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NAL LAW AND jUSTICE

Preventive Justice

riatl

Pr~ffssor ~fLUli

ar

Ali Souls

. and procedure includíng criminal rlpassing both practical and theor­

li Proceedings

buse

Andrew Ashworth and Lucia Zedner

OXFORD

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OXFORD

VNIVERSITY PR.llSS

Great Clarendon Srreer, Oxford, OX2 6DP, United Kingdom

Oxford Universitv Press is a departmem ofrhe Univer,iry ofOxford. It furthers rhe Univérsity's objecrive of excellence in research, scholarship. and educaríon by pubIhhing worldwíde. Oxford is a registered rrade mark of Oxford Uniwrsiry Press in the UK and in certain other countnes

t

A Ashworth and L Zedner 2014

The moral rights oi the authors ha"e been asserted First Edition published in 2014

Impression: 1

Ali rights reserved. No part of th;s publication mar be reproduced, 'tored in a retrieval systelll, or transmitted, in any form or by any meJIlS, wirhour tlle prior pemJÍssion in writing of Oxford U niversity Press, or as expréssly pernJÍtted by Iaw, by Iicence ar under tem" agreed wirh rhe appropriate reprographics rights organizatíon. Enquíries conceming reproducriol1 outside the scope of the above should be sem to the Rights Department, Oxford Uni\'ersity Press, at til" address above

You must nor circulare rhis work in any orher form and you Illusr impose rhis same condirion on any acquirer Crown copyright material j, reproduced under elass Lícence NUlllber CO! P0000148 wírh the pernlÍssíon ofOPSI and the Queen's Primer for Scotland

Publíshed in the LJnited St.res of America by Oxford Universíry Press 198 Madison Awnue, New York, NY 1001 United Srates of America 13rirish Library C.r.loguing 111 Publication Data

Data available

Library of Congress Control Number: 20 14lJ3447 J

ISBN 978-jJ-19-871252-7 Printed and bound in Great llritaín hy CPI Group (UK) Ltd. Croydon. CRO 4YY

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Table of Contents

Table

oI

Cases

Xl1

Table

'?f

LeJ!islation

:lI:V

Lis!

'?f

Abbreviatitms

XVI11

1. Introductíon: The State and Coercive Preventive Measures 1.1 The Study

1.2 The Terrain 2

1.3 'l'reventive Justice' and 'Coercive Preventive Measures'

5

1.4 The State's Duty to I'revent Haml 7

1.5 The Rise of the l'reventive State~

10

1.6 Punitive Measures: Rationales and Safeguards

13

1,7 Preventive Measures: Rationales and Safeguards

20

')­

1.8 Conc111sions -=>

2. The Historical Origins af the Preventive State 27

2,1 Prevention and the Criminal Law

28

2.2 The PrevelltlVe PrincipIe and the Good of Security

32

2.3 The Founding of the Prevemive Poliee 37

2.4 jmtifYing and Limiting l'revention: Mil! and the Harm PrincipIe

42

2.5 The Institution ofPrevenrive Detention

44

2.6 Prevention in the Twentieth Century

47

2.7 Conclusions

49

3. Preventian, Policing, and Criminal Procedure 51

3.1 Pre- Trial Preventive Measures: Some Issues ofPrinciple

52

3.2 Stop-and-Seareh Powers 54

3.3 Poliee COllta1l1ment 59

3.4 Pre- Trial Detention

64

3.5 ConclllsiollS 72

4. Civil Preventive Orders

74

4.1 Civil Preventíve Orders in English Law 75

4.2 The Genesís Jnd Rationale of the ASnO 78

4.3 Objectiom to Civil Preventíve Orders 84

4.4 Law Refonn and the Asno

89

4.5 Conclusions

90

5. Preventive Otfences in the Criminal Law: Rationales and Limits 95

5.1 The Contours of Preventive Criminal Laws

96

5.2 JustifYing Preventive Offenees 103

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x TABH Of CONTENTS

5.-1 Regulatioll and the Criminal Law

116

5.5 Conclusiom

118

6. Risk Assessment and the Preventive Role of the Criminal Court

119

6. I Id.:ntifYing Risk and Applying Risk Labels

121

6.1 Ibsk Assessl11em in th.: Criminal JlIstíce I'roc.:ss

124

6.3 The Presul11ption of Hannlessness 130

6.-1 The Calculation ofl"tisk 132

6.5 The Role of Expert Witnesses in Court 135

(i.6 COllclusiol1S

142

7. Preventive Detention of the Dangerous

144

7.1 JustífYing I'revent!ve Detention

145

_..,

7.2 l'ractices of Preventive Detention 1

7.3 I'reventive Derention at Semence

154

7.4 Post-Sentence Civil Coml11itment 163

7.5 Concluslol1S

167

8. Coumerterrorism Laws and Security Measures

171

8. J The Definirion ofTerrorisll1 172

8.2 Is Preventing Terronsm a Matter ofWar or Crime?

174

8.3 I'revenring TerrorisJI1 through the Criminal Law

179

8.4 Preventing Terrorism ollrside the Criminal Process

181

8.5 The l>,"f!JCflf Straregy 191

8.6 Heview and Accountabiliry Mechanisms

193

8.7 Condusiom

195

9. Publíc Health Law, Prevention, and Liberty

196

9.1 Towards a Justificarion for Coercive Measures taken on Healrh

Grollnds

197

9.2 Deprivarions of Liberry for PeI>ons wirh Contagiou;; Conditions 200 9.3 Deprivatioll of Liberry and the M.:nrally Disordered (Civil Powm) 203

9A Deprivariol1 of Liberry and rhe Mentally Disordered (Criminal Powers) 209 9.5 Thresholds ol"l'ublic Proreçrion

214

9.6 Conclusions

219

10. Prevention and Immigration Laws 224

J().1 The Hazards 01" Mass Migrarion 225

lO.2 The Preventlve Rariollale ofllllllligrarion Laws 229

10.3 The Crilllinalizanon of 11l111ligration Violatíons 233

10A

Detent1011. Deporration, and r~emoval

236

11l.5 Immigratioll Appeals Procedure 240

lO.6 Use oflmnÜb'Tation Law as a 1'001 of Counterterrorism 242

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116

118 -the Criminal Court 119

121

:ess 124

130

132 135

142

144

145

_) 1J_

154

163

167

Ires

171

172 . Crime?

174

I Law 179 Process 181 191

193

195

y

196

res taken on Health

197

~lIltagiolls Condítíons

200

isordered (Ch'íl Powers)

203

isordered (Criminal Pawers)

209

214

219

224

__ J ) ) -Law\

229

ltions 233

236

240

JnterterronSIll

242

248

TABLE OF

11.

Condusions: The Preventive State

and lts

Limits 11.1 The lrresisribility of Pren:ntion

11.2 The Contours of the Preventive 5t3te

11.3 Prevention and Deprivation of Liberty

11.4 l'revention and Procedural 5afeguards

11.5 Prevention dnd the Material CondítlOt15 af Detention

11.6 l'reventive Justice and the Rule of Law

11.7 Conclu,ions

Biblio,í(raph y

Index

CONTENTS Xl

250

251

256

258

260

262

264

266

268

295

References

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