Recent Rape Sentencing Analysis: The WD Case & Beyond This document was prepared by Katharina Ó Cathaoir Judicial Researchers’ Office | 22nd November 2012 Disclaimer While every effort has been made to ensure the accuracy and completeness of the information contained herein as to current trends in rape sentencing, it should not be relied on as a definitive statement of the law and is intended for reference purposes only. In particular, given the considerable difficulty in obtaining up to date judgments, we advise readers to double check that the law is correctly stated before relying on the information herein. In accordance with the legislation, the victim is not identified. At this stage, it is felt appropriate to remove the name of the accused, apart from official reports. Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 i Table of Contents Disclaimer ...............................................................................................................................................i 1. Summary ....................................................................................................................................... 1 1.1. Overview ........................................................................................................... 1 1.2. Role of the prosecutor ..................................................................................... 1 1.3. Comment ........................................................................................................... 1 1.4. Considerable delay rape cases ....................................................................... 4 2. Part I: Principles in the WD case .............................................................................................. 5 2.1. General principles from Tiernan and from WD .......................................... 5 2.2. Punishments below the median .................................................................... 6 2.3. The median range of punishments ................................................................ 6 2.4. Punishments beyond the median ................................................................. 7 2.5. Most severe punishments ............................................................................... 8 2.6. Aggravating factors ......................................................................................... 9 2.7. Possible mitigating factors ............................................................................ 10 2.8. Not mitigating factors ................................................................................... 11 3. Part II: Rape sentencing since 2007 ........................................................................................ 12 3.1. Punishments below the median ................................................................... 12 3.2. The median range of punishments .............................................................. 12 3.3. Punishments beyond the median ................................................................ 17 3.4. Most severe punishments ............................................................................. 22 3.5. Considerable delay rape cases ..................................................................... 26 3.5.1. Punishments below the median ............................................................ 26 3.5.2. The median range of punishments ....................................................... 27 3.5.3. Punishments beyond the median ......................................................... 29 3.5.4. Most severe punishments ...................................................................... 30 3.6. Mitigating & aggravating factors................................................................. 32 Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 ii Recent rape sentencing analysis: the WD case & beyond 1. Summary 1.1. Overview This handbook conducts an analysis of the sentences imposed for rape by Irish courts. Part I examines The People (DPP) v. WD [2007] IEHC 310 by outlining the salient points of the decision, in particular the separation of rape sentences into categories of punishments. The mitigating and aggravating factors are also laid out. Part II analyses recent sentences for rape since 2007. All reported Court of Criminal Appeal (CCA) cases post The People (DPP) v. WD are included as well as a survey of two years of Irish Times reports (covering the period November 2010 to November 2012). The latter cases should be approached with caution as the accuracy of newspaper reports cannot be guaranteed. Where possible cases have been listened to on the Courts Service digital audio recorder (D.A.R.), to ensure greater reliability. This is noted in the relevant footnotes. Beside the name of each case the actual period of imprisonment imposed (minus any suspension of sentence) is stated. Finally, a table of mitigating and aggravating factors that were noted in the more recent cases but not expressly stated in The People (DPP) v. WD is provided. 1.2. Role of the prosecutor Since the WD case, the prosecution has adopted a limited role in sentencing. Counsel will indicate whether on the broad classification, on their view of the case and on the instructions of the DPP, the case is in a category of seriousness for this heinous offence involving possibly a less than very severe punishment; a case that tends towards the median of rape as sexual violence which might result in a punishment appropriate to that median; a case which is worse than that general median which might attract an appropriately severe sentence beyond the median or in the most serious category which might result in punishment up to and including life imprisonment. The decision in WD, however, needs to be read as a guide to the generally accepted approach. 1.3. Comment In The People (DPP) v. Tiernan [1988] I.R. 250, Finlay C.J. stated at p. 253: 1 Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 Recent rape sentencing analysis: the WD case & beyond “The crime of rape must always be viewed as one of the most serious offences contained in our criminal law even when committed without violence beyond that constituting the act of rape itself. In Attorney General v. Conroy [1965] I.R. 411 this Court stated that the nature of the offence was such as to render unconstitutional any statutory provision which could permit it ever to be regarded as a minor offence. The act of forcible rape not only causes bodily harm but is also inevitably followed by emotional, psychological and psychiatric damage to the victim which can often be of long term, and sometimes of lifelong duration. In addition to those damaging consequences, rape can distort the victim's approach to her own sexuality. In many instances, rape can also impose upon the victim a deeply distressing fear of sexually transmitted disease and the possibility of a pregnancy and of a birth, whose innocent issue could inspire a distress and even a loathing utterly alien to motherhood. Rape is a gross attack upon the human dignity and the bodily integrity of a woman and a violation of her human and constitutional rights. As such it must attract very severe legal sanctions.” Finlay CJ went on to suggest, at p. 254: “…having regard to the fundamental necessity for judges in sentencing in any form of criminal case to impose a sentence which in their discretion appropriately meets all the particular circumstances of the case (and very few criminal cases are particularly similar), and the particular circumstances of the accused, I would doubt that it is appropriate for an appellate court to appear to be laying down any standardisation or tariff of penalty for cases.” However, this comment has not been taken to mean that an analysis of the pertinent principles with guidance as to the relevant sentencing bands that have been established by precedents offend this. The usefulness of generalised guidance is shown by the general adoption by judges of the categorisation of precedents within the WD case. The practice has been approved with caution by the Court of Criminal Appeal. Commenting on the decision in WD, in The People (DPP) v. Adam Keane [2007] IECCA 119Chief Justice Murray stated, at p. 199: 1 “Nonetheless, with that qualification in mind, [cases in the media] did provide some useful indicators for the purpose of the broad exercise involved in that case. The judgment did not purport to set standard 1 [2008] 3 I.R. 177. 2 Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 Recent rape sentencing analysis: the WD case & beyond sentences or tariffs but is a valuable reference point in ascertaining the wide variety of factors … which can influence sentencing in rape cases.” In this handbook, three exceptional cases imposed sentences of two years or less (eighteen months). No rape cases were found for which the punishment was a suspended sentence. Two of these cases in this category involved the rape of women while they slept. In one the accused pleaded guilty, resulting in the final eighteen months of his three year sentence being suspended. In the other case, the accused pleaded not guilty and one year of his three year sentence was suspended. The final case was identified as highly exceptional in that the accused had months to live, failing which he would have received a much higher sentence. Thus, it would appear that the principle asserted in The People (DPP) v. Tiernan - that a non-custodial sentence for rape is wholly exceptional – remains the law. A sentence of less than three years is highly unusual in the context of rape even where the accused pleaded guilty at an early stage. Seventeen cases could be seen as within the median under the WD category of appropriately severe punishments. The sentences ranged between three and eight years. Similarly to the WD case, the majority (fifteen) imposed sentences of between five and seven years for rape. These included historic and more recent cases of child sexual abuse that included rape, and instances where a degree of violence was inflicted, such as bruising of limbs or pushing. In most such median cases the accused pleaded guilty although the category included three pleas of not guilty. Cases with not guilty pleas did not necessarily impose strikingly different sentences to cases with similar facts where a guilty plea was entered. Variability in the factors should be noted in the context of this statement. While the accused cannot be penalised for contesting the case, he loses the biggest mitigating factor by not pleading guilty. Sometimes a plea of guilty will be in the face of very persuasive evidence and this can be taken into account as well. In some of the detailed analysis which follows, the accused exhibited apparent remorse which was said to provide strong mitigation. Care might be exercised in relation to pleas which emphasise remorse and a query might be placed beside its genuineness where appropriate. Punishments above the mean ranged from nine to fourteen years. There were 23 cases falling into this bracket. The accused pleaded not guilty in ten cases. In general, they involved a breach of a position of trust, such as rape of a daughter or family member, many counts, particular forms of violence, particular degradation or humiliation, or an analysis of the particular affect on the victim. 3 Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 Recent rape sentencing analysis: the WD case & beyond Thus, the research suggests that where the accused does not plead guilty, i.e. does not show a realistic attitude or any appropriate insight into the repellent nature of rape, and/ or inflicts a particular level of violence on the victim, nine years imprisonment might not be inappropriate. The sentencing decisions indicate that even where a guilty plea is offered its timing remains crucial: the later the plea the less mitigation it suggests. Grooming a young victim tends to result in a more substantial sentence in accordance with sentencing norms. Twelve cases ranged from fifteen years to life imprisonment. In six instances the accused pleaded not guilty. Of the nine cases that did not impose a life sentence, six involved the rape of child victims. A life sentence was imposed in three cases - two of which involved very serious child sexual abuse with multiple victims over a prolonged period. The final case was an egregious attack and the accused had two previous serious aggravated sexual assault convictions. Some importance may be placed on rehabilitating the accused. Cases of life sentences are analysed in what follows. Some decisions also seem to suggest that the state of Irish prisons may aggravate the punishment of a prison term. 1.4. Considerable delay rape cases Rape cases where there has been considerable delay in initiating a prosecution (ten to thirty years to first complaint) have often been in the more serious categories under the WD classification. Where the accused, despite pleading not guilty, has in the interim led a life of work with no offending then some judges have seen this as potentially providing a degree of evidence of rehabilitation. In those circumstances the general tendency has been to move from a higher to a lower category of sentence. The separate analysis should be consulted for this category. 4 Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 Recent rape sentencing analysis: the WD case & beyond 2. Part I: Principles in the WD case Charleton J. conducted an analysis of sentences imposed for rape Aim: “to divine both the relevant sentencing principles and the parameters within which such a sentence can be imposed for the sake of consistency and predictability”2 Only looked at actual term imposed not periods of suspension. 2.1. General principles from Tiernan and from WD Rape is an extremely serious offence o a savage attack on the bodily & psychological integrity of a woman o it overrides her right to privacy in the most intimate area of human relationships Rape is always accompanied by either violence or fraud Often causes physical harm May result in pregnancy & transmission of venereal diseases An early plea of guilty cannot alone constitute such a wholly exceptional circumstance as to require a non-custodial sentence for rape o Court shall take guilty plea into account, if appropriate to do so3 Functions of sentencing: punish the offender, protect society & offer the possibility of rehabilitation The court is not empowered to engage in retribution or revenge4 The purpose of sentencing is rehabilitation, not vengeance5 “The main purpose of the imposition of punishment is the good of the State, that is, society generally … Punishment is also imposed as a deterrent to others from committing similar crimes.” 6 Emphasis added. Section 29(1) of the Criminal Justice Act 1999. 4 The People (DPP) v. MS [2000] 2 I.R. 592. 5 The People (DPP) v. M [1994] 3 I.R. 306, at p. 317. 6 R. v. Warner [1946] O.R. 808, at p.815. 2 3 5 Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 Recent rape sentencing analysis: the WD case & beyond 2.2. Punishments below the median No absolute rule that a custodial sentence must be imposed regardless of the plea7 Normally, rape merits a custodial sentence but the court “must not deprive itself of the possibility of identifying the exceptional case where a custodial sentence may not be warranted”8 A non-custodial sentence should be "wholly exceptional” on the Tiernan principles9 o Charleton J.: the circumstances must be so completely exceptional as to “allow the court to approach sentencing for an offence of rape in a way that deviates so completely from the norm established by the case law.”10 o Where a victim has a forgiving attitude towards the perpetrator this may be a wholly exceptional circumstance although not determinative as a crime is an attack on society, not a private wrong o In England, where the victim firstly consented; then changed her mind this has been regarded as a wholly exceptional circumstance. In R. v. Greaves “a good deal of sexual intimacy took place short of sexual intercourse” between the parties. The appellant began to have sexual intercourse with the girl who then asked him to stop; he did not stop; he carried on and the act of sexual intercourse was completed. That has not been definitively accepted in this jurisdiction11 2.3. The median range of punishments Majority of reviewed cases imposed sentences of 5 to 7 years 8 years: a more severe degree of violence by the perpetrator12; a particular effect on the victim that should be especially noted13; a number of different counts; relevant previous convictions, e.g. violence of some kind; rape and serious sexual assault over a number of years against young victims by The People (DPP) v. R O'D [2000] 4 I.R. 361 at p. 363; The People (DPP) v. McCormack [2000] 4 I.R. 356. 8 The People (DPP) v. NY [2002] 4 I.R. 309. 9 The People (DPP) v. Tiernan [1988] 1 I.R. 250. 10 DPP v. WD [2007] IEHC 310. 11 R. v. Greaves [1999] 1 Cr. App. R.(S) 319. 12 The People (DPP) v. O'N [2007] IECCA 8, (Unreported, Court of Criminal Appeal, 16 th March, 2007). 13 The People (DPP) v. G (Irish Times, 29th January, 2005). 7 6 Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 Recent rape sentencing analysis: the WD case & beyond family members or friends & often very old cases where the perpetrator may have led a better life in the intervening years. 6-7 years: attacks on family members14, no remorse15, violence that requires to be noted as beyond that inherent in the offence, including threats to kill16 6-7 years: no especial gratuitous violence but early admission & remorse with the early entry of a plea of guilty are absent 5 years: perpetrator pleads guilty, no additional gratuitous humiliation or violence beyond those ordinarily involved in the offence o examples include: both parties underage17; elderly accused18 4½, 4 years & 3 years: strong mitigating factors, e.g. of eight cases reviewed, only 1 accused pleaded not guilty. 2.4. Punishments beyond the median Sentences of 9-14 years: examined 22 cases: 5 offences of a single count of rape; 9 of a single attack that generated more than 1 conviction: e.g. oral rape, rape & anal rape; others: multiple counts, sometimes over years 9 years: pleaded guilty to a number of counts against child(ren) over many years19; similar case attracted 12 year sentence20 10 years: 6 victims but only 1 guilty plea to male rape - other counts of sexual assault and child pornography21; previous conviction & high risk of reoffending22 The People (DPP) v. JD (Unreported, Central Criminal Court, 29th July, 1997); The People (DPP) v. S (Irish Times, 6th April, 2005). 15 The People (DPP) v. F (Irish Times, 26th April, 2005). 16 The People (DPP) v. F (Irish Times, 4th April, 2006); The People (DPP) v. C (Irish Times, 25th July, 2006); The People (DPP) v. H (Irish Times, 10th October, 2006) (early guilty plea); People (DPP) v. B (Irish Times, 11th October, 2005). 17 The People (DPP) v. F (Irish Times, 27th July, 2005); The People (DPP) v. O'C (Irish Times, 9th May, 2006). 18 The People (DPP) v. F (Irish Times, 28th April, 2006). The case was flagged as unusual by Charleton J. 19 The People (DPP) v. Anon (Irish Times, 14th November, 2006); The People (DPP) v. S (Irish Times, 17th January, 2006). 14 The People (DPP) v. W.G. [2004] IECCA 43, (Unreported, Court of Criminal Appeal, 1 st November, 2004). 21 The People (DPP) v. G.McC [2003] 3 I.R. 609- originally imposed life sentence for rapereduced to ten years. “Difficult to see this case fitting in with any emerging pattern of sentencing bands.” (at p.325.) 22 The People (DPP) v. H (Irish Times, 28th October, 2006). 20 7 Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 Recent rape sentencing analysis: the WD case & beyond 10 years: can be appropriate for an individual instance of rape but appears to be unusual, even after not guilty plea, unless there are circumstances of unusual violence or pre-meditation23 12 years: previous conviction for a sexual offence is an aggravating factor resulting in a more severe sentence24 The degree to which the perpetrator chose to aggravatedly violate & humiliate the victim can bring the appropriate sentence into the upper end of the band25 2.5. Most severe punishments 22 cases of 15 years - life imprisonment: 9 of a single incident lasting a considerable amount of hours, or nearly that, in most cases. 2 of 7 cases concerned gang rape, and the rest involved multiple incidents or multiple victims,26 or both A gang rape is regarded as particularly serious: sentence of 21 years reduced to 17 years in the Tiernan case 27; sentence of 20 years28 Characteristics: The nature of the victim: very young29; very old30, the affect of the attack on her and the especial nature of the violence31 or degradation32 Life imprisonment may be imposed to protect the community33 Aggravated sexual assault, where the accused had previous convictions, including 10 years for rape34 The People (DPP) v. D (Irish Times, 3rd February, 2004) and The People (DPP) v. M (Irish Times, 10th October, 2006). 23 The People (DPP) v. M (Unreported, Court of Criminal Appeal, 29th November, 1999); The People (DPP) v. D (Irish Times, 27th February, 2007) (pleaded not guilty). 25 The People (DPP) v. M (Irish Times, 15th February, 2006); The People (DPP) v. D (Irish Times, 9th May, 2006). 26 The People (DPP) v. A (Irish Times, 22nd December, 2004). 27 The People (DPP) v. T [1988] 1 I.R. 250. 28 The People (DPP) v. B (Irish Times, 17th October, 2006). 29 The People (DPP) v. Anonymous (Irish Times, 25th March, 2006); The People (DPP) v. D. [2004] IECCA 8, (Unreported, Court of Criminal Appeal, 21 st May, 2004); The People (DPP) v. R. McC. [2005] IECCA 71, (Unreported, Court of Criminal Appeal, 12th May, 2005). 30 The People (DPP) v. C (Irish Times, 13th March, 2007). 31 The People (DPP) v. C (Irish Times, 27th April, 2006); The People (DPP) v. McG (Irish Times, 19th July, 2005); The People (DPP) v. SD (Irish Times, 14th February, 2006). 32 The People (DPP) v. B (Irish Times, 6th April, 2005). 33 The People (DPP) v. K (Irish Times, 23rd January, 2007). 34 Ibid. 24 8 Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 Recent rape sentencing analysis: the WD case & beyond Abuse of trust: involving schoolteachers, persons in other positions of authority & dominant family members The pursuit of a campaign of rape, e.g. against prostitutes.35 2.6. Aggravating factors The following factors were identified as potentially relevant to rape and also to sexual assault: Harm to the victim that requires an especial response Especial violence, more than usual humiliation, subjecting the victim to additional & gratuitous sexual perversions Abusing a position of trust: a person in authority, misusing a dominant position within a family, tricking a victim into a position of vulnerability or abusing a disparity in ages between perpetrator or victims Coldly engaging in a campaign of rape shows a particularly remorseless attitude which is not necessarily mitigated by later claims of repentance Participating in a gang rape Death threats and implements of violence for the purpose of wielding authority or sexual perversion Attacking the very young, the very old or the very vulnerable In addition some factors from the Law Reform Commission “Consultation Paper on Sentencing 1993” may, or may not, complement the above: premeditation or planning; offending as part of a group organised for crime; offending for profit or remuneration; exploitation of a weak or defenceless victim; abuse or exploitation of a position of confidence or trust; inducing a weaker or younger person to participate in the commission of the offence; threatening to use or actually using violence or a weapon; excessive cruelty; knowledge that the victim's access to justice may be impeded; participation in a campaign of offences on multiple victims or of multiple 35 9 R. v. Billam [1986] 1 W.L.R. 349; The People (DPP) v. K (Irish Times, 7th April, 2005). Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 Recent rape sentencing analysis: the WD case & beyond offences; causing substantial economic loss for the victim; causing, threatening or risking death or serious injury; committing the offence for pleasure or excitement; acting as a ringleader in the commission of an offence; offence by a law enforcement officer; offending while under the influence of alcohol or drugs; offending against a law enforcement officer. 2.7. Possible mitigating factors The following were identified as mitigating factors. These may be relevant to rape and sexual assault. In addition, certain factors from the Law Reform Commission’s consultation paper were suggested as potentially relevant. However, many do not have application to sexual offences and should be approached with caution. Strongest factor commonly present: an early admission of guilt, the later the admission of guilt and realisation of the harm of sexual violence: on arraignment, on the day of the trial, or during the trial & after the crossexamination of the victim, the less the effect on a sentence Where an offender is very young, is mentally ill or has been subjected to sexual indignities which leave him with a disorder, these factors can be taken into account while bearing in mind that the purpose of the criminal law is to protect the community through the rehabilitation and punishment of offenders The offender's background & previous convictions Mitigating factors from the Law Reform Commission Consultation Paper: These must be approached with great caution as the factors are included for completeness of general analysis of sentencing principles and many have no application to sexual violence cases at all. This is the suggested general approach of the Law Reform discussion document. duress; provocation; [noted by Charleton J. to have no application in this offence] impulse; reduced mental capacity; 10 Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 Recent rape sentencing analysis: the WD case & beyond strong temptation [note the comment on the non-application of provocation]; offender motivated by strong human sympathy; offender very young or very old; offender played only a minor role in the commission of the offence; [Charleton J.: Since rape is very often an individual offence, it can rarely be the case that a participant has played only a small part] no serious injury resulted/ was intended; offender made voluntary attempts to alleviate the effects of the offence; excusing circumstances which, although not constituting a defence to liability, tend to justify or excuse the offence; offender shows no sustained motivation to break the law; ignorance of the law; Mistake of fact. 2.8. Not mitigating factors The decisions analysed make clear that the following are not mitigation: Kissing a man, wearing revealing clothing, taking a lift in a car, or accepting an invitation to a flat for refreshments 11 The conduct of the victim is not relevant. An exception in possible mitigation may be where there has been consent to sexual intercourse which is withdrawn during the act, but this has not been accepted in this jurisdiction. Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 Recent rape sentencing analysis: the WD case & beyond 3. Part II: Rape sentencing since 2007 We now examine sentences of the Court of Criminal Appeal since the WD decision & newspaper reports, in some cases supported by digital audio recording analysis, of Central Criminal Court cases between November 2010 and November 2012. Considerable delay cases are dealt with in section 3.5. This may be regarded as a special category. 3.1. Punishments below the median DPP v. CM [18 mth sentence] Pleaded guilty to raping a woman at a house party 3 years in prison (final 18 months suspended) Victim awoke to accused having sex with her Offence considered according to the report to be at the lower end Previous good character & genuine remorse Drunk & had smoked cannabis.36 DPP v. DK [2 yr sentence] Raped woman while she slept Pleaded not guilty 3 year sentence (suspended final year) The judge considered the hopeful note and positive attitude which the victim communicated to the court Not an exceptional case which required non-custodial sentence particularly as accused did not accept guilt Mitigation: apart from road traffic convictions a clean record, impeccable work record, highly thought of - thus suspended final year.37 3.2. The median range of punishments DPP v. Anon [3 yr sentence] 36 37 15 year old boy raped 14 year old girl Irish Times, 31 January 2012. Listened to sentencing hearing on the DAR. Irish Times, 14 May 2011. Listened to sentencing hearing on the DAR. 12 Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 Recent rape sentencing analysis: the WD case & beyond 6 year sentence (final 3 years suspended) No previous convictions Provisions of the Children Act 2001 could not save him from prison Both parties drunk Mitigation: lack of appropriate adult supervision & genuine remorse Aggravating: effect on the victim; accused had taken drugs & alcohol.38 DPP v. HZY [5 yr sentence] Dragged woman up a lane & raped her Pleaded guilty at first available opportunity Mitigation: previous good character, impressive academic achievements, in good standing & family highly supportive Accused had rarely touched alcohol in his native country Took an unaccustomed amount of alcohol; this affords no defence or mitigation 8 year sentence (3 years suspended).39 DPP v. SF [6 yr sentence] Accused raped a woman he had met the day before Pleaded guilty Raped victim in her own home Took into account previous convictions & guilty plea 9 year sentence with final 3 years suspended.40 DPP v. JR [6 yr sentence] Accused raped his stepdaughter aged 12 years Crime was an abuse of trust Accused was at a low risk of reoffending & remorseful.41 Irish Times, 23 October 2012. Listened to sentencing hearing on the DAR. Irish Times, 22 May 2012. Listened to DAR. 40 Irish Times, 12 April 2011. 41 Irish Times, 19 January 2012. 38 39 13 Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 Recent rape sentencing analysis: the WD case & beyond DPP v. JN [6 yrs & 2 mths sentence] Pleaded not guilty to raping & sexually assaulting a woman. 42 Met the victim at a restaurant & agreed to go for a drink at an apartment Pushed victim onto the bed and raped her Denied under cross-examination that he raped the girl, said he did not know how his semen got on her vaginal area or how she got bruises on her arms.43 The People (DPP) v. CF [2011] IECCC 5 [6 yr sentence] Accused collected victim in his car & raped her following a struggle resulting in considerable bruising Irish prisons are seriously overcrowded, aggravating the punitive aspect of a prison sentence The principle of proportionality must be reconciled with the aim of rehabilitation The prospect of rehabilitating the accused must be considered Aggravating factors: injuries & detention of victim in a car Mitigation: remorseful & offered a sincere apology; dysfunctional childhood, parents’ excessive drinking & sexual abuse on him; willingness to engage in counselling & rehabilitation; degree of cooperation Placing the accused on the Sex Offender’s Register is a real punishment which will impact his life 8 years imprisonment for rape- mitigated to 6 years.44 The People (DPP) v. K [2007] IECCA 119 [At trial 3 yr suspended sentence- on appeal increased to 7 yr sentence] Trial judge imposed sentence of 3 years suspended subject to good behaviour for 5 years- also placed on the Sex Offender’s Register Pleaded not guilty Had no recollection due to alcohol & drugs Irish Times, 15 March 2011. Irish Examiner, 14 February 2011. 44 (Unreported, Central Criminal Court, 28 th October, 2011). 42 43 14 Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 Recent rape sentencing analysis: the WD case & beyond Entered victim’s bedroom who woke up to find a man in her bed who she thought was her partner, then woke to him having sex with her, realised it was the accused who was known to her, pushed him off & screamed at him to leave Aggravation: entered victim’s bedroom - violating the security she should have felt, her three children were in bed, severe negative consequences for victim & her children, traumatised & driven from their neighbourhood Trial judge should have followed the established principle that a custodial sentence should be imposed CCA satisfied sentence unduly lenient despite mitigation Mitigation: accused’s age of only 18½ years, no previous convictions & the shame of the offence which he will carry forever Starting point of such a case must be a substantial custodial sentence45 - no circumstances here to give rise to a suspended sentence Although rape by definition is a grave physical assault on the victim the case was not aggravated by additional/ vicious physical assaults Imposed a 10 year sentence with 3 years suspended to encourage rehabilitation Subject to post-release supervision.46 The People (DPP) v. VV [2009] IECCA 14 [10 yr sentence- on appeal 3 yrs thereof suspended] Pleaded not guilty Applicant forced victim onto the bed, struck her twice on the face, stripped and raped her despite strong resistance Bruising to the wrists but not the usual degree of violence Overall sense of menace & threats Victim was extremely vulnerable: a non-English speaking woman Victim did not want accused imprisoned for an extended period of time Applicant was a non-national from a different ethnic & cultural background creating special difficulties & hardship Court decided to suspend a portion of the sentence in light of this.47 The People (DPP) v. Tiernan [1988] I.R. 250. [2007] 3 I.R. 177. 47 (Unreported, Court of Criminal Appeal, 9 th February, 2009). 45 46 15 Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 Recent rape sentencing analysis: the WD case & beyond DPP v. Anon [7 yr sentence] Pleaded guilty to raping his former girlfriend 10 year sentence with 3 years suspended 5 years post release supervision.48 DPP v. KOMcD [7 yr sentence] Pleaded not guilty to multiple counts of rape & sexual assault against girls aged 8 & 9 Breach of trust not so great as others as they were not entrusted to accused Clean record, no previous convictions, reintegration into life will be difficult due to publicity No post release supervision At the upper end of the scale of seriousness Aggravation: seriousness, young age, depraved nature, frequency of attacks & simultaneous abuse. 49 DPP v. JR [7 yr sentence increased to 10yrs with 3 yrs suspended] CCA review of sentence at the request of the DPP Taxi driver raped 18 year old woman Pleaded not guilty to rape & sexual assault.50 No previous convictions with long work record Had “very discernable” ill health as an amputee & diabetic.51 DPP v. Anon [8 yr sentence] Raped & supplied 13 year old daughter with alcohol Aggravating: breach of trust, age of girl, multiple offences, effect on the victim & grooming while remaining sober Irish Times, 7 December 2010. Irish Times, 10 December 2011. 50 Irish Times, 10 July 2012. 51 Breakingnews.ie, 9 July 2012. 48 49 16 Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 Recent rape sentencing analysis: the WD case & beyond Pleaded guilty Sentenced to 12 years (suspended final 4 years) Mitigation: guilty plea, early admissions, strong work ethic Ordered 5 years post release supervision.52 3.3. Punishments beyond the median DPP v. Anon [9 yr sentence] Pleaded guilty on 3rd day of trial after victim gave evidence but before cross examination Consumption of drugs & drink offered no mitigation Accused raped his friend after she refused to kiss him Suspended final 2 years 5 years post release supervision.53 DPP v. NS [9 yr sentence] Raped 13 year old girl & plied her with alcohol Pleaded guilty to sexual assault but not guilty to rape. 54 DPP v. Anon [9 yr sentence] Man raped & sexually assaulted his teenage niece Pleaded not guilty to 14 counts of sexual assault & rape Aggravation: grave breach of trust & vulnerability of victim. 55 DPP v. RS [9 yr sentence] Pleaded guilty to raping & trying to strangle a minor 12 years (3 years suspended). 56 DPP v. MS [9 yr sentence & 9 yr post release supervision- upheld by CCA] Irish Times, 9 October 2012. Listened to on DAR. Irish Times, 11 April 2011. 54 Irish Times, 14 October 2011. 55 Irish Times, 12 April 2011. 56 Irish Times, 1 August 2012. Listened to sentencing hearing on DAR. 52 53 17 Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 Recent rape sentencing analysis: the WD case & beyond Counts included false imprisonment & rape Pleaded guilty to rape Raped prostitute and threatened her with violence Trial judge attached significant importance to DPP v. M in which a sentence of 12 years was substituted for a 9 year sentence. The accused in that case was convicted of a number of counts of sexual assault and false imprisonment.57 The accused’s dysfunctional history cannot of itself differentiate the case sound public policy reasons why minimal importance can be attached to mitigating arguments based on drink or drugs. Concrete evidence of genuine attempts at self-rehabilitation. 58 The People (DPP) v. GK [2012] IECCA 73 [at trial 7 yr sentence- on appeal increased to 9 ½ yr sentence] Accused followed & attacked victim, dragging her into church grounds, threatening; vaginally, orally & anally raping her. Assessed as high risk of reoffending but difficult to place considerable reliance on the prediction of future behaviour Significant impact on the victim At trial sentenced to 8 years (final year suspended) On appeal increased to 10 years (final 6 months suspended) Trial judge erred in placing the case at the lowest end of the scale of serious offences & was unduly lenient Mitigation: very limited credit available for pleading very late in the day in the face of strong evidence; victim had prepared to give evidence Aggravation: followed the victim, serious violence, physical domination of a slight woman by a stronger man, threat to kill, degrading nature, initial denial and assertion of consent warranted 10-12 year sentence.59 DPP v. Anon [10 yr sentence] Raped & falsely imprisoned a middle aged woman Judge found no mitigating factors (Unreported, Court of Criminal Appeal, 19th November, 1999). (Unreported, Court of Criminal Appeal, 14th February, 2008). 59 (Unreported, Court of Criminal Appeal, 25 th July, 2012). 57 58 18 Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 Recent rape sentencing analysis: the WD case & beyond Dysfunctional upbringing & drug problem offered no mitigation At the upper end of the scale.60 The People (DPP) v. IH [2007] IECCA 29 [at trial sentenced to 10 yrs for rape & life for manslaughter- amended to 12 yrs each concurrently] Original conviction quashed & retrial order Maintained not guilty plea to rape but guilty to manslaughter Court noted a number of recent cases had upheld life sentences61 some involved multiple victims & children but none where the victim was killed Per The People (DPP) v. D [2007] IECCA 362 it is wrong and an error in principle for a trial court to hold convictions and sentences imposed subsequent to the date of the main offences but prior to sentencing for the main offences "can be effectively ignored", particularly where they illustrate a propensity or relate to similar crimes. Must be taken into account - at least to some degree Aggravated by the dangerous manner in which the rape was perpetrated (restraining victim in a headlock) The interconnection of the rape & manslaughter offences demanded a severe sentence- however, applicant should be left with some hope of rehabilitation & re-entry into society Applicant young age; on the other hand he maintained denials of rape. 63 The People (DPP) v. M O’B [2009] IECCA 33 [10 yr sentence & separate consecutive 3 yr sentence- half of 3 yr sentence suspended on appeal] 20 counts including sexual assault & rape Sentenced to 14 years with last 4 suspended Subsequently sentenced to 3 years for sexual assaults consecutive to 14 years CCA held that proportionality was “lost sight of”.64 Irish Times, 8th July 2012. The People (DPP) v. D [2005] IECCA 71, (Unreported, Court of Criminal Appeal, 21st May, 2004), The People (DPP) v. R McC [2005] IECCA 71, (Unreported, Court of Criminal Appeal, 12th May, 2005), The People (DPP) v. A (Court of Criminal Appeal, 11th January, 2005) and The People (DPP) v. K (Court of Criminal Appeal, 7th April, 2005). 62 (Unreported, Court of Criminal Appeal, 2 nd February, 2007) 63 [2007] 3 I.R. 568. 64 (Unreported, Court of Criminal Appeal, 26th March, 2009). 60 61 19 Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 Recent rape sentencing analysis: the WD case & beyond DPP v. Anon [12 yr sentence & 10 yrs post-release supervision] Father pleaded not guilty to rape of daughter aged 8 years at the time. 65 DPP v. Anon [12 yr sentence] Pleaded guilty to 2 counts of rape, aggravated sexual assault & false imprisonment Accused handcuffed the victim & repeatedly raped her for 2-3 hrs Threatened victim with a knife & forced her to wear a dog collar Catastrophic effect on victim Took into account the humiliation, threats & the fact that he took medication to aid the rape 7 years post-release supervision order 15 years (final 3 years suspended)66 DPP v. Anon [12 yr sentence consecutive to earlier sentence] Pleaded guilty to grooming, raping & sexually abusing his daughter Abuse between ages of 8 and 15 years.67 DPP v. Anon [12 yr sentence] Daily sexual abuse of daughter aged 9 for 4 years Mitigation: wrong for someone to die in prison, clean record & devoted his life to work By pleading not guilty had denied himself the biggest mitigation Aggravating factors: breach of trust, abuse occurred within the home, the effect on her, her age, frequency, length of offences, absence of remorse & predatory nature of the offence 15 year sentence (final 3 years suspended).68 Irish Times, 12 July 2011. Irish Times, 26 July 2011. 67 Irish Times, 17 May 2011. 68 Irish Times, 27 May 2011. 65 66 20 Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 Recent rape sentencing analysis: the WD case & beyond DPP v. Anon [12 yr sentence] Groomed & raped 5 of his granddaughters over a 19 year period Pleaded guilty to 45 sample counts Sentenced to 15 years (final 3 years suspended).69 DPP v. Anon [12½ yr sentence] Previous manslaughter conviction in England Raped his mother Accepted verdict but claimed he believed she was consenting At the highest end of the scale: she was 66 & his mother Sentenced to 15 years (suspended last 2 ½ years) Few mitigating factors: difficult childhood, reasonable work history & alcohol problems. 70 DPP v. PS [2009] IECCA 1 [life sentence- appeal allowed by CCA imposing 12 ½ yr sentence] 11 sample counts: 2 of rape Applicant expressed remorse & made full admissions 45 years old at time of the application Was abused as a child Suffered from distorted perception & confusion around his sexuality Trial judge had regard to WD case & held that accused’s total failure to respond to previous sentences rendered this a life sentence Aggravating factors: nature of the offences- exceptional depravity, number & frequency over a short period, force, breach of trust Mitigation: early guilty plea, co-operation with gardaí & early genuine remorse Account also needed of previous record of offending which indicates he will represent a continuing danger to the public. CCA held where an appropriate determinate sentence can be devised, it is preferable to an indeterminate sentence 69 70 Irish Times, 30 November 2010. Irish Times, 2 October 2012. 21 Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 Recent rape sentencing analysis: the WD case & beyond Suspended 2 ½ years of 15 year sentence on condition he attend counselling, comply with directions of the Probation Service & 10 years post release supervision.71 DPP v. MF [14 yr sentence] Raped & sexually assaulted 4 boys Pleaded guilty to 38 sample charges 18 year sentence (final 4 years suspended) Abused weekly over a period of four years Worked as school caretaker Groomed the boys: supplied alcohol & made them watch pornography Pleaded guilty to sexual assault in 2002 but kept working in the school Mitigation: guilty plea & genuine remorse Aggravation: abuse of position & systematic grooming. 72 3.4. Most severe punishments DPP v. CG [2011] IECCA 62 [life imprisonment for rape, 5 years each count of sexual assault to run concurrently- CCA substituted for 15 yr sentence] 11 counts: 2 of rape 18 previous convictions including more serious offences CCA held the case was in the middle tending to the higher part of the spectrum - did not exhibit the level of violence/ number of counts in certain cases Offending while extremely serious was not in the exceptional category of seriousness as to warrant the imposition of a life sentence Did not explain how the case fell into the exceptional category of cases where a mandatory life sentence was warranted Aggravating factors: youth of complainant, quasi-parental relationship, disparity of ages, length of time over which was committed, number, severe trauma on complainant & very serious list of previous convictions No mitigation: did not plead guilty, express remorse or propose rehabilitation.73 (Unreported, Court of Criminal Appeal, 28th January, 2009). Irish Times, 19 July 2011. 73(Unreported, Court of Criminal Appeal, 10 th July, 2011). 71 72 22 Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 Recent rape sentencing analysis: the WD case & beyond DPP v. Anon [15 yr sentence] Accused raped & sexually assaulted his daughter Pleaded not guilty & denied offences Child aged 8 years Accused had no significant criminal record: summary offences for public order & road traffic disregarded as not on the same scale Accused gave child alcohol & cigarettes, showed her pornography Fell into context of grooming (1 year concurrent sentence) Child had been severely impacted: was confident, outgoing- now depressed Fear how the child will handle her teenage years At upper level of seriousness Lack of mitigation Aggravation: age of child & breach of trust Not a case of one transaction: a series of different offences on different occasions with different degrees of seriousness Must look at the cumulative effect of the sentence & have regard to the principle of totality Also need to keep “light at the end of the tunnel” for accused 15 years for rape- final 5 years suspended & consecutive sentences for 2 separate sexual assaults giving 15 years total No reasonable prospect of rehabilitation for a person guilty of sexual crimes until he accepts his guilt.74 DPP v. JB [two 15 yr sentences for rape] Pleaded guilty to murdering & raping a 12 year old schoolgirl Life imprisonment for murder concurrently with rape sentences. 75 DPP v. Anon [15 yr sentence] Abused child of a woman he met on the internet Pleaded guilty 74 75 Irish Times, 6 November 2012. Listened to sentencing hearing on DAR. Irish Times, 13 December 2011. 23 Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 Recent rape sentencing analysis: the WD case & beyond Showed her child pornography & made her recreate scenes Child aged less than 8 years.76 DPP v. PJ [15 yr sentence] Previous conviction for attempted rape in another country Pleaded not guilty to 12 counts during an attack on a woman Aggravating factors: gratified himself in an abnormal manner by wearing women’s clothing during the assault No mitigation except that prison would be more difficult as a nonnational.77 DPP v. Anon [15 yr sentence] Repeatedly raped & abused his daughter aged 13- 15 years Pleaded not guilty & showed no remorse No mitigation No suggestion of potential for rehabilitation but cannot totally exclude the idea that a person can be reformed after many years in custody Deterrence of no materiality Previous convictions Concurrent sentence with existing sentences backdated from that dayachieving proportionality.78 DPP v. CK [15 yr sentence] Accused raped aunt in her home after threatening to kill her Pleaded not guilty Noted the inherent gravity of the offence, effect on the victim, breach of trust, use of a knife & the conduct of his defence. 79 The People (DPP) v. D McC [2010] IECCA 50 [varying consecutive sentences giving 20 yr sentence - CCA suspended final 2 yrs thereof] Guilty plea; voluntarily went to gardaí Irish Times, 14 February 2012. Irish Times, 29 June 2011. 78 Irish Times, 27 March 2012. Also listened to sentencing on D.A.R. 79 Irish Times, 30 July 2011. 76 77 24 Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 Recent rape sentencing analysis: the WD case & beyond A guilty plea at the earliest stage is to be given considerable weight as victim knows early on that he/ she will not have to give evidence Guilty plea did not happen for 18 months so while it had to be given some credence as it saved the victim giving evidence and the court’s time, it does not carry the weight of a plea given at a very early stage Attack was a premeditated event Two separate incidents: broke into women’s homes and raped them Attacked the second victim’s boyfriend & threatened to kill first victim In light of the possibility of rehabilitation last 2 years of sentence should be suspended.80 The People (DPP) v. DP [2009] IECCA 149 [appealed life sentence- upheld by CCA] Pleaded guilty at a very late stage two weeks before the trial date Possibility of giving evidence hanging over a victim is traumatising Case against accused was clear & strong 2 extremely serious aggravated sexual assault convictions Attacked & raped girl in the toilets of Supermacs Life imprisonment does not have to be reserved for the worst imaginable case- available for cases at the top end of seriousness of these offences. 81 DPP v. Anon [life sentence] Accused repeatedly raped & assaulted four daughters over 18 yrs At the top end of the range of offences given the multiplicity of the crimes & their heinousness Drinking & dysfunctional background of accused offered little/ no mitigation Already serving 14 years for raping another daughter Pleaded guilty of 14 sample counts after the jury had been empanelled.82 (Unreported, Court of Criminal Appeal, 19th May, 2010). (Unreported, Court of Criminal Appeal, 17th December, 2009). 82 Irish Times, 9 December 2011. 80 81 25 Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 Recent rape sentencing analysis: the WD case & beyond 3.5. Considerable delay rape cases In DPP v. P.H. (examined in greater detail below) the following approach was suggested in historic rape cases where there has been considerable delay in bringing the accused to trial as a result of a delayed complaint: Analyse the actual circumstances of the case as if they occurred recently & had been brought to court without delay, taking into account ordinary factors i.e. the effect on the victim, depravity & time period of offences Examine mitigation & aggravation: guilty pleas, background, abuses of trust, predatory behaviour & multiple victims Look at the subsequent life circumstances of the accused: evidence of genuine repentance, leading a good life, meaningful ways to make it up to victims Goals of sentencing: punishment to ensure social stability, deterrence & rehabilitation Regard to age & health of offender: illness renders prison a special burden Separate abuses require separate analysis and charges 3.5.1. Punishments below the median DPP v. Anon [18 mth sentence] Sexually abused 5 of his daughters throughout their childhood (1977-1990) Pleaded guilty 17 years since last offence No previous convictions Only had a few months to live (suffering from terminal illness) DPP stated offences at the upper scale Judge said he would usually avoid sentencing someone to die in prison but the offences were so grave that a custodial sentence had to be imposed Detention would cause Prison Service great difficulty but could & would cope with it Only a fraction of the sentence that would have been imposed.83 83 Irish Times, 19 June 2012. 26 Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 Recent rape sentencing analysis: the WD case & beyond 3.5.2. The median range of punishments The People (D.P.P) v. M O’R [5 yr sentence for 3 counts of rape; CCA declined amending the sentence] Court factored the “antiquity of these offences” as penalties might have been lesser in the 1970s and 1980s84 Very late guilty plea to 18 counts of indecent assault & 3 counts of rape Victims were young nieces of the accused Aggravation: at the utmost serious; “a gigantic breach of trust” & mainly very young girls aged between 9 & 12 years “Highly unusual case” but CCA decided not to interfere with the sentence as no substantial departure from what was appropriate Mitigation: respondent displayed intellectual shortcomings & given his age he posed virtually no risk Sentenced to 10 years with 5 years suspended Held suspended sentences built in safeguards to guard against reoffending.85 DPP v. FM [6 yr sentence] Raped & groomed a teenage boxer he had trained (1998) Pleaded guilty Already serving sentences for rape of 7 other young boys Judge sure accused would reoffend but could not take this into account as he felt it would be overturned Took into account the gravity of the offences & their effect Ordered no contact with the victim or sports clubs Sentenced to 8 years (2 years suspended) 18 months post release supervision.86 DPP v. RM [6 yr sentence] Raped & sexually assaulted his daughter for over a decade (1975- 1988) Pleaded guilty Following The People (DPP) v JT (Unreported, CCA, 6th November, 1996). (Unreported, Court of Criminal Appeal, 20th October, 2008). 86 Irish Times, 18 June 2012. 84 85 27 Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 Recent rape sentencing analysis: the WD case & beyond Took into account the inherent gravity of the offence 12 year sentence (final 6 years suspended) Aggravation: breach of trust, protracted period over which the offences extended, age of victim & grooming Mitigation: previous good character, in particular good character in 23 years since offences ceased, work history, cooperation & candour in the course of the investigation& that the sentence would have been long served if the girl had gone to the gardaí after disclosure to her mother.87 DPP v. JR [11 yr sentence reduced to 6 yr sentence] Raped & indecently assaulted babysitter 30 years previously Pleaded not guilty Began when she was aged 7 years 7 year sentence with 1 year suspended.88 The People (DPP) v. PH [2007] [7 yr sentence, probation 36 months following release & registered as a sex offender] 4 counts of rape & 4 counts of indecent assault on stepdaughter Occurred 20 years previously (1980- 1986) Abuse began when child was aged 8 years Lasted for 7 years Had not reoffended in 10 years Pleaded not guilty and blamed crimes on a dead uncle- thus not entitled to a discount in his sentence as no remorse or sign of rehabilitation Cannot be indifferent to the fact that the accused would have been given a significantly more lenient sentence had he had an expeditious trial Cannot impose the sentence he might have received in 1986- instead regard to signs of remorse, the nature of the offending, the impact on the victim & factors since offending such as absence of reoffending, work, good conduct & devoting life to others Purpose of sentencing is to appropriately punish the offender 87 88 Irish Times, 13 March 2012. Listened to sentencing hearing on D.A.R. Irish Times, 31 May 2011. 28 Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 Recent rape sentencing analysis: the WD case & beyond Victims cannot determine an appropriate sentence as a crime is an attack on society too Ordinary sentences in historic cases where the accused contested multiple charges of rape & sexual assault on young persons in a position of trust: 79 years Serious sentences: Pleas of guilty on multiple counts of rape- 15 years Chance of redemption & hope should be considered for every offender Offender had little education and ill health Now had a supportive partner with health problems who would have difficulties visiting, no further charges or offending the last 20 years Victim suffered physical & psychological trauma.89 3.5.3. Punishments beyond the median DPP v. HD [10 yr sentence] Repeated abused & raped his daughter over 10 years (1982- 1992) Pleaded guilty Aggravation: Breach of trust, gravity, effect on victim, multiplicity, duration; grooming & escalating nature of the offences Mitigation: guilty plea, clean record, remorse & had worked all his life Sentenced to 15 years (suspended last 5 years) Registered as a sex offender & 7 years post-release supervision.90 DPP v. Anon [10 yr sentence] Repeatedly raped girl aged 10 (2001- 2002) Pleaded not guilty to rape & sexual abuse Did not accept jury decision- showed no remorse Offences at the upper end of the scale. 91 DPP v. Anon [12 yr sentence] Raped & sexually abused daughter throughout her childhood (1993-1998) (Unreported, Court of Criminal Appeal, 15th October, 2007). Irish Times, 30 July 2011. 91 Irish Times, 29 November 2011. 89 90 29 Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 Recent rape sentencing analysis: the WD case & beyond Pleaded guilty to 4 counts 18 months post release supervision Aggravation: breach of trust, age of victim, long period Mitigation: guilty plea.92 DPP v. S O’N [12 yr sentence] Pleaded guilty to offences over a 35 year period (1965- 2000) Raped & sexually abused 3 children from his extended family Aggravation: age of victims, age gap, breach of trust, no. of victims & offences Mitigation: guilty plea, clean record & full admissions.93 DPP v. Anon [concurrent sentences totalling 14 yr sentence] Father sexually abused daughter for over 10 years (1986- 2000) Multiple counts of buggery, indecent assault & rape Showed no remorse. 94 DPP v. Anon [14 yr sentence] Raped & sexually abused daughters over 16 year period (1980s- 90s) Pleaded guilty to 16 sample counts Mitigation: man’s age & health difficulties.95 3.5.4. Most severe punishments The People (DPP) v. MF [2010] IECCA 68 [20 yr sentence imposed at trialquashed and restructured] Pleaded not guilty (1970s- 80s) Convicted on 31 counts of child sexual abuse including rape 3 victims aged between 4 & 6 years when first abused Accused assessed as posing a high risk of reoffending Irish Times, 21 March 2012. Irish Times, 1 May 2012. 94 Irish Times, 14 December 2010. 95 Irish Times, 21 December 2010. 92 93 30 Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 Recent rape sentencing analysis: the WD case & beyond Now middle aged - sentence would be heavier now than in the 1980s Had been adversely affected by public knowledge of the case & lost his job At trial imposed consecutive sentences so as to not be seen to be suggesting that any of the victims had suffered more than the others Imposed 8 year sentence for rape of 1st victim, 2 years for indecent assault (concurrently); 8 years 2nd victim consecutively & 2 years indecent assault (concurrently); 4 years for rape of 3rd to run consecutively & 4 years for other indecent assaults to run concurrently - Total sentence 20 years Consecutive sentences should be used sparingly - but this does not mean they are prohibited or exceptional Not imposed as a matter of course where there are multiple offences as classically would be too severe in light of the accused’s culpability & would ignore the reality of the offence To do otherwise however would ignore the truth of the crimes and add insult to injury Consecutive sentences carry a particular obligation to ensure the totality principle Court must take account of the overall impact of the sentence, the moral blameworthiness of the accused and the prospect of rehabilitation Virtually no mitigation Preferable to restructure the sentence: 8 years 1st victim increased to 10 years & 4 year sentence for sexual assault reduced to 2 years.96 The People (DPP) v R.McC [life imprisonment affirmed by CCA- upheld by SC] A guilty plea is a mitigating circumstance that normally attracts some reduction of sentence, depending on its timing “Any sentencing court should conduct a systematic analysis of the facts of the case, assess the gravity of the offence, the point on the spectrum at which the particular offence or offences may lie, the circumstances and character of the offender & the mitigating factors to be taken into account:all with a view to arriving at a sentence which is both fair and proportionate”97 The basis for the sentence imposed should be both apparent and consistent with these principles (Unreported, Court of Criminal Appeal, 1 st July, 2010). 97 [2008] I.R. 92, at p. 104. 96 31 Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 Recent rape sentencing analysis: the WD case & beyond Section 29 of the Criminal Justice Act 1999 did not substantially repeal well established jurisprudence on sentencing nor did the subsection require courts to depart from normal sentencing procedures Maximum sentence may be warranted in certain cases notwithstanding a guilty plea Section 29 enables a court to impose a max sentence in “rare and exceptional cases” Court is not precluded from doing so but must identify exceptional circumstances in such a way that makes it clear why the max sentence is warranted The CCC felt that determinate consecutive sentences would virtually preclude a role for the parole board - held that lengthy concurrent but determinate sentences provide a more tangible mechanism for granting credit for a guilty pleas & other mitigation Satisfied that the horrific nature of the rapes, the prolonged period during which the campaign of offences took place, that there were multiple victims of tender years, that victims were daughters/ nieces of the two accused- justified categorisation among the worst offences. 98 3.6. Mitigating & aggravating factors This table notes any additional factors that were mentioned in rape cases since the Tiernan and WD decisions. Factors already outlined in 1.6. & 1.7. continue to apply, if applicable, but are not replicated here. MITIGATION AGGRAVATION POSSIBLY NOT MITIGATION Genuine remorse Disparity of ages Consumption of drugs & drink Impeccable work record/ strong work ethic/ devoted life to work/ reasonable work history Serious list of previous convictions Dysfunctional upbringing Lack of appropriate adult supervision (accused was a child) Length of time over which abuse was committed Maintaining denials of rape 98 [2008] I.R. 92. 32 Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012 Recent rape sentencing analysis: the WD case & beyond Reputation Number of counts Likely reoffending Antiquity of offences Wearing women’s clothing during the attack Drug problem Intellectual shortcomings Taking drugs & alcohol Age resulting in virtually no risk [systematic] grooming Supportive partner who would have difficulties visiting prison Entering victim’s bedroom/ raping her in her own bed/ home No further charges or offending for long period Victim being driven out of her neighbourhood Low risk of reoffending Children nearby Alcohol problems Severe negative consequences on children of victim Non-national from a different ethnic & cultural background Predatory nature Difficult childhood Supplying alcohol while remaining sober Health difficulties Absence of remorse Wrong to die in prison Following the victim Full admissions/ cooperation with gardaí Physical domination of a slight woman by a stronger man Initial denial Family member 33 Prepared by Katharina Ó Cathaoir, Judicial Researchers’ Office, November 2012