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Top Criminal Barrister QC and Leading Rape Defence Counsel

NOTIFICATION REQUIREMENTS

February 21, 2019

The court upheld a sexual harm prevention order, imposed for an indefinite duration, where an offender had received concurrent suspended prison sentences of 18 months after pleading guilty to three offences of possession of indecent photographs of a child and one offence of possessing an extreme pornographic image. Although the order had been imposed in circumstances which were far from satisfactory because the judge had not given explicit reasons to support the making of an indefinite order, the offender had given no indication whatsoever that he would address his offending behaviour and its causes. An order for an indefinite duration was necessary and proportionate.

DURATION INDECENT PHOTOGRAPHS OF CHILDREN INDEFINITE DURATION NECESSITY AND PROPORTIONALITY NOTIFICATION REQUIREMENTS POSSESSION OF EXTREME PORNOGRAPHIC IMAGES RISK OF HARM SENTENCING SEXUAL HARM PREVENTION ORDERS SUSPENDED SENTENCES

February 16, 2018

Where an offender had distributed an indecent photograph of a girl under the age of 18 contrary to the Protection of Children Act 1978 s.1(1)(b), but it was unclear if the girl was under 16, a notification requirement should not have been imposed on him. He had not been convicted of an offence listed within the Sexual Offences Act 2003 Sch.3, which was necessary to impose a notification requirement. There was a clear discrepancy between those provisions, and the court would have to be alive to that discrepancy when discharging its duty under the Criminal Procedure Rules and, if necessary, decide whether a child’s exact age could be resolved.

CRIMINAL PROCEDURE GUILTY PLEAS INDECENT PHOTOGRAPHS OF CHILDREN NOTIFICATION REQUIREMENTS PERMISSION TO APPEAL SEX OFFENDERS REGISTER

March 20, 2015

A person subject to the notification requirements of the Sexual Offences Act 2003 who wished to challenge a decision of a magistrates’ court to uphold a refusal to review the notification requirements should bring an appeal by way of case stated rather than pursue an application for judicial review.

APPEAL BY WAY OF CASE STATED RATHER THAN JUDICIAL REVIEW BURDEN OF PROOF CASE STATED CRIMINAL PROCEDURE EUROPEAN CONVENTION ON HUMAN RIGHTS 1950 art.8 JUDICIAL REVIEW MAGISTRATES’ COURT UPHOLDING REFUSAL OF CHIEF CONSTABLE TO REVIEW REQUIREMENTS IMPOSED UNDER SEXUAL OFFENCES ACT 2003 NOTIFICATION REQUIREMENTS PROPORTIONALITY Pt 2 REVIEWS RIGHT TO RESPECT FOR PRIVATE AND FAMILY LIFE s.81(1) s.83 s.86 s.91 s.91(1)(b) s.91B s.91B(11)(b) s.91B(2) s.91B(4) s.91C s.91C(2) s.91D s.91D(1) s.91D(1)(b) s.91D(2) s.91E s.91F Sch.3 Sch.5 SEX OFFENDERS SEXUAL OFFENCES ACT 2003 s.91A STANDARD OF PROOF

December 18, 2014

The practice of police officers visiting the homes of registered sex offenders for the purpose of monitoring their behaviour under arrangements made pursuant to the Criminal Justice Act 2003 s.325 did not constitute an unlawful interference with the offenders’ rights under the ECHR art.8.

art.8(2) CRIMINAL JUSTICE ACT 2003 s.325 ENTRY AND SEARCH EUROPEAN CONVENTION ON HUMAN RIGHTS 1950 art.8 HUMAN RIGHTS LAWFULNESS OF HOME VISITS BY POLICE MONITORING NOTIFICATION REQUIREMENTS PENOLOGY AND CRIMINOLOGY POLICE POWERS OF ENTRY RIGHT TO RESPECT FOR PRIVATE AND FAMILY LIFE s.325(8) s.80(2) s.91A s.96B SEX OFFENDERS SEXUAL OFFENCES ACT 2003 Pt 2

August 8, 2014

Magistrates had erred in dismissing the appeal of a convicted sex offender against a decision of a detective, acting on behalf of the chief constable, not to end the offender’s notification requirements.

CARLTONA PRINCIPLE CHIEF CONSTABLES CRIMINAL PROCEDURE DELEGATED POWERS DELEGATION DELEGATION OF CHIEF CONSTABLE’S DUTY NOTIFICATION REQUIREMENTS POLICE Pt 3 REVIEW OF NOTIFICATION REQUIREMENTS UNDER SEXUAL OFFENCES ACT 2003 S.91B s.1(3)(b) s.104(1) s.109(3) s.14 s.2 s.2(1) s.2(3) s.2(4) s.3 s.8 s.80(1) s.81(1) s.81(3)(c) s.83 s.83(5) s.83(5)(h) s.85 s.85(1) s.86 s.87 s.88A s.91 s.91A s.91A(1) s.91A(2) s.91A(4) s.91A(5) s.91B s.91B(1) s.91B(11)(b) s.91B(2) s.91B(2)(b) s.91B(4) s.91B(8)(b) s.91B(9) s.91C s.91C(1) s.91C(2) s.91C(3)(a) s.91C(4) s.91D s.91D(1) s.91D(1)(b) s.91D(1)(c) s.91D(2) s.91D(2)(a) s.91E s.91E(1) s.91E(2) s.91E(4) s.91F s.96B s.96B(1)(a) s.97(5) Sch.3 Sch.5 SEX OFFENDERS SEX OFFENDERS ACT 1997 s.1 SEXUAL OFFENCES ACT 2003 Pt 2 STATUTORY POWERS

July 9, 2013

A victim surcharge order imposed against the appellant was unlawful as his offences had been committed prior to October 1, 2012, when an order could only be imposed if the defendant was sentenced to a fine, which was not the case with the appellant.

2012 CHANGE OF NAME CRIMINAL PROCEDURE FINES FRAUD NOTIFICATION REQUIREMENTS OFFENCES COMMITTED PRIOR TO OCTOBER 1 SENTENCING SEXUAL OFFENCES ACT 2003 s.91 UNLAWFUL ORDER UNLAWFUL SENTENCES VICTIMS SURCHARGE

May 1, 2013

The whole of the term of an extended sentence under the Powers of Criminal Courts (Sentencing) Act 2000 s.85 constituted the term for which a person was “sentenced to imprisonment” for the purposes of determining the notification period under the Sexual Offences Act 2003 s.82(1). There was nothing arbitrary or disproportionate about the imposition of an indefinite notification period given the statutory purposes and the existence of review provisions under s.91A to s.91F of the 2003 Act.

art.14 DISCRIMINATION EUROPEAN CONVENTION ON HUMAN RIGHTS 1950 art.8 EXTENDED SENTENCES HUMAN RIGHTS IMPRISONMENT LENGTH OF NOTIFICATION PERIOD BASED ON WHOLE OF EXTENDED SENTENCE MEANING OF “SENTENCED TO IMPRISONMENT” IN S.82(1) SEXUAL OFFENCES ACT 2003 NOTIFICATION REQUIREMENTS POWERS OF CRIMINAL COURTS (SENTENCING) ACT 2000 s.85 RIGHT TO RESPECT FOR PRIVATE AND FAMILY LIFE s.40A s.51(2D) s.76 s.76(1) s.80(1) s.82 s.82(1) s.82(2) s.85(2) s.85(6) s.91A s.91F SENTENCING SEXUAL OFFENCES SEXUAL OFFENCES ACT 2003 Pt 2 WHETHER INDEFINITE NOTIFICATION ARBITRARY AND DISPROPORTIONATE

January 15, 2013

Despite a substantial delay in applying for judicial review, it was in the public interest to quash a court’s decision purporting to lift a sexual offender’s notification requirements. The court lacked power to make that order, and the grant of relief upheld the rule of law and ensured that all applications to life notification requirements were dealt with under the same procedure.

ABSENCE OF JURISDICTION ADMINISTRATIVE LAW COURT LIFTING NOTIFICATION REQUIREMENTS IMPOSED ON SEXUAL OFFENDER WITHOUT HAVING POWER TO DO SO DELAY EFFECT OF SUBSTANTIAL DELAY IN BRINGING JUDICIAL REVIEW CLAIM JUDGMENTS AND ORDERS JUDICIAL REVIEW NOTIFICATION REQUIREMENTS PENOLOGY AND CRIMINOLOGY Pt 1 PUBLIC INTEREST RULE OF LAW s.104(1) s.109(3) s.81 s.81(1) s.81(3) s.82(1) s.91 s.91A s.91A(1) s.91B s.91B(1) s.91B(2)(a) s.91B(8)(b) s.91C s.91D(2) s.91E Sch.3 SENTENCING SEX OFFENDERS ACT 1997 s.1 SEXUAL OFFENCES ACT 2003 s.80

April 30, 2012

An extended sentence was reduced on appeal to less than 30 months even though the offender had already served the sentence. The judge had imposed the lengthy extension period in order for the defendant to attend a sex offender treatment programme, but had not intended the consequence that the defendant would remain on the sex offender’s register for life.

EXTENDED SENTENCE CAUSING DEFENDANT TO REMAIN ON SEX OFFENDER’S REGISTER FOR LIFE EXTENDED SENTENCES INDECENT PHOTOGRAPHS OF CHILDREN NOTIFICATION REQUIREMENTS OFFENDER PROGRAMMES PENOLOGY AND CRIMINOLOGY REDUCTION OF SENTENCE REDUCTION ON APPEAL BELOW 30-MONTH THRESHOLD SENTENCING SEX OFFENDERS REGISTER UNINTENDED CONSEQUENCE OF EXTENDED SENTENCE

July 23, 2009

The Sexual Offences Act 2003 s.82 was incompatible with the European Convention on Human Rights 1950 art.8 in subjecting certain sex offenders to notification requirements indefinitely without the opportunity for review. As a matter of principle, an offender was entitled to have the question of whether the notification requirements continued to serve a legitimate purpose determined on a review.

ABSENCE OF RIGHT OF REVIEW Art.1 art.2 art.27 Art.27(2) Art.4 Art.4(1) Art.4(2) Art.4(3) COMPATIBILITY OF S.82 SEXUAL OFFENCES ACT 2003 WITH ART.8 EUROPEAN CONVENTION ON HUMAN RIGHTS 1950 DECLARATIONS OF INCOMPATIBILITY DIRECTIVE 2004/38 ON FREE MOVEMENT FOR EU CITIZENS AND THEIR FAMILIES 2004 art.4 DIRECTIVE 73/148 ON THE ABOLITION OF RESTRICTIONS OF MOVEMENT AND RESIDENCE WITHIN THE COMMUNITY 1973 art.1 EC LAW EUROPEAN CONVENTION ON HUMAN RIGHTS 1950 art.8 EUROPEAN UNION FOREIGN TRAVEL HUMAN RIGHTS NOTIFICATION REQUIREMENTS Part 2 PENOLOGY AND CRIMINOLOGY PROPORTIONALITY Pt 2 RESTRICTIONS REVIEWS RIGHT TO RESPECT FOR PRIVATE AND FAMILY LIFE RISK OF REOFFENDING s.108 s.114 s.118 s.125 s.5A s.81 s.82(1) s.82(2) s.82(6) s.83 s.83(1) s.83(1)(c) s.83(5) s.83(5A) s.83(6) s.84 s.84(1) s.84(2) s.85 s.85(2) s.85(2)(b) s.86 s.86(1) s.86(2) s.86(2)(a) s.86(3) s.87(1) s.87(4) s.91 s.91(1) s.91(1)(a) s.91(2) Sch.3 SENTENCING SEX OFFENDERS SEXUAL OFFENCES ACT 2003 s.82 YOUNG OFFENDERS

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"HISTORIC" OFFENCES ABUSE OF POSITION OF TRUST ADMISSIBILITY AGGRAVATING FEATURES ASSAULT BY PENETRATION ATTEMPTS BAD CHARACTER BUGGERY CAUSING CHILDREN TO ENGAGE IN SEXUAL ACTIVITY CHILDREN CHILD SEX OFFENCES CONSENT CREDIBILITY CRIMINAL EVIDENCE CRIMINAL LAW CRIMINAL PROCEDURE CROSS-EXAMINATION DANGEROUSNESS DELAY EXTENDED SENTENCES FRESH EVIDENCE GUILTY PLEAS HUMAN RIGHTS IMPRISONMENT FOR PUBLIC PROTECTION INCONSISTENT VERDICTS INDECENT ASSAULT INDECENT PHOTOGRAPHS OF CHILDREN JURY DIRECTIONS MINIMUM TERM PREVIOUS CONVICTIONS RAPE RAPE OF CHILD UNDER 13 RIGHT TO RESPECT FOR PRIVATE AND FAMILY LIFE SENTENCE LENGTH SENTENCING SENTENCING GUIDELINES SEXUAL ACTIVITY WITH CHILDREN SEXUAL ASSAULT SEXUAL ASSAULT OF CHILD UNDER 13 SEXUAL OFFENCES SEXUAL OFFENCES PREVENTION ORDERS SUMMING UP TOTALITY OF SENTENCE UNDUE LENIENCY YOUNG OFFENDERS