Criminal Justice Bill – in a Public Bill Committee am 11:30 am ar 14 Rhagfyr 2023.
We start with Nick Smart, acting president of the Police Superintendents’ Association of England and Wales. Did you put in written evidence?
Okay. Would you like to introduce yourself?
Nick Smart:
Good morning, everybody. I am Nick Smart, acting president of the Police Superintendents’ Association. We represent superintendents and chief superintendents in England and Wales; we have approximately 1,500 members nationally.
Thank you for your time and expertise this morning. They are much appreciated.Q
The nuisance rough sleeping provisions in clauses 51 to 62 are likely to have an impact on police officers and the work that they have to do. Does the association have a view on that, and on its resourcing implications?
Nick Smart:
Yes. With the repeal of the Vagrancy Act 1824, the new measures are welcome. The powers give officers the ability to move people on in certain circumstances, be it rough sleeping or begging. As Mr Stephens from the National Police Chiefs’ Council said, this is a wider societal issue, not necessarily just a police matter. We would encourage the use of these powers in line with our community safety partners to address the issues. We would look at this as a positive step for police officers.
Q Do you have concerns that this will be one of those multifactorial societal problems that ends up with an enforcement-type approach, where we ask you to police our way out of what are deeper social challenges?
Nick Smart:
A lot of the individuals who end up in this situation are vulnerable; I am sure you have heard evidence of that. Will it address the root causes of rough sleeping and begging? That remains to be seen. We note that with the one-month imprisonment, there is a potential risk of people being arrested subject to notices and then yo-yoing in and out of the criminal justice system, prisons and so on. If they are in prison for a short time, they are not able to access all the help that they may need. Where sleeping and begging also has that harassment or nuisance element, however, that is an appropriate power.
Q Do you have a view on the desirability of the provisions relating to the police, particularly clauses 73 and 74 on ethical policing and appeals to police appeals tribunals? Would you add anything to them?
Nick Smart:
On the police appeals tribunals, it makes perfect sense to us as an association that where officers need to be dismissed, or it is believed that officers should be dismissed, chief constables have the right to appeal to the tribunal rather than going through the rather litigious and expensive route of judicial review.
We are supportive of the duty of candour and code of ethics. Nobody in policing wants bad cops within the organisation. We are overtly cognisant of the trust and confidence issues in policing and of the legitimacy that we all—the public—seek and desire. We believe that the College of Policing needs to come up with some clear and unambiguous guidance for all police officers. If you were to ask a PC, at 2 am, what “duty of candour” means, I think they might struggle to answer, but if the College of Policing is clear with that guidance and rolls it out in an unambiguous manner that everybody can understand, which I believe it will, we do not have an issue. We support that 100%.
Finally, you may have seen from the evidence we took on Tuesday that there is quite a lot of interest in vetting. I think we came out with more solutions, in different ways, than we had perhaps anticipated. Where do you sit on what is an appropriate vetting regime that is practical and that gives confidence to the public about the people who are protecting us?Q
Nick Smart:
The purpose of vetting is to make sure that the right people get into the organisation. There is certainly a reputational risk in having the wrong officers in the organisation; we have seen the damage it can do to trust and confidence in the police service. I believe that the measures that the College of Policing will instigate for licence and vetting units are a positive step to make sure that they adhere to a certain standard.
Having His Majesty’s inspectorate of constabulary review vetting units as part of its inspections is a sensible way of safeguarding and making sure that they are working effectively. As with any issue, if you want to enhance the vetting it will mean more staff, which will cost more. The current budgets are set, so if you put more people and resources into more robust vetting, which is a sensible idea, something at the other end will have to give, because there is no endless money pit for the police budget.
Yes, we welcome it and we believe that it is the right thing to do. As an observation, an officer is vetted at the time of joining, but you could have repeat vetting at some point during their service, to make sure that they still have the appropriate vetting. Also, when you get promoted to superintendent level, for example, you go to management-level vetting, which is slightly more intrusive. If you are a counter-terrorism officer, you may get some even more enhanced and developed vetting that takes more time and resources. We would welcome more robust vetting, and I think most chief constables would welcome it, but it is a question of resourcing and staffing to make sure that the process is fit for purpose.
Q Can I pick up on the issues around police conduct? Clauses 73 and 74 create both a right and a duty on chief constables: a duty to oversee the duty of candour and the relevant code that will ensure it, and a right to submit an appeal of their own device. Is that consistent with feedback that you have heard from chief constables about how they could better manage their subordinates?
In terms of the two things. Do you think that that is the range of tools that they need in order to better manage?
Nick Smart:
In terms of the appeals process, having a JR is really expensive and takes time. If the officer is to be dismissed, a JR prolongs the period unnecessarily. An appeals tribunal should be swifter, so if the officer is dismissed the process is more satisfactory for everybody concerned. We believe that this is an appropriate tool for chief constables.
Q There are some new powers in the Bill. The power relating to the seizure of bladed articles is consistent with powers that already exist, but is an expansion of them; there just needs to be a reasonable belief that the bladed article may be used in the commitment of a further crime. What is your view on that?
Nick Smart:
It plugs a gap. Previously, officers who were lawfully on premises could not seize knives that were essentially held there—we all have knives in our house—but there are examples of domestic situations in which a knife could be used to commit a heinous offence. This provision allows us to seize that knife if there are reasonable grounds to believe that a criminal act will be committed. We would support this.
Q In the past, have you heard that officers have had a reasonable suspicion but have found that they lacked the requisite power to act?
Nick Smart:
Basically, yes. There are examples of officers who have attended various incidents, perhaps with people with mental health problems, in domestic situations where knives had been lawfully bought but could be used in a criminal act, and the officers have not been able to seize them properly. Again, where there are reasonable grounds to suspect that a criminal act may be committed with a bladed article—a weapon—it is entirely appropriate that we have the power to seize it and stop that from happening.
Q Right next to that in the Bill is clause 19, which relates to the power to enter premises without a warrant. Police can enter without a warrant when there is a reasonable suspicion that stolen goods are on the premises. Can you comment on that?
Nick Smart:
I think it is a reasonable belief rather than a suspicion. Giving that power to our officers is welcome. It comes with the caveat that there is a legitimacy angle. Officers not having to obtain warrants to enter premises presents a big trust and confidence issue for the public, and rightly so. That is where the quality of policing comes in with respect to officers’ guidance, understanding and application, and with respect to His Majesty’s inspectorate of constabulary making sure that those powers are used appropriately and that there is accountability.
It plugs a gap. For example, we all have an iPhone, and we all have Find My Friends on it. If somebody has lost a bit of tech and the app can pinpoint an address, that, along with other reasonable lines of inquiry, gives the officer the reasonable belief to enter the premises and recover the property. That seems appropriate.
Q Do you have confidence that the threshold test of reasonable belief would be uniformly applied across police forces?
Nick Smart:
Yes, I do. On the scale of reasonable suspicion to reasonable belief, you have to have virtually no doubt that the item is in that property before you enter it. Rather than reasonable suspicion, where you can just have a hunch, there have to be active lines of inquiry based on intelligence to justify a reasonable belief, but if it is there, it is entirely appropriate for an officer to enter and recover a member of the public’s stolen property.
Q Finally, the new package of measures in clauses 65 to 71, which deal with antisocial behaviour, is an expansion of existing powers in the 2014 legislation, such as enabling the police to put in place a public safety protection order. What impact do you think that will have on the police’s ability to respond to antisocial behaviour?
Nick Smart:
I think it gives us the flexibility and dynamism we need to address issues that occur, fight crime, deter crime and reassure the public. In my force, West Yorkshire, public spaces protection orders have been used against nuisance vehicles where individuals have been wolf-whistling at females, so they link to the violence against women and girls agenda and they have been used quite successfully. Our power to create PSPOs is entirely appropriate in the circumstances and is very welcome.
Q What about bringing the age limit down to bring in children of 10, up to adulthood?
Nick Smart:
Again, it relates to the accountability for everybody’s actions. It is not just older people who commit antisocial behaviour; it is often youth-related and it is linked to families. We welcome the provision allowing social housing providers to remove nuisance tenants, but we understand that they have an obligation to rehouse them, so it is not just about moving them from one place to another and the same behaviour happening. There has to be community safety partnership work to ensure that there is the health, education and social care provision to change their behaviour. Otherwise, you are just displacing the problem from one area to another.
I would like to go back to the issue of knife crime, which I am particularly interested in. You mentioned clause 18, but are there any other measures Q in the Bill that will help to tackle knife crime? There was a recent national police initiative to tackle knife crime. Could you tell us how that went?
Nick Smart:
On the powers, possession with intent is a really useful operational tool for officers. It is similar to firearms legislation, in which there is an offence of possession of firearms with intent to endanger life. Having an offence for knives with a similar intent is welcome. We have seen gangs taunting each other with knives on social media, on podcasts and things like that. Possession with intent is a welcome operational tool, used in line with intelligence and obviously monitored with the usual safeguards. Operationally it is very welcome, and if it saves lives we are all for it.
Q Absolutely. And how did the operation go?
Q That is fine. You said that the measures in the Bill are welcome. Are there any other measures that you would have liked to see in it that would help to tackle knife crime? I realise that it needs a holistic approach and that you need to work with others, but we can only give you the powers.
Nick Smart:
The powers on sale and manufacture are welcome in addressing those who use social media such as Snapchat to sell knives to groups. The prohibited knives in a public place distinction is welcome. We have tried for some time to do that. For example, you have to prove three different elements to prove that something is a zombie knife, but now there is a provision in the Bill. I guess an aggravating factor that might be linked to the sentencing guidance is having that prohibited knife in your possession. Again, taking that into account in a court of law is welcome. The set of provisions around knife crime is very welcome.
We have plenty of time, so I would like to read you a quote. In the first evidence session on Tuesday, I asked Nicole Jacobs, the Domestic Abuse Commissioner for England and Wales, what we could build on in the Bill. She said:Q
“Police-perpetrated domestic abuse related issues—and that means three key things to me. One is being more proactive about removing warrant cards if someone is under investigation for crimes relating to violence against women and girls or domestic abuse. The second is the specified offences that I believe should be listed that would constitute gross misconduct; again, I think they should be defined as domestic abuse, sexual harassment, assault and violence, so-called honour-based abuse, and stalking. The third is stronger provisions in relation to police vetting—requiring that every five years, and ensuring that if there is a change in force, police vetting takes place. Tightening up those provisions is not currently in the Bill and I think it should be.”––[Official Report, Criminal Justice Public Bill Committee,
Do you agree?
Nick Smart:
If we take the last point first, vetting more frequently during an officer’s service is welcome, and if they change force, entirely appropriate. We agree with that.
On gross misconduct, if you permit me, I have some data to share. We are talking about not just domestic-based issues, but superintendents served gross misconduct papers in the past few years for various things. In 2018-19, 19 of our members were served and two sacked; in 2019-20, 19 were served and four sacked; in ’20-21, nine gross misconducts, two sacked; and in’21-22, 12 with one sacked.
What that shows about gross misconduct is that roughly 80% of officers who are served with gross misconduct papers have NFA—no further action—taken against them. We suggest looking at cases on a case-by-case basis and, if it involves serious wrongdoing, that should be a matter for the appropriate authority to look at a severity assessment and to make that assessment straightaway. We believe we find that a quarter of our professional standards departments go to gross misconduct almost immediately, and if 80% to 85% of officers have no further action taken when they are given those gross misconduct papers, that indicates to us that the severity assessment is wrong in the first place. If there is wrongdoing and it is clear, however, then gross misconduct papers should be served.
We would say, again, that at the merest hint of a suggestion, police professional standards departments serve a gross misconduct, but we think that there should be more of an investigation to establish the facts before gross misconduct papers are served. But where there is a clear chain of evidence that relates to an individual and wrongdoing, it is entirely appropriate, and we support gross misconduct papers being served.
Q That is helpful. Is there anything that the Bill Committee can do to improve this piece of legislation to assist police forces across the country in dealing with such issues?
Nick Smart:
I think that the way in which we as a service approach gross misconduct could do with a refresh. We have discussed that as a Police Superintendents’ Association, because our colleagues are usually the heads of professional standards departments making those assessments. Culturally, I think we go in low, so it is easy to give somebody a gross misconduct paper, whereas some work with the College of Policing to refresh how we approach that might be welcome, so that gross misconduct is served appropriately to the right individuals and we do not clutter professional standards departments with investigations that are going nowhere ultimately.
That is helpful, thank you.
Q We have a minute or two left. Do you want to share with the Committee anything you have not been asked about, but think would be helpful?
Nick Smart:
If I may, there is one item—the powers of entry—which I think you alluded to. An issue that we looked at was that of immediacy. Section 18 of the Police and Criminal Evidence Act 1984 allows the police to search after arrest, and that requires an inspector’s authority. In certain circumstances, if the inspector is not available or there is a policing need, the constable can go in and get retrospective authority.
In the circumstances outlined in the Bill’s powers of entry, nothing in there regards that immediacy. If the officer at the time needs to go in to recover the property but cannot get hold of the inspector—for example, if the inspector is in custody dealing with a review, or they are dealing with a complaint or a critical incident, and because they need to review what is going on and then give that authority—it would be helpful to have that provision in so that the officer can seek that respective authority from the inspector as per section 18 of PACE. The precedent is there, but a provision would tackle immediacy—
Q Can I ask you a follow-up question? If you remove the need for a warrant, do you not think that it is important to have some form of safeguard before the door is opened?
Q But even in that 1%, would it not have a corrosive effect on public trust if an officer took the decision and then would not have been authorised?
Nick Smart:
There is always the potential when you go through somebody’s door without a warrant for that. I think Andy Cooke from HMIC said that mistakes will be made. However, if there is a genuine belief that you are at a property, you have somebody with a mobile phone, they have seen you and you think that they will run out the back door of the property, or try to hide or destroy that property, you must wait for the inspector to give you the authority. That gives the individual time to act and potentially lose, damage, alter or destroy that property, so that when you go through the door you do not find it for whatever reason. It is an observation; we are not saying that it should be in there, but it is a consideration. As I say, the precedent is there in section 18 of PACE, which I think certainly we, and HMIC, would say has not been abused over time.
That is really helpful. Thank you very much, Mr Smart.
Thank you for your evidence. If there is anything you would like to add or that you feel you have missed when you go back on the tube, you can always write to the Clerk.