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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Lee v Secretary of State for Justice [2013] EWHC 4483 (Admin) (06 December 2013) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2013/4483.html Cite as: [2013] EWHC 4483 (Admin) |
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QUEEN'S BENCH DIVISION
DIVISIONAL COURT
1 Bridge Street West Manchester Greater Manchester M60 9DJ |
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B e f o r e :
MR JUSTICE BLAKE
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LEE | Claimant | |
v | ||
SECRETARY OF STATE FOR JUSTICE | Defendant |
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Miss Cumberland appeared on behalf of the Defendant
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LORD JUSTICE FULFORD:
This is the judgment of the court.
Introduction
Life sentence or imprisonment for public protection for serious offences
(1) This section applies where—
(a) a person aged 18 or over is convicted of a serious offence committed after the commencement of this section, and
(b) the court is of the opinion that there is a significant risk to members of the public of serious harm occasioned by the commission by him of further specified offences.
(2) If—
(a) the offence is one in respect of which the offender would apart from this section be liable to imprisonment for life, and
(b) the court considers that the seriousness of the offence, or of the offence and one or more offences associated with it, is such as to justify the imposition of a sentence of imprisonment for life, the court must impose a sentence of imprisonment for life.
(3) In a case not falling within subsection (2), the court must impose a sentence of imprisonment for public protection.
(4) A sentence of imprisonment for public protection is a sentence of imprisonment for an indeterminate period, subject to the provisions of Chapter 2 of Part 2 of the Crime (Sentences) Act 1997 (c. 43) as to the release of prisoners and duration of licences.
(5) […]
(i) he shall place himself under the supervision of whichever supervising officer is nominated for this purpose, from time to time;
(ii) he shall, on release, report to the nominated supervising officer and keep in touch with that officer in accordance with the officer's instructions;
(iii) he shall, if the supervising officer so requires, receive visits from the officer wherever he is living;
(iv) he shall reside permanently at [a specified address] until his independent accommodation is acquired and approved by his supervising officer. Thereafter he shall live at an address only as directed by his supervising officer;
(v) he shall undertake work, including voluntary work, only where approved by his supervising officer and shall inform that officer of any change in or loss of such employment;
(vi) he shall not travel outside the United Kingdom without the prior permission of his supervising officer;
(vii) he shall be well behaved and not do anything which could undermine the purposes of supervision on licence which are to protect the public by ensuring that their safety would not be placed at risk and to secure his successful reintegration into the community;
(viii) he shall not make direct or indirect contact with the victim […];
(ix) he shall not enter the area of Bolton as defined on a map without the prior written consent of his supervising officer;
(x) he shall continue to address alcohol issues by attendance at a local relapse prevention group within his local community;
(xi) he shall seek immediate medical attention if he feels depressed;
(xii) he shall comply with the directions of his supervising officer to ensure that he participates in offending and relapse prevention work.
Imprisonment or detention for public protection: termination of licences
(1) This section applies to a prisoner who—
(a) is serving one or more preventive sentences, and
(b) is not serving any other life sentence.
(2) Where—
(a) the prisoner has been released on licence under this Chapter; and
(b) the qualifying period has expired,
the Secretary of State shall, if directed to do so by the Parole Board, order that the licence is to cease to have effect.
(3) Where—
(a) the prisoner has been released on licence under this Chapter;
(b) the qualifying period has expired; and
(c) if he has made a previous application under this subsection, a period of at least twelve months has expired since the disposal of that application,
the prisoner may make an application to the Parole Board under this subsection.
(4) Where an application is made under subsection (3) above, the Parole Board—
(a) shall, if it is satisfied that it is no longer necessary for the protection of the public that the licence should remain in force, direct the Secretary of State to make an order that the licence is to cease to have effect;
(b) shall otherwise dismiss the application.
(5) In this section—
"preventive sentence" means a sentence of imprisonment [or detention in a young offender institution] [...]for public protection under section 225 of the Criminal Justice Act 2003 or a sentence of detention for public protection under section 226 of that Act [ (including such a sentence of imprisonment or detention passed as a result of section 219 or 221 of the Armed Forces Act 2006)];
"the qualifying period", in relation to a prisoner who has been released on licence, means the period of ten years beginning with the date of his release.
(i) a stable life-style, good integration and a balanced outlook on the part of the offender and an open relationship with his supervising officer;
(ii) a gradual reduction in the requirement for contact by him with the Probation area;
(iii) crises, if any, have been faced and dealt with sensibly, with proper involvement of the supervising officer; and
(iv) where appropriate, there has been an indication that the licensee would turn to the Probation area for assistance on a voluntary basis if necessary.
(paragraph 13.9.2 of Prison Service Order 4700)
This is, we note, a policy document rather than a statutory requirement. It is a direction to the probation officer who is supervising the individual concerned.
The Claimant's Submissions
"13. The notification requirement in the present case is one of ten years from the date of release from imprisonment on licence. Is there anything disproportionate about such a requirement, even in the absence of a right to a review? In my judgment, there is not. I come to this conclusion for a number of reasons. First, like the Divisional Court, and as I have explained, I consider that terrorism offences fall into a special category. Secondly, the context is one in which it is appropriate to accord considerable weight to the view of Parliament. With respect, I think that this is the better way to express what Laws LJ described as 'the proper margin of discretion' or 'a broad margin of appreciation' but it is not necessary to engage in largely theoretical discourse. Thirdly, it is important to concentrate on the actual requirements. They do not remotely resemble the stringent conditions which attached to many control orders – for example, the sixteen hour curfew in AV. This appellant was released on licence on 4 February 2009. Since then, he has had to attend police stations in Birmingham once a year, each time for about thirty minutes. He has never informed the West Midlands Police that he intends to stay away from his home address or that he intends to travel abroad. The fact that he is subject to the statutory notification requirements is stored on the Police National Computer for the purpose of monitoring his compliance with the notification requirements but any information provided by him is not stored on the Police National Computer but is recorded and stored by the West Midlands Police. Access to it is limited to officers with appropriate security clearance and for purposes related to the notification requirements and the investigation of terrorism. Police officers in plain clothes have visited his home, initially once per month but now less frequently. They have stayed for about five minutes each time but have not entered the premises. Whilst, as is now conceded on behalf of the Secretary of State, all this amounts to an interference with the appellant's private life for the purposes of Article 8, it is essentially 'light-touch' when set against the legitimate aim of the prevention of terrorism, or (in Article 8 terms) 'the interests of national security' and 'the prevention of disorder or crime'. It is important to keep in mind the gravity of the disorder or crime which is being sought to be prevented.
14. Fourthly, even if it is the case that there may be exceptional cases of 'no significant future risk', their possible existence does not preclude a general requirement of relatively moderate interference in a context such as this. In R (Animal Defenders International) v Secretary of State for Culture, Media and Sport [2008] 1 AC 1312, Lord Bingham said (at paragraph 33):
'… legislation cannot be framed so as to address particular cases … A general rule means that a line must be drawn, and it is for Parliament to decide where. The drawing of a line inevitably means that hard cases will arise falling on the wrong side of it, but that should not be held to invalidate the rule if, judged in the round, it is beneficial.'
In my view, that resonates here. Given the relatively moderate intrusion caused by the interference with the private lives of convicted terrorists generally, and having particular regard to the interference with the private life of this appellant, I do not think that it can be said that either the scheme or its application to the appellant is disproportionate. I do not consider that the statute is incompatible with Article 8 or that the appellant is a victim within the meaning of section 6 of the Human Rights Act 1998."
"21. It follows, therefore, in our view, that interference with Article 8, although material, is not nearly as significant as the interference already brought about by the other notification requirements. However, although the interference is material, it is of importance to note that access to bank accounts and debit and credit card transactions is not ordinarily permitted without the intervention of a court order.
[…]
26. We do not consider that the means employed are in any way inappropriate or disproportionate. They are plainly a practical and proportionate means of providing further protection to prevent other persons becoming potential victims of those on the Sexual Offenders Register. In reaching that judgment we have taken into account the fact that no power is given to access the accounts and that the information provided by an offender will be securely held.
27. The materials before the court and other matters well within the knowledge of any court provide sufficient evidence that the means are both appropriate and proportionate. Apart from the specific evidence from Scotland it is, in our view, self-evident that if such details are not provided by an offender, then the only course open to the police to identify the bank or institution at which the offender has a bank or credit card account would be to use their statutory powers to make applications in respect of the many banks and other institutions operating in England and Wales to see which bank or institution held an account in the name of the offender as that name was set out on the Sexual Offenders Register or otherwise known. The process of making such applications would be time consuming and expensive. Moreover, if the offender had changed the name under which he operated the account, the difficulties facing the police would be more considerable. By having details of the bank or other institution at which the offender held an account, the police would quickly be able to trace, by seeking appropriate orders. Any subsequent change of identity could be discovered by the well tested route of 'following the money'."
The Respondent's Submissions
"The claimant cannot complain because Parliament has now abolished IPPs and introduced a different type of sentence. The United Kingdom is not obliged, under the Convention, to re-open historical sentences and re-sentence merely because it has introduced a new sentencing regime." [25]
"IPP prisoners are serving indeterminate sentences on the basis that a reduction in their dangerousness could not be predicted by the courts at the point of sentencing. The indeterminate nature of the sentence prescribes that there is an ability for the offender to be on licence for the rest of their life. However, it was deemed that this may not be necessary in all cases, so at the outset provision was made so that the licence could be ended after 10 years of good behaviour. A reduction in the licence period is not available in any other sentence; not for life sentences, nor for extended sentences or ordinary determinate sentences. Where the sentence is for an offence of sex or violence the need to prevent any further serious harm becomes all the more important [...]"
"33. The weight to be accorded to the judgment of Parliament depends on the circumstances and the subject matter. In the present context it should in my opinion be given great weight, for three main reasons. First, it is reasonable to expect that our democratically-elected politicians will be peculiarly sensitive to the measures necessary to safeguard the integrity of our democracy. It cannot be supposed that others, including judges, will be more so. Secondly, Parliament has resolved, uniquely since the 1998 Act came into force in October 2000, that the prohibition of political advertising on television and radio may possibly, although improbably, infringe article 10 but has nonetheless resolved to proceed under section 19(1)(b) of the Act. It has done so, while properly recognising the interpretative supremacy of the European Court, because of the importance which it attaches to maintenance of this prohibition. The judgment of Parliament on such an issue should not be lightly overridden. Thirdly, legislation cannot be framed so as to address particular cases. It must lay down general rules: James v United Kingdom (1986) 8 EHRR 123, para 68; Mellacher v Austria (1989) 12 EHRR 391, paras 52-53; R (Pretty) v Director of Public Prosecutions [2001] UKHL 61, [2002] 1 AC 800, para 29; Wilson v First County Trust (No 2) [2003] UKHL 40, [2004] 1 AC 816, paras 72-74; R (Carson) v Secretary of State for Work and Pensions [2005] UKHL 37, [2006] 1 AC 173, paras 41, 91. A general rule means that a line must be drawn, and it is for Parliament to decide where. The drawing of a line inevitably means that hard cases will arise falling on the wrong side of it, but that should not be held to invalidate the rule if, judged in the round, it is beneficial."
Discussion
"102. It is plain therefore that there are two elements to IPP sentence. The first is the appropriate measure of punishment for the offender's crimes; the second is the protection of the public from the further and indefinite risk he represents. The punitive element of the sentence is not concerned with the potential dangerousness of the offender and the minimum term or tariff period should not be longer than commensurate with the seriousness of the crime: future risk is addressed by the protective element of the IPP. If there is no predictive risk that, in the sense specified in section 225(2(b) as explained in R v Lang [2006] 1 WLR 2509, the defendant will be dangerous at the end of the tariff period an IPP would be unjustified... " (see also chapter 5 of the White Paper "Justice for All" paragraphs 5.39 to paragraph 5.44).
(i) The claimant can apply via his probation officer, at any stage, for the Secretary of State, on the advice of the Parole Board, to consider removing or varying the licence conditions during the period of the licence. This has already happened in this case as set out above (see paragraph 13.9.1 of the Prison Service Order 4700). We note that the probation officer is entitled to take this step on its own initiative.
(ii) After 4 years following his release the claimant is able to apply for the supervision element of the licence to be suspended if certain conditions are met on an application to the Parole Board by a probation officer of appropriate seniority.
(iii) Following 10 years after his release he is able to apply for his licence to be terminated.