Sentencing Guidelines for Domestic Violence December 2006 Nicola Sharp, Policy Manager Background In November 2003, the Sentencing Advisory Panel was invited by the Home Secretary to consider sentencing in domestic violence cases. The referral came as a result of the Safety and Justice consultation paper in which the Government set out proposals for dealing with domestic violence. The proposals included a suggestion that sentencing in domestic violence cases be referred to the Sentencing Advisory Panel as the best way to ensure that courts treat domestic violence as seriously as other cases of violent crime and for sentencing to reflect this. Refuge’s response to Safety and Justice September 2003 Question 18: Is the best way to ensure that the courts treat domestic violence as seriously as other offences to refer the issue to the Sentencing Advisory Panel for them to issue guidelines to courts dealing with domestic violence cases? It is important that courts treat domestic violence as seriously as other offences, whilst recognising that such offences are complex and essentially different to other types of crime. Ways that courts could ensure that these offences are dealt with appropriately are to: Recognise the systematic and patterned nature of the abuse, allowing evidence from previous incidents to be heard (Regina vs. Ontario Court of Appeal). Understand that ‘severity’ or ‘duration’ of assaults/abuse is not necessarily correlated with psychological impacts/emotional harm to the victim. Recognise that domestic violence is a breach of trust (in Sweden there is an offence of ‘gross violation of a woman’s integrity’ which takes account of the unique nature of domestic violence and allows for prosecution to take into account a pattern of events rather than a single act). Ensure that these understandings about domestic violence are enshrined in legislation and policy. Ensure sufficient training and resources are available to guarantee those responsible for administering justice are both competent and compliant. 1 Consultation process July 2004 April 2006 May 2006 June 2006 December 2006 The Sentencing Advisory Panel produced the consultation paper: ‘Sentencing Guidelines on Domestic Violence Cases’ for response by 12 October 2004. Following the consultation, the Sentencing Advisory Panel provided advice to the Sentencing Guidelines Council. The Sentencing Guidelines Council formed a preliminary view and issued a draft guideline ‘Overarching Principles: Domestic Violence’ to the Home Secretary, Parliament and other stakeholders for feedback by 12 June 2006.1 Refuge provided media interviews branding proposals that perpetrators of domestic violence should escape a custodial sentence if they show adequate remorse a ‘travesty’ (see newspaper articles). Supporters and abused women contacted Refuge to say how appalled they were by the proposals. Refuge responded to the draft sentencing guidelines through the Home Affairs Committee. The Home Affairs Committee responded to the draft guidelines. Refuge responded to the Home Affairs report through a press release. Although pleased that the perpetrators of domestic violence are unlikely to receive a custodial sentence by showing adequate remorse, Refuge expressed disappointment that, where a victim wishes to continue a relationship with the perpetrator, this might reduce the perpetrator’s sentence. The Sentencing Guidelines Council produced a summary of responses to the draft guidelines. The Sentencing Guidelines Council produced its definitive guidelines. 1 At the same time, the Council issued a separate consultation on breach of non-molestation orders 2 Impact analysis Overview Refuge welcomed the Sentencing Guidelines Council’s review of sentencing guidelines with regard to domestic violence and broadly agreed with the proposals set out in ‘Overarching Principles: Domestic Violence – Consultation Guideline’. However, there were some proposals with which Refuge had serious concerns. Proposal Assessing seriousness Offences committed in a domestic context should be regarded as being no less serious than offences committed in a non-domestic context. Refuge’s response Domestic violence should be considered as more serious than one-off incidences of violence perpetrated by a stranger. Domestic violence is perpetrated over time within the context of an intimate relationship – it is a gross breach of trust. Outcome Offences committed in a domestic context Yes should be regarded as being no less serious than offences committed in a domestic context. Indeed, because an offence has been committed in a domestic context, there are likely to be aggravating factors present that make it more serious. Aggravating factors Where an abuse of trust or power is present, Refuge agrees that the abuse of trust and No change it will aggravate the seriousness of the power should be aggravating factors. offence. Where a perpetrator has exploited a victim’s vulnerability, an offence will warrant a higher penalty (cultural, religious, language, financial or any other reasons). Refuge believes that all victims of domestic violence are potentially vulnerable but agrees that the cooccurrence of additional factors such as those highlighted by the Council might increase a victim’s vulnerability. Disability, ill health and age are additional factors which Refuge believes should be aggravating factors. Successful? Age, disability or the fact that the victim was pregnant or had recently given birth at the time of the offence may make a victim particularly vulnerable. n/a Yes 3 Exposure of children to an offence (either Refuge agrees that exposing children to No change directly or indirectly) is an aggravating factor. domestic violence should be viewed as a particularly aggravating factor. The courts should be alert to the considerable overlap between abuse of a woman and abuse of her child by the same perpetrator. Courts should also be alert to the risk women and children face when they impose either a custodial or non-custodial sentence on a perpetrator. Risk assessment and ongoing safety monitoring is absolutely crucial. n/a An offence will be aggravated where an Agree. This has the potential to negatively No change offender exploits contact arrangements with a impact on the child as well as the child in order to commit an offence. residential parent. Refuge recommends a thorough assessment before establishing contact arrangements. Close monitoring of physical and psychological safety should be an integral part of any contact arrangements. If abuse occurs during contact, Refuge supports returning to court to: reconsider the previous sentence; and to reconsider arrangements for contact. n/a Where an offender has previously been convicted of an offence involving domestic violence either against the same or a different partner, this is likely to be a statutory aggravating factor. n/a It is positive that the Council has No change recognised the negative effects that cumulative abuse can have on victims. Research indicates that women are assaulted, on average, 35 times before 4 calling the police. However there are often few formal records to ‘prove’ that violence occurred. Refuge hopes that proof on the balance of probabilities will suffice in such cases. Where an offender breaches a court order, it Refuge agrees that disobedience with No change will be an aggravating factor. respect of court orders is an aggravating factor. n/a An offence will be aggravated if, as a Refuge agrees that this should be viewed No change consequence, the victim is forced to leave as an aggravating factor. If children must home. also move school to remain safe from violence then Refuge believes this should further aggravate the offence. Mitigating factors An offender’s good character in relation to Refuge agrees that an offender’s positive No change conduct outside the home should generally be good character outside the home will be of of no more than minor relevance where there little relevance in terms of mitigation. is a proven pattern of behaviour. Outstanding issue Positive good character is of greater Refuge is concerned about the Council’s relevance where the court is satisfied that the suggestion about ‘isolated’ incidents. offence was an isolated incident. Single acts of violence are rarely isolated incidents but represent the tip of the iceberg. Research also shows that violence escalates in frequency and severity over time and that being hit once is a strong indicator that more violence will follow. n/a Positive good character is of greater Yes relevance in the rare case where the court is satisfied that the offence was an isolated incident. 5 A court is entitled to take into account anything occurring within the relationship as a whole, which may reveal aggravating or mitigating factors. It may be asserted that the offence, at least in part, has been provoked by the conduct of the victim. Such assertions need to be treated with great care. Other factors influencing sentence A sentence imposed for an offence of violence should be determined by the seriousness of the offence, not by the expressed wishes of the victim. Nonetheless, there may be circumstances in which the court can properly mitigate a sentence to give effect to the expressed wish of the victim that the relationship be permitted to continue. The court must, however, be confident that such a wish is genuine and that giving effect to it will not expose the victim to significant risk of further violence. Refuge is extremely concerned about the Council’s suggestion that the provocative conduct of the victim might be presented as just mitigation in relation to a domestic violence offence. Denying responsibility and blaming the victim is one of the main vehicles by which an abuser maintains psychological power over the abused. The criminal justice system should not reinforce the negative messages of the abuser and blame the victim for provoking the violence she has suffered. For provocation to be a mitigating factor, it will usually involve actual or anticipated violence including psychological bullying. Provocation is likely to have more of an effect as mitigation if it has taken place over a significant period of time. The Council rightly states that it must be No change confident that any wishes expressed by the victim are genuine and presumably not coerced. Refuge would suggest that one must be convinced beyond doubt on the basis of a thorough assessment of both victim and perpetrator, that any reduction in sentence is both appropriate and safe. Refuge would go further and suggest that any sentencing decisions should be made solely on the basis of the offence committed and not on the basis of victim’s wishes. Outstanding issue Outstanding issue 6 The interests of any children will be relevant when considering whether to impose a sentence that enables the continuation of the relationship between the victim and the offender. The court will wish to have regard to the effect on the children if the relationship is disrupted and, on the other hand, the likely effect on the children of any further incidences of domestic violence. Refuge agrees that the interests of No change children are extremely important, particularly with regard to protecting them and the non-abusing parent from further harm. Refuge believes that direct assessments with children, in order to obtain their views and to explore the potential impact domestic violence might have on their attitudes, behaviour and development is essential. Children must not, however, be made to feel that they are central to any decision made in relation to their father. These decisions must be made, purely on the offence committed, without recourse to the views of the victim. n/a Factors to take into consideration The following points of principles should be considered by a court when imposing sentence for any offence of violence committed in domestic context: 1. Offences committed in a domestic violence context should be regarded as being no less serious than offences committed in a non-domestic context. No change n/a 2. Many offences of violence in a domestic context are dealt with in a magistrates’ No change n/a 7 court as an offence of common assault or assault occasioning actual bodily harm because the injuries sustained are relatively minor. Offences involving serious violence will warrant a custodial sentence in the majority of cases. 3. Some offences will be specified offences for the purposes of the dangerous offender provisions. In such circumstances, consideration will need to be given to whether there is a serious risk of serious harm to members of the public which include, of course, family members. If so, the court will be required to impose a life sentence, imprisonment for public protection or an extended sentence. No change n/a 4. a. Where the custody threshold has been passed and a short custodial sentence is being considered, if the court is satisfied that the offender genuinely intends to reform his/her behaviour, and there is a real prospect of behaviour being successful, it may be appropriate to impose a sentence that will allow the offender to be rehabilitated. 8 b. Examples of the circumstances that might warrant this approach will include those where: The preservation of the relationship is an Refuge is most concerned by the important consideration Council’s proposals to divert an offender from custody in these circumstances. Diversions from custody, downgrading of charges or reductions in sentences based on the relationship between the victim and perpetrator are unacceptable and out of step with the Government’s emphasis on brining perpetrators to justice. If an offence warrants a custodial sentence then this should be imposed regardless of the nature of the relationship after the offence. In many situations of domestic violence, Outstanding the circumstances require the sentence to issue demonstrate clearly that the conduct is unacceptable. However there will be some situations where all parties genuinely and realistically wish the relationship to continue as long as the violence stops. In those situations, and where the violence is towards the lower end of the scale of seriousness, it is likely to be appropriate for the court to impose a sentence that provides the support necessary. The offender shows genuine signs of Signs of remorse are common place remorse and wishes to address his/her amongst domestic violence perpetrators, behaviour and indeed amongst many offenders who are about to receive a custodial sentence. Refuge strongly believes that signs of remorse are grossly insufficient to warrant reducing a custodial sentence to a rehabilitation order. Refuge would urge courts to always carry out a validated risk assessment of the offender’s dangerousness and threat to the victim Such an option will only be appropriate Yes where the court is satisfied that the offender genuinely intends to reform his or her behaviour and that there is a real prospect of rehabilitation being successful. Such a situation is unlikely to arise where there has been a pattern of abuse. 9 prior to imposing a sentence which allows him to escape custody. c. Rather than the imposition of a short custodial sentence, an appropriate disposal in such situations might be a suspended sentence order or a community order, in either case with a requirement to attend a domestic violence programme. Refuge would recommend conducting a thorough assessment of the offender’s suitability for specialist domestic violence intervention, including his motivation and capacity to change, prior to proposing he attend a perpetrator’s programme. Where the custody threshold is only just Yes crossed, so that if a custodial sentence is imposed it will be a short sentence, the court will wish to consider whether the better option is a suspended sentence order or a community order, including in either case a requirement to attend an Refuge also has concerns about the accredited domestic violence programme. effectiveness of perpetrator programmes. There is no evidence to suggest that these programmes reduce violence in the long term. Refuge welcomes recognition that ‘anger management’ courses are wholly inappropriate for those involved in ‘instrumental violence’ on the grounds that the courses ‘have the potential to equip the offender with additional control mechanisms and increase his./her capacity to manipulate a situation to their advantage and power’. The provision of parallel programmes for women and children, as well as strict monitoring for safety should run in conjunction with any programmes that (despite our concerns) be developed for perpetrators. 10 d. In considering what sentence to impose, the sentencer should take account of how the offender has responded to pervious sentences, particularly a community sentence, or whether the offender has completed a domestic violence programme. Any further incidents of violence or non- compliance should occasion a return to court with a strong likelihood that a custodial sentence would then be imposed. n/a 11