4. Statement by the Counsel General: The Welsh Government Prosecution Code

Part of the debate – in the Senedd at 3:39 pm on 9 January 2018.

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Photo of Jeremy Miles Jeremy Miles Labour 3:39, 9 January 2018

Enforcement action that the Welsh Government has taken in relation to animal welfare and food production has resulted in prosecutions. Most recently, for example, a prosecution was brought in the Counsel General’s name for a breach of the EC egg marketing regulations and fraud. I am pleased to say that this prosecution resulted in a conviction, a fine, and a proceeds of crime order. This case, and others like it, serves as a reminder that when illegal action—in this case, within the Welsh egg industry—is uncovered, offenders should be in no doubt that the Welsh Government will act to ensure that the law is upheld.

In relation to fisheries, marine enforcement officers acting on behalf of the Welsh Ministers have investigated numerous infringements of fisheries laws in Welsh waters, leading to a number of successful prosecutions. These prosecutions protect the integrity and sustainability of this important sector. However, our prosecution responsibilities do not end there. We also have prosecution responsibilities in relation to regulated activity in the fields of social care, childcare and independent healthcare. Prosecutions may therefore be brought against persons who are registered providers in one of those fields for breaching regulatory requirements. Equally, prosecutions may be brought against persons who carry on a regulated activity without being registered. 

The Welsh Government is committed to fair and effective prosecution as a way of maintaining law and order, protecting individuals, the public and our resources, and ensuring that we all live in a safe and just society. A decision to prosecute or even to recommend a caution is a very serious step that affects not only the suspect in a case, but all those involved, in particular victims and witnesses. It is of paramount importance that we maintain public confidence when making decisions in relation to prosecutions and a major part of this is explaining how we make our decisions and the principles we apply when making those decisions. All prosecution decisions must be taken fairly, impartially and with integrity. I am therefore delighted to announce that today I have issued the Welsh Government prosecution code.

As Counsel General, I am generally responsible for prosecution decisions in the Welsh Government, though some prosecution decisions are taken in the name of the Welsh Ministers under statute. In each and every case, I need to consider whether the case is suitable for prosecuting. This has, up until now, been done by reference to the Crown Prosecution Service code for crown prosecutors. However, from today all Welsh Government prosecution decisions will be made by reference to the Welsh Government prosecution code. The Welsh Government code is based on the existing CPS code but has been adapted to take Welsh Government prosecution functions into account.

The CPS code was developed primarily for use in relation to mainstream criminal offences. It therefore takes into account the type of prosecutions that are commenced by the CPS and the police. So, it is inevitable that there are parts of the CPS code that do not apply to the Welsh Government. For example, the CPS code contains a threshold test that applies to custody cases. In light of this, and coupled with the fact that the Welsh Government’s prosecution functions continue to grow, it is only appropriate for the Welsh Government to have its own prosecution code. This specifically tailored code will ensure that fair and consistent decisions about prosecutions are made by the Welsh Government.

The new code sets out my general power to commence prosecutions under the Government of Wales Act 2006. Further, the code contains the prosecution test, which will be applied to all prosecution cases. This test has two separate stages: firstly, the sufficient evidence test, and secondly, the public interest stage. The sufficient evidence stage requires the prosecutor to be satisfied that there is sufficient evidence to provide a realistic prospect of conviction against each suspect for each offence. The public interest stage requires prosecutors to go on and consider whether a prosecution is required in the public interest.