You be the Judge
Put yourself in the judge’s or magistrates’ chair to hear cases based on real life and decide what the sentence should be
Do not retain this copy. Only the online version of a guideline is guaranteed to be up to date.
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This guideline should be read alongside the definitive guideline for sentencing children and young people, which provides comprehensive guidance on the sentencing principles and welfare considerations that the court should have in mind when sentencing children and young people.
This offence is subject to statutory minimum sentencing provisions. See Step 5 for further details.
The first step in determining the sentence is to assess the seriousness of the offence. This assessment is made by considering the nature of the offence and any aggravating and mitigating factors relating to the offence itself. The fact that a sentence threshold is crossed does not necessarily mean that that sentence should be imposed.
This guideline applies to all children or young people who are sentenced on or after 1 June 2018, regardless of the date of the offence.
Guideline users should be aware that the Equal Treatment Bench Book covers important aspects of fair treatment and disparity of outcomes for different groups in the criminal justice system. It provides guidance which sentencers are encouraged to take into account wherever applicable, to ensure that there is fairness for all involved in court proceedings.
The lists below give examples of the type of culpability and harm factors that may indicate that a particular threshold of sentence has been crossed.
A non-custodial sentence* may be the most suitable disposal where one or more of the following factors apply
A custodial sentence or youth rehabilitation order with intensive supervision and surveillance* or fostering* may be justified where one or more of the following factors apply
* Where the child or young person appears in the magistrates’ court, and the conditions for a compulsory referral order apply, a referral order must be imposed unless the court is considering imposing a discharge, hospital order or custody.
† NB an offensive weapon is defined in legislation as ‘any article made or adapted for use for causing injury, or is intended by the person having it with him for such use’. A highly dangerous weapon is, therefore, a weapon, including a corrosive substance (such as acid), whose dangerous nature must be substantially above and beyond this. The court must determine whether the weapon is highly dangerous on the facts and circumstances of the case.
To complete the assessment of seriousness the court should consider the aggravating and mitigating factors relevant to the offence.
Having assessed the offence seriousness the court should then consider the mitigation personal to the child or young person to determine whether a custodial sentence or a community sentence is necessary. The effect of personal mitigation may reduce what would otherwise be a custodial sentence to a non-custodial one or a community sentence to a different means of disposal.
The court should take account of any potential reduction for a guilty plea in accordance with section 73 of the Sentencing Code and part one, section five of the Sentencing children and young people – overarching principles definitive guideline. The reduction in sentence for a guilty plea can be taken into account by imposing one type of sentence rather than another; for example:
Alternatively the court could reduce the length or severity of any punitive requirements attached to a community sentence.
See the Sentencing children and young people – overarching principles definitive guideline for details of other available sentences including Referral Orders and Reparation Orders.
When sentencing young people aged 16 or over at the date of conviction for these offences a court must impose a sentence of at least 4 months Detention and Training Order unless:
When sentencing young people who were aged 16 or over on the date of the offence for the offences of:
a court must impose a sentence of at least 4 months’ Detention and Training Order where this is a second or further relevant offence unless:
A ‘relevant offence’ includes those offences listed above and the following offences:
In considering whether there are exceptional circumstances that would justify not imposing the minimum term the court must have regard to:
either of which may give rise to exceptional circumstances.
Where the issue of exceptional circumstances has been raised the court should give a clear explanation as to why those circumstances have or have not been found.
Where the factual circumstances are disputed, the procedure should follow that of a Newton hearing: see Criminal Practice Directions 9.3.3 Sentencing.
It is for the offender to establish that the exceptional circumstances exist.
Circumstances are exceptional if the imposition of the minimum term would result in an arbitrary and disproportionate sentence for that young person.
The offence
Having reached this stage of the guideline the court should have made a provisional assessment of the seriousness of the offence. Where the court has determined that the offence seriousness falls far below the custody threshold the court may consider that this gives rise to exceptional circumstances that justify not imposing the statutory minimum sentence. Where the court is considering a statutory minimum sentence as a result of a second or further relevant offence, consideration should be given to the seriousness of the previous offence(s) and the period of time that has elapsed between offending. Where the seriousness of the combined offences is such that it falls far below the custody threshold, or where there has been a significant period of time between the offences, the court may consider that this gives rise to exceptional circumstances that justify not imposing the statutory minimum sentence.
The young person
The statutory obligation to have regard to the welfare of a young person includes the obligation to secure proper provision for education and training, to remove the young person from undesirable surroundings where appropriate, and the need to choose the best option for the young person taking account of the circumstances of the offence. In having regard to the welfare of the young person, a court should ensure that it considers:
In certain cases the concerns about the welfare of the young person may be so significant that the court considers that this gives rise to exceptional circumstances that justify not imposing the statutory minimum sentence.
Where exceptional circumstances are found
If there are exceptional circumstances that justify not imposing the statutory minimum sentence then the court must impose an alternative sentence.
In considering whether a statutory minimum sentence would be ‘unjust in all of the circumstances’ the court must have regard to the particular circumstances of the offence, any relevant previous offence and the young person.
Where the factual circumstances are disputed, the procedure should follow that of a Newton hearing: see Criminal Practice Directions 9.3.3 Sentencing.
It is for the offender to establish that the exceptional circumstances exist.
If the circumstances make it unjust to impose the statutory minimum sentence then the court must impose an alternative sentence.
The offence
Having reached this stage of the guideline the court should have made a provisional assessment of the seriousness of the offence. Where the court has determined that the offence seriousness falls far below the custody threshold the court may consider it unjust to impose the statutory minimum sentence. Where the court is considering a statutory minimum sentence as a result of a second or further relevant offence, consideration should be given to the seriousness of the previous offence(s) and the period of time that has elapsed between offending. Where the seriousness of the combined offences is such that it falls far below the custody threshold, or where there has been a significant period of time between the offences, the court may consider it unjust to impose the statutory minimum sentence.
The young person
The statutory obligation to have regard to the welfare of a young person includes the obligation to secure proper provision for education and training, to remove the young person from undesirable surroundings where appropriate, and the need to choose the best option for the young person taking account of the circumstances of the offence. In having regard to the welfare of the young person, a court should ensure that it considers:
In certain cases the concerns about the welfare of the young person may be so significant that the court considers it unjust to impose the statutory minimum sentence.
The court must now review the sentence to ensure it is the most appropriate one for the child or young person. This will include an assessment of the likelihood of reoffending and the risk of causing serious harm. A report from the Youth Offending Team may assist.
See the Sentencing children and young people – overarching principles definitive guideline for comprehensive guidance on the sentencing principles and welfare considerations that the court should have in mind when sentencing children and young people, and for the full range of sentences available to the court.
In cases where children or young people have offended for the first time and have pleaded guilty to committing an offence which is on the cusp of the custody threshold, youth offending teams (YOT) should be encouraged to convene a Youth Offender Panel prior to sentence (sometimes referred to as a “pseudo-panel” or “pre-panel”) where the child or young person is asked to attend before a panel and agree an intensive contract. If that contract is placed before the sentencing youth court, the court can then decide whether it is sufficient to move below custody on this occasion.
The proposed contract is not something the court can alter in any way; the court will still have to make a decision between referral order and custody but can do so on the basis that if it makes a referral order it can have confidence in what that will entail in the particular case. The court determines the length of the order but a Referral Order Panel determines the requirements of the order.
Offence seriousness | Suggested length of referral order |
---|---|
Low | 3 – 5 months |
Medium | 5 – 7 months |
High | 7 – 9 months |
Very high | 10 – 12 months |
The YOT may propose certain requirements and the length of these requirements may not correspond to the above table; if the court feels these requirements will best achieve the aims of the youth justice system then they may still be imposed.
The following table sets out the different levels of intensity that are available under a Youth Rehabilitation Order. The level of intensity and the content of the order will depend upon the court’s assessment of seriousness.
Requirements of order | ||
---|---|---|
Standard | Low likelihood of re-offending and a low risk of serious harm | Primarily seek to repair harm caused through, for example:
|
Enhanced | Medium likelihood of re-offending or a medium risk of serious harm | Seek to repair harm caused and to enable help or change through, for example:
|
Intensive | High likelihood of re-offending or a very high risk of serious harm | Seek to ensure the control of and enable help or change for the child or young person through, for example:
|
A YRO with an ISS or fostering requirement can only be imposed where the court is of the opinion that the offence has crossed the custody threshold and custody is merited. The YRO with ISS includes an extended activity requirement, a supervision requirement and curfew. The YRO with fostering requires the child or young person to reside with a local authority foster parent for a specified period of up to 12 months.
If a custodial sentence is imposed, the court must state its reasons for being satisfied that the offence is so serious that no other sanction would be appropriate and, in particular, why a YRO with ISS or fostering could not be justified.
Where a custodial sentence is unavoidable the length of custody imposed must be the shortest commensurate with the seriousness of the offence. The court may want to consider the equivalent adult guideline in order to determine the appropriate length of the sentence.
If considering the adult guideline, the court may feel it appropriate to apply a sentence broadly within the region of half to two thirds of the appropriate adult sentence for those aged 15 – 17 and allow a greater reduction for those aged under 15. This is only a rough guide and must not be applied mechanistically. The individual factors relating to the offence and the child or young person are of the greatest importance and may present good reason to impose a sentence outside of this range.
Misuse of Drugs Act 1971 (section 5(3))
Triable either way unless the defendant could receive the minimum sentence of seven years for a third drug trafficking offence under section 313 of the Sentencing Code, in which case the offence is triable only on indictment.
Class A
Maximum: Life imprisonment
Offence range: High level community order – 16 years’ custody
Class B
Maximum: 14 years’ custody and/ or unlimited fine
Offence range: Band B fine – 10 years’ custody
Class C
Maximum: 14 years’ custody and/ or unlimited fine
Offence range: Band A – 8 years’ custody
This guideline applies to all offenders aged 18 and older, who are sentenced on or after the effective date of this guideline, regardless of the date of the offence. The maximum sentence that applies to an offence is the maximum that applied at the date of the offence.
This offence is subject to statutory minimum sentencing provisions. See Step 3 for further details.
Guideline users should be aware that the Equal Treatment Bench Book covers important aspects of fair treatment and disparity of outcomes for different groups in the criminal justice system. It provides guidance which sentencers are encouraged to take into account wherever applicable, to ensure that there is fairness for all involved in court proceedings.
The court should determine the offender’s culpability (role) and the harm caused (quantity) with reference to the tables below.
In assessing culpability, the sentencer should weigh up all the factors of the case to determine role. Where there are characteristics present which fall under different role categories, or where the level of the offender’s role is affected by the scale of the operation, the court should balance these characteristics to reach a fair assessment of the offender’s culpability.
One or more of these characteristics may demonstrate the offender’s role. These lists are not exhaustive.
In assessing harm, quantity is determined by the weight of the product. Where the offence is supply directly to users (including street dealing or supply in custodial institutions), the quantity of product is less indicative of the harm caused and therefore the starting point is not solely based on quantity. The court should consider all offences involving supplying directly to users as at least category 3 harm, and make an adjustment from the starting point within that category considering the quantity of drugs in the particular case.
Indicative quantities of the most common drugs, upon which the starting point is to be based) are given in the table below. Where a drug (such as fentanyl or its agonists) is not listed in the table below, sentencers should expect to be provided with expert evidence to assist in determining the potency of the particular drug and in equating the quantity in the case with the quantities set out in the guidelines in terms of the harm caused. There will often be no precise calculation possible, but courts are reminded that in cases of particularly potent drugs, even very small quantities may be held to be equivalent to large quantities of the drugs listed.
Selling directly to users
OR
Supply of drugs in a custodial institution
OR
Note – where the offence is selling directly to users or supply in a custodial institution the starting point is not based on quantity – go to category 3
*Ecstasy tablet quantities based on a typical quantity of 150mg MDMA per tablet.
Having determined the category at step one, the court should use the corresponding starting point to reach a sentence within the category range below. The starting point applies to all offenders irrespective of plea or previous convictions. A case of particular gravity, reflected by multiple features of culpability or harm in step one, could merit upward adjustment from the starting point before further adjustment for aggravating or mitigating features, set out below.
Where the operation is on the most serious and commercial scale, involving a quantity of drugs significantly higher than category 1, sentences of 20 years and above may be appropriate, depending on the offender’s role.
Sentencers should be aware that there is evidence of a disparity in sentence outcomes for this offence which indicates that a higher proportion of Black, Asian and Other ethnicity offenders receive an immediate custodial sentence than White offenders and that for Asian offenders custodial sentence lengths have on average been longer than for White offenders. There may be many reasons for these differences, but in order to apply the guidelines fairly sentencers may find useful information and guidance at Chapter 8 paragraphs 152 to 167 of the Equal Treatment Bench Book.
CLASS A | LEADING ROLE | SIGNIFICANT ROLE | LESSER ROLE |
---|---|---|---|
Category 1 |
Starting point |
Starting point |
Starting point |
Category range |
Category range |
Category range |
|
Category 2 |
Starting point |
Starting point |
Starting point |
Category range |
Category range |
Category range |
|
Category 3 |
Starting point |
Starting point |
Starting point |
Category range |
Category range |
Category range |
|
Category 4 |
Starting point |
Starting point |
Starting point |
Category range |
Category range |
Category range |
CLASS B | LEADING ROLE | SIGNIFICANT ROLE | LESSER ROLE |
---|---|---|---|
Category 1 |
Starting point |
Starting point |
Starting point |
Category range |
Category range |
Category range |
|
Category 2 |
Starting point |
Starting point |
Starting point |
Category range |
Category range |
Category range |
|
Category 3 |
Starting point |
Starting point |
Starting point |
Category range |
Category range |
Category range |
|
Category 4 |
Starting point |
Starting point |
Starting point |
Category range |
Category range |
Category range |
CLASS C | LEADING ROLE | SIGNIFICANT ROLE | LESSER ROLE |
---|---|---|---|
Category 1 |
Starting point |
Starting point |
Starting point |
Category range |
Category range |
Category range |
|
Category 2 |
Starting point |
Starting point |
Starting point |
Category range |
Category range |
Category range |
|
Category 3 |
Starting point |
Starting point |
Starting point |
Category range |
Category range |
Category range |
|
Category 4 |
Starting point |
Starting point |
Starting point |
Category range |
Category range |
Category range |
The table below contains a non-exhaustive list of additional factual elements providing the context of the offence and factors relating to the offender. Identify whether any combination of these, or other relevant factors, should result in and upward or downward adjustment from the starting point. In some cases, having considered these factors, it may be appropriate to move outside the identified category range.
There may be exceptional local circumstances that arise which may lead a court to decide that prevalence of drug offending should influence sentencing levels. The pivotal issue in such cases will be the harm caused to the community.
It is essential that the court before taking account of prevalence:
• has supporting evidence from an external source, for example, Community Impact Statements, to justify claims that drug offending is prevalent in their area, and is causing particular harm in that community; and
• is satisfied that there is a compelling need to treat the offence more seriously than elsewhere.
For class A cases, section 313 of the Sentencing Code provides that a court should impose an appropriate custodial sentence of at least seven years for a third class A trafficking offence except:
The court should take into account section 74 of the Sentencing Code (assistance by defendants: reduction or review of sentence) and any other rule of law by virtue of which an offender may receive a discounted sentence in consequence of assistance given (or offered) to the prosecutor or investigator.
The court should take account of any potential reduction for a guilty plea in accordance with section 73 of the Sentencing Code and the Reduction in Sentence for a Guilty Plea guideline.
In circumstances where an appropriate custodial sentence of 7 years falls to be imposed under section 313 of the Sentencing Code (third Class A drug trafficking offences), the court may impose any sentence in accordance with this guideline which is not less than 80 per cent of the appropriate custodial period.
If sentencing an offender for more than one offence, or where the offender is already serving a sentence, consider whether the total sentence is just and proportionate to the offending behaviour. .
Confiscation orders under the Proceeds of Crime Act 2002 may only be made by the Crown Court. The Crown Court must proceed with a view to making a confiscation order if it is asked to do so by the prosecutor or if the Crown Court believes it is appropriate for it to do so.
Where, following conviction in a magistrates’ court, the prosecutor applies for the offender to be committed to the Crown Court with a view to a confiscation order being considered, the magistrates’ court must commit the offender to the Crown Court to be sentenced there (section 70 of the Proceeds of Crime Act 2002). This applies to summary only and either-way offences.
Where, but for the prosecutor’s application under s.70, the magistrates’ court would have committed the offender for sentence to the Crown Court anyway it must say so. Otherwise the powers of sentence of the Crown Court will be limited to those of the magistrates’ court.
Confiscation must be dealt with before, and taken into account when assessing, any other fine or financial order (except compensation).
(See Proceeds of Crime Act 2002 sections 6 and 13)
The court should also consider whether to make ancillary orders.
Section 52 of the Sentencing Code imposes a duty to give reasons for, and explain the effect of, the sentence.
The court must consider whether to give credit for time spent on bail in accordance with section 240A of the Criminal Justice Act 2003 and section 325 of the Sentencing Code.
Theft Act 1968, s.8(1)
Triable only on indictment
Maximum: Life imprisonment
Offence range: Community order – 12 years’ custody
This guideline applies to all offenders aged 18 and older who are sentenced on or after 1 April 2016, regardless of the date of the offence.
Street/less sophisticated commercial robbery refers to robberies committed in public places, including those committed in taxis or on public transport. It also refers to unsophisticated robberies within commercial premises or targeting commercial goods or money.
Guideline users should be aware that the Equal Treatment Bench Book covers important aspects of fair treatment and disparity of outcomes for different groups in the criminal justice system. It provides guidance which sentencers are encouraged to take into account wherever applicable, to ensure that there is fairness for all involved in court proceedings.
The court should determine the offence category with reference only to the factors listed in the tables below. In order to determine the category the court should assess culpability and harm.
The court should weigh all the factors set out below in determining the offender’s culpability.
Where there are characteristics present which fall under different levels of culpability, the court should balance these characteristics to reach a fair assessment of the offender’s culpability.
The court should consider the factors set out below to determine the level of harm that has been caused or was intended to be caused to the victim.
Having determined the category at step one, the court should use the corresponding starting point to reach a sentence within the category range below. The starting point applies to all offenders irrespective of plea or previous convictions. A case of particular gravity, reflected by multiple features of culpability or harm in step one, could merit upward adjustment from the starting point before further adjustment for aggravating or mitigating features, set out below.
Consecutive sentences for multiple offences may be appropriate particularly where exceptionally high levels of harm have been caused.
Culpability | |||
---|---|---|---|
Harm | A | B | C |
Category 1 | Starting point 8 years’ custody |
Starting point 5 years’ custody |
Starting point 4 years’ custody |
Category range 7 – 12 years’ custody |
Category range 4 – 8 years’ custody |
Category range 3 – 6 years’ custody |
|
Category 2 | Starting point 5 years’ custody |
Starting point 4 years’ custody |
Starting point 2 years’ custody |
Category range 4 – 8 years’ custody |
Category range 3 – 6 years’ custody |
Category range 1 – 4 years’ custody |
|
Category 3 | Starting point 4 years’ custody |
Starting point 2 years’ custody |
Starting point 1 year’s custody |
Category range 3 – 6 years’ custody |
Category range 1 – 4 years’ custody |
Category range High level community order – 3 years’ custody |
The court should take into account section 74 of the Sentencing Code (reduction in sentence for assistance to prosecution) and any other rule of law by virtue of which an offender may receive a discounted sentence in consequence of assistance given (or offered) to the prosecutor or investigator.
The court should take account of any potential reduction for a guilty plea in accordance with section 73 of the Sentencing Code and the Reduction in Sentence for a Guilty Plea guideline.
The court should consider:
1) whether having regard to the criteria contained in Chapter 6 of Part 10 of the Sentencing Code it would be appropriate to impose a life sentence (sections 274 and 285)
2) (where, at some time during the commission of the offence, the offender had in his or her possession a firearm or an imitation firearm within the meaning of the Firearms Act 1968) whether having regard to sections 273 and 283 of the Sentencing Code it would be appropriate to impose a life sentence.
3) whether having regard to the criteria contained in Chapter 6 of Part 10 of the Sentencing Code it would be appropriate to impose an extended sentence (sections 266 and 279)
When sentencing offenders to a life sentence under these provisions, the notional determinate sentence should be used as the basis for the setting of a minimum term.
If sentencing an offender for more than one offence, or where the offender is already serving a sentence, consider whether the total sentence is just and proportionate to the offending behaviour. .
In all cases the court should consider whether to make compensation and/or other ancillary orders. Where the offence has resulted in personal injury, loss or damage the court must give reasons if it decides not to order compensation.
Where the offence involves a firearm, an imitation firearm or an offensive weapon the court may consider the criteria in section 19 of the Serious Crime Act 2007 for the imposition of a Serious Crime Prevention Order.
Section 52 of the Sentencing Code imposes a duty to give reasons for, and explain the effect of, the sentence.
The court must consider whether to give credit for time spent on bail in accordance with section 240A of the Criminal Justice Act 2003 and section 325 of the Sentencing Code.
Firearms Act 1968, s.5(1)(aba)
Indictable only
Maximum: 10 years’ custody
Offence range: Discharge – 10 years’ custody
It applies to all offenders aged 18 and older, who are sentenced on or after the effective date of this guideline, regardless of the date of the offence. The maximum sentence that applies to an offence is the maximum that applied at the date of the offence.
Guideline users should be aware that the Equal Treatment Bench Book covers important aspects of fair treatment and disparity of outcomes for different groups in the criminal justice system. It provides guidance which sentencers are encouraged to take into account wherever applicable, to ensure that there is fairness for all involved in court proceedings.
This offence is subject to statutory minimum sentencing provisions which are taken into account at steps 2 and 3. Sentencers should follow each step of the guideline to ensure that all relevant factors are considered.
The court should determine the offence category with reference only to the factors listed in the tables below. In order to determine the category the court should assess culpability and harm.
Use the table below to identify an initial culpability category based on the type of weapon only. This assessment focuses on the nature of the weapon itself only, not whether the weapon was loaded or in working order.
Courts should take care to ensure the categorisation is appropriate for the specific weapon. Where the weapon or ammunition does not fall squarely in one category, the court may need to adjust the starting point in step 2.
References to weapon below include a component part of such a weapon.
Weapon that is designed or adapted to be capable of killing two or more people at the same time or in rapid succession
All other weapons falling between Type 1 and Type 3
Weapon that is not designed or adapted to be lethal
The court should weigh all the factors set out below in determining the offender’s culpability.
Where there are characteristics present which fall under different levels of culpability, the court should balance these characteristics to reach a fair assessment of the offender’s culpability.
Identify the final culpability category in the table below, considering both the Type of weapon and Other culpability factors.
Type of weapon |
|||
---|---|---|---|
Other culpability factors | 1 | 2 | 3 |
High |
Culpability category A |
Culpability category A |
Culpability category B |
Medium |
Culpability category B |
Culpability category B |
Culpability category B |
Lower |
Culpability category B |
Culpability category C |
Culpability category C |
Harm is assessed by reference to the risk of harm or disorder occurring and/or actual alarm/distress caused.
When considering the risk of harm, relevant considerations may include the location of the offence, the number and vulnerability of people exposed, especially children, and the accessibility and visibility of the weapon.
Where there are characteristics present which fall under different levels of harm, the court should balance these characteristics to reach a fair assessment of the harm.
Having determined the category at step 1, the court should use the corresponding starting point to reach a sentence within the category range below. The starting point applies to all offenders irrespective of plea or previous convictions.
Sentencers should be aware that there is evidence of a disparity in sentence outcomes for this offence which indicates that where the minimum term applies, a higher proportion of White offenders receive a sentence below the mandatory minimum term, and as a result less severe sentences compared to Black, Asian and Other ethnicity offenders. Where the minimum term does not apply, a slightly lower proportion of White offenders receive an immediate custodial sentence compared to Black, Asian and Other minority ethnic offenders.
There may be many reasons for these differences, but in order to apply the guidelines fairly sentencers may find useful information and guidance at Chapter 8 paragraphs 152 to 167 of the Equal Treatment Bench Book.
Table 1 should be used if the offence is subject to statutory minimum sentencing provisions.
Table 2 should be used for all other cases.
See step 3 for details of the minimum sentencing provisions and the approach to be taken to consideration of exceptional circumstances.
TABLE 1: Offences subject to the statutory minimum sentence (includes Section 5(1)(aba))
Harm | Culpability | ||
---|---|---|---|
A | B | C | |
Category 1 |
Starting point |
Starting point |
Starting point |
Category range |
Category range |
Category range |
|
Category 2 |
Starting point |
Starting point |
Starting point |
Category range |
Category range |
Category range |
|
Category 3 |
Starting point |
Starting point |
Starting point |
Category range |
Category range |
Category range |
TABLE 2: Offences not subject to the statutory minimum sentence
Harm | Culpability | ||
---|---|---|---|
A | B | C | |
Category 1 |
Starting point |
Starting point |
Starting point |
Category range |
Category range |
Category range |
|
Category 2 |
Starting point |
Starting point |
Starting point |
Category range |
Category range |
Category range |
|
Category 3 |
Starting point |
Starting point |
Starting point |
Category range |
Category range |
Category range |
The table below contains a non-exhaustive list of additional factual elements providing the context of the offence and factors relating to the offender. Identify whether any combination of these, or other relevant factors, should result in an upward or downward adjustment from the sentence arrived at so far. In some cases, having considered these factors, it may be appropriate to move outside the identified category range.
Minimum term
Applicability
Exceptional circumstances
either of which may give rise to exceptional circumstances
Principles
Where exceptional circumstances are found
The court should take into account section 74 of the Sentencing Code (reduction in sentence for assistance to prosecution) and any other rule of law by virtue of which an offender may receive a discounted sentence in consequence of assistance given (or offered) to the prosecutor or investigator.
The court should take account of any potential reduction for a guilty plea in accordance with section 73 of the Sentencing Code and the Reduction in Sentence for a Guilty Plea guideline. Where a minimum sentence has been imposed under section 311 of the Sentencing Code, the court must ensure that any reduction for a guilty plea does not reduce the sentence to less than the required minimum term.
If sentencing an offender for more than one offence, or where the offender is already serving a sentence, consider whether the total sentence is just and proportionate to the overall offending behaviour.
In all cases the court should consider whether to make ancillary orders.
Forfeiture and destruction of firearms and cancellation of certificate
The court should consider ordering forfeiture or disposal of any firearm or ammunition and the cancellation of any firearms certificate. Section 52 of the Firearms Act 1968 provides for the forfeiture and disposal of firearms and the cancellation of firearms and shotgun certificates where a person is convicted of this offence and is given a custodial sentence or a community order containing a requirement not to possess, use or carry a firearm.
Serious Crime Prevention Order
The Crown Court may consider the criteria in section 19 of the Serious Crime Act 2007 for the imposition of a Serious Crime Prevention Order.
Section 52 of the Sentencing Code imposes a duty to give reasons for, and explain the effect of, the sentence.
The court must consider whether to give credit for time spent on bail in accordance with section 240A of the Criminal Justice Act 2003 and section 325 of the Sentencing Code.
Fraud Act 2006 (section 1)
Triable either way
Maximum: 10 years’ custody
Offence range: Discharge – 8 years’ custody
It applies to all individual offenders aged 18 and older who are sentenced on or after 1 October 2014, regardless of the date of the offence. The maximum sentence that applies to an offence is the maximum that applied at the date of the offence.
Guideline users should be aware that the Equal Treatment Bench Book covers important aspects of fair treatment and disparity of outcomes for different groups in the criminal justice system. It provides guidance which sentencers are encouraged to take into account wherever applicable, to ensure that there is fairness for all involved in court proceedings.
The court should determine the offence category with reference to the tables below. In order to determine the category the court should assess culpability and harm.
The level of culpability is determined by weighing up all the factors of the case to determine the offender’s role and the extent to which the offending was planned and the sophistication with which it was carried out.
Where there are characteristics present which fall under different levels of culpability, the court should balance these characteristics to reach a fair assessment of the offender’s culpability.
Harm is assessed by the actual, intended or risked financial loss and the impact on the victim.
The values in the table below are to be used for actual or intended financial loss only. Intended loss relates to offences where circumstances prevent the actual loss that is intended to be caused by the fraudulent activity.
Risk of loss (for instance in mortgage frauds) involves consideration of both the likelihood of harm occurring and the extent of it if it does. Risk of loss is less serious than actual or intended loss. Where the offence has caused risk of loss but no (or much less) actual loss the normal approach is to move down to the corresponding point in the next category. This may not be appropriate if either the likelihood or extent of risked loss is particularly high.
Financial harm – Loss caused or intended | ||
---|---|---|
Category 1 | £500,000 or more | Starting point based on £1 million |
Category 2 | £100,000 – £500,000 or Risk of category 1 harm | Starting point based on £300,000 |
Category 3 | £20,000 – £100,000 or Risk of category 2 harm | Starting point based on £50,000 |
Category 4 | £5,000 – £20,000 or Risk of category 3 harm | Starting point based on £12,500 |
Category 5 | Less than £5,000 or Risk of category 4 harm | Starting point based on £2,500 |
Risk of category 5 harm, move down the range within the category |
The court should then take into account the level of harm caused to the victim(s) or others to determine whether it warrants the sentence being moved up to the corresponding point in the next category or further up the range of the initial category.
If the loss caused or intended is of no or minimal financial value but high impact – circumstances may make it appropriate to move up more than one category
Having determined the category at step one, the court should use the appropriate starting point (as adjusted in accordance with step one above) to reach a sentence within the category range in the table below. The starting point applies to all offenders irrespective of plea or previous convictions.
Where the value is larger or smaller than the amount on which the starting point is based, this should lead to upward or downward adjustment as appropriate.
Where the value greatly exceeds the amount of the starting point in category 1, it may be appropriate to move outside the identified range.
Culpability | |||
---|---|---|---|
Harm | A | B | C |
Category 1
£500,000 or more Starting point based on £1 million |
Starting point 7 years’ custody |
Starting point 5 years’ custody |
Starting point 3 years’ custody |
Category range 5 – 8 years’ custody |
Category range 3 – 6 years’ custody |
Category range 18 months’ – 4 years’ custody |
|
Category 2
£100,000 – £500,000 Starting point based on £300,000 |
Starting point 5 years’ custody |
Starting point 3 years’ custody |
Starting point 18 months’ custody |
Category range 3 – 6 years’ custody |
Category range 18 months’ – 4 years’ custody |
Category range 26 weeks’ – 3 years’ custody |
|
Category 3
£20,000 – £100,000 Starting point based on £50,000 |
Starting point 3 years’ custody |
Starting point 18 months’ custody |
Starting point 26 weeks’ custody |
Category range 18 months’ – 4 years’ custody |
Category range 26 weeks’ – 3 years’ custody |
Category range Medium level community order – 1 year’s custody |
|
Category 4
£5,000- £20,000 Starting point based on £12,500 |
Starting point 18 months’ custody |
Starting point 26 weeks’ custody |
Starting point Medium level community order |
Category range 26 weeks’ – 3 years’ custody |
Category range Medium level community order – 1 year’s custody |
Category range Band B fine – High level community order |
|
Category 5
Less than £5,000 Starting point based on £2,500 |
Starting point 36 weeks’ custody |
Starting point Medium level community order |
Starting point Band B fine |
Category range High level community order – 1 year’s custody |
Category range Band B fine – 26 weeks’ custody |
Category range Discharge – Medium level community order |
The table below contains a non-exhaustive list of additional factual elements providing the context of the offence and factors relating to the offender.
Identify whether any combination of these or other relevant factors should result in an upward or downward adjustment from the sentence arrived at so far.
Consecutive sentences for multiple offences may be appropriate where large sums are involved.
The court should take into account section 74 of the Sentencing Code (reduction in sentence for assistance to prosecution) and any other rule of law by virtue of which an offender may receive a discounted sentence in consequence of assistance given (or offered) to the prosecutor or investigator.
The court should take account of any potential reduction for a guilty plea in accordance with section 73 of the Sentencing Code and the Reduction in Sentence for a Guilty Plea guideline.
If sentencing an offender for more than one offence, or where the offender is already serving a sentence, consider whether the total sentence is just and proportionate to the overall offending behaviour.
Confiscation orders under the Proceeds of Crime Act 2002 may only be made by the Crown Court. The Crown Court must proceed with a view to making a confiscation order if it is asked to do so by the prosecutor or if the Crown Court believes it is appropriate for it to do so.
Where, following conviction in a magistrates’ court, the prosecutor applies for the offender to be committed to the Crown Court with a view to a confiscation order being considered, the magistrates’ court must commit the offender to the Crown Court to be sentenced there (section 70 of the Proceeds of Crime Act 2002). This applies to summary only and either-way offences.
Where, but for the prosecutor’s application under s.70, the magistrates’ court would have committed the offender for sentence to the Crown Court anyway it must say so. Otherwise the powers of sentence of the Crown Court will be limited to those of the magistrates’ court.
Confiscation must be dealt with before, and taken into account when assessing, any other fine or financial order (except compensation).
(See Proceeds of Crime Act 2002 sections 6 and 13)
Where the offence has resulted in loss or damage the court must consider whether to make a compensation order. The court must give reasons if it decides not to award compensation in such cases (Sentencing Code, s.55).
If the court makes both a confiscation order and an order for compensation and the court believes the offender will not have sufficient means to satisfy both orders in full, the court must direct that the compensation be paid out of sums recovered under the confiscation order (section 13 of the Proceeds of Crime Act 2002).
The court may also consider whether to make ancillary orders. These may include a deprivation order, a financial reporting order, a serious crime prevention order and disqualification from acting as a company director.
Section 52 of the Sentencing Code imposes a duty to give reasons for, and explain the effect of, the sentence.
The court must consider whether to give credit for time spent on bail in accordance with section 240A of the Criminal Justice Act 2003 and section 325 of the Sentencing Code.
Common Assault and battery (sometimes described as assault by beating), Criminal Justice Act 1988 (section 39)
Racially/religiously aggravated common assault, Crime and Disorder Act 1998 (section 29)
Assaults on emergency workers, Assaults on Emergency Workers (Offences) Act 2018 (section 1)
Section 39
Triable only summarily
Maximum: 6 months’ custody
Offence range: Discharge – 26 weeks’ custody
Racially or religiously aggravated offence – Section 29
Triable either way
Maximum: 2 years’ custody
Offence committed against an emergency worker – Section 1
Triable either way
Maximum: 2 years’ custody (1 year’s custody for offences committed before 28 June 2022)
Racially or religiously aggravated common assault is a specified offence for the purposes of sections 266 and 279 (extended sentence for certain violent, sexual or terrorism offences) of the Sentencing Code.
This guideline applies to all offenders aged 18 and older, who are sentenced on or after the effective date of this guideline, regardless of the date of the offence. The maximum sentence that applies to an offence is the maximum that applied at the date of the offence.
Guideline users should be aware that the Equal Treatment Bench Book covers important aspects of fair treatment and disparity of outcomes for different groups in the criminal justice system. It provides guidance which sentencers are encouraged to take into account wherever applicable, to ensure that there is fairness for all involved in court proceedings.
For racially or religiously aggravated offences and aggravated assaults on emergency workers the category of the offence should be identified with reference to the factors below, and the sentence increased in accordance with the guidance at Step Three
The court should determine the offence category with reference only to the factors listed in the tables below. In order to determine the category the court should assess culpability and harm.
The level of culpability is determined by weighing all the factors of the case. Where there are characteristics present which fall under different levels of culpability, the court should balance these characteristics to reach a fair assessment of the offender’s culpability.
In assessing the level of harm, consideration should be given to:
Having determined the category, the court should use the corresponding starting points to reach a sentence within the category range below. The starting point applies to all offenders irrespective of plea or previous convictions. A case of particular gravity, reflected by multiple features of culpability in step one, could merit upward adjustment from the starting point before further adjustment for aggravating or mitigating features, set out below.
Harm | Culpability | |
---|---|---|
A | B | |
Harm 1 |
Starting point |
Starting point |
Category range |
Category range |
|
Harm 2 |
Starting point |
Starting point |
Category range |
Category range |
|
Harm 3 |
Starting point |
Starting point |
Category range |
Category range |
The table below contains a non-exhaustive list of additional factual elements providing the context of the offence and factors relating to the offender. Identify whether any combination of these, or other relevant factors, should result in an upward or downward adjustment from the starting point. In some cases, having considered these factors, it may be appropriate to move outside the identified category range.
RACIALLY OR RELIGIOUSLY AGGRAVATED OFFENCES
Having determined the category of the basic offence to identify the sentence of a non-aggravated offence, the court should now consider the level of racial or religious aggravation involved and apply an appropriate uplift to the sentence in accordance with the guidance below. The following is a list of factors which the court should consider to determine the level of aggravation. Where there are characteristics present which fall under different levels of aggravation, the court should balance these to reach a fair assessment of the level of aggravation present in the offence.
Maximum sentence for the racially or religiously aggravated offence is 2 years’ custody
Care should be taken to avoid double counting factors already taken into account in assessing the level of harm at step one
HIGH LEVEL OF RACIAL OR RELIGIOUS AGGRAVATION |
SENTENCE UPLIFT |
Racial or religious aggravation was the predominant motivation for the offence. Offender was a member of, or was associated with, a group promoting hostility based on race or religion. Aggravated nature of the offence caused severe distress to the victim or the victim’s family (over and above the distress already considered at step one). Aggravated nature of the offence caused serious fear and distress throughout local community or more widely. |
Increase the length of custodial sentence if already considered for the basic offence or consider a custodial sentence, if not already considered for the basic offence.
|
MEDIUM LEVEL OF RACIAL OR RELIGIOUS AGGRAVATION |
SENTENCE UPLIFT |
Racial or religious aggravation formed a significant proportion of the offence as a whole. Aggravated nature of the offence caused some distress to the victim or the victim’s family (over and above the distress already considered at step one). Aggravated nature of the offence caused some fear and distress throughout local community or more widely. |
Consider a significantly more onerous penalty of the same type or consider a more severe type of sentence than for the basic offence.
|
LOW LEVEL OF RACIAL OR RELIGIOUS AGGRAVATION |
SENTENCE UPLIFT |
Aggravated element formed a minimal part of the offence as a whole. Aggravated nature of the offence caused minimal or no distress to the victim or the victim’s family (over and above the distress already considered at step one). |
Consider a more onerous penalty of the same type identified for the basic offence.
|
Magistrates may find that, although the appropriate sentence for the basic offence would be within their powers, the appropriate increase for the aggravated offence would result in a sentence in excess of their powers. If so, they must commit for sentence to the Crown Court.
The sentencer should state in open court that the offence was aggravated by reason of race or religion, and should also state what the sentence would have been without that element of aggravation.
ASSAULT ON EMERGENCY WORKER AGGRAVATED OFFENCES
Maximum sentence for the aggravated offence of assault on an emergency worker is 2 years’ custody (1 year’s custody for offences committed before 28 June 2022)
Having determined the category of the basic offence to identify the sentence of a non-aggravated offence, the court should now apply an appropriate uplift to the sentence in accordance with the guidance below. The uplifted sentence may considerably exceed the basic offence category range.
Category A1 |
Increase the length of custodial sentence if already considered for the basic offence or consider a custodial sentence, if not already considered for the basic offence. |
Category A2 or B1 |
Consider a significantly more onerous penalty of the same type or consider a more severe type of sentence than for the basic offence. |
Category A3 or B2 or B3 |
Consider a more onerous penalty of the same type identified for the basic offence. |
Magistrates may find that, although the appropriate sentence for the basic offence would be within their powers, the appropriate increase for the aggravated offence would result in a sentence in excess of their powers. If so, they must commit for sentence to the Crown Court.
The sentencer should state in open court that the offence was aggravated by reason of the victim being an emergency worker, and should also state what the sentence would have been without that element of aggravation.
The court should take into account section 74 of the Sentencing Code (reduction in sentence for assistance to prosecution) and any other rule of law by virtue of which an offender may receive a discounted sentence in consequence of assistance given (or offered) to the prosecutor or investigator.
The court should take account of any potential reduction for a guilty plea in accordance with section 73 of the Sentencing Code and the Reduction in Sentence for a Guilty Plea guideline.
Racially or religiously aggravated common assault is a specified offence. The court should consider whether having regard to the criteria contained in Chapter 6 of Part 10 of the Sentencing Code it would be appropriate to impose an extended sentence (sections 266 and 279).
If sentencing an offender for more than one offence, or where the offender is already serving a sentence, consider whether the total sentence is just and proportionate to the offending behaviour. See Totality guideline.
In all cases, the court should consider whether to make compensation and/or other ancillary orders. The court must give reasons if it decides not to order compensation (Sentencing Code, s.55).
Section 52 of the Sentencing Code imposes a duty to give reasons for, and explain the effect of, the sentence.
The court must consider whether to give credit for time spent on bail in accordance with section 240A of the Criminal Justice Act 2003 and section 325 of the Sentencing Code.