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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Owen, R (On the Application Of) v Parole Board for England and Wales [2025] EWHC 590 (Admin) (21 March 2025) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2025/590.html Cite as: [2025] EWHC 590 (Admin) |
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KING'S BENCH DIVISION
ADMINISTRATIVE COURT
2 Park Street Cardiff CF10 1ET |
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B e f o r e :
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THE KING (on the Application of Mr. Daniel Owen) |
Claimant |
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- and – |
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Parole Board for England and Wales |
Defendant |
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- and – |
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Secretary of State for Justice |
Interested Party |
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Government Legal Department for the Defendant
Government Legal Department for the Interested Party
Hearing date: 10th March 2025
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Crown Copyright ©
Mr Justice Eyre:
Introduction.
The Factual Background.
i) Reference was made to the fact that the Claimant had pleaded not guilty and that he still maintained his innocence but that this of itself was not to be seen as a barrier to progression.
ii) Reference was made to the circumstances of the Claimant's recall. It was accepted that the Claimant had broken the terms of his licence, but he contended that the two women with whom he had been in contact had been known to him for many years; that he was not in a sexual relationship with either of them; and that he had told the probation service that he was using dating apps.
iii) In respect of risk reduction, the submissions said:
"56. A's engagement with his sentence plan has been completed the best he can and his position in terms of risk reduction is therefore highly unusual, and he has done everything he can to reduce his risk.
57. A is due to start Horizon in mid-August 2024, and we understand that he will complete the course by the end of November 2024.
58. This is the only course that A can complete, and it will significantly reduce his risk.
59. The course will have been completed by the time that he has an oral hearing."
iv) At [78] the submissions said:
"In the circumstances, due to material facts of the Applicant's case his matter would benefit from oral evidence being adduced. Contributing factors include, but are not limited to; the nature of the Applicant's sentence, the length of time in prison, the condition of the Applicant's Dossier and that he will have completed all core risk reduction work by November 2024. The Applicant seeks an oral hearing, in the alternative, for the reasons which are set out below."
v) At [81] it was said that fairness required an oral hearing to enable "a comprehensive assessment of the [Claimant's] risk to the community".
vi) Then at [83] – [84] the solicitors said:
"83. In the Applicant's case, an oral hearing would be appropriate as the issues within the instant case are based, in part on the testimony of the Offender Manager. It would be unfair to the Applicant to permit some of the evidence within the recall reports to remain unchallenged and the errors, which we will detail later.
84. Moreover, given the type of sentence which the Applicant is subject to, the length of time which the Applicant may have to remain in the prison estate, is disproportionate to have this matter disposed of without oral evidence."
vii) At [87] the submissions asked for clarification of the position in respect of the question of whether the Claimant was to be regarded as having Offender Personality Disorder or OPD saying:
"We ask for clarity around OPD. A states there is dispute about this as different people say different things – the Dossier says meets criteria, OPD letter states he doesn't meet the criteria, and POM says he is borderline."
viii) At [89] – [95] the submissions listed matters which it said were factual errors in the material in the dossier provided to the Defendant. At [96], the solicitors said that in light of those factual errors, it was to be doubted how well the offender manager knew the Claimant.
"When reviewing the case, the Panel has found there to be sufficient information available within the dossier to make an informed decision about risk. The Panel has considered the case against the principles set out in the Supreme Court judgment relating to Osborn, Booth & Reilly [2013] UKSC 61, and does not find that there are any reasons for an oral hearing. The following factors were taken into account-
• The Panel considered whether an oral hearing would assist in assessing the risk posed and concluded that in this case it would not. Mr Owen has not completed any work at present to address his core risk, in fact there are further indications that those risk factors are active. Whilst the Panel noted the potential that he will complete Horizon soon, this is not guaranteed, and Mr Owen will also need a period of consolidation when this is completed.
• The Panel also considered Mr Owen's legitimate interest in participating in the process and whether there were tenable grounds to suggest that an oral hearing was necessary to allow him to effectively put his case. The Panel concluded it was not.
• The Panel also considered the entire period since his recall and noted that Mr Owen had an oral hearing at his last review; this is not a case where the prisoner has not had an opportunity to address the Parole Board post recall.
• The Panel also considered the issues raised by Mr Owen's representatives concerning factual dispute. Whilst it was accepted that this may be the case, the Panel did not consider that factual determination of them would be necessary to consider the risk posed by Mr Owen."
"2.3. Mr Owen's recall was due to him commencing relationships with females with children and failing to appropriately notify his COM. Mr Owen's contact with these females was sexual in nature."
"4.1. The Panel considered all the evidence within the dossier.
4.2. The Panel noted no factors supporting re-release.
4.3. The Panel considered the following factors of concern-
• Mr Owen's lack of insight into his offending and risk factors
• Mr Owen's failure to have completed core risk reduction work
• Mr Owen's continued pursuit of a relationship
• Mr Owen's previous deception around licence conditions in the
Community
4.4. The Panel concluded that Mr Owen still poses a serious risk of harm in the community. The Panel took the view that risk could not safely be managed by way of supervision/licence conditions, because Mr Owen would not abide by them, and does not at present have sufficient internal controls to mitigate his risk.
4.5. In considering the foregoing, the Panel was not satisfied that it is no longer necessary for the protection of the public that Mr Owen should be confined and as a result declines to direct release."
i) It was contended, at [7], that in the July 2024 decision the Defendant's duty member had "focused on the outcome of any hearing rather than how fair a decision would be".
ii) At [9], the solicitors said that the Claimant had commenced the risk reduction course and would be likely to have concluded this by the time of any oral hearing.
iii) Having referred to the decision of the Supreme Court in R (Osborn) v Parole Board [2013] UKSC 61, [2014] AC 115 the solicitors said, at [11]:
"In making the above submission the Claimant highlights the following:
a) At ii(a) of Osborn there is clear reference to 'facts in dispute', the Claimant denies both the factual matrix giving rise to the decision to recall, and the necessity of the same. It is accepted that the position in respect of the recall has previously been examined at an earlier parole review, and as much as there is no basis to re-open this finding and consider afresh, the recall is and remains relevant in respect of the question of re-release, and therefore to simply discount the Claimant's position on the issue is wrong.
Second, there is a clear dispute in respect of risk and its manageability. Third, there is a clear dispute in terms of what is required of the Claimant going forward to demonstrate a reduction in risk."
iv) At [14] and [15] it was said that there was a dispute as to the reliability of the psychological reports and it was submitted that updated reports should be obtained.
v) At [43] and 44] the submissions identified aspects of the earlier decision with which the Claimant took issue saying:
"43. Mr Owen's lack of insight into his offending and risk factors – A maintains his
innocence and this cannot be used against him. Mr Owen's failure to have completed core risk reduction work – this is starting so no issues and will be completed by the time of an oral hearing. Mr Owen's continued pursuit of a relationship – this is not a risk factor and can be managed through Licence Condition's. A has not offended in a relationship. Mr Owen's previous deception around licence conditions in the community – he knows his Licence Condition's and the breach only happened because it slipped by mistake. And if probation were seeing him more regularly then it would haven't been such a problem, as they did not see them for 4 weeks (no fault of A) but that this was their fault and the conditions say he should see probation every week, and they failed in this.
44. Page 4 -Mr Owen has continued to develop a relationship with a female with children whilst in prison since his last hearing. There is also reporting from the
prison of inappropriate behaviour towards female staff members – the children are in long term foster care and no way that she is having them back, and probation are fully aware of this.
A disputes the inappropriate staff relationship – he struggles to talk to male peers due to his past. He never asks staff about their personal life."
vi) The points of factual dispute with the dossier which had been identified before were repeated at [52] and following, it being said at [52]:
"We have previously explained about the various issues with the dossier, however the member who reviewed the decision has not considered these points or made directions to ensure that A has a fair hearing by ensuring that the evidence is accurate."
"According to the recent legal representations, Mr Owen does not accept the appropriateness of the recall. This is not a matter for the Parole Board at this stage as it has already been decided upon. Mr Owen is due to start Horizon and the request is to hold an oral hearing immediately after it concludes. Having considered the provisional MCA Decision and the legal representations, the Duty Member did not find that important facts are in dispute, that an oral hearing is needed to properly make an assessment of risk, or so that Mr Owen can put his views across effectively. The legal representations do not make a material difference to the position, taking the MCA panel's paper decision into account."
The Legal Framework.
"It may be helpful to summarise at the outset the conclusions which I have reached.
i) In order to comply with common law standards of procedural fairness, the board should hold an oral hearing before determining an application for release, or for a transfer to open conditions, whenever fairness to the prisoner requires such a hearing in the light of the facts of the case and the importance of what is at stake. By doing so the board will also fulfil its duty under section 6(1) of the Human Rights Act 1998 to act compatibly with article 5(4) of the European Convention for the Protection of Human Rights and Fundamental Freedoms, in circumstances where that article is engaged.
ii) It is impossible to define exhaustively the circumstances in which an oral hearing will be necessary, but such circumstances will often include the following:
a) Where facts which appear to the board to be important are in dispute, or where a significant explanation or mitigation is advanced which needs to be heard orally in order fairly to determine its credibility. The board should guard against any tendency to underestimate the importance of issues of fact which may be disputed or open to explanation or mitigation.
b) Where the board cannot otherwise properly or fairly make an independent assessment of risk, or of the means by which it should be managed and addressed. That is likely to be the position in cases where such an assessment may depend upon the view formed by the board (including its members with expertise in psychology or psychiatry) of characteristics of the prisoner which can best be judged by seeing or questioning him in person, or where a psychological assessment produced by the Ministry of Justice is disputed on tenable grounds, or where the board may be materially assisted by hearing evidence, for example from a psychologist or psychiatrist. Cases concerning prisoners who have spent many years in custody are likely to fall into the first of these categories.
c) Where it is maintained on tenable grounds that a face to face encounter with the board, or the questioning of those who have dealt with the prisoner, is necessary in order to enable him or his representatives to put their case effectively or to test the views of those who have dealt with him.
d) Where, in the light of the representations made by or on behalf of the prisoner, it would be unfair for a "paper" decision made by a single member panel of the board to become final without allowing an oral hearing: for example, if the representations raise issues which place in serious question anything in the paper decision which may in practice have a significant impact on the prisoner's future management in prison or on future reviews.
iii) In order to act fairly, the board should consider whether its independent assessment of risk, and of the means by which it should be managed and addressed, may benefit from the closer examination which an oral hearing can provide. iv) The board should also bear in mind that the purpose of holding an oral hearing is not only to assist it in its decision-making, but also to reflect the prisoner's legitimate interest in being able to participate in a decision with important implications for him, where he has something useful to contribute.
v) The question whether fairness requires a prisoner to be given an oral hearing is different from the question whether he has a particular likelihood of being released or transferred to open conditions, and cannot be answered by assessing that likelihood.
vi) When dealing with cases concerning recalled prisoners, the board should bear in mind that the prisoner has been deprived of his freedom, albeit conditional. When dealing with cases concerning post-tariff indeterminate sentence prisoners, it should scrutinise ever more anxiously whether the level of risk is unacceptable, the longer the time the prisoner has spent in prison following the expiry of his tariff.
vii) The board must be, and appear to be, independent and impartial. It should not be predisposed to favour the official account of events, or official assessments of risk, over the case advanced by the prisoner.
viii) The board should guard against any temptation to refuse oral hearings as a means of saving time, trouble and expense.
ix) The board's decision, for the purposes of this guidance, is not confined to its determination of whether or not to recommend the prisoner's release or transfer to open conditions, but includes any other aspects of its decision (such as comments or advice in relation to the prisoner's treatment needs or the offending behaviour work which is required) which will in practice have a significant impact on his management in prison or on future reviews.
x) "Paper" decisions made by single member panels of the board are provisional. The right of the prisoner to request an oral hearing is not correctly characterised as a right of appeal. In order to justify the holding of an oral hearing, the prisoner does not have to demonstrate that the paper decision was wrong, or even that it may have been wrong: what he has to persuade the board is that an oral hearing is appropriate.
xi) In applying this guidance, it will be prudent for the board to allow an oral hearing if it is in doubt whether to do so or not.
xii) The common law duty to act fairly, as it applies in this context, is influenced by the requirements of article 5(4) as interpreted by the European Court of Human Rights. Compliance with the common law duty should result in compliance also with the requirements of article 5(4) in relation to procedural fairness.
xiii) A breach of the requirements of procedural fairness under article 5(4) will not normally result in an award of damages under section 8 of the Human Rights Act unless the prisoner has suffered a consequent deprivation of liberty."
Discussion and Analysis.