QUEEN'S BENCH DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
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GILES FORBES |
Claimant |
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- and - |
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SECRETARY OF STATE FOR THE HOME DEPARTMENT |
Defendant |
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Steven Kovats (instructed by the Treasury Solicitor) for the Defendant
Hearing date: 21 June 2005
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Crown Copyright ©
Mr Justice Stanley Burnton:
Introduction
Anonymity
"It is not unreasonable to regard the person who initiates the proceedings as having accepted the normal incidence of the public nature of court proceedings. … In general, however, parties and witnesses have to accept the embarrassment and damage to their reputation and the possible consequential loss which can be inherent in being involved in litigation. The protection to which they are entitled is normally provided by a judgment delivered in public which will refute unfounded allegations. Any other approach would result in wholly unacceptable inroads on the general rule."
The facts
"… The offence created by section 170(2)(b) of the 1979 Act is the offence of being "knowingly concerned in any fraudulent evasion ... of any prohibition ... with respect to the goods". The essence of the offence is being knowingly concerned in the evasion of a prohibition. The jury were fully entitled to find that the behaviour of the appellant satisfied them that he was knowingly concerned in the evasion of a prohibition. His behaviour in buying genuine video films of "Spartacus" and "The Godfather Part 2" in the airport shop at Amsterdam Airport and obtaining receipts for them, leaving the genuine video films in the lavatory at Heathrow, and then producing the receipts which appeared to relate to the two video films containing indecent material, pointed quite clearly to the conclusion that he knew that he was involved in the evasion of a prohibition against importation."
(a) During the time that the Claimant was in prison he was classified as a sexual offender, and was in the Vulnerable Prisoners' Unit, among prisoners who had committed sexual crimes. When he came into contact with persons outside that Unit, he was abused because he was considered to be a sexual offender.(b) The Claimant was automatically considered for home detention curfew before the end of the sentence. However, because he was subject to the notification requirements, he was subject to a Prison Service policy that denied curfew in the absence of "exceptional circumstances". No such circumstances were found to exist in his case, as a result of which his release on home detention curfew was refused.
(c) After his release on 13 August 1999, the Claimant complied with the notification requirements. He suffered persistent distress and anxiety at the prospect of his status as a person subject to those requirements been discovered by members of the public. That was not an unreasonable or unjustified fear, having regard to the then national press campaign threatening the publication of details of sex offenders, which led to public order disturbances and violence towards people perceived to be such.
(d) In August 2001, the police sent correspondence to the Claimant referring to his status under the 1997 Act. It was sent to the wrong address. When he received that correspondence, it appeared to have been opened. He was offered the opportunity to move his address, but did not want to leave the community with which he was familiar, and declined. The possibility that his neighbours might be aware of his status caused him substantial anxiety.
(e) The Claimant is permanently anxious that his status as a person subject to the notification requirements, commonly described as "being on the sex offenders' register", will become known. He is fearful of consulting a doctor about his anxiety because any reference to his status would be noted on his medical records and remain there indefinitely.
(f) In 2003, police officers attended upon him unannounced and asked him to visit them. They have also corresponded with him. The Claimant has been informed that such police contact is in accordance with the monitoring role they undertake in relation to all persons are subject to the notification requirements. The Claimant finds these police activities intrusive and uncomfortable, and they cause him further distress and anxiety.
The legislation
"170.—(1) Without prejudice to any other provision of the Customs and Excise Acts 1979, if any person—
(a) knowingly acquires possession of any of the following goods, that is to say—
…
(iii) goods with respect to the importation or exportation of which any prohibition or restriction is for the time being in force under or by virtue of any enactment; or
…
and does so with intent to defraud Her Majesty of any duty payable on the goods or to evade any such prohibition or restriction with respect to the goods he shall be guilty of an offence under this section and may be arrested.
(2) Without prejudice to any other provision of the Customs and Excise Acts 1979, if any person is, in relation to any goods, in any way knowingly concerned in any fraudulent evasion or attempt at evasion—
(a) …;
(b) of any prohibition or restriction for the time being in force with respect to the goods under or by virtue of any enactment; or
(c) …
he shall be guilty of an offence under this section and may be arrested."
The parties' contentions
"Having this information is invaluable to the police in two ways. Firstly it helps the police monitor sex offenders living in the community. Secondly, it helps in the detection of sexual crime, since the police will immediately know the whereabouts of any number of potential suspects."
"1. States Parties shall take all appropriate legislative, administrative, social and educational measures to protect the child from all forms of physical or mental violence, injury or abuse, neglect or negligent treatment, maltreatment or exploitation, including sexual abuse, while in the care of parent(s), legal guardian(s) or any other person who has the care of the child."
"In many cases a person who, at the request of another and, it may be, in return for a payment, brings into the United Kingdom and article, knowing that he is taking part in the fraudulent evasion of a prohibition against importation, will not know the precise nature of the article which he is carrying. In such a case the task of the prosecution in proving an offence would be virtually impossible if, in addition to having to prove that the article was a prohibited one and that the defendant knew that he was involved in the evasion of a prohibition, it also had to prove that he knew the precise nature of the article. In my opinion the application of the principle stated in R v Hussain [1969] 2 QB 567 gives rise to no injustice in a case such as the present one, as it is open to the defendant to seek to rely on the "Taffe defence" if his case is that he believed that he is carrying an article which in reality and contrary to his belief was not prohibited."
He contended that in view of the difficulty of proving that the person involved in importing indecent photographs of children knows that they are such, in order for the legislation to achieve its object, i.e. to deter the smuggling into this country of indecent photographs of children and to assist in the apprehension of those involved in repeated importation, the smuggling offence must be included within Schedule 3. As Lord Hutton remarked, it is in practice impossible to distinguish between those who know that they are importing indecent photographs of children from those who know merely that they are importing prohibited goods.
Discussion
"The Court notes that the applicant has referred to newspaper reports of vigilante attacks on paedophiles following their identification by the press and television. However, there is no evidence before it to suggest that these attacks were connected in any way with the registration of the offenders in question with the police or that the requirement to register will lead to information which is not already publicly available becoming known to the media or the general public. Again, having regard to the preamble to the Act and also to the nature of the Act's requirements, the Court considers that the purpose of the measures in question is to contribute towards a lower rate of reoffending in sex offenders, since a person's knowledge that he is registered with the police may dissuade him from committing further offences and since, with the help of the register, the police may be enabled to trace suspected reoffenders faster.
…
The Court considers that the requirement on the applicant to provide the information in question to the police amounts to an interference with his private life within the meaning of Article 8 § 1 (see, for example, with reference to the taking and retention of photographs and other data by law enforcement authorities, the Murray v. the United Kingdom judgment of 28 October 1994, Series A no. 300-A, pp. 34-35, §§ 84-86). It is therefore necessary for the Court to examine whether it is justified under the terms of the second paragraph of Article 8.
Since the measures in question are set out in clear terms under the Act, it cannot be doubted that they are "in accordance with the law". Furthermore, the Court considers that the measures pursue legitimate aims, namely the prevention of crime and the protection of the rights and freedoms of others. It remains to be decided whether they are "necessary in a democratic society", that is, proportionate to the aims pursued.
In this connection the Court refers to its above finding that there is no evidence before it to suggest that the applicant is at particular risk of public humiliation or attack as a result of his obligations under the Act. Thus, it will examine the proportionality of the impugned measures on the basis that the interference with private life in issue in the present case extends only to the requirement to register with the police.
The Court notes that the Act requires the applicant, upon being released from prison, to inform the police of inter alia his name, any other names he uses, his date of birth and his home address, and, during an indeterminate period, to notify them of any subsequent changes of name or home address within 14 days of any change.
It is necessary to weigh against this the importance of the aims pursued by the Act. The Court has previously referred to the gravity of the harm which may be caused to the victims of sexual offences (see the Stubbings and Others v. the United Kingdom judgment of 22 October 1996, Reports 1996-IV, p. 1505, § 64) and has held that States are under a duty under the Convention to take certain measures to protect individuals from such grave forms of interference (ibid., §§ 62 and 64).
Against this background, the Court does not consider that the requirement to provide information to the police can be said to be disproportionate to the aims pursued."
"[21] The task of deciding whether the measures are proportionate must be approached circumspectly, therefore, recognising that Parliament has determined what is required for the protection of the public from sex offenders and what is necessary to deter such offenders by having in place a system whereby their movements are monitored. In approaching this task the enactments of legislatures in other jurisdictions, while interesting as examples of alternative methods, cannot automatically provide the answer. It is trite to say that legislation should reflect the perceived needs of the particular society it is designed to serve and the experience in other jurisdictions may not be mirrored here.
[22] It is also the case that the absence of a dispensing provision whereby the applicant might apply to be relieved of the reporting requirements after a stipulated period will not render the provisions automatically disproportionate. That feature is undoubtedly relevant to the issue but it alone cannot dictate the outcome of the examination of a scheme's proportionality.
[23] It is inevitable that a scheme which applies to sex offenders generally will bear more heavily on some individuals than others. But to be viable the scheme must contain general provisions that will be universally applied to all who come within its purview. The proportionality of the reporting requirements must be examined principally in relation to its general effect. The particular impact that it has on individuals must be of secondary importance.
[24] The gravity of sex offences and the serious harm that is caused to those who suffer sexual abuse must weigh heavily in favour of a scheme designed to protect potential victims of such crimes. It is important, of course, that one should not allow revulsion to colour one's attitude to the measures necessary to curtail such criminal behaviour. A scheme that interferes with an individual's right to respect for his private and family life must be capable of justification in the sence that it can be shown that such interference will achieve the aim that it aspires to and will not simply act as a penalty on the offender.
[25] The automatic nature of the notification requirements is in my judgment a necessary and reasonable element of the scheme. Its purpose is to ensure that the police are aware of the whereabouts of all serious sex offenders. This knowledge is of obvious assistance in the detection of offenders and the prevention of crime. If individual offenders were able to obtain exemption from the notification requirements this could – at least potentially – compromise the efficacy of the scheme.
[26] By the same token the fact that the notification requirements persist indefinitely does not render the scheme disproportionate. While this is unquestionably an inconvenience for those who must make the report, that inconvenience must be set against the substantial benefit that it will achieve of keeping the police informed of where offenders are living and of their travel plans so that further offending may be forestalled both by rendering detection more easily and deterring those who might be tempted to repeat their offences."
"whether: (i) the legislative objective is sufficiently important to justify limiting a fundamental right; (ii) the measures designed to meet the legislative objective are rationally connected to it; and (iii) the means used to impair the right or freedom are no more than is necessary to accomplish the objective."
See de Freitas v Permanent Secretary of Ministry of Agriculture, Fisheries, Lands and Housing [1999] 1 AC 69, 80, referred to by Lord Bingham in A at [30].