Act of Adjournal (Criminal Procedure Rules Amendment No. 5) 1997
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Post-Release Controls for Sex Offenders in the US and UK
1 Post-Release Controls for Sex Offenders in the U.S. and UK Roxanne Lieb * Associate Director Washington State Institute for Public Policy Olympia, Washington, United States Hazel Kemshall Professor DeMontford University Leicester, United Kingdom Terry Thomas Professor of Criminal Justice Studies School of Social Sciences Leeds Metropolitan University Leeds, United Kingdom *contact author 110 Fifth Ave. SE PO Box 40999 Olympia, WA 98504-0999 [email protected] phone (360) 586-2768 fax (360) 586-2793 2 Key Words: Megan’s Law; sex offender policy; registration and notification laws Abstract In recent years, both the United States and United Kingdom have developed numerous innovations in legal efforts to protect society from sex offenders. Each country has adopted special provisions for sex offenders. In particular, governments have focused on forms of social control after release from incarceration and probation. These policy innovations for this category of offenders have been more far reaching than those for any other offender population. The two jurisdictions have adopted policies with similar goals, but the selected strategies have important differences. Generally speaking, the U.S. has favored an ever-expanding set of policies that place sex offenders into broad categories, with few opportunities that distinguish the appropriate responses for individual offenders. The UK government observed the proliferation of Megan’s Laws1 in the U.S., and deliberately chose to establish carefully controlled releases of information, primarily relying on governmental agencies to work in multi-disciplinary groups and make case-specific decisions about individual offenders. Although the UK policy leaders expressed significant concern that the public’s response to knowing about identified sex offenders living in the community would result in vigilantism, to date the results have not born out this fear. -
Guidance on Review of Indefinite Notification Requirements
GUIDANCE ON REVIEW OF INDEFINITE NOTIFICATION REQUIREMENTS ISSUED UNDER SECTION 91F OF THE SEXUAL OFFENCES ACT 2003 Guidance On Review Of Indefinite Notification Requirements Issued Under Section 91F Of The Sexual Offences Act 2003 2 Guidance On Review Of Indefinite Notification Requirements Issued Under Section 91F Of The Sexual Offences Act 2003 CONTENTS Introduction 4 Current arrangements 5 Aims 6 Principles 6 What is new? 6 Cross-force issues 7 Devolved administration 7 The Process 8 Process Map 8 Eligibility 9 Stage 1: Application and acknowledgment 10 Engagement with relevant offenders 10 Qualifying dates 10 Making an application 10 Acknowledgement and notice to responsible bodies 11 Stage 2: Review and determination 12 Review of application 12 Factors for determination 12 Standard checks 14 Information from responsible bodies 14 Risk assessment tools 14 Stage 3: Decision 16 Determination of review 16 Consulting with victims 16 Stage 4: Appeals Process 18 Stage 5: Further review periods 19 Maintaining records 19 Frequently asked questions 20 Definitions 22 Annexes 24 3 Guidance On Review Of Indefinite Notification Requirements Issued Under Section 91F Of The Sexual Offences Act 2003 INTRODUCTION 1. This statutory guidance is issued by the 5. If you have any queries regarding this Secretary of State under section 91F(1) of guidance, please contact: the Sexual Offences Act 2003 (“the 2003 Act”), which was inserted into the 2003 Act Interpersonal Violence: Policy & Delivery on 30 July 2012 by the Sexual Offences Act Team, Violent and Youth Crime Prevention 2003 (Remedial) Order 2012 (“the remedial Unit, Home Office, 4th Floor, Fry Building, order”). -
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Volume 59, Issue 5 Page 1395 Stanford Law Review KEEPING CONTROL OF TERRORISTS WITHOUT LOSING CONTROL OF CONSTITUTIONALISM Clive Walker © 2007 by the Board of Trustees of the Leland Stanford Junior University, from the Stanford Law Review at 59 STAN. L. REV. 1395 (2007). For information visit http://lawreview.stanford.edu. KEEPING CONTROL OF TERRORISTS WITHOUT LOSING CONTROL OF CONSTITUTIONALISM Clive Walker* INTRODUCTION: THE DYNAMICS OF COUNTER-TERRORISM POLICIES AND LAWS................................................................................................ 1395 I. CONTROL ORDERS ..................................................................................... 1403 A. Background to the Enactment of Control Orders............................... 1403 B. The Replacement System..................................................................... 1408 1. Control orders—outline................................................................ 1408 2. Control orders—contents and issuance........................................ 1411 3. Non-derogating control orders..................................................... 1416 4. Derogating control orders............................................................ 1424 5. Criminal prosecution.................................................................... 1429 6. Ancillary issues............................................................................. 1433 7. Review by Parliament and the Executive...................................... 1443 C. Judicial Review.................................................................................. -
Insidetime Links Click Here for Recent Changes/Additions to Library
insidetime the national newspaper for prisoners and detainees Botley Mills, Botley, Southampton, Hampshire SO30 2GB Tel: 0844 335 6483 www.insidetime.org LIBRARY INDEX INDEX TO FACTSHEETS AND OTHER DOCUMENTS www.insidetime.org Index up-dated: - No 51 13 November 2014 Approximate number of items in Library = 4,135 1 insidetime the national newspaper for prisoners and detainees Botley Mills, Botley, Southampton, Hampshire SO30 2GB Tel: 0844 335 6483 www.insidetime.org LIBRARY INDEX INDEX TO FACTSHEETS AND OTHER DOCUMENTS Alphabetical list of documents - Text in red shows Library Section Many documents are cross referenced to aid searching Using this Index you can download older documents not listed in website list All documents are hosted on our website Click on title (blue text) to download document directly from our website Scroll down to listing or use hyperlinks below A B C D E F G H I J K L M N O P Q R S T U V W X Y Z SPECIAL SECTIONS Click Here for Immigration Removal Centres Click Here for Inside Time Back Issues Click Here for Inside Time Archive Click Here for Statistics (Documents) Click Here for Annual Reports / Business Plans Click Here for Prisoner Information Books Click Here for Prison Service Orders Click Here for Prison Service Instructions Click Here for Service Level Agreements Click Here for Probation Circulars & Instructions Click Here for Scottish Prison Service Directions Click Here for Scottish Public Service Ombudsman Click Here for IMB Reports Click Here for Prison Inspection Reports Click Here for Prison Inspection -
The Sexual Offences Bill [HL] 1
RESEARCH PAPER 03/62 The Sexual Offences Bill 10 JULY 2003 [HL] Bill 128 2002-03 The Sexual Offences Bill 2002-03 is the culmination of two major reviews, on sexual offences and the management of sex offenders. The policy background to the Bill is discussed in Library Research Paper 03/61. That paper provides background to these reviews, outlining current legislation and areas where the Government have identified a need for change. It also gives an outline of the Bill as presented in the House of Lords, and discusses the available statistical information on sexual offences and sex offenders. This paper looks at the Bill as introduced in the House of Commons on 18 June 2003. It covers some of the more controversial issues such as consent in rape cases, child protection and protection of vulnerable people. Topics which were the subject of major Government amendments, including exposure and sexual activity in public toilets are also discussed. The Bill is due to be debated on second reading in the House of Commons on 15 July 2003. Arabella Thorp HOME AFFAIRS SECTION HOUSE OF COMMONS LIBRARY Recent Library Research Papers include: 03/46 Scottish Parliament Elections: 1 May 2003 14.05.03 03/47 Unemployment by Constituency, April 2003 14.05.03 03/48 Enlargement and the European Union (Accessions) Bill [Bill 98 of 2002-03] 19.05.03 03/49 Whither the Civil Service? 20.05.03 03/50 The Conflict in Iraq 23.05.03 03/51 Iraq: law of occupation 02.06.03 03/52 The Courts Bill [HL] [Bill 112 of 2002-03] 05.06.03 03/53 The euro: background to the five -
Report of the Committee on Serious Violent and Sexual Offenders
SCOTTISH EXECUTIVE REPORT OF THE COMMITTEE ON SERIOUS VIOLENT AND SEXUAL OFFENDERS Laid before the Scottish Parliament by the Scottish Ministers June 2000 SE/2000/68 i © Crown copyright 2000 First published 2000 ISBN 0 7480 8985 3 CONTENTS Page ACKNOWLEDGEMENTS iv INTRODUCTION 1 SECTION 1 A NEW APPROACH TO RISK MANAGEMENT 3 CHAPTER 1: DEFINITIONS AND CONTEXT 3 CHAPTER 2: RISK 7 CHAPTER 3: A RISK MANAGEMENT AUTHORITY 16 SECTION 2 A NEW REGIME FOR HIGH RISK OFFENDERS 26 CHAPTER 4: SENTENCING OPTIONS 26 CHAPTER 5: THE NEW SENTENCE 34 CHAPTER 6: PROCEDURES FOR IMPOSING THE NEW SENTENCE 40 CHAPTER 7: HIGH RISK OFFENDERS WITH A MENTAL DISORDER 46 CHAPTER 8: THE OPERATION OF THE NEW SENTENCE 54 CHAPTER 9: SUPERVISION OF HIGH RISK OFFENDERS 58 SECTION 3 OFFENDERS WITH PERSONALITY DISORDER 63 CHAPTER 10: PERSONALITY DISORDER 63 CHAPTER 11: SERVICES FOR OFFENDERS WITH PERSONALITY DISORDER 71 CHAPTER 12: HIGH RISK OFFENDERS WITH PERSONALITY DISORDER 77 LIST OF RECOMMENDATIONS 82 ANNEX 1 MEMBERSHIP OF THE COMMITTEE 89 ANNEX 2 SENTENCING OF SERIOUS VIOLENT AND SEXUAL OFFENDERS 91 ANNEX 3 REVIEW OF THE RESEARCH LITERATURE ON SERIOUS VIOLENT AND SEXUAL OFFENDERS - SUMMARY 105 ANNEX 4 PLACES VISITED 111 ANNEX 5 RESPONDENTS TO THE COMMITTEE’S CONSULTATION PAPER 147 ANNEX 6 CURRENT RISK ASSESSMENT INSTRUMENTS 151 ANNEX 7 CURRENT SENTENCING OPTIONS AND RELATED ORDERS 159 ANNEX 8 INDETERMINATE SENTENCES AND CONVENTION RIGHTS 165 iii Report of the Committee On Serious Violent & Sexual Offenders ACKNOWLEDGEMENTS We would like to express our thanks to all those who responded to our consultation document and those who gave oral evidence to our Committee. -
Issue 1.1, and Barriers
ISSN 1729-8164 Newsletter of the EUROPEANCRIMINOLOGY SOCIETY OF IN CRIMINOLOGY EUROPE VOL. 5 • NO. 1 NEWSLETTER OF THE EUROPEAN SOCIETY OF CRIMINOLOGY MARCH 2006 ESC in Tübingen in 2006 By Hans-Jürgen Kerner The European Society of excellent restaurants, bars, Criminology’s sixth annual coffee shops, and cultural conference will take place in attractions, among them historic Tübingen, Germany on August buildings, Hohentübingen 26 to 29, 2006. It will be hosted Castle, the city museum, and the by the Institute of Criminology castle museum. In the of Eberhard-Karls-University, surrounding area, impressive with support from German, limestone caverns with Austrian, and Swiss stalagmites and stalactites can criminological associations. be visited. Among the many Tübingen is a beautiful city must-see regional sites are which retains many historic Hohenzollern Castle (the buildings and houses one of birthplace of the last German Germany’s great universities. The conference will be held in dynasty), the Roman villa of Stein, the Roman wall and university buildings near the town centre. museum in Rottenburg, and the State Gallery of Arts in A wide range of accommodation from fine hotels to Stuttgart. student hostels is available. Part of Tübingen’s charm is that it is not an enormous city; accommodation is limited. The Conference Early registration and early hotel reservations are The conference will be held in university buildings on recommended. the edge of the town centre: the “Copper Building” with The town offers a number of large hotels, but also large new lecture halls, the “New Aula” with the ceremonial pensions, apartments, and guest houses. -
Sex Offenders Act 1997
Sex Offenders Act 1997 CHAPTER 51 ARRANGEMENT OF SECTIONS PART I NOTIFICATION REQUIREMENTS FOR SEX OFFENDERS Section 1. Sex offenders subject to notification requirements. 2. Effect of notification requirements. 3. Offences. 4. Young sex offenders. 5. Certificates for purposes of Part I. 6. Interpretation of Part I. PART II SEXUAL OFFENCES COMMITTED OUTSIDE THE UNITED KINGDOM 7. Extension of jurisdiction: England and Wales and Northern Ireland. 8. Extension of jurisdiction: Scotland. PART III SUPPLEMENTAL 9. The Channel Islands and the Isle of Man. 10. Short title, commencement and extent. SCHEDULES: Schedule 1—Sexual offences to which Part I applies. Schedule 2—Sexual offences to which section 7 applies. ELIZABETH II c. 51 Sex Offenders Act 1997 1997 CHAPTER 51 An Act to require the notification of information to the police by persons who have committed certain sexual offences; to make provision with respect to the commission of certain sexual acts outside the United Kingdom; and for connected purposes. [21st March 1997] E rr ENACTED by the Queen's most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and B Commons, in this present Parliament assembled, and by the authority of the same, as follows:— PART I NOTIFICATION REQUIREMENTS FOR SEX OFFENDERS 1.—(1) A person becomes subject to the notification requirements of Sex offenders this Part if, after the commencement of this Part— subject to notification (a) he IS convicted of a sexual offence to which this Part applies; requirements. (b) he is found not guilty of such an offence by reason of insanity, or to be under a disability and to have done the act charged against him in respect of such an offence; or (c) in England and Wales or Northern Ireland, he is cautioned by a constable in respect of such an offence which, at the time when the caution is given, he has admitted. -
J1/S2/04/14/A JUSTICE 1 COMMITTEE AGENDA 14Th
J1/S2/04/14/A JUSTICE 1 COMMITTEE AGENDA 14th Meeting, 2004 (Session 2) Wednesday 21 April 2004 The Committee will meet at 9.30 am in Committee Room 1. 1. Subordinate legislation: Hugh Henry MSP (Deputy Minister for Justice) to move the following motion— S2M-1168 Cathy Jamieson: The Draft Sexual Offences Act 2003 (Travel Notification Requirements) (Scotland) Regulations 2004— That the Justice 1 Committee recommends that the draft Sexual Offences Act 2003 (Travel Notification Requirements) (Scotland) Regulations 2004 be approved. 2. Subordinate legislation: Allan Wilson MSP (Deputy Minister for Environment and Rural Development) to move the following motion— S2M-1169 Ross Finnie: The Draft Community Right to Buy (Definition of Excluded Land) (Scotland) Order 2004— That the Justice 1 Committee recommends that the draft Community Right to Buy (Definition of Excluded Land) (Scotland) Order 2004 be approved. Alison Walker Clerk to the Committee Tel: 0131 348 5195 Papers for the meeting— Agenda item 1 Note by the Clerk J1/S2/04/14/1 Agenda item 2 Note by the Clerk J1/S2/04/14/2 Documents not circulated— Copies of the following have been provided to the Clerk: • Audit Scotland, The Scottish Fire Services: Verification of the progress of modernisation; • HM Prison Service, Further Consultation Document: The proposed amendment of section 127 of the Criminal Justice and Public Order Act 1994 by Order under the Regulatory Reform Act 2001; • Scottish Executive Environment Group, Access to Environmental Information – A Consultation. A copy of this document is available for consultation in room 3.11 CC. It may also be obtainable on request from the Document Supply Centre. -
Unfitness to Plead Volume 1: Report
Unfitness to Plead Volume 1: Report Law Com No 364 The Law Commission (LAW COM No 364) UNFITNESS TO PLEAD VOLUME 1: REPORT This has been produced along with Volume 2: Draft Legislation as a combined document Presented to Parliament pursuant to section 3(2) of the Law Commissions Act 1965 Ordered by the House of Commons to be printed on 12 January 2016 HC 714–I Two volumes not to be sold separately © Crown copyright 2016 This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit nationalarchives.gov.uk/doc/open-government-licence/version/3 or write to the Information Policy Team, The National Archives, Kew, London TW9 4DU, or email: [email protected]. Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned. This publication is available at www.gov.uk/government/publications. Print ISBN 9781474127134 Web ISBN 9781474127141 ID 23121509 01/16 Printed on paper containing 75% recycled fibre content minimum Printed in the UK by the Williams Lea Group on behalf of the Controller of Her Majesty’s Stationery Office ii THE LAW COMMISSION The Law Commission was set up by the Law Commissions Act 1965 for the purpose of promoting the reform of the law. The Law Commissioners are: The Right Honourable Lord Justice Bean, Chairman Professor Nick Hopkins Stephen Lewis Professor David Ormerod QC Nicholas Paines QC The Chief Executive of the Law Commission is Elaine Lorimer. The Law Commission is located at 1st Floor, Tower, 52 Queen Anne’s Gate, London SW1H 9AG. -
Law for Social Workers
LAW FOR SOCIAL WORKERS CP Cavendish Publishing Limited London • Sydney LAW FOR SOCIAL WORKERS Dr Stephen Hardy, LLB, PhD Lecturer in Law, University of Salford Martin Hannibal, BA, LLM Barrister-at-Law and Senior Lecturer in Law, Staffordshire University CP Cavendish Publishing Limited London • Sydney First published in Great Britain 1997 by Cavendish Publishing Limited, The Glass House, Wharton Street, London WC1X 9PX. Telephone: 0171-278 8000 Facsimile: 0171-278 8080 E-mail: [email protected] Visit our Home Page on http://www.cavendishpublishing.com © Hardy, S, Hannibal, M, 1997 All rights reserved. No part of this publication may be reproduced, stored in a retrieval system, or transmitted, in any form or by any means, electronic, mechanical, photocopying, recording, scanning or otherwise, except under the terms of the Copyright Designs and Patents Act 1988 or under the terms of a licence issued by the Copyright Licensing Agency, 90 Tottenham Court Road, London W1P 9HE, UK, without the permission in writing of the publisher. Hannibal, Martin Law for social workers 1. Social service – Law and legislation – Great Britain 2. Public welfare – Law and legislation – Great Britain I. Title II. Hardy, Stephen 344.4’1’031’3 ISBN 1 85941 359 5 Printed and bound in Great Britain We dedicate this book to our parents Miriam and Tom (Hardy) and Geoffrey and Joyce (Hannibal). Preface We have no doubt that this book will be used in different ways and at different levels depending on the reader. In fact, that was the whole purpose behind writing this text in the manner set out below. -
Sentencing Law in England and Wales Legislation Currently in Force
Sentencing law in England and Wales Legislation currently in force Part 3.9 – Consequences of conviction 9 October 2015 Law Commission: Sentencing law in England and Wales – Legislation currently in force Part 3. Sentencing powers and duties 3.9 Consequences of conviction 1018 3.9.1. Notification 1018 3.9.1.1. Sexual cases 1018 3.9.1.2. Terrorism cases 1040 3.9.2. Barring 1068 3.9.2.1. Introduction 1068 3.9.2.2. The lists 1068 3.9.2.3. Who is barred? 1069 3.9.2.4. Children’s list - Part 1 1069 3.9.2.5. Adult’s list - Part 2 1070 3.9.2.6. Duty of the court to tell defendant he/she is barred 1071 3.9.2.7. The trigger offences - the “prescribed criteria” 1072 3.9.2.8. Persons aged under 18 1087 3.9.2.9. Appeals 1087 3.9.2.10. Breach 1088 1017 Part 3.9 – Consequences of conviction 3.9 Consequences of conviction 3.9.1. Notification 3.9.1.1. Sexual cases 3.9.1.1.1 General Status of notification R. v Longworth [2006] UKHL 1; [2006] 2 Cr. App. R. (S.) 62 (p.401) Notification is not part of the sentence. Notification orders Note: SOA 2003 ss.97-103 make provision for a notification order (an order of the court as opposed to an automatic consequence of conviction such as the notification regime under SOA 2003 ss.80 et seq.). The order is a “stand alone” order made on complaint to the magistrates’ court by a chief officer of police where it is believed that an individual is intending to come into his police area and has been convicted of a relevant offence etc.