Lord Paddick:

Moved by Lord Paddick

189ZA: Schedule 10, page 231, line 15, leave out sub-paragraphs (2) and (3) and insert—“(2) In paragraph 1(1)—(a) in the opening words, for “—” substitute “at the time the caution is given.”, and(b) omit paragraphs (a) and (b).””Member’s explanatory statementThis amendment would remove the spending period for cautions.

Forgive me for the delay, my Lords—so many amendments, so little time, as it were.

I am grateful to Transform Justice for its briefing on this issue and for its assistance in drafting this amendment. Currently, simple cautions with no conditions attached are considered “spent” within the meaning of the Rehabilitation of Offenders Act 1974 as soon as they have been given. This means that they do not have to be disclosed to potential employers. The Government propose to abolish simple cautions, so those who would previously have received a simple caution, which do not have to be disclosed, could potentially receive a diversionary caution, which, like conditional cautions currently, have to be disclosed for three months after the caution is given. Given the Government’s commitment to reform rehabilitation periods elsewhere in the Bill, we suggest that the rehabilitation period for diversionary cautions should be removed. In Part 11, Clause 164 already sets out various changes to the rehabilitation periods for different sentences. Removing the diversionary caution rehabilitation period should be added to the list of those changes.

The Government argue that a three-month spending period is required for a diversionary caution to support protection of the public. There is strong evidence that employment is one of the most, if not the most, important factors in enabling people to cease offending behaviour and to move on to crime-free lives as productive members of society. A three-month rehabilitation period is short enough to have little impact on public protection, but its existence will require people in employment or seeking employment to declare the caution and risk losing their job or be refused employment. It will also act as a barrier to those seeking education and volunteering opportunities. Research has found that employers discriminate against people with criminal records and that most do not differentiate between a caution and a conviction. Introducing a spending period for the diversionary caution will therefore hamper people’s efforts to gain employment while doing little for public protection. Diversionary cautions should follow the spending regime for the existing simple caution and end at the point at which the caution is given. I beg to move Amendment 189ZA.

My Lords, I support the noble Lord’s amendment. If I may, I will elasticate the rules of order slightly by referring to some other issues relating to the spending of cautions and of convictions.

In 2013 and 2014, an ad hoc committee of Members of this House and of the other place reported, sponsored by the National Children’s Bureau and the Michael Sieff Foundation, on the youth courts. I was part of that group, as was the noble Lord, Lord Ponsonby, who was very valuable member, and as was a certain Back-Bencher called Robert Buckland, who later became Secretary of State for Justice and Lord Chancellor. To be fair to him, despite having gone to the other side of good behaviour by becoming a member of the Cabinet, he always remained personally committed to what we had found. Our second recommendation was this:

“Children who have committed non-serious and non-violent offences, who have stopped offending, should have their criminal record expunged when they turn 18.”

I believe that that is a very important principle for which there is supporting evidence around the world. I am disappointed that the Bill is a touch pusillanimous in not picking up that recommendation—and I am grateful to say to the Minister that a number of our recommendations have been picked up.

If the noble Lord were to speak to Charlie Taylor, who held a very important position in the Ministry of Justice at that time, as chairman of the Youth Justice Board, and who is of course now Her Majesty’s Chief Inspector of Prisons, he would find that he is also very supportive of that recommendation, with his huge experience of dealing with young people, first as a teacher and then in the criminal justice sphere.

The evidence that I refer to comes in part from the United States. Some of its states have a graduation system for young offenders and, when they reach the age of majority, their youth offending record is expunged —unless the offences that they have committed have been quite or very serious, in which case a graduation period is built in for further time for good behaviour to be demonstrated. They then graduate, and it is seen as a high-school graduation. We need something very similar here.

A number of noble Lords in the House, like me, have been Members of the other place, and we probably all have experience of young people coming to us in their 20s and saying, “I could not get a job as a school teacher because I was cautioned for possessing cannabis when I was 17 years old.” It does not seem right to me, or, I suggest, to any reasonable person, that people should be lumbered with that sort of disadvantage when they have not merely gone straight but have actually built an important and useful life in society.

The other thing that I, as a chair of a mental health charity, will say in that context is that the most valuable people in our charity are people with lived experience of the issues that they are dealing with, whether it is drink, drugs, gambling or whatever. But those people should have the opportunity to go up the management scale to fulfil their potential.

Of course, we have all read and heard about the great work that Timpson does in employing people who come out of prison. For people to be able to graduate out of their youthful offending is an imperative, in my view, and I very much regret that we have waited seven years since the report that I referred to was produced. I urge the Minister—I do not expect him to reply immediately—to go away and come back with some reflections so that we could table an amendment on Report that would make the law change in this very important detail.

My Lords, I am very interested in what the noble Lord, Lord Carlile, has just said. Although, again, I am not strictly following the amendment of the noble Lord, Lord Paddick, I very strongly support it and ask the Government to think again.

I happen to have had some limited personal experience of young people who had offended between the ages of 12 and 18 and who were acting for youth groups, mentoring other young people to prevent them from offending, because they had learned. I have met half a dozen of them. All were black and doing valuable work in their 20s, but were having the most appalling difficulty in finding a decent job that would be commensurate with their undoubted abilities. I will tell you the sort of case that happens. A child of 14 won a prize at school and took it home to show his family. His elder brother threw it away and said, “Don’t be so stupid. Why don’t you behave like us? That’s an utter waste of time.” He then went on to offend, and, aged 19 or 20, he told me that he had learned that this did not pay and that he had to lead a proper life. He was doing the most wonderful job, teaching other young black people, under the age of 18, how not to offend. It is crucial that what the noble Lord, Lord Carlile, has just said is picked up by the Government and taken forward.

My Lords, I have to agree with the three Members of the Committee who have just spoken. I will deal with the two proposals in turn, first that relating to children and their convictions being spent when they turn 18. That is absolutely compelling as an argument. I have just one thing to add: there is a huge differential in the experiences of different children in our communities. For example, there are looked-after children—the state not being the best parent—who will be prosecuted and will attract convictions, before their majority, for bad behaviour that simply does not get prosecuted when a child behaves in that way in the family home. This could be common assault or criminal damage. It is common practice for looked-after children to be in the criminal justice system in circumstances where their peers elsewhere would not. To not to get a second chance on turning 18 is a terrible indictment on our society.

I encourage the Minister to take the expert advice from the noble and learned Baroness, Lady Butler-Sloss, and the noble Lord, Lord Carlile, with all his experience of penal reform, and to do something about this. Things are compounded still by there being no right to be forgotten when it comes to the internet. The law has to push back even harder to try to rehabilitate people, particularly children, in the light of so much of our lives and our histories being on the internet.

I shall respond briefly to the noble Lord, Lord Paddick. A non-court disposal administered initially by a police officer should be immediately spent, as a matter of good practice but also as a matter of principle. If someone has given up the opportunity to have the matter dealt with in court, that should happen in many cases. However, there should be a benefit, and that should be that the disposal is immediately spent. It is an incentive to engage with it, but it is also right in principle. The Rehabilitation of Offenders Act 1974 was a wonderful thing, but we are a long way from its ethos and principles. It has been undermined by an exemption order that has grown, in my experience, every year and it has been undermined by the growth and rise of the internet. This Committee really needs to listen to the noble Lords, Lord Carlile and Lord Paddick, in their proposals, and push back very hard in the opposite direction.

My Lords, I will make a very brief point in support of what has just been said by the noble Baroness and the noble and learned Baroness. There are a number of professions where you have to establish that you are a fit and proper person. I act as a legal assessor to the Nursing and Midwifery Council, and I am aware of the registration process: you have to assert that you are a fit and proper person. I can see that a caution of the kind that we have been discussing might stand in the way of a registration being effective, and that would be a great tragedy.

My Lords, I thank the noble Lord, Lord Paddick, for tabling his amendment. As we have seen through this debate, it has inspired many contributions on a wide range of points about whether and when a caution should be spent: after three months or immediately when the caution is given.

I remember sitting on the Michael Sieff Foundation report, and our discussions about whether all youths should effectively have their criminal records expunged unless there were particularly serious matters in there. I also remember debating that point very well, because I was sceptical about it at the time. The argument that I found most convincing was from the lady who was an academic helping us. It was based on the inadequacy of the record-keeping system for having any sort of differentiated approach for expunging a criminal record. It is really much better and more reliable to expunge the lot unless there are extreme reasons not to. That way gave young people the best chance of getting a good job and starting their career.

All noble Lords who spoke in this debate made interesting points. My noble friend Lady Chakrabarti made one particular point about the record-keeping of the internet. This is a huge issue; the internet does not forget. Of course, employers make their own checks through the internet, whether or not they have been given permission to. In my experience, young people are conscious of this and spend a certain amount of time editing their internet history to make sure they get any job they are offered. That is a flippant point. Nevertheless, this was an interesting debate and I would be interested to hear the Minister’s reason for why a caution should not be spent at the time it is given, rather than after three months or whatever period it was. I too had the briefing from Transform Justice, which made a good case, so I look forward to the Minister’s response.

My Lords, first, I will pick up one point from the last group to make it very clear: if I have made any errors, I am happy to correct them. As far as I am aware, there is no doctrine of ministerial infallibility; I say that with all due respect to my colleagues. Because the Cabinet table is still terra incognita to me, I hope I am on the right side of good behaviour even speaking from this seat.

I reassure the noble Lord, Lord Paddick, that we are not introducing any changes to the current regime for rehabilitating offenders who receive a caution. The proposed diversionary caution replicates the current system for the conditional caution, with the same spending period. I also point out that the lower-tier community caution being introduced has no spending period, and therefore mirrors the current adult simple caution. In effect, we are maintaining the position that pertains with a spending period for the lower-tier and higher-tier cautions. We think that is a sensible position to take.

I agree with the noble Baroness, Lady Chakrabarti, that the Rehabilitation of Offenders Act was, to use her phrase, a wonderful thing. It is an important piece of legislation and the principle underpinning it is important. It seeks to strike a balance between protecting the public and rehabilitating offenders, and it does that by requiring that in most cases a criminal record must be disclosed for a period of time but—this is the important “but”—after that period, the offender no longer needs to disclose it for most types of employment. I hear the point made by my noble friend Lord Hailsham that cautions sometimes have to be disclosed, but it depends for what purposes and when. There is an important spending period.

The real question at the heart of this debate is whether diversionary and community cautions should have the same spending periods. It is at that point that I respectfully diverge from the approach of the noble Lord, Lord Paddick, because, if a diversionary caution were to be treated as spent at the time a caution is given, it would suggest that there is nothing in favour of public protection that requires the disclosure of that caution, and the offending it relates to, for even a limited time—up to three months—after it has been given. That position is simply not tenable, once we recall what the diversionary caution is all about. Let us remember that the diversionary caution requires the authorised person to be satisfied that there is sufficient evidence of offending to charge the offender, and the offender themselves must both admit to that offending and consent to the giving of the caution. Public protection therefore continues to be engaged after it is given as, unlike a community caution, criminal proceedings may be instituted if the offender does not comply with the conditions.

Over and above that, again unlike the community caution, the diversionary caution can be given for indictable offences, admittedly in exceptional circumstances and with permission of the Director of Public Prosecutions. That again highlights the importance of placing a time-limited spending period on cautions that relate to more serious offences. Removing, therefore, the spending period for diversionary cautions blurs the important distinction between the two sorts of caution.

For the out-of-court disposal regime to succeed, offenders must take the offer of diversion from prosecution seriously. One should remember that it is called the diversionary caution because it is a diversion from the court process and prosecution. Equally importantly, victims and the public must have confidence in its use. I have already mentioned that a review back in 2013-14 showed that over half of respondents did not believe that out-of-court disposals in their current form deterred offending.

The spending period has another upside. It creates an incentive for the offender to meet the conditions of the caution earlier than the three-month period, given that the caution is spent as soon as the conditions are satisfied. That is important. If one gets on with it and meets the conditions earlier than three months, the spending period ends there. There is an incentive, therefore, to get on with it because one’s spending period will be shorter.

The amendment also proposes to remove the same rehabilitation period that applies to youth conditional cautions and provides that such cautions are spent immediately when given for most purposes. Essentially for the same reasons that I have given in relation to the adult diversionary caution, we consider that the position is not tenable. A youth conditional caution is distinct from a simple youth caution and should be disclosed until the conditions have been met or three months have passed, whichever is sooner.

However, I draw the Committee’s attention to Clause 164, regarding the proposed reduction to rehabilitation periods for those receiving custodial sentences or other disposals on conviction. Rehabilitation periods are not set arbitrarily. We give serious thought to them and keep them under review to ensure that they are fair, and that the balance I mentioned earlier continues to be met.

Although I am now straying from the amendment because our debate ranged more widely, perhaps I may respond to the noble Lord, Lord Carlile of Berriew, the noble and learned Baroness, Lady Butler-Sloss, the noble Baroness, Lady Chakrabarti, and my noble friend Lord Hailsham. I hear their points about cautions. We seek to maintain a proper balance here. I hope that it is fair for me to say that the points raised go beyond the scope of the amendment, but I have heard them. I will reflect on and discuss them and, if noble Lords who have made those points think that it would be helpful, that might well include discussions with them. For the reasons that I have set out, I invite the noble Lord, Lord Paddick, to withdraw the amendment.

My Lords, I thank the noble Lord, Lord Carlile of Berriew, for talking beyond the amendment, in that the Bill’s provisions apply to adults rather than children. He made extremely important points, supported by noble Lords around the House. We support what he was talking about.

The Minister rightly said that a community caution has no spending period, whereas a diversionary caution has a three-month period. He said that that was no change from the existing position. However, there is nothing to stop the police giving someone a diversionary caution in circumstances where, in the past, a simple caution with no spending period would have been given. We have heard many cases, often questionably appropriate, of serious offences being dealt with by the police by means of a simple caution with no spending period attached to it.

The Minister tried to bolster his argument by saying, “The accused must admit the offence and agree to the caution.” That is exactly the same with a simple caution: the police cannot give someone a simple caution unless they admit the offence and agree to the caution.

There is a real danger here that people who currently get a simple caution, which there is no need for them to disclose to, for example, an employer, will have to disclose it in future, with all the negative consequences that that might entail. At this stage, however, I beg leave to withdraw the amendment.

Amendment 189ZA withdrawn.

Schedule 10 agreed.

Clause 99: Regulations under Part 6

Amendments 189A to 189D not moved.

Clause 99 agreed.

Clause 100: Interpretation of Part 6

Amendment 190 not moved.

Clause 100 agreed.

Clause 101: Minimum sentences for particular offences