9 - Aims and Types of Sentences Flashcards

1
Q

Section 142 of the of the Criminal Justice Act 2003 sets out five purposes of sentencing, to which any court dealing with an offender must have regard…

A

the punishment of offenders

the reduction of crime (including its reduction by deterrence)

the reform and rehabilitation of offenders

the protection of the public

the making of reparation by offenders to persons affected by their offences`

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2
Q

What are the main categories of sentences?

A

Discharges

Financial penalties

Community orders

Custodial sentences

All available to Magistrates and Crown courts

Magistrates court have upper limits for financial penalties and custody

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3
Q

What are the two types of discharges?

A

Absolute and Conditional

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4
Q

Absolute Discharges..

A

Absolute discharge: conviction is recorded but nothing happens

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5
Q

Conditional Discharges…

A

Conditional discharge: set time period during which time if further offending occurs, sentencing will occur for new offence and previous offence

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6
Q

Financial Penalties…

A

A fine is the most common penalty

Most likely outcome for summary and triable either way (TEW) offences

Magistrates courts:

Summary offences level 1-5 £200 - £5,000

TEW maximum for adults is £5,000

Crown court fines are ‘at large’ no limits

Compensation must be considered

Costs often considered

Many fines are fixed by reference to the “standard scale”.

The scale has 5 levels, each corresponding to a certain amount.

This means that the level of fines can be updated by changing the value of each level, without the need to amend the legislation relating to each separate offence.

The current values of the standard scale can be found in Archbold or the inside front cover of Stones.

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7
Q

Why were Community Penalties developed?

A

Developed as alternatives to custody, to incorporate elements of punishment and rehabilitation/reintegration

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8
Q

The CJA 2003 brought in a single Community Order with twelve requirements. The Legal Aid, Sentencing and Punishment of Offenders Act 2012 (LASPO ) added a thirteenth requirement but the Offender Rehabilitation Act 2014 made further changes…

A

A rehabilitation Activity requirement (introduced by s.15 of ORA 2014)

Unpaid work

Accredited programme

Prohibited activity

Curfew (up to 12 months and for between 2-16 hours in any one day as amended by LASPO Act 2012)

Exclusion

Residence in hostels

Mental health treatment

Drug rehabilitation

Alcohol treatment

Attendance Centre

Prohibited foreign travel (introduced by LASPO 2012)

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9
Q

Rehabilitation activity requirement….

A

A “Rehabilitation activity requirement” (enacted by Offender Rehabilitation Act 2014) means a requirement that, during the relevant period, the offender must comply with any instructions given by the responsible officer to attend appointments or participate in activities or both. The responsible officer, when instructing the offender to participate in activities, may require the offender to

(a) participate in specified activities and, while doing so, comply with instructions given by the person in charge of the activities, or
(b) go to a specified place and, while there, comply with any instructions given by the person in charge of the place.
(6) The references in subsection (5)(a) and (b) to instructions given by a person include instructions given by anyone acting under the person’s authority.
(7) The activities that responsible officers may instruct offenders to participate in include—
(a) activities forming an accredited programme (see section 202(2);
(b) activities whose purpose is reparative, such as restorative justice activities.

Sections 201 and 213 (activity requirements and supervision requirements) are repealed.

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10
Q

Community Penalties

Costs for Imprisonment

A

Sending one person to prison for 1 year £37,500

Sending one young person to a young offenders institution £42,000

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11
Q

Community Penalties

Costs for Community Sentences

A

1 year Community Rehabilitation Order £3,000

1 year Community Punishment Order £2,000

1 year Community Punishment and Rehabilitation order £4,000

1-year Drug Treatment Order £8,000

6 months Intensive Supervision and Surveillance Programme (ISSP) £6,000

Sending someone to prison is on average 12 x higher than a Probation or Community Service Order, which costs about £6 per offender per day.

Community Sentences deal with nearly 4 x as many people as prisons, for only 40% of cost.

Replacing 20,000 prison places with alternative sentences would save the taxpayer £690 million.

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12
Q

ISSP…

A

ISSP is the most rigorous, non custodial intervention available for young offenders.

As its name suggests, it combines unprecedented levels of community-based surveillance with comprehensive and sustained focus on tackling the factors that contribute to the young person’s offending behaviour. Responsibility for delivering ISSP rests with a dedicated team within Tameside YOT.

Most people spend six moths on ISSP. The most intensive supervision (25 hrs per week) lasts for the first three months of the programme.

Following this, the supervision continues at a reduced intensity (a minimum of five hours per week, and weekend support) for a further three months. On completion of ISSP the young person will continue to be supervised for the remaining period of their order.

Tracking: Staff whose job it is to track the whereabouts of young offenders, reinforce participation in their supervision programme by accompanying them to appointments, providing support and advice.

Tagging: Electronic monitoring of the young offender (for example to reinforce a night time curfew if that is when they are most at risk of offending).

Voice verification: This works by checking the voice print of the young offender over the telephone at times specified in a contact schedule, in order to confirm that they are where they are supposed to be.

Intelligence-led policing: The police can provide overt monitoring of movements of these young offenders at key times to reinforce the programme as well as share information with ISSP staff and the YOT.

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13
Q

What is the aim of the ISSP? and how will we achieve this?

A

Provide a robust, realistic alternative to custody and reduce offending behaviour whilst meeting both the needs of the community and young offenders.

By providing a structured programme of relevant activities including the 5 core elements:
Offending Behaviour
Interpersonal Skills
Education/Training/Employment
Family Support
Restorative Justice
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14
Q

The sentencing process…

A

The court is required to make two principal decisions: the type of sentence and its length (or, in the case of a fine, the amount). The court will first consider the following factors:

The seriousness of the offence

The defendant’s circumstances

Pre-sentence reports

Passing sentence

Appeals

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15
Q

The seriousness of the offence

A

Such facts as whether the offence was committed on bail for other offences, or whether the defendant is subject to recall to prison or serving a community sentence will usually be highly relevant as aggravating the current offence.

This information may reveal underlying issues, such as a drug problem.

In motoring cases, previous endorsements on the driving record can have consequences, such as a period of disqualification under the “totting-up” rules.

The court will consider the range of sentence as recommended by the sentencing guidelines, and then have regard to the details of each offence in order to assess its seriousness.

This involves assessing the aggravating and mitigating features of the offence. Any hostility based on racial, religious, disability or sexual grounds demonstrated in the commission of the offence will be considered as an aggravating feature.

For example, the use of a weapon in an assault is an aggravating feature, or the fact that a person is in a position of trust if he/she commits an offence of theft.

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16
Q

The defendant’s circumstances

A

The defendant’s character, his previous convictions (most relevant will be those for similar offences) and any personal mitigation, as expressed by the defendant’s advocate or (if unrepresented) by the defendant in person.

An early guilty plea will go towards reducing the sentence—this can result in a discount in up to a third of the sentence, depending when the plea is entered.

The defendant’s personal circumstances will also be considered. His/her financial circumstances will be highly relevant when a fine, costs or compensation is considered because the court has a duty under section 164 of the Criminal Justice Act 2003 to take these into account when fixing the overall amount.

17
Q

Pre-sentence reports

A

In the event of the court considering a community sentence or custody, it can order a pre-sentence report from the Probation Service.

This will provide additional information about the defendant’s circumstances, the risk of re-offending and any personal issues likely to affect sentencing, e.g. a drug addiction. Psychiatric report may be ordered in appropriate cases.

Short reports can be prepared on the day, otherwise the usual time for obtaining a pre-sentence report is three weeks.

18
Q

Passing sentence

A

After taking into account all the relevant information, and fixing the sentence accordingly, the court will announce the sentence in open court, addressing the defendant directly and giving reasons for the decisions.

Ancillary orders such as costs and disqualification will also be announced at this time.

19
Q

Appeals

A

There is a right to appeal from the magistrates’ court to the Crown Court within 21 days. Defendants who have received immediate prison sentences may apply for bail on lodging notice of appeal, but the decision to grant

20
Q

Sentencing Council and Sentencing guidelines

A

Created by the Coroners and Justice Act 2009

The Sentencing Council is an independent body

Promotes consistent approaches to sentencing by issuing sentencing guidelines

The sentencing guidelines issued by the Sentencing Council are at the heart of the courts’ decision-making in sentencing.

The development of these guidelines has been incremental, with the Mags Association issuing their own guidelines and the Court of Appeal issuing guideline judgments in particular cases. Following the Crime and Disorder Act 1998, a Sentencing Advisory Panel was established to assist the courts in issuing sentencing guidelines.

In 2003, this was supplemented by the Sentencing Guidelines Council comprising a majority of judicial members, which is now known as the Sentencing Council.

21
Q

What is the sentencing council?

A

Created by the Coroners and Justice Act 2009, the Sentencing Council is an independent body which promotes consistent approaches to sentencing by issuing guidelines, analysing the impact of those guidelines on sentencing practice and to improve the confidence of the public by publishing information and promoting awareness of sentencing.

22
Q

Since 19th Century, 3 ways in which offender could be released early

A

Sentenced to less than 12 months

For those sentenced to 12 months - 4 years

Sentenced to 4 or more years

23
Q

Sentenced to less than 12 months

A

Released Half Way Through

Do not reoffend and sentence expires

or

Re-offend and go back to prison to serve remained/additional sentence and then released

24
Q

For those sentenced to 12 months - 4 years

A

Released automatically after half sentence - on licence

Parole Board > Don’t offend for ¾ of sentence > sentence and license expires

Parole Board > Offend within 2nd Half of sentence > Return to prison to serve remaining period of sentence

25
Q

Sentenced to 4 or more years

A

Serves at least half of sentence

Parole Board - release of continue with sentence

Released on license > Doesn’t Re-offend > Parole Board can recall > sentence and license expires (unless life)

Released on license > Re offends > Recalled to prison

Continue with sentence > serve sentence until ⅔ completed > parole board decision > carries on serving > re-offends > recalled to prison

Continue with sentence > serve sentence until ⅔ completed > parole board decision > Released on licence > doesn’t reoffend > sentence and license expires (unless life)