4th Report - Covid-19 and the criminal law

Select Committee
Justice Committee HC 71 24 September 2021
Report Status Government responded
Conclusions & Recommendations 34 items (21 recs)
Government Response (AI assessment · 34 of 34 classified)
Government response
Second Special Report - Covid-19 and the criminal law: Government Response to the Committee’s Fourth Report of Session 2021–22 · published 8 Sep 2022

Recommendations & Conclusions

34 results
1 Conclusion Not Addressed
Para 5
In considering the Government’s approach to its use of the criminal law during the covid-19...
Conclusion
In considering the Government’s approach to its use of the criminal law during the covid-19 pandemic we recognise that the Government was required to act in exceptional circumstances and to respond to a public health emergency of a scale not … Read more
Government Response Summary
The government reiterated its general actions and challenges faced during the pandemic in protecting public health and livelihoods, without specifically engaging with the committee's expression of credit for their efforts.
Ministry of Justice
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2 Conclusion Not Addressed
Para 6
The Government’s first priority must be to protect public health and save lives.
Conclusion
The Government’s first priority must be to protect public health and save lives. The Government should be commended for moving to strike a difficult balance between the need to provide police forces with tools to enforce the rules without criminalising … Read more
Government Response Summary
The government reiterated its general actions and challenges faced during the pandemic in protecting public health and livelihoods, without specifically engaging with the committee's commendation for striking a difficult balance.
Ministry of Justice
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3 Conclusion Acknowledged
Para 7
However, the creation and enforcement of any new criminal offence must be compatible with widely...
Conclusion
However, the creation and enforcement of any new criminal offence must be compatible with widely understood principles of the rule of law. Ensuring that those principles are upheld serves to enhance understanding of and compliance with the law, which is … Read more
Government Response Summary
The government described its approach to legal changes during the pandemic, asserting that actions were necessary and proportionate and that restrictions were removed when safe. It also outlined its strategy to move away from regulations to public health measures and guidance.
Ministry of Justice
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4 Recommendation Not Addressed
At the time of publication of this report, we recognise that almost of all of...
Recommendation
At the time of publication of this report, we recognise that almost of all of the covid-19 restrictions we refer to are no longer in force. However, should the covid-19 situation worsen again, and restrictions need to be reintroduced, we … Read more
Government Response Summary
The government outlines its future strategy for managing COVID-19, focusing on removing restrictions, pharmaceutical capabilities, and maintaining resilience, but does not explicitly commit to acting in line with the specific principles and lessons learned from the committee's report.
Ministry of Justice
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5 Conclusion Accepted
Para 20
A central lesson from the covid-19 pandemic is that future responses to pandemics needs to...
Conclusion
A central lesson from the covid-19 pandemic is that future responses to pandemics needs to be cross-governmental from the outset, and not just led out of an individual department, such as in this case the Department for Health and Social Care.
Government Response Summary
The government asserts that its response to the COVID-19 pandemic was cross-governmental from the outset, detailing the various coordinating committees and taskforces established to manage the response.
Ministry of Justice
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6 Recommendation Accepted
Para 21
Another lesson is that the Ministry of Justice should have greater oversight over the creation...
Recommendation
Another lesson is that the Ministry of Justice should have greater oversight over the creation of criminal offences in response to public health emergencies, including a pandemic. As government guidance states, the Ministry of Justice should be consulted on the … Read more
Government Response Summary
The government accepted the recommendation, stating it will update its guidance for departments to ensure the Ministry of Justice is consulted on new or amended criminal offences and penalties, including outlining standard timeframes and procedures for urgent situations. Updated guidance will be published in due course.
Ministry of Justice
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7 Recommendation Accepted
Para 22
The Government should update its guidance on the creation of new criminal offences for all...
Recommendation
The Government should update its guidance on the creation of new criminal offences for all departments to clarify that the Ministry of Justice should as a rule be consulted. While circumstances may conceivably arise in which the need for a … Read more
Government Response Summary
The government accepted the recommendation, stating it will update its guidance for departments to ensure the Ministry of Justice is consulted on new or amended criminal offences and penalties, including outlining standard timeframes and procedures for urgent situations. Updated guidance will be published in due course.
Ministry of Justice
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8 Recommendation Acknowledged
Para 23
We support the creation of the UK Health Security Agency as a new body designed...
Recommendation
We support the creation of the UK Health Security Agency as a new body designed to ensure the nation can respond quickly and at greater scale to future pandemics. In line with Lord Wolfson’s suggestion that expertise in the criminal … Read more
Government Response Summary
The government acknowledges the need for lessons learned and states central government departments are best placed to consider the criminal justice system's role and ensure relevant expertise is fed into the policy process for future pandemic preparedness. It does not explicitly commit to ensuring UKHSA itself has sufficient criminal law expertise.
Ministry of Justice
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9 Recommendation Acknowledged
Para 24
Given the central role that new covid-19 related offences and lockdown laws played in protecting...
Recommendation
Given the central role that new covid-19 related offences and lockdown laws played in protecting public health, we recommend that the Government commission a study, to be conducted by the UK Health Security Agency or other relevant body, into the … Read more
Government Response Summary
The government agrees that lessons must be learned from the pandemic experience and will draw on expertise within UKHSA and other bodies. It states central government departments are best placed to consider the criminal justice system's role and is continuing to review measures for future pandemics, but does not explicitly commit to commissioning the specific study recommended.
Ministry of Justice
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10 Conclusion Acknowledged
Para 25
There has been general recognition of the need to respond very quickly to the changing...
Conclusion
There has been general recognition of the need to respond very quickly to the changing circumstances of the pandemic, particularly as it began when facts about the virus were not well known. The Government was right to use all the … Read more
Government Response Summary
The government acknowledges the committee's observation, stating that the UK and Devolved Governments responded to unprecedented challenges during the pandemic to protect public health, the NHS, and livelihoods.
Ministry of Justice
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11 Conclusion Not Addressed
Para 28
Parliament has a responsibility to ensure that any criminalisation has democratic legitimacy.
Conclusion
Parliament has a responsibility to ensure that any criminalisation has democratic legitimacy. Legitimacy is vital when widespread curtailment of civil liberties is at stake and the risk of people ignoring the rules owing to low risk of detection is high. Read more
Government Response Summary
The government response broadly describes its actions during the pandemic but does not specifically address the committee's observation regarding Parliament's responsibility for ensuring democratic legitimacy in criminalisation.
Ministry of Justice
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12 Recommendation Acknowledged
Para 29
A lesson from the covid-19 pandemic is that Parliament should play a more active role...
Recommendation
A lesson from the covid-19 pandemic is that Parliament should play a more active role in the creation, scrutiny and oversight of new criminal offences in response to emergencies. One of the primary functions of parliamentary scrutiny of legislation is … Read more
Government Response Summary
The government agrees on the importance of timely scrutiny for emergency legislation and explains the challenges and measures taken during the pandemic, but does not commit to specific new actions or a formal consideration process for future improvements.
Ministry of Justice
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13 Recommendation Rejected
Para 30
The Ministry of Justice has undertaken to write to this Committee whenever it introduces a...
Recommendation
The Ministry of Justice has undertaken to write to this Committee whenever it introduces a statutory instrument which may be of interest to this Committee. During the pandemic, we have corresponded with the Lord Chancellor over a number 34 Covid-19 … Read more
Government Response Summary
The government rejects the recommendation for all departments to proactively inform select committees of significant statutory instruments. It states that all SIs are publicly available and managing information flow is a matter for individual departments and committees to determine.
Ministry of Justice
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14 Recommendation Accepted in Part
Para 31
To facilitate effective scrutiny of new criminal offences in statutory instruments, it would be helpful...
Recommendation
To facilitate effective scrutiny of new criminal offences in statutory instruments, it would be helpful if the Government would ensure that the accompanying explanatory memorandum should contain a specific section detailing any new offences, the reasons behind their creation, and … Read more
Government Response Summary
The government rejected the idea of a specific heading for new criminal offences in explanatory memoranda, deeming it disproportionate, but committed to updating guidance to ensure the 'Policy background' section clearly explains any new offences.
Ministry of Justice
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15 Conclusion Deferred
Para 42
The Government’s communication of new covid-19 offences created in response to the pandemic was essential...
Conclusion
The Government’s communication of new covid-19 offences created in response to the pandemic was essential to ensuring both that public and law enforcement agencies understood what was prohibited and delivering high levels of compliance.
Government Response Summary
The government agrees good communication is essential and outlines past efforts to improve guidance. It states it will look to learn lessons on its communications approach through the public inquiry into COVID-19 and apply these for future pandemic planning.
Ministry of Justice
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16 Conclusion Acknowledged
Para 43
We recognise that throughout the pandemic the Government’s priority has been to communicate as clearly...
Conclusion
We recognise that throughout the pandemic the Government’s priority has been to communicate as clearly as possible to the public what they should and should not do. We also recognise that due to the speed with which legislation needed to … Read more
Government Response Summary
The government acknowledges the challenges in communicating clear guidance during the pandemic, stating they have evolved their approach and continue to make efforts to communicate law and guidance as clearly as possible.
Ministry of Justice
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17 Conclusion Accepted
Para 44
However, blurring the line between government guidance and the law has potentially damaging long-term consequences,...
Conclusion
However, blurring the line between government guidance and the law has potentially damaging long-term consequences, including for the rule of law. In a free society that respects the rule of law, only legislation can criminalise conduct, and it should be … Read more
Government Response Summary
The government states it has consistently evolved its approach to clearly distinguish between law and guidance, using terms like 'must' and 'should', and continues extensive efforts through public information campaigns and engagement with policing partners to ensure clear understanding and lawful enforcement.
Ministry of Justice
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18 Conclusion Acknowledged
Para 45
We recognise that sometimes novel offences were created at speed and that there was inevitably,...
Conclusion
We recognise that sometimes novel offences were created at speed and that there was inevitably, therefore, some initial uncertainty about their extent and application. The concept of legal certainty is also an essential component of the rule of law. In … Read more
Government Response Summary
The government agrees that good communication is essential for compliance and protecting public health, and states they will learn lessons from pandemic communications via the COVID-19 public inquiry for future planning.
Ministry of Justice
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19 Recommendation Deferred
A key lesson from the covid-19 pandemic is the importance of public communication of any...
Recommendation
A key lesson from the covid-19 pandemic is the importance of public communication of any new restrictions and criminal offences to delivering compliance and protecting public health. The Government should review how public health guidance and public Covid-19 and the … Read more
Government Response Summary
The government agrees good communication is essential and will look to learn lessons on how guidance and public health regulations were communicated, specifically through the COVID-19 public inquiry, for future pandemic planning.
Ministry of Justice
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20 Recommendation Rejected
Para 54
Fixed penalty notices have an established a role in our legal system, for example for...
Recommendation
Fixed penalty notices have an established a role in our legal system, for example for road traffic offences, but the context of new covid-19 offences is different from many of these offences and curtailed freedoms considered fundamental in a democratic … Read more
Government Response Summary
The government explains its rationale for using Fixed Penalty Notices during the pandemic, highlighting the due diligence process undertaken to ensure offences and penalties were proportionate and effective in reducing transmission.
Ministry of Justice
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21 Recommendation Rejected
Para 59
A £10,000 fine for a criminal offence is a penalty so large that only a...
Recommendation
A £10,000 fine for a criminal offence is a penalty so large that only a court should issue it. When a court issues a fine, it takes into account the financial circumstances of an individual; this is not the case with fixed penalty notices.
Government Response Summary
The government justifies the £10,000 FPNs by explaining their role as a deterrent for egregious breaches and describes the existing discretionary review and challenge processes available to recipients.
Ministry of Justice
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22 Recommendation Accepted
Para 60
We recognise that, due to the reliance on the Public Health (Control of Diseases) Act...
Recommendation
We recognise that, due to the reliance on the Public Health (Control of Diseases) Act as the legislative framework for creating new offences, the Government was limited in its options to create new offences. A lesson from the covid-19 pandemic … Read more
Government Response Summary
The government defends the use of Fixed Penalty Notices (FPNs), stating they were not the primary driver of behavior, and details their existing robust process for assessing transmission risk, proportionality, deterrent impact, and stakeholder engagement when creating offences and penalties.
Ministry of Justice
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23 Recommendation Not Addressed
Para 61
The Government should conduct a review of fixed penalty notices for covid-19 offences.
Recommendation
The Government should conduct a review of fixed penalty notices for covid-19 offences. The review should consider: • how effective the fixed penalty notice scheme has been for delivering public compliance; • what alternative options there might be for enforcing … Read more
Government Response Summary
The government repeated the committee's recommendation for a review of fixed penalty notices for COVID-19 offences but did not explicitly commit to conducting such a review. Instead, it described the existing policing approach and the role of FPNs during the pandemic.
Ministry of Justice
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24 Conclusion Not Addressed
The high error rate of charges brought under the Coronavirus Act and the public health...
Conclusion
The high error rate of charges brought under the Coronavirus Act and the public health regulations illustrates the importance of the need for future pandemic planning to consider the role of the criminal law. (Paragraph 68) 36 Covid-19 and the … Read more
Government Response Summary
The government acknowledges regrettable charging errors under the Coronavirus Act, explaining the CPS is conducting an ongoing review of finalised cases and found the overall error rate was not unduly high. However, it does not explicitly state how this will inform future pandemic planning regarding the role of criminal law as suggested by the conclusion.
Ministry of Justice
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25 Conclusion Accepted
Para 69
We recognise that the rates of payment for covid-19 related fixed penalty notices are broadly...
Conclusion
We recognise that the rates of payment for covid-19 related fixed penalty notices are broadly in line with what is expected for other types of fixed penalty notices such as traffic offences. However, given the high profile and pertinent nature … Read more
Government Response Summary
The government commits to conducting a review of COVID-19 fixed penalty notices, which will examine their effectiveness, alternative enforcement options, and whether their use should be limited to certain offences.
Ministry of Justice
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26 Recommendation Accepted
Para 70
In its response to this report the Government should provide us with data on: •...
Recommendation
In its response to this report the Government should provide us with data on: • the number and proportion of fixed penalty notices that have not been paid; • the number of cases where the police have decided not to … Read more
Government Response Summary
The government provided specific data on paid and unpaid Fixed Penalty Notices and the total number of COVID-19 prosecutions for 2021. It stated that data on cases where police decided not to prosecute or where no decision was taken is not held centrally.
Ministry of Justice
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27 Recommendation Accepted
Para 72
The guidance on ACRO Criminal Records Office’s website is ambiguous.
Recommendation
The guidance on ACRO Criminal Records Office’s website is ambiguous. It should be made clearer to reflect the fact that contesting a fixed penalty notice does trigger a review by the relevant police force. If someone has a good reason … Read more
Government Response Summary
The government (via ACRO) states that information on contesting a fixed penalty notice, including that it triggers a police review and may not result in prosecution, is already clearly available on the ACRO website and in FPN letters.
Ministry of Justice
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28 Recommendation Accepted
Para 75
We acknowledge the policing Minister’s point about proportionality but are concerned that the review process...
Recommendation
We acknowledge the policing Minister’s point about proportionality but are concerned that the review process for covid-19 related fixed penalty notices was inconsistently applied by different police forces and unclear. For future use of fixed penalty notices the Government should … Read more
Government Response Summary
The government states that existing processes allow FPN recipients to contest the penalty without immediate consequences, and that this is made clear in the letters issued, outlining the various routes for challenge.
Ministry of Justice
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29 Recommendation Not Addressed
Para 76
For covid-19 related offences a recipient of a fixed penalty notice, who does not pay...
Recommendation
For covid-19 related offences a recipient of a fixed penalty notice, who does not pay the fine within 28 days should be told promptly if a police force decides not to charge. A recipient of a fixed penalty notice should … Read more
Government Response Summary
The government response does not address the recommendation, instead discussing the scrutiny of secondary legislation and the challenges of legislating for COVID-19 at an exceptional pace.
Ministry of Justice
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30 Recommendation Accepted
Para 82
In response to this report the Government should provide us with data on the number...
Recommendation
In response to this report the Government should provide us with data on the number of covid-19 related single justice procedure cases, which includes data on the outcome of the cases and the level of fine imposed.
Government Response Summary
The government accepts the recommendation and provides data on 23,983 COVID-19 related prosecutions in 2021, with 20,318 convictions, almost all resulting in fines with an average of £1,001.
Ministry of Justice
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31 Conclusion Not Addressed
Para 89
A central lesson from the covid-19 pandemic is the enduring impact that pandemics can have...
Conclusion
A central lesson from the covid-19 pandemic is the enduring impact that pandemics can have on our criminal justice system and courts. In response to the pandemic the Government was right to look for ways to reduce pressure on the … Read more
Government Response Summary
The government's response outlines existing provisions for media access and transparency in Single Justice Procedure (SJP) cases, stating the Ministry of Justice does not agree with an unstated recommendation related to the report, but assures continued work with the media.
Ministry of Justice
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32 Recommendation Rejected
Para 90
However, given the relatively small number of covid-19 cases and their public importance, we do...
Recommendation
However, given the relatively small number of covid-19 cases and their public importance, we do not think that all covid-19 offences in the regulations should necessarily have been specified to allow the procedure to be used. The use of the … Read more
Government Response Summary
The government rejects the implicit recommendation for a formal review of the Single Justice Procedure for COVID-19 cases, stating that safeguards are in place, the procedure is continually being improved, and there is no evidence of higher error rates.
Ministry of Justice
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33 Recommendation Rejected
Para 91
A lesson learnt from the pandemic is that the Ministry of Justice should review the...
Recommendation
A lesson learnt from the pandemic is that the Ministry of Justice should review the transparency of the single justice procedure and consider how the process could be made more open and accessible to the media and the public.
Government Response Summary
The Ministry of Justice does not agree with the recommendation to review the transparency of the single justice procedure, stating current arrangements, including the HMCTS Media Protocol and online lists, already provide sufficient transparency.
Ministry of Justice
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34 Recommendation Rejected
The Government should also conduct a review of the use of the single justice procedure...
Recommendation
The Government should also conduct a review of the use of the single justice procedure in covid-19 cases. The review should consider the relative complexity of different covid-19 cases and whether it was appropriate for more complex cases to be … Read more
Government Response Summary
The government rejects the recommendation for a formal review of the Single Justice Procedure in COVID-19 cases, stating that safeguards are in place and the Ministry of Justice is continuously reviewing and improving the general SJP process.
Ministry of Justice
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