|  Bad Law: Consequences & Recommendations 
 by Terry G.M. Smith, A8672AQ, HMP Highpoint, February 2020
 
 
 As we enter a New Year of
                      a New Decade of 2020, it is incumbent upon us to look back
                      over the last decade and beyond to explore and examine the
                      most prevailing and momentous flaws to emerge from the
                      illustrious portals of the Houses of Parliament and,
                      indeed, the Criminal Justice System. For instance, our aim
                      is to identify, consider and drill-down into how these
                      contentious laws and "doctrines" come into existence and
                      what effect it has had upon the public weal.  
 There is little doubt that
                      the Crown Prosecution Service has had more than its fair
                      share of legal problems and headaches laid at its door.
                      But it must be emphasised, most of these have been of
                      their own making in their relentless push to maintain and
                      sustain high conviction rates in the courts. But, by far,
                      the most deplorable and disturbing examples over the last
                      decade and beyond are the twin towers in the judicial and
                      legislative world, the legal concepts of Joint Enterprise
                      and the Indeterminate Sentence for Public Protection,
                      otherwise known as IPP. 
 It is not fanciful to suggest that both Joint Enterprise
                      and the sentencing policy of IPP have become an untreated
                      boil on the face of the British criminal justice system
                      and in order to lance and disinfect that boil we have-to
                      travel back in time and consider another legal landmark
                      decision in the 12th century, where on the 15 June 1215,
                      rebel barons forced King John to meet them at Runnymede.
                      The barons did not trust the king, so he was not allowed
                      to leave Runnymede until his seal was attached to the
                      legal document in front of him, famously known as the
                      Magna Carta. We learn out of 63 Clauses given royal
                      assent; one clause stands out as key to the legal concept
                      of Joint Enterprise today. Inasmuch as Clause 39, states:
                      "No free man shall be seized or imprisoned or stripped of
                      his rights or possessions ... except by the lawful
                      judgement of his equals or by the law of the land ".
                      [emphasis added].
 
 Fast forward to the
                      present day, and we learn from the eminent jurist,
                      Giovanni Di Stefano that the legal concept of Joint
                      Enterprise has not been formally endorsed or validated by
                      legislators at Parliament, where it is patently clear,
                      laws and "doctrines" of this significance and calibre are
                      compiled, checked and ratified. Di Stefano emphatically
                      posits that Joint Enterprise is no more than a judge-made
                      "doctrine" or "principle" that has been elevated to the
                      status of binding precedent over the centuries and sadly,
                      used to terrible effect on the populace, usually black and
                      mixed-race youths. 
 In fact for the record  history tells us that Joint
                      Enterprise was initially designed and created by judges
                      over 300 years ago in the 171h century to deter those from
                      duelling over matters of pride and principle on the
                      luscious green commons of England and elsewhere, as the
                      so-called, well-to-do were losing their fathers, uncles
                      and sons in droves. Something had to be done to stop this
                      senseless slaughter of the blue-bloodied aristocracy. A
                      rudimentary form of Joint Enterprise was rapidly
                      introduced as there was no time to run it past the
                      parliamentarians so that the authorities were able to
                      arrest and prosecute the spectators to these events as
                      well as the participants.
 
 Perhaps the best-known case of Joint Enterprise was that
                      of Derek Bentley where the "doctrine" was used to convict
                      and hang Bentley for the shooting of a police officer in
                      1952. Bentley did not pull the trigger but was convicted
                      on the disputed words: "Let him have it". The Court of
                      Appeal in 1998 quashed the conviction of Derek Bentley,
                      but it was 46, years too late to save his life. As Di
                      Stefano proclaims: "The quashing of the Derek Bentley
                      conviction in 1998 should have sent warning signals to the
                      judiciary on the dangers of joint enterprise".
 
 More recently, in 2010, under the Joint Enterprise
                      "doctrine", 17 youths were convicted on various charges
                      relating to the murder of 15-year-old Sofyen Belamouadden
                      at Victoria Station in central London. You would think one
                      of the counsels defending the 17 youths would have
                      researched the "statutory criteria" of Joint Enterprise
                      before the trial and raised objections as to the
                      correctness of the law? But still, Joint Enterprise
                      trundled on and on and convicted all those that stood in
                      its way.
 
 What is more, it is advanced, judges over time had
                      developed the common sense doctrinal set of beliefs into
                      what can only be described as feral law. This is plainly
                      observed by Tom Bingham the former Lord Chief Justice in
                      his book: "The Rule of Law" where he clearly � defines the
                      role of the judiciary and law: "The judges may not develop
                      the law to create new criminal offences or widening
                      existing offences to make punishable conduct of the type
                      hitherto not subject to punishment, for that would
                      infringe the fundamental principle that a person should
                      not be criminally punishable for an act which was not
                      criminal when it was done".
 It is often argued that the legal concept of Joint
                      Enterprise took a "wrong turn" over 50 years ago where
                      anyone with the "foresight" that a person may be about to
                      commit a serious crime or murder were also guilty of the
                      offence as they were in a position to prevent the offence.
                      Hence they were, in legalese terms, de facto and de jure,
                      guilty by association.
 
 There is an even more
                      shocking postscript to this legal exposition as despite
                      there being many challenges to the legality of Joint
                      Enterprise --- the most prominent being R �-v- Jogee
                      (2016) UKSC 8 and R -v- Ruddock (2016) UKPC 7. It is
                      noted, there has been only one successful challenge and
                      that was when leading counsel in R -v- Nicholas Van
                      Hoogstraten (2002) convinced Lord Justice Rose that Joint
                      Enterprise was not a law passed by Parliament and his
                      sentence of manslaughter was quashed. Despite the
                      successful Appeal by Van Hooqstraten being the best-kept
                      secret in the legal world, the Joint Enterprise genie is
                      now well and truly out of the legal bottle, and the law
                      has a duty to resolve this grave matter once and for all.
 In a similar vein to Joint Enterprise, the sentencing
                      policy of IPP has come in for massive opprobrium and
                      censure. Historically, we learn Imprisonment for Public
                      Protection. was introduced by Labour Justice Minister
                      David Blunkett, given royal assent in section 225 of the
                      Criminal Justice Act 2003 and became law on the 4 April
                      2005.
 
 Right from the outset, there were grave problems with the
                      IPP sentencing policy in relation to the contemporary
                      Sentencing Guidelines when it posed a pivotal question to
                      the judiciary. The question was, would you --- the
                      sentencing judge --- having regard to all the facts of the
                      case, impose a life sentence on the index offence? If the
                      answer is in the negative, then you must impose a
                      determinate fixed sentence. As there is no point imposing
                      a life sentence by a different name and formula as it
                      fails the purpose of sentencing in section 142 of the
                      Criminal Justice Act 2003. And more importantly, section
                      153(2) of the same Act, requires any sentence imposed to
                      be the shortest, so why seek to by-pass a determinate
                      fixed sentence with a much more longer and punitive IPP
                      sentence?
 
 Conversely, we learn the overall aim and purpose of the
                      new legislation was to give the judiciary sufficient power
                      and influence to lock-up serious and repeat offenders for
                      an indefinite period, whose crimes did not merit a life
                      sentence. Those sentenced to IPP, however, were set a
                      minimum tariff which represented the punitive and
                      deterrent part of the sentence. After IPP prisoners had
                      served their minimum tariff, they could apply to the
                      Parole Board for release. The central concern for the
                      Parole Board is to protect the public from "serious harm"
                      and providing the Parole Board are satisfied a prisoner is
                      no longer a risk to the public, the chances of release are
                      increased exponentially.
 
 According to New Labour in 2003, they expected to imprison
                      no more than about 800 IPP offenders. Unfortunately,
                      though, the judiciary took to the new sentencing
                      provisions with great gusto --- like a new toy --- and
                      before they had time to take stock of the "serious harm"
                      they were doing to both the Criminal Justice System and
                      the community, the prison system had swelled by over 8,000
                      IPP prisoners where the punitive nature and content of the
                      sentence by far outweighed the rehabilitative promise it
                      was supposed to ensure.
 
 With the benefit of hindsight, we learn the legislation of
                      IPP was seriously misconceived; in the sense, the penal
                      and rehabilitative infrastructure required to make the
                      legislation work was severely under-resourced and left
                      wanting. Whereby offenders were unable to enrol upon the
                      appropriate Offender Behaviour Courses as there were not
                      enough places on the courses to cater for the massive
                      influx of prisoners. As a direct consequence, these
                      dictated offenders were unable to complete their Sentence
                      Plan as set by the Offender Management Unit (OMU),
                      Probation and Psychology departments.
 
 Can you imagine the inherent hopelessness and helplessness
                      that occurred amongst the  IPP demographic who had a
                      maximum tariff of 999-months or 83.25 years? Can you
                      imagine those IPP offenders with chronic mental health
                      problems, ADHD, Asperger's Syndrome, Trigeminal Neuralgia
                      and sometimes a combination of those who wanted to numb
                      the manifold uncertainties of the sentence with powerful
                      psycho-active drugs? Can you imagine those who were
                      illiterate and were the focus of intense bullying and
                      violence on a daily basis? Small wonder, 124 IPP prisoners
                      died in prison. Many as a direct result of "self-harm" and
                      suicide and some by natural causes. The latest official
                      figures state between 2017-2018 alone, the Prison and
                      Probation Ombudsman investigated 54 self-inflicted deaths
                      of prisoners serving IPP sentences.
 
 Sham on the New Labour
                      Government of 2003 for introducing such an unfair,
                      demoralising and death-inducing prison sentence. Sham on
                      the legislators who enacted the IPP provisions; the
                      parliamentarians who voted through the Bill and, of
                      course, the judiciary who implemented the legislation in
                      such high numbers. They say the best way to gauge and
                      assess a democracy is to look at how the State treats
                      their minority groups, such as asylumseekers, immigrants
                      and indeed the prisoners in custody. Although it does not
                      qualify as a democracy, look at how China are treating
                      those of the Muslim faith in their country? It is ironic
                      how the controversial sentence of IPP was inaugurated to
                      prevent "serious harm" to the public, but in return, it
                      has been responsible for the death of scores and scores of
                      prisoners who were not convicted for taking the life of
                      one member of the public. How can that be right? 
 One remarkable man, however, Kenneth Clark MP QC, had
                      enough of the IPP imbroglio and argued vehemently for its
                      abolition. In personal correspondence to the author dated
                      8 January 2019, he said: "I was Secretary of State for
                      Justice in 2012, and I was responsible for the abolition
                      of the Indeterminate Sentence for Public Protection, which
                      I always thought was g disgraceful introduction into
                      criminal law. Unfortunately, I was not able to persuade
                      the Cabinet that we should change the situation of those
                      already serving such sentences, whose ultimate release
                      depends on the decision of the Parole Board". 10 [Emphasis
                      added]
 In an act of desperation and dismay, further carefully
                      considered legal challenges by IPP prisoners were made to
                      overturn the now abolished /PP sentence, especially for
                      those who were still serving the contentious sentence.
                      Insofar as on 16 March 2016, in a landmark ruling by Lord
                      Chief Justice Thomas, Mr Justice Openshaw and William
                      Davis in R -vRoberts and others [2016] EWCA Crim 71, the
                      judiciary made it perfectly understandable what they
                      thought about the IPP sentencing regime. Whereby the Court
                      of Appeal refused leave to appeal out of time to 13
                      prisoners serving /PP sentences. At this time, the court
                      heard that there were still over 4,000 /PP prisoners in
                      custody which represented about 5% of the prison
                      population.
 
 We are told, "The applicants sought an extension of time
                      to challenge the correctness of the sentences imposed upon
                      them. They argued because of the position in which they
                      find themselves, they [the court] should look again at the
                      sentence, even if at the time no-one would have thought
                      they were wrong in principle and manifestly excessive".
 
 We learn the applicants advanced three compelling
                      arguments:  Firstly, "Whatever may have been the
                      position at the time of the sentences of /PP were passed,
                      the court now had the power to pass sentences that in the
                      light of the intervening years, now would be the proper
                      sentence." The court dismissed this argument by saying
                      that despite the passage of time; it was not prepared to
                      re-sentence the IPP prisoners  "because of what
                      happened in the penal system."  Secondly, "The
                      applicants argued that the court should examine with
                      particular care where proper reasons were not given and
                      where young offenders were sentenced." The court dismissed
                      this argument also by saying: " ... it was satisfied that
                      each of the sentences was passed in accordance with the
                      statutory criteria" [Emphasis added].  Lastly, "The
                      applicants argued a time had been reached when the length
                      of imprisonment was now so excessive and disproportionate
                      compared to the offence that it amounted to inhumane
                      treatment under Article 3 or arbitrary detention under
                      Article 5 of the European Court of Human Rights because
                      the detention no longer had any meaningful link to the
                      offence" [Emphasis added].
 
 Similarly, this was also given short shrift and dismissed
                      by the court on the basis: " ... that there was nothing to
                      suggest than an IPP sentence or IPP itself is a violation
                      of Articles 3 and 5". The Lord Chief Justice added; "if
                      there was a "remedy" for such cases it was not a matter of
                      the courts, but for Parliament". There we have it a
                      Grade-A knockback.
 
 Reading between the lines, the leading judges at the
                      purported justice factory in the Strand were, in fact,
                      saying and not without due cause either if you want
                      justice and fairness in this matter go back to the
                      parliamentarians whence it came and ask them to sort it
                      out.
 
 And so it was, in the Summer of 2016, 200 or more
                      protesters families, friends and loved ones of those in
                      prison up and down the country marched on Parliament to
                      lobby their MPs about the lamentable injustice of IPP
                      sentences. Bearing banners and T-shirts proclaiming:
                      "IPPs; The Forgotten Prisoners" and "Major Time for Petty
                      Crime; Free my IPP 2007-2016" they were led into the lobby
                      of the Houses of Parliament to see their MPs eight at a
                      time. While they waited inside and outside Parliament, the
                      protesters swopped tales of woe about the nightmare IPP
                      experience. One partner said: "My man was the third in the
                      country to get IPP and 13-years on he is still in prison".
                      Another added: "I am worried about my partner's mental
                      state; he needs to have some idea when he will get out;
                      it's like mental torture." One female protester exclaimed:
                      "My man was told he had to do certain courses then they
                      moved him to a prison that didn't do them". Finally,
                      another stated: "People don't realise, even when they get
                      out, it's a life sentence".
 
 Perhaps the most poignant
                      case in the IPP archive belongs to that of James Ward (33)
                      who was arrested for having a row with his father (ABH)
                      and setting fire to a mattress (arson) in 2006 and
                      sentenced to a minimum IPP tariff of ten-months and; lo
                      and behold, by October 2017 he was ten-years over tariff.
                      In 2016 James found enough resolve to write to the BBC
                      Radio 4's "Today" programme and said: "Prison is not fit
                      to accommodate people like me with mental problems. It's
                      made me worse. How can I change in a place like this? I
                      wake up every morning scared of what the day may hold." 
 James was fortunate, however, as due to the tenacity of
                      his sister April Ward, she could see if she did not help
                      him raise his public profile and the circumstances of his
                      plight, she might never see her beloved brother again.
                      April's principal argument for release was that James
                      wasn't a risk to the public, he was only a risk to
                      himself, and he could, therefore, receive the appropriate
                      mental health care and treatment in the community. In any
                      event, a sister's love for her brother was. played out in
                      the media and James was duly released."
 
 One of the salient enigmas of the IPP sentencing policy
                      was that it imprisoned offenders continually not for what
                      they did, but for what they might do. And once the
                      offender is in prison, they have to prove to the nth
                      degree that they are worthy of release and no longer a
                      risk to the public. Evidence of achieving the almost
                      unreachable targets of the Offender Behaviour Courses can
                      be seen in 2017 when there were still 3,353 people in
                      prison serving IPP. "552 of whom despite being given a
                      tariff of fewer than two years, more than half of these
                      (278 prisoners) have served eight-years or more beyond
                      their original tariff'.
 
 Mark Day of the Prison Reform Trust reiterated these
                      traumatic concerns and anxieties over the plight of IPP
                      prisoners when he said: "The IPP continues to cast a long
                      shadow over our justice system years after its abolition
                      ... without legislative action, there will still be 2,000
                      people caught in indefinite detention by 2020".
 
 In January 2019, the author wrote to the Right, Hon. David
                      Blunkett, the brainchild of the IPP sentences who replied:
                      "I have been campaigning very hard with fellow
                      parliamentarians and with campaign groups on behalf of
                      individuals and families affected, to try and sort out the
                      aftermath of the implementation of the Indeterminate
                      Sentence. The original legislation was intended to ensure
                      that people who had committed heinous crimes would not be
                      released until cleared by the Parole Board but with one
                      significant proviso."
 
 It was the proviso, the author believes, that was the
                      underlying cause of the severe problems that plagued the
                      legal concept of IPP. For Lord Blunkett wanted to design
                      and implement an indeterminate sentencing policy that
                      would circumvent the customary fixed-term sentences for
                      extremely dangerous offenders and " ... give the
                      individual the opportunity and the right to demonstrate
                      that they were no longer a risk". The plan was to
                      introduce Offender Behaviour Courses and therapies where
                      prisoners could demonstrate they were no longer a risk to
                      the public before being released by the Parole Board.
 
 Lord Blunkett concedes that: "Two things went wrong".
                      Firstly, judges started to impose IPP sentences on those
                      offenders who would otherwise receive "a relatively short
                      term penalty". "Secondly, that when released on Parole,
                      minor offences would result in the courts sending the
                      individual back to prison, where they have to start all
                      over again in terms of demonstrating their fitness for
                      release". Lord Blunkett accepts the first was his error as
                      he had no control over how the judges would interpret and
                      implement the sentencing policy, but the second point was
                      absolutely nothing to do with him.
 
 Paradoxically, it appears Lord Blunkett wanted to somehow
                      replace the traditional test for release by being released
                      in the community with an unworkable test for release in
                      closed conditions which were both impractical and
                      irrational. As unquestionably, the only test for release
                      must be in the community; otherwise, the test is not a
                      test at all and will produce false data. All in all, it is
                      abundantly clear the legal concept of IPP had not been
                      thought through sufficiently or adequately by legislators,
                      and it was both the prisoners and their families who had
                      to pay for this ginormous legislative gaffe.
 
 Lord Blunkett for the last
                      decade states he has been trying to resolve what has
                      clearly been "a blot on our justice system". To his credit
                      though, Lord Blunkett exclaimed: "I am deeply sorry that
                      this has happened, and have said so on a number of
                      occasions. I hope with a bit of common sense we might be
                      able to resolve this matter to the satisfaction of those
                      affected and campaigning, and the reassurance of the
                      public".
 The reassuring sentiments and endeavours of Lord Blunkett
                      to earnestly try and resolve the IPP conundrum in January
                      2019 were shot down in flames five months later when
                      another new Justice Minister Robert Buckland QC told MPs:
                      " ... he could not give a timescale for the release of the
                      remaining 2,400 prisoners serving sentences of IPP because
                      not all would be released." Not only was this counter to
                      the progressive endeavours of Lord Blunkett, but Mr
                      Buckland added at the tougher end of the IPP spectrum
                      "there will be a cohort of IPP prisoners who may never be
                      released because of the seriousness of the offences and
                      indeed the risk that they still pose."
 
 Bizarrely, we learn the sentencing policy of IPP prisoners
                      has gone from being inappropriate and disproportionate at
                      one end of the sentencing spectrum to one of a "natural
                      life sentence" at the other end of the spectrum for not
                      breaching the most severe offences? This open-ended and
                      politically sensitive sentencing policy is precisely what
                      makes IPP one of the most egregious miscarriages of
                      justice in modern British criminal justice history,
                      insofar as the goalposts are interchangeable with each and
                      every new Justice Minister who takes up the position.
 
 Alternatively, in the fall of 2019, the eminent
                      criminologists Doctor Harry Annison and Senior Researcher
                      Christine Straub produced a groundbreaking report
                      entitled: "A Helping Hand" in collaboration with the
                      Prison Reform Trust which "would examine in detail the
                      specific issues faced by families of IPP and what relevant
                      organizations can do to address them."� The main findings
                      in the report were that:  Firstly, "The indeterminate
                      IPP sentence has been rightly described as one of the
                      "least carefully planned and implemented pieces of
                      legislation in the history of British sentencing," with
                      its long-term, damaging effects now widely
                      accepted."  Secondly, "an HMPPS "IPP Action Group"
                      has been seeking to improve rates of release and
                      progression by people serving IPP and the release rates
                      have indeed increased. However, our findings suggest that,
                      to date, the pain and barriers faced by families of people
                      serving IPP have not been sufficiently addressed."
                      [emphasis added].
 
 Arguably, one of the most significant barriers to release
                      for the IPP prisoner is the supervisory and management
                      role of the Probation Service who have jettisoned their
                      motto of "to assist and befriend" of yesteryear for the
                      more restrictive role of policing their charges before
                      consideration for release and recalling them by the
                      hundreds. For instance, 400 IPP prisoners were released
                      from June 2018 to 2019, but amazingly 600 were recalled in
                      the same period.
 
 Taken altogether, both the legal concepts of Joint
                      Enterprise and IPP have their political, structural and
                      administrative problems. More specifically, we learn IPP
                      has the parliamentary stamp of "statutory criteria",
                      whereas Joint Enterprise does not. Therefore, because
                      Joint Enterprise was predicated on a set of beliefs over
                      300 years ago and has been allowed to calcify and flourish
                      in British law courts over the subsequent centuries. It is
                      respectfully argued, the legal doctrine Joint Enterprise
                      should be removed from all judicial proceedings forthwith,
                      save, of course, for those serving the sentence who should
                      have their sentences automatically reviewed and quashed by
                      the Court of Appeal.
 
 Regarding the legal monstrosity known as IPP, it should be
                      abolished retrospectively as per the wishes of the Father
                      of the House, Kenneth Clarke QC MP and/or the IPP
                      prisoners should have their sentences commuted to the
                      fixed term penalties considered by the sentencing judge at
                      the time.
 
 For it is unreasonable, unfair and irrational to keep a
                      person in prison for what they may do rather than what
                      they have done.
 
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