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This is a simplified version of the guideline Bladed articles and offensive weapons (having in public/education premises and threats) – children and young people. You can see the full version of the guideline on the Sentencing Council website.

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.

Step 1 – Offence seriousness – nature of the offence

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

  • Possession of weapon falls just short of reasonable excuse
  • No/minimal risk of weapon being used to threaten or cause harm
  • Fleeting incident and no/minimal distress

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

  • Possession of a bladed article whether produced or not
  • Possession of a highly dangerous weapon† whether produced or not
  • Offence motivated by, or demonstrating hostility based on any of the following characteristics or presumed characteristics of the victim: religion, race, disability, sexual orientation or transgender identity
  • Prolonged incident and serious alarm/distress
  • Offence committed at a school or other place where vulnerable people may be present

* 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.

Step 2 – Offence seriousness – aggravating and mitigating factors

To complete the assessment of seriousness the court should consider the aggravating and mitigating factors relevant to the offence.

Aggravating factors

Statutory aggravating factors

  • Previous findings of guilt, having regard to a) the nature of the offence to which the finding of guilt relates and its relevance to the current offence; and b) the time that has elapsed since the finding of guilt (unless the convictions will be relevant for the purposes of the statutory minimum sentencing provisions – see step five)
  • Offence committed whilst on bail

Other aggravating factors (non-exhaustive)

  • Significant degree of planning/premeditation
  • Deliberate humiliation of victim, including but not limited to filming of the offence, deliberately committing the offence before a group of peers with the intent of causing additional distress or circulating details/photos/videos etc of the offence on social media or within peer groups
  • Victim is particularly vulnerable due to factors including but not limited to age, mental or physical disability
  • Offence was committed as part of a group
  • Attempts to conceal identity
  • Steps taken to prevent reporting the incident/seeking assistance
  • Commission of offence whilst under the influence of alcohol or drugs]
  • Offence committed against those working in the public sector or providing a service to the public

Mitigating factors (non-exhaustive)

  • No findings of guilt or no relevant/recent findings of guilt
  • Good character and/or exemplary conduct
  • Participated in offence due to bullying, peer pressure, coercion or manipulation
  • Little or no planning
  • Co-operation with the police

Step 3 – Personal mitigation

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.

Personal mitigating factors (non-exhaustive)

  • Particularly young or immature child or young person (where it affects their responsibility)
  • Communication or learning disabilities or mental health concerns
  • Unstable upbringing including but not limited to:
    • time spent looked after
    • lack of familial presence or support
    • disrupted experiences in accommodation or education
    • exposure to drug/alcohol abuse, familial criminal behaviour or domestic abuse
    • victim of neglect or abuse, or exposure to neglect or abuse of others
    • experiences of trauma or loss
  • Determination and/or demonstration of steps taken to address offending behaviour
  • Child or young person in education, training or employment

Step 4 – Reduction for guilty pleas

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:

  • by reducing a custodial sentence to a community sentence, or
  • by reducing a community sentence to a different means of disposal.

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.

Step 5 – Statutory minimum sentencing provisions

Threatening with Bladed Articles or Offensive Weapons

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:

  • (If the offence was committed on or after 28 June 2022) the court is of the opinion that there are exceptional circumstances which relate to the offence or to the young person, and justify not doing so; or
  • (If the offence was committed before 28 June 2022) the court is of the opinion that there are particular circumstances relating to the offence or the young person which make it unjust to do so in all the circumstances.

Having Bladed Articles or Offensive Weapons

When sentencing young people who were aged 16 or over on the date of the offence for the offences of:

  • having an offensive weapon in a public place;
  • having an article with a blade/point in a public place;
  • having an offensive weapon on education premises; and
  • having an article with blade/point on education premises

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:

  • (If the offence was committed on or after 28 June 2022) the court is of the opinion that there are exceptional circumstances which relate to any of the offences or to the young person, and justify not doing so; or
  • (If the offence was committed before 28 June 2022) the court is of the opinion that there are particular circumstances relating to the offence, the previous offence or the young person which make it unjust to do so in all the circumstances.

A ‘relevant offence’ includes those offences listed above and the following offences:

  • threatening with an offensive weapon in a public place;
  • threatening with an article with a blade/point in a public place;
  • threatening with an article with a blade/point on education premises; and
  • threatening with an offensive weapon on education premises.
Exceptional circumstances (offence committed on or after 28 June 2022)

In considering whether there are exceptional circumstances that would justify not imposing the minimum term the court must have regard to:

  • the particular circumstances which relate to any of the offences and
  • the particular circumstances of the offender.

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:

  • any mental health problems or learning difficulties/disabilities;
  • any experiences of brain injury or traumatic life experience (including exposure to drug and alcohol abuse) and the developmental impact this may have had;
  • any speech and language difficulties and the effect this may have on the ability of the young person (or any accompanying adult) to communicate with the court, to understand the sanction imposed or to fulfil the obligations resulting from that sanction;
  • the vulnerability of young people to self harm, particularly within a custodial environment; and
  • the effect on young people of experiences of loss and neglect and/or abuse.

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.

Unjust in all of the circumstances (offence committed before 28 June 2022)

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:

  • any mental health problems or learning difficulties/disabilities;
  • any experiences of brain injury or traumatic life experience (including exposure to drug and alcohol abuse) and the developmental impact this may have had;
  • any speech and language difficulties and the effect this may have on the ability of the young person (or any accompanying adult) to communicate with the court, to understand the sanction imposed or to fulfil the obligations resulting from that sanction;
  • the vulnerability of young people to self harm, particularly within a custodial environment; and
  • the effect on young people of experiences of loss and neglect and/or abuse.

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.

Step 6 – Review the 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.

Referral orders

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.

Youth Rehabilitation Order (YRO)

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:

  • reparation;
  • unpaid work;
  • supervision; and/or
  • attendance centre.
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:

  • supervision;
  • reparation;
  • requirement to address behaviour e.g. drug treatment, offending behaviour programme, education programme; and/or
  • a combination of the above.
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:

  • supervision;
  • reparation;
  • requirement to address behaviour;
  • requirement to monitor or restrict movement, e.g. prohibited activity, curfew, exclusion or electronic monitoring; and/or
  • a combination of the above.

YRO with Intensive Supervision and Surveillance (ISS) or YRO with fostering

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.

Custodial Sentences

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.

This is a simplified version of the guideline Supplying or offering to supply a controlled drug/Possession of a controlled drug with intent to supply. You can see the full version of the guideline on the Sentencing Council website.

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.

Step 1 – Determine the offence category

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.

Culpability demonstrated by the offender’s role

One or more of these characteristics may demonstrate the offender’s role. These lists are not exhaustive.

Leading role:

  • Directing or organising buying and selling on a commercial scale
  • Substantial links to, and influence on, others in a chain
  • Close links to original source
  • Expectation of substantial financial or other advantage
  • Uses business as cover
  • Abuses a position of trust or responsibility

Significant role:

  • Operational or management function within a chain
  • Involves others in the operation whether by pressure, influence, intimidation or reward
  • Expectation of significant financial or other advantage (save where this advantage is limited to meeting the offender’s own habit), whether or not operating alone
  • Some awareness and understanding of scale of operation

Lesser role:

  • Performs a limited function under direction
  • Engaged by pressure, coercion, intimidation, grooming and/ or control
  • Involvement through naivety, immaturity or exploitation
  • No influence on those above in a chain
  • Very little, if any, awareness or understanding of the scale of operation
  • Expectation of limited, if any, financial or other advantage (including meeting the offender’s own habit)

Harm

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.

Category 1

  • Heroin, cocaine – 5kg
  • Ecstasy – 7,000 tablets*
  • MDMA – 5kg
  • LSD – 250,000 squares
  • Amphetamine – 20kg
  • Cannabis – 200kg
  • Ketamine – 5kg
  • Synthetic cannabinoid receptor agonists (for example ‘spice’)  – very large quantity indicative of an industrial scale operation

Category 2

  • Heroin, cocaine – 1kg
  • Ecstasy – 1,300 tablets*
  • MDMA – 1kg
  • LSD – 25,000 squares
  • Amphetamine – 4kg
  • Cannabis – 40kg
  • Ketamine – 1kg
  • Synthetic cannabinoid receptor agonists (for example ‘spice’)  – large quantity indicative of a commercial operation

Category 3

Selling directly to users

OR

Supply of drugs in a custodial institution

OR

  • Heroin, cocaine – 150g
  • Ecstasy – 200 tablets*
  • MDMA – 150g
  • LSD – 2,500 squares
  • Amphetamine – 750g
  • Cannabis – 6kg
  • Ketamine – 150g
  • Synthetic cannabinoid receptor agonists (for example ‘spice’) – smaller quantity between categories 2 and 4

Category 4

  • Heroin, cocaine – 5g
  • Ecstasy – 13 tablets*
  • MDMA – 5g
  • LSD – 170 squares
  • Amphetamine – 20g
  • Cannabis – 100g
  • Ketamine – 5g
  • Synthetic cannabinoid receptor agonists (for example ‘spice’) – very small quantity

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.

Step 2 – Starting point and category range

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
14 years’ custody

Starting point
10 years’ custody

Starting point
7 years’ custody

Category range
12 – 16 years’ custody

Category range
9 – 12 years’ custody

Category range
6 – 9 years’ custody

Category 2

Starting point
11 years’ custody

Starting point
8 years’ custody

Starting point
5 years’ custody

Category range
9 – 13 years’ custody

Category range
6 years 6 months’ – 10 years’ custody

Category range
3 years 6 months’ – 7 years’ custody

Category 3

Starting point
8 years 6 months’ custody

Starting point
4 years 6 months’ custody

Starting point
3 years’ custody

Category range
6 years 6 months’ – 10 years’ custody

Category range
3 years 6 months’ – 7 years’ custody

Category range
2 – 4 years 6 months’ custody

Category 4

Starting point
5 years 6 months’ custody

Starting point
3 years 6 months’ custody

Starting point
18 months’ custody

Category range
4 years 6 months’ – 7 years 6 months’ custody

Category range
2 – 5 years’ custody

Category range
High level community order – 3 years’ custody

CLASS B LEADING ROLE SIGNIFICANT ROLE LESSER ROLE
Category 1

Starting point
8 years’ custody

Starting point
5 years 6 months’ custody

Starting point
3 years’ custody

Category range
7 – 10 years’ custody

Category range
5 – 7 years’ custody

Category range
2 years 6 months’ – 5 years’ custody

Category 2

Starting point
6 years’ custody

Starting point
4 years’ custody

Starting point
1 year’s custody

Category range
4 years 6 months’ – 8 years’ custody

Category range
2 years 6 months’ – 5 years’ custody

Category range
26 weeks’ – 3 years’ custody

Category 3

Starting point
4 years’ custody

Starting point
1 year’s custody

Starting point
High level community order

Category range
2 years 6 months’ – 5 years’ custody

Category range
26 weeks’ – 3 years’ custody

Category range
Low level community order – 26 weeks’ custody

Category 4

Starting point
18 months’ custody

Starting point
High level community order

Starting point
Low level community order

Category range
26 weeks’ – 3 years’ custody

Category range
Medium level community order – 26 weeks’ custody

Category range
Band B fine – Medium level community order

CLASS C LEADING ROLE SIGNIFICANT ROLE LESSER ROLE
Category 1

Starting point
5 years’ custody

Starting point
3 years’ custody

Starting point
18 months’ custody

Category range
4 – 8 years’ custody

Category range
2 – 5 years’ custody

Category range
1 – 3 years’ custody

Category 2

Starting point
3 years 6 months’ custody

Starting point
18 months’ custody

Starting point
26 weeks’ custody

Category range
2 – 5 years’ custody

Category range
1 – 3 years’ custody

Category range
12 weeks’ – 18 months’ custody

Category 3

Starting point
18 months’ custody

Starting point
26 weeks’ custody

Starting point
High level community order

Category range
1 – 3 years’ custody

Category range
12 weeks’ – 18 months’ custody

Category range
Low level community order – 12 weeks’ custody

Category 4

Starting point
26 weeks’ custody

Starting point
High level community order

Starting point
Low level community order

Category range
High level community order – 18 months’ custody

Category range
Low level community order – 12 weeks’ custody

Category range
Band A fine – 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 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. 

Factors increasing seriousness

Statutory aggravating factors:

  • Previous convictions, having regard to a) nature of the offence to which conviction relates and relevance to current offence; and b) time elapsed since conviction
  • Offender used or permitted a person under 18 to deliver a controlled drug to a third person
  • Offender 18 or over supplies or offers to supply a drug on, or in the vicinity of, school premises either when school in use as such or at a time between one hour before and one hour after they are to be used.
  • Offence committed on bail

Other aggravating factors include:

  • Exploitation of children and/or vulnerable persons to assist in drug-related activity
  • Offender supplies or offers to supply a drug to a person under the age of 18
  • Exercising control over the home of another person for drug-related activity
  • Targeting of any premises where children or other vulnerable persons are likely to be present
  • Exposure of drug user to the risk of serious harm over and above that expected by the user, for example, through the method of production or subsequent adulteration of the drug
  • Exposure of those involved in drug dealing to the risk of serious harm, for example through method of transporting drugs
  • Exposure of third parties to the risk of serious harm, for example, through the location of the drug-related activity
  • Attempts to conceal or dispose of evidence, where not charged separately
  • Presence of others, especially children and/or non-users
  • Presence of weapons, where not charged separately
  • Use of violence (where not charged as separate offence or taken into account at step one)
  • Failure to comply with current court orders
  • Offending took place in prison (unless already taken into consideration at step 1)
  • Offender was supplying or involved in the supply of drugs into prison
  • Offence committed on licence or post sentence supervision
  • Established evidence of community impact
  • Use of sophisticated methods or technologies in order to avoid or impede detection

Factors reducing seriousness or reflecting personal mitigation

  • Involvement due to pressure, intimidation or coercion falling short of duress, except where already taken into account at step one.
  • Supply only of drug to which offender addicted
  • Mistaken belief of the offender regarding the type of drug, taking into account the reasonableness of such belief in all the circumstances
  • Isolated incident
  • No previous convictions or no relevant or recent convictions
  • Remorse
  • Positive character and/or exemplary conduct (regardless of previous convictions)
  • Determination and/or demonstration of steps having been taken to address addiction or offending behaviour
  • Serious medical conditions requiring urgent, intensive or long-term treatment
  • Age and/or lack of maturity (which may be applicable to offenders aged 18-25)
  • Mental disorder or learning disability
  • Sole or primary carer for dependent relatives
  • Pregnancy, childbirth and post-natal care
  • Offender’s vulnerability was exploited
  • Difficult and/or deprived background or personal circumstances
  • Prospects of or in work, training or education

Step 3 – Minimum Terms

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:

  • (If the offence was committed on or after 28 June 2022) where the court is of the opinion that there are exceptional circumstances which (a) relate to any of the offences or to the offender; and (b) justify not doing so; or
  • (If the offence was committed before 28 June 2022) where the court is of the opinion that there are particular circumstances which (a) relate to any of the offences or to the offender; and (b) would make it unjust to do so in all the circumstances.

Step 4 – Consider any factors which indicate a reduction, such as assistance to the prosecution

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.

Step 5 – Reduction for guilty pleas

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.

Step 6 – Totality principle

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. .

Step 7 – Confiscation and ancillary orders

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.

Step 8 – Reasons

Section 52 of the Sentencing Code imposes a duty to give reasons for, and explain the effect of, the sentence.

Step 9 – Consideration for time spent on bail

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.

 

This is a simplified version of the guideline Robbery – street and less sophisticated commercial. You can see the full version of the guideline on the Sentencing Council website.

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.

Step 1 – Determining the offence category

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.

Culpability demonstrated by one or more of the following

A – High culpability

  • Use of a weapon to inflict violence
  • Production of a bladed article or firearm or imitation firearm to threaten violence
  • Use of very significant force in the commission of the offence
  • Offence motivated by, or demonstrating hostility based on any of the following characteristics or presumed characteristics of the victim: religion, race, disability, sexual orientation or transgender identity

B – Medium culpability

  • Production of a weapon other than a bladed article or firearm or imitation firearm to threaten violence
  • Threat of violence by any weapon (but which is not produced)
  • Other cases that fall between categories A or C because:
    • Factors are present in A and C which balance each other out and/or
    • The offender’s culpability falls between the factors as described in A and C

C – Lesser culpability

  • Involved through coercion, intimidation or exploitation
  • Threat or use of minimal force
  • Mental disability or learning disability where linked to the commission of the offence

Harm

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.

Category 1

  • Serious physical and/or psychological harm caused to the victim
  • Serious detrimental effect on the business

Category 2

  • Other cases where characteristics for categories 1 or 3 are not present

Category 3

  • No/minimal physical or psychological harm caused to the victim
  • No/minimal detrimental effect on the business

Step 2 – Starting point and category range

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

Factors increasing seriousness

Statutory aggravating factors

  • Previous convictions, having regard to a) the nature of the offence to which the conviction relates and its relevance to the current offence; and b) the time that has elapsed since the conviction
  • Offence committed whilst on bail

Other aggravating factors

  • High value goods or sums targeted or obtained (whether economic, personal or sentimental)
  • Victim is targeted due to a vulnerability (or a perceived vulnerability)
  • Significant planning
  • Steps taken to prevent the victim reporting or obtaining assistance and/or from assisting or supporting the prosecution
  • Prolonged nature of event
  • Restraint, detention or additional degradation of the victim
  • A leading role where offending is part of a group activity
  • Involvement of others through coercion, intimidation or exploitation
  • Location of the offence (including cases where the location of the offence is the victim’s residence)
  • Timing of the offence
  • Attempt to conceal identity (for example, wearing a balaclava or hood)
  • Commission of offence whilst under the influence of alcohol or drugs
  • Attempts to conceal/dispose of evidence 
  • Established evidence of community/wider impact
  • Failure to comply with current court orders
  • Offence committed on licence
  • Offences taken into consideration
  • Failure to respond to warnings about behaviour

Factors reducing seriousness or reflecting personal mitigation

  • No previous convictions or no relevant/recent convictions
  • Remorse, particularly where evidenced by voluntary reparation to the victim
  • Positive character and/or exemplary conduct (regardless of previous convictions)
  • Serious medical condition requiring urgent, intensive or long-term treatment
  • Age and/or lack of maturity (which may be applicable to offenders aged 18-25)
  • Mental disorder or learning disability (where not linked to the commission of the offence)
  • Little or no planning
  • Sole or primary carer for dependent relatives
  • Determination and/or demonstration of steps taken to address addiction or offending behaviour
  • Pregnancy, childbirth and post-natal care
  • Difficult and/or deprived background or personal circumstances
  • Prospects of or in work, training or education

Step 3 – Consider any factors which indicate a reduction, such as assistance to the prosecution

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.

Step 4 – Reduction for guilty plea

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.

Step 5 – Dangerousness

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.

Step 6 – Totality principle

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. .

Step 7 – Compensation and ancillary orders

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.

Step 8 – Reasons

Section 52 of the Sentencing Code imposes a duty to give reasons for, and explain the effect of, the sentence.

Step 9 – Consideration for time spent on bail (tagged curfew)

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.

This is a simplified version of the guideline Firearms – Possession of prohibited weapon. You can see the full version of the guideline on the Sentencing Council website.

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.

Step 1 – Determining the offence category

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. 

Culpability – Type of weapon

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.

Type 1

Weapon that is designed or adapted to be capable of killing two or more people at the same time or in rapid succession 

Type 2

All other weapons falling between Type 1 and Type 3

Type 3

Weapon that is not designed or adapted to be lethal

Culpability – Other culpability factors

The court should weigh all the factors set out below in determining the offender’s culpability.

High culpability

  • Offender uses firearm/ammunition for a criminal purpose
  • Offender intends firearm/ammunition to be used for a criminal purpose, or is reckless as to whether it would be so used

Medium culpability

  • Firearm/ammunition produced or used (where not at High culpability)
  • Firearm loaded or held with compatible ammunition or stun gun that is charged (where not at High culpability)
  • Offender intends firearm/ammunition to be used or is reckless as to whether it would be used (where not at High culpability)

Lower culpability

  • No use or intention to use

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.

Culpability category

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

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. 

Category 1

  • Serious alarm/distress caused
  • High risk of death or serious physical or psychological harm
  • High risk of serious disorder

Category 2

  • All other cases falling between category 1 and category 3 because:
    • Factors in both 1 and 3 are present which balance each other out; and/or
    • The harm falls between the factors as described in 1 and 3

Category 3

  • No/minimal alarm/distress caused
  • No/minimal risk of death or serious physical or psychological harm
  • No/minimal risk of serious disorder

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.

Step 2 – Starting point and category range

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
8 years’ custody

Starting point
7 years’ custody

Starting point
6 years’ custody

Category range
7 – 10 years’ custody

Category range
6 – 8 years’ custody

Category range
5 – 7 years’ custody

Category 2

Starting point
7 years’ custody

Starting point
6 years’ custody

Starting point
5 years 6 months’ custody

Category range
6 – 8 years’ custody

Category range
5 – 7 years’ custody

Category range
5 – 7 years’ custody

Category 3

Starting point
6 years’ custody

Starting point
5 years 6 months’ custody

Starting point
5 years’ custody

Category range
5 – 7 years’ custody

Category range
5 – 7 years’ custody

Category range
5 – 6 years’ custody

TABLE 2: Offences not subject to the statutory minimum sentence

Harm   Culpability  
  A B C
Category 1

Starting point
3 years’ custody

Starting point
2 years’ custody

Starting point
1 year’s custody

Category range
2 – 5 years’ custody

Category range
1 – 3 years’ custody

Category range
High level community order – 2 years’ custody

Category 2

Starting point
2 years’ custody

Starting point
1 year’s custody

Starting point
Medium level community order

Category range
1 – 3 years’ custody

Category range
High level community order – 2 years’ custody

Category range
Band C fine – High level community order

Category 3

Starting point
1 year’s custody

Starting point
Medium level community order

Starting point
Band C fine

Category range
High level community order – 2 years’ custody

Category range
Band C fine – High level community order

Category range
Discharge – Low 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. In some cases, having considered these factors, it may be appropriate to move outside the identified category range.

Factors increasing seriousness

Statutory aggravating factors:

  • Previous convictions, having regard to a) the nature of the offence to which the conviction relates and its relevance to the current offence; and b) the time that has elapsed since the conviction
  • Offence committed whilst on bail

Other aggravating factors:

  • Firearm modified to make it more dangerous
  • Steps taken to disguise firearm (where not firearm under section 5(1A)(a))
  • Firearm/ammunition kept with multiple weapons and/or substantial quantity of ammunition (See step 6 on totality when sentencing more than one offence.)
  • Offence was committed as part of a group
  • Involvement by the offender of others through coercion, intimidation or exploitation
  • Abuse of position as registered firearms dealer, certificate holder or other authorised user
  • Commission of offence whilst under the influence of alcohol or drugs
  • Offender prohibited from possessing weapon or ammunition because of previous conviction (Care should be taken to avoid double counting matters taken into account when considering previous convictions. See step 6 on totality when sentencing more than one offence.)
  • Failure to comply with current court orders
  • Offence committed on licence or post sentence supervision

Factors reducing seriousness or reflecting personal mitigation

  • No previous convictions or no relevant/recent convictions
  • Positive character and/or exemplary conduct (regardless of previous convictions)
  • Firearm incomplete or incapable of being discharged (including stun gun that is not charged and not held with a functioning charger)
  • No knowledge or suspicion that item possessed was firearm/ammunition
  • No knowledge or suspicion that firearm/ammunition is prohibited
  • Held on behalf of another through coercion, intimidation, or exploitation
  • Voluntary surrender of firearm/ammunition
  • Offender co-operated with investigation and/or made early admissions
  • Remorse
  • Serious medical condition requiring urgent, intensive or long-term treatment
  • Age and/or lack of maturity (which may be applicable to offenders aged 18-25)
  • Mental disorder or learning disability
  • Sole or primary carer for dependent relatives
  • Pregnancy, childbirth and post-natal care
  • Difficult and/or deprived background or personal circumstances
  • Prospects of or in work, training or education

Step 3 – Minimum term and exceptional circumstances

Minimum term

  1. Where the minimum term provisions under section 311 and Schedule 20 of the Sentencing Code apply, a court must impose a sentence of at least five years’ custody irrespective of plea unless the court is of the opinion that there are exceptional circumstances relating to the offence or to the offender which justify its not doing so.

Applicability

  1. The minimum term provisions apply when sentencing an offence under the Firearms Act 1968, section 5(1)(aba) committed on or after 22 January 2004. Note: the minimum term provisions do not apply to offences charged as conspiracies.
  2. The minimum term applies to all such offences including the first offence. Where it applies the sentence cannot be reduced below the minimum term for a guilty plea (see step 5 – Reduction for guilty pleas).
  3. The minimum term of five years applies to offenders aged 18 or over when the offence was committed. See below for guidance when sentencing offenders aged under 18 when the offence was committed.
  4. Where the minimum term applies, this should be stated expressly.

Exceptional circumstances

  1. In considering whether there are exceptional circumstances that would justify not imposing the statutory minimum sentence, the court must have regard to:
    • the particular circumstances of the offence and
    • the particular circumstances of the offender

either of which may give rise to exceptional circumstances

  1. Where the factual circumstances are disputed, the procedure should follow that of a Newton hearing: see Criminal Practice Directions 9.3.3 Sentencing.
  2. 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.

Principles

  1. Circumstances are exceptional if the imposition of the minimum term would result in an arbitrary and disproportionate sentence.
  2. The circumstances must truly be exceptional. It is important that courts do not undermine the intention of Parliament and the deterrent purpose of the minimum term provisions by too readily accepting exceptional circumstances.
  3. The court should look at all of the circumstances of the case taken together. A single striking factor may amount to exceptional circumstances, or it may be the collective impact of all of the relevant circumstances.
  4. The mere presence of one or more of the following should not in itself be regarded as exceptional:
    • One or more lower culpability factors
    • The type of weapon or ammunition falling under type 2 or 3
    • One or more mitigating factors
    • A plea of guilty

Where exceptional circumstances are found

  1. If there are exceptional circumstances that justify not imposing the statutory minimum sentence then the court must impose either a shorter custodial sentence than the statutory minimum provides or an alternative sentence. Note: a guilty plea reduction applies in the normal way if the minimum term is not imposed (see step 5 – Reduction for guilty pleas).
  2. The court may find it useful to refer to the range of sentences under culpability A of Table 2 (Offences not subject to the statutory minimum sentence) in step 2 above. The court should impose a sentence that is appropriate to the individual case.

Step 4 – Consider any factors which indicate a reduction for assistance to the prosecution

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.

Step 5 – Reduction for guilty pleas

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.

Step 6 – Totality principle

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.

Step 7 – Ancillary orders

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.

Step 8 – Reasons

Section 52 of the Sentencing Code imposes a duty to give reasons for, and explain the effect of, the sentence.

Step 9 – Consideration for time spent on bail (tagged curfew)

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.

This is a simplified version of the guideline for sentencing fraud offences. You can see the full version of the guideline on the Sentencing Council website.

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.

Step 1 – Determining the offence category

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.

Culpability demonstrated by one or more of the following

A – High culpability

  • A leading role where offending is part of a group activity
  • Involvement of others through pressure, influence
  • Abuse of position of power or trust or responsibility
  • Sophisticated nature of offence/significant planning
  • Fraudulent activity conducted over sustained period of time
  • Large number of victims
  • Deliberately targeting victim on basis of vulnerability

B – Medium culpability

  • A significant role where offending is part of a group activity
  • Other cases that fall between categories A or C because:
    • Factors are present in A and C which balance each other out and/or
    • The offender’s culpability falls between the factors as described in A and C

C – Lesser culpability

  • Involved through coercion, intimidation or exploitation
  • Not motivated by personal gain
  • Peripheral role in organised fraud
  • Opportunistic ‘one-off’ offence; very little or no planning
  • Limited awareness or understanding of the extent of fraudulent activity

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

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.

Victim impact demonstrated by one or more of the following

High impact – move up a category; if in category 1 move up the range

  • Serious detrimental effect on the victim whether financial or otherwise (including emotional and psychological harm)
  • Victim particularly vulnerable (due to factors including but not limited to their age, financial circumstances, mental capacity)

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

Medium impact – move upwards within the category range

  • Considerable detrimental effect on the victim whether financial or otherwise

Lesser impact – no adjustment

  • Some detrimental impact on victim, whether financial or otherwise

Step 2 – Starting point and category range

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.

Factors increasing seriousness

Statutory aggravating factors

  • Previous convictions,  having regard to a) the nature of the offence to which the conviction relates and its relevance to the current offence; and b) the time that has elapsed since the conviction
  • Offence committed whilst on bail

Other aggravating factors

  • Steps taken to prevent the victim reporting or obtaining assistance and/or from assisting or supporting the prosecution
  • Attempts to conceal/dispose of evidence
  • Established evidence of community/wider impact
  • Failure to comply with current court orders
  • Offence committed on licence or post sentence supervision
  • Offences taken into consideration
  • Failure to respond to warnings about behaviour
  • Offences committed across borders
  • Blame wrongly placed on others

Factors reducing seriousness or reflecting personal mitigation

  • No previous convictions or no relevant/recent convictions
  • Remorse
  • Positive character and/or exemplary conduct (regardless of previous convictions)
  • Little or no prospect of success
  • Serious medical conditions requiring urgent, intensive or long-term treatment
  • Age and/or lack of maturity (which may be applicable to offenders aged 18-25)
  • Lapse of time since apprehension where this does not arise from the conduct of the offender
  • Mental disorder or learning disability
  • Sole or primary carer for dependent relatives
  • Pregnancy, childbirth and post-natal care
  • Offender co-operated with investigation, made early admissions and/or voluntarily reported offending
  • Determination and/or demonstration of steps having been taken to address addiction or offending behaviour
  • Difficult and/or deprived background or personal circumstances
  • Prospects of or in work, training or education
  • Activity originally legitimate

Step 3 – Consider any factors which indicate a reduction, such as assistance to the prosecution

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.

Step 4 – Reduction for guilty pleas

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.

Step 5 – Totality principle

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. 

Step 6 – Confiscation, compensation and ancillary orders

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.

Step 7 – Reasons

Section 52 of the Sentencing Code imposes a duty to give reasons for, and explain the effect of, the sentence.

Step 8 – Consideration for time spent on bail (tagged curfew)

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.

This is a simplified version of the guideline for sentencing offences of common assault. You can see the full version of the guideline on the Sentencing Council website.

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

Step 1 – Determining the offence category

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.

Culpability

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.

A – High culpability

  • Intention to cause fear of serious harm, including disease transmission
  • Victim obviously vulnerable due to age, personal characteristics or circumstances
  • Prolonged/ persistent assault
  • Use of substantial force
  • Strangulation/ suffocation/ asphyxiation
  • Threatened or actual use of weapon or weapon equivalent*
  • Leading role in group activity

B – Lesser culpability

  • Lesser role in group activity
  • Mental disorder or learning disability, where linked to the commission of the offence
  • Excessive self defence
  • All other cases not captured by category A factors
*Examples of a weapon equivalent can include but are not limited to: a shod foot, use of acid, use of animal in commission of offence.

Harm

In assessing the level of harm, consideration should be given to:

  • the number of injuries
  • severity of injury and pain suffered
  • duration or longevity of any psychological harm or distress caused

Category 1

  • More than minor physical or psychological harm/distress

Category 2

  • Minor physical or psychological harm/distress

Category 3

  • No/very low level of physical harm and/or distress

Step 2 – Starting point and category range

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
High level community order

Starting point
Medium level community order

Category range
Low level community order – 26 weeks’ custody

Category range
Low level community order – 16 weeks’ custody

Harm 2

Starting point
Medium level community order

Starting point
Low level community order

Category range
Low level community order – 16 weeks’ custody

Category range
Band C fine – High level community order

Harm 3

Starting point
Low level community order

Starting point
Band C fine

Category range
Band C fine – High level community order

Category range
Discharge – Low 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 starting point. In some cases, having considered these factors, it may be appropriate to move outside the identified category range.

Factors increasing seriousness

Statutory aggravating factors:

  • Previous convictions, having regard to a) the nature of the offence to which the conviction relates and its relevance to the current offence; and b) the time that has elapsed since the conviction
  • Offence committed whilst on bail
  • Offence motivated by, or demonstrating hostility based on any of the following characteristics or presumed characteristics of the victim: disability, sexual orientation or transgender identity
  • Offence was committed against person providing a public service, performing a public duty or providing services to the public

Other aggravating factors:

  • Deliberate spitting or coughing (where not taken into account at step one)
  • Biting
  • Offence committed against those working in the public sector or providing a service to the public or against a person coming to the assistance of an emergency worker
  • Offence committed in prison
  • Presence of children
  • Offence committed in a domestic abuse context
  • Gratuitous degradation of victim
  • Abuse of power and/or position of trust
  • Any steps taken to prevent the victim reporting an incident, obtaining assistance and/or from assisting or supporting the prosecution
  • Commission of offence whilst under the influence of alcohol/drugs
  • Offence committed whilst on licence or subject to post sentence supervision
  • Failure to comply with current court orders

Factors reducing seriousness or reflecting personal mitigation

  • No previous convictions or no relevant/recent convictions
  • Remorse
  • Positive character and/or exemplary conduct (regardless of previous convictions)
  • Significant degree of provocation
  • Age and/or lack of maturity (which may be applicable to offenders aged 18-25)
  • Mental disorder or learning disability, where not linked to the commission of the offence
  • Sole or primary carer for dependent relative(s)
  • Determination and/or demonstration of steps taken to address addiction or offending behaviour
  • Serious medical conditions requiring urgent, intensive or long-term treatment
  • Pregnancy, childbirth and post-natal care
  • Difficult and/or deprived background or personal circumstances
  • Prospects of or in work, training or education

Step 3 – Aggravated offences

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.

Step 4 – Consider any other factors which indicate a reduction, such as assistance to the prosecution

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.

Step 5 – Reduction for guilty pleas

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.

Step 6 – Dangerousness

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).

Step 7 – Totality principle

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.

Step 8 – Compensation and ancillary orders

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).

Step 9 – Reasons

Section 52 of the Sentencing Code imposes a duty to give reasons for, and explain the effect of, the sentence.

Step 10 – Consideration for time spent on bail (tagged curfew)

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.