Category: Criminal Law

How to show that the Metropolitan Police is institutionally corrupt

25th June 2021

In this Financial Times video out today – no paywall! – I have sought to set out how the 1,200 page, three volume independent panel report on Daniel Morgan substantiates the core charge of ‘institutional corruption’ at the metropolitan police.

Please click through and watch it – and leave any comments below.

(The more clicks and views, the more likely I will be able to do more law and policy videos at the FT – so if you value my law and policy commentary, please do have a look.)

https://twitter.com/davidallengreen/status/1408319293364785154

 

Some thoughts on having read the Daniel Morgan independent panel report

22nd June 2021

I have now read and re-read the Daniel Morgan independent panel report, and here are some thoughts that I do not think I have yet seen elsewhere.

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First: corruption and other failings do not only go in one direction.

The problem that is most associated with the Morgan case is that corruption meant that the original investigations did not go far enough.

And this report certainly details the failings of those first investigations.

But what those following the case will perhaps not appreciate is that the later investigations can be regarded as having gone too far.

In particular, the manner in which the most recent investigations went about procuring and even contriving evidence so as to get the prosecutions is uncomfortable reading.

When the court threw out the prosecutions in 2011, it has to be said that the court was right to do so.

There were serious problems about how the prosecution case had been put together.

And botched, over-zealous investigations and prosecutions serve nobody – and even create false hopes

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Second, and I will set out in more fully in a Financial Times video later this week: the panel substantiate their finding of ‘institutional corruption‘.

The panel define this term with care and show what comes – and what does not come – within the definition.

The panel then applies the defined term consistently, and the report provides a number of sourced examples illustrating institutional corruption – and showing implicitly why no lesser term would be as apt.

Those – such as former metropolitan police commissioner Ian Blair – who aver that there is no evidence of institutional corruption either have not read the report or are being dishonest.

The evidence is there – detailed and sourced and evaluated – and it is difficult if not impossible to gainsay that it fulfils the defined term.

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Third: we may know more why the successive investigations and prosecutions failed, but we are no nearer knowing who murdered Daniel Morgan, and why.

If anything, the report shows the weaknesses of a number of theories about why Daniel Morgan was murdered – for example, the claim that Daniel Morgan was about to expose police corruption.

The murder case is still open – and, indeed, the report even points to a couple of new lines of enquiry.

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And finally: some (minor) criticisms.

The numberings of sections and paragraphs of the report are difficult to follow – with paragraph numbering re-starting completely (and confusingly) with each chapter, and this makes it difficult to cross-refer between different parts of the report.

The report should have had a table of recommendations  and conclusions – for currently the recommendations (many of which are important) and conclusions are scattered throughout the report and hard to find.

But these criticisms go to form, rather than substance.

In substance, the report will be hard to dislodge as an indictment, and it needs a stronger defence from the metropolitan police than a pretence that there is no evidence of institutional corruption at all.

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My podcast and FT article on the Daniel Morgan report

16th June 2021

I have done a podcast on the Daniel Morgan report – click here for links to the podcast on various platforms.

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I also have done this piece over at the Financial Times.

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If you have any (non-irksome) questions on either the podcast or the FT piece – or on the Daniel Morgan report generally – ask below as a comment and I will answer if I can.

 

 

 

How the Daniel Morgan independent panel report substantiates its allegation of ‘institutional corruption’ in the Metropolitan Police

15th June 2021

The report of the independent panel into the death of Daniel Morgan – and how every investigation and prosecution collapsed – was published today.

And if you are to substantiate the serious allegation of ‘institutional corruption’ against the metropolitan police both historically and in the present tense then this is how to do it.

The report is solid, detailed, thorough, methodical, sourced, and it cannot be dismissed.

(Even if the report is ignored.)

It makes out a compelling case of corruption throughout the metropolitan police – and not just some dodgy officers at one police station.

But corruption needs a motive – and this is where the report is at its most compelling – it shows how the police were primarily motivated by reputational imperatives at each stage.

And the report demonstrates that this corruption continued with obstructing the work of the panel itself.

Given the weaknesses of a non-statutory inquiry, this is a far better report than one could have reasonably hoped for – and let us hope it brings at last some sense of justice for the Morgan family.

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The report of the independent panel on Daniel Morgan should be published tomorrow – and three things to bear in mind

14th June 2021

Tomorrow the publication is expected of the report of the independent panel on Daniel Morgan.

We do not know at the moment whether the report will be momentous – or an anti-climax.

Many waited anxiously for, say, the Chilcot report or the Meuller report – only for the news to move on to other things within days, if not hours.

But regardless of the response of news organisations to the report, the report will be significant in its nature – even if it is not momentous in its effects.

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The report is about three things.

The first is the 1987 death of a private detective in circumstances so brutal that the passage of thirty-four years cannot diminish the horror.

I do not know whether Daniel Morgan was about to uncover and expose police corruption or not when he was murdered – but the motivation for any murder does not really matter.

Even without what followed in the aftermath of his death, it was a singular murder that has never been properly investigated or explained.

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The second is the messy and corrupt relationships between the private detective industry, the Metropolitan police and the media from the 1980s onwards – as they merrily sold and bought personal information.

Even if Daniel Morgan’s death was not about the potential exposure of corruption, the circumstances of his death was – for those connected with him – something which hanged over everyone involved for over thirty years.

And for some of those connected with him, the murder and its fallout – all those investigations and prosecutions – was no doubt an inconvenience and a perceived ‘problem’ that had to be somehow ‘managed’ while they were all otherwise engaged in the lucrative trade in the supply and purchase of private information.

This is regardless of whether anyone suspected for the murder was actually involved – the investigations and prosecutions never seemed to go away and were, no doubt, a nuisance.

Insofar as this report covers this messy and corrupt set of relationships, it will be the nearest we will probably get to the now abandoned ‘Leveson 2’.

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Third, there is something rather extraordinary that requires an explanation.

Following Daniel Morgan’s murder there were no less than five investigations and prosecutions – all of which collapsed.

Like those castles built by the king in Monty Python and the Quest for the Holy Grail, each successive investigation and prosecution seemingly fell into a swamp – but here a swamp of compromised processes and irregularities and acts of self-protection.

It may well be that there were mundane reasons why each of these five investigations and prosecutions failed – and, of course, investigations and prosecutions fail all the time for all sorts of unexceptional reasons.

But how all these five investigations and prosecutions each toppled over is extraordinary – and extraordinary things require explanations, even if those explanations are themselves not extraordinary.

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I have followed the Daniel Morgan story since 2012 – and I would have blogged more about the case and it possible implications had it not been for the launch of the independent panel inquiry.

The case is potentially a way into understanding what happened at the time between the police and the media and the private detective industry – and how all of this in turn affected public policy and the conduct of the media.

But the human side of this is also crucial.

Alastair Morgan – one of the most decent and determined people you will ever meet – has spent thirty-four years campaigning for justice and to uncover what happened with the death of his brother Daniel and its aftermath.

We should hope the report brings some sense of justice to Alastair Morgan and the rest of the Morgan family.

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Judicial review, Dominic Cummings and ‘Potemkin paper trails’ – and why courts require reasons for certain decisions

11th June 2021

In three tweets in a thread posted this week, Dominic Cummings, the former assistant to the prime minister, refers to ‘Potemkin’ paper trails and meetings.

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What does he mean?

And does he have a point?

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What he is alluding to, of course, are the ‘Potemkin’ villages, where things in bad conditions were dressed up to be in good conditions so as to mislead others.

In the context of judicial review, Cummings presumably does not mean that bad reasons would be dressed up as good reasons.

What he instead intends to mean is that there could be artificial reasons and contrived meetings the purpose of which was to make a decision judge-proof.

To a certain extent, he has a point.

In the judicial review case in question, had there been evidence of officials conducting any form of evaluation exercise then the tender award may have been harder to attack legally.

And such an exercise could, in reality, have been nothing other than going through the motions rather than anything that could have actually led to another agency actually getting this valuable contract.

But this is not the reason the courts require reasons for certain decisions – and it may not have changed the judgment in this case either.

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Judges and courts are not stupid and naive.

Judges and courts know full well reasons can be artificial and contrived.

The judges were once barristers and solicitors and, as such, they would have had considerable experience of advising clients on providing reasons for certain decisions. 

The purpose of requiring reasons for decisions – and for ministers and officials to say they are true reasons – is to make it more difficult for bad and false decisions to be made.

For example – take the decision by the government to seek a prorogation of parliament in 2019.

No minister or official – or adviser – was willing to sign a witness statement (under pain of perjury) as to the true reason for advising the Queen to prorogue parliament.

And without such a sworn (or affirmed) reason, the government lost the case.

Reasons also provide a reviewing court with a basis of assessing whether a decision was so unreasonable that no reasonable decision could have made it, and also of assessing whether relevant considerations had been included and irrelevant considerations were excluded.

Providing reasons does not provide an escape route for cynical and irrelevant and unreasonable decision-making.

But it is an impediment, and one that makes it harder for ministers and officials to get away with bad decision-making. 

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And in the recent judicial review, it is not clear to me (as a former central government procurement lawyer) that even an artificial ‘Potemkin’ exercise would have necessarily saved the decision from legal attack.

Awarding a high-value contract to cronies where a nominal (though documented)  exercise of discretion had not shown any actual objective advantage over other possible suppliers would still have been open to legal attack.

So this is not necessarily a case where the failure to provide a ‘Potemkin’ paper trail is to blame for the loss of a legal case.

The pram may well have fallen down the stairs anyway.

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Why is it so difficult to prosecute for the sale and purchase of peerages?

7th June 2021

A person is in the news because they donated £500,000 to a political party days after taking a seat in the house of lords.

This post is not about that person.

I have no idea about the circumstances of that appointment. and so I do not make any allegations in respect of those circumstances – and this is not just safe libel-speak, I genuinely do not know, and nor (I suspect) do you.

(And anyone commenting below who makes an allegation of criminality in respect of that appointment – or anyone else – will not have their comments published – this is not Twitter, you know.)

This post is instead about the legislation that is usually mentioned when such appointments are made: the Honours (Prevention of Abuses) Act 1925.

It is a curious statute – not least because the offences it creates appear hardly to have ever been successfully prosecuted.

(The one early exception appears to be Maundy Gregory.)

 

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The legislation has one substantive clause that in turn creates two offences.

The first offence is (and in language itself as cumbersome as the name, title and style of any obscure peerage):

‘If any person accepts or obtains or agrees to accept or attempts to obtain from any person, for himself or for any other person, or for any purpose, any gift, money or valuable consideration as an inducement or reward for procuring or assisting or endeavouring to procure the grant of a dignity or title of honour to any person, or otherwise in connection with such a grant, he shall be guilty of a misdemeanour.’

Let’s try to make sense of this word-soup.

This first offence relates to the person who is (in effect) on the supply-side of a relevant transaction – the person ‘accepting or obtaining’ the ‘inducement or reward’.

This supplier has to be shown to (a) accept, (b) obtain, (c) agree to accept, or (d) attempt to obtain [x] in return for [y].

The [x], in turn comprises two things: (a) any gift, money or valuable consideration which also has the quality (b) of being an inducement or reward for procuring or assisting or endeavouring to procure the grant of [y].

This means proof of a ‘gift, money or valuable consideration’ is not enough: there also needs to be proof of its purpose.

The [y] is the most straightforward: ‘the grant of a dignity or title of honour to any person, or otherwise in connection with such a grant’.

What all this means is that showing there is cash and an appointment is not enough: there has to be proof of intention to the criminal standard of proof – that is (in general terms) beyond reasonable doubt.

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The second offence deals with (in effect) the demand-side:

‘If any person gives, or agrees or proposes to give, or offers to any person any gift, money or valuable consideration as an inducement or reward for procuring or assisting or endeavouring to procure the grant of a dignity or title of honour to any person, or otherwise in connection with such a grant, he shall be guilty of a misdemeanour.’

There is no need to unpack this like the first offence – but you will notice that again there is the need to prove that the ‘gift, money or valuable consideration’ is for the purpose of bing an inducement or a reward.

So, as before, showing there is cash and an appointment is not enough – there needs to be proof of intention.

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Those with good political memories will recall the ‘cash for honours’ investigation of 2006-2007.

This investigation included the extraordinary moment of a dawn-raid on the home of a government official and the questioning by the police of the then prime minister.

All very dramatic.

But nothing came of it.

No charges were brought.

The Crown Prosecution Service provided detailed, legalistic reasons for their decision not to prosecute.

The CPS averred that not only did it need to prove intention (on both sides) but also that it also had to prove that there was an agreement:

‘If one person makes an offer, etc, in the hope or expectation of being granted an honour, or in the belief that it might put him/her in a more favourable position when nominations are subsequently being considered, that does not of itself constitute an offence. Conversely, if one person grants, etc, an honour to another in recognition of (in effect, as a reward for) the fact that that other has made a gift, etc, that does not of itself constitute an offence. For a case to proceed, the prosecution must have a realistic prospect of being able to prove that the two people agreed that the gift, etc, was in exchange for an honour.’

These CPS reasons were compiled and endorsed by some very clever criminal lawyers – though the rest of us may struggle to see the absolute need for proving an agreement under the 1925 Act.

Nonetheless the CPS insisted:

‘In essence, the conduct which the 1925 Act makes criminal is the agreement, or the offer, to buy and sell dignities or titles of honour. Section 1(1) is drafted in wide terms and captures any agreement in which a seller agrees to procure a peerage in return for money or other valuable consideration. Section 1(2) is also drafted in wide terms and captures any agreement in which a buyer agrees to provide money or other valuable consideration, in order to induce a seller to procure a peerage.’

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If the CPS are correct in this interpretation and construction of the statutory offences, then this makes it hard, if not impossible, for the offence ever to be prosecuted successfully.

And, even without the CPS gloss, the requirement to show intention made the offence hard to prosecute in the first place.

There may be other laws which may apply – for example, fraud legislation – but not the one piece of legislation that actually has the sale of honours as its dedicated purpose.

For, as long as those involved make sure there is no paper-trail and that the choreography of nods-and-winks are done in the right order, there is no real danger of any prosecution under the 1925 Act.

What the 1925 Act prevents is the blatant Lloyd-George style of an open market for the sale and purchase of honours.

For a statute to only regulate (in effect) the seemliness of the trade in peerages and other titles is a very, well, British (or English) thing to do.

Otherwise, the 1925 Act is an ornament, not an instrument – and so it is as much a mere constitutional decoration as any ermine robe, and is just as much use.

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Computer says ‘guilty’ – the scandals contained within the Post Office miscarriage of justice scandal

 4th June 2021

One of the successful appeal barristers in the Post Office miscarriage of justice scandal has given a powerful and important speech, which you should click on and read here.

Almost every paragraph contains devastating stuff – mistake and abuse, after mistake and abuse.

So immense a miscarriage of justice was the whole affair that it is difficult to get one’s mind around the scale of what went wrong.

I think there were three particular scandals that comprise the wider scandal – though this is not an exhaustive list.

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One scandal is the extent of what went wrong and how long it took for anything to be put right – the number of people involved and affected, and the length of time it has taken for there to be any justice.

Here it should also be noted that had it not been for exemplary judging in the civil case by Mr Justice Fraser, there may still not be anything approximating any justice in this case.

A huge, horrible system failure of the English legal system.

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A second scandal is just how many managers and lawyers in the Post Office knew that there were injustices – or did not care that there were injustices – but pressed on with the prosecutions and resisting the civil claims anyway.

Here the failure is not so much of a system but of individual professional decisions made by many who could and did know better.

The aggregate effect of all these bad decisions was immense – but each decision could and should have been different.

It is not good enough for those who made those bad decisions to hide behind any system failures – each should be held accountable for their individual decisions.

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A third scandal is the most basic of all – and is more fundamental than the failure of the legal system and the failures of managers and lawyers.

This scandal is about human credulity.

This scandal is about how mere shortfalls on a computer system were capable of being sufficient evidence in-and-of-itself for postmasters and postmistresses to be criminalised.

Computer says: guilty.

Here the scandal is not about systems or decisions – but about the nature of evidence and proof itself.

A problem of general gullibility.

As the appeal barrister Paul Marshall says in his speech:

‘One of the features of these miscarriages of justice is that, in almost all cases, the only evidence against the defendant in question was a shortfall shown in the Horizon computer system.   If you remember only one thing from this talk, bear in mind that writing on a bit of paper in evidence is only marks on a piece of paper until first, someone explains what it means and, second, if it is a statement of fact, someone proves the truth of that fact.  

‘The simplest explanation for the Post Office scandal is that documents generated by the Horizon computer system were routinely treated by lawyers and judges as though statements of fact that were true, without bothering to consider how their truth should be established.  It was taken as given that what a computer record showed was correct. The shallowness of this approach is reprehensible.’

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Even if the legal system had worked better, and even if Post Office managers and lawyers had made better decisions, there was always going to be a problem if such uncritical deference was given to computer records.

A computer should never be the one to, in effect, pronounce guilt.

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Podcast – discussion with Alex Andreou on the upcoming Daniel Morgan report and its potential significance

31st May 2021

In this podcast released today (but recorded last Friday) I discuss with Alex Andreou the significance of the upcoming Daniel Morgan report – and also the recent attempts by the home office into bullying the independent panel.

Andreou is a superb podcast host, combining a formidable intellect with a luxurious, melodious voice (in contrast to my high-pitched Brummie Wednesday Addams) – and we hope that this will be a useful primer in the run-up to the publication of the report expected in mid-June 2021.

You can hear it on one of the links here.

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Some early reviews:

https://twitter.com/JonathanMolesUK/status/1399319292362035201

 

Did the Home Office blink? – the significance of today’s announcement of a date for the Daniel Morgan report

28th May 2021

Today came the news that the publication of the report on the Daniel Morgan independent panel should be on 15 June 2021.

This is the report into the 1987 death of Daniel Morgan, the collapse of the many subsequent investigations and prosecutions, and the existence of (and the relevance of) any corrupt relationships between the police, the private investigation industry and the press.

The statement of the panel is here and should be read in full. 

This is, of course, welcome news.

It ends the stand-off between the panel and the home office – and, on balance, the home office has given way more than the panel.

The late intervention of the home office – to demand a last-minute ‘review’ of the report – is now unlikely to frustrate the publication of the report.

Delay and blocking

This statement means that, unless something happens to prevent it, there is now a fixed, imminent date for publication.

This should prevent the report being delayed indefinitely by the home office sitting on it during this (supposed) review.

If the objective of the home office was to provide room for delay (or even prevent) the publication of the report, then that objective looks like it has been defeated.

There is a little wriggle-room for potential further delay – but not as much as if there was no date set at all.

Redactions

The statement also deals with the issue of any home office redactions.

Any redactions that the home office insist upon will be identifiable – and so, it would seem, contestable in court.

Each redaction would be an action by the home secretary that could – at law – be looked at by the high court for its reasonableness and relevance.

Any redaction would thereby not necessarily be the end of the matter – but just the prelude for litigation.

The redactions cannot just be silently made, with no one to know.

Again this is a set-back if the objective of the home office was to have room to make such silent redactions.

Forewarnings and leaks

If, however, the home office had as its objective that it would be forewarned of the content of the report, this objective has been achieved.

This means that if – and it is only an ‘if’ – there is anything politically significant in the report then the home office will not have a shock and so will not be bounced.

It also means there is the possibility of leaks from the home office – perhaps to the media – in the days before 15 June 2021.

This is notwithstanding the controlled conditions for the review of the report – which will remind those with longer memories of Robin Cook and the Scott report.

Making sense of the Home Office intervention

As this blog has already averred, there appears to be no good reason for the late home office intervention.

The purported reasons do not add up – and they appear to be improvised and cynical.

As I set out in detail here, the choice of ‘national security’ and ‘the human rights act’ as grounds appear to have been for providing the maximum litigation cover for any home office delay, and not because of any genuine concerns.

I am not a conspiracy theorist by inclination – conspiracies do, of course exist, but usually to hide cock-ups, as only then will a number of people have the motivation and focus to act in concert.

As such I do not think there is any conspiracy between the home secretary and others to try and block or delay or gut the report.

The home secretary may well be (as a lawyer would say) on a frolic of her own in all this, without contact with anyone else with an interest.

It may well be that the home secretary simply did not like the idea of something being published by an independent panel beyond her control or involvement.

But whatever the true motive for the home office’s late bullying intervention, the statement today means that it is more likely than not that we will see the report published in two weeks, and possibly with few if any redactions.

The panel and its lawyers should be commended for facing off this illiberal and misconceived intervention.

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