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England and Wales Court of Appeal (Criminal Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Criminal Division) Decisions >> Ahmed & Ors, R. v [2023] EWCA Crim 281 (17 March 2023) URL: http://www.bailii.org/ew/cases/EWCA/Crim/2023/281.html Cite as: [2023] WLR(D) 131, [2023] 1 WLR 1858, [2023] WLR 1858, [2023] EWCA Crim 281, [2023] 2 Cr App R (S) 32, [2023] Crim LR 481 |
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ON APPEAL FROM
The Crown Court at Sheffield (Ahmed)
The Crown Court at Bradford (Stansfield, Priestley)
The Crown Court at Nottingham (RW)
The Crown Court at Sheffield (Hodgkinson)
Strand, London, WC2A 2LL |
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B e f o r e :
THE LORD CHIEF JUSTICE OF ENGLAND AND WALES
LORD JUSTICE HOLROYDE, VICE-PRESIDENT OF THE COURT OF APPEAL, CRIMINAL DIVISION
and
LORD JUSTICE WILLIAM DAVIS
____________________
Rex |
Respondent |
|
- and - |
||
Nazir Ahmed David Stansfield Steven Priestley RW Peter Hodgkinson |
Applicants/ Appellants |
____________________
Tom Little KC appeared as lead counsel for the Respondent
In addition:
Chloe Gardner (instructed by Imran Khan and Partners) for Ahmed
Denise Breen-Lawton (instructed by The Crown Prosecution Service) for the Respondent
David McGonigal (instructed by Alastair Bateman) for Stansfield
Helen Chapman (instructed by The Crown Prosecution Service) for the Respondent
Adam Lodge (instructed by Burton Copeland LLP for Priestley
Dominic Connolly (instructed by The Crown Prosecution Service) for the Respondent
Andrew Wesley (instructed by VHS Fletchers) for RW
Andrew Howarth (instructed by The Crown Prosecution Service) for the Respondent
Amy Earnshaw (instructed by Grainger Appleyard) for Hodgkinson
Christopher Dunn (instructed by The Crown Prosecution Service) for the Respondent
Hearing date: 18 January 2023
____________________
Crown Copyright ©
WARNING: Reporting restrictions apply to this judgment, as stated in paragraphs 2 and 86
Lord Burnett of Maldon CJ:
The Legal Framework
"Every court in dealing with a child or young person who is brought before it, either as an offender or otherwise, shall have regard to the welfare of the child or young person and shall in a proper case take steps for removing him from undesirable surroundings, and for securing that proper provision is made for his education and training."
"(1) It shall be the principal aim of the youth justice system to prevent offending by children and young persons.
(2) In addition to any other duty to which they are subject, it shall be the duty of all persons and bodies carrying out functions in relation to the youth justice system to have regard to that aim."
"(1) Every court-
(a) must, in sentencing an offender, follow any sentencing guidelines which are relevant to the offender's case, and
(b) must, in exercising any other function relating to the sentencing of offenders, follow any sentencing guidelines which are relevant to the exercise of the function,
unless the court is satisfied that it would be contrary to the interests of justice to do so."
"31. The approach to be adopted where a defendant crosses a relevant age threshold between the date of the commission of the offence and the date of conviction should now be clear. The starting point is the sentence that the defendant would have been likely to receive if he had been sentenced at the date of the commission of the offence. It has been described as "a powerful factor". That is for the obvious reason that, as [counsel] points out, the philosophy of restricting sentencing powers in relation to young persons reflects both (a) society's acceptance that young offenders are less responsible for their actions and therefore less culpable than adults, and (b) the recognition that, in consequence, sentencing them should place greater emphasis on rehabilitation, and less on retribution and deterrence than in the case of adults. It should be noted that the "starting point" is not the maximum sentence that could lawfully have been imposed, but the sentence that the offender would have been likely to receive.
32. So the sentence that would have been passed at the date of the commission of the offence is a "powerful factor". It is the starting point, and other factors may have to be considered. But in our judgment, there have to be good reasons for departing from the starting point. An examination of the authorities to which we have been referred shows that, although the court has looked at other factors to see whether there should be a departure from the starting point, it is not obvious that there has in fact been a departure in any of them. This serves to demonstrate how powerful a factor the starting point is. That is because justice requires there to be good reason to pass a sentence higher than would have been passed at the date of the commission of the offence."
"The only constraint in those circumstances on the powers of the sentencing court is the statutory maximum for the offence. The court should not analyse the nature of the custody available for a young offender at the time, the maximum length of that custody, the court's powers to commit for sentence as a grave crime or the principles governing sentencing of young offenders, insofar as they go beyond the importance of assessing culpability and maturity."
"When sentencing an adult offender, the Youth Guidelines and Part 7 of the original Sentencing Guidelines Council Sexual Offences Guideline (in relation to sentencing young offenders for offences with a lower statutory maximum sentence under the 2003 Act) will not be generally applicable as they are predicated on the basis that the offender is still a youth. Their relevance in these circumstances is confined to the emphasis placed in each on the significance of immaturity at the time of the offending to the assessment of culpability. They are not relevant for any other purpose."
"6.1 There will be occasions when an increase in the age of a child or young person will result in the maximum sentence on the date of the finding of guilt being greater than that available on the date on which the offence was committed (primarily turning 12, 15 or 18 years old).
6.2 In such situations the court should take as its starting point the sentence likely to have been imposed on the date at which the offence was committed. This includes young people who attain the age of 18 between the commission and the finding of guilt of the offence but when this occurs the purpose of sentencing adult offenders has to be taken into account, which is:
the punishment of offenders.
the reduction of crime (including its reduction by deterrence).
the reform and rehabilitation of offenders.
the protection of the public; and
the making of reparation by offenders to persons affected by their offences.
6.3 When any significant age threshold is passed it will rarely be appropriate that a more severe sentence than the maximum that the court could have imposed at the time the offence was committed should be imposed. However, a sentence at or close to that maximum may be appropriate".
"Commonly, of course, the application of those principles will arise in a case in which the offender is a young adult when convicted of offences committed a comparatively short time earlier as a child. But we see no reason in principle or logic not to apply them also to a case in which many years have passed between the offending and the conviction and sentence. In such a case, as in the more common type of case, the important point is that it would be wrong to overlook the principles contained in the paragraphs we have quoted from the Children guideline. As [counsel] eloquently put it in his submissions, "The passage of time does not imbue the appellant with any greater culpability or moral responsibility than he had at the time of the offence". The importance of that observation for present purposes is that Parliament has consistently legislated over the years in ways which reflect the lesser culpability and lower moral responsibility of a child offender by making special provision for his punishment which explicitly distinguishes him from those of full age and understanding. Thus, however many years have passed since the commission of the offences, the principles in the Children guideline are relevant; and by section 59(1) of the Sentencing Code, every court must, in sentencing an offender, follow any sentencing guidelines which are relevant to the offender's case, unless it is satisfied that it would be contrary to the interests of justice to do so."
"As we have already ruled, Article 7(1) was not a bar to the judge in the present case passing a total sentence in excess of the sentence which could have been imposed at the time of the offences. The Children guideline, however, raises a different point. Even though a longer sentence would not offend against Article 7(1), it must, for reasons of fairness, be tempered by reference to the sentence which would have been imposed at the time of the offending."
" should have taken as his starting point the sentence likely to have been imposed at the time of the offending, and the maximum sentence which could then have been imposed. For the reasons we have given, the starting point should accordingly have been a total sentence of 12 months. That need not necessarily have been the end point. In the circumstances of this case, however, we are not persuaded that there is any good reason why the adult appellant in 2021 should have been sentenced more severely that the adolescent appellant could or would have been sentenced in 1994 or 1995."
"In Forbes the reference to the youth guideline indicates that the court had not considered paragraph 5.2 of that guideline. Had the court done so, it could not have said that the guideline was predicated on the basis identified. We consider that the guidance in Forbes was designed to prevent a court dealing with historic sexual offences being required to consider the general level of sentencing current at the time of the commission of the offences many years before. That is not the exercise in which the court engaged in Limon. The agreed position in that case was that the maximum sentence which could have been imposed on the offender by reference to the provisions of section 1B of the Criminal Justice Act 1982 (had he been sentenced at the time of the offences) would have been 12 months' detention. Taking account of that legislative provision did not involve any qualitative departure from the principles in Forbes."
The Submissions in Outline
The Proper Approach
i) Whatever may be the offender's age at the time of conviction and sentence, the Children guideline is relevant and must be followed unless the court is satisfied that it would be contrary to the interests of justice to do so.
ii) The court must have regard to (though is not necessarily restricted by: see (v) below) the maximum sentence which was available in the case of the offender at or shortly after the time of his offending. Depending on the nature of the offending and the age of the offender, that maximum may be (a) the same as would have applied to an adult offender; (b) limited by statutory provisions setting a different maximum for an offender who had not attained a particular age; or (c) limited by statutory provisions restricting the availability of different types or lengths of custodial sentence according to the age of the offender.
iii) The court must take as its starting point the sentence which it considers was likely to have been imposed if the child offender had been sentenced shortly after the offence.
iv) If in all the circumstances of the case the child offender could not in law have been sentenced (at the time of his offending) to any form of custody, then no custodial sentence may be imposed.
v) Where some form of custody was available, the court is not necessarily bound by the maximum applicable to the child offender. The court should, however, only exceed that maximum where there is good reason to do so. In this regard, the mere fact that the offender has now attained adulthood is not in itself a good reason. We would add that we find it very difficult to think of circumstances in which a good reason could properly be found, and we respectfully doubt the decision in Forbes in this respect. However, the point was not specifically argued before us, and a decision about it must therefore await a case in which it is directly raised.
vi) The starting point taken in accordance with (iii) above will not necessarily be the end point. Subsequent events may enable the court to be sure that the culpability of the child offender was higher, or lower, than would likely have been apparent at the time of the offending. They may show that an offence was not, as it might have seemed at the time, an isolated lapse by a child, but rather a part of a continuing course of conduct. The passage of time may enable the court to be sure that the harm caused by the offending was greater than would likely have been apparent at that time. Because the court is sentencing an adult, it must have regard to the purposes of sentencing set out in section 57 of the Sentencing Code. In each case, the issue for the court to resolve will be whether there is good reason to impose on the adult a sentence more severe than he would have been likely to have received if he had been sentenced soon after the offence as a child.
Nazir Ahmed
David Stansfield
Count | Offence | Sentence | Consecutive or Concurrent |
12 | Indecent assault s.14(1) Sexual Offences Act 1956 15.04.1975 14.04.1976 (Specific count) |
No separate penalty | |
13 | Rape s.1(1) Sexual Offences Act 1956 19.05.1975 16.04.1985 (Multiple count) |
16 years plus a further licence period of 1 year | |
14 | Indecent assault s.14(1) Sexual Offences Act 1956 16.05.1975 16.04.1984 (Multiple count) |
4 years | Concurrent |
16 | Indecency with a child s.1(1) Indecency with Children Act 1960 16.09.1977 17.09.1978 (Specific count) |
1 year | Concurrent |
17 | Indecency with a child s.1(1) Indecency with Children Act 1960 16.09.1977 17.09.1978 (Specific count) |
1 year | Concurrent |
18 | Rape s.1(1) Sexual Offences Act 1956 01.09.1975 30.11.1976 (Specific count) |
7 years | Concurrent |
19 | Rape s.1(1) Sexual Offences Act 1956 01.09.1975 30.11.1976 (Specific count) |
7 years | Concurrent |
"Whilst we understand that in the colloquial sense the children's parents would have trusted a cousin, other relation or a neighbour (as in the case of Forbes see paragraph 47 and Farlow - paragraph 208) to behave properly towards their young children, the phrase "abuse of trust", as used in the guideline, connotes something rather more than that. The mere fact of association or the fact that one sibling is older than another does not necessarily amount to breach of trust in this context. The observations in [54] of R v H should be read in this light.
The phrase plainly includes a relationship such as that which exists between a pupil and a teacher (as in the case of Clark who grossly abused his position of trust as a teacher at a boys' preparatory school by a sustained course of conduct over 7 years see paragraphs 70 and following), a priest and children in a school for those from disturbed backgrounds (as in the appeal of McCallen - see paragraphs 86-92 and 97) or a scoutmaster and boys in his charge (as in the case of Warren to which we have already referred). It may also include parental or quasi-parental relationships or arise from an ad hoc situation, for example, where a late-night taxi driver takes a lone female fare. What is necessary is a close examination of the facts and clear justification given if abuse of trust is to be found."
Steven Priestley
Count | Offence |
Applicant's age at time of offending (D.O.B 25.03.75) |
Sentence |
1 | Indecent assault on a male person, contrary to s.15 Sexual Offences Act 1956 01.09.1989 01.02.1990 Complainant: AB (aged 4) |
14 years | 32 months' imprisonment |
2 | Indecency with a child contrary to s.1(1) Indecency with Children Act 1960 01.09.1989 01.02.1990 Complainant: AB (aged 4) |
14 years | 15 months' imprisonment |
3 | Indecent assault on a male person, contrary to s.15 Sexual Offences Act 1956 01.09.1990 01.02.1991 Complainant: AB (aged 5) |
15 years | 32 months' imprisonment |
4 | Indecency with a child contrary to s.1(1) Indecency with Children Act 1960 01.09.1990 01.02.1991 Complainant: AB (aged 5) |
15 years | 15 months' imprisonment |
5 | Indecent assault on a male person, contrary to s.15 Sexual Offences Act 1956 05.04.1992 25.09.1993 Complainant: AB (aged 7-8) |
17-18 years App turned 18 years on 25.03.93 |
15 months' imprisonment |
6 | Indecent assault on a male person, contrary to s.15 Sexual Offences Act 1956 05.04.1992 25.09.1993 Complainant: AB (aged 7-8) |
17/18 years App turned 18 years on 25.03.93 |
32 months' imprisonment |
7 | Indecent assault on a male person, contrary to s.15 Sexual Offences Act 1956 05.04.1992 25.09.1993 Complainant: CD (aged 7-8) |
17-18 years App turned 18 years on 25.03.93 |
32 months' imprisonment |
8 | Indecent assault on a male person, contrary to s.15 Sexual Offences Act 1956 05.04.1992 25.09.1993 Complainant: CD (aged 7-8) |
17-18 years App turned 18 years on 25.03.93 |
32 months' imprisonment |
9 | Indecent assault on a male person, contrary to s.15 Sexual Offences Act 1956 05.04.1992 25.09.1993 Complainant: CD (aged 7-8) |
17-18 years App turned 18 years on 25.03.93 |
32 months' imprisonment |
10 | Indecent assault on a male person, contrary to s.15 Sexual Offences Act 1956 05.04.1992 25.09.1994 Complainant: CD (aged 7-9) |
17-19 years App turned 18 years on 25.03.93 |
32 months' imprisonment |
11 | Indecency with a child contrary to s.1(1) Indecency with Children Act 1960 05.04.1992 25.09.1994 Complainant: CD (aged 7-9) |
17-19 years App turned 18 years on 25.03.93 |
15 months' imprisonment |
All sentences were ordered to run concurrently. The total sentence was 32 months' imprisonment.
RW
Count on indictment | Offence |
Sentence | Consecutive or Concurrent |
1 | Sexual Intercourse with a Girl Under 13 Years s.5 Sexual Offences Act 1956 | 4 years and 9 months' imprisonment | Concurrent with Count 4 |
2 | Indecent Assault s.14 Sexual Offences Act 1956 | 1 year and 7 months' imprisonment | Concurrent with Count 4 |
3 |
Rape of a Child Under 13 s.5(1) Sexual Offences Act 2003 |
5 years and 7 months' imprisonment |
Concurrent with Count 4 |
4 | Rape of a Child Under 13 | 6 years' imprisonment | |
5 | Assault of a Child Under 13 by Penetration s.6(1) Sexual Offences Act 2003 | 4 years' imprisonment | Concurrent |
The total sentence imposed was 6 years' imprisonment.
" whilst early onset sexual offending is a risk factor, there's no evidence that this continued. Although [RW] did have the capacity to engage in sexual abuse where consent was unclear, it may have been understandable due to his age, and if at that time of his life there were some skewed family beliefs. [RW] is probably a very different person now, and there is no evidence he currently poses a risk to female children."
The psychiatric report reached a similar conclusion:
"Based on the following; very young age when the alleged incident occurred, small age gap between him and the complainant, reviewing the likely drivers behind his behaviour, no evidence of further offending or sexual offending behaviours, no sexual deviant or pro-violent attitudes, stable employment and support, since had positive relationships and he does not evidence any severe or enduring mental disorder I would conclude his future risk as low."
"It is important to bear in mind any factors that may diminish the culpability of a child or young person. Children and young people are not fully developed and they have not attained full maturity. As such, this can impact on their decision making and risk taking behaviour. It is important to consider the extent to which the child or young person has been acting impulsively and whether their conduct has been affected by inexperience, emotional volatility or negative influences. They may not fully appreciate the effect their actions can have on other people and may not be capable of fully understanding the distress and pain they cause to the victims of their crimes. Children and young people are also likely to be susceptible to peer pressure and other external influences and changes taking place during adolescence can lead to experimentation, resulting in criminal behaviour ."
This passage was clearly relevant to the appellant and his position at the time he committed the offences.
Second, at 6.48:
"There is an expectation that custodial sentences will be particularly rare for a child or young person aged 14 or under. If custody is imposed, it should be for a shorter length of time than that which a young person aged 15 17 would receive if found guilty of the same offence. For a child or young person aged 14 or under the sentence should normally be imposed in a youth court (except in cases of homicide or when the dangerous offender criteria are met)."
This passage recognises that a child aged 14 or under will be in a different position from older teenagers. This will be particularly true if the offending commenced when the child was only ten. The guideline refers to sentences available in a youth court. In practical terms, that indicates that normally the sentence should not exceed two years' custody.
Peter Hodgkinson
Count | Offence |
Sentence | Consecutive or Concurrent |
1 | Indecent Assault contrary to s.14(1) Sexual Offences Act 1956 23.12.1972 03.10.1976 (Single incident) |
A Special Custodial sentence: 2 year custodial term 1 year's extended licence |
Concurrent |
2 | Indecent Assault contrary to s.14(1) Sexual Offences Act 1956 23.12.1972 03.10.1976 (Multiple count) |
A Special Custodial sentence: 3 year custodial term 1 year's extended licence |
Concurrent |
9 | Indecent Assault contrary to s.14(1) Sexual Offences Act 1956 03.10.1976 03.10.1977 (Multiple count) |
1 year's imprisonment | Concurrent |
11 | Indecent Assault contrary to s.14(1) Sexual Offences Act 1956 23.12.1972 02.05.1978 (Single incident) |
A Special Custodial sentence: 2 year custodial term 1 year's extended licence |
Concurrent |
12 | Indecent Assault contrary to s.14(1) Sexual Offences Act 1956 23.12.1972 02.05.1978 (Multiple count) |
A Special Custodial sentence: 3 year custodial term 1 year's extended licence |
Consecutive to Count 2 |
13 | Indecent Assault contrary to s.14(1) Sexual Offences Act 1956 23.12.1972 02.05.1978 (Single incident) |
2 years' imprisonment | Concurrent |
"I have to try and arrive at a just sentence, which is the lowest commensurate sentence. It is immensely difficult because of you passing from being a youth to an adult during the course of the offending and because of the maximum that applied in those days compared to the maximum that apply in these days."