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Powers of the courts - discharges and police cautions

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 Discharges

There are two discharges, absolute and conditional

Where a court records an absolute discharged there is no penalty imposed and the court is effectively saying that there was a breach of the law but it was not deserving of any penalty.

 

December 2005

Maya Anne Evans, 25, a vegan cook from Hastings, was found guilty of breaching Section 132 Serious Organised Crime and Police Act.

She was arrested in October after reading out names of soldiers killed in Iraq at central London's Cenotaph.  Bow Street magistrates gave her a conditional discharge.

 

A conditional discharge means that the court discharges the offender on the condition that no further offence is committed within a period of up to three years.

 

If the offender re-offends within the time limit, the court can then impose another sentence in place of the conditional discharge as well as imposing a penalty for the new offence.

 

In both cases the defendant can be required to pay costs.

R v Thomas (2003) CA

D was made the subject of an ASBO, by which time he had amassed a staggering total of 451 offences, including 263 for theft.

 

The order prohibited the defendant from entering four stores but he breached it within weeks and received a prison sentence of five months.

 

Only eight days after his release from that sentence he committed a further breach. This time the court imposed a term of 18 months.
The Court of Appeal upheld the sentence.

Deferred Sentences

Deferred Sentences

The CJA creates new provisions to strengthen deferment of sentence the rules for which are to be found in section 1 PCCS 2000.

 

A deferred sentence allows the court to appoint an officer of the Probation Board or any other person it considers suitable to monitor the offender during the period of deferment.

 

A court may defer passing sentence to have regard to the defendant’s conduct after conviction or any change in his circumstances.  The court can defer passing sentence for of up to six months after conviction. A deferred sentence can only be exercised with consent of offender.

 

Deferred sentences are typically used when the offender’s circumstances are expected to change, with the possibility that no punishment or a lesser one will be necessary.

 

Cautions

Conditional Cautions

The CJA provides for conditional cautions for those over 18.

 

The conditions available with a caution are aimed at reparation for the offence and rehabilitation of the offender.

 

The statutory framework of “conditional cautions”, which may be given by the police or Crown Prosecution Service when the five conditions in section 23 are fulfilled (these include admitting the offence and there being sufficient evidence to charge).  (Part 3 of the Criminal Justice Act, sections 22–27).

 

Which offence?  Which condition

  • Criminal damage offences accounted for half of all cases for which a conditional caution was administered. Other common offence types were theft and handling, and drug offences.

  • Compensation was the most frequently used condition.

70% were completed successfully.

24% agreed to the conditional caution, but failed to carry it out.

 

Figures and details for the implementation period are here.

 

Evaluation of conditional cautioning

Practitioners identified three main benefits of conditional cautions:

  1. addressing the causes of crime,

  2. increasing victim satisfaction, and

  3. contributing to efficiency savings in the courts.

Barriers to the effective implementation of the scheme included

  1. a lack of understanding about the types of cases that should be targeted by a conditional caution and

  2. a perception among some practitioners that additional resources are required for conditional cautioning.

 

Jones v Whalley (2006) HL

 

Whole case here
 

^[The effect of a caution]

The assailant accepted a formal caution for an offence of assault occasioning actual bodily harm against the claimant, on the understanding that, if he accepted it, he would not face prosecution in respect of the offence.  The claimant attempted to bring his own private prosecution against the assailant.

 

Held: The House of Lords held that to do so was an abuse of process.
 

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