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Evaluation of the 12-Month Fixed Penalty Notice Pilot in the Tayside Police Force Area

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7 Number of FPNs issued

The offence of "Being drunk in a public place in charge of a child" is excluded from consideration in the following tables as no tickets were issued in this regard.

7.1 Total number of FPNs by offence

Table 11

Offence

Count

%

Riotous behaviour whilst drunk in Licensed premises.

7

0.2

Refusing to leave licensed premises on being requested to do so

34

1.0

Urinating or defecating in circumstances causing annoyance to others

931

28.0

Being drunk and incapable in a public place

33

1.0

Persist to the annoyance of others in playing music on being required to stop.

103

3.1

Vandalism

172

5.2

Consume Alcoholic liquor in a public place

405

12.2

Breach of the Peace

1639

49.3

Malicious Mischief

3

0.1

Total

3327

100.0

The majority of FPNs were issued in relation to "Urinating or defecating in circumstances causing annoyance to others" (28%) and Breach of the Peace (49%).

7.2 Distribution in terms of Gender

Table 12

Female

Male

Gender Breakdown

Count

%

Count

%

Riotous behaviour whilst drunk in licensed premises.

0

0.0

7

0.2

Refusing to leave licensed premises on being requested to do so.

4

0.8

30

1.1

Urinating or defecating in circumstances causing annoyance to others

20

4.0

911

32.2

Being drunk and incapable in a public place.

11

2.2

22

0.8

Persisting to the annoyance of others in playing music on being required to stop.

40

8.0

63

2.2

Vandalism

25

5.0

147

5.2

Consume alcoholic liquor in a Public Place

42

8.4

363

12.8

Breach of the Peace

357

71.5

1282

45.3

Malicious Mischief

0

0.0

3

0.1

Total

499

100

2828

100

After combining "Riotous behaviour whilst drunk in licensed premises" and "Malicious Mischief" (to ensure a valid analysis), there is a significant 11 difference between the offence frequencies in terms of gender. This largely due to the different proportions relating to "Urinating or defecating in circumstances causing annoyance to others" and "Breach of the Peace."

7.3 Distribution in terms of Age

Table 12

Age group

Offence

16 to 21

22 to 30

31 to 40

41 to 50

51 to 65

66 or more

Not known

Total

Riotous behaviour whilst drunk in licensed premises.

1

4

2

7

Count

14.3

57.1

28.6

100

%

Refusing to leave licensed premises on being requested to do so

14

9

3

5

2

1

34

Count

41.2

26.5

8.8

14.7

5.9

2.9

100

%

Urinating or defecating in circumstances causing annoyance to others

356

357

145

59

14

931

Count

38.2

38.3

15.6

6.3

1.5

100

%

Being drunk and incapable in a public place.

12

9

4

6

2

0

0

33

Count

36.4

27.3

12.1

18.2

6.1

100

%

Persisting to the annoyance of others in playing music.

34

43

13

12

1

103

Count

33.0

41.7

12.6

11.7

1.0

100

%

Vandalism

103

38

13

12

5

1

172

Count

59.9

22.1

7.6

7.0

2.9

0.6

100

%

Consume alcoholic liquor in a Public Place

231

119

30

17

8

0

0

405

Count

57.0

29.4

7.4

4.2

2.0

0.0

0.0

100

%

Breach of the Peace

709

510

231

133

43

12

1

1639

Count

43.3

31.1

14.1

8.1

2.6

0.7

0.1

100

%

Malicious Mischief

2

1

3

Count

66.7

33.3

100

%

Total

1462

1090

441

244

75

14

1

3327

Count

43.9

32.8

13.3

7.3

2.3

0.4

0.0

100

%

There is a consistent reduction in the number of FPNs issued with increasing age, and the great majority (77%) of FPNs are issued to offenders who are between 16 and 30 inclusive.

The majority of offences of "Vandalism" and "Consuming alcohol in a public place" are committed by individuals who are 21 years old or younger (60% and 57% respectively). This age group represents between 33% and 43% for the remaining offences (excluding the very small numbers associated with "Malicious Mischief" and "Riotous behaviour whilst drunk in licensed premises".) The difference between the "16 to 21" age group and the others, when "Malicious Mischief" and "Riotous behaviour whilst drunk in licensed premises are combined, in relation to offence type, is statistically very highly significant. 12

On the basis of this, it would be most likely that these two offences, "Vandalism" and "Consuming alcohol in a public place", would be preferentially committed by people under the age of 16. If, in future, a decision is made to extend the criteria of FPNs to include under-16s, then these two offences are likely to disproportionately affected and may provide an early indication of the effectiveness of this introduction.

Conversely, these offences may not be most effectively dealt with solely by interventions targeted at adults, such as the current scheme. Addressing antisocial behaviour before it becomes habitual is important. In the interviews, where interviewees thought that FPNs would have any effect on antisocial behaviour in the long term, it was generally felt to be most influential on the first-time offender.

7.4 Distribution by Locus

Table 13

Locus

Count

%

In Station

673

20.2

On Street

2654

79.8

Total

3327

100

The majority of FPN tickets were issued on the street (Table 13). Officers stated that they had no problem identifying if it was more appropriate to return an offender to base than to issue a ticket on the street. This was usually due to the offender being drunk and requiring time to become sober, before it became appropriate to issue a ticket.

7.5 Payment rates for FPNs

Table 14

Cancelled

Issued

Unpaid

Fine Registration

Paid Confirmed

Request For Hearing

Total

Count

%

Count

%

Count

%

Count

%

Count

%

Riotous behaviour whilst drunk in licensed premises.

0

0

0

0

7

0.3

0

0

7

0.2

Refusing to leave licensed premises on being requested to do so

1

1.1

12

1.1

21

1

0

0

34

1

Urinating or defecating in circumstances causing annoyance to others

33

37.1

281

25.5

613

29.2

4

10.5

931

28

Being drunk and incapable in a public place

0

0

9

0.8

24

1.1

0

0

33

1

Persist to the annoyance of others in playing music on being required to stop

4

4.5

58

5.3

40

1.9

1

2.6

103

3.1

Vandalism

4

4.5

57

5.2

110

5.2

1

2.6

172

5.2

Consume Alcoholic liquor in a public place

18

20.2

188

17.1

196

9.3

3

7.9

405

12.2

Breach of the Peace

28

31.5

496

45

1086

51.7

29

76.3

1639

49.3

Malicious Mischief

1

1.1

0

0

2

0.1

0

0

3

0.1

TOTAL

89

100

1101

100

2099

100

38

100

3327

100

The proportion of fines paid varied by offence 13 with payment more likely than average for "Breach of the Peace" and less likely for "Persist to the annoyance of others in playing music on being required to stop" and "Consume Alcoholic liquor in a public place".

7.6 FPNs issued retrospectively

Table 15

Offences

Within 1 day

Within 2 or 3 days

More than 3 days

Total

Count

%

Count

%

Count

%

Count

%

Refusing to leave licensed premises on being requested to do so

3

1.8

0

0.0

2

1.4

5

1.4

Urinating or defecating in circumstances causing annoyance to others

9

5.3

5

10.6

7

4.7

21

5.8

Being drunk and incapable in a public place

1

0.6

0

0.0

0

0.0

1

0.3

Persist to the annoyance of others in playing music on being required to stop

7

4.1

0

0.0

2

1.4

9

2.5

Vandalism

16

9.4

13

27.7

47

31.8

76

20.8

Consume Alcoholic liquor in a public place

3

1.8

2

4.3

9

6.1

14

3.8

Breach of the Peace

130

76.5

27

57.4

81

54.7

238

65.2

Malicious Mischief

1

0.6

0

0.0

0

0.0

1

0.3

Total

170

100.0

47

100.0

148

100.0

365

100.0

Table 15 shows that only a small proportion (4%) of FPNs issued were delayed more than three days.

7.7 Payment Rates

The payment rate at the initial stage is 63% with significant 14 variation across the Courts. The rates for Dundee, Angus and Perth & Kinross Courts were 65%, 59% and 62% respectively.

Of the 3327 FPNs, 1925 (58%) were issued in the Dundee District Court Area. Of these 1925 (65%) were paid at the initial stage (Table 16). By October 1 st 2006 another 262 (14%) had been paid. Hence within six months of the end of the pilot, nearly 80% of the fines had been paid. This is significantly 15 higher than the reported 70% figure for England and Wales. It should be noted that the Dundee figure is conservative as more fines may be paid in the future.

Table 16 Fine Payment at Dundee Court

Count

%

Initial payment

Unpaid by October 1 st 2006

96

5

Paid by October 1 st 2006

1247

64.8

Fine Registration

Unpaid by October 1 st 2006

314

16.3

Paid by October 1 st 2006

262

13.6

Not proceeded with

6

0.3

Total

1925

100

Initially the payment recovery rate in respect of registered fines was poor due to a delay in processing the fines as a result of the software not being ISCJIS compliant and requiring an upgrade.

7.8 Repeat Offenders

There were 350 repeat offenders during the twelve-month period. Of these, nine requested a court hearing. The outcomes for these are outlined below.

Table 17

Outcome

Total

No prosecution

5

PF Fixed Penalty Level 1

1

PF Fixed Penalty Level 2 and a No Prosecution

1

Warning Letter

1

Court hearing request (still current)

1

TOTAL

The number of repeat offenders represents a relatively small percentage of the total number of tickets issued. It is too early to tell if FPNs will have a significant long term influence on antisocial behaviour, but the general expectation is that it will and this will be most obvious from the reduction in the number of repeat offenders. Chief Superintendent Harkins stated that the small number of repeat offenders represented an indication that most individuals learn from their experience, and that over time there will be a reduction in antisocial behaviour. He also thought that, as young people were responsible for most of the crime, as a nation we are getting older so over time there would less of this type of crime.

7.9 Fine Collection Process

Figure 2. The fine registration process

Figure 2. The fine registration process

Nicola Brown (Dundee District Court Manager) described the Fine registration process. The District Courts have on-line access to the NES system allowing them to view information concerning FPNs issued. Any queries received from offenders as to the validity of the FPN are directed to the police, which may result in the FPN being cancelled. One major issue has been the identity of offenders. All requests for a court hearing are sent to Tayside Police to mark the fine on the system to prevent further recovery procedures. This results in a Standard Prosecution report being generated by Tayside Police to COPFS.

All details of FPNs paid within 28 days remain on the NES system but the case status will show it has been paid (and hence a disposal code is updated on SCRO) and therefore no further action is taken. Information concerning those to be fine registered is sent electronically by Tayside Police to the Courts. The Courts communicate in writing to the offender to the effect he/she has a further 28 days to pay the fine or be subject to Means Court recovery procedures. It is at this stage and all stages of communication by Courts with the offender that a large number of people have denied ever receiving a ticket. This has resulted in a reinforcement of guidance relating to the operational procedures for the issue of tickets to validate identification. It only came to light relatively recently, due to the delay in writing to offenders. Those unpaid receive a warning letter from the court to state they have 7 days to pay the registered fine or they will be cited to a Means Enquiry Court. Those unpaid are cited to a Means Enquiry Court.

This process involves sending citations to Tayside Police to cite offenders to Courts. Tayside Police must send the execution of citation, or information as to the offender's whereabouts, to the Court before the scheduled appearance date.

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Page updated: Monday, February 12, 2007