An argument about Assisting Dying – matters of life and death need to be properly regulated by law, and not by official discretion

28 November 2024

Prisons and prisons-of-the-mind – how the biggest barrier to prisons reform is public opinion

28th October 2024

In every voice: in every ban,

The mind-forg’d manacles I hear

– from London by William Blake

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Over at Prospect I have done an article on the recent announcement about a review into prison sentencing.

Please click and read it here.

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This post will develop the point which was implicit in the Prospect article: the role of public opinion and of public (lack of) thinking in prisons (lack of) policy.

There are, of course, mental prisons as well as physical prisons – the ‘mind-forg’d manacles’ described by William Blake.

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These prisons-of-the-mind are at least as difficult to break out of than any high-security prison.

The mental prisons exist on a macro scale – in terms of political and media discourse – as well as in personal habits of thought.

And the one particular notion that has the most purchase in prisons (lack of) policy is that a prison sentence for a term of years is a starting point for a non-trivial offence, and that any deviation from this norm must be wrong.

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Stating this notion critically does not mean that the opposite is true: that imprisonment is inherently wrong.

Indeed, there are certain exceptional crimes for which long sentences – even life tariffs – are justifiable.

But in the main, it is difficult to see what good a long prison sentence does.

Even the standard justification that it takes a person off the streets is not convincing in the grand scheme, as of the 80,000 inmates currently in prison only about 80 have whole life tariffs. At some point – every day, every week – many are being released back on to the streets to replace the ones taken off.

As has often been said, prison is an expensive way of making people who do bad things more likely to do bad things.

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Here – if you can forgive me – I would like to quote an introduction I did for a post some time ago at the Financial Times:

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Here is a thought-experiment: imagine that you have asked some mischievous demon to conceive the most counter-productive way of dealing with crime. What fiendish scheme would this diabolic agent devise?

“The demon could suggest a system where offenders are kept together with more serious and experienced criminals for months or years, and so can learn from them; where the offender is taken away from any gainful employment and social support or family network; where the offender is put in places where drugs and brutality are rife; where the infliction of a penalty can make the offender more, and not less, likely to re-offend; and where all this is done at extraordinary expense for the taxpayer.

“A system, in other words, very much like the prison system we now have in England and Wales, as well as in many other jurisdictions.”

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In essence, if prisons did not exist as a form of punishment, few would invent it.

And in the past, prisons – or gaols – were places where people were kept pending some ultimate outcome, such as awaiting trial or sentence in a criminal matter or the discharge of a debt in a civil matter.

Prisons were usually not, in and of themselves, the punishment, but a means to an end.

Of course, in criminal matters, those ends were once rather violent, either in a corporal or a capital sense, or otherwise life-changing, such as transportation.

And imprisonment is certainly preferable to those sorts of barbarity or extreme sanctions.

But is it the best starting point now?

For many, the deterrence is detection and conviction, not imprisonment.

For others – up to about 80,000 – the sentence did not create a deterrent effect.

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One day perhaps – although such predictions can be quite wrong – people will consider routine lengthy imprisonment with the same bewilderment that we today treat chattel slavery or witch trials. As something which only makes (a kind of) sense in a different mental universe, a different mentalité.

One day perhaps people will also think the same about our current drugs policy – the failed ‘war on drugs’ – which is closely connected with many aspects of our criminal justice system.

Perhaps.

But in the meantime, the appointment of a well-regarded former justice secretary to this timely review into sentencing is a Good Thing.

It may even signal to a broader possible escape from this prison-of-the-mind.

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Miscarriages of Justice: the Oliver Campbell case

21st September 2024

Lucy Letby and miscarriages of justice: some words of caution on why we should always be alert to the possibilities of miscarriages of justice

19th August 2024

Comments Policy

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Comments are welcome, but they are pre-moderated and comments will not be published if irksome, or if they risk derailing the discussion.

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How the criminal justice system deals with a riot

5th August 2024

Thirteen years ago, I went along to the south London shopping centre expecting to report on a riot. But there was not a riot.

The Lucy Letby case: some thoughts and observations: what should happen when a defence does not put in their own expert evidence (for good reason or bad)?

26th July 2024

Often the criminal cases that feature prominently in the news are really not interesting from a legal(istic) perspective.

One could quite happily commentate on interesting legal issues and never engage with a case which has been on the front pages.

And one could follow ‘true crime’ stories and never come across an interesting legal issue.

There is usually not much of an overlap: ‘true crime’ and earnest, plodding legal commentary normally do not have that much in common.

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The Lucy Letby case has been prominent in the news now for some time.

She has been convicted of multiple murders and attempted murders.

But is there anything in her case which is of wider interest – or of concern – in respect of the legal system?

Is there an issue here about the process of criminal justice?

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Some people maintain she must be innocent; and some people insist she must be guilty; and there are many websites and social media posts setting out both of these positions.

This blogpost is not one of them.

I do not know if she is guilty or innocent. That is a matter for a jury – or an appeal court.

She may be a serial killer, or she may be a victim of a miscarriage of justice; that is for others to decide.

But there is, I think, an issue here of potential wider concern.

This may be a rare example of a front page ‘true crime’ story which also raises an important issue about the legal system.

And that issue is about the role of prosecution expert evidence in an adversarial criminal trial when the defence elects not to put in their own expert evidence (for good reason or bad).

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Lucy Letby was convicted, in part, on the basis of expert evidence.

The case against her was not entirely based on expert evidence; there was other evidence put before the jury.

But, on any view, it was an expert evidence heavy prosecution.

And that is not unusual – or wrong: there are many criminal prosecutions which depend on expert evidence.

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In our adversarial system, what often happens in a jury trial when there is reliance by the prosecution on expert evidence is that there is also expert evidence put forward by the defence.

In principle, the expert owes their duty to the court – and not to the party who has instructed him or her.

In practice, of course, the prosecution will put forward expert evidence that supports their case, and the defence puts forward expert evidence which supports their case; the experts are then examined and cross-examined by lawyers; the judge sums up; and the jury then weighs the evidence of the experts in its deliberations.

This system is not perfect, and indeed no litigation process is perfect; but it generally works.

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But what happens when the defence, for some reason, does not put in their own expert evidence?

The prosecution expert evidence will still be examined and cross-examined by lawyers – and the judge will still sum up, and the jury will still deliberate.

But the questions of the lawyers – especially the cross-examination – are not themselves evidence.

The only expert evidence is that put in by the prosecution.

The jury do not get to compare and contrast the expert evidence of the prosecution and the defence; the judge gets only to sum up the expert evidence of the prosecution.

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In the first Lucy Letby trial, for some reason, there was no expert evidence put in by the defence.

We do not know that reason.

What we do know is that the defence team continued to act for her on appeal and so it would seem that their client is not dissatisfied with the conduct of the defence. This would indicate that there was, at least for their client, a good reason for not putting in expert evidence, else – presumably – she would have instructed new counsel for the appeal.

If so, could there be a good reason?

Yes, indeed there could be more than one good reason – though this is supposition, for we do not know the reason.

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One possible good reason for there not being expert evidence put in by the defence has been identified by the experienced criminal barrister Adam King in a strong piece setting out why there may be a miscarriage of justice in this case:

“One reason the defence might have chosen not to call Dr Hall (and I am speculating here) is if they felt they had so thoroughly undermined Dr Evans that they were better off leaving it at that. That would be a big tactical call, but covering your own back is not always consistent with protecting your client’s interests.

“So, for example: if your own expert would contradict much, but not all, of the Crown’s expert’s conclusions, and you believe the credibility of the Crown’s expert has been totally destroyed, you might judge it prudent not to put your own expert in the witness box. Avoiding the potential for future criticism and hindsight regret by putting your client in what you believe will be a worse position — by calling your own expert — is not a boss move. This is all speculation, but I guarantee that careful thought went into the decision not to call Dr Hall. None of this, though, would mean the conviction is safe.”

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Another possible reason not to call expert evidence is that your client’s case is that the relevant area of knowledge is such that no actual expertise is possible. This may be because of the lack of reliable data, or because it is a novel or developing area.

If so, calling an expert on that point would contradict that position.

We do know that Letby’s defence lawyers put in a detailed submission at the end of the prosecution case in the first trial that the prosecution had shown no case to answer and that prosecution expert evidence should be ruled inadmissible. It may have been that calling expert evidence would have undermined the prospects of what may have been a successful application.

We don’t know.

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In essence, the decision not to call expert evidence may have been a perfectly legitimate one for Letby and her lawyers to make in the circumstances of her case.

And one should remember – and this is a crucial point – it is for the prosecution to make out their case.

It is for the Crown to prove their case to the criminal standard of proof, and not for the defence to disprove it.

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But.

While it may have been in the interests of Letby and her lawyers not to put in expert evidence, this has the knock-on effect of there being no expert evidence from the defence for the jury to consider.

That prosecution expert evidence may be subject to robust cross-examination – but the questions of the barrister are not evidence, and the jury have to decide the case on the basis of the evidence.

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At this point, many legal folk and others would say that the fault here is with Letby and her lawyers. The defence had the opportunity to put in their own expert evidence, and they did not do so. And that the convictions were the consequence.

But it may be that response avoids a key issue.

It is for the prosecution to prove their case, and not for the defence to disprove it.

It is thereby for the prosecution to ensure that the expert evidence on which it seeks to rely is as sound as possible.

The prosecution cannot shrug off this responsibility and say that it can be cured by the defence expert witnesses.

And there is concern that the prosecution expert evidence in the Letby case was not sound to begin with.

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If that concern about the prosecution expert evidence is well-based – and this is a legal blog and not a medical or science blog, and so like many of you I have no idea – then the question is what, if anything, can and should the legal system do about it – especially when the defence (for good reason or bad) do not put their own expert evidence in.

Here there are rules on what experts can and cannot do and say, and on what their duties are to the court; here there are also rules on the admissibility of expert evidence; and there will also be cross-examination of the expert by defence lawyers.

There are safeguards.

But.

The key safeguard against poor prosecution expert evidence in our adversarial system is that the defence can put in their own expert evidence for the jury to weigh against it.

But when the defence do not do that (for good reason or bad) then there is perhaps a system failure of the adversarial system.

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Here one can (again) say that is the fault of Letby and her lawyers.

But even taking that (fair) point at its highest, there is a potential wider problem.

A lot depends on the soundness of the Letby conviction.

Indeed there is an important public inquiry which is predicated on the basis of the convictions being sound:

If, as some insist, the prosecution expert evidence in the Letby case was unsound, then any inquiry based on that expert evidence being sound will have challenges.

“MD” in the current edition of Private Eye sets out the implications:

“…[the] Thirwall public inquiry may inadvertently be derailed by experts who say under oath that Letby wasn’t stopped sooner because there were far more plausible reasons for the deaths than murder.”

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The cases involving Roy Meadow show that we should always be alert to the problems of expert evidence.

If – and it is an if – the prosecution expert evidence in the Letby case was unsound, then there is a hard question of what else the criminal justice system could/should have done when a defence does not put their own expert evidence.

Given her decision not to put in expert evidence, is it the case that she had the fairest trial possible in the circumstances?

Or is there something else the criminal justice system could/should have done in this case – and similar cases?

It may be that there is a lacuna here – and not one which is easy, or even possible, to address in our adversarial system.

In essence: what can a criminal court do in respect of unsound expert evidence when the defence elects (for good reason or bad) not to put in their own expert evidence?

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How the Met police may be erring in its political insider betting investigation – and why we should be wary of extending “misconduct of public office” to parliamentary matters, even in nod-along cases

28 June 2024

Donald Trump is convicted – but it is now the judicial system that may need a good defence strategy

The unwelcome weaponisation of police complaints as part of ordinary politics

31st May 2024

Here is a news snippet that showed the sheer dislocation in our politics.

It is from 2022. You may remember the context.

There was always something that seemed wrong about “Beergate”.

But one has to be careful to identify exactly what was wrong.

The proposition that politicians were subject to the law is one which should get universal assent in a liberal society.

And that the course of police investigations should not be subjected to political interference is another fine principle.

Instead the problem was about how the complaint and investigation was weaponised politically.

It appeared that politically motivated complaints to the police were to become a feature of our politics.

And that did not seem right.

Less obvious, however, was what to do about it.

For, as this blog has averred before, not every political problem has a solution.

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“Beergate” was not to be a one-off.

The tax affairs of Angela Rayner also led to a politically motivated complaint to the police and to a clamour on newspaper front pages.

And, just as with “Beergate”, the serious allegations were found not to warrant any further action.

But again it is less obvious what formally can be done about it. What law could be enacted or policy adopted to make sure It Never Happens Again.

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This week at Prospect (click and read here) I set out that any solution will have to come from the world of politics and not the legal system.

There should be a self-denying ordinance: a sense that this is not acceptable politics.

And, if that does not work, we can only hope the tactic becomes seen as ineffective, and it falls into disuse.

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Comments Policy

This blog enjoys a high standard of comments, many of which are better and more interesting than the posts.

Comments are welcome, but they are pre-moderated and comments will not be published if irksome, or if they risk derailing the discussion.

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Trump’s case – a view from an English legal perspective

24th April 2024

I am not an American lawyer, but here are some thoughts from an English litigation perspective.

Trump is adept at what he calls (or his ghost writer called) ‘the art of the deal’ – that is a transactional approach based on exploiting leverage.

Such an approach is not unhelpful in pre-trial shenanigans, where it is one party dealing with another party.  Pre-trial litigation is often deal-making by another name.  But when a dispute gets to court (and most Trump-related litigation does not get to a courtroom) then such bilateral game-playing becomes far less important.  A third party – the judge (and sometimes jury) takes power.  Trump’s blustering and bargaining is not well suited for this.  Bullying will now not be enough.

And there will also be another thing he now cannot control: evidence. And this evidence will feed into the media mainstream, with the added credibility of being on oath.  For somebody who is a deft manipulator of the media and his public image this los of information control will also be painful for him.

I have no idea if Trump will be convicted.  I suspect it will be hard to get a conviction.

But he is now a fish out of water, at least for a while.

 

Comments Policy

This blog enjoys a high standard of comments, many of which are better and more interesting than the posts.

Comments are welcome, but they are pre-moderated and comments will not be published if irksome, or if they risk derailing the discussion.

More on the comments policy is here.