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Referral of sexual offences to Law Officers' Department

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WQ.300/2019

WRITTEN QUESTION TO H.M. ATTORNEY GENERAL BY DEPUTY M.R. HIGGINS OF ST. HELIER

ANSWER TO BE TABLED ON TUESDAY 2nd JULY 2019

Question

Will H.M. Attorney General advise members of the number of sexual offences that have been referred to the Law Officers' Department for consideration for prosecution by the States of Jersey Police each year since 2014, indicating the type of offence in each case; will he advise how many of these referrals indeed resulted in a prosecution and what the outcome was in each instance; and in those instances where a prosecution was not pursued, will he give the reasons why those cases were not pursued?

Answer

The number of offences referred to the Law Officers' Department (Criminal Division) from 2014 to 2018 is set out in the tables below.

In summary, there were 403 alleged offences referred from the States of Jersey Police (SOJP) during the relevant period. Of these, 252 offences resulted in conviction. There were 141 offences where there was no further action' taken, no evidence offered – post charge', or the defendant was acquitted'. Nine cases are currently on-going; and there was one offence where words of advice' were given.

It should be emphasised that the question has been asked, and the answer has been given, by reference to the number of offences referred to the Law Officers' Department. Many offenders face more than one offence. Accordingly, the number of offenders is significantly lower than the number of offences.

THE CODE ON THE DECISION TO PROSECUTE

Each case referred to the Law Officers' Department for advice is reviewed by a Legal Adviser in accordance with the Code on the Decision to Prosecute (the Code')'. This involves a two-stage test:

The first-stage is the evidential test. If a case does not pass the evidential test it cannot proceed no matter how important or serious it may be. If the case does pass the evidential test a decision has to be made if a prosecution is warranted in the public interest.

The second stage is the public interest test. A decision to commence or continue a prosecution will occur when the case has passed both tests.

Where a case is not prosecuted, it will be because it did not meet the test under the Code'. A link to the Code' is found below:

https://www.gov.je/SiteCollectionDocuments/Government%20and%20administration/ID%20Cod e%20on%20the%20Decision%20to%20Prosecute%20March%202016.pdf

ALL CASES AND OUTCOMES REFERRED TO LOD – CRIMINAL DIVISION

SEXUAL OFFENCES - 2014-2019

(Advice Files – Green / Magistrates Court – Blue / Royal Court – Red)

2014

 

OFFENCE

NO.

NO FURTHER ACTION / NO EVIDENCE OFFERED / ACQUITTED

CONVICTIONS

OUTCOMES

Outraging Public Decency

2

1

1

  • No evidence offered – insufficient evidence
  • 1 year bind over order

Indecent Exposure

4 1

1 0

3 1

  • 50 hours' community service
  • 4 months' imprisonment

+ 10 year notification order

  • 6 months' probation
  • No evidence offered – insufficient evidence
  • 2 weeks' imprisonment

Possession of Indecent Images

1 10

1 0

0 10

  • No further action – insufficient evidence
  • 3 years' imprisonment (concurrent x6)
  • 1 ½ years' imprisonment*2
  • 6 months'

imprisonment*2

  • 2 years' imprisonment + 10 year notification order
  • 1 year imprisonment, 5 year notification + restraining orders*6

Making of Indecent Images

3

0

3

 2 years' imprisonment (x3)*2

Inciting the Making of Indecent Images

2

1

1

  • Acquitted*2
  • 1 ½ years' probation, 5 year notification + restraining orders*4

Indecent Assault

2 2 32

2 0 27

0 2 5

  • No further action – insufficient evidence
  • No further action – insufficient evidence
  • 3 years' probation + 180 hours' community service + 5 year restraining order

 

 

 

 

  • 110 hours' community service + 3 year notification order + £1,000 compensation
  • Acquitted
  • 5 years' imprisonment*1
  • Acquitted (x8)*3
  • 3 years' imprisonment, 5 year notification + restraining orders
  • Withdrawn*5
  • Withdrawn (x6)*7
  • 1 ½ years' probation + 180 hours' community

service*7

  • Withdrawn*8
  • 4 years' imprisonment (x2)*9
  • Acquitted (x10)*10

Procuring an Act of Gross Indecency

6

4

2

  • 5 years' imprisonment*1
  • Withdrawn*3
  • 1 ½ years' probation + 312 hours' community service*8
  • Acquitted (x3)*10

Inciting an Act of Gross Indecency

2

2

0

 Withdrawn (x2)*10

Unlawful Sexual Intercourse

1 1 8

1 1 1

0 0 7

  • No further action – insufficient evidence
  • No evidence offered – insufficient evidence
  • 2 years' probation (concurrent x6), 5 year notification + restraining orders
  • Withdrawn*4
  • 1 years' imprisonment, 5 year notification + restraining orders

Incest

2

0

2

  • 1 ½ years' probation + 180 hours' community service + 2 year notification order*7
  • 1 ½ years' probation + 312 hours' community service + 2 year notification order*8

Rape

10

6

4

  • Withdrawn
  • Life imprisonment + 15 year notification order*1
  • Withdrawn (x3)*1
  • 6 years' imprisonment, 10 year notification order

 

 

 

 

+ 8 year restraining order

  • 5 years' imprisonment, 5 year notification + restraining orders*5
  • Acquitted
  • 7 years' imprisonment + 5 year notification order*9
  • Acquitted

Telecommunications Law

2

0

2

  • 1 ½ years' probation*4
  • 2 months' imprisonment*6

TOTALS

91

48

43

*1 Outcomes for one particular defendant for indecent assault, procuring an act of gross indecency & rape (note; although 3 offences are recorded as withdrawn, the defendant received life imprisonment)

*2 Outcomes for one particular defendant for possession, making & inciting the making of indecent images

*3 Outcomes for one particular defendant for indecent assault & procuring an act of gross indecency

*4 Outcomes for one particular defendant for inciting the making of indecent images, telecommunications offences & unlawful sexual intercourse

*5 Outcomes for one particular defendant for indecent assault & rape

*6 Outcomes for one particular defendant for possession of indecent images & telecommunications offences

*7 Outcomes for one particular defendant for indecent assault & incest (co-accused with *8) *8 Outcomes for one particular defendant for indecent assault & incest (co-accused with *7) *9 Outcomes for one particular defendant for indecent assault & rape

*10 – Outcomes for one particular defendant for indecent assault, procuring an act of gross indecency & inciting an act of gross indecency (note; 13 offences acquitted and 2 withdrawn relate to this single defendant)

2015

 

OFFENCE

NO.

NO FURTHER ACTION / NO EVIDENCE OFFERED / ACQUITTED

CONVICTIONS

OUTCOMES

Indecent Exposure

2 1

1 0

1 1

  • 3 month bind over order
  • No evidence offered – not in public interest (historic + minor)*7
  • 1 ½ years' imprisonment, 5 year notification + restraining

orders

Possession of Indecent Images

10

0

10

  • 9 months' imprisonment, 3 year notification + restraining orders, destruction of equipment (x2)*2
  • 3 years' imprisonment, 5 year notification + restraining orders (concurrent x8)

Making of Indecent Images

7

0

7

  • 1 years' imprisonment
  • 1 ½ years' imprisonment

+ destruction of equipment (x2)*1

  • 1 years' imprisonment, 5 year notification + restraining orders, destruction of equipment (concurrent x2)
  • 1 year 3 months' imprisonment, 3 year notification + restraining orders, destruction of equipment (x2)*2

Distribution of Indecent Images

1 1

0 0

1 1

  • 90 hours' community service (revenge porn' case)
  • 1 ½ years' imprisonment

+ destruction of equipment*1

Attempted Indecent Assault

1

0

1

 6 months' imprisonment, 5 year notification + restraining orders*5

Indecent Assault

17 20

1 0

16 20

 90 hours' community service + 1 year notification order

 

 

 

 

  • 1 year bind over order + 2 year notification order

+ £250 compensation

  • 70 hours' community service + 7 year notification order
  • 4 years' imprisonment, 5 year notification order + 10 year restraining order (concurrent x8)
  • 100 hours' community service + 2 year probation order + 5 year notification order + £500 compensation
  • 3 year bind over to leave the Island (plea accepted to common assault)
  • 100 hours' community service + 1 year probation + 5 year notification order
  • 1 year bind over order + 2 ½ year notification order + £1,000 compensation + £800 prosecution costs
  • £750 fine + 3 year notification order
  • No evidence offered – insufficient evidence*7
  • 4 ½ years' imprisonment

+ 8 year notification order + 2 year exclusion order

  • 5 years' imprisonment, 10 year notification order

+ 6 year restraining order*3

  • 6 years' imprisonment, 10 year notification order

+ 6 year restraining order*3

  • 1 year probation + 5 year notification order
  • 1 year 9 months' imprisonment (x2)*4
  • 1 year 2 months' imprisonment (x2)*4
  • 300 hours' community service + 1 ½ years' probation
  • Acquitted (x2)

 

 

 

 

  • 2 years' imprisonment, 5 year notification + restraining orders (x2)*5
  • 2 ½ years' imprisonment, 5 year notification + restraining orders (x4)*5
  • 240 hours' community service + 1 ½ years' probation + 2 year notification + restraining orders (x2)*6
  • 1 ½ years' imprisonment (x2)*8

Attempting to Procure an Act of Gross Indecency

1

0

1

 11 months' imprisonment*4

Procuring an Act of Gross Indecency

1 6

0 0

1 6

  • 50 hours' community service + 1 year probation + 5 year notification order
  • 2 years 1 month imprisonment*4
  • 1 year 9 months' imprisonment*4
  • 2 years' imprisonment, 5 year notification + restraining orders*5
  • 1 year imprisonment, 5 year notification + restraining orders*5
  • 240 hours' community service + 1 ½ years' probation + 2 year notification + restraining

orders (x2)*6

Meeting a Child following Sexual Grooming

1

0

1

 90 hours' community service + 1 ½ years' probation + 2 year notification + restraining orders*6

Unlawful Sexual Intercourse

4

0

4

  • 2 years 5 months' imprisonment*4
  • 240 hours' community service + 1 ½ years' probation + 2 year notification + restraining orders (x3)*6

Incest

1

0

1

 4 ½ years' imprisonment, 5 year notification + restraining orders*8

Sodomy

2

2

0

 No evidence offered – insufficient evidence (x2)

Rape

1

0

1

 5 years' imprisonment + 5 year notification order  

Telecommunications Law

1

0

1

 90 hours' community service + 1 ½ years' probation + 2 year notification + restraining orders*6

TOTALS

78

4

74

*1 Outcomes for one particular defendant for making & distributing indecent images

*2 Outcomes for one particular defendant for possession & making indecent images

*3 Outcomes for one particular defendant for indecent assault

*4 Outcomes for one particular defendant for indecent assault, attempting & procuring an act of gross indecency & unlawful sexual intercourse

*5 Outcomes for one particular defendant for attempted indecent assault, indecent assault & procuring an act of gross indecency

*6 Outcomes for one particular defendant for indecent assault, procuring an act of gross indecency, meeting a child following sexual grooming & telecommunications offences

*7 Outcomes for one particular defendant for indecent exposure & indecent assault

*8 Outcomes for one particular defendant for indecent assault & incest

2016

 

OFFENCE

NO.

NO FURTHER ACTION / NO EVIDENCE OFFERED / ACQUITTED

CONVICTIONS

OUTCOMES

Outraging Public Decency

1

0

1

 3 years' imprisonment, 5 year notification order + 6 year 9 month restraining order

Possession of Indecent Images

2 2

0 0

2 2

  • 150 hours' community service, 1 ½ years' probation, 5 year notification + restraining orders
  • 120 hours' community service

+ 1 year probation

  • 3 years' imprisonment, 5 year notification + restraining orders*1
  • 1 year 3 months' imprisonment, 5 year notification + restraining orders

Distribution of Indecent Images

2

0

2

  • 1 ½ years' imprisonment, 5 year notification + restraining orders*1
  • 1 ½ years' imprisonment, 5 year notification order + 6 year restraining order

Indecent Assault

4 8 72

4 0 34

0 8 38

  • No further action – insufficient evidence
  • No further action – insufficient evidence
  • No further action – insufficient evidence*10
  • No further action – insufficient evidence*12
  • 1 year bind over order
  • 110 hours' community service

+ 5 year notification order

  • 90 hours' community service, 1 year probation + 5 year notification order
  • 140 hours' community service

+ 2 years' probation + 5 year notification order

  • 120 hours' community service

+ 3 year notification order

  • 100 hours' community service
  • 130 hours' community service

+ 1 ½ years' probation

 

 

 

 

  • 150 hours' community service, 1 ½ years' probation, 5 year notification + restraining orders
  • 10 years' imprisonment , 15 year notification + restraining orders (concurrent x2)
  • 4 years' imprisonment, 5 year notification order + 10 year restraining order (concurrent

x8)

  • Acquitted (x8)*2
  • Withdrawn (x2)*2
  • 4 years' imprisonment, 5 year notification + restraining orders (concurrent x3)
  • Acquitted*3
  • 2 years 8 months' imprisonment, 7 year notification + restraining orders
  • 5 years' imprisonment, 10 month notification order + indefinite restraining order*4
  • 6 years' imprisonment, 10 month notification order + indefinite restraining order*4
  • Acquitted*5
  • Withdrawn
  • 6 years' imprisonment*6
  • Withdrawn (x6)
  • 10 years' imprisonment (x7)*7
  • Acquitted*8
  • Acquitted (x4)*9
  • Withdrawn (x10)*11
  • 4 years' imprisonment*11
  • 6 years' imprisonment (x3)*11
  • 8 years' imprisonment*11
  • 8 years' imprisonment + 10 year notification order + 13 year restraining order + £50,000 compensation*11
  • 2 years' imprisonment (x6)*13
  • 4 years' imprisonment (x2)*13

Procuring an Act of Gross Indecency

10

7

3

  • 11 years' imprisonment, 10 year notification + restraining orders*6
  • Withdrawn*6
  • 9 years' imprisonment (x2)*7
  • Withdrawn (x3)*7
  • Acquitted (x2)*7
  • Acquitted*8

Attempted Sexual Grooming

1

0

1

 9 months' imprisonment + 2 year notification order

Unlawful Sexual Intercourse

1 1 2

0 0 1

0 1 1

  • Recommendation to give words of advice
  • 90 hours' community service, 1 year probation + 3 year notification order
  • 1 ½ years' probation, 5 year notification + restraining orders
  • Acquitted*7

Rape

4 15

4 6

0 9

  • No further action – insufficient evidence
  • No further action – insufficient evidence
  • No further action – insufficient evidence*10
  • No further action – insufficient evidence*12
  • Acquitted*3
  • 7 ½ years' imprisonment, 10 month notification order + indefinite restraining order *4
  • Acquitted*5
  • Acquitted
  • Acquitted*7
  • Acquitted*8
  • Acquitted*9
  • 10 years' imprisonment (x6)*13
  • 12 years' imprisonment (x2)*13

Sodomy

4

0

4

 8 years' imprisonment (x4)*13

TOTALS

129

56

72

(+1 advice file re USI where words of

advice recommended)

*1 Outcomes for one particular defendant for possession & distribution of indecent images *2 Outcomes for one particular defendant for indecent assault (note; 8 counts acquitted & 2 withdrawn against this single defendant)

*3 Outcomes for one particular defendant for indecent assault & rape

*4 Outcomes for one particular defendant for indecent assault & rape

*5 Outcomes for one particular defendant for indecent assault & rape

*6 Outcomes for one particular defendant for indecent assault & procuring an act of gross indecency

*7 Outcomes for one particular defendant for indecent assault, procuring an act of gross indecency, unlawful sexual intercourse & rape (note; although 4 offences are recorded as acquitted and 3 withdrawn, this defendant received a sentence of 10 years imprisonment)

*8 Outcomes for one particular defendant for indecent assault, procuring an act of gross indecency & rape (note; 3 counts acquitted against this single defendant)

*9 Outcomes for one particular defendant for indecent assault, & rape (note; 5 counts acquitted against this single defendant)

*10 – Outcomes for one particular defendant for indecent assault & rape

*11 – Outcomes for one particular defendant for indecent assault

*12 – Outcomes for one particular defendant for indecent assault & rape

*13 – Outcomes for one particular defendant for indecent assault, rape & sodomy

2017

 

OFFENCE

NO.

NO FURTHER ACTION / NO EVIDENCE OFFERED / ACQUITTED

CONVICTIONS

OUTCOMES

Outraging Public Decency

1 2

1 0

0 2

  • No further action – insufficient evidence
  • 6 weeks' imprisonment + 5 year notification order*1
  • 12 weeks' imprisonment + 5 year notification order consecutive*1 (Total 28 weeks', 5 year notification + Deportation Recommended)

Incest

1

0

1

 5 years' imprisonment + 8 year notification + restraining orders  

Indecent Exposure

1 1

0 0

1 1

  • 1 year bind over order  
  • 1 ½ years' imprisonment + 5 year notification + restraining orders

Making Indecent Images

2

0

2

  • 16 weeks' imprisonment + 5 year notification order*1
  • 8 weeks' imprisonment + 5 year notification order*1

Possession of Indecent Images

2 1

1 0

1 1

  • 120 hours' community service

+ 1 ½ years' probation + 5 year notification + restraining orders

  • No evidence offered – insufficient evidence
  • 150 hours' community service

+ 1 ½ years' probation + 5 year notification + restraining

orders

Indecent Assault

1 10

0 0

1 10

  • 1 year probation + 3 month exclusion order + 3 year notification order
  • 3 years' probation (with requirement to complete course of therapy)
  • 13 years' imprisonment + 15 year notification order +

 

 

 

 

indefinite restraining order (x3)*2

  • 6 ½ years' imprisonment + 15 year notification order + indefinite restraining order (x4)*2
  • 5 years' imprisonment + 15 year notification order + indefinite restraining order*2
  • 4 years' imprisonment + 15 year notification order + indefinite restraining order*2

Gross Indecency

1

0

1

 4 years' imprisonment + 15 year notification order + indefinite restraining order*2

Inciting an Act of Gross Indecency

1

0

1

 6 ½ years' imprisonment + 15 year notification order + indefinite restraining order (x4)*2

Procuring an Act of Gross Indecency

1

0

1

 6 ½ years' imprisonment + 15 year notification order + indefinite restraining order (x4)*2

Sexual Grooming

1 3

1 0

0 3

  • No further action – insufficient evidence
  • 180 hours' community service

+ 3 year notification + restraining orders

  • 10 months' imprisonment + 5 year notification + restraining orders
  • 6 months' imprisonment + 5 year notification order  

Rape

1 1

1 1

0 0

  • No further action – insufficient evidence
  • Acquitted  

TOTALS

31

5

26

 

*1 – Outcomes for one particular defendant for outraging public decency & making indecent images

*2 – Outcomes for one particular defendant for indecent assault, gross indecency, inciting an act of gross indecency & procuring an act of gross indecency

2018

 

OFFENCE

NO.

NO FURTHER ACTION / NO EVIDENCE OFFERED / ACQUITTED

CONVICTIONS

OUTCOMES

Indecent Exposure

2 2

1 0

0 2

  • No further action – insufficient evidence
  • Charge' advised – accused left Island and has not returned
  • 6 weeks' imprisonment
  • 1 year probation

Possession of Indecent Images

8

0

7

  • 4 years' imprisonment + 5 year notification order + 8 year restraining order
  • 1 ½ years' imprisonment
  • 1 ½ years' imprisonment*1
  • 1 year 8 months' imprisonment + 5 year notification + restraining

orders

  • 4 ½ years' imprisonment + 10 year notification + restraining orders
  • 1 year 8 months' imprisonment + 5 year notification + restraining orders
  • 5 years' imprisonment + 15 year notification + restraining orders  
  • Ongoing – in Royal Court 06/11/19

Indecent Assault

9 7 7

8 2 1

0 5 2

  • No further action – insufficient evidence
  • No further action – insufficient evidence
  • No further action – insufficient evidence
  • No further action – insufficient evidence
  • No further action – insufficient

evidence

 

 

 

 

  • No further action – insufficient evidence
  • No further action – insufficient evidence
  • No further action – insufficient evidence
  • Ongoing
  • 120 hours' community service

+ 6 months' probation + 4 year notification order

  • 120 hours' community service

+ 6 months' probation + 2 year notification + restraining orders

  • 6 weeks' imprisonment + 5 year notification order
  • 90 hours' community service + 2 year notification order
  • 90 hours' community service + 3 year notification order + £250 compensation
  • No evidence offered – insufficient evidence
  • No evidence offered – insufficient evidence
  • Acquitted
  • 3 years' imprisonment*1
  • 4 years' imprisonment consecutive*1
  • Ongoing – in Royal Court 05/08/19
  • Ongoing – in Royal Court 28/06/19
  • Ongoing – in Royal Court 08/10/19
  • Ongoing – in Royal Court 28/10/10

Gross Indecency

1

0

0

 Ongoing – in Royal Court 07/10/19

Attempt to Meet a Child

2

1

1

  • Acquitted
  • 10 months' imprisonment + 5 year notification + restraining orders

Sexual Grooming

1 8 1

1 0 0

0 8 1

  • No further action – insufficient evidence
  • 9 months' imprisonment + 5 year notification + restraining orders
  • 11 months' imprisonment + 5 year notification + restraining orders
  • 7 months' imprisonment + 5 notification + restraining orders

 

 

 

 

  • 9 months' imprisonment + 5 year notification + restraining orders
  • 10 months' imprisonment + 5 year notification + restraining orders
  • 9 months' imprisonment + 5 year notification + restraining orders
  • 7 months' imprisonment + 5 year notification + restraining orders
  • 10 months' imprisonment + 5 year notification + restraining orders  
  • 1 ½ years' probation + 5 year notification order + 10 year restraining order  

Unlawful Sexual Intercourse

3

3

0

  • No further action – insufficient evidence
  • No further action – not in the public interest
  • No further action – not in the public interest

Rape

9 14

9 2

0 12

  • No further action – insufficient evidence
  • No further action – insufficient evidence
  • No further action – insufficient evidence
  • No further action – insufficient evidence
  • No further action – insufficient

evidence

  • No further action – insufficient evidence
  • No further action – insufficient evidence
  • No further action – insufficient evidence
  • No further action – insufficient evidence
  • 8 years' imprisonment + 15 year notification order + indefinite restraining order
  • 10 years' imprisonment + 12 year notification order + indefinite restraining order (x10)*2
  • Acquitted
  • Acquitted
  • Ongoing – in Royal Court

20/08/19

TOTALS

74

28

38

9 Ongoing

*1 – Outcomes for one particular defendant for possession of indecent images & indecent assault

*2 – Five co-defendants all received the same sentence for 2 charges each of rape