UK Justice Policy Review - Volume 7 From Brexit referendum to General Election 24 June 2016 to 8 June 2017 - Centre for Crime and ...

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UK Justice Policy Review
              Volume 7
              From Brexit referendum
              to General Election

              24 June 2016 to 8 June 2017

              by Richard Garside,
              Roger Grimshaw and Matt Ford
UK Justice Policy Review
                             Volume 7
                             From Brexit referendum to General Election
                             24 June 2016 to 8 June 2017

                             by Richard Garside,
                             Roger Grimshaw and Matt Ford

                             About the authors
                             Richard Garside is Director, Roger Grimshaw
                             is Research Director, and Matt Ford is
                             Research Analyst, all at the Centre for Crime
                             and Justice Studies.

                             Acknowledgements
                             Without the generous support of The Hadley
                             Trust this publication would not have been
                             possible. We thank them for their support for
                             this series. Thank you to Tammy McGloughlin
                             and Neala Hickey for their production work
                             and to Steve Swingler our designer.

                             Registered charity No. 251588

                             A company limited by guarantee
                             Registered in England No. 496821

                             Centre for Crime and Justice Studies
                             2 Langley Lane
                             Vauxhall
                             London
                             SW8 1GB
                             info@crimeandjustice.org.uk
                             www.crimeandjustice.org.uk

                             ©Centre for Crime and Justice Studies
                             June 2018
                             ISBN: 978-1-906003-65-4

UK Justice Policy Review: Volume 7 24 June 2016 to 8 June 2017
2
Contents

Executive summary                       4

Introduction                            6

Speeches                                8

Legislation                             12

Police                                  14

Data dashboard                          20

Courts and access to justice            22

Prisons                                 26

Probation                               32

Coming up: after the General Election   36

Technical appendix                      38

                                             CENTRE FOR CRIME AND JUSTICE STUDIES
                                                                               3
Executive summary

                             Overview                                             Act, the Prison and Courts Bill, the Preventing
                                                                                  and Combating Violence Against Women and
                             This is the seventh volume in the UK Justice         Domestic Violence (Ratification of Convention)
                             Policy Review series, covering the period from       Act, the Domestic Abuse (Scotland) Bill, the
                             the referendum on the UK’s membership of the
                                                                                  Limitation (Childhood Abuse) (Scotland) Bill, and
                             European Union in June 2016 to the snap General
                                                                                  the Railway Policing (Scotland) Bill. The Northern
                             Election in June 2017. It assesses and explains
                                                                                  Ireland Assembly was not sitting for much of this
                             criminal justice developments across the United
                                                                                  period and no relevant legislation was passed.
                             Kingdom’s three criminal jurisdictions of England
                             and Wales, Scotland and Northern Ireland.
                                                                                  Police
                             This Review, like previous editions, focuses on
                             the key criminal justice institutions of policing,   This section gives an overview of key
                             the courts and access to justice, prisons, and       developments in policing across the criminal
                             probation across the UK. It combines concise,        justice jurisdictions of the UK. It begins with an
                             critical analysis of policy developments with key    analysis of the rise in hate crime following the
                             data on the main trends.                             Brexit referendum and terror attacks in London
                                                                                  and Manchester. Policy responses to hate and
                             Speeches                                             vulnerability in each jurisdiction are then covered.

                             The first section covers four speeches made          The rest of this section discusses issues around
                             by leading politicians in each jurisdiction. This    the scrutiny and accountability of the police,
                             includes two contrasting speeches on criminal        including: developments around historic
                             justice reform, one by the former England and        controversies surrounding South Yorkshire
                             Wales Justice Secretary Liz Truss, and the other     Police; the inquiry into police spying; ongoing
                             by the former Northern Ireland Justice Minister      problems with the practice of stop and search;
                             Claire Sugden.                                       how complaints about the police are handled;
                             Similarly contrasting speeches on police reform by   and developments in police governance. Debates
                             Scottish Justice Secretary Michael Matheson and      around police numbers and funding, which gained
                             by the former Home Secretary Amber Rudd are          renewed energy during the General Election
                             also examined.                                       period, are covered at the end of this section.

                             Legislation                                          Data dashboard
                             This section covers key legislation that passed      The data dashboard shows changes in criminal
                             through the UK parliament and the devolved           justice expenditure, staffing levels and the number
                             assemblies during the period under review.           of people criminalised and subject to various
                             This includes: the Criminal Finances Act, the        criminal justice sanctions, in each jurisdiction
                             Investigatory Powers Act, the Policing and Crime     between the review year and 2012/13 and 2016/17.

UK Justice Policy Review: Volume 7 24 June 2016 to 8 June 2017
4
Courts                                                Probation
The section on courts begins by charting Liz Truss’   The section on probation begins by tracking the
short but gaffe-prone tenure as Justice Secretary     implementation of the beleaguered Transforming
for England and Wales. Further developments in        Rehabilitation reforms in England and Wales
the drive to digitise aspects of court proceedings    during the year in review. Newer arrangements
and move away from physical courts are then           in Scotland, following the reorganisation of
highlighted. This includes an infographic             community justice in 2016, are contrasted with
highlighting the large-scale programme of court       those of England and Wales. Activity around how
closures in all three jurisdictions on page 23.       probation work in Northern Ireland was used
                                                      to prevent reconviction and avoid short prison
This section goes on to describe how cuts to
                                                      sentences are covered at the end of this section.
legal aid have continued to be implemented
                                                      An infographic on page 35 shows the different
and examines their impact across the three
                                                      reconviction rates in England and Wales, Scotland
UK jurisdictions. Declines in the numbers
                                                      and Northern Ireland.
of magistrates and cases going through the
magistrates’ courts, as well as debates around
increasing their sentencing powers, are outlined.
                                                      Coming up
                                                      The final section previews some of the main
Prisons                                               elements that will be covered in more detail
                                                      in the next edition of UKJPR. This includes:
The section on prisons covers developments in
                                                      The reverberations of the 2017 General
each jurisdiction separately. Key elements of the
                                                      Election, including the Conservative loss
reform agenda for England and Wales set out in
                                                      of its parliamentary majority and the lack
the White Paper, Prison Safety and Reform, as well
                                                      of legislative activity. The formation of Her
as its uneven implementation, are highlighted.
                                                      Majesty’s Prison and Probation Service and
Page 27 includes an infographic giving an
                                                      the effects of continuing increases in resource
overview of all six areas covered by the White
                                                      demands in prisons. Intense scrutiny of the
Paper.
                                                      probation reorganisation in England and Wales.
In Scotland key developments include the              Accountability issues surrounding the new police
progress of ambitious plans to reconfigure the        complaints body, the UK National Preventive
women’s custodial estate and concerns about the       Mechanism and the refusal of the Scottish Justice
state of healthcare in Scottish prisons. Levels of    Secretary to extend the police spying inquiry to
safety in prisons are assessed through inspection     Scotland. Questions over the sustainability of
reports and reviews in each jurisdiction during the   continued spending cuts; and the implications of
year in review.                                       Brexit on criminal justice policy.

                                                                                               CENTRE FOR CRIME AND JUSTICE STUDIES
                                                                                                                                 5
Introduction

                             From Brexit referendum to General                   relationship? Here we take forward the story of
                             Election                                            the exceptional focus that prevailed in this period
                                                                                 upon what the future might hold.
                             This edition of UK Justice Policy Review (UKJPR)
                                                                                 EU cooperation in justice and security covers
                             covers the period between the ‘Brexit’ referendum
                                                                                 a number of fields (see EU cooperation). The
                             on 23 June 2016, and the 8 June 2017 General
                                                                                 UK’s approach to EU justice measures involved
                             Election.
                                                                                 selective ‘opt-ins’ rather than full participation.
                             On 13 July 2016 the new Prime Minister, Theresa     The government subsequently expressed a wish to
                             May gave a speech setting out her vision for        maintain a close relationship with EU institutions.
                             Britain. How she came to her new position           By refusing to accept the jurisdiction of the Court
                             is a story directly related to the result of the    of Justice of the EU in the future, the government
                             referendum, which had led to the resignation of     was faced with the question about how disputes
                             David Cameron. With a new government came           might be settled once the UK departed.
                             new challenges and responsibilities, chief among
                                                                                 Under the Scotland Act 1998, policing and
                             them: to face the consequences of the referendum
                                                                                 criminal justice were devolved matters, with
                             and to chart a new path in Europe.
                                                                                 some exceptions such as terrorism. While the
                             Theresa May spoke of leading a ‘one-nation’         UK government sets the direction of the UK’s
                             government and tackling injustices, including       relation with EU justice, the Scottish government
                             discrimination in criminal justice. Her broad       has a voice, pointing out how a common justice
                             statement of intent opened a fresh chapter in       policy is complementary to the development
                             policy discussions. The enormity and complexity     of a European market. Sections of the justice
                             of the Brexit task quickly overwhelmed the          system in Scotland have been direct participants
                             government, preventing many potential policy        in EU justice institutions: for example, the Crown
                             initiatives, including in the area of criminal      Office and Procurator Fiscal Service has been
                             justice, at least in England and Wales. The         represented in the UK’s Eurojust oversight board;
                             collapse of power-sharing in Northern Ireland in    a Police Scotland officer has been assigned to the
                             early 2017 brought the ongoing criminal justice     Europol Liaison Office in The Hague.
                             reform programme to a juddering halt. During
                                                                                 If the result of the referendum was unexpected, it
                             this period, it was only Scotland that had a
                                                                                 added a completely new dimension to the policy
                             government that could claim to be ‘strong and
                                                                                 scene in the period under review. Not surprisingly
                             stable’.
                                                                                 there was no shortage of high-level inquiries
                                                                                 dedicated to Brexit.
                             Implications of the Brexit decision for
                                                                                 In Scotland a national Summit on EU Justice
                             criminal justice
                                                                                 was convened in November 2016, at which
                             This review begins at the moment when the EU        Scotland’s relationships with agencies such as
                             referendum decision signalled an impending          Europol, and access to measures such as the
                             withdrawal from the EU. What would be the future    European Arrest Warrant were rated highly. In

UK Justice Policy Review: Volume 7 24 June 2016 to 8 June 2017
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EU cooperation

  Brexit has thrown into question the future of international     	information about people identified as criminals and
  criminal justice cooperation in Europe.                           terrorists from across the EU.
  In relation to mutual recognition of decisions, participation   •Eurojust coordinates investigations and prosecutions in
  in EU agencies, and information sharing, questions about          cases of international crime.
  continuing cooperation were posed.
                                                                  Mutual recognition
  Information exchange                                            •The European Arrest Warrant facilitates extradition, relying
  •The Second Generation Schengen Information System               on mutual recognition of Member States’ laws. Similarly a
    records and updates data about people and objects (such         system of prisoner transfers enables convicted prisoners
    as vehicles) of interest to EU law enforcement agencies.        to serve sentences in their country of nationality or
  •The European Criminal Records Information System                habitual residence, provided they have 6 months to serve.
    enables the exchange of information on criminal               •The European Investigation Order applies to evidence the
    convictions between Member States.                              principle of mutual recognition.
  •Passenger Name Records for flights into the EU are shared     •The European Supervision Order applies to pre-trial
    across Members.                                                 supervision.
  •The so-called Prüm Decisions affect the exchange of data      •The European Protection Order enables measures to
    on matters such as biometrics.                                  be imposed in order to give EU-wide protection for a
  •The fourth EU Money Laundering Directive encourages             person against a criminal act. Courts are required to treat
    sharing of financial intelligence.                              convictions in another Member State in the same way as
                                                                    convictions in their own jurisdiction.
  Cooperation
  •Europol supports cooperation against terrorism and
    serious crime. The Europol Information System contains

December 2016, the House of Lords EU Home                         close relationship’ with the EU on cooperation
Affairs Sub-Committee issued a report of its                      to combat crime and terrorism. Criminal justice
inquiry into future UK-EU security and policing                   would be included in phased implementation
co-operation. The National Crime Agency viewed                    arrangements. It emphasised too that it was
access to Europol information as highly desirable                 consulting with the regions and nations of the UK.
while the Director of Public Prosecutions valued
                                                                  In March 2017, the House of Commons Justice
the cooperative strength of Eurojust. The Sub-
                                                                  Committee published a report on Implications
Committee also heard evidence questioning how
                                                                  of Brexit for the justice system. The Committee
UK participation in the European Arrest Warrant
might continue. The Committee judged that there                   noted strong support for existing EU cooperation
was no satisfactorily complete model for future                   arrangements among many submissions to its
relations in the existing agreements between the                  Inquiry. In a riposte to the apparent stance of the
EU and third-party countries. It also warned about                government, it warned against tactical bargaining
the UK’s loss of influence on EU decision-making.                 with the EU on criminal justice.

The Committee on Exiting the European Union                       Meanwhile, the government embarked on
published its report on the process for exiting                   handling the ‘normal’ business of criminal justice,
the European Union and the government’s                           facing a series of ‘home-grown’ challenges that
negotiating objectives in January 2017. In                        demanded just as much urgency. The following
March 2017 the government responded to the                        sections shed light on the extent to which those
recommendations of the Committee. It reiterated                   responsible for criminal justice policy succeeded
its commitment to negotiating a ‘strong and                       in meeting these challenges.

                                                                                                                    CENTRE FOR CRIME AND JUSTICE STUDIES
                                                                                                                                                      7
Speeches

                            On 21 July 2016, Liz Truss was sworn in as the first   claimed were the four main bones of contention in
                            female Lord Chancellor. ‘The duties that go with       relation to sentencing and the prison population.
                            this role today – to respect and defend the rule of    First, that sentences are too long; second, that
                            law and the independence of the judiciary – must       prisons are too overcrowded to work; third, that
                            be upheld now as ever’, she said in her swearing-      the wrong people are in prison and; fourth, that
                            in speech. ‘In my time as Lord Chancellor, I will      the management of the prison population requires
                            uphold them with dedication’. She returned to          improvement. On each of these four issues she
                            her role as a defender of judicial independence in     sought to mark out a distinctive position that
                            early October, in a speech marking the opening         neither accepted mainstream reformist demands,
                            of the legal year: ‘I am determined – as Lord          nor embraced the tough ‘lock ‘em up’ policies of
                            Chancellor – to respect the rule of law here           some, at least, of her predecessors.
                            and abroad, to defend the independence of the
                                                                                   Sentence lengths, she argued, had increased
                            judiciary’. Less than a month later, her lukewarm
                                                                                   for some offences, but they had not ‘gone up
                            defence of judicial independence, in the face of
                                                                                   across the board’. There had been a decline in
                            tabloid attacks on three High Court judges, dealt
                                                                                   short sentences and a rise in sentences for more
                            her reputation a severe blow; a blow from which
                                                                                   serious offences, such as sexual offences and
                            she never really recovered (see Enemies of the
                                                                                   violence. This reflected a welcome shift in societal
                            people, p. 22).
                                                                                   attitudes, which ‘no longer shames victims of
                            This section begins with an assessment of what         rape... is prepared to confront child sex abuse,
                            was probably the most significant speech given by      and has brought domestic violence out in the
                            Truss during the period under review: her February     open’. In a clever riposte to the standard reformist
                            2017 speech on criminal justice reform. Her            complaint about the overuse of imprisonment, her
                            vision in this speech contrasted strongly with that    message was that more people were now properly
                            of the Northern Ireland Justice Minister, Claire       being imprisoned for serious offences; fewer were
                            Sugden, set out in a speech to the Centre for
                                                                                   being imprisoned for more minor transgressions.
                            Crime and Justice Studies the previous October.
                            Also in this section are two contrasting speeches      In November 2016, Truss’ predecessor, Michael
                            on police reform: the first by the Scottish Justice    Gove, had called for the early release of certain
                            Secretary, Michael Matheson to the Scottish Police     prisoners to reduce overcrowding, in a speech to
                            Federation; the second by the Home Secretary,          The Longford Trust. Now, in a coded attack, Truss
                            Amber Rudd to the Police Federation of England         argued that such an approach ‘would be reckless
                            and Wales.                                             and endanger the public’. In December 2016,
                                                                                   Ken Clarke and Jacqui Smith, both former Home
                                                                                   Secretaries, had joined forces with the former
                            No magic bullet
                                                                                   Deputy Prime Minister, Nick Clegg, in calling for
                            Though billed as being about criminal justice          the prison population to be halved. But this too,
                            reform, Liz Truss’ speech on 13 February 2017          Truss argued, was not the right answer to prison
                            offered a narrower prospectus. In a carefully          overcrowding. The answer, instead, was to invest
                            crafted intervention, she focused on what she          in prisons so that they could ‘reform offenders

UK Justice Policy Review: Volume 7 24 June 2016 to 8 June 2017
8
and turn their lives around’. This, she said, was    into the justice system and... ending up in prison’.
‘exactly what I am doing’ through the Prison and     A problem-solving approach, she said, would
Courts Bill (see Legislation, p. 13).                ‘redirect vulnerable people towards therapeutic
                                                     and other supportive interventions rather than
Truss did acknowledge that some people
                                                     defaulting into the formal justice system’. Over
are wrongly imprisoned, notably those with
                                                     time, this would lead to ‘a reduction in the
mental health problems. She called for a ‘more
                                                     number of vulnerable people in our prisons over
systematic, nationally consistent approach’
                                                     the next 15 years’.
towards mental health treatment. She also
acknowledged that the management of some             In common with Truss, however, Sugden also
sentences, particularly the indeterminate            sought to draw a distinction between the minor
‘imprisonment for public protection’ sentence,       infractions that should not result in a prison
needed change. The Justice Secretary also injected   sentence and the use of ‘the full weight of the
an element of urgency. Needed changes, she said      law to deal with serious crime... This is not about
would, ‘take time and determination to deliver       being soft on crime’.
but... we simply cannot afford to put this off any   The Justice Minister also addressed the question
longer’. The 2017 General Election result ensured    of Brexit, which presented ‘particular challenges’
that further delay would continue.                   for Northern Ireland. These included the shared
                                                     border with the Republic, with whom Northern
Problem-solving justice                              Ireland has a ‘particular historic cultural and
                                                     social ties’. Also at risk, she said, were justice
In her speech at the Centre for Crime and Justice    collaborations across Ireland, EU instruments
Studies conference in October 2016, the Northern     like the European Arrest Warrant, and mutual
Ireland Justice Minister, Claire Sugden explained    recognition of court orders.
that a ‘problem-solving justice’ approach would
‘drive my reforms over the next five years’. This
                                                     Scotland does things differently
was not to be. The Northern Ireland power-
sharing executive collapsed three months later       Early on in his March 2017 speech to the Scottish
and remained non-functioning during the rest         Police Federation, Michael Matheson, the Scottish
of the period under review and beyond. The           Justice Secretary, sought to draw a number
vision Sugden set out, however, offers a useful      of dividing lines between his government’s
counterpoint to that of Liz Truss and highlights     approach and that of the UK government south
the significant divergence of policy and approach    of the border. In a speech devoid of a strong
across the UK’s different criminal justice           or compelling narrative, Scotland does things
jurisdictions.                                       differently was one of the few unifying themes.
In language that is out of fashion in England        As in England and Wales, he noted, police officers
and Wales, Sugden spoke of the need for              in Scotland could not take industrial action.
‘transformative change’ to address the problem       Unlike in England and Wales, he added, nor can
of ‘far too many vulnerable people’ getting ‘drawn   police officers in Scotland be made redundant.

                                                                                             CENTRE FOR CRIME AND JUSTICE STUDIES
                                                                                                                               9
Speeches

                            Direct entry into Inspector and Superintendent         jurisdiction for some years (see UKJPR6). It was
                            ranks, introduced in England and Wales, would          a challenge that Scotland also faced, Matheson
                            not be introduced in Scotland. It ‘may be true’, he    argued. To address this, the Scottish Government
                            said, that direct entry ‘breathes new life into the    would be spending £35 million over five years
                            police and provides a fresh perspective’. But ‘there   to support the recruitment of an additional 800
                            is something bigger at stake’, he argued. For a        mental health workers.
                            senior officer to lead and command more junior
                            ranks, ‘a police officer must first have walked in     Vote Conservative
                            their boots’.
                                                                                   In her May 2017 speech to the Police Federation
                            The College of Policing had announced that a
                                                                                   for England and Wales, just a few weeks before
                            degree level qualification would be required for
                                                                                   the General Election, the Home Secretary Amber
                            all new entrants to forces in England and Wales.
                                                                                   Rudd devoted much of her time to explaining
                            This would not be a requirement in Scotland,
                                                                                   why the police should vote Conservative. She
                            Matheson said. Finally, on the question of
                                                                                   was not doing this, she assured them, ‘for petty,
                            collective pay bargaining, which had so poisoned
                                                                                   party political reasons’, but because important
                            relations between the police and government
                                                                                   principles were at stake. ‘You’re not choosing
                            in England and Wales, Matheson committed
                                                                                   between Tony Blair and John Major; Gordon
                            the government to the principle of negotiated
                                                                                   Brown and David Cameron; even David Cameron
                            settlements, rather than the imposition of terms
                                                                                   and Ed Miliband’, she told her audience. Rather,
                            and conditions.
                                                                                   the choice was between ‘a party that have
                            Police funding and police officer numbers              always stood for law order (sic)’ and a party
                            had been another major bone of contention              whose ‘three most senior politicians... sound
                            in England and Wales. In Scotland, Matheson            like a group of Marxists in a sixth form debating
                            expected ‘police officer recruitment to continue’      society’. Presenting Blair, Brown and Miliband
                            and welcomed Police Scotland’s commitment ‘to          as the respectable face of the Labour party spoke
                            maintain officer numbers at the current levels’.       volumes about the way the Corbyn-led insurgency
                            The Scottish Government, he said, was ‘protecting      had overturned so many of the political certainties
                            the police resource budget in real terms in every      of recent decades.
                            year of this parliament’. The only other part of the
                                                                                   Building on themes Rudd had developed in
                            public sector whose budgets had been protected
                                                                                   earlier speeches (see Key speeches, p. 11), she
                            in this way, he added, was the National Health
                                                                                   highlighted changes in crime that required
                            Service.
                                                                                   ongoing changes in policing. Criminals were using
                            The additional demands on police time                  ‘the internet and technology to prey on vulnerable
                            responding to those in mental health crisis had        victims’. The ‘uncomfortable truths... about
                            been a preoccupation in the England and Wales          the extent of child abuse’ required better police

UK Justice Policy Review: Volume 7 24 June 2016 to 8 June 2017
10
responses. Modern slavery needed to be treated
‘like the heinous crime that it is’. The job of police   Key speeches
reform could not finish because ‘as crime is
changing, you will need to keep changing too’.                                           21 July 2016                Lord Chancellor swearing-in
                                                                     Elizabeth Truss, Justice Secretary              ceremony
In contrast to Matheson’s speech a few months
before, much of the rest of Rudd’s speech was                                          3 October 2016                Opening of the legal year
devoted to rehearsing the many differences                           Elizabeth Truss, Justice Secretary
between the Conservatives and the police. For
                                                                                    12 October 2016                  Getting it right for child
sure, the government had responded to calls ‘to          Michael Matheson, Scottish Justice Secretary                witnesses
stop police officers doing the work of a doctor
or nurse, caring for mentally ill members of                                          19 October 2016                Speech to the Centre for Crime
                                                         Claire Sugden, Northern Ireland Justice Minister            and Justice Studies conference
the public’. But compared with the Scottish
Government’s £35 million spending pledge,                                           3 November 2016                  Prison reform
Rudd’s ‘£15 million invested in health based                         Elizabeth Truss, Justice Secretary
alternatives’ appeared somewhat paltry.
                                                                                   10 November 2016                  Women in the legal industry
As for the areas of disagreement, she                                Elizabeth Truss, Justice Secretary
acknowledged police anger about pay and                                          10 November 2016                    Economic crime
pensions, budgets, culture change and direct                             Amber Rudd, Home Secretary
entry. The police may have disagreed, she said,
                                                                                 16 November 2016                    Police reform
but in each case, the changes had been ‘right for
                                                                         Amber Rudd, Home Secretary
the country and the public’. The Conservatives
would ‘always back the police’, she said, ‘but                                   30 November 2016                    Crimes against vulnerable
we also won’t shy away from taking the difficult                         Amber Rudd, Home Secretary                  people
decisions for the long-term good of policing and                                 30 November 2016                    Security and counter-terrorism
the public’.                                                             Amber Rudd, Home Secretary

The police might not much like the look of                                          13 February 2017                 Criminal justice reform
Conservative policies, was the message. The                          Elizabeth Truss, Justice Secretary
alternative they faced, however, was a Labour party
                                                                                     15 March 2017                   Working together to end
led by politicians who wanted to ‘dismantle the                          Amber Rudd, Home Secretary                  modern slavery
police. Disband MI5. Disarm the police’. Given
that the recruitment of 10,000 more police officers                                  29 March 2017                   Speech to the Scottish Police
                                                         Michael Matheson, Scottish Justice Secretary                Federation
was a key General Election pledge for Labour (see
UKJPR Focus 1), it was unclear whether Rudd’s                                          17 May 2017                   Speech to the Police Federation
version of ‘project fear’ was either accurate, or                        Amber Rudd, Home Secretary                  of England and Wales
would have the desired effect.

                                                                                                            CENTRE FOR CRIME AND JUSTICE STUDIES
                                                                                                                                                  11
Legislation

                            Various Private Members’ Bills, covering topics        Investigatory Powers Act
                            as diverse as the age of criminal responsibility,
                            animal cruelty and stalking, were introduced into      Legislation had previously been introduced on a
                                                                                   temporary basis after a critical European Court
                            UK parliament during this period. Only one, on
                                                                                   of Justice judgement. With its expiry due, new
                            violence against women, made it onto the statute
                                                                                   arrangements were proposed to consolidate
                            book. The Policing and Crime Bill (see the Policing
                                                                                   powers to obtain communications data and
                            section, p. 18) gained Royal Assent in January 2017.
                                                                                   update them for an internet world. During its
                            No relevant legislation completed its passage
                                                                                   parliamentary passage, the government made
                            through the Scottish Parliament during the period
                                                                                   amendments to ensure protections for legally
                            under review. The Northern Ireland Assembly was
                                                                                   privileged material and journalists’ sources.
                            not sitting for much of this period and no relevant    A Technology Advisory Panel was created to
                            legislation was passed.                                advise on the impact of new developments. The
                                                                                   Opposition successfully sought amendments to
                            Criminal Finances Act                                  limit data collection to investigations of offences
                                                                                   carrying a maximum sentence of at least 12
                            The leak of the so-called ‘Panama Papers’ in           months, and to protect legitimate trade union
                            April 2016 raised the political temperature on         activity.
                            tax avoidance. It was revealed that the father of
                            the Prime Minister, David Cameron, had run an
                                                                                   Violence Against Women Act
                            offshore fund. In September 2016, The Guardian
                            revealed that the Home Secretary, Amber Rudd,          In June 2012 the UK signed the so-called ‘Istanbul
                            had been a director of offshore companies.             Convention’ on preventing and combating
                            Prior to the Panama Papers leak, the National          violence against women and domestic violence.
                            Crime Agency, the Treasury, the Home Office and        In February 2015 the Joint Committee on Human
                            HM Revenue and Customs had all published               Rights called on the then government ‘to prioritise
                            reports recommending further action on money           ratification of the Istanbul Convention’. The
                            laundering, tax evasion and terrorist financing.       Preventing and Combating Violence Against Women
                            The Criminal Finances Act introduced ‘Unexplained      and Domestic Violence (Ratification of Convention)
                                                                                   Bill, to give it its full name, sought to enshrine
                            Wealth Orders’, which required individuals
                                                                                   the convention in UK law. It was one of those
                            suspected of serious criminality to explain the
                                                                                   relatively rare pieces of legislation: a Private
                            origin of their assets. Other provisions included
                                                                                   Member’s Bill that became law. Introduced by
                            greater information sharing between banks and
                                                                                   the SNP MP Eilidh Whiteford, the Bill gained
                            law enforcement agencies, and new offences
                                                                                   momentum when the Government Minister,
                            under which companies could be prosecuted for
                                                                                   Brandon Lewis, told the House of Commons in
                            failure to prevent tax evasion.
                                                                                   December 2016 that ‘the Government support the
                                                                                   Bill in principle’. It gained Royal Assent in April
                                                                                   2017.

UK Justice Policy Review: Volume 7 24 June 2016 to 8 June 2017
12
Prisons and Courts Bill                                       related aspect was more extensive, seeking to
                                                              give legislative effect to the September 2016
Most of the government’s planned changes to                   Transforming Our Justice System programme (see
prisons did not require legislation (see Prisons,             Courts, p. 22). The Bill failed to complete its
p. 26), which meant there was very little in the              parliamentary progress before the 2017 General
Prisons and Courts Bill on prisons. The courts-               Election.

 Legislation
                                                                                        Date
                    Legislation                                                     introduced    Status on 8 June 2017
                    UK Parliament
 Type of
                     Age of Criminal Responsibility Bill                            9 Jun 16     Did not progress
 legislation
                     Animal Cruelty (Sentencing) Bill                               4 Jul 16     Did not progress
 Private Members’    Animal Fighting (Sentencing) Bill                              4 Jul 16     Did not progress
 Government          Counter-Terrorism and Security Act 2015 (Amendment) Bill       29 Jun 16    Did not progress
                     Crime (Aggravated Murder of and Violence Against Women) Bill   31 Jan 17    Did not progress
                     Crime (Assaults on Emergency Services Staff) Bill              7 Feb 17     Did not progress
                     Criminal Finances Act                                          13 Oct 16    Royal Assent (27 Apr 17)
                     Genocide Determination Bill                                    13 Jun 16    Did not progress
                     Investigatory Powers Act                                       1 Mar 16     Royal Assent (29 Nov 16)
                     Malicious Communications (Social Media) Bill                   4 Jul 16     Did not progress
                     Policing and Crime Act                                         10 Feb 16    Royal Assent (31 Jan 17)
                     Preventing and Combating Violence Against Women and Domestic   29 Jun 16    Royal Assent (27 Apr 17)
                     Violence (Ratification of Convention) Act
                     Prisons and Courts Bill                                        23 Feb 17    Did not progress
                     Public Authority (Accountability) Bill                         29 Mar 17    Did not progress
                     Rehabilitation of Offenders (Amendment) Bill                   26 May 16    Did not progress
                     Sexual Offences (Amendment) Bill                               8 Feb 17     Did not progress
                     Sexual Offences (Pardons Etc.) Bill                            29 Jun 16    Did not progress
                     Stalking (Sentencing) Bill                                     12 Oct 16    Did not progress
                     Unlawful Killing (Recovery of Remains) Bill                    11 Oct 16    Did not progress
                     Violent Crime (Sentences) Bill                                 22 Mar 17    Did not progress

                    Scottish Parliament
                     Domestic Abuse (Scotland) Bill                                 17 Mar 17    In progress
                     Limitation (Childhood Abuse) (Scotland) Bill                   16 Nov 16    In progress
                     Railway Policing (Scotland) Bill                               8 Dec 16     In progress

                                                                                                    CENTRE FOR CRIME AND JUSTICE STUDIES
                                                                                                                                      13
Police

                            Introduction                                             as controversial practices slowly emerged into
                                                                                     daylight, putting the integrity of officers and forces
                            The divisive images of migrants deployed in some         into question.
                            EU referendum propaganda were not easy to forget,
                                                                                     The accountability of police continued to be a
                            but it is sometimes hard to recognise that public
                                                                                     theme in public discussions but it was the General
                            events have consequences for private experiences.
                                                                                     Election and the incidents surrounding it which
                            So it was still possible to feel a shock when official
                                                                                     were to place police numbers, after years of cuts,
                            sources confirmed that the EU referendum – and
                                                                                     in the front line of party political exchanges.
                            the Westminster Bridge attack in March 2017 –
                            had contributed to increases in police-recorded
                            hate crime, much of it racist in intent.                 Hate crime
                            Victims were putting their faith in the police to        While the EU referendum and the Westminster
                            intervene on their behalf, and the Government            Bridge attack in March 2017 were found to have
                            sought to remedy defects in the service they             been associated with recorded increases in hate
                            had been receiving. The fate of vulnerable               crime, the annual statistical trend was just as
                            groups more generally occupied the attention of          concerning.
                            legislators, who voiced their own concerns.
                                                                                     The threats became more evident as all
                            In addition, the police were the subject of inquiry      classifications of hate crime continued to rise (see
                            and scrutiny during the period under review,             Hate crime).

           Hate crime

                           Race                           Religion        Sexual                Disability              Transgender
                                                                          orientation
           2011/12 -
           2016/17               74%                             267%          111%                  218%                   399%
           2015/16 -
           2016/17               27%                             35%           27%                   53%                    45%

UK Justice Policy Review: Volume 7 24 June 2016 to 8 June 2017
14
The police-recorded figures rose partly as a             Responses to hate and vulnerability
result of changes in crime recording procedures.
                                                         In July 2016 the government had published an
According to the October 2017 Home Office
                                                         action plan, Action against Hate. It acknowledged
statistical bulletin, Hate Crime, England and Wales:     that:
         The increase over the last year is thought      • victims of hate crime were less likely to think the
         to reflect both a genuine rise in hate crime      police had treated them fairly or with respect,
         around the time of the EU referendum and          compared with victims of crime overall
         also due to ongoing improvements in crime       • victims of hate crime were less satisfied by the
         recording by the police.                          response they receive from criminal justice agencies
Increases also followed the explosion in Greater           when compared with other forms of crime
Manchester in May and the London Bridge and              The plan focused on challenging attitudes,
Borough Market attacks in June. The statistical          supporting security measures to protect places of
rises point to the implementation of policy aimed        worship, transport, and the night-time economy,
at addressing such problems, giving greater              encouraging reporting of hate crime, improving
recognition to victim complainants. They also            support to victims and impacted communities,
suggest there should be concern about the role           and making better use of data. It also included
                                                         attention to representations of diversity in
of prejudiced representations across many media
                                                         conventional media as well as online hate crime.
in affecting public awareness and in securing
                                                         The patterns of hate crime in Wales and Scotland
the attention of racist and xenophobic elements
                                                         were described as similar to those in England.
responsible for attacks on community members.
                                                         The Home Affairs Committee continued to
As the General Election approached, the role of          address issues of vulnerability, producing reports
social media was the focus of a Home Affairs             on female genital mutilation and the work of the
Committee report: Hate crime: abuse, hate and            Independent Inquiry into Child Sexual Abuse.
extremism online.
                                                         The Work and Pensions Committee took up the
         The biggest and richest social media            cause of slavery victims, criticising the police in an
         companies are shamefully far from taking        April 2017 report, Victims of modern slavery:
         sufficient action to tackle illegal and                  The police are not as active as they should
         dangerous content, to implement proper                   be on this front. There are thousands
         community standards or to keep their                     of victims that have not come forward,
         users safe. Given their immense size,                    potentially because they know that they will
         resources and global reach, it is completely             face limited support.
         irresponsible of them to fail to abide by the   Concerns about vulnerability had been reflected in
         law, and to keep their users and others safe.   the government’s Ending violence against women

                                                                                                    CENTRE FOR CRIME AND JUSTICE STUDIES
                                                                                                                                      15
Police

                            and girls strategy, published in March 2016, and           South Yorkshire
                            were acknowledged by the Home Office Minister,
                            Karen Bradley. However in the case of the police           In April 2016 the inquest into the 1989
                            the distance still to be travelled was highlighted by      Hillsborough disaster had delivered a verdict of
                            inspection evidence.                                       unlawful killing. Investigations were launched into
                                                                                       possible criminal offences committed by police
                            Having noted the spike in hate crime associated            officers and others, and attempts by police to
                            with the referendum, the Chief Inspector made              cover-up their failures.
                            it clear, in his April 2017 State of Policing report,
                            that vulnerable groups including abuse victims,            It was in the aftermath of the Hillsborough
                                                                                       verdict that attention became focused on how the
                            the elderly and others, should expect greater
                                                                                       families’ long fight for justice could have been
                            protection. Inspectors pointed out that the recording
                                                                                       avoided, had arrangements been in place to give
                            of vulnerability in victims varies widely among
                                                                                       families proper representation in public inquiries.
                            police forces, from 0.03 per cent to 34.3 per cent.
                                                                                       Introduced by Andy Burnham MP, in March 2017,
                            In the Welsh Assembly, the Equality, Local                 the ‘Hillsborough Law’, or the Public Authority
                            Government and Communities Committee                       (Accountability) Bill, would give families resources
                            reviewed the implementation of legislation to              to make their case at inquests and make it illegal
                            combat violence against women, domestic abuse              for people in public service to provide misleading
                            and sexual violence, calling for greater urgency.          information.
                            In November 2016, Carl Sargeant, the Cabinet
                                                                                       In October 2016 another historic controversy
                            Secretary for Communities and Children in Wales,
                                                                                       concerning South Yorkshire police returned
                            had also introduced a five-year strategy to combat
                                                                                       to the public stage. A public inquiry into the
                            violence against women, domestic abuse and
                                                                                       clashes between police and striking miners at
                            sexual violence.
                                                                                       the Orgreave plant in 1984 was ruled out by the
                            The needs of vulnerable people were also                   Home Secretary, Amber Rudd, despite pressure
                            apparent in Scotland, as the Chief Inspector               from campaigners and Labour MPs, including
                            of Constabulary in Scotland observed in his                Andy Burnham, former Shadow Home Secretary.
                            December 2016 Annual Report:                               Questions about another police ‘cover-up’ were
                                                                                       deemed by the Home Secretary to be irrelevant
                                        Police Scotland currently assess that 80%
                                                                                       to the present, in the light of changes in policing
                                        of its demand is non-crime related, with
                                                                                       since the events took place.
                                        a significant proportion of this relating to
                                        vulnerable people and mental health issues.
                                                                                       Spying
                            In a report published in August 2016 – PEEL:
                            Police effectiveness (vulnerability) – inspectors          Meanwhile another attempt to shed light on
                            judged that the Police Service of Northern Ireland         problematic police practice was under way. A
                            needed to improve its response to vulnerable               public inquiry into spying by undercover officers
                            people, especially the multi-agency handling of            had been announced by the then Home Secretary,
                            domestic abuse.                                            Theresa May, as long ago as 2014 (see UKJPR6).

UK Justice Policy Review: Volume 7 24 June 2016 to 8 June 2017
16
As many as 180 people have been identified as          Stop and Search
participants in the inquiry.
                                                       Following the riots of 2011, there was notable
To those expecting greater transparency, never         concern about levels of stop and search and
mind justice, the slow progress of the inquiry         their effect on community relations. Long-term
has been remarkable, if not inexplicable. With         reductions in stop and search were a consequence
its responsibility to examine spying from 1968         of the review held after the 2011 riots. In a July
onwards, the inquiry noted the marked absence of       2016 report on the College of Policing, the Home
documentation for the early years being reviewed,      Affairs Committee expressed concern that some
despite being furnished with over a million            forces were not complying with statutory Codes
documents by the Metropolitan Police. The police       of Practice in relation to stop and search powers.
                                                       This ‘unacceptable’ failure led the Committee ‘to
have consistently defended the secrecy of their
                                                       question whether there is an enforcement deficit
operations, even suggesting that the inquiry
                                                       in the oversight of policing in England and Wales’.
proceed in secret with the exception of a final
report. Hence the inquiry has been preoccupied
by procedural questions about the disclosure of         College of Policing
undercover identities. Not surprisingly the original    As a further means of implementing change, the question of applying national
                                                        standards to all police forces engaged policymakers. The July 2016 Home Affairs
timeline for the final outcome which extended to
                                                        Committee report, College of Policing: three years on, noted an ‘alarming lack of
2018 will go further.                                   consistency’ across forces in England and Wales in relation to the implementation
                                                        of national standards. Chief Constables and Police and Crime Commissioners were
The issues raised by the inquiry have been echoed
                                                        failing to implement the College’s guidance and adopt best practice guidelines. The
in other UK jurisdictions. In August 2016 Claire        College also lacked legitimacy among the police rank and file.
Sugden, the Northern Ireland Justice Minister,
                                                        The College had become ‘a permanent and essential part of the new landscape of
called for the extension of the inquiry to Northern     policing’, and needed to become ‘an integral part of the policing structure’ across
Ireland, after revelations that undercover police       England and Wales. Looking ahead, the Committee floated the possibility of the
                                                        College taking on ‘a more central role in police procurement’, including ‘by specifying
had operated there without the knowledge of
                                                        the standard equipment which forces should be purchasing’. This proposal came
local police. In September, the Scottish Justice        against what the Committee described as the ‘astonishing’ failure of the 43 territorial
Secretary, Michael Matheson announced a review          forces to ‘agree common standards’ for the procurement of police equipment.
of undercover policing to be led by the Chief
Inspector of Constabulary in Scotland.
                                                       From June onwards, Inspectors undertook
Following evidence of illegal requests by police
                                                       visits to 32 forces, assessing how far a code of
for communications data, a review by the Scottish
                                                       practice for stop and search, requiring greater
Police Inspectorate took place. The subsequent         transparency, community involvement and
recommendations led to the creation of two             reliance on intelligence, was being implemented.
counter-corruption groups, one chaired by              In September, 13 forces that had failed inspection
the Deputy Chief Constable and the other by a          standards were readmitted by the Home Secretary
member of the Scottish Police Authority.               to the scheme for upholding ‘best use’ of the

                                                                                                        CENTRE FOR CRIME AND JUSTICE STUDIES
                                                                                                                                              17
Police

                              powers. It was an illustration of the use of formal   Governance
                              oversight powers within a complex system of
                              accountability.                                       In Northern Ireland the collapse of power-sharing
                                                                                    early in 2017 left a vacuum in policymaking but
                                                                                    questions about future border arrangements were
                              Complaints                                            beginning to be posed. Under the Fresh Start
                              Confidence in the complaints system had been          Agreement of 2015 (see UKJPR6) a Joint Agency
                              undermined by failures documented in cases            Taskforce was set up to implement cooperation
                              such as that of Sean Rigg’s death in police           between the police forces on either side of the
                              custody, where the defects of investigation had       border in Ireland.
                              been independently reviewed.                          In December 2016, the Chief Constable of the
                              In the Policing and Crime Act 2017, reforms were      Police Service of Northern Ireland wrote about the
                              legislated promoting greater independence in          Taskforce’s strategy for cross-border policing in a
                              investigations. When the body, newly renamed          letter to the chair of the Northern Ireland Affairs
                              as the Independent Office for Police Conduct, is      Committee:
                              aware of a complaint, it may consider the form                The Strategy facilitates the co-ordination
                              of investigation – and commence it – without                  of joint policing activity in critical areas
                              the need for a referral from the police. If the               such as community policing, rural policing,
                              Office determines that it must be involved in                 intelligence sharing and emergency
                              an investigation, the expectation is that the                 planning.
                              investigation should be independent. There will
                                                                                    The Police Service of Northern Ireland remained
                              be a duty to keep the complainant and interested
                                                                                    an active participant in the European Arrest
                              parties informed about the handling of a
                                                                                    Warrant.
                              complaint or matter, whether or not it is being
                              investigated. Complainants’ rights to challenge       In Scotland a wide consultation on the ten-year
                              any decision taken were also strengthened.            police strategy, Policing 2026, took place from
                                                                                    February to May 2017.
                              Also as a result of the Policing and Crime Act
                              2017, all complaints and matters concerning the       A crisis in governance erupted when a cross-party
                              conduct of chief officers will go to the Office.      committee of the Scottish Parliament wrote to
                              The position of ‘whistle-blowers’ will be further     the Cabinet Secretary in May 2017, expressing
                              protected.                                            very serious concerns about the Scottish Police
                                                                                    Authority Chair, Andrew Flanagan. Within several
                              There will be a power for designated bodies,
                                                                                    days the Justice Subcommittee on policing had
                              such as charities or advocacy groups, to make
                                                                                    written to declare no confidence in Flanagan.
                              ‘super-complaints’ about any aspect of policing
                                                                                    Amid accusations of undue secrecy and
                              in England and Wales that causes significant
                                                                                    controlling behaviour, Flanagan resigned.
                              harm to the interests of the public. This is an
                              important change, the scope of which is likely to     The ousting of Flanagan was in contrast with the
                              be tested in practice in the coming period.           position of the Police and Crime Commissioners

UK Justice Policy Review: Volume 7 24 June 2016 to 8 June 2017
18
in England and Wales. Elections had been held in         and the Manchester explosion during the
May 2016, so the newly elected Commissioners             Election campaign itself, to stimulate renewed
were still in their first year of office. The two main   attention and debate on police numbers.
parties had consolidated their grip, taking 35 out       In May 2017 the Shadow Home Secretary, Diane
of the 40 offices contested. However, according          Abbott, framed Labour’s commitment to recruit
to a study from Nuffield College, Oxford, the            10,000 more police officers in terms of restoring
notable absence of politicised policy stances was        community policing resources.
expected to continue.
                                                         As the election date neared, Theresa May
                                                         said the government had protected counter-
Police staffing                                          terrorism policing budgets and funded an
In the year from March 2016, there was a one per         increase in the number of armed police officers.
cent decrease in overall police officers in England      In contrast the Mayor of London, Sadiq Khan,
and Wales: a small decline, bearing in mind that         foresaw thousands of community-based officers
between 31 March 2010 and 2017, police officer           disappearing.
strength had fallen by 17 per cent, or by 20,592.
The numbers suggest that Police Community
                                                         Tackling policing challenges: a snail’s
Support Officers – supposedly the life-blood             pace, or ahead of the curve?
of community-based policing – were especially            Movements towards greater transparency and
vulnerable to cuts. Indeed the Chief Inspector           justice in policing were slow to progress. In
lamented the decline of neighbourhood policing           calling for increased openness and for adequate
more generally but seemed reluctant to engage            support to families, the proposed ‘Hillsborough
in criticism of staff reductions. While police           law’ marked a recognition of obstacles that were
numbers had declined, it was observed that               broad in their implications, as the spying inquiry
central government funding was to be sustained           also revealed. In this context the legislation
in real terms from 2015.                                 on complaints against police may have seemed a
Controversy over funding provoked fears                  belated response to concerns about accountability.
about the sustainability of Police Scotland              Vulnerable victims were a concerted topic
and the Scottish Government was accused of               of attention in policy discussion but rises in
hiding a fall in police numbers. In December             reported racist and xenophobic incidents raised
2016, Michael Matheson accepted that Police              the spectre that ‘Brexit Britain’ would not be
Scotland’s budget was forecast to be overspent           necessarily a fairer or kinder place.
by at least £17 million, accusing the UK
                                                         The series of attacks beginning in March with
government of denying the force its due VAT
                                                         the Westminster Bridge attack fed into concerns
income. Matheson’s speech to the Scottish
                                                         about security that would surface strongly in
Police Federation in March 2017 offered a bullish
                                                         the General Election of 2017 when, after years of
response to his critics (see Speeches, p. 9).
                                                         relative silence, police numbers came to be an
It took the Westminster Bridge attack in March,          overtly contested campaign issue.

                                                                                                  CENTRE FOR CRIME AND JUSTICE STUDIES
                                                                                                                                   19
Data dashboard
                            The three data dashboard charts offer an at-a-                                                different agencies and fields of operation.
                            glance view of the key criminal justice data across
                                                                                                                        • Criminalising: the criminal justice caseload, from
                            the three UK jurisdictions at three points in time:
                                                                                                                          the point of an offence being recorded to the
                            the 2012/13, 2015/16 and 2016/17 financial years.
                                                                                                                          point of conviction.
                            This means key criminal justice changes can be
                            seen over a short and longer time period.                                                   • Punishing: the main outcomes from
                                                                                                                          convictions: fines, community supervision and
                            To make it as easy as possible to understand this
                                                                                                                          imprisonment.
                            mass of data, we have used a form of pie chart.
                            These represent the magnitude of different data,                                            The area of each slice represents the value of the
                            relative to each other.                                                                     indicator in a given year. Each slice is represented
                                                                                                                        proportional to the other slices in its domain.
                            The charts for England and Wales and Scotland
                                                                                                                        For instance, the slice representing court ordered
                            contain 57 ‘slices’ of data, and the one for
                                                                                                                        fines in England and Wales in 2015/16 (902,320) is
                            Northern Ireland contains 60 slices. All charts are
                                                                                                                        around ten times the size of the prison receptions
                            divided into four domains:
                                                                                                                        slice (91,308). The slices are not represented
                            • Spending: how much was spent across the                                                  proportionally across domains, nor between the
                              different agencies and fields of operation (e.g.                                          different jurisdictions.
                              police, legal aid, prosecution).
                                                                                                                        For more information on the data dashboard, see
                            • Staffing: how many people worked in the                                                  the technical appendix on page 38.

England and Wales

                                                                                                              rts a
                                                                                                                   nd      Prosecution               Police
     2012/13                                                                                              Couribunals
                                                                                          ing
                                                                                                                                      £0.494bn

                                                                                                           T
                                                                                                 £0.494bn

                                                                                        nd
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                                                                                                                                                                                                             d

                                                                                  £8.574b                                                                                              15,7 94
                                                                                           n
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                                                                              134,726                                                                                                      5,793
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                                                                                 144,441                                                                                                   5,639
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                                                                                                                        Court-ordered

UK Justice Policy Review: Volume 7 24 June 2016 to 8 June 2017
20
Scotland

                                                                                nd       Prosecution
                                                                           rts a                                       Police
   2012/13                                                             Cou ibunals
                                                                         tr

                                                                                                       £0.109bn
                                                             £0.112bn

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                                                                                                                            CENTRE FOR CRIME AND JUSTICE STUDIES
                                                                                                                                                                                                 21
Courts

                            A week after Liz Truss was appointed as Lord                       This dispute was but the most high profile of a
                            Chancellor and Justice Secretary in July 2016,                     series of controversies and gaffes that bedevilled
                            one of her ministerial colleagues, Lord Faulks,                    Truss’ term as Lord Chancellor. In September
                            resigned in protest. While having ‘nothing against                 2016, she put in a mediocre performance in her
                            Ms Truss personally’, he told The Times, he                        first appearance before the House of Commons
                            doubted that she would have ‘the clout... to stand                 Justice Committee. Three months later, she told
                            up, come the moment... for the rule of law and                     MPs that prison dogs could be used to deter
                            for the judiciary… without fear of damaging her                    drones. In February 2017, a new rule on the
                            career’. A few months later, his concerns appeared                 maximum age of the Lord Chief Justice, agreed by
                            justified, following a damaging row involving a                    Truss, barred the front-runner, Sir Brian Leveson,
                            tabloid attack on senior judges (see Enemies of                    from applying. Critics labelled it a political, rather
                            the people).                                                       than judicial, decision. The following month
                                                                                               the Lord Chief Justice, Lord Thomas, accused
                 Enemies of the people                                                         the Ministry of Justice of ‘a complete failure
                                                                                               to understand’ new rules being introduced in
                 On 4 November 2016 The Daily Mail front page denounced three senior
                                                                                               relation to pre-recorded evidence in criminal trials.
                 judges as ‘enemies of the people’, after they ruled that the government
                 needed parliamentary approval prior to issuing formal notification of
                 the UK’s intention to leave the European Union.                               From physical to virtual courts
                 The Conservative former Attorney General, Dominic Grieve, described
                 the piece as ‘chilling and outrageous’, and ‘smacking of the fascist          Over several years, hundreds of court buildings
                 state’. The Labour former Lord Chancellor, Charles Falconer, called           were closed (see Court closures), as part of a
                 it a ‘vicious assault’. A belated and bland statement on judicial             programme intended to update facilities and
                 independence by the serving Lord Chancellor, Liz Truss, the following         introduce greater digitisation.
                 day did little to damp down the controversy. Truss reportedly faced
                 angry questioning by Conservative MPs at a private meeting a few              In Scotland, an Evidence and Procedure Review,
                 days later.                                                                   published in February 2017, set out a new model
                 In March 2017, Truss explained to the House of Lords Constitution             for digital summary justice. This included
                 Committee that while she was ‘a huge believer in the independence             proposals for digital pleas and, in the case of
                 of the judiciary’, she was also ‘a very strong believer in a free press’.     a guilty plea, sentencing also to be conducted
                 It was for the judiciary, she suggested, ‘to respond to criticism and         digitally, and without the defendants being
                 scrutiny’ and ‘make the positive case’, rather than a government minister.    required to attend court. The report outlined
                 Appearing before the same Committee a few weeks later, the Lord
                                                                                               proposals for improved digital case management,
                 Chief Justice, Lord Thomas – one of the three judges denounced in The
                 Daily Mail – said that Truss had ‘taken a position that is constitutionally   to speed up contested trials and reduce the
                 absolutely wrong’ and that he was ‘very disappointed’ that she had            number of delays and cancellations. A further
                 done so. It was ‘the Lord Chancellor’s duty’, he said, to defend the          Evidence and Procedure Review, published in
                 judiciary ‘from political interference, unwarranted and unsubstantiated       June, recommended an extension of the visual
                 attacks and criticism in the exercise of their public responsibilities’.      recording of investigative interviews and witness
                 The previous month, the author of The Daily Mail article, James               statements in relation to child and vulnerable
                 Slack, had joined the Civil Service, as the Prime Minister’s official         adult witnesses.
                 spokesperson.
                                                                                               In England and Wales, a strategy and consultation,

UK Justice Policy Review: Volume 7 24 June 2016 to 8 June 2017
22
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