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Criminal Justice (Suspended Sentences of Imprisonment) Bill 2016 Second Stage Speech by Tánaiste and Minister for Justice and Equality, Frances Fitzgerald

A Cheann Comhairle, Deputies,

I am very pleased to have this opportunity to introduce the Criminal

Justice (Suspended Sentences of Imprisonment) Bill 2016 to this House. It

is a relatively short and technical Bill but an important piece of

legislation. Its primary purpose is to address Mr. Justice Moriarty’s High

Court judgment of 19 April last which found certain provisions of section

99 of the Criminal Justice Act 2006 to be unconstitutional. That section

provides for the suspension and subsequent revocation of prison sentences.

The Bill was initiated in the Seanad and completed its passage through that

House on 30 November. I am pleased to say that it received general support

there, with the need to remedy the legislative deficiency broadly

recognised.

Suspended sentences are an integral part of the Judicial sentencing regime,

indeed of the criminal justice system in general. They can be used as an

alternative to the imposition of a custodial sentence where the court

considers that the person might benefit from a second chance and that

justice might be better served with the imposition of a suspended sentence.

Suspended sentences are a valuable sentencing mechanism for the courts - a

deterrent to the commission of further offences - since the threat of the

original prison sentence remains. A suspended sentence is imposed for a

certain time period and is subject to a number of conditions. The primary

condition is that the person must “keep the peace and be of good behaviour”

– a breach of this condition can result in automatic revocation of the

suspended sentence.

The statutory regime for the imposition and revocation - essentially, the

activation - of suspended sentences is provided for in section 99 of the

Criminal Justice Act 2006. The High Court has, however, found certain

provisions of section 99 - subsections (9) and (10) - to be

unconstitutional and these provisions have been struck down. These

subsections provide that a person who is subject to a suspended sentence

and subsequently convicted of another offence is, before sentencing for

that subsequent offence, automatically returned to the court which made the

order imposing the suspended sentence for revocation of that order.

The difficulty identified by the High Court is that the person concerned

does not have the opportunity to appeal the second, “triggering” offence

before the case is referred back to the revocation court, resulting in

differing treatment so far as the rights of appeal are concerned. This

means that a person could serve some or all of a revoked suspended sentence

because of a second offence, the conviction for which may be quashed on

appeal. It is necessary, therefore, to amend the legislation to provide

that an appeal may be taken in relation to a second, triggering offence,

before revocation of the suspended sentence is considered by the revocation

court.

An alternative mechanism provided for by subsections (13) and (14) is

currently being used on a case-by-case basis, pending enactment of this

amending legislation, which will restore the automatic court-driven

revocation process. These alternative provisions allow a member of the

Garda Síochána, the Governor of a prison or a Probation Officer to apply to

the court for a hearing to revoke a suspended sentence where a breach of

its terms has occurred. While this alternative mechanism ensures that

suspended sentences may still be revoked, it is important from a procedural

point of view that the provisions which have been found to be

unconstitutional should be revised and replaced so that the system of

automatic revocation of suspended sentences can be restored.

The implications of the High Court judgment have been considered in

consultation with the Attorney General and this amending legislation has

been prepared in order to address the particular difficulty identified so

that procedures relating to suspended sentences can operate as efficiently

and effectively as possible. The Bill also deals with a number of related

matters.

I would now like to take the opportunity to outline the main provisions

contained in this short Bill before the House:

Section 2 provides for amendments to section 99 (Power to suspend sentence)

of the Criminal Justice Act 2006 as follows -

Section 2(c) provides for the insertion of subsections (8A) to (8H) after

subsection (8). Subsections (8A), 8(B) and (8C) replace subsections 99(9)

and 99(10) – the subsections which were struck down.

Paragraph (8A) provides that, where a person commits an offence – a

“triggering” offence - during the period of a suspended sentence and is

subsequently convicted of that offence, the court concerned will, after

imposing sentence for the triggering offence, remand the person in custody

or on bail to a sitting of the court that imposed the suspended sentence no

later than 15 days after the remand, or where there is no sitting of that

court within the 15 day period, to the next sitting of that court. If, for

whatever reason, the court to which the remand is made does not sit on the

date of remand, the person will be remanded to the next sitting of that

court held after that day. This provision ensures that a person will be

remanded as soon as possible, once sentence for the triggering offence has

been imposed, to the revocation court to have the matter of the suspended

sentence dealt with.

Subsection (8B) clarifies that the remand process provided for in

subsection (8A) applies following conviction for a triggering offence once

proceedings are instituted against the person concerned within a reasonable

timeframe following commission of the offence.

It may be useful, at this point, to outline the most significant

differences between subsection 99(9) of the 2006 Act and the revised

subsections (8A) and (8B).

Firstly, the requirement that the conviction for a triggering offence be

handed down during the period of the suspended sentence has been removed.

A second key difference between subsection 99(9) and the new amending

subsections is the bringing together of conviction and sentence for the

subsequent offence. This will allow a person to lodge an appeal against a

conviction or sentence for a triggering offence prior to determination of

the revocation issue. This also means that the court, in considering

revocation of the previously suspended sentence, will be aware of the

sentence imposed for the triggering offence and will, therefore, be in a

better position to assess the gravity of the breach. A third important

difference relates to providing a more workable and realistic time frame

for consideration of revocation of a suspended sentence. Remand to a

sitting of the court will now take place no later than 15 days after such

remand, or where there is no sitting of that court within that 15-day

period, to the next sitting of that court.

The notable difference between subsection (8C) and the original subsection

99(10) which it replaces is that the revocation proceedings will be

adjourned pending determination of any appeal process. The adjournment of

the proceedings to consider revocation of the suspended sentence ensures

that the procedural difficulty identified by the High Court is effectively

dealt with by allowing a person to appeal conviction or sentence for a

triggering offence before returning to the revocation court to have the

matter of the suspended sentence dealt with. Revocation of the suspended

sentence will not be considered until such time as the appeals process in

relation to conviction or sentence for the triggering offence is complete.

Subsection (8E) sets out what is to happen when an appeal against

conviction or sentence is withdrawn or abandoned while subsection (8F) sets

out what is to happen when the appeals process is final. Where the appeal

is allowed, the revocation proceedings will be dismissed but in all other

cases, the revocation court will proceed to consider revocation of the

suspended sentence.

Subsection (8G) places an obligation on the person concerned to appear

before the revocation court whenever required to do so by that court.

Subsection (8H) makes it clear that an appeal against conviction or

sentence for the triggering offence can be by way of rehearing, case stated

(that is, on a point of law) or otherwise.

Section 2(e) substitutes subsection 99(11) and deals with the sequence in

which the revoked suspended sentence and the sentence imposed for the

triggering offence are to be served.

In line with the revised procedure in subsection (8C) whereby the sentence

for the triggering offence will be handed down before imposition of the

revoked suspended sentence, paragraph (11)(a) provides that the sentence

for the triggering offence will be served before the revoked suspended

sentence.

Paragraph (11)(b) clarifies, however, that this sequence will not apply

where a person receives a fully suspended sentence for the triggering

offence - as in this case there would be no triggering sentence to serve.

A new subsection (13A) has been inserted which gives the Director of Public

Prosecutions a power, similar to that of the Garda Síochána, the prison

Governor and the Probation Service in subsections (13) and (14), to make an

application to a court to consider revocation of a suspended sentence where

a condition under subsection (3) has been breached. This provision will

strengthen section 99 by providing for an additional subsection (13) or

(14) type referral in order to ensure that any breach of a condition of a

suspended sentence is captured by the section, as is the policy intention.

Section 2(j) provides for a new subsection (18A) which sets out the

procedure in relation to the remaining part of a suspended sentence when

only part of the sentence is revoked. In this case, a further order may be

made suspending the balance of that sentence. In this way, the section 99

procedure in relation to revocation of a suspended sentence will also apply

to the part of a suspended sentence which has not been revoked.

Two new subsections are inserted after subsection (19). Subsection (19A)

takes account of the situation where a person has committed a number of

offences and is subject to a number of sentences which are to be served

consecutively. Subsection (19B) ensures that District Court sentencing

provisions are maintained and that the maximum term of imprisonment which

can be imposed by the District Court in respect of sentences passed at the

same time cannot exceed 2 years.

Three new subsections are included after subsection (20). Subsection (21)

clarifies that a consecutive sentence which is to be served following a

part revoked sentence should commence immediately following the expiry of

the custodial period of the part revoked sentence.

Subsection (22) deals with sentences on appeal and provides that where a

suspended sentence is imposed by a court on appeal from another court, the

lower court from which the appeal was taken is the court to which the

person will be remanded in order to have revocation of the suspended

sentence dealt with.

Section 3 of the Bill makes it clear that where subsections 99(9) and (10)

are referred to elsewhere in legislation, they are replaced by subsections

(8A), (8B) and (8C).

Section 4 is a standard provision citing the short title of the Bill and

providing for its commencement.

Conclusion:

As I have already outlined to the House, this amending legislation is a

necessary response to the High Court finding of unconstitutionality in

relation to some of the suspended sentencing provisions. The Bill

addresses the difficulty highlighted by the Court and revises the procedure

in order to ensure that the suspended sentencing system can operate

efficiently and effectively once again.

I trust that Deputies appreciate the need to bring forward this amending

legislation and I commend the Bill to the House.