ON APPEAL FROM THE MANCHESTER CROWN COURT
HHJ STOCKDALE QC, THE HONORARY RECORDER OF MANCHESTER
T20177563
Strand, London, WC2A 2LL |
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B e f o r e :
MR JUSTICE SWEENEY
and
HER HONOUR JUDGE WENDY JOSEPH QC
(sitting as a Judge of the CACD)
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R E G I N A |
Appellant |
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- and - |
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A |
Respondent |
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Mr NJ Johnson QC (instructed by Crown Prosecution Service) for the Respondent
Hearing date : Tuesday 15 January 2019
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Crown Copyright ©
Mr Justice Sweeney :
Introduction
(1) The need (albeit that judges carry the primary responsibility for their sentences) for practitioners who appear before the courts, particularly prosecutors, to give accurate assistance to judges in relation to sentencing issues.
(2) The extent, if at all, to which time spent on remand in local authority accommodation under s.91(3) of the Legal Aid Sentencing and Punishment of Offenders Act 2012 ("the 2012 Act") can be taken into account when passing sentence.
(3) If it can be taken into account, what the appropriate mechanism is by which to achieve any consequent reduction.
Background
Grounds of Appeal
(1) The judge was led into error in passing a sentence which was not adjusted to take into account the period of time which the Appellant had spent on remand in local authority accommodation. Had he been aware that the days would not automatically be deducted from the sentence, an adjustment would have been made to reduce the sentence of 5 years' detention.
(2) In the alternative, had the judge been made aware that the days would not automatically be deducted from the sentence, an adjustment would have been made to take into account the period of time that the Appellant had been subject to an electronically monitored curfew.
Legal Framework
(1) Bail with electronic monitoring requirements
"In this Act "bail in criminal proceedings" means:
(a) bail grantable in or in connection with proceedings for an offence to a person who is accused or convicted of the offence, or
(b) bail grantable in connection with an offence to a person who is under arrest for the offence or for whose arrest for the offence a warrant (endorsed for bail) is being issued, or
"
"He may be required to comply, before release on bail or later, with such requirements as appear to the court to be necessary
(a) to secure that he surrenders to custody,
(b) to secure that he does not commit an offence whilst on bail,
(c) to secure that he does not interfere with witnesses or otherwise obstruct the course of justice whether in relation to himself or any other person,
(ca) for his own protection or, if he is a child or young person, for his own welfare or in his own interests,
(d) to secure that he makes himself available for the purpose of enabling enquiries or a report to be made to assist the court in dealing with him for the offence,
(e) to secure that before the time appointed for him to surrender to custody, he attends an interview with a person who, for the purposes of the Legal Services Act 2007, is an authorised person in relation to an activity which constitutes the exercise of a right of audience or the conduct of litigation (within the meaning of that Act)
and, in any Act, "the normal powers to impose conditions of bail" means the powers to impose conditions under paragraph (a), (b), (c) or (ca) above."
"The requirements that may be imposed under subsection (6) include electronic monitoring requirements."
"In this section and sections 3AA to 3AC "electronic monitoring requirements" means requirements imposed for the purpose of securing the electronic monitoring of a person's compliance with any other requirement imposed on him as a condition of bail."
"(1) A court may not impose electronic monitoring requirements on a child or young person released on bail in criminal proceedings of the kind mentioned in section 1(1)(a) or (b) unless each of the following conditions is met.
(2) The first condition is that the child or young person has attained the age of twelve years.
(3) The second condition is that
(a) the child or young person is charged with or has been convicted of a violent or sexual offence, or an offence punishable in the case of an adult with imprisonment for a term of fourteen years or more; or
(b) he is charged with or been convicted of one or more imprisonable offences which, together with any other imprisonable offences of which he has been convicted in any proceedings
(i) amount, or
(ii) would, if he were convicted of the offences with which he is charged,
amount to a recent history of repeatedly committing imprisonable offences while remanded on bail or subject to a custodial remand.
(4) The third condition is that the court is satisfied that the necessary provision for dealing with the person concerned can be made under arrangements for the electronic monitoring of persons released on bail that are currently available in each local justice area which is a relevant area.
(5) The fourth condition is that a youth offending team has informed the court that in its opinion the imposition of electronic monitoring requirements will be suitable in the case of the child or young person.
..
(12) The reference in subsection 3(b) to a child or young person being subject to a custodial remand is to the child or young person being
(a) remanded to local authority accommodation or youth detention accommodation under section 91 of the Legal Aid, Sentencing and punishment of offenders Act 2012,
.."
(2) Credit on sentence bail with electronic monitoring requirements
"In this section
"electronic monitoring condition" means any electronic monitoring requirements imposed under section 3(6ZAA) of the Bail Act 1976 for the purpose of securing the electronic monitoring of a person's compliance with a qualifying curfew condition;
"qualifying curfew condition" means a condition of bail which requires the person granted bail to remain at one or more specified places for a total of not less than 9 hours in any given day ."
"(1) This section applies where
(a) a court sentences an offender to imprisonment for a term in respect of an offence,
(b) the offender was remanded on bail by a court in course of or in connection with proceedings for the offence, or any related offence, after the coming into force of section 21 of the Criminal Justice and Immigration Act 2008, and
(c) the offender's bail was subject to a qualifying curfew condition and an electronic monitoring condition ("the relevant conditions").
(2) Subject to subsections (3A) and (3B) the court must direct that the credit period is to count as time served by the offender as part of the sentence.
(3) The credit period is calculated by taking the following steps."
Step 1
Add
(a) the day on which the offender's bail was first subject to the relevant conditions (and for this purpose a condition is not prevented from being a relevant condition by the fact that it does not apply for the whole of the day in question) and
(b) the number of other days on which the offender's bail was subject to those conditions (but exclude the last of those days if the offender spends the last part of it in custody).
Step 2
Deduct the number of days on which the offender, whilst on bail subject to the relevant conditions, was also
(a) subject to any requirement imposed for the purpose of securing the electronic monitoring of the offender's compliance with a curfew requirement, or
(b) on temporary release under rules made under section 47 of the Prison Act 1952.
Step 3
From the remainder, deduct the number of days during that remainder on which the offender has broken either or both of the relevant conditions.
Step 4
Divide the result by 2.
Step 5
If necessary, round up to the nearest whole number.
(3A) A day of the credit period counts as time served
(a) in relation to only one sentence, and
(b) only once in relation to that sentence.
(3B) A day of the credit period is not to count as time served as part of any period of 28 days served by the offender before automatic release
(8) Where the court gives a direction under subsection (2) it shall state in open court
(a) the number of days on which the offender was subject to the relevant conditions, and
(b) the number of days (if any) which it deducted under each of steps 2 and 3
."
(3) Remands under s.91 of the 2012 Act
"(1) This section applies where
(a) a court deals with a child charged with or convicted of one or more offences by remanding the child, and
(b) the child is not released on bail
..
(3) Subject to subsection (4) the court must remand the child to local authority accommodation in accordance with section 92.
(4) The court may instead remand the child to youth detention accommodation in accordance with section 102 where
(a) in the case of a child remanded under subsection (1) the first or second set of conditions for such a remand (see sections 98 and 99) is met in relation to the child ."
"(1) A remand to local authority accommodation is a remand to accommodation provided by or on behalf of a local authority.
(5) Where a child is remanded to local authority accommodation, it is lawful for any person acting on behalf of the designated authority to detain the child."
"(1) A court remanding a child to local authority accommodation may require the child to comply with any conditions that could be imposed under section 3(6) of the Bail Act 1976 if the child were then being granted bail.
(2) The court may also require the child to comply with any conditions imposed for the purpose of securing the electronic monitoring of the child's compliance with the conditions imposed under subsection (1) if
(a) in the case of a child remanded under section 91(1) (proceedings other than extradition proceedings), the requirements in section 94 are met, or
.
(4) A court may only impose a condition under subsection (1) or (2) . after consultation with the designated authority.
(5) Where a child has been remanded to local authority accommodation, a relevant court
(a) may, on the application of the designated authority, impose on that child any conditions that could be imposed under subsection (1) or (2) if the court were then remanding the child to local authority accommodation, and
(b) where it does so, may impose on the authority requirements for securing compliance with the conditions imposed under paragraph (a).
.."
"(1) The requirements referred to in section 93(2)(a) (requirements for imposing electronic monitoring condition: non-extradition cases) are those set out in subsections (2) to (6).
(2) The first requirement is that the child has reached the age of 12.
(3) The second requirement is that the offence mentioned in section 91(1), or one or more of those offences, is an imprisonable offence.
(4) The third requirement is that
(a) the offence mentioned in section 91(1), or one or more of those offences, is a violent or sexual offence, or an offence punishable in the case of an adult with imprisonment for a term of 14 years or more, or
(b) the offence or offences mentioned in section 91(1), together with any other imprisonable offences of which the child has been convicted in any proceedings, amount or would, if the child were convicted of that offence or those offences, amount to a recent history of committing imprisonable offences while on bail or subject to a custodial remand.
(5) The fourth requirement is that the court is satisfied that the necessary provision for electronic monitoring can be made under arrangements currently in each local justice area which is a relevant area.
(6) The fifth requirement is that a youth offending team has informed the court that, in its opinion, the imposition of an electronic monitoring condition will be suitable in the child's case.
.
(8) In this Chapter
"electronic monitoring condition" means a condition imposed on a child remanded to local authority accommodation for the purpose of securing the electronic monitoring of the child's compliance with conditions imposed under section 93(1) or (5).
(9) References in this Chapter to a child being subject to a custodial remand are to the child being
(a) remanded to local authority accommodation or youth detention accommodation "
"(1) A remand to youth detention accommodation is a remand to such accommodation of a kind listed in subsection (2) as the Secretary of State directs in the child's case.
(2) Those kinds of accommodation are
(a) a secure children's home,
(aa) a secure college,
(b) a secure training centre,
(c) a young offender institution, and
(d) accommodation, or accommodation of a description, for the time specified by order under section 107(1)(e) of the Powers of Criminal Courts (Sentencing) Act 2000 (youth detention accommodation for purposes of detention and training order provisions).
(3) A child's detention in one of those kinds of accommodation pursuant to a remand to youth detention accommodation is lawful.
."
(4) Credit on sentence remands under s.91 of the 2012 Act
"References in sections 240ZA and 241 to an offender's being remanded in custody are references to his being:
(a) remanded in or committed to custody by order of a court,
(b) remanded to youth detention accommodation under s.91(4) of the Legal Aid Sentencing and Punishment of Offenders Act 2012, or
(c) remanded admitted or removed to hospital under section 35, 36, 38 or 48 of the Mental Health Act 1983."
"(1) This section applies where
(a) an offender is serving a term of imprisonment in respect of an offence, and
(b) the offender has been remanded in custody (within the meaning given by section 242) in connection with the offence or a related offence.
(2) It is immaterial for that purpose whether, for all or part of the period during which the offender was remanded in custody, the offender was also remanded in custody in connection with other offences (but see subsection (5)).
(3) The number of days for which the offender was remanded in custody in connection with the offence or with a related offence is to count as time served by the offender as part of the sentence.
But this is subject to subsections (4) to (6).
(4) If, on any day on which the offender was remanded in custody, the offender was also detained in connection with any other matter, that day is not to count as time reserved.
(5) A day counts as time served
(a) in relation to only one sentence, and
(b) only once in relation to that sentence.
(6) A day is not to count as time served as part of any automatic release period served by the offender (see section 255B (1))
(8) In this section "related offence" means an offence, other than the offence for which the sentence is imposed ("offence A"), with which the offender was charged and the charge for which was founded on the same facts or evidence as offence A.
(11) This section applies to a determinate sentence of detention under s.91 . of the Sentencing Act as it applies to an equivalent sentence of imprisonment."
(5) Authorities
"If a young offender is remanded to detention pursuant to LASPO, time spent in custody or on electronic curfew will count. That is because it is a remand in custody for the purposes of the Criminal Justice Act. However, there is an anomaly in the statutory provisions, because if a young person is remanded into local authority accommodation with an electronic curfew provision, that does not amount to a remand in custody for the purposes of the 2003 Act. In those circumstances counsel appearing for young persons remanded into local authority accommodation and subjected as a condition of bail to curfew should raise the issue with the sentencing judge, as indeed should those who have been the subject of an electronic curfew when remanded into what is equivalent to custody."
"The issue then is whether the time spent by the applicant D when remanded into local authority accommodation with an electronic curfew [counts]. The relevant periods are between 15 and 22 May and between 9 and 16 June 2015. This is a case where the provisions of section 240A (2) do not directly assist the applicant D because he was remanded into local authority accommodation. However, as noted above, the issue had been fairly raised with the judge, and because of the statutory anomaly the same provisions which apply for section 240A (2) should, in our judgment, apply by way of analogy. That is because the person has suffered effectively the same loss of freedom when on curfew in local authority accommodation and should have the same credit as the person who is remanded under an electronic curfew under the Criminal Justice Act."
(1) No account would be taken of the order which the judge had purported to make as the Court was doubtful not just as to its provenance, but also as to whether there was jurisdiction to make such an order in the first place.
(2) Analysis of the relevant aspects of sections 240ZA & 242 of the 2003 Act and of section 91 of the 2012 Act showed that time spent on remand was automatically deducted if the remand was to youth detention accommodation under section 91(4) of the 2012 Act, but not otherwise and so not when the remand was to local authority accommodation under s.91(3) of the 2012 Act.
(3) The likely rationale for the different approach between the two types of remand was that youth detention entailed an offender being kept in custody in a secure environment akin to a remand in custody; whereas local authority accommodation was not necessarily secure.
(4) At all events whilst, under the statutory scheme, Anderson was entitled to automatic deduction by the prison authorities of the 14 days that he had spent on remand under s.91(4), the 28 weeks that he had spent on remand in local authority accommodation under s.91(3) did not count as time served and did not fall to be deducted from his sentence.
(5) If the judge had intended that the 28 weeks should count, then he was mistaken. In any event, it was not clear that that was what the judge had intended and even if he had, that did not alter the statutory position and was not a reason why the appeal should be allowed.
(6) Indeed, by reference to the authorities in relation to the analogous situation of incorrect pronouncements by judges in relation to release provisions (see e.g. R v Giga [2008] EWCA Crim 703) even if the judge had addressed the issue in his sentencing remarks, and had expressly led the offender to believe that s.91(3) remand time would count, that would only have created a situation which might be different (but no more than that, as stressed in the judgment).
(7) However, by reference to the decision in R v D & H (above), it was agreed between the parties that the relevant credit to which the appellant was entitled, by analogy with s.240 of the 2003 Act, for being on a qualifying electronically monitored curfew whilst on remand to local authority accommodation under s.91(3) of the 2012 Act, was 98 days.
(8) The appeal was therefore allowed to the extent that the court directed and made clear to the relevant authorities that credit should be given in respect of a total of 112 days made up of the 14 days that the appellant was remanded in youth detention accommodation under s.91(4) and the 98 days.
Submissions
Our reasons
Conclusion