CONFERENCE REPORT
DOES
JERSEY NEED A CRIMINAL CODE?
Claire de Than
1 The
2015 Annual Conference of the Institute of Law took place on 2 November 2015. “Does
Jersey need a Criminal Code? Current Issues in Criminal Law” included
talks by high-profile international and local speakers on a wide range of legal
issues and areas. Speakers included Law Commissioners, legal academics, and
leading Jersey advocates, and there were opportunities for delegates to discuss
legal problem areas and potential reform.
2 The
study and application of criminal law in Jersey involves certain fundamental
challenges. There is no written Code, while there are many relevant Laws they
are patchy in their coverage, and the closest thing to a relevant textbook is
an edition of Archbold which predates
the English Theft Act 1968, used in combination with notes passed down through
law firms by generations of advocates. The sum total of this raises an
undeniable issue with the principle of legal certainty, as represented both in
the common law and as represented in human rights guarantees. Writing down
legal concepts serves three important practical functions: it helps to make the
law clear and accessible to the public; it guides the law to be predictable and
it facilitates the prosecution of offences by the public authorities. The rule of law requires clear and certain offence definitions both in
written and judge-made laws. The principle of legality, often referred to by
the Latin maxim nulla poena sine lege,
was recognised by Glanville Williams as an important tenet of criminal law. Human rights law has taken
this further: Article 7 of the European Convention on Human Rights has been held to include
the rule that criminal offences must be clearly defined (by the law, not by a
jury), such that “the individual can know from the wording of the
relevant provision and, if need be, with the assistance of the courts’
interpretation of it, what acts and omissions will make him criminally liable”. In respect of many
offences, there are grave doubts as to whether a citizen of Jersey could
reasonably predict whether a particular action would involve the possibility of
criminal liability. An inquiry into the criminal law of Jersey in 1847
recommended a codification process since so little of the relevant law is
written down anywhere accessible.
3 The
movement for codification of the criminal law reflects the scholarly movement
supporting consistency, clarity and simplification within a legal system. Thus,
the Law Commission of England and Wales set out the aims of its draft Criminal
Code, as being “accessibility, comprehensibility, consistency and
certainty”.
The arguments for and against codification, and the wide range of forms which
the latter may take, were assessed by the conference speakers, and will appear
in detail in the official conference volume in due course.
4 The
conference was introduced by the Bailiff of Jersey, William Bailhache, who
outlined the history of attempts to codify England’s criminal law, and
the challenges faced by the judiciary in the present system. Without a Code,
the increasing volume of legislation has led to problems for judges on a
day-to-day basis, to a lack of certainty in legal principles, and to
frustration as courts feel constrained by the shackles of legislation,
particularly in relation to sentencing. Criminal law in particular would be
aided by the existence of a clear, accessible and certain source such as the
Codes which exist in many other jurisdictions. A Criminal Code for Jersey would
require various significant differences from an English Code, but an English
Code could serve as a partial basis for adaptation.
Session one: issues
in codification of criminal law
5 Edward Phillips of the University of
Greenwich opened the first session with a paper on the Indian Penal Code (IPC) and
its influence on the codification of criminal law. He argued that the IPC, a
nineteenth century legal landmark, remains important now, since we ignore legal
history. Thomas Babington Macaulay, the IPC’s drafter, was a man of his
time and influenced by contemporary political thought, notably by the
utilitarian principles of Jeremy Bentham. In particular, he espoused the view
that “the science of legislation” was preferable to the “caprice”
of judicial law-making. His focus was on two aspirations for the authors of
Codes: precision and comprehensibility. Although the overt aim of the IPC was the
“transplantation” of the common law to India, in reality, it was
the defects in English law which motivated the codification project, and the
ironic result was that imperial rule was able to accomplish in India what the
criminal law reformers of the nineteenth century were unable to accomplish at
home in the codification attempts in England in 1843 and 1848.
6 Professor Pamela Ferguson of the
University of Dundee gave the second paper, “Structuring Criminal Codes”,
using her experience as part of the
committee responsible for Scotland’s (unofficial) Draft Criminal Code (DCC)
with Commentary, an attempt at turning Scotland’s common law into
statute. She argued that it is important to make the case strongly for
codification if you want to persuade people to engage in the process. The DCC
has been influential, for example in sex offences, but has not been enacted:
the lesson from this is that a Code needs a high-profile champion, such as a
politician. A further lesson from her experience is that it is important to
have very clear and accurate offence labelling, with discrete offences so that
everyone knows precisely what is involved in a conviction under a particular section.
Her paper finished with a series of questions for any codification project in
Jersey to consider. First, whether a Code should take the form of a restatement
of existing principles, or should be a work of legal reform, since there are
arguments in favour of each. Secondly, whether the end result should be one
Code or two; Paul Robinson has suggested that there should be one Code aimed at
officials in the criminal justice system, and a separate version addressed to
citizens and their needs. Thirdly, issues of structure: should there be a general
part and a special part? It would also need to be considered whether there are
any offences in Jersey which would be difficult to categorise as offences
against property, people, and so on. Fourthly, what should become of the
existing common law or customary law principles? Should they continue to
develop alongside the Code, with judges having the power for example to develop
or create defences? Finally, what steps should be taken to ensure that a Code,
once enacted, does not stagnate? These and other issues are discussed in detail
in Professor Ferguson’s paper in the conference publication.
7 Professor Ian Dennis discussed his involvement
in the creation of the English Draft Criminal Code 1989 as an advisor to the Law
Commission of England and Wales. The DCC generated a great deal of debate and
academic literature, but fell by the wayside for some 20 years. Until 2008,
there remained a possibility that the DCC project might be revived. Then it was
abandoned officially by the Law Commission, but now seems to have the potential
of resurgence due to the Law Commission’s recent announcement of a
sentencing codification initiative. Professor Dennis shared his views on why
the English DCC failed initially, and its prospects over the coming years. For
any jurisdiction considering a codification project, it is important to
recognise that there are various possible forms of codification, ranging from a
simple consolidation of statutory law without legal change at one extreme, to a
full new Model Penal Code at the other. There is a middle position of a restatement
of the existing common law and statutory principles into a coherent and
slightly reformed whole. Even a restatement such as the DCC requires to some
extent reform of the prior common law as well as a statement of it. The form of
codification is informed by the distinct conception of criminal law which a
jurisdiction has; the English DCC manifested the belief that substantive
criminal offences should be interpreted within an overarching framework of
general principles. It used the normative theory of orthodox subjectivism
espoused by Duff, under which at least subjective recklessness, capacity and a
fair opportunity to act otherwise, should all exist before D should be
criminally liable. The English DCC has some clear, if modest claims for
success, despite never being enacted. First, it showed that such a Code was in
fact a feasible project. Secondly, the Draft was used by the Law Commission as
the basis of a considerable amount of further work in the 1990s, such as the
Reports on Offences Against the Person from 1993 and Involuntary
Manslaughter from 1996.
8 For a Code to be successful, there are
various requirements: significant political and professional support, and a
supervisory body to watch over the Code and keep track of developments are
among them. The English Law Commission rebutted in detail the suggestions that
a Code would cause ossification of legal principles. Rather it would enhance
what are now seen as core values of criminal law: accessibility,
comprehensibility, certainty, consistency, efficiency.
9 Some further lessons from the English
experience include, first, that soft law or secondary legislation can have
significant achievements, for example Codes of Practice. Secondly, that there
has been a rise in “mini-Codes” such as the English statutes
reforming sexual offences, bribery and fraud, where a statute makes a new
starting point. Courts are treating such statutes as making a completely fresh
start and are resisting attempts to bring back old principles. The paper ended
by noting that the expected path of English codification of criminal law may now
run in reverse, starting with sentencing, then evidence and procedure, before
moving into the more politically controversial specific offences and general part.
10 The final paper in this session,
Preventing Miscarriages of Justice, by Dr. Stephanie Roberts, concerned the history of
reforms to criminal appeals in England and Wales, and potential lessons for
Jersey from the repeated attempts at creating a fair and workable written law. She
began by posing a series of questions. What is the point of codification? Does
the law really matter? Is changing the law necessarily the answer to a problem?
Is it attitudes that are the problem? If so, how do we change attitudes? In
England and Wales, it took 60 years and 31 Bills to create a court of criminal
appeal with jurisdiction over errors of fact. The resulting law, the Criminal
Appeals Act 1907, is mirrored in Jersey law under the Court of Appeal (Jersey)
Law 1961, art 26(1), and has caused problems for judges ever since. Under
both laws, an appeal court may allow an appeal if they think that the verdict
of the jury should be set aside on the grounds that it is unreasonable or
cannot be supported having regard to the evidence; or that the judgment of the
court by whom the appellant was convicted should be set aside on the ground of
any wrong decision of any question of law or that on any ground there was a
miscarriage of justice. There is
also “the proviso”, under which the court may dismiss the appeal if
they consider that no substantial miscarriage of justice has actually occurred.
These laws were designed to give courts very wide powers to overturn
convictions. However, the English version as subjected to a great deal of
criticism in practice, and repeated attempts at
reform have also led to problems and further criticisms. One example, as noted
by the Donovan Committee in 1965, is that where a factually
innocent person has been wrongfully identified and in consequence wrongfully
convicted, he has virtually no protection conferred by his right to appeal or to
apply for leave to appeal against his conviction, provided that the evidence of
identification was, on the face of it, credible (para 145). Views have differed
as to the source of the problem: the Justice Committee at least partly blamed
the attitudes of judges but the Donovan Committee believed that the issue lay
with the wording of s 4. Each of the English criminal appeal statutes
since 1907
claimed to merely restate what had already been happening in judicial practice,
but they all actually made substantial changes. The 1995 Criminal Appeals Bill
made the same claim that it was confirming judicial practice, but it was really
a liberalising measure. As noted by the end result in English law is not an
admirable one:
“The Court’s jurisprudence in this area,
including on ‘lurking doubt’ [about the safety of a conviction], is
difficult to interpret and it is concerning that there is no clear or formal
mechanism to consider quashing convictions arising from decisions which have a
strong appearance of being incorrect.”
11 Further change seems unlikely in England
at least for the foreseeable future, since in 2015 Michael Gove rejected the House
of Commons Justice Committee’s recommendation that the Law Commission
should have another look at the grounds of appeal. However the same does not
apply in Jersey, where there is an ongoing Jersey Law Commission project on
criminal appeals. The latter will be taking up the challenge posed by the 2015
Justice Committee.
12 In conclusion, the paper suggested that
creating the Court as one of review was unsuccessful; that law changes but judicial
attitudes stay the same; that it may be time to change the court to one of
rehearing in the civil sense of allowing judges to come to a different decision
than the initial arbiter of fact; and that the current law England and Wales may
not be the best model for reform.
Session two: current
problems in criminal law: part I
13 This session took the form of
presentations and discussions with a Panel of leading Channel Islands Advocates
on a range of topics of current concern for Jersey. Advocate William Redgrave
of Baker and Partners spoke about the law of fraud and related offences in
Jersey, which is a combination of customary law (crimes/delits), common
law and statute. There was a lack of recorded decisions until the nineteenth
century, and court records show the variety of terms used in reference to
financial crime: fraude, escroquerie (cheat), faux (forgery), vol (theft), concussion, malversation (embezzlement), filouterie (knavery). More recently, the
Court of Appeal in Att Gen v
Foster
reviewed the history of fraud prosecutions and decided there was a single
customary law offence of fraud/“fraude”,
the elements of which are deliberately making a false representation; intending
to cause prejudice to someone, and benefit to D or another; thereby causing
actual prejudice and actual benefit. There is no maximum sentence. However,
from the mid-nineteenth century, the lack of local precedent led Jersey lawyers
to seek inspiration from English law to prosecute customary law fraud offences.
Charges were drafted as per the English Larceny Acts 1861 and 1916. The result
was that larceny, fraudulent conversion, obtaining by false pretences, housebreaking,
receiving and embezzlement were all declared to be Jersey customary law offences.
Yet the general customary law “Foster” fraud survived this
development. Various relevant Jersey fraud statutes have also been passed: the Investors (Prevention of Fraud) (Jersey) Law
1967, art 2; the Banking Business (Jersey) Law 1991, art 23; the Collective
Investment Funds (Jersey) Law 1988, art 10(1) and 10(2); the Financial Services (Jersey) Law
1998, art 39G and 39L; the Going Equipped (Jersey) Law 2003, art 1; and the Proceeds
of Crime (Jersey) Law. The lack of a textbook source to add clarity, the
plurality of offences, the confusing presence of obsolete English statutory
terms in customary law, the inconsistency in maximum sentences, and the overlap
between offences are clear pointers that reform might be necessary.
14 The second speaker, Advocate Simon Thomas
of Baker and Partners, examined the past ten years of the law of sexual
offences in Jersey, and the extent to which the relevant law has been
influenced by other jurisdictions. He examined issues which local practitioners
face in prosecuting and defending sexual offences and the practicalities of
introducing a codified form, such as the English Sexual Offences Act 2003. Key
recent developments which are modernising the approach to sexual offences in
Jersey include the abolition of the anachronistic corroboration requirement; an increasing awareness
of special measures to assist complainants in court; the use of intermediaries
in some trials; judicial directions intended to dispel “rape myths”;
and improvements to witness care by
the police and other services, both at investigation and prosecution stages. In
relation to the cross-examination of complainants as to their sexual history,
recent Royal Court guidance has taken inspiration
from other jurisdictions in the absence of authority in Jersey; evidence of
sexual relations with other men is rarely relevant where the issue is consent
to sex with the accused, and leave is required for cross-examination of the
complainant as to their previous sexual history. But if Jersey is to continue
to look to England for inspiration and reform, statutory codification of sexual
offences would be a natural next step. Jersey has no overarching statutory
scheme such as the English Sexual Offences Act 2003, which aimed to improve
conviction rates by providing a clear framework for finders of fact as they
decided each case. The 2003 Act has been criticised for inter alia overlapping offences, complexity, and the
criminalisation of consensual activity between teenagers, and has faced
problems of interpretation relating to intoxicated “consent”, but its strengths include
a codified definition of consent under s 74, at least some of the
evidential presumptions under ss 75 and 76, and the reform of the mens rea
for sexual offences to an objective test of absence of reasonable belief in
consent. Although some of the scope of the 2003 Act was encompassed within the Sexual
Offences (Jersey) Law 2007, such as sexual offences against children, planned
amendments would bring Jersey’s law much more closely into line with the
2003 Act. These issues will be explored in greater detail in Advocate Thomas’s
paper in the conference publication.
15 Advocate Rebecca Morley-Kirk of Parslows
spoke about the potential impact of codification on Jersey’s homicide
offences, and assessed the arguments against codification in Jersey. The
absence of a clear electoral mandate for a criminal code would be the first
hurdle, and it would require careful consideration both of Jersey’s constitutional
position and of the extent to which codification might lead to an influx of
principles from English common law. A well-drafted criminal code, setting out
the core principles in one accessible document, would be advantageous but might
not be achievable. Criminal law receives a great deal of publicity, so it is
important that its authority should not be undermined by perceptions of
incoherency and inconsistency. The relationship between common law and statute
is a major factor in the existing complexity for all involved in application of
criminal law in Jersey, and a clear example is that of Att Gen v Holley. D argued that his
personality traits made him more likely to react violently to the provocation
from his partner, who he then killed (avoidant, depressive, codependent,
anxious, and had a severe alcohol dependency). Under an application of the
parallel English law, all involved in the case felt that the characteristics
could be taken into account in determining whether he could use the provocation
defence, but the case was very complicated due to the competing principles
relating to provocation, intoxication and alcoholism. The resulting two
misdirections indicate how complex the law governing homicide is, but a Code
may not have been the answer. A Code would need to be comprehensive if it is to
provide clarity, and might remove the flexibility which common law provides.
Judges in cases such as Holley have been able to change
the law more rapidly than a written law can do so, and the Privy Council
decision in Holley changed the law in both Jersey and England and Wales very
quickly. A vast body of common law has gone into creating the definitions of
murder and each form of manslaughter, and would be difficult to convert into a
concise written form. The defence of diminished responsibility, as applied
recently in Att Gen v Rzeszowski is an example under both
English and Jersey law (Homicide (Jersey) Law 1986); the English version under
the Coroners and Justice Act 2009 has been reformed substantially to remove
archaic language and add specificity. The 2009 Act has also replaced the
provocation defence for England and Wales with a new loss of control defence,
which is more narrowly drafted and excludes some of the core situations, such
as sexual infidelity, which had previously satisfied the provocation defence.
Codifiers would have difficult choices to make as to which version of these
defences, if either, to adopt. But issues such as the lack of a power in Jersey
for a court to impose a hospital order, and indeed of the necessary facilities,
can cause major problems. She concluded that some codification would be useful,
but that there is a difficult balance to maintain between comprehensiveness and
accessible simplicity of principles.
16 Advocate Matthew Maletroit of the Law
Officers’ Department considered recent developments in relation to social
media and cyberbullying, as well as revenge pornography. The revolution in
communication brought by social media has led to new forms of crime, and new
applications of ancient forms of crime. Over 90% of Jersey’s population
has access to the internet from home, more than half use tablet computers and
around two-thirds use smartphones to access immediate communication wherever
they are. Twitter, Facebook and webchat apps have become the preferred means of
social interaction online. But the escalation in the use of social media and
the internet brings with it new legal challenges because these media are also
being used to cause harm through cyberbullying, revenge pornography, and online impersonation of others. The
scale of the potential audiences of, for example, cyberbullying combine with
the ease with which it can be conducted anonymously and the potentially serious
harms which may result for the victim to create a highly significant legal
problem. Jersey has no legislation specifically dealing with cyberbullying, but
existing criminal law can be adapted to the new challenge. The sending of
abusive communications, for example, may fall foul of art 51 of the
Telecommunications Law, or of art 3, Crime (Disorderly Conduct and Harassment)
(Jersey) Law 2008, and Jersey’s courts may take inspiration from the
manner in which English cases have applied similar provisions. The cases of Collins and Chambers are examples of this.
However existing Laws do have their limitations and it is unclear how the
definitions used could apply to some common forms of behavior online, such as
Facebook groups. Key concepts such as harassment are not defined clearly in the
existing law, and so the Royal Court has had to work hard to adapt them, as can
be seen in the case of Chapman v Att Gen.
Restraining orders are only
available under the harassment law, so prosecutors will usually charge that offence
if possible, rather than multiple counts of the telecommunications offence.
Finally, revenge pornography has become a specific offence in England and
Wales, as in many other jurisdictions, to criminalise a growing and devastating
form of online harm caused by the sharing of private sexual images of another
person without their consent. Jersey has begun to see such cases and should
consider whether a new law is required, since the consequences may be
particularly devastating in a small community, and such behaviour is far
removed from that which existing laws were designed to tackle.
Session three: current
issues in criminal law: part II—issues for Jersey to ponder
17 The speakers in this session examined
theoretical issues which would usually be covered by the General Part of a
Criminal Code, and how those issues may affect Jersey’s law. In various
of the situations discussed in this session, Jersey’s criminal law is
unclear and lacks elucidation in reported cases.
18 John Child’s paper, “Legislating
for Prior Fault”, concerned situations where, before committing at least
some of the elements of an offence, D acted in a manner to which the law
attributes fault. For example, getting drunk in order to have the courage to
kill an enemy, or provoking a violent response from him in order to kill in
“self defence”, or becoming voluntarily intoxicated and then making
a mistake which D would not have made if sober. His overarching argument was in
favour of a reforming Code of criminal law, not just a Code which simply
chooses from existing competing principles. The current law on prior fault is
inconsistent, incoherent, and has been created in separate “silos”
of legislation or common law principles. The paper explored different models of
prior fault which have been recommended in an effort to bring coherence to this
area of law, and proposed that where D was subjectively reckless at the time of
prior fault both as to the later harm
and as to causing the circumstances
of his defence, then D should be blocked from arguing any defence to the later
harm caused. Under this model, D would be able to argue a defence where he made
an intoxicated mistake as a result of voluntary intoxication, but had not
foreseen the risk of doing so. That is not the case under current English law. The paper concluded by
arguing that the potential for codification in Jersey presents a unique
opportunity to clarify the principles of prior fault in a comprehensive and
consistent manner, within the General Part of a Code. These issues are explored
in greater detail in Dr Child’s contribution to the conference
publication.
19 My paper, de Than, “Capacity and Consent”,
made the case for a rational reconstruction of consent and capacity in criminal
law in all legal systems, including Jersey’s. Written rules, whether
statutory or codified, have great advantages of clarity and legal certainty
compared with the piecemeal nature of case law, particularly where criminal law
is concerned, since a citizen should be able to predict whether his planned
actions will break the law. It is tempting to
approach reform issue by issue, because to do otherwise seems a massive task
which requires large numbers of experts and resources. However, there are many
risks involved in a step-by-step, situational approach to law reform rather
than a comprehensive Code. As an example, four such risks were examined in
relation to the linked issues of consent and capacity in criminal law, although
these risks would also apply in many other elements of criminal liability. The
first risk is in reforming only part of the law of capacity and consent. I have
published elsewhere the arguments in favour of a rational reform of the law of
consent in order to create a coherent and human rights-compliant defence; parallel arguments apply
equally in Jersey, although the relevant law is largely judge-made rather than
statutory. The current criminal law of consent is chaotic, with different
definitions and tests applying in relation to sexual offences, nonfatal
offences, and property offences. As a point of principle, and indeed a human
right, informed consent by a person with capacity should always be respected,
but current criminal law does not do so. There are also discriminatory
provisions in English law which prohibit consent where V has capacity to make
decisions about sex, but has a “mental disorder”, and the reform
brought by the Sexual Offences Act 2003 did not encompass a definition of
capacity, leading to contradictory case law. The second risk is reforming
capacity but not consent. The two concepts sometimes coincide, but the results
can be different in different contexts. In my view, to have a codified definition
of capacity but leave consent to be defined at common law is highly dangerous,
as has been demonstrated by the English experience. Criminal and civil law in
England apply different tests for capacity, and there have been contradictory
decisions which are examined in the full version of this paper. Sometimes
judges have conflated capacity and consent, because of the lack of full
definitions of both. The Mental Capacity Act
2005 was intended to be a human rights-compliant statute, but its history
proves otherwise, as may be seen in the debates on the Northern Ireland
Capacity Bill in June 2015, the report of the House of Lords Select Committee
on the Mental Capacity Act and the Law Commission
proposals to rework the latter Act.
20 The third risk is in taking an outdated
view of disability rights. Article 12 of United Nations Convention on the
Rights of Persons with Disabilities represents a “paradigm shift”
in the legal response to disability. Persons with disabilities must be allowed
to enjoy legal capacity on an equal basis with others, and placing a focus on
mental capacity leads to denial of legal capacity i.e. the right to make decisions. Criminal law must treat persons
with and without disability equally. But why does that matter
for Jersey, which has not yet ratified the UNCRPD? Because the European Court
of Human Rights has started to apply the UNCRPD including art 12. To put the issue
positively, Jersey has the chance to be one of the first jurisdictions to create a fully disability
rights-compliant capacity law instead of merely a version of the English MCA
2005. The final risk is missing consent altogether when reforming relevant
offences, such as non-fatal offences. The Law Commission of England and Wales
Scoping Paper on Offences against the Person 2014 proposed to omit consent
almost completely from its reform remit; the final version of their proposals concedes the point at
least partially. As a result of these four risks, the full version of this
paper proposes three specific
reforms to the law of consent for Jersey.
21 The penultimate paper, “What Role
could the Distinction between Justification and Excuse Play in the Creation of
a Criminal Code for Jersey?”, was presented by Paul Eden. He considered the
relationship between justifications and excuses within the criminal law
defences, agreeing with Paul Robinson’s assertion that defences have so far
lacked comprehensive conceptual analysis; rather, the nature and scope of most
defences have remained more or less the same for centuries without detailed
analysis. There are some practical implications of the distinction, such as
that excusable conduct may not be lawfully assisted by another but justifiable
conduct may be. However criminal law in England and Jersey has not given the
distinction the attention which it arguably deserves. Fletcher was one of the greatest
advocates for the justification/excuse distinction, but recent developments
have revived academic interest. Joshua Dressler offers four reasons why
the justification/excuse debate should concern the legal community. They are
the need to send clear moral messages; the ability of the distinction to
provide theoretical consistency in the criminal law; the opportunity the
distinction offers to allocate the burden of proof fairly; and the clarity the
distinction offers to the problem of accomplice liability. Given the complexity
of defences in criminal law, with their notions of fairness and morality
balancing against utility and efficiency, it is essential that a criminal law
system has a rational and workable conceptual structure. As Michael Moore has written, criminal law
requires structure if its codification is to be possible and if the
adjudication under such Codes is to be non-arbitrary. The paper argued that the
distinction between justification and excuse offers the best basis for the
systematic analysis of exculpatory defences, and is of fundamental theoretical
and practical value in framing a rational Criminal Code.
22 The final conference paper was entitled “Causation
and Responsibility: ‘Take Your Victim as You Find Him’?” and
was presented by Dr Jesse Elvin of City University, London. His focus was upon
whether the maxim “you take your victim as you find him” is appropriate in
criminal law and, if so, what its limits should be. In which circumstances
should D be able to argue that unforeseeable conduct by V broke the chain of
causation? English criminal law has two apparently contradictory authorities: in R v Roberts,
the English Court of Appeal suggested that reactions to the defendant’s conduct
should break the chain of causation in criminal law where they are so “daft”
as to be unforeseeable.[45] However, in R v Blaue, the same court
implied that it was irrelevant in criminal law whether V’s reaction was
reasonably foreseeable, and held that “it does not lie in the mouth of
the assailant to say that his victim’s religious beliefs which inhibited
him from accepting certain kinds of treatment were unreasonable”. The English law is at
least arguably unclear, and Jersey’s law is rather mysterious on issues
of causation, with a distinct lack of reported cases. The paper started with an overview of the approach that English
criminal law currently takes to the “thin skull” rule, then
considered whether English criminal law and similar legal jurisdictions should
contain any such rule. Thirdly, on the basis that there might be convincing
justifications for having such a “thin skull” rule, it considered
the potentially appropriate parameters of this rule as it relates to moral
convictions. It concluded by arguing that any “thin skull” rule
should respect the victim’s moral convictions by declaring that they are
beyond question in the application of the law on “legal” causation,
except perhaps where such moral convictions are contrary to such fundamental
values as are found in anti-discrimination law. However, it also argued that this does not mean that
any conduct based upon them that does not infringe the rights of others must
also fall within the scope of the “thin skull” rule.
Session four: roundtable
on the future of Jersey’s criminal law
23 The speakers responded to questions on
diverse topics related to Jersey’s current law, future law and the
potential for codification. A transcript of the questions and answers will
appear in the conference publication. However, it is worth noting at this point
that the response to the final question, “does Jersey need a criminal code?”, was an overwhelming yes
from both the speakers and the audience. Powerful arguments had been made in
favour of the proposition, and it was viewed as important that a Code could
take many different forms, some of which would enable Jersey to maintain the
unique features of its law while allowing for further development. As a first
stage or at the very least, there should be a textbook.
Concluding remarks
24 An additional paper, by Professor Peter
Edge, will appear in the
conference publication and will discuss potential lessons from the Isle of Man’s
experience of codification.
25 I wish to pose two questions and a
challenge for Jersey’s legal profession. First, do we have sufficient
common agreement as to the principles of Jersey’s criminal law as a basis
on which to proceed towards a Restatement or Codification? Secondly, which
aspects if any of Jersey’s law might be unfortunately frozen in time if
codified? Thirdly, a challenge: I am seeking volunteers to assist me with two
projects. The first, with a longer timescale, is to contribute towards a Draft
Criminal Code for Jersey. The second is to join a team co-authoring a textbook
on Jersey’s criminal law, in order to provide the accessibility which is
needed to comply with human rights guarantees.
Claire de Than,
Deputy Director, Institute of Law Jersey and Co-Director, Centre for Law
Justice and Journalism, City University London.