BCST Part 2 is the resettlement plan and will be completed by CRC staff for all prisoners (including NPS) within 5 days of receiving BCST Part 1. The CRC will then know what resettlement needs a prisoner has, and decide how best to meet that need. There are a suite of resettlement services that the CRC will be contractually obliged to deliver to all offenders, and will be paid for this on a fee for service basis. These are:
Accommodation & employment brokerage
Finance and debt advice
Support for sex workers
Support for victims of domestic violence
The CRC must also provide pre-release activity no sooner than 12 weeks before release. In addition to this, the CRC will provide additional rehabilitative services that they believe will reduce reoffending, and so gain payment on a Payment by Results (PbR) basis. These services will be available to the NPS on an ‘elective’ basis where it is an appropriate and cost effective response to tackling specific offender needs.
Pre Sentence Report Writers
The approach to report writing continues to be informed by the existing framework of assessment involving reference to Sentencing Guidelines, offence seriousness, risk of conviction/reoffending, EOASys Risk of Serious Harm (RoSH) screening and full analysis when required, together with RSR, OGRS, SARA and other specialist assessment tools, offender's criminogenic need and responsivity issues.
The ORA makes no direct change to this existing framework for report writing. The report writer will continue to inform the Court of their comprehensive assessment and make a proposal as to what particular risk factors and offending related needs may require addressing but not specifically ‘how’ this should be done. There are however a number of changes, either made by the ORA or the wider Transforming Rehabilitation programme, that report writers will need to take into account.
The first is the fact that the rehabilitative services offered by CRCs – either to offenders they are supervising or, in some cases, to NPS-retained offenders – are likely to change in the coming months as new providers put in place what was in their bids. Clearly, assessments and recommendations to the Court regarding public protection and rehabilitation can be better informed by an awareness of what interventions are available to offenders both in custody and the community. The range and availability of local interventions on offer will be regularly communicated by local CRCs to NPS report writers and sentencers. The nature of this communication will vary depending upon the CRC.
The second is the creation of the Rehabilitation Activity Requirement (RAR) by the ORA, which replaces the existing Supervision and Specified Activity Requirements for offences committed on or after 1 February 2015. Under the RAR, the Court does not specify the activity or activities the offender must participate in. Instead, this is left to the discretion of the Responsible Officer (RO). The RAR therefore allows the RO the freedom to make their own professional judgement about the most appropriate means to address the risk factors outlined in the PSR and as such make decisions about the form that supervision will take. However, where a Court is considering imposing a RAR, report writers will still need to give the Court an indication of the type of services CRCs are likely to offer in that case. Report writers should assume these services are unchanged on 1 February unless the CRC has communicated a change to the interventions they offer.
Report writers may also need to consider likely allocation decisions as this may have an impact upon their completion of EOASys, the content of their report and their Court proposal, for example if it is a case deemed to be of high public interest.
Finally, in light of the new ORA requirement for offenders serving community orders or suspended sentence orders to seek permission before changing place of residence, it is of increased importance that Court staff and report authors gather sufficient information regarding the suitability of the offender's address. Relevant information should be recorded. There is no specific expectation at the point of sentence that NPS court officers will need to confirm suitability of address for the purpose of the PSS resident requirement where offenders are released direct from court.
Proposals
For offences committed before 1 February 2015 the options available for report proposals are as outlined in the relevant legislation, in particular CJA 2003 and LASPO 2012.
For offences committed on or after 1 February 2015 Supervision Requirements and all Specified Activity Requirements (SARs) will no longer be available. The ORA introduces the Rehabilitation Activity Requirement (RAR). Other requirements DRR, ATR, Mental Heath Treatment, UPW, Curfew/Electronic Monitoring, ACO, Exclusion, Residence, Prohibited Foreign Travel, Prohibited Activity Requirement) are still available and should be proposed where appropriate as before.
A RAR allows for the Responsible Officer (RO) to instruct the offender to attend activities, appointments, or both. The Court sets the maximum number of days of activities that the RAR can involve. The number of days stated is the maximum that the offender can be required to undertake but the allocated RO can decide to use fewer days at their discretion. By contrast, there is no limit set by the court on appointments, which can carry on for the duration of the RAR (which last for the length of the overall order).
It is for the court to first decide whether a Community Order (CO) or Suspended Sentence Order (SSO) with a RAR is an appropriate sentencing disposal and then to set the length of the sentence and the maximum number of activity days. Please note that the RAR does not allow for a minimum number of days only a maximum. The allocated RO is then responsible for deciding the content of the activity days, how they will be delivered, how frequently the offender attends and to whom. In some instances the content of the RAR activity may be decided pre sentence where there are bespoke interventions in place. So the Court may be aware of the proposed content, however the Court cannot set what specific rehabilitation activities should be delivered under the RAR.
Where a DRR, ATR, Mental Heath Treatment Requirement or an Accredited Programme is being proposed good practice suggests a RAR should also be proposed if there are additional needs. However, the requirements recommended should be proportionate to the seriousness of the offence. ROs can instruct offenders to report as needed under the auspices of the CO/SSO if there is no RAR in place, by virtue of sections 198 and 2220 of the Criminal Justice Act 2003 (which require the RO to make any arrangements necessary for the requirements of the order, and which place a duty on the offender to keep in touch with the RO in accordance with any instructions given).
ROs can utilise the RAR activity days to require offenders to attend Accredited Programmes. However, if at the pre sentence report stage it is assessed that a particular Accredited Programme (known to be on offer) would be a suitable intervention, it would be regarded as good practice for the report writer to inform the Court. This therefore enables the Court to impose a named Accredited Programme requirement as part of the CO or SSO.
Community Supervision
Rehabilitation Activity Requirement
Section 15 of the ORA introduces the Rehabilitation Activity Requirement (RAR) for COs and SSOs. The RAR replaces the Supervision Requirement and all Specified Activity Requirements (SARs) in cases where the offence was committed on or after the 1 February 2015. However, the Supervision Requirement and the SAR remain for legacy cases where the offence was committed before this date.
The RAR is designed to provide maximum flexibility for probation providers to deliver rehabilitation activities during the sentence that address criminogenic needs and achieve a reduction in the likelihood of re-offending. The RO has discretion as to how use the RAR and as such decides what interventions are suitable for the offender to undertake. Activities which were formally covered by SARs can be included into the activities undertaken within a RAR.
Activity Days
A RAR can involve the RO instructing the offender to participate in activities, up to a maximum number set by the Court when sentencing. The RO can decide to use fewer days at their discretion. The Court specifies the end date of the CO and the end of the supervision period of the SSO. This is the date at which the RO stops being able to require the offender to attend activities (even if the maximum number of days has not been reached). The RAR therefore differs to unpaid work, where if the hours set by the court have not been completed within 12 months, the order automatically extends until they have been completed. The RO has the ability to complete the activity element of the RAR at any point before the end of the order.
An activity day is not defined in legislation, but it does not mean 24 hours of activity. Therefore, if an offender attends to an activity at 11.00am for 1 hour and then again at 2.00pm on the same day for 30 minutes then it counts as one day. If the offender attends on one day for an activity of 1 hour and then next day for an activity lasting 45 minutes then this counts as two activity days. The number of maximum days of activity set by the court cannot be exceeded.
Appointments and Activities
The RAR can be used for both the delivery of 1-2-1 supervision appointments and activities as required. In contrast to Specified Activity Requirements there are no set number of appointments that can be made by the Court. The RO can instruct the offender to attend appointments either with the RO or with someone else nominated by the RO. The RO still has the length of the CO or SSO supervision period to continue to supervise the offender by way of appointments if they so wish. This means that an offender can complete their activity days and still be required to keep appointments with their officer. It is therefore important that officers ensure that the content of the activities, the reporting requirements for these activities and supervision appointments are clearly recorded in the plan and understood by the offender.
The range of activities that may be included in the RAR is broad and the flexibility afforded by the requirement allows for innovative interventions to be delivered however they must be focused on rehabilitation. They can fulfil other purposes in addition to this – for example reparation or restorative justice. Whilst a RAR can include the delivery of an accredited offending behaviour programme. If the information regarding suitability is available at the pre-sentence stage it would be regarded good practice to provide this to sentencers. This will give the opportunity for the Court to specifically include a particular Accredited Programme as part of the CO / SSO.
A RAR should not be used to deliver any other requirements available under a CO / SSO – for example, drug treatment or unpaid work. This is because these requirements have particular safeguards associated with them that the RAR does not provide for. For example, the treatment requirements available under a CO / SSO require the offender’s consent, and the unpaid work requirement has safeguards with regards to the offender’s suitability.
The range and availability of local interventions on offer will be regularly communicated by local CRCs to NPS staff and sentencers. The nature of this communication will vary depending upon the CRC.