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The Government is also strengthening the protection of the public with other
measures in the Criminal Justice Bill. They include new sentences for
dangerous offenders to prevent their release if they continue to be
dangerous. Additionally, the Sexual Offences Bill will tighten up sex
offender registration, introduce a new offence of ‘grooming’, and enable sex
offender orders to be imposed on violent offenders who pose a risk of
causing serious sexual harm – thereby extending sex offender registration
to them.
I commend this report to you and congratulate all the agencies and
individuals who have contributed to the achievement of the MAPPA locally
in your local Area.
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2. The National Picture
This section of the report draws attention to wider context of the operation
and development of the Multi-Agency Public Protection Arrangements (the
MAPPA).
The most important work undertaken within the MAPPA is done locally, led
by the Police and Probation – who act jointly as the ‘Responsible Authority’ in
your Area – and in each of the 42 Areas of England and Wales. The
experience and good practice upon which this work is based began in the
1990s – most significantly as a result of the closer working relationship
required by the Sex Offender Act (1997). The Criminal Justice and Courts
Services Act (2000) formalised that relationship and built on the existing
experience by requiring the Police and Probation Services to establish
arrangements (the MAPPA) for assessing and managing the risks posed by
sexual and violent offenders. The Act also required the Responsible
Authority to publish an annual report on the operation of those arrangements.
This report, covering April 2002 to March 2003, is the second annual report.
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Wales, Dorset, Hampshire, Surrey and West Midlands) report that they add
real value. Lay advisers will contribute to the review and monitoring of the
MAPPA which is undertaken by each Area’s Strategic Management Board –
the work of which you can read more in this report.
MAPPA Offenders
This year the annual report provides a more detailed breakdown of the
number of sexual and violent offenders who are covered by the MAPPA in
your Area. As last year, the figures include the number of registered sex
offenders. Because sex offender registration is for a minimum of five years
(and generally for much longer) the figures are cumulative. This is why they
have increased – by 16 per cent in England and Wales. Only a very small
proportion (about six per cent throughout England and Wales) are
considered to pose such a high risk or management difficulty that they are
referred to the highest level of the MAPPA – the Multi-Agency Public
Protection Panels (the MAPPP).
Figures alone do not, of course, tell the whole story. The anonymised case
studies illustrate the practical work of the MAPPA, and demonstrate the
preventive action which can be taken. Prior to the MAPPA, action of this kind
was mainly taken by one agency alone, with the effect that on occasion
offenders’ behaviour which might have triggered preventative action went
unnoticed. The multi-agency approach of the MAPPA helps ensure that if an
offender does breach the condition of the licence under which they were
released from prison or a court order prohibiting certain activities, then action
to enforce the condition or order and protect the public can be taken more
swiftly.
If you are interested in reading the reports of other Areas, they will be
published on the National Probation Service’s website
www.probation.homeoffice.gov.uk (under the public protection section) with
all of them being available once the last Area has published its annual report
in September.
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3. Suffolk Area Summary
The protection of the public from offenders who potentially pose a high risk
of sexual or violent offending is a high priority for the Probation Service,
Police and the organisations that work in partnership to deliver an effective
framework for risk assessment and management.
Rigorous risk assessment depends upon the collation and sharing of all
relevant information. The MAPPP allows the timely exchange of clear,
accurate and reliable information and the speedy identification of offenders
who pose the most serious risk of harm to the public.
Having identified the risks posed by an offender, shared plans are drawn up
by agencies attending the MAPPP to manage those risks. These risk
management plans are reviewed on a regular basis to ensure
implementation and are revised as necessary to reflect any change in
circumstances. Central to the delivery of risk management plans is the
effective supervision of the offender, which comprises two key elements:
imposing the right conditions and enforcing them.
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offending behaviour and therefore manage or reduce the risks posed. The
Probation Service has developed a number of accredited groupwork
programmes, based on research into ‘What Works’ in reducing risks of re-
offending. These interventions include:
It is important that in any case where an offender fails to comply with any
condition imposed to reduce re-offending and manage the risk they pose,
enforcement action is taken quickly. The National Probation Service has
rigorous standards that apply to the enforcement of all offenders, which can
result in the offender going to prison. Those offenders released from prison
on licence whose behaviour suggests an increased risk to the public can be
re-called to custody immediately.
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4. Summary of Roles and Responsibilities
National Probation Service – Suffolk Probation Area
Suffolk Probation Area is responsible for the preparation of pre-sentence
reports to magistrates and judges, upon which sentencing decisions are
made and the supervision of offenders subject to community penalties and
post custodial licence.
In sharing the statutory responsibility for MAPPA with the Police, Suffolk
Probation Area has drawn upon established public protection procedures and
partnerships with other agencies to implement the multi-agency public
protection arrangements. This has included the appointment of a Senior
Probation Officer (half-time) to develop and co-ordinate the MAPPPs, the
introduction of a new assessment framework, the Offender Assessment
System (OASys), training for all staff and the revision of public protection
policy to reflect the legislative framework of MAPPA and our role as a
responsible authority.
All offenders who are having court reports prepared or who are under the
supervision of Suffolk Probation Area will have a thorough risk assessment
completed, upon which all subsequent work with the offender is based.
These assessments are regularly reviewed and updated and form an integral
part of the public protection arrangements.
Suffolk Constabulary
Suffolk Constabulary is the other responsible authority for MAPPA having
been given the statutory duty with the Probation Service under the Criminal
Justice and Court Services Act 2000.
The Police work on the principle that the prevention and detection of crime
and the reduction of fear of crime is central to its purpose. Partnership
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working to support the aim of protecting the public has been a long-term
commitment by Suffolk Constabulary.
The Department of Health will be issuing guidance to ensure that all Mental
Health Trusts are appropriately represented in the arrangements.
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Roles and Responsibilities of Mental Health Representative (Suffolk)
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District and Borough Council authorities in Suffolk, all of which have
housing duties, have a key role to play in this respect.
The Strategic Forum, which oversees how the new structure works, has a
representative on it from the Suffolk Housing Officers Group which
represents all District and Borough Housing Authorities, as well as Housing
Associations operating in the County. In this way, any housing issues that
may arise can be considered by all key housing agencies in the County.
The local housing authorities in Suffolk have also helped by paying towards
the staffing the Strategic Forum needs to ensure that the MAPPPs are run
effectively.
It is clear that Housing will often be an essential part of the solution to the
problems of monitoring and supporting offenders.
In addition to assessing the risk each prisoner poses, prisons run accredited
groupwork programmes designed to help reduce risks before the prisoner is
released. Prisons are involved in the planning of the controlled release of
offenders into the community, sharing information with Police, Probation and
other relevant agencies who will be involved in managing any risk posed.
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5. The Operation of MAPPA in Suffolk
For all those offenders who fall within the MAPPA (sex offenders, violent
offenders and others identified as posing a risk of serious harm), a thorough risk
assessment is undertaken by Probation and Police to establish who is
potentially at risk, the likelihood of re-offending and whether this is an imminent
risk. For those offenders who are identified as posing a high or very high risk of
serious harm, referral is made to the Multi-Agency Public Protection Panel
where information is shared amongst relevant agencies and a risk management
plan is agreed.
All adult registered sex offenders are initially assessed by Police Public
Protection Officers using an appropriate assessment tool, which indicates the
likely risk an offender poses of re-offending. Juvenile offenders are assessed
by the Youth Offending Service using the ASSET assessment tool. The
outcome of the assessment informs the level of contact or surveillance required
to manage the offender and the requirement to refer to the MAPPP for those
offenders presenting the highest risk and for whom multi-agency management
is necessary.
Offenders under the supervision of Suffolk Probation Area are all assessed
using OASys (Offender Assessment System) which indicates both the level of
risk posed and to whom those risks are greatest. Referral to the MAPPP is
made where offenders are identified as posing a high or very high risk. Risk
management and supervision plans are completed to ensure that actions
required to manage risk are reviewed and clear objectives set, which identify
the work to be undertaken by the offender to reduce the risk they pose.
For the small number of mentally disordered offenders who may pose a risk to
others and who are not under the supervision of the Police, Probation, Youth
Offending Service or Social Care Services, the Care Programme Approach
(CPA) is used to provide a risk assessment framework and facilitate referral to
the Suffolk High Risk Mental Health Scheme. The high-risk mental health
review, attended by psychiatrists, community psychiatric nurses and social
workers, consider the imminence of any potential event and refer to the MAPPP
where other agencies need to be involved.
The MAPPP meetings take place at a predetermined time every month in the
Southern, Eastern and Western policing divisions and have a representative
from Probation, Police, Social Care Services and Specialist Mental Health
Services. Representatives from other agencies who may be working with the
offender are invited as is necessary, eg Prison Service, Housing, Youth
Offending Service.
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who moves to Suffolk, is not subject to statutory supervision but is assessed as
posing an imminent risk to the public.
Whilst an offender is assessed as posing a high or very high risk to the public
they will be reviewed regularly by the MAPPP, who will ensure the risk
management plan remains appropriate in the circumstance and check that
decisions and actions designed to minimise risks have been implemented.
As the statistics at Section 7 indicate, the majority of offenders who either fall
under the MAPPA or who are subject to Probation supervision, are assessed as
being suitable to be dealt with using conventional standards and case
management interventions. All offenders are subject to ongoing review and
assessment, which reflects the dynamic nature of risk assessment and
management. The proportion of offenders who represent the highest risk or the
‘critical few’ is small in relation to those offenders under Probation supervision,
or registered sex offenders being monitored by the Police.
For those offenders who are identified as posing a high risk of serious harm, it
is necessary to ensure that any risk management or supervision plan contains
elements of those ‘internal’ and ‘external’ controls outlined in Section 3 of this
report. In order to effectively manage the risks posed by an offender it is usual
that interventions undertaken to develop the ‘internal’ controls such as the use
of Accredited Groupwork Programmes, Relapse Prevention and Victim
Awareness Work are complimented by ‘external controls’ which ensure offender
compliance. This can include the imposition of additional conditions to a licence
or community order, the requirement to reside at the Approved Premises
(Hostel), enforcement action or increased surveillance.
CASE STUDY
Mr X was released from custody having served a five-year sentence for a serious
sexual offence. Before release his Probation Officer completed a risk assessment
which highlighted issues relating to contact with victims and the need for a
structured living environment which provided close monitoring of his behaviour and
the ability to enforce licence conditions in order to manage potential risks. A
MAPPP meeting was held to discuss how to manage the risk Mr X posed.
For several months Mr X’s behaviour gave no cause for concern to either
Probation or Police. However, he failed to return to the hostel by the required
curfew time and having received a warning previously for a minor breach of curfew
he was in breach of his licence conditions. This failure to abide by his licence
conditions and the fact that he was unable to account for his whereabouts, was
considered sufficient reason to re-call Mr X to custody as his ability to comply was
called into question and the potential risks were unacceptable at that time.
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All offenders under the supervision of the Probation Service are subject to
minimum national standards in relation to compliance and frequency of
contact. These minimum standards can be increased in the case of the
potential to cause serious harm and will be strictly enforced through warnings
and either re-call to prison or court summons where it is evident the offender is
unwilling to comply or poses an imminent risk that is assessed as requiring
such action.
The use of disclosure forms part of the wider risk management process and is
one of the strategies that can be adopted to reduce risk. Notifications to
individuals, groups or sections of the community are made where it is believed
that the risk posed cannot be managed through external controls only, or in
relation to a known victim or person at risk. The use of disclosure has to be
proportional and justifiable and consider the human rights and civil liberties of
the offender.
Community notifications are only made where there is a pressing need and
each decision on whether or not to disclose has to be justified on the basis of
the likelihood of harm which non-disclosure might otherwise cause. Whilst it is
the role of the MAPPP to consider the need for and to recommend disclosure
based on a careful and rigorous examination of the information available, the
final decision regarding whether or not disclosure will be made rests with the
Assistant Chief Constable who will consider the recommendation of the
MAPPP, relevant case law and the individual’s rights before giving approval for
disclosure.
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CASE STUDY
Having registered his new address with the Police they referred his
case to the MAPPP as he was assessed as posing an imminent risk
to children, especially as the school holidays were approaching.
Sex Offender Orders enable magistrates to prohibit sex offenders from any
actions or behaviour to protect the public from harm. Orders last a minimum of
five years and require the offender to register with the Police under the Sex
Offenders Act.
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CASE STUDY
The MAPPP agreed that because Mr Z displayed little internal control over
his behaviour that an application should be made to the court for a Sex
Offender Order. The order was granted and Mr Z was ordered not to speak
to, or associate with, children under the age of 16.
Shortly after the Sex Offender Order was imposed, the police remained
concerned that young people were visiting Mr Z’s home. They conducted a
spot check and a child was discovered in the home. Mr Z was charged with
a breach of his Sex Offender Order, appeared in court and received a
period of imprisonment.
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• Suffolk Probation Area - Assistant Chief Officer
The Strategic Management Forum in Suffolk meets every three months and
during the developmental phase of MAPPA has sought to monitor
performance, identify and disseminate good practice, develop and review
protocols in relation to information exchange and operational issues and
prepare the annual report regarding the work of the MAPPPs.
During the first phase of MAPPA development, the emphasis was placed
upon establishing minimum criteria and requirements that would provide
effective multi-agency assessment and management of risk. The work of the
Strategic Management Forum has been informed by new MAPPA guidance
published in March 2003 and to be implemented in 2003-2004. This
guidance seeks to build upon what has already been achieved by formalising
the practical arrangements across all areas in order to introduce greater
consistency. The following features will be common to the strategic
management of MAPPA in all Areas:
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• Monitoring (on at least a quarterly basis) and evaluating the operation of
MAPPA, particularly that of the MAPPPs.
• Establishing connections which support effective operational work with
other public protection arrangements, such as Area Child Protection
Committees, local Crime and Disorder Partnerships and local Criminal
Justice Boards.
• Preparing and publishing the Annual Report and promoting the work of
MAPPA in the Area.
• Planning the longer-term development of the MAPPA in light of regular (at
least annual) reviews of the arrangements and with respect to legislative
and wider criminal justice changes.
• Identifying and planning how to meet common training and development
needs of those working in MAPPA.
Since the publication of last year’s Annual Report, a review of the MAPPA has
highlighted the need for a dedicated MAPPP manager and administrative support
in order to ensure a continuity of approach and to meet the challenge of
implementing the new guidance in relation to MAPPA. Those agencies involved
in the Strategic Management Forum have pledged joint funding to pay for these
posts in a demonstration of their commitment to the work of MAPPA and public
protection issues generally.
In 2003-2004 The Criminal Justice Bill will permit the Secretary of State to
appoint two lay advisers to the Strategic Management Forum in each Area. The
purpose of the lay advisers is twofold. Firstly, they enable the involvement of
non-professionals, which will provide greater public accountability. Secondly,
their role is to contribute views to the monitoring and evaluation of MAPPA.
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• Face-to-face contact with Suffolk Probation Area.
• The opportunity to be kept informed about developments throughout
the offender’s sentence, if they wish.
• An opportunity to contribute to the eventual release plans, to have
their views taken into account by the Parole Board or other decision
maker, and to receive information about licence conditions which are
directly relevant to them or members of their families.
So that victim issues are given the consideration they deserve, the MAPPP
fulfils the following functions:
The statutory work of Suffolk Probation Area with victims is not exclusive,
and victim issues and work with direct victims has been undertaken by
Victim Support, the national charity for people affected by crime, for many
years. Victim Support Suffolk has been represented on the Strategic
Management Forum from March 2003, which will further strengthen the
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victim focus of MAPPA and complement the statutory victim work of Suffolk
Probation Area.
Victim Support also provides the Witness Service based in every criminal
court in England and Wales, to offer assistance before, during and after trial.
• Giving advice, support and information to those who suffer from the
effects of crime.
• Providing advice and support to witnesses in court proceedings.
• Working in partnership with others to raise public awareness and give
recognition to the effects of crime, and to promote the rights of
victims and witnesses.
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7. Statistical Information No of Offenders
ii. The number of sex offenders having a registration requirement who were 14
either cautioned or convicted for breaches of the requirement, between 1
April 2002 and 31 March 2003
iii. The number of Sex Offenders Orders applied for and gained between 1 April
2002 and 31 March 2003
iv. The number of Restraining Orders issued by the courts between 1 April 1
2002 and 31 March 2003 for offenders currently managed within MAPPA
v. The number of violent and other sexual offenders considered under 227
MAPPA during the year 1 April 2002 and 31 March 2003 (as defined by
section 68 [3], [4] and [5])
vi. The number of "other offenders" dealt with under MAPPA during the year 8
1 April 2002 and 31 March 2003 as being assessed by the Responsible
Authority as posing a risk of serious harm to the public (but who did not
fall within either of the other two categories, as defined by s.67 [2b])
vii. For each of the three categories of offenders covered by the MAPPA
("registered sex offenders", "violent and other sex offenders" and "other
offenders"), identify the number of offenders that are or have been dealt
with by:
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viii. Of the cases managed by the MAPPP during the reporting year what was the
number of offenders:
b) who were returned to custody for breach of a Restraining Order or Sex Offender 1
Order
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8. Contacts
Suffolk Constabulary Address Phone
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Contact details continued
Further Information
National Helpline
The national helpline for victims provides a 0845 30 30 900
service at local call rates on:
Home Office
Customer Services 0870 000 1585
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Suffolk
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