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To ask the Secretary of State for Justice, how many cases has the Criminal Cases Review Commission referred to the Court of Appeal following an investigation that has revealed police (a) corruption and (b) malpractice in each year since the Criminal Cases Review Commission was established.
To ask the Secretary of State for Justice, how many cases has the Criminal Cases Review Commission referred to the Court of Appeal following an investigation that has revealed police (a) corruption and (b) malpractice in each year since the Criminal Cases Review Commission was established.
The Criminal Cases Review Commission (CCRC), funded by the Ministry of Justice, functions as an independent body, making decisions autonomously and without ministerial influence. Recognising the need to increase the size of its caseworker team and to carry out more outreach work with people who may need their services, the department has increased funding year on year of CCRC since 2020-21 with the budget for 2023-24 set at just under £8m.
In the period from 31/3/1997 to 30/11/2023, the CCRC completed a total of 30,082 reviews and they referred 829 cases to the appellate courts (Court of Appeal and Crown Court). A breakdown of CCRC data by year is provided in table 1.
The tracking of cases referred to the Court of Appeal based on a) new arguments, b) new evidence, and c) neither, has not been systematically recorded since the establishment of the CCRC in 1997. Case referrals are often a combination of both new evidence and other arguments, making it challenging for the CCRC to categorise cases exclusively into these specified criteria.
The number of referrals by the CCRC utilising the exceptional circumstances grounds outlined in section 13(2) of the Criminal Appeal Act 1995 has not been systematically documented for each year by the CCRC since its establishment. However, the CCRC are in the process of constructing a public archive for its referrals, and it is their intention to make this data available to the public in the future. It is important to note that a portion of their referrals involves cases classified as 'no appeal,' where applicants have not exhausted the standard appeal process before approaching the CCRC. In such instances, reliance on the exceptional circumstances provision in section 13(2) becomes necessary.
The CCRC receive a significant number of no appeal cases, reapplications and ineligible cases. The final column in table 1 shows the referral rate as a percentage of the cases which pass the ‘triage’ stage and are allocated to a Case Review Manager for investigation.
Table 1
Financial year | Referrals | Intake | All Cases closed | Review Cases closed | Referral rate all closed cases | Referral rate closed review cases only |
1997/98 | 11 | 1328 | CCRC system data not robust enough for reporting | |||
1998/99 | 31 | 1033 | ||||
1999/00 | 36 | 775 | ||||
2000/01 | 45 | 799 | ||||
2001/02 | 38 | 834 | ||||
2002/03 | 35 | 933 | ||||
2003/04 | 30 | 884 | ||||
2004/05 | 45 | 955 | ||||
2005/06 | 47 | 937 | ||||
2006/07 | 39 | 1051 | ||||
2007/08 | 27 | 984 | 1085 | 629 | 2.49% | 4.29% |
2008/09 | 39 | 919 | 942 | 535 | 4.14% | 7.29% |
2009/10 | 31 | 932 | 892 | 468 | 3.48% | 6.62% |
2010/11 | 22 | 933 | 947 | 533 | 2.32% | 4.13% |
2011/12 | 22 | 1040 | 878 | 469 | 2.51% | 4.69% |
2012/13 | 21 | 1625 | 1274 | 560 | 1.65% | 3.75% |
2013/14 | 31 | 1470 | 1131 | 404 | 2.74% | 7.67% |
2014/15 | 36 | 1599 | 1632 | 758 | 2.21% | 4.75% |
2015/16 | 33 | 1480 | 1797 | 1085 | 1.84% | 3.04% |
2016/17 | 12 | 1397 | 1563 | 918 | 0.77% | 1.31% |
2017/18 | 19 | 1439 | 1538 | 904 | 1.24% | 2.10% |
2018/19 | 13 | 1371 | 1449 | 773 | 0.90% | 1.68% |
2019/20 | 29 | 1334 | 1453 | 745 | 2.00% | 3.89% |
2020/21 | 70 | 1142 | 1109 | 566 | 6.31% | 12.37% |
2021/22 | 26 | 1198 | 1183 | 546 | 2.20% | 4.76% |
2022/23 | 25 | 1424 | 1275 | 573 | 1.96% | 4.36% |
2023/24 YTD | 16 | 1071 | 983 | 399 | 1.63% | 4.01% |
Work on the creation of the public archive is not complete, but the CCRC anticipate it to be approximately 125 referrals that have involved police misconduct. The CCRC do not have a breakdown on the split between corruption cases and other conduct issues, such as breaches of the Police and Criminal Evidence Act 1984, which governs the powers and procedures of the police in the investigation of criminal offenses.
Examination of witnesses. Written evidence reported to the House.
Examination of witnesses. Written evidence reported to the House.
Examination of witnesses. Written evidence reported to the House.
Examination of witnesses. Written evidence reported to the House.
Programme motion agreed to. Motion for the Committee to sit in silence until witnesses admitted, agreed to. Written evidence agreed to. Examination of witnesses.
Programme motion agreed to. Motion for the Committee to sit in silence until witnesses admitted, agreed to. Written evidence agreed to. Examination of witnesses.
I know my right hon. Friend is as shocked as I am by some of the working practices of SSE in providing power to commercial premises. My constituent Philip Liddell of ACE Liftaway has paid £73,000 on deposit to SSE, but because of SSE’s delays with SSE’s solicitors, it has...
I know my right hon. Friend is as shocked as I am by some of the working practices of SSE in providing power to commercial premises. My constituent Philip Liddell of ACE Liftaway has paid £73,000 on deposit to SSE, but because of SSE’s delays with SSE’s solicitors, it has...
That is a shocking case. As I would normally do, I shall write to the Secretary of State for Energy Security and Net Zero, but I am sure that SSE’s diligent public affairs department is listening to business questions, is terribly shocked to hear about the situation, and will get...
That is a shocking case. As I would normally do, I shall write to the Secretary of State for Energy Security and Net Zero, but I am sure that SSE’s diligent public affairs department is listening to business questions, is terribly shocked to hear about the situation, and will get...
For over 10 years, 100 of my constituents at the Mill development in Ipswich have been in limbo, unable to move on with their lives, re-mortgage or sell their properties, because the Mill has deep structural and cladding problems. The previous creditor-freeholder was the National Asset Management Agency—the Irish entity...
For over 10 years, 100 of my constituents at the Mill development in Ipswich have been in limbo, unable to move on with their lives, re-mortgage or sell their properties, because the Mill has deep structural and cladding problems. The previous creditor-freeholder was the National Asset Management Agency—the Irish entity...
I am very sorry to hear about the ongoing situation in my hon. Friend’s constituency. Questions to the Secretary of State for Levelling Up, Housing and Communities will be on Monday, and he may wish to raise it directly with the Secretary of State then. Given the international dimension to...
I am very sorry to hear about the ongoing situation in my hon. Friend’s constituency. Questions to the Secretary of State for Levelling Up, Housing and Communities will be on Monday, and he may wish to raise it directly with the Secretary of State then. Given the international dimension to...
There will be a general debate on the work of the Independent Complaints and Grievance Scheme (ICGS), in Westminster Hall, on 30 November 2023.
There will be a general debate on the work of the Independent Complaints and Grievance Scheme (ICGS), in Westminster Hall, on 30 November 2023.
In that spirit, on the basis that this is Second Reading and there are opportunities for this otherwise good Bill to be improved, will my right hon. Friend take on board the important points about ensuring that we get right the extension of the identification principle on corporate criminal liability?...
In that spirit, on the basis that this is Second Reading and there are opportunities for this otherwise good Bill to be improved, will my right hon. Friend take on board the important points about ensuring that we get right the extension of the identification principle on corporate criminal liability?...
My right hon. and learned Friend makes some important and useful points based on his extensive experience. Of course, we listen very carefully to the contributions that have been made. With the indulgence of the House, I want to make progress so that Back Bench Members have time for debate.
We...
My right hon. and learned Friend makes some important and useful points based on his extensive experience. Of course, we listen very carefully to the contributions that have been made. With the indulgence of the House, I want to make progress so that Back Bench Members have time for debate.
We...
While fraud accounts for 40% of recorded crime at the moment, only 1% of police resources are used to deal with it. What are the Home Secretary’s thoughts on that?
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By the nature of this crime type, specialism in investigation is inevitable. Ultimately, the training and deployment of the resources of the police and other crime fighting agencies will naturally need to reflect that. It is not quite as simple as mapping the proportion of crime to the proportion of...
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Will my right hon. Friend give way a final time?
Will my right hon. Friend give way a final time?
Cheeky.
Cheeky.
It may save the House hearing from me at some length later.
I welcome the measures on fraud, because they follow on from the Justice Committee’s report last year that highlighted the gaps in our ways of dealing with it. Will the Home Secretary look carefully at how we reform the...
It may save the House hearing from me at some length later.
I welcome the measures on fraud, because they follow on from the Justice Committee’s report last year that highlighted the gaps in our ways of dealing with it. Will the Home Secretary look carefully at how we reform the...
Once again, my hon. Friend makes a good point. We are always willing to listen to suggestions from colleagues around the House that will strengthen the ability to close loopholes, so that sinister but clever and adaptable individuals do not find a way of navigating through the legislation, so I...
Once again, my hon. Friend makes a good point. We are always willing to listen to suggestions from colleagues around the House that will strengthen the ability to close loopholes, so that sinister but clever and adaptable individuals do not find a way of navigating through the legislation, so I...
Will my right hon. Friend give way?
Will my right hon. Friend give way?
I am sorry, but I promised Madam Deputy Speaker that I would be winding up.
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I am sorry, but I promised Madam Deputy Speaker that I would be winding up.
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I am incredibly grateful to the Home Secretary for bringing forward legislation on sexual offenders changing their name by deed poll, but we could not find it anywhere in the Bill, so is there any reason why there is a lag?
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