BAILII is celebrating 24 years of free online access to the law! Would you consider making a contribution?
No donation is too small. If every visitor before 31 December gives just £1, it will have a significant impact on BAILII's ability to continue providing free access to the law.
Thank you very much for your support!
[Home] [Databases] [World Law] [Multidatabase Search] [Help] [Feedback] | ||
England and Wales High Court (Administrative Court) Decisions |
||
You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> McLuckie, R (on the application of) v Secretary of State of Justice [2010] EWHC 2013 (Admin) (30 July 2010) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2010/2013.html Cite as: [2010] EWHC 2013 (Admin) |
[New search] [Printable RTF version] [Help]
QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
Strand, London, WC2A 2LL |
||
B e f o r e :
____________________
The Queen on the Application of Duncan McLuckie |
Claimant |
|
- and - |
||
The Secretary of State of Justice |
Defendant |
|
-and- |
||
The Queen on the Application of Donald Mackay |
Claimant |
|
- and - |
||
The Secretary of State of Justice |
Defendant |
____________________
Hugh Southey QC (instructed by Michael Purdon, Newcastle) for the Claimant Mackay
Matthew Slater (instructed by the Treasury Solicitor) for the Defendant
Hearing date: 20 July 2010
____________________
Crown Copyright ©
Mr Justice Bean :
Duncan McLuckie: the facts
"(1) I have no reasonable doubt that the Defendant on the night of the murder left home with intention of picking up a prostitute- any prostitute- and killing her."
(2) Either immediately before, during or after the killing, the Defendant had sexual intercourse with the deceased The Defendant denied intercourse but a used condom containing semen was admitted as having been worn by him.
(3) Within a few minutes after the murder the Defendant was questioned by Vice Squad officers who were unaware of the presence of the deceased body in the car. The Defendant appeared calm and collected. He told deliberate and coherent lies in order to dissuade the police from looking into the car; he acted out a charade which involved his getting back into the car in a position which must have involved bodily contact with the dead body. At no time did the Defendant lose his composure or manifest any sign of distress.
(4) Throughout the trial the Defendant appeared wholly unconcerned by the death of the deceased; he showed no emotion whilst looking at photographs of the corpse.
(5) The only apparent motive the Defendant could have had for wanting to kill a prostitute was that, according to the Defendant, he had twice been the victim of robbery to which a prostitute was party. I quite frankly doubt if this is the explanation for what the Defendant did. One must suspect that the Defendant killed because he got perverted satisfaction from killing.
(6) I can only regard this Defendant as dangerous in the extreme and fully capable of killing again."
"Risk assessment tools for predicting sexual re-convictions are invalid in Mr. McLuckie's case as he has no convictions for sexual offences and there is no clear evidence that his offence was sexually motivated or involved a sexual component. In my view it is virtually impossible to state with confidence whether Mr. McLuckie's offence was indeed sexually motivated. Clearly this should have been a consideration given the paraphernalia found in his car at that time, but, although a sexual homicide is one explanation, it is not the only explanation…
It is my opinion that there is insufficient evidence to suggest a sexual motive for the homicide and, although it was clearly correct to raise this, the lack of evidence, Mr McLuckie's continued denials and the recent psychology assessment report that he is inappropriate for their SOTP [Sex Offender Treatment Programme] would all tend towards indicating this should not be a primary concern. Indeed, it is my opinion that the passage of time and the lack of official primary documents would suggest an impossibility in proving such a link and continual pressure upon Mr. McLuckie may result in a situation where an offender learns to say what others want him to say merely in order to progress. If there is genuine concern that this remains an active risk, then the most reliable future assessments would be through physiological means, i.e. the polygraph and/or a PPG. In my opinion there are no current grounds or concern regarding future sexual offending due to the lack of supporting evidence for this, i.e. sexual convictions, other inappropriate sexual behaviour or expression of deviant attitudes."
"My first report on Mr. McLuckie focussed on an assessment of possible sexual risk and therefore treatment need. Although I agree that this should have been raised due to the circumstances of his offence, in my opinion it should now be determined either way. It is unethical and professionally unacceptable to continue to highlight this as a potential need, but then neither assess it full or accept that there is insufficient evidence and therefore allow Mr. McLuckie to move on accordingly. In my opinion the position currently maintained is professionally unsound. Thus, there is no further way of determining whether sex was a motivating factor within Mr. McLuckie's index offence. It is unacceptable to continually raise it but then offer no detailed assessment of Mr. McLuckie's sexual attitudes, behaviour etc… There is no further way of determining whether sex was a motivating factor within Mr. McLuckie's index offence; there is no magical way to determine with certainty his thoughts and beliefs 20 years ago."
"……no reason why a recategorisation [from Category A] is not appropriate in terms of his management and ability/willingness to abide by rules and restrictions, and that he does not pose an immediate and high risk should he escape, of which there are no concerns."
The substantive decision not to recategorise Mr McLuckie
"The primary reason that the CART decision was unlawful is because it was based on the highly material mistake of fact that the Claimant had not undergone a PCLR assessment. In fact the assessment had been completed by Dr. Hill as set out in her 2009 report…………..The CART wrongly assumed that there was not yet any answer to the question whether the Claimant was a psychopath or had a personality disorder……….In the face of Dr. Hill's report there were two options reasonably open: either, accept Dr. Hill's report and proceed to assess risk on the premise that the Claimant has no personality disorder or psychopathic traits, or test Dr. Hill's assessment. The latter option required the Team to hear from Ms. Curry. The clear failure of the CART to appreciate the true circumstances disclosed by Dr. Hill's 2009 report means that they did neither. They therefore failed to take account of material which was highly relevant to an assessment of risk, and made their decision on the basis of a mistake of fact. Their decision was both unreasonable and unlawful."
Donald Mackay: the facts
"You are an enhanced level prisoner and have been adjudication free for many years.
You have consistently denied your guilt for the index offences, saying that the deceased victim died of natural causes.
In relation to the second victim you claimed that all sexual activity was consensual.
The panel were concerned that, during your evidence, whilst accepting some of the facts of the case, your own description of events minimised your culpability to a disturbing degree.
Similarly, your accounts of your previous offending showed a lack of insight into the nature and degree of your violent behaviour.
The panel were also of the view that you saw yourself as the principal victim of events and are concerned that such grievance thinking may impact on your motivation to change.
Whilst acknowledging that since the last review period you have done some work to address some of your risk factors and have behaved well in prison the panel felt that there has been no significant reduction in your level of risk.
Ms. Brookes informed the panel that the criteria for admission to the core SOTP had changed so that a denial of sexual offending was no longer a barrier as long as there was some acceptance of sexual contact.
The panel would support any work that might be achieved in this area.
Ms. Ferraby said that she supported a proposal that you be moved to a Category B training prison.
The panel felt that this may be a constructive move.
In conclusion the panel concluded for the reasons set out above that you should remain in closed conditions to complete more work aimed at reducing your risk."
"The Category A Team noted your representations requested in oral hearing, but was satisfied there were no special circumstances that warranted such an exceptional procedure… The Category A Team noted Parole Board reviews relate to your suitability for supervised release or transfer to open conditions. It noted that they are also perhaps dynamic or idealistic in nature and will seek to promote a prisoner progress through testing in less secure conditions."
Oral hearings – the law
"The Category A Committee is concerned with the risks posed to the public by a prisoner who escapes, something which may occur unexpectedly, at any time. If he escapes, and while he remains at large, the prisoner is uncontrolled and unsupervised, temporarily, at least, untraceable, on the run, subject therefore to the inevitable increased stresses on an individual who, by definition has not yet satisfied the panel that it would be safe for him to be released on licence.
In summary, the panel is concerned with the protection of the public following a supervised conditional release of the prisoner, whereas the Category A Committee or review team concentrate on the risks to the public posed by an escape. This is a difference of substance. They address the same broad issue – public safety – but they are resolving a different problem. There is no statutory, or any other basis for concluding that one decision-making body has priority over the other, or that the judgment of one is binding on the other. Indeed in our view it is an inevitable consequence of two distinct processes, addressing linked but different questions, that apparent inconsistencies of decision may occasionally happen."
"(30) This does not produce the lamentable consequence that the recommendations of the panel are irrelevant to the categorisation decision, or indeed the decision-making process. It was rightly accepted that these must always be considered by the review team. Our attention was focused on the adequacy, or otherwise, of the process adopted in this case.
(31) Apart from the disquieting impression that the two decision-making bodies concerned with this claimant were not working with the same material, the risk highlighted by this appeal is circularity. The post-tariff discretionary life prisoner may be trapped in an unending process. This risk is mitigated by recognising that there are exceptional cases in which (subject to public interest immunity issues) the material available to the review team, in particular the reports on him, rather than their gist, should be disclosed and the prisoner permitted an oral hearing. The successful operation of this system depends on the review team, and since January 2001 the head of the Category A review team, correctly identifying the case or cases which should be regarded as exceptional.
(32) …..Once notice of the panel's decision had been received, the review team should have recognised an obvious prospect of a major inconsistency between their respective conclusions. An oral hearing would have enabled the reasons for the contradictory views to be examined on behalf of the claimant and for the contents of any adverse reports to be directly addressed. In the final analysis the review team would, of course, have reached its own decision, but an oral hearing, and proper disclosure, would have ensured that the decision was the result of a better informed process, and the conclusions, and the reasons for them, would then have been received with correspondingly greater confidence."
"The common law duty of procedural fairness does not, in my opinion, require the board to hold an oral hearing in every case where a determinate prisoner resists recall, if he does not decline the offer of such a hearing. But I do not think the duty is as constricted as has hitherto been held and assumed. Even if important facts are not in dispute, they may be open to explanation or mitigation, or may lose some of their significance in the light of other new facts. While the board's task certainly is to assess risk, it may well be greatly assisted in discharging it (one way or another) by exposure to the prisoner or the questioning of those who have dealt with him. It may often be very difficult to address effective representations without knowing the points which are troubling the decision-maker. The prisoner should have the benefit of a procedure which fairly reflects, on the facts of his particular case, the importance of what is at stake for him, as for society."
"Procedural fairness sometimes demands an oral hearing. There can be greater confidence with an oral hearing that the relevant standards have been properly applied and that the facts on which the decision is based are accurate. The oral hearing also gives the person affected by the decision the opportunity to tailor the arguments to the concerns of the decision-maker. The interests at stake are such as to trump other factors in the balance such as cost and perhaps efficiency. It is clear that procedural fairness does not impose the straitjacket of a quasi-judicial process and more informal procedures than what one expects before the Courts or even tribunals may be acceptable. An oral hearing does not necessarily imply the adversarial process."
The impasse issue
"Convicted prisoners who persistently deny commission of the offence or offences of which they have been convicted present the Parole Board with potentially very difficult decisions. Such prisoners will probably not express contrition or remorse or sympathy for any victim. They will probably not engage in programmes designed to address the causes of their offending behaviour. Since they do not admit to having offended they will only undertake not to do in the future what they do not accept having done in the page. Where there is no admission of guilt, it may be feared that a prisoner will lack any motivation to obey the law in future. Even in such cases, however, the task of the Parole Board is the same as in any other case: to assess the risk that the particular prisoner if released on parole, will offend again. In making this assessment the Parole Board must assume the correctness of any conviction. It can give no credence to the prisoner's denial. Such denial will always be a factor and may be a very significant factor in the Board's assessment of risk, but it will only be one factor and must be considered in the light of all other relevant factors. In almost any case the Board would be quite wrong to treat the prisoner's denial as irrelevant, but also quite wrong to treat a prisoner's denial as necessarily conclusive against the grant of parole."
"(39) There is a very real difficulty facing the review team in cases of this nature. The guilt of the prisoner must be assumed. That is what the review team properly did here. The review team must then assess the nature of the risk in the event of an escape. Where the index offences are so grave, as they inevitably will be in category A case, the review team can justifiably require cogent evidence that the risk has diminished.
(40) That evidence will, in the normal way, be most cogently demonstrated by the prisoner participating in courses and programmes which are directed to the specific offences, so that there can be some self-awareness into the gravity and consequences of his conduct. However, it is a condition of a number of these courses that the prisoner must admit his guilt. That is so, I am informed, for the Sex Offences Treatment course, the CALM course (controlling anger and learning to manage it) and the CSCP course (cognitive self change programme). By not participating in such courses or programmes the prisoner inevitably makes the task of the review team more difficult, and in some cases practically impossible.
(41) It must be recognised that this compounds the injustice for anyone who has suffered the grave misfortune to be wrongly committed of such terrible crimes, and there will inevitably be such people. It puts pressure on the innocent to admit guilt in order to facilitate release, or, alternatively to serve a longer sentence than they would have had to do had they committed the crime and felt properly able to admit guilt. But that seems to me to be inevitable, the system cannot operate unless the verdict of the jury is respected.
(42) Moreover, on very, very many more occasions defendants deny guilt for offences which they have in fact committed, for a whole variety of reasons. Given that the danger must be presumed from the nature of the index offence, it is plainly a proper requirement that there should be cogent evidence in the diminution of risk if the safety of the public is to be secured. No doubt to those in denial the recitation by a review team that being in denial does not of itself preclude re-categorisation may appear to have something of a mantra-like quality. There is no doubt that if they disqualify themselves from the courses which address their specific offending, it will be considerably more difficult than to be able to satisfy the review team that re-categorisation is justified. This is not, however, a punishment meted out to them because they have not committed the offences, but it is because by being in denial they limit – and in many cases severely limit – the practical opportunity of demonstrating that the risk has diminished. Indeed, their denial demonstrates that they have not accepted that the risk was ever present."
The oral hearing issue: Mr. McLuckie
The oral hearing issue: Mr. Mackay