Clause 7 - Time for making order

Proceeds of Crime Bill – in a Public Bill Committee am 11:15 am ar 20 Tachwedd 2001.

Danfonwch hysbysiad imi am ddadleuon fel hyn

Question proposed, That the clause stand part of the Bill.

Photo of Mr George Foulkes Mr George Foulkes Minister of State, Scottish Office, Minister of State (Scotland Office)

We now come to three relatively straightforward clauses, which is probably why I have been allowed to explain them. Clause 7 makes it clear that a confiscation order must be made before the defendant is sentenced in a case when there is no postponement under clauses 15 and 16. An advantage of that approach is that it enables the confiscation order to be taken into account before the court decides whether the defendant should be fined.

Photo of Roger Gale Roger Gale Vice-Chair, Conservative Party

Order. The Minister referred to three consecutive clauses. If it makes sense to the Committee, I am happy for them to be taken together. [Hon. Members: ``No''.] In that case, I ask the Minister to confine his remarks to clause 7.

Photo of Mr George Foulkes Mr George Foulkes Minister of State, Scottish Office, Minister of State (Scotland Office)

I was intending to do that, although I would have accepted your suggestion, Mr. Gale. It would have been a wise approach to take.

Photo of Mr Nick Hawkins Mr Nick Hawkins Ceidwadwyr, Surrey Heath

On a point of order, Mr. Gale. I seek clarification. Although different amendments to the three clauses are printed on the amendment paper, I understand that you have been advised by the Clerk not to select them for debate for technical reasons. However, the issues raised by the amendments could be discussed separately in the three clause stand part debates. That is why the Opposition Front Bench want the three clause stand part debates to be taken separately.

Photo of Roger Gale Roger Gale Vice-Chair, Conservative Party

The hon. Gentleman will understand that there are sound reasons why those amendments were not selected for debate, but he is absolutely within his rights to raise their underlying matters if he so wishes.

Photo of Mr George Foulkes Mr George Foulkes Minister of State, Scottish Office, Minister of State (Scotland Office)

And we have another 440-odd clauses to go, as the hon. Member for Cities of London and Westminster (Mr. Field) said, as well as the winter before us.

In more complicated cases, the director of the prosecutor will apply for a confiscation hearing to be postponed under clause 15. In those circumstances, the defendant will usually be sentenced before the confiscation order is made. Clause 7 does not set a hard-and-fast rule for what happens in every case. It allows for appropriate flexibility.

Photo of David Wilshire David Wilshire Ceidwadwyr, Spelthorne

I am grateful to the Minister for explaining matters, because as a layman I was somewhat confused. Amendment No. 70, which has not been chosen for debate, made an important point. It—

Photo of Roger Gale Roger Gale Vice-Chair, Conservative Party

Order. Before we proceed down that road, it might be helpful if I explain why amendment No. 70 was not selected for debate, although there is no particular requirement for me to do so. The amendment refers to the wrong part of the Bill. The provisions of clause 7 are already qualified by provisions under clauses 15 and 16, and at the appropriate time it will be possible to table amendments to those clauses.

Photo of David Wilshire David Wilshire Ceidwadwyr, Spelthorne

I am grateful for your clarification, Mr. Gale. I asked that very point of the Clerk earlier this morning and received a helpful reply. I read clauses 15 and 16 and reached the conclusion that there was an issue to be dealt with. I am not disagreeing with the ruling, but clause 7 says what must or must not happen regarding sentencing. It refers to the time at which sentencing takes place, whereas clauses 15 and 16 refer to postponements of the making of an order. It could be argued that the two matters are linked, but I do not consider that they are the same. The general principle under clause 7 is important. It is correct and needs to be thought about.

Under the clause, the position is unfortunate to say the least. It could be more serious if the power were abused. A lawyer would probably tell me that I have misunderstood matters but, as a layman, I would have thought that, if I am called before a court, tried and convicted of an offence, simple common decency, in a civilised society, should dictate that I am sentenced as quickly as possible, rather than being left dangling for an indefinite period before I know my fate. Not letting someone know what their future is, on a random basis, for an indefinite period, is not the way that a civilised society should conduct itself. It therefore seemed to me, when I looked at the amendments, that a clause of this sort—without reference to clauses 15 and 16, to which I shall refer in a moment, if I may, Mr. Gale—under which one cannot be sentenced before something happens, should have a time limit on it, irrespective of what might be covered in subsequent clauses. There is therefore an argument to be made that the clause is not adequate.

Photo of Steve McCabe Steve McCabe Llafur, Birmingham, Hall Green 11:30, 20 Tachwedd 2001

I have some sympathy with the hon. Gentleman's point of view. How would he ensure that the individual and his or her legal representatives did not use the safeguard that he is trying to develop to string out the process for as long as possible? If he wants to build in a time limit, part of that should require the individual and his or her legal representatives to co-operate fully with the process, and not to try to string it out to avoid sentencing when they are on bail and no doubt planning to abscond.

Mr. Wilshire rose—

Photo of Roger Gale Roger Gale Vice-Chair, Conservative Party

Order. These are complex issues. I draw the hon. Gentleman's attention to clause 15(4), which sets down the period to which he refers. As I explained clearly, the reason for not accepting the amendment was that it was at an inappropriate place in the Bill. It is in order for him to have this discussion, argument and debate, but he would need to table an amendment to clause 15, not clause 7.

Photo of David Wilshire David Wilshire Ceidwadwyr, Spelthorne

I understand that, and I hope that that is what will happen. Again, I feel under constraint because if I say much about clauses 15 and 16, Mr. Gale, you will rightly rule me out of order because we have not reached that part of the Bill. As I understand clause 15(4), it refers to a two-year period during which the process of making a confiscation order can take place. Clause 7 refers to the point at which sentence is carried out, not a delay in the investigation. As a non-lawyer, it seems to me that we should be able to address the principle of how long a sentence can be delayed, rather than how long a process can be delayed before sentence, as a separate issue.

I am grateful to the hon. Member for Birmingham, Hall Green for saying that I may have a point in this regard, and he raises a perfectly valid sub-point that, if we safeguard the interests of the convicted person—I make no apologies for wanting to do that, in a civilised society, under those circumstances—somebody may try to take advantage of that. I accept that. However, there comes a moment when the layman's common sense must give way to the lawyer's expertise. That may be a bit of a weak response, but I am sure that it is not beyond the wit of the legal profession to pick up my point and find a formula of words that would safeguard the interests of the convicted person and also pick up that sub-point. I do not disagree with the hon. Gentleman in principle, but sadly, if he wants to know how to put that into practice, I cannot tell him.

Photo of Mr George Foulkes Mr George Foulkes Minister of State, Scottish Office, Minister of State (Scotland Office)

I do not want to be sycophantic, Mr. Gale, but it would help if both Government and Opposition Members were to take account of your advice. Perhaps I was tempting fate when I said that this matter was straightforward. However, I am a non-lawyer, if there is such a thing—to put it another way, I am not a lawyer—and it seems clear to me that there will not be a delay in sentencing. In simple cases, a confiscation order can be taken account of before the court comes to a view on whether the defendant should be fined as part of the sentence.

In cases in which it takes a long time to make a confiscation order, the prosecutor or the director will apply for a postponement so that there will be not be a delay in sentencing. In simple cases, people will be sentenced immediately after the confiscation order, and that will be taken into account in deciding whether a fine should be imposed, and in complicated cases, a sentence will be passed and a decision about the confiscation order will be taken later on. That is perfectly simple.

Photo of David Wilshire David Wilshire Ceidwadwyr, Spelthorne

It might be perfectly simple to the Minister, who has the benefit of the advice of lawyers and civil servants, but it does not appear to be simple to me, and I disagree with him.

As the Minister has said—and as you, Mr. Gale, have said from the Chair—clause 16 states that it is possible to proceed to sentence if there is a delay, and that is being used as a reason for arguing that I should not be expressing concern about the matter. However, that clause also states that if, after a person is sentenced, it is decided that that sentence is wrong, it is possible to change it. If that is the safeguard that is being offered to the concerns that I have expressed with regard to clause 7, it is not strong. Legislation that says, ``We will quickly put you out of your misery, and subsequently change our minds if it suits our purpose,'' is not a fair response to the issue that I am raising.

Photo of Mark Field Mark Field Ceidwadwyr, Cities of London and Westminster

One of the concerns that is shared by many hon. Members of my party relating to the Bill—as well as to this specific clause—is that it is driven by the desire to confiscate money that has been illegally acquired by criminals, and is more interested in the issuing of confiscation orders than in the doing of justice. A balance must be struck between confiscation orders and sentencing. In that regard, the issue of timing is key. I doubt whether Labour Members would be greatly troubled by the notion that a sensible balance should be struck by applying clause 7 rather than clause 15(4).

Photo of David Wilshire David Wilshire Ceidwadwyr, Spelthorne

I agree with my hon. Friend. By raising such matters, my hon. Friends and I are not seeking to undermine the principles that underpin the Bill. Those of us who stand up and say that we still believe that a convicted person has some rights do not need to apologise. A wish to uphold common decency in a civilised society is one of the reasons why we should proceed in the way that I am suggesting.

That is my general point, but I also have a specific question. The Minister stated that clause 7 means what it says if there is no postponement. I understand that, but, although I do not know how to draft a Bill of this sort, I am mystified by why, if clause 15 and 16 are relevant to clause 7, they are not mentioned in it to draw attention to the fact that they will also deal with the matter. If he was correct in saying that we must treat clause 7 as meaning what it says if there is no postponement, why does not it contain a statement such as ``Where there is no postponement a confiscation order must not be made''? I am sure that the lawyers know the answer, but it is not only lawyers who need to understand what is going on.

I will listen carefully to the Minister's response to the general points, but I would also be interested to hear his explanation of why the issues that he claims are contained in the clause are not actually spelled out there.

Photo of Mr George Foulkes Mr George Foulkes Minister of State, Scottish Office, Minister of State (Scotland Office)

The hon. Gentleman has made a reasonable point about reference being made in clause 7 to clauses 15 and 16. An amendment to clause 7 that stated, for instance, ``subject to the provisions under clauses 15 and 16'' might have been acceptable to the Chair, but I cannot speculate whether that would have been the case. I would not have had any objection if an amendment had been tabled under clause 7 that drew attention to either clause 15 or clause 16. Those clauses are integral to the Bill, as is clause 7. Clauses 15 and 16 refer to clause 7, so presumably there is no need for clause 7 to refer to them.

Photo of David Wilshire David Wilshire Ceidwadwyr, Spelthorne

I am mystified, because clause 7 says something different from clauses 15 and 16. Is it permissible to have a Bill that says one thing in clause 7 and something fundamentally different in clauses 15 and 16?

Photo of Mr George Foulkes Mr George Foulkes Minister of State, Scottish Office, Minister of State (Scotland Office)

I do not think that they are different. Further on in the Bill, there are clauses that qualify earlier clauses. I would not have objected if an amendment had been tabled under clause 7 that referred to clauses 15 and 16.

Photo of Ian Lucas Ian Lucas Llafur, Wrecsam

I notice that clause 16(6)(b) refers to section 7 being ignored. However, I accept the point of the hon. Member for Spelthorne (Mr. Wilshire), and it would assist any judge to apply legislation if reference was made in clause 7 to provisions that are subject to clauses 15 and 16.

Photo of Mr George Foulkes Mr George Foulkes Minister of State, Scottish Office, Minister of State (Scotland Office)

We can certainly take that into account, and my hon. Friend and the hon. Member for Spelthorne made a reasonable point. We can examine whether it would aid interpretation to make reference to clauses 15 and 16 in clause 7. That would provide a cross-reference between clause 7 and clauses 15 and 16. I understand that earlier clauses can be qualified legitimately by later ones. However, if a cross-reference would help, we shall examine that.

Photo of David Wilshire David Wilshire Ceidwadwyr, Spelthorne

I am sure that the Minister is right, because parliamentary draftsmen have been writing legislation for a long time and must have been making such qualifications. Does he agree that the wording in clause 7 that states that

``A confiscation order must be made'' is a bold statement? It does not suggest that the order must be made unless something happens. It would be helpful if the clause made reference to that.

Photo of Mr George Foulkes Mr George Foulkes Minister of State, Scottish Office, Minister of State (Scotland Office)

Yes, I have said that we will examine that to decide whether there is an advantage to be gained from including a cross-reference in clause 7. We will clarify that at a later stage.

Question put and agreed to.

Clause 7 ordered to stand part of the Bill.