On 10th November 2021, the House of Lords debated the Police, Crime, Sentencing and Courts Bill in the seventh day of the committee stage. On behalf of the Bishop of Gloucester, the Bishop of Durham moved amendment 181, which would ensure that “reasonable efforts” would be made to support interventions to prevent offenders under community cautions from reoffending:
The Lord Bishop of Durham: My Lords, I am moving the amendment in the name of my friend the right reverend Prelate the Bishop of Gloucester, with her permission, as she is, sadly, unable to be here. I declare her interest as Anglican Bishop for Prisons in England and Wales, and we are very grateful for the support of the noble and learned Lord, Lord Thomas, and the noble Lord, Lord Beith.
I should say first that, while there are many parts of the Bill with which I take some issue, I do by and large consider it a welcome feature of the Bill that it places a new emphasis and focus on diversionary and community cautions, and on simplifying the previous regime. Done well, these out-of-court disposals, with helpful conditions attached, can be an effective solution that strikes a balance between punishment, the protection of communities and supporting the offender to successfully seek restoration in their community.
However, it is an issue that the conditions attached to these cautions can be poorly conceived and become either unnecessarily restrictive or, indeed, not sufficiently rehabilitative in order to help people to avoid reoffending. This amendment is intended to improve and clarify what is already presented in the Bill by providing assurance that conditions attached to community cautions will
“make reasonable efforts, or ensure that reasonable efforts are or have been made, to ensure conditions include interventions to support the offender to desist from offending.”
That closely matches the wording in Clause 79(3), which insists on efforts to obtain the views of any victim or victims of the offence. Seeking the views of victims is a sensible objective, but it leaves this clause, “Deciding on the conditions”, rather lopsided. Attention is paid to who can set conditions and to the views of victims, but not to the most fundamental point, which is surely what impact these conditions have on the offender.
The critical point here is that community cautions are likely to be useful only if the conditions are effectively tailored to help offenders desist from offending. Key drivers of crime are poverty, mental ill-health, trauma and substance misuse. If conditions of cautions do not take steps to address those drivers, how can we reasonably expect to reduce reoffending? The alternative is simply to see the revolving door continue to spin, with the same offenders being trapped in cycles of offending, without the help they need to escape and rebuild their lives. Apart from being bad for the offender, this is obviously bad for victims and communities, who will continue to be impacted by reoffending. Only by restoring relationships and communities and providing the right support to prevent reoffending can we begin to really break this cycle.
I am very grateful to the Revolving Doors Agency for its briefings and support, and for its work with its new-generation campaigners. These are young adults with experience of the revolving door of crisis and crime, and discussions with them were around how they viewed conditions attached to cautions, what they found useful and what they did not find useful. Revolving Doors established that among the useful conditions were: attendance at drug and alcohol treatment to help break addiction cycles; meaningful, ideally accredited, unpaid work to build up skills and provide career options; family counselling sessions; and signposting to services to help with financial issues and poverty. All these conditions, critically, are designed to work with offenders to address underlying causes of their offending and provide them with meaningful alternatives that do not simply keep people trapped in the same cycles of criminal activity and the criminal justice system.
I hope that we might hear from the Minister of plans to extend and increase funding and support for such interventions, as I was rather disappointed not to see Dame Carol Black’s full recommendations for funding for drug treatment in the Chancellor’s Budget. You might also expect me to say that in the case of women’s offending we know that when a number of these things are provided through a holistic approach through a women’s centre, there are encouraging outcomes regarding reoffending.
I turn to the other aspect of conditions, which is about them sometimes being unnecessarily punitive without having any benefit. That is also highlighted by research from the Revolving Doors Agency and its work with its young new-generation campaigners in highlighting that not all conditions are useful or helpful. One campaigner told Revolving Doors of a condition where they were banned from public transport despite relying on it to get to school:
“I used to have get two buses to school, and then I was banned from public transport. How else was I meant to get to school? I was taken to court for still being on public transport.”
Other highlighted examples were conditions that were not tailored to the needs of the offender but seemed arbitrary or overly restrictive—almost as though they were being set up to fail.
One danger of the Bill as drafted is that since it is mandatory to impose conditions on these cautions, there is a risk of up-tariffing, with conditions attached that are more restrictive than necessary and actually undermine the ability of an offender to desist from crime. Indeed, the Centre for Justice Innovation noted that the Ministry of Justice’s two-tier out-of-court disposal pilot evaluation highlighted the dangers of up-tariffing within out-of-court disposals. It showed that, contrary to the principle of de-escalation, people who would have received simple cautions were given conditional cautions instead. Conditional cautions involved people having to complete more interventions than they otherwise would have done and came with the threat of enforcement in the case of non-compliance. That threat of enforcement is critical. There is little point to community cautions if the conditions are so onerous that many people end up breaching them and find themselves receiving a custodial sentence.
I stress again that the amendment looks to improve on the Bill. This clause already provides for several criteria for deciding on conditions—notably, the views of victims. It is a small and easy fix to ensure that a further criterion is to ensure that conditions make reasonable efforts to support the offender to desist from offending. I beg to move.
Extracts from the speeches that followed:
Lord Thomas of Cwmgiedd (CB): It was a privilege to add my name to this amendment, which has been so ably moved by the right reverend Prelate the Bishop of Durham, speaking the words of the right reverend Prelate the Bishop of Gloucester. I associate myself with everything that has been said and particularly with the work being done by Revolving Doors and the Centre for Justice Innovation.
This particular amendment raises a problem with this part of the Bill. One can understand why putting in a condition or requirement in relation to the victims might appeal to a certain type of politician, but they forget that, if you are legislating, you need balance. Why put something in about victims without putting something in about the whole point of this, which is to try to deal with offending?
The reason that I put my name to this amendment goes to the way that the Bill has been structured. I apologise again for not being in my place last Wednesday. I am extremely grateful to the noble Lord, Lord Paddick, for moving the amendment that I put in. This point raises exactly the same problem: we have a framework Bill. We do not have the draft regulations or, more importantly, the draft code of practice.
Lord Paddick (LD): The right reverend Prelate the Bishop of Durham gave us an example of, presumably, a youth who was banned from public transport, which meant he could not get to school. I continue to quote from Dr Peter Neyroud:
“Whilst the provision of further training and more guidance improved the situation somewhat, the cost of such an investment within a more general implementation of OOCD’s with conditions”—
exactly what the Government are proposing—
“would be prohibitive and, in any case, did not completely resolve the problems.”
Never mind—the noble and learned Lord, Lord Thomas of Cwmgiedd, came up with a better idea: the inspectorates of the constabulary and of the CPS could ensure consistency, so that somebody in a similar situation, committing a similar offence, would have the same conditions attached, no matter where they were in the country. I am afraid not, said the Minister:
“Those two inspectorates are not regulators; they do not have power to enforce compliance.”—[Official Report, 8/11/21; col. 1576.]
Inconsistent, inappropriate and unevidenced conditions will be attached to cautions all over the country, bringing no benefit to offenders, little benefit to victims and increased costs to the criminal justice system. That is what this part of the Bill does.
We support this amendment, which should also apply to diversionary cautions, but the omens are not good that the police will know what they are doing when it comes to applying conditions to support the offender to desist from offending. There is serious doubt that, even when they do, the conditions will have any effect on reducing reoffending.
Lord Beith (LD): My Lords, I am very glad to support the right reverend Prelate and the noble and learned Lord who has just spoken. The right reverend Prelate gave us a very careful analysis of the reasons that such an amendment would improve Clause 88 of the Bill, and the noble and learned Lord, the former Lord Chief Justice, reminded us of the constitutional context and the fact that the way that the Bill is structured, and the sheer complexity of it, are not really very satisfactory, especially when so much related material is not available to us at this stage. I hope that note will be taken of what he said on that latter point.
Lord Wolfson of Tredegar (Con, Ministry of Justice): I now turn to the substance of the amendment in the name of the right reverend Prelate the Bishop of Gloucester—moved by the right reverend Prelate the Bishop of Durham—alongside the noble and learned Lord, Lord Thomas of Cwmgiedd, and the noble Lord, Lord Beith. It goes to the primary objective of the new two-tier statutory framework, which I have just explained, to provide, as a requirement of the community caution, meaningful court conditions to help an offender stop offending.
I am grateful for the broad support, as a matter of principle, of the right reverend Prelate for the aims of the Bill on out-of-court disposals. I respectfully agree with the point made by the noble and learned Lord on the importance of the caution regime in the criminal justice system. I also agree with the point made by the noble Lord, Lord Ponsonby, that cautions must be carefully considered to avoid the syndrome of repeated interventions.
While the amendment is obviously well intentioned, the Bill already makes provision for the purpose that underpins it in Clause 80 on diversionary cautions and Clause 89 on community cautions. The Bill asks the relevant person to focus on the position of the offender. Of course we all agree that one has to look at the position of the victim, but I agree with the noble Lord, Lord Beith, that one must also look at the offender. The Bill already does that.
While I agree with the broad thrust of the purpose of the amendment, I suggest that it is unnecessary. That is because, aside from the punitive option of a financial penalty, the conditions of both the diversionary and the community caution must be aimed at rehabilitation or reparation, thereby addressing the underlying causes of the offending. Importantly, the cautions enable referrals to support services where relevant as conditions of the disposal. Referrals at this pretty early stage of the criminal justice system could include referrals to relevant intervention services such as substance misuse services, mental health treatment providers or gambling addiction, or restorative justice referrals. All those help to address the underlying causes of offending behaviour and so help to reduce reoffending or the escalation of offending behaviour.
The Lord Bishop of Durham: I thank the Minister for his substantive and indeed substantial reply. The right reverend Prelate the Bishop of Gloucester will certainly read Hansard carefully and decide whether this is a subject that we will come back to. My observation would be that part of the purpose of the clause was to recognise that the offender needs to be involved in considering whether the conditions will help them not to reoffend, and I am not sure that is covered in the rest of the Bill. That would be the reason for coming back.
I note the involvement of the third sector in the production of a code of practice. I agree that I wish that we at least had a draft. I hope that the Centre for Justice Innovation, along with Revolving Doors, would be two of the organisations involved in that process, because the work they do is really good. At this stage, though, I beg leave to withdraw the amendment.
Amendment 181 withdrawn.
The Church of England in Parliament 
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