Prisoners monies paid to Nacro under PSO 7500

Christopher Stacey LL.B, LL.M made this Freedom of Information request to HM Prison Service

Waiting for an internal review by HM Prison Service of their handling of this request.

From: Christopher Stacey LL.B, LL.M

17 March 2009

Dear Sir or Madam,

I would like to make a request under the Freedom of Information
Act.

I would like to know the amount of money, under PSO 7500, or any
other relevant prison service rule, order or instruction, which has
been paid to Nacro by the Prison Service, where the recipient would
have otherwise been the prisoner.

I would like to know the amounts that have been paid to Nacro in
each of the last 10 years (or for the period in which figures are
available)

Under PSO 7500, it is stated in Chapter 15, paragraph 9, that when
a prisoner is released leaving cash behind on PIES this money will
be transferred to the Nacro balance on PIES after 6 weeks.

It is also stated in the same paragraph that, for prisoners who
have absconded or been discharged and cash held is unclaimed for
more than one year, the cash must be paid to Nacro (National
Association for Care and Resettlement of Offenders), 169 Clapham
Road, London.

In paragraph 15, it is stated that, for money sent in intended for
prisoners, if they have been released, and it is not possible to
trace the prisoner, where the sender also cannot be traced, the
money should be sent to Nacro.

Yours faithfully,

Christopher Stacey LL.B, LL.M

Link to this

From: Data Access & Compliance Unit

18 March 2009


Attachment Stacey 58620.DOC.doc
53K Download View as HTML


Dear Mr Stacey,

Please find attached your acknowledgement to your Freedom of Information
request.

Yours sincerely

Katie Dimon

(sent on behalf of Hazel Lansdale)

Katie Dimon

Data Access & Compliance Unit

Postal Point 1.41, Zone C

102 Petty France

London SW1H 9AJ

This e-mail (and any attachment) is intended only for the attention of the
addressee(s). Its unauthorised use, disclosure, storage or copying is not
permitted. If you are not the intended recipient, please destroy all
copies and inform the sender by return e-mail.

Internet e-mail is not a secure medium. Any reply to this message could be
intercepted and read by someone else. Please bear that in mind when
deciding whether to send material in response to this message by e-mail.

This e-mail (whether you are the sender or the recipient) may be
monitored, recorded and retained by the Ministry of Justice. E-mail
monitoring / blocking software may be used, and e-mail content may be read
at any time. You have a responsibility to ensure laws are not broken when
composing or forwarding e-mails and their contents.

show quoted sections

Communications via the GSi may be automatically logged, monitored and/or
recorded for legal purposes.

Link to this

From: Christopher Stacey LL.B, LL.M

28 April 2009

Dear Sir or Madam,

Please pass this on to the person who conducts Freedom of
Information reviews.

I am writing to request an internal review of HM Prison Service's
handling of my FOI request 'Prisoners monies paid to Nacro under
PSO 7500'.

A full history of my FOI request and all correspondence is
available on the Internet at this address:
http://www.whatdotheyknow.com/request/pr...

Yours sincerely,

Christopher Stacey LL.B, LL.M

Link to this

From: Walker, John

28 April 2009

Dear Mr Stacey,

Thank you for email, I apologise to the delay in responding to your
Freedom of Information request. I can confirm that your case is being
considered and we anticipate being in a position to respond to you
shortly.

Yours Sincerely,

John Walker
Data Access & Compliance Unit
Information Directorate
Ministry of Justice
Sixth Floor
Postal Point 6.23
102 Petty France
London SW1H 9AJ
Tel: 0203 334 5273
[1][email address]

This e-mail (and any attachment) is intended only for the attention of the
addressee(s). Its unauthorised use, disclosure, storage or copying is not
permitted. If you are not the intended recipient, please destroy all
copies and inform the sender by return e-mail.

Internet e-mail is not a secure medium. Any reply to this message could be
intercepted and read by someone else. Please bear that in mind when
deciding whether to send material in response to this message by e-mail.

This e-mail (whether you are the sender or the recipient) may be
monitored, recorded and retained by the Ministry of Justice. E-mail
monitoring / blocking software may be used, and e-mail content may be read
at any time. You have a responsibility to ensure laws are not broken when
composing or forwarding e-mails and their contents.

show quoted sections

Communications via the GSi may be automatically logged, monitored and/or
recorded for legal purposes.

References

Visible links
1. mailto:[email address]

Link to this

From: Christopher Stacey LL.B, LL.M

28 April 2009

Dear Walker, John,

I thank you for this.

However, I would like to request an internal review, as there has
been no communication to justify such a delay.

Yours sincerely,

Christopher Stacey LL.B, LL.M

Link to this

From: Data Access & Compliance Unit

29 April 2009


Attachment Acknowledgement 59265 Stacey.doc
48K Download View as HTML


Dear Mr Stacey,

Please find attached the acknowledgement to your request for an Internal
Review.

Yours sincerely,

Kate Holliday
(On behalf of Michael Evans)

<<Acknowledgement - 59265 - Stacey.doc>>

This e-mail (and any attachment) is intended only for the attention of the
addressee(s). Its unauthorised use, disclosure, storage or copying is not
permitted. If you are not the intended recipient, please destroy all
copies and inform the sender by return e-mail.

Internet e-mail is not a secure medium. Any reply to this message could be
intercepted and read by someone else. Please bear that in mind when
deciding whether to send material in response to this message by e-mail.

This e-mail (whether you are the sender or the recipient) may be
monitored, recorded and retained by the Ministry of Justice. E-mail
monitoring / blocking software may be used, and e-mail content may be read
at any time. You have a responsibility to ensure laws are not broken when
composing or forwarding e-mails and their contents.

show quoted sections

Communications via the GSi may be automatically logged, monitored and/or
recorded for legal purposes.

Link to this

From: Christopher Stacey LL.B, LL.M

11 May 2009

Dear Sir or Madam,

Please pass this on to the person who conducts Freedom of
Information reviews.

I am writing to request an internal review of HM Prison Service's
handling of my FOI request 'Prisoners monies paid to Nacro under
PSO 7500'.

A full history of my FOI request and all correspondence is
available on the Internet at this address:
http://www.whatdotheyknow.com/request/pr...

Yours sincerely,

Christopher Stacey LL.B, LL.M

Link to this

From: Wright, Hannah

12 May 2009


Attachment Stacey.doc
56K Download View as HTML


Dear Mr Stacey,

Please see the attached document, the result of an Internal Review you
requested on 28 April 2009.

Yours sincerely

Hannah Wright
Ministry of Justice| Data Access and Compliance Unit |

This e-mail (and any attachment) is intended only for the attention of the addressee(s). Its unauthorised use, disclosure, storage or copying is not permitted. If you are not the intended recipient, please destroy all copies and inform the sender by return e-mail.

This e-mail (and any attachment) is intended only for the attention of the addressee(s). Its unauthorised use, disclosure, storage or copying is not permitted. If you are not the intended recipient, please destroy all copies and inform the sender by return e-mail.

This e-mail (whether you are the sender or the recipient) may be monitored, recorded and retained by the Ministry of Justice. E-mail monitoring / blocking software may be used, and e-mail content may be read at any time. You have a responsibility to ensure laws are not broken when composing or forwarding e-mails and their contents.

show quoted sections

Link to this

From: Hadjigeorge, Gemma

28 July 2009


Attachment FOI 58620 RESPONSE.doc
58K Download View as HTML


Dear Mr Stacey,

Please find attached response to your request for information, ref. 58620.

Yours sincerely,

Gemma Hadjigeorge

Gemma Hadjigeorge
Data Access and Compliance Unit
Ministry of Justice
102 Petty France
London
SW1H 9AJ

This e-mail (and any attachment) is intended only for the attention of the
addressee(s). Its unauthorised use, disclosure, storage or copying is not
permitted. If you are not the intended recipient, please destroy all
copies and inform the sender by return e-mail.

Internet e-mail is not a secure medium. Any reply to this message could be
intercepted and read by someone else. Please bear that in mind when
deciding whether to send material in response to this message by e-mail.

This e-mail (whether you are the sender or the recipient) may be
monitored, recorded and retained by the Ministry of Justice. E-mail
monitoring / blocking software may be used, and e-mail content may be read
at any time. You have a responsibility to ensure laws are not broken when
composing or forwarding e-mails and their contents.

show quoted sections

Communications via the GSi may be automatically logged, monitored and/or
recorded for legal purposes.

Link to this

From: Christopher Stacey LL.B, LL.M

28 July 2009

Dear Sir or Madam,

Please pass this on to the person who conducts Freedom of
Information reviews.

I am writing to request an internal review of HM Prison Service's
handling of my FOI request 'Prisoners monies paid to Nacro under
PSO 7500'.

A full history of my FOI request and all correspondence is
available on the Internet at this address:
http://www.whatdotheyknow.com/request/pr...

I would like to know:

1) Why it has taken 4 months to respond with this answer
2) Why these records are not held centrally
3) Who I need to speak to centrally to find out these figures for
each individual prison

Yours faithfully,

Christopher Stacey LL.B, LL.M

Link to this

From: Data Access & Compliance Unit

4 August 2009


Attachment 60653 Stacey.doc
49K Download View as HTML


Dear Mr Stacey,

Please find attached your acknowledgement for your request for an
Internal Review.

Yours sincerely

Hannah Law

(Sent on behalf of Roger Davies)

Data Access & Compliance Unit

Postal Point 6.25, Zone B

102 Petty France

London SW1H 9AJ

This e-mail (and any attachment) is intended only for the attention of the addressee(s). Its unauthorised use, disclosure, storage or copying is not permitted. If you are not the intended recipient, please destroy all copies and inform the sender by return e-mail.

This e-mail (and any attachment) is intended only for the attention of the addressee(s). Its unauthorised use, disclosure, storage or copying is not permitted. If you are not the intended recipient, please destroy all copies and inform the sender by return e-mail.

This e-mail (whether you are the sender or the recipient) may be monitored, recorded and retained by the Ministry of Justice. E-mail monitoring / blocking software may be used, and e-mail content may be read at any time. You have a responsibility to ensure laws are not broken when composing or forwarding e-mails and their contents.

show quoted sections

Link to this

From: Davies, Roger

20 August 2009


Attachment Mr Stacey IR new.doc
59K Download View as HTML


Please find attached a reply to your request for an Internal Review
dated 28 July 2009.

Roger Davies
Internal Review Team
Data Access and Compliance Unit
Ministry of Justice
102 Petty France
0203 334 5493

This e-mail (and any attachment) is intended only for the attention of the addressee(s). Its unauthorised use, disclosure, storage or copying is not permitted. If you are not the intended recipient, please destroy all copies and inform the sender by return e-mail.

This e-mail (and any attachment) is intended only for the attention of the addressee(s). Its unauthorised use, disclosure, storage or copying is not permitted. If you are not the intended recipient, please destroy all copies and inform the sender by return e-mail.

This e-mail (whether you are the sender or the recipient) may be monitored, recorded and retained by the Ministry of Justice. E-mail monitoring / blocking software may be used, and e-mail content may be read at any time. You have a responsibility to ensure laws are not broken when composing or forwarding e-mails and their contents.

show quoted sections

Link to this

Elizabeth Hofman left an annotation ( 9 January 2010)

Dear Mr Stacey,
I was very surprised and pleased to see your communications on this site. For several months now I have been fighting a similar battle but through NACRO. My main concerns are
_ It is a CONDIION for receiving a pin phone card that the prisoner signs a contract agreeing that any monies left over (it is only meant to be pence)is put in the 'NACRO' account.
_Monies sent to Highdown for a prisoner I know (miscarriage of justice as it happens!) was put into the NACRO account even though he had been told of its arrival and I had to chase it up months later when they told me they only forwarded money that was chased. I did point out that this was nothing short of theft!
I suspect NACRO (whose income appears to be £60 million) receives from prisons much more money than the last few pence on a phone card would explain.
I have quite a bit of correspondence with regard to my concerns including an anonymous sheet from the Min of Justice. It would be interesting to share the information we have if you could think of a way we could contact each other.
Best Wishes,
Elizabeth Shotton

Link to this

Things to do with this request

Anyone:
HM Prison Service only: