QUEENS BENCH DIVISION
DIVISIONAL COURT
Strand, London, WC2A 2LL | ||
B e f o r e :
THE HONOURABLE MR JUSTICE COLMAN
THE HONOURABLE MR JUSTICE OUSELEY
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MARIA LENEHAN | Claimant | |
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THE SECRETARY OF STATE FOR THE HOME DEPARTMENT | Defendant | |
AND IN THE COURT OF APPEAL | ||
CRIMINAL DIVISION | ||
R | ||
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MARIA LENEHAN |
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Smith Bernal Reporting Limited, 190 Fleet Street
London EC4A 2AG
Tel No: 020 7421 4040, Fax No: 020 7831 8838
Official Shorthand Writers to the Court)
Eleanor Grey (instructed by The Treasury Solicitor for the Defendant)
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AS APPROVED BY THE COURT
Crown Copyright ©
Mr Justice OUSELEY:
The Facts
The statutory provisions
“(1) The length of any sentence of imprisonment imposed on an offender by a court shall be treated as reduced by any relevant period …
(1A) In subsection (1) above ‘relevant period’ means –
(a) any period during which the offender was in police detention in connection with the offence for which the sentence was passed; or
(b) any period during which he was in custody –
(i) by reason only of having been committed to custody by an order of a court made in connection with any proceedings relating to that sentence or the offence for which it was passed or any proceedings from which those proceedings arose.”
(1) Was the claimant in custody from 13th June 1998 to 7th March 1999 in connection with any proceedings relating to the skip fire?
Or (2) Were the furniture fire proceedings, proceedings from which the skip fire proceedings arose; that is, were the remand proceedings, proceedings from which the proceedings in respect of which the offence or sentence proceedings ultimately arose?
The claimant contends that either the first or the second question should be answered : yes.
The defendant contends that both should be answered : no.
“the offender has been remanded in custody … in connection with the offence or a related offence, that is to say any other offence the charge for which was founded on the same facts or evidence.”
The claimant’s submissions
“Section (1A) (b)(i) refers to periods in custody in connection with three types of proceedings. I will call them (a) (b) and (c). They are:
(a) proceedings relating to the sentence in question;
(b) proceedings relating to the offence for which that sentence was passed and
(c) proceedings from which either the proceedings in (a) or (b) arose.
An obvious example of a period of type (a) would be a period of remand in custody while reports were prepared after conviction but before sentence was passed.
An example of a period of type (b) would be a period of remand in custody during the course of the trial.
In my judgment periods of type (c) are periods spent in custody in circumstances such as the following. A man is charged with theft and remanded in custody. He is then committed for trial for theft, again in custody. An alternative count of handling is included in the indictment. He is acquitted of theft but convicted of handling and sent to prison. The period spent in custody before the count for handling was added would not be periods in custody which resulted from an order of the Court made in connection with proceedings relating to the offence of handling for which he was later sentenced, i.e. they would not be periods spent in custody by order of the Court in connection with proceedings from which the proceedings for handling arose.
Take also the man who has committed many offences of a similar type. Specimen charges are laid, say of offences A, B, C and D. He is then committed for trial for these offences. After committal counsel for the prosecution foresees that there might be a technical defence or a lacuna in the evidence in relation to A, B, C and D. He therefore includes counts E, F, G and H in the indictment, as he can if these appear from the evidence disclosed in the committal papers. The defendant is in the end acquitted of A, B, C and D but convicted of E, F, G or H. Any time spent in custody by order of the Court in connection with the proceedings in relation to A, B, C and D would count towards his sentence, these being periods of type (c).
McCullough J. continued:
“The determination of a man’s LDR is something which should be beyond dispute. Parliament must have intended the provision whereby the determination is made to be easy to apply. This would not be so if the construction for which Mr Jones contends were correct. The Secretary of State would be in an impossible position. Imagine the inquiries he would have to make of the prosecution to discover whether they may have decided to institute one set of proceedings in consequence of something which happened in other proceedings, possibly a consideration known neither to the defendant nor his advisers. This would be unworkable. It is not something which Parliament could have intended.”
The defendant’s submissions
“I am wholly unable to accept the submission which has been advanced. In my judgment it simply cannot arise on the facts of this case. The section is concerned with a connection of nexus in the proceedings, not in the much wider area of matters which can become related by investigations. Nor is he right when he submits that the facts in connection with the offence for which he was sentenced arose out of the facts in connection with the sentence for which he was initially placed in custody.”
“We now turn to the period spent on remand by order of the Court. The questions raised are:
(1) Was that order made in connection with any proceedings relating to the sentence imposed?
(2) Was it made in connection with any proceedings relating to the offence for which the sentence was passed?
(3) Was it made in connection with any proceedings from which proceedings relating to the sentence or the offence for which it was passed arose?
The answer in all three cases is, in our view, in the negative. As to (1), the order was made only in connection with proceedings which in no way related to the sentence(s) imposed on December 20 for burglaries, one of which had not even been committed when the order was made. As to (2), it follows from the earlier part of this judgment that the answer must be “No.” As to (3), the proceedings in the Crown Court for the two burglaries did not arise from the proceedings in connection with which the order of the magistrates was made. Those proceedings were entirely separate and independent proceedings. It is true that in the proceedings on November 20 when the sentences for the two burglaries were imposed the offences which had led to the magistrates’ order was taken into consideration, and thus that there was some tenuous connection between the two; but that is not enough.”
Conclusions
(1) Was the claimant in custody from 13th June 1998 to 7th March 1999 inclusive in connection with any proceedings relating to the skip fire, which is what she was convicted of and sentenced for?
(2) Was the claimant in custody during that period for proceedings i.e. the furniture fire proceedings, from which the skip fire proceedings arose? Put another way, did the skip fire proceedings arise from the furniture fire proceedings?
Delay
The criminal appeal