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Collard v. REGINA

Smart Summary

Factual and Procedural Background

On 10th October 2003 at the Crown Court at The City, the Appellant pleaded guilty to 7 counts of making indecent photographs or pseudo-photographs of children (Counts 1–7) and to 16 counts of possession of indecent photographs or pseudo-photographs of children (Counts 8–24). On 4th November, the Appellant was sentenced to one year imprisonment on each of Counts 1–7 and two years imprisonment on each of Counts 8–24, with all sentences to be served concurrently. Additionally, 5,284 similar offences were taken into consideration. No appeal was made against these sentences.

The sentencing Judge also made a restraining order under Section 5A of the Sex Offenders Act 1997, ordered the Appellant to register under that Act, and disqualified him from working with children under Section 28 of the Criminal Justice and Court Services Act 2000. The appeal concerns the restraining order, for which leave to appeal was granted. The appeal hearing was initially adjourned due to an apparent conflict between two Court of Appeal decisions.

Legal Issues Presented

  1. Whether the restraining order made under Section 5A of the Sex Offenders Act 1997 was properly imposed in respect of the Appellant’s offences, particularly given that Section 5A only applied to some counts.
  2. Whether the terms of the restraining order were appropriate, including its scope and duration.
  3. How the Court should interpret and apply the statutory requirements for making a restraining order under Section 5A, especially regarding the necessity to protect the public from serious harm.

Arguments of the Parties

Appellant's Arguments

  • No material was before the sentencing Judge to justify that the Appellant qualified for a restraining order.
  • The indefinite duration of the restraining order was manifestly excessive.
  • The terms of the restraining order were too wide and draconian.

Crown's Arguments

  • The Court was entitled to conclude the necessity for a restraining order based on the nature of the material, the extent and duration of offending, and the Appellant’s occupation.
  • The period of the restraining order being indefinite was appropriate given the nature of the material and the Appellant’s demonstrated addiction or obsession.
  • The Court should consider all counts, including the first seven, in assessing the necessity of the restraining order.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
R v Halloren [2004] EWCA Crim 233
  • The Court’s discretion to make a restraining order under Section 5A.
  • The necessity test requiring protection of the public from serious harm.
  • Definition of "serious harm" as death or serious personal injury, physical or psychological.
  • Requirement that material must exist to justify the order.
The Court agreed that no material existed to justify the restraining order in that case, emphasizing the high threshold for necessity.
R v Beaney [2004] EWCA Crim 449
  • Recognition that downloading indecent images contributes to psychological harm to children depicted.
  • Affirmation of Halloren’s principles.
The Court accepted that offenders who download such images contribute to harm and thus may qualify for restraining orders, but emphasized that necessity must still be established on the facts.

Court's Reasoning and Analysis

The Court carefully analysed the statutory framework under Section 5A of the Sex Offenders Act 1997, emphasizing that a restraining order may only be imposed if the Court is satisfied it is necessary to protect the public from serious harm, defined as death or serious personal injury, whether physical or psychological, caused by further offences. The Court noted the higher threshold of "necessary" as opposed to "desirable" and highlighted that the prosecution must present material to satisfy this requirement.

The Court reviewed the precedents of R v Halloren and R v Beaney, agreeing with the principle that downloading indecent images contributes to psychological harm to children and thus may justify restraining orders. However, the Court stressed that this does not mean every offender automatically qualifies for such an order; the Court must consider the totality of circumstances, including the nature, number, duration, and extent of offences, as well as the offender’s antecedents and risk of re-offending.

Applying these principles to the Appellant’s case, the Court found that the nature and extent of the material, the long duration of offending, and the Appellant’s occupation as a teacher justified a restraining order. The Court also considered the indefinite duration appropriate given the lack of evidence indicating when the Appellant’s proclivities might cease, noting that the Appellant may apply to discharge the order at any time.

However, the Court found the terms of the restraining order overly broad and draconian, particularly the prohibition on owning or using any personal computer or equipment capable of downloading material from the internet. The Court held that a narrower prohibition focused on downloading material, except for lawful employment or study, would be sufficient and proportionate.

Additionally, the Court quashed the restraining order as to Counts 1–7 because Section 5A only came into force after those offences were committed and thus did not apply.

Holding and Implications

The Court ALLOWED THE APPEAL IN PART.

The restraining order made in respect of Counts 1–7 was quashed as it was not available for offences committed before Section 5A came into force. The restraining order in respect of Counts 8–24 was varied to narrow the terms of the prohibition to forbid downloading material from the internet, subject to exceptions for lawful employment or study.

The decision clarifies that while restraining orders under Section 5A may be appropriate in cases involving indecent images of children, the Court must ensure that the order is necessary, proportionate, and tailored to the specific risk posed by the offender. This ruling underscores the importance of balancing public protection with the rights of the offender, particularly considering legitimate uses of the internet.

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Collard v REGINA

Contains public sector information licensed under the Open Justice Licence v1.0.

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Collard v REGINA
(May 20, 2004)