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England and Wales Court of Appeal (Civil Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Civil Division) Decisions >> Elam, R (on the application of) v Secretary of State for Justice [2012] EWCA Civ 29 (27 January 2012) URL: http://www.bailii.org/ew/cases/EWCA/Civ/2012/29.html Cite as: [2012] WLR(D) 14, [2012] EWCA Civ 29, [2012] 1 WLR 2722 |
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ON APPEAL FROM THE ADMINISTRATIVE COURT
HHJ BEHRENS (CO/1794 & 2427/2011)
Strand, London, WC2A 2LL |
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B e f o r e :
LORD JUSTICE AIKENS
and
LORD JUSTICE TOMLINSON
____________________
The Queen (on the Application of Elam) |
Appellant |
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- and - |
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The Secretary of State for Justice |
Respondent |
____________________
Mr Tom Weisselberg (instructed by the Treasury Solicitor) for the Respondent
Hearing dates: 23 November 2011
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Crown Copyright ©
Lord Justice Laws:
INTRODUCTION
FACTS AND ISSUES
"3. The facts can be very shortly stated. Mr Elam was born in 1959. On 4 April 2005 the 2003 Act came into force. On 19 March 2009 Mr Elam was sentenced to a total of five years imprisonment in respect of a number of counts. For present purposes it is important to note that he was sentenced to eighteen months for perverting the course of justice between 30 June 2004 and 31 January 2005. (Both of those dates are, of course, before 4 April 2005). In addition he was sentenced to 42 months consecutively for conspiracies to defraud between 26 March 2003 and 8 September 2006. Those dates of course span the coming into force of the 2003 Criminal Justice Act. He had spent some 340 days on remand at the time of the sentence. On 16 July 2010 he was sentenced to a further two years imprisonment, consecutive to the five-year term for offences of conspiracy to defraud.
4. The Secretary of State has calculated that the sentence and licence expiry date will occur on 13 April 2015. His calculation is along the following lines. The three sentences total seven years. They fall to be aggregated as such under section 264(3) of the 2003 Act. After taking into account the 340 days spent on remand, the overall sentence ends on 13 April 2015.
5. Mr Elam disputes this. He makes the point that the eighteen-month sentence was in respect of an offence which was committed before 4 April 2005. Under the 1991 Act he would have been entitled to be released after nine months with a licence period expiring after only a further four-and-a-half months – the three quarter point mark. Accordingly there was four-and-a-half months of his sentence when he would have been released and not subject to recall. He submits that this is an accrued right and was not lost by virtue of the provisions of the 2003 Act or the 2005 Commencement Order.
6. He accordingly submits that the appropriate method is to aggregate the sentences to arrive at a figure of seven years but then to deduct the four and a half months, so as to arrive at a date at four and a half months earlier than that suggested by the Secretary of State. He submits that this can be achieved by what he describes or submits is a purposive construction of paragraph 19 (not it be noted paragraph 25) of the 2005 Order."
THE LEGISLATION
"33(1) As soon as a short-term prisoner has served one-half of his sentence, it shall be the duty of the Secretary of State –
(a) to release him unconditionally if that sentence is for a term of less than twelve months; and
(b) to release him on licence if that sentence is for a term of twelve months or more.
(2) As soon as a long-term prisoner has served two-thirds of his sentence, it shall be the duty of the Secretary of State to release him on licence."
By s.33(5) a long-term prisoner was defined as a person serving a sentence of imprisonment for a term of four years or more, and a short-term prisoner less than four years. S.35(1) empowered the Secretary of State to release a long-term prisoner, after he had served one-half of his sentence, on the recommendation of the Parole Board. The provisions dealing with the duration and conditions of a prisoner's licence after release are contained in s.37. I need only set out s.37(1):
"37(1)… [W]here a short-term or long-term prisoner is released on licence, the licence shall... remain in force until the date on which he would (but for his release) have served three-quarters of his sentence."
In light of the arguments addressed to us I should also set out s.51(2):
"51(2) For the purposes of any reference in this Part, however expressed, to the term of imprisonment to which a person has been sentenced or which, or part of which, he has served, consecutive terms and terms which are wholly or partly concurrent shall be treated as a single term."
"(b) the sentences were passed on the same occasion or, where they were passed on different occasions, the person has not been released under this Chapter at any time during the period beginning with the first and ending with the last of those occasions..."
S.264(2) and (3) then provide:
"(2) Nothing in this Chapter requires the Secretary of State to release the offender on licence until he has served a period equal in length to the aggregate of the length of the custodial periods in relation to each of the terms of imprisonment.
(3) Where any of the terms of imprisonment is a term of twelve months or more, the offender is, on and after his release under this Chapter, to be on licence –
(a) until he would, but for his release, have served a term equal in length to the aggregate length of the terms of imprisonment, and
(b) subject to such conditions as are required by this Chapter in respect of each of those terms of imprisonment."
S.264(4) and (5) are not in force. S.264(6) defines "custodial period" as that term appears in the section. By s.264(6)(a)(ii) "in relation to a term of twelve months or more, [it] means one-half of the term".
"The coming into force of –
...
(c) the repeal of sections 33, [37]... and 51 of the 1991 Act
...
is of no effect in relation to a prisoner serving a sentence of imprisonment imposed in respect of an offence committed before 4th April 2005."
Paragraph 25 of Schedule 2 to the 2005 Order provides:
"The coming into force of –
(a) sections 263 and 264 of the 2003 Act (consecutive or concurrent terms)
...
does not affect the date on which the Secretary of State is required to release an offender from a sentence of imprisonment passed in respect of an offence committed before 4th April 2005, whether or not that sentence of imprisonment is to run concurrently or consecutively with one passed in respect of an offence committed after that date."
THE APPELLANT'S CASE
"4. It is a remarkable feature of this case that, if [the effect of the material provisions of the 2005 Order] had been that the respondent was entitled only to release on licence despite having reached the three-quarter point of the ten year sentence which he received under the regime that was in force when he committed the offences for which he was sentenced, this would have been achieved by a method of legislating that exposed the measure to the minimum of Parliamentary scrutiny...
12... In practice, subjecting the exercise of the power to the affirmative resolution procedure is the only way of ensuring that an opportunity is given for debate on an order or rule that is made under it.
15... The fact that the order was not made under section 333(2)(b), with the result that the affirmative resolution procedure was not used, is a powerful indication that paragraphs 19 and 23 are to be understood as dealing only with matters of definition and procedure of a transitional nature, not with matters of substance affecting prisoners' rights about which an opportunity ought to have been given for debate in Parliament."
All this, says Mr Weatherby, lends powerful support to his position on this appeal.
"on a purposive construction of paragraph 14, the 1991 Act continued to apply to sentences of less than twelve months only where they were not imposed concurrently with or consecutively to sentences of twelve months or over, and the provisions of the 2003 Act applied to sentences of under 12 months which were imposed concurrently with or consecutively to sentences of twelve months or over, subject to reading in words making the custodial period in respect of such sentences of less than twelve months one half of the term..." (headnote, 1743-1744)
"76. Some attention was directed in argument and in the courts below to further provisions of Schedule 2, especially paras 19 and 25 dealing with the application of provisions of the 2003 Act in relation to offences committed before 4 April 2005. To my mind these cannot be decisive in either direction. I would only comment that, as at present advised, I would find it difficult to agree with the Secretary of State's and Court of Appeal's interpretation of their effect as regards sections 263 and 264. The omission from para 19 of any reference to sections 263 and 264 and the reference in para 25 to those sections seem to me more easily understood as indicating an intention to apply the aggregation provisions of those sections from 4 April 2005 in all circumstances (save only where all sentences in question are for less than 12 months and are therefore within para 14). It was understandable to mention section 244 in para 19 (and so to make clear that, where all sentences in question were for offences committed before 4 April 2005, the relevant provisions of the 1991 Act were to apply). But, where offences committed either side of 4 April 2005 are in question, the language of section 264(2) seems to me quite capable of operating, and to have been intended by para 19 to operate, to require the Secretary of State to release the offender on licence after the period specified. Nothing in para 25 suggests that it was to be confined in scope to cases where one of the sentences was an extended sentence. There seems no reason why para 25 should not be relevant generally (for example, to preclude a long-term prisoner serving a sentence of 4 years or more for an offence committed before 4 April 2005 in conjunction with another prison sentence for an offence committed after that date from claiming under section 264(6)(a)(ii) the benefit of a custodial period of one-half in respect of the former sentence, instead of the period of two-thirds which would follow from section 33(2) of the 1991 Act, the application of which is preserved in relation to the former offence by para 19)."
CONCLUSIONS
"57... If the 5-month term of the four shorter sentences were taken first and the 22-month sentence were treated as running from the CRD [sc. conditional release date] (after 2½ months, on or about 28 June 2007) of that 5-month term, then the offender would under section 264(1)(a) be eligible for home detention curfew 135 days before the half-way point (28 May 2008) of the 22-month sentence, i.e. on 13 January 2008. Which way around sentences are treated as being served depends, on the construction advanced by the Secretary of State and accepted by the Court of Appeal, upon which way around the sentencing judge expresses them, or at least... in which order he expresses the first sentence with which he deals in each category (less than 12 months and 12 months or more). Judges in their sentencing remarks commonly take the longest sentence first, which leads to the least favourable result regarding HDC for offenders in the situation presently under consideration."
Lord Justice Aikens:
Lord Justice Tomlinson: