Fraud (Trials without a Jury) Bill


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Simon Hughes: For the record, and because the event was quite an important bit of political history, thehon. Member for Beaconsfield is absolutely right. His right hon. and learned Friend made the view of the Conservative party as a whole about the Bill absolutely clear, as we did for the Liberal Democrats. It was clear that the Government were having to concede because they would not have got their legislation, and time was running out. That too is consistent with them needing to make that significant change of position, for otherwise the Bill would have fallen.
Mr. Hogg: Absolutely right. If anyone wants to confirm what the hon. Gentleman has just said, it is in column 1030 for that day, where my hon. Friend the Member for Beaconsfield made it plain that what we were then witnessing was, in his own words, “a climbdown”. He went on to make it absolutely plain that the other place would not pass what was then clause 42. We are dealing with a departure from a commitment given on the Floor of the House, which is an extremely serious matter.
I have one other point to make. The Solicitor-General has, from time to time, referred in Committee and on the Floor of the House to the advantages of putting full criminality before the court. Anybody who has practised in the criminal courts knows that one is seldom obliged to do that, and generally speaking it is a jolly good thing not to put full criminality, as it overloads indictments. Actually, one should identify those charges in respect of which there is good evidence, put the leading charges into the indictment and confine the case and the evidence to them. That is how to compress cases within manageable size, and it leads to a proper result, in that the appropriate penalty is then passed. To load the case with a multiplicity of indictments, simply to expose full criminality, has been deprecated by the judiciary time and time again. It is best dealt with, if at all, by offences being taking into consideration, or by the new procedure contained in the Criminal Justice Act 2003, which enables trial judges sitting alone to look at what were previously those TICs.
The idea that you should, as a matter of course, put full criminality before a court is an absurd proposition and can only come from a Government who have little experience of criminal law.
The Solicitor-General: Let me briefly respond to a couple of the points made by the right hon. and learned Member for Sleaford and North Hykeham (Mr. Hogg). There has been no departure, in our view, from any commitment that was given. The right hon. and learned Gentleman quite rightly read out the list of individuals and organisations that would be expected to contribute: the Attorney-General, the Serious Fraud Office, the Opposition parties, and the senior judiciary. A seminar was held to ask them for their views.
I do not know quite what the representatives of the Liberal Democrats and Conservatives thought they were going to when the Attorney-General, following the passage of the 2003 Act and in light of the fact that there had been a commitment to consultation, invited them to a discussion of how non-jury trials might take place. What on earth did they think they were doing if they were not going as part of the consultation? It beggars belief that the Opposition now claim that they sent respected senior lawyers to the very type of meeting and discussion promised by the Government, but that they did not know what they were doing. Do they often go along to meetings at which they do not know what on earth they are doing? It is preposterous to suggest that the leading spokesmen of the Opposition parties did not know what they were doing in going to that kind of seminar. Did they think it was an academic discussion, or some sort of light entertainment? What on earth did they think it was?
They knew perfectly well that it was a serious discussion about a very serious issue, because it had been the subject of legislation. The Government said that there would be further consultation, and there was. If certain spokesmen for the Opposition could not make it, that is fine; it is their decision. If certain spokesmen turned up, expressed a view, engaged in the discussion and let their views be known, before walking away not knowing what on earth they had been doing at the discussion, that is a problem for the Opposition parties. They need to look at the nature and qualities of some of their spokesmen, because I do not think that the position adopted by them is in the least bit acceptable. They knew that it was a consultation on a serious issue. They were involved in it. They may not have liked the outcome, or decided that it was inadequate, but I do not accept that they did not know what they were doing. That beggars belief.
Subsequently there have been meetings between spokesmen for the Opposition, myself, the Attorney-General and other hon. Members from the Conservative and Liberal Democrat parties. Those discussions resulted in the clear view that we cannot agree on the matter. Therefore, we need to go back to seeing whether the House is prepared to pass legislation in order to amend section 43 or the provisions dealing with its implementation, to ensure that we can move forward. The Government always made it clear that it was our intention to move forward.
The right hon. and learned Member for Sleaford and North Hykeham raised a point about a commitment made by a former Home Secretary. I have the words before me. The hon. Member for North Southwark and Bermondsey said:
“Is it the implication of his remarks that, as a result of the Bill passing into law tonight, there will not be any serious fraud trial by a single judge in England and Wales?”
It was clear then that the Bill had been amended so that an order would need to be passed by both Houses. That provision was there for a purpose, and everyone knew what it was. The implication of the hon. Gentleman’s question was whether there would need to be further legislative discussion and voting on the matter before section 43 could be implemented. As was clear then, it has always been the Government’s view that further legislation would be needed and we have no problem with that. The then Home Secretary, my right hon. Friend the Member for Sheffield, Brightside, said that he was prepared to give an undertaking to that effect, and we have kept to it. Given that the order that we sought to introduce was unlikely to be passed, we have now introduced further legislation.
The then Home Secretary’s response to the comment was:
“I am prepared to give that undertaking.”
As I have explained, the undertaking has been kept. He continued:
“It is part of the agreement that we will retain the clause, but move forward towards looking”—
“looking” is the important word there—
“at the alternative solutions that I have mentioned”.—[Official Report, 20 November 2003; Vol. 413, c. 1028.]
That undertaking was kept—we looked at the alternative solutions. There was a seminar, and there were subsequent further meetings to discuss the various options. We have complied with the undertaking and I do not accept that there has been any breach of the sort that the right hon. and learned Member for Sleaford and North Hykeham has suggested.
Simon Hughes: This is one of the most pored-over exchanges in which I have ever been involved. The Solicitor-General was, no doubt inadvertently, slightly misleading about the timing. The exchange was in November 2003, at the end of the Session. The then Home Secretary mentioned examining progress to consider where we should go next, and he made the statement that we have all been quoting. There was then a whole year, during which we had a Queen’s Speech, and there were measures, but there was no formal consultation. The seminar was in January 2005, and it had nothing to do with the proposals that he had referred to in his response, because the parliamentary year had been and gone before the seminar came around.
The Solicitor-General: I do not accept that I have misled anyone. I indicated that the seminar was in January 2005—on the 24th, in fact. I gather that the invitation to the Liberal Democrats was not made to the hon. Gentleman, but to John Burnett, who I think may now be Lord Burnett. He was then the legal spokesman for the Liberal Democrats and the invitation went to him. [Interruption.] The hon. Gentleman did not get the invitation but the Liberal Democrats did—there is no doubt about that.
When the seminar took place we had not sought to introduce the order, but clearly it was always our intention that at some point we would do so, or in any event seek to implement non-jury trials. Therefore, when we held the seminar it was the Attorney-General’s intention that that should constitute the consultation opportunity for the Opposition. Some Opposition spokesmen from another place decided to attend, but spokespersons from the Commons decided not to attend or were unable to for various reasons. I make no criticism of that, but it does not invalidate the consultation process and it should not cause problems for the Government. We believe that the process was perfectly proper and sensible.
Mr. Hogg: The Solicitor-General is seeking to reconcile what he is doing today with the commitments given by the then Home Secretary. Will he help the Committee in the following way? He would accept, I believe, that the Conservative spokesmen in the Commons and in the Lords—my hon. Friend the Member for Beaconsfield and Lord Hunt of Wirral—made it plain that they would never vote for the affirmative resolution in the form of clause 42. Did the Home Secretary indicate at any stage that, if he could not obtain agreement or find a way forward using special assessors or a special jury, he would seek to ram through the provisions of clause 42 by subsequent primary legislation? Did he ever say that at any stage? I of course have his statement in front of me.
The Solicitor-General: I was not privy to his personal thoughts on the matter, but the intention of the Government was that we take the matter forward by way of order, and I assume that that was the Home Secretary’s intention at that stage.
12 noon
During the year, we brought an order before the House, which again, by a significant majority, expressed forcefully the view that it wanted to see progress in dealing with the problem of complex and serious fraud trials. It therefore passed the order. It became clear, however, that the combined votes of the Opposition in the other place were likely to frustrate the passage of that order. In those circumstances, the Government took the view that the better way of proceeding was by way of primary legislation, and that is why we have brought the Bill before the House.
Mr. Hogg: It follows from what the Solicitor-General is saying that at no time was it suggested by the former Home Secretary, when he outlined the agreement to the House of the Commons, that there was a possibility that primary legislation would be used to force through clause 43. Had he done so, it might well have been the case that the Opposition parties would have defeated the Criminal Justice Bill, as it then was.
The Solicitor-General: I am not sure what point the right hon. and learned Gentleman feels that he has made by saying that. However, if he feels happier by reason of having said it, I am pleased. I welcome anything that makes him happier about this Bill. Sofar as we are concerned, however, the clause has been brought forward honourably and properly. We have done it by way of primary legislation, we have subjected it to full and proper debate and we believe that the changes that it will enable us to undertake need to be made if we are to have a system of justice that better delivers effective justice. That is what the people of this country want. I hope that we can now vote on the clause.
Question put, That the clause stand part of the Bill:—
The Committee divided: Ayes 9, Noes 7.
Division No. 1]
AYES
Campbell, Mr. Alan
Cunningham, Mr. Jim
Johnson, Ms Diana R.
Kemp, Mr. Fraser
McCarthy, Kerry
O'Brien, Mr. Mike
Reed, Mr. Jamie
Ryan, Joan
Wright, Mr. Iain
NOES
Blunt, Mr. Crispin
Grieve, Mr. Dominic
Heath, Mr. David
Hogg, rh Mr. Douglas
Hughes, Simon
Neill, Robert
Pelling, Mr. Andrew
Question accordingly agreed to.
Clause 1 ordered to stand part of the Bill.

Clause 2

Jurisdiction under section 43 of the Criminal Justice Act 2003
Question proposed, That the clause stand part ofthe Bill.
Mr. Hogg: On a point of order, Mr. Bercow, I would appreciate some guidance. Clause 2 amends section 43 of the Criminal Justice Act 2003. The new clauses, for the most part, seek to do precisely the same thing but in different ways. I understand that they will be debated in due course, as you have set them out on the marshalled list. I want to be sure that if we do not debate the new clause stand part motion we will not prejudice our ability to debate subsequently the new clauses. I am not clear about that, and should like to be before we debate the new clauses.
The Chairman: There is no such problem. It is perfectly legitimate for us to debate Clause 2 now and, indeed, subsequently to debate and in due course to vote upon each of the new clauses. The order as set out is the order that we can and should follow
Mr. Grieve: Clause 2 seeks to amend Section 43 of the Criminal Justice Act 2003 to substitute for “Crown Court Judge” a “High Court Judge” conducting the trial.
I would not like the Bill to go through this Committee without the Solicitor-General explaining the Government’s reasoning in deciding to entrust these trials to High Court judges. My reason for saying this is that I noticed the Solicitor-General picking his words with some care in the course of the earlier debate about the extent to which the judiciary might support these proposals.
I am not in a position to conduct a survey of all Her Majesty’s judges, but I have yet to come across a single Crown court judge who did not consider, first, that jury trial was a perfectly satisfactory vehicle for dealing with long and complex fraud cases and, second, a Crown court Judge who did not think that the worst possible thing that could happen to him was to be asked to sit and try a fraud trial on his own. As I hinted in my earlier interventions in Committee, this is because there are all sorts of procedural problems surrounding such a trial process which judges—they have communicated with me informally about this in large numbers—consider to be massively unsatisfactory.
If a judge should express the view that they are sure a person is guilty in a complex criminal case that leads to a substantial period of imprisonment and should it subsequently transpire, whether through the appeal process or by the Criminal Cases Review Commission, that some further evidence comes to light which shows that the wretched defendant was in fact telling the total truth when he denied his criminality, this will have a serious adverse impact on the judge’s credibility and standing. This is almost inevitable, however good a judge is at carrying out his work. This highlights why involving the judiciary in factual decision making to a criminal standard of proof in serious cases is a very dangerous road to take.
The Government has taken the view that, in the circumstances, it should be High Court judges who should be carrying out this procedure and not Crown court judges. In fairness to the Government, that was a proposal that came from the Opposition Back Benches at the time of the 2003 Criminal Justice Act because it was suggested that High Court judges would be more familiar with the procedure of dealing with trials on their own than the average Crown court judge.
That in itself, however, does not fully explain the Government’s reasoning and therefore I would like to take the opportunity of probing so that we can have fully on the record why the Government have decided that this is the appropriate course of action to take. I think that would be very useful and I hope the Minister can enlighten the Committee on the matter.
 
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Prepared 13 December 2006