The Post Office “exonerations” Bill must also quash the convictions of unsuccessful appellants

Last week the government published the Post Office (Horizon System) Offences Bill. It receives its second reading in the House of Commons today.

Clause 1 (1) provides:

Every conviction to which this Act applies is quashed on the coming into force of this Act.”

The Bill will quash the convictions of all Sub-Postmasters and Postmistresses (“SPMs”) who were prosecuted by either the Post Office or the Crown Prosecution Service, whether they pleaded guilty, or were found guilty of a “relevant offence” (that is theft, fraud, false accounting or similar offences of dishonesty) against the Post Office between September 1996 and December 31 2018. Any who were instead formally cautioned will have their cautions expunged.

There will be no need for any of them to show that Horizon evidence was essential, or even relevant, to their convictions as long as they were working in a Post Office where Horizon was in use, and that the offences were allegedly committed while they were working “in connection with” or “for the purpose of” Post Office business. So long as these minimal conditions are fulfilled their convictions will be quashed.

The Bill does not apply where the prosecution was undertaken by an agency other than the Post Office or the CPS. This seems odd and unfair, because some prosecutions were carried out by the Department for Work and Pensions. Just as the CPS used Horizon and Post Office evidence, so did the Department for Work and Pensions; and it did not miraculously become reliable just because it was being used by the DWP.

Nevertheless, for the most part it is a good and necessary Bill. No doubt some guilty people will be cleared along with the innocent. Post Office employees convicted of stealing from the mail, or stealing from a till on the basis of CCTV evidence, could find themselves declared innocent even if their convictions had nothing to do with Horizon. So be it. Some wrongful acquittals are a small price to pay to help to rectify the most widespread miscarriage of justice scandal of modern times. Continue reading “The Post Office “exonerations” Bill must also quash the convictions of unsuccessful appellants”

Should a convicted man stay in prison if his accuser says he is innocent?

Last week in the unreported case of SB [2019] EWCA Crim. 569 the Court of Appeal gave its reasons for upholding a 68 year old grandfather’s conviction in a historical sex case, even though the only witness against him had told them, on oath, that he was innocent, and that she had lied at his trial. 

It was, with respect to the judges, the sort of decision that might cause people to say that the law is an ass.

In another separate, and very well reported, legal development last week, the inquest into the 1974 Birmingham pub bombings concluded with verdicts that the victims had been murdered by the IRA.

On the face of it the two cases are entirely unrelated. The case of SB may or may not be a miscarriage of justice; while the inquest was not directly concerned with the undoubted miscarriages of justice that followed the terrible events of 21 November 1974 when six innocent men were wrongly convicted of mass murder.

The link between SB and the Birmingham Six, is that in both cases the Court of Appeal decided to hear, and to disbelieve, evidence which ought to have led to their respective convictions being quashed. The Six were finally exonerated, while SB remains very firmly behind bars.
Continue reading “Should a convicted man stay in prison if his accuser says he is innocent?”

Fiona Onasanya: what is it like to represent yourself in the Court of Appeal?

Fiona Onasanya’s attempt to appeal against her conviction for perverting the course of justice failed at the Court of Appeal yesterday. It leaves the way open to her constituents recalling her and forcing her to contest her seat in a by-election. She will not be the Labour Party candidate and surely has literally no hope of winning the seat as an independent. Sadly for her, her political career will have to be put on ice for a few years, and her legal career – she is a qualified solicitor – is unlikely to be available to her for much longer either. A conviction for perverting the course of justice is simply inconsistent with that profession.

I have no wish to add to Ms Onasanya’s woes. Even though she was responsible for her own downfall, it is hard not to feel some sympathy for a woman who has recently been diagnosed as suffering from multiple sclerosis and who committed a crime that – to many members of the public, although not to the higher courts – is often regarded relatively minor. Perhaps she can take comfort from the near complete rehabilitation of Vicky Pryce, the economist who served a longer prison sentence than that imposed on Onasanya for wrongly agreeing to take her politician husband’s speeding points. She is now a regular media commentator on economic affairs and nobody seems to hold her conviction against her.

One of the curious and so far unexplained aspects of the case is that Ms Onasanya chose to represent herself in the Court of Appeal. She had been represented by leading counsel Christine Agnew QC at her two trials, and normally one would expect the same advocate to appear at her appeal. Continue reading “Fiona Onasanya: what is it like to represent yourself in the Court of Appeal?”

A busman’s holiday at the Tommy Robinson Appeal

Barristerblogger had a day in Town on Wednesday; coinciding with both the Cliff Richard judgment and the Tommy Robinson appeal.

A New Attorney-General

While the Cliff Richard judgment was being delivered, a little down the corridor in the Lord Chief Justice’s court a new Attorney-General was being sworn-in before a bench full of colourfully be-robed (and in the LCJ’s case be-chained) judges in their splendidly absurd full-bottomed wigs. Down in counsels’ row the new Attorney-General too was full-bottomed. Someone in the court clerk’s usual seat even had an extraordinary black tricorn contraption which she seemed to have some difficulty balancing on her own full-bottom wig – I have since learnt that she was the Queen’s Remembrancer.

Who, though, was that nice but ordinary-looking man squeezed in at the end of the judges’ bench? Nobody seemed to know, but eventually it turned out he was David Gauke, the Lord High Chancellor of England. He had acquired a yellow and black robe from somewhere, but no wig, so amongst all the bigwigs he looked like a man in a lounge suit at a white tie dinner. He gave a short but sensible speech, leavened with the sort of bland humour that is expected on these occasions.

Pushing and shoving for the best seats

Whilst this solemn ceremony was going on, there was a great deal of polite pushing and shoving in the stalls as members of the public, Barristerblogger included, manoeuvred to grab the better seats in the house. For a time, it was standing room only and as the encomiums to the new Attorney-General continued to flow from the bench, who should slip to the front of the queue, face down in his twitter notifications, but Tommy Robinson’s greatest supporter, PR Svengali and chief fund-raiser, flown over from Canada at Tommy’s special request, none other than Rebel Media’s Ezra Levant. Continue reading “A busman’s holiday at the Tommy Robinson Appeal”

Rolf Harris should have been given a retrial

I don’t know whether Rolf Harris is in fact a serial sex offender and last week’s judgment by the Court of Appeal leaves the matter in a thoroughly unsatisfactory state.

Before looking at the judgment in detail let’s put a few misconceptions to bed.

First of all, it gives no support to those who suggest that Rolf Harris is the victim of some sort of police or CPS conspiracy. It would be quite extraordinary if there had been and there is no evidence of it. It is true that there was a failure in the disclosure process. Some very old, and as it turned out rather significant, convictions of an important witness were not disclosed at the trial. They were not disclosed because the police had not found them. That does not suggest a conspiracy, it suggests at most a lack of diligence in seeking out old records. Faults in disclosure are endemic in our creaking justice system. Even today, when criminal records are fully computerised mistakes in criminal records are far from unusual. The relevant records dated from the 1960s, long before computerisation, and were found by the police on microfiche after the trial and before the appeal. It is hardly likely that they would have done so had they been part of a conspiracy to suppress the truth.

There are other criticisms of the police which appear in the judgment, or are at least suggested by it; in particular a certain lack of enthusiasm in looking for exculpatory evidence, but there is certainly nothing to suggest a wilful attempt to stitch up an innocent man. That is not to excuse the police of all blame: a lack of diligence in a case as serious as this is a worrying matter, but it is a great deal less worrying than evidence of a conspiracy to pervert the course of justice.

Secondly, the judgment gives no support to some of the unpleasant and unfair comment that has circulated about the original prosecution counsel Sasha Wass QC. There is no criticism of her whatever in the judgment, and no reason to think that she did anything other than a proper and professional job in prosecuting Mr Harris.

Thirdly, anyone searching the internet for information about the case may have come across the information that one of Harris’s jurors was a member of the Metropolitan Police. That is true, but it is not something that featured in the appeal. Opinions differ on whether police officers (or for that matter lawyers and judges) should be able to sit on juries, but the law is clear: they are unless they have some close connection with the investigation. (For what it is worth I have changed my mind on this issue after representing a man at a trial at which the serving police officer (whom I had originally and unsuccessfully asked the judge to exclude) turned out to be the only member of the jury with the wit to notice that the foreman, confused by the judge’s complicated “route to a verdict” direction, had accidentally returned a guilty verdict when they had in fact meant it to be not guilty).

The 12 charges of indecent assault against Mr Harris were based on the evidence of 4 different women. Evidence was also given of alleged criminal behaviour towards a further 5 women or girls which, because it took place abroad, could not form the basis of any charges in this country. The evidence of the 5 “extra-territorial” women was only summarised in the judgment and we have no way of knowing for sure whether the jury believed all or any of them, although given their unanimous verdicts of guilty of every count on the indictment it seems very likely that they were inclined to disbelieve anything Mr Harris said. Continue reading “Rolf Harris should have been given a retrial”

The Court of Appeal was wrong to refuse to hear the appeal of a man it believed to be innocent.

Last Friday the Court of Appeal refused to allow a Mr Mehmet Ordu to appeal against his conviction. Nothing very unusual about that. Every year hundreds of would-be appellants are refused leave to appeal. The peculiar thing about this case, though, is that everyone involved – Mr Ordu himself of course, but also the prosecution and most remarkably the three judges who heard his case, all accept that he was in all probability innocent of an offence for which he has now served a 9 month sentence. The judges nevertheless decided that there would be “no injustice” in allowing his wrongful conviction to stand. Most people might think that a wrongful conviction demands a remedy, and the obvious remedy – even if nothing else can be done – is to quash the conviction. The Court of Appeal thought that there was no injustice in leaving a wrongful conviction in place. It was a very bad decision. Continue reading “The Court of Appeal was wrong to refuse to hear the appeal of a man it believed to be innocent.”

Never mind rape myths, the criminal justice system is built on even more fundamental myths

These days no prosecutor is considered properly trained until they have attended a course to warn them sternly of the dangers of believing “myths and stereotypes” about sexual offences. The CPS website lists 10 such myths (defined as “a commonly held belief, idea or explanation that is not true”), including, for example:

Rape occurs between strangers in dark alleys” (obviously it occasionally does, but the myth is that it only or mainly occurs in that way).

Or

You Can Tell if She’s ‘Really’ Been Raped by How She Acts” (when, as the CPS correctly points out, reactions to rape are “highly varied and individual.”)

It is all to the good that any myth should be expunged by the cauterising effect of truth, but there are even more fundamental assumptions underlying the whole criminal justice system. They are these:

  1. Jurors can safely rely on the memory of an honest witness;
  1. Jurors can safely assess when a witness’s memory is mistaken;
  1. Jurors can safely assess when a witness is lying.

Unfortunately each one of these assumptions is a myth: a “commonly held belief that is not true.” Continue reading “Never mind rape myths, the criminal justice system is built on even more fundamental myths”

If you want to be sure of staying out of prison, don’t ask the judge to suck your d***

In any contested drug case there is always a drugs “expert”. They are police officers who have worked on the drugs squad for a year or two and they have then generally completed an intensive course on the uses of controlled drugs in the United Kingdom. Thus qualified as expert witnesses, unlike ordinary witnesses they are allowed togive their opinions on drugs matters. They can say, for example, that such and such a quantity of drugs is, in their experience, inconsistent with personal use, or that scales, deal lists, cling film and small plastic bags are typical accoutrements of the drug dealer.

They will generally place a value on any drugs that have been found, and the more zealous ones take a pride in calculating the hundreds of thousands of pounds of profit that could theoretically be realised by cutting and selling any drugs found “at street level.” They almost always point out, in a rather snide way that you are likely to be short changed by drug dealers because “they are not known for their generosity” (an observation that in my experience holds equally true for police drugs experts). Despite the vast profits that are theoretically available, there is often a stark contrast between the miserable, sordid and poverty-stricken lives led by the drug-sozzled dealers that it is usually my lot to represent, and the vast sums of money that the police experts calculate they could be earning.

Part of the reason for that contrast no doubt comes down to the peculiar economics of drug dealing. Certainly there are vast profits to be made, but seldom – at least in my experience – by the dealers towards the bottom of the drugs pyramid. Whether that is because they are always in debt, because they smoke away their profits, or because, as happens surprisingly often, someone else simply nicks their stock, I don’t know. But in some cases they fail to make money, or at least to do so consistently, simply because they are very, very stupid. Continue reading “If you want to be sure of staying out of prison, don’t ask the judge to suck your d***”