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England and Wales Court of Appeal (Criminal Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Criminal Division) Decisions >> BKR, R. v [2023] EWCA Crim 903 (28 July 2023) URL: http://www.bailii.org/ew/cases/EWCA/Crim/2023/903.html Cite as: [2023] 2 Cr App R 20, [2024] WLR 1327, [2023] Crim LR 731, [2024] 1 WLR 1327, [2023] EWCA Crim 903, [2023] WLR(D) 366 |
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ON APPEAL FROM THE CROWN COURT AT WOOLWICH
T20197234
Strand, London, WC2A 2LL |
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B e f o r e :
MR JUSTICE MORRIS
and
HIS HONOUR JUDGE LUCRAFT KC
Sitting as a judge of the Court of Appeal Criminal Division
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THE CROWN |
Appellant |
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- and - |
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BKR |
Respondent |
____________________
Corinne Bramwell (assigned by the Registrar) for BKR
Hearing dates : 28 June 2023
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Crown Copyright ©
Lord Justice Edis :
Defendant, Prosecution and Defence advocates, and self (in chambers to prevent audio feedback), by video due to coronavirus pandemic.
Count 3: Defendant arraigned and pleads Not Guilty.
[prosecution offers no evidence] and verdict of Not Guilty entered accordingly.
Count 6: .
Court invites Prosecution to re-consider whether it should proceed with Count 6, bearing in mind:
(a) I am reserving this case to myself, am going to proceed to sentence on Counts 1, 2, 4, 5, 7, 8 and 9 in the near future, and I indicate that, even if the Defendant is eventually convicted on Count 6, this will not add to his overall sentence;
(b) There is likely to be a long delay before a trial of Count 6 is possible, as a result of the ever growing backlog of cases awaiting trial due to the coronavirus pandemic;
I am a District Crown Prosecutor on the Rape and Serious Sexual Offences Unit, London South and I write to confirm that this case has been reviewed following the comments made by Your Honour on [date].
Your Honour will be aware of the background to this matter and the facts of the case before the Court so I will not rehearse them. This case has been reviewed on public interest grounds on various occasions and in considering this decision, reference has been made to the Code for Crown Prosecutors (the Code).
In reviewing this case the Crown have borne in mind paragraph 4.10 of the Code which states that 'It has never been the rule that a prosecution will automatically take place once the evidential stage is met. A prosecution will usually take place unless the prosecutor is satisfied that there are public interest factors tending against prosecution which outweigh those tending in favour'
In considering the public interest factors set out in paragraph 4.9 of the Code, regard has been had to 4.14 a) to g):
4.14a How serious is the offence committed?
..
4.14b What is the level of culpability of the suspect?
..
4.14c What are the circumstances of and harm caused to the complainant?
...
4.14f Is prosecution a proportionate response.?
The Crown has had regard to the cost to the CPS and the wider criminal justice system, especially where it could be regarded as excessive when weighed against any likely penalty. The Crown have concluded that the costs of proceeding to trial on this matter are marginal given that the case was to be tried in any event.
Consideration has also been given to the potential penalty and we are aware that if convicted of this count, no further penalty will be imposed by the Court. In effect, this would mean that a nominal penalty, albeit a custodial sentence, would be imposed but not such as would affect the overall sentence in accordance with the totality principle as outlined by the Sentencing Council Guidelines on Offences Taken into Consideration and Totality. This is accepted by the Crown.
However, the Crown submit that whilst no further penalty will be imposed it is important that justice for the complainant is also seen to be done by the recognition of the Defendant's wrongdoing being formally recognised by the Court and to ensure that public confidence in the administration of justice is upheld.
Whilst there was a change of circumstance when the Defendant pleaded guilty to offences involving other complainants, this does not alter the fact that the points noted above still apply.
Accordingly, the Crown concludes that it remains in the public interest to proceed with the trial.
Defendant warned that he is not to assume that the trial Judge is bound by the observations about sentence of previous Judges, if he is convicted.
I wish to record my profound concerns that I am expected to spend 7 days trying this utterly pointless case about which 3 of my colleagues have recorded their similar concerns as to the intransigent attitude of the CPS
I am now the fourth to do so.
I will not start the trial process on Monday (I still have a defence speech and summing up to finish in any event) until a senior prosecutor attends court and explains to me just why the CPS justifies the time and public money to be wasted on his pointless exercise. No wonder the backlog is as big as it is.
I endorse .the view- there will be no additional penalty if he is convicted and I will consider costs against the CPS if not
..
I am strongly of the view that this case does not satisfy the public interest test and that the Prosecution owes a duty to say even more at this stage that the case should not continue.
I am one of the legal managers within the Rape and Serious Sexual Offences Unit, London South. Your Honour has asked for a senior prosecutor to attend court on .to explain why the CPS are proceeding with this prosecution.
I am aware of the history of this case, and I hope that I will be able to address your concerns. Unfortunately, I cannot attend Woolwich Crown Court in person. I can be present via a CVP link which I hope will satisfy your requirement for tomorrows hearing.
This case has been reviewed on various occasions and the CPS remain satisfied that according to The Code, there is sufficiency of evidence, and it is in the Public Interest to proceed as we have a willing victim who has suffered abuse at the hands of the Defendant.
I hope that Your Honour will give the Crown an opportunity to clarify why proceedings are to continue on this matter.
This is not a public hearing because this is, as it were, a meeting between myself and a representative of the Crown Prosecution Service. It is, therefore, not a public meeting and the Press and the public are not invited to join.
The Crown did consider the non-recent and nominal penalties and the reason we said that whilst no further penalty may be imposed, it's important that justice for the complainant is also seen to be done by recognition of the Defendant's wrongdoing being formally recognised to ensure public confidence that the administration of justice is upheld. Finally, in relation to the delays because of Covid those concerns were the fact that it wouldn't have been a priority listing and there would be a further delay for this matter to be listed but we are in a position now where we do have the trial listed and we were in a position that it was hoped that the trial was going to be starting today yesterday or today. So, I just want to clarify that point and I apologise if I've come over saying being belligerent about the defence, which I didn't intend to.
The submissions to the judge and her ruling
i) BKR pleaded guilty to seven of eight counts on the indictment (the prosecution offered no evidence on the ninth count);
ii) BKR received an 11 year term of imprisonment and had served the custodial element in two tranches;
iii) BKR was on the Sex Offenders Register for life;
iv) ..;
v) The cost of a trial necessitating witnesses giving evidence over seven to 10 days was substantial;
vi) There were approximately 70,000 outstanding Crown Court cases in the backlog; and
vii) BKR had waited [a long time] .for his trial (since arrest) it was submitted that the Crown substantially contributed to the delay.
i) The CPS had taken into account the matters to be considered by the Code for Crown Prosecutors and had followed the Code, but BKR simply did not agree with the decision.
ii) The CPS had been asked to review and reconsider the matter and had done so on every occasion.
iii) On each review, the public interest in pursuing the matter had remained the same, namely:
a) The seriousness of the offence;
b) The level of culpability;
c) The assessment of harm to the community.
iv) The above factors had been considered and answered in a way that was not vexatious, oppressive or otherwise an abuse of the process;
a) The fact BKR had been in prison twice was not sufficient a reason to stop further action;
b) The likelihood that a conviction would not lead to any greater sentence was not of relevance;
c) On the matter of Covid-19, there had been a review of all the cases and the present case would have been part of the review.
The Ruling
The fairness that I am asked to rule on is the process of trial going on at all and not to the way in which any such trial would be fair in its conduct. The second limb engages separate and perhaps more abstruse concepts, e.g. 'offend the Court's sense of justice and propriety, undermine public confidence in the criminal justice system'. The judiciary accept a responsibility for the maintenance of that and it embraces a willingness to oversee executive action and to refuse to countenance behaviour that threatens either basic human rights or the rule of law. At the heart lies perhaps what is more simply expressed as the concept of fairness, the law. I quote in extenso 'In the second category of case the Court is concerned to protect the integrity of the criminal justice system'. Here, a stay will be granted where the Court concludes that in all the circumstances a trial will offend the Court's sense of justice and propriety per Lord Lowry in R v Horseferry Road Magistrates ex parte Bennett [1994] 1 AC 42 at 74G, 'or will undermine public confidence in the criminal justice system and bring it into disrepute, per Steyn L in R v Latif [1996] 1WLR 104 at 112F cited in the judgment of Lord Dyson in R v Maxwell [2011] 1 WLR 103.
"Finally, I come to the context of this case, the continuing effect of Covid and the CPS's own guide specifically drafted to deal with perceived problems. It is extraordinary that the initial stance by the prosecution is that Covid is not a change in circumstances. It is one of the biggest and most challenging changes to the criminal justice system of recent times. I need do no more than refer to that guidance and say that this case is a paradigm example of the need to address the effects of pursuing cases such as this in a system in which thousands of Defendants and victims are still waiting significant periods for their day in court and have 'their story told'. Instead, the CPS have chosen this case to continue, a case which will achieve nothing by way of further sanctions or protection of the public. I have addressed this case throughout through the medium of the code and the guidance and have borne well in mind the prosecution's submission to the effect that this is not judicial review by the back door. I have concerns as to just what considerations have been given to matters on which I am assured have been looked at, reviewed and decided upon.
"The question that this Court can and must determine is whether with all the careful and proper consideration, as a result, a decision to pursue a trial is one not merely unpalatable to the Defendant but which offends the Court's sense of fairness. Does it offend because it discloses no reason to proceed beyond an apparent desire to satisfy [the complainant's] desire for her day in court? Does it offend because it discloses no reason to proceed beyond securing conviction, and does it offend because it does so to the detriment of thousands of other cases in the face of its own guidance? I answer unhesitatingly and with certainty that this is vexatious and oppressive. It is unfair and should be stayed as an abuse of the process of this Court. That is dated today's date."
Grounds of Appeal
i) in the approach to the test being applied; and
ii) in her identification of the factors that she considered to be relevant to the application of that test, with the result that she exceeded the bounds of her power.
Grounds of Opposition
i) There was no error of law, and no such error is identified by the applicant.
ii) The Judge applied the correct test in accordance with limb 2, namely, whether in all the circumstances a trial would offend the court's sense of justice and propriety or would undermine the public confidence in the criminal justice system and bring it into disrepute (R v Maxwell [2011] 1 WLR 1837, para. 13)
iii) The Judge was scrupulous in her approach to the application of the test.
The Relationship Between the Prosecution and the Court
I respectfully agree with my noble and learned friend, Viscount Dilhorne, that a judge has not and should not appear to have any responsibility for the institution of prosecutions; nor has he any power to refuse to allow a prosecution to proceed merely because he considers that, as a matter of policy, it ought not to have been brought. It is only if the prosecution amounts to an abuse of the process of the court and is oppressive and vexatious that the judge has the power to intervene. Fortunately, such prosecutions are hardly ever brought but the power of the court to prevent them is, in my view, of great constitutional importance and should be jealously preserved. For a man to be harassed and put to the expense of perhaps a long trial and then given an absolute discharge is hardly from any point of view an effective substitute for the exercise by the court of the power to which I have referred.
We must make it clear that we do not suggest that a judge has no right to express his views about a proposed prosecution or about the way in which the CPS should exercise the discretion vested in it by Parliament. There is a long tradition of judges doing just that and of the CPS reconsidering the position when they do; in our experience, both at the bar and on the bench, proper and appropriate respect has always been paid to any expression of judicial views. Judge Shorrock, however, went beyond moderately expressing his views. He sought, quite wrongly, to impose them in a way that paid no attention to the fact that it is the CPS in which the statutory discretion is vested. He did so because of his view about the use of resources and it is to that topic that we now turn.
Abuse of Process
Abuse of process
21 It is well established that the court has the power to stay proceedings in two categories of case, namely (i) where it will be impossible to give the accused a fair trial, and (ii) where it offends the court's sense of justice and propriety to be asked to try the accused in the particular circumstances of the case (R v Maxwell [2010] UKSC 48; [2011] 1 WLR 1837, per Lord Dyson SCJ at para 13). We are concerned with the second category. It is not suggested that the defendant's trial was in any way unfair.
22 Within the second category fall cases where the police or prosecuting authorities have been engaged in misconduct in bringing the accused before the court for trial. In such cases the court is concerned to protect the integrity of the criminal justice system. A stay will be granted where the court concludes that in all the circumstances a trial will offend the court's sense of propriety and justice (per Lord Lowry in R v Horseferry Road Magistrates' Court, Ex p Bennett [1994] 1 AC 42, 74G) or will undermine confidence in the criminal justice system and bring it into disrepute (per Lord Steyn in R v Latif [1996] 1 WLR 104, 112F).
23 This involves a two-stage approach. First it must be determined whether and in what respects the prosecutorial authorities have been guilty of misconduct. Secondly it must be determined whether such misconduct justifies staying the proceedings as an abuse. This second stage requires an evaluation which weighs in the balance the public interest in ensuring that those charged with crimes should be tried against the competing public interest in maintaining confidence in the criminal justice system and not giving the impression that the end will always be treated as justifying any means. How the discretion will be exercised will depend upon the particular circumstances of each case, including such factors as the seriousness of the violation of the accused's rights; whether the police have acted in bad faith or maliciously; whether the misconduct was committed in circumstances of urgency, emergency or necessity; the availability of a sanction against the person(s) responsible for the misconduct; and the seriousness of the offence with which the accused is charged. These are merely examples of factors which may be relevant. Each case is fact specific. These principles were reaffirmed by the Privy Council in Warren v Attorney General for Jersey [2011] UKPC 10; [2012] 1 AC 22, in which the Board upheld a refusal to stay a prosecution for serious drugs offences where the police had acted unlawfully in foreign jurisdictions and deliberately lied to the foreign authorities, the Attorney General and Chief of Police, in order to obtain incriminating recordings of conversations in a car without which no prosecution would have been possible.
The sole ground for a stay is that despite his ability to have a fair trial, despite the powerful public interest in serious crime being prosecuted and public officials standing trial for corruption, and despite the public harm caused by his conduct which is an ingredient of this offence, the conduct of the police was so egregious that his prosecution offends the court's sense of propriety and justice or undermines confidence in the criminal justice system so as to bring it into disrepute. The conduct of the MPS in this case comes nowhere near justifying such a conclusion.
13. .In the second category of case, the court is concerned to protect the integrity of the criminal justice system. Here a stay will be granted where the court concludes that in all the circumstances a trial will offend "the court's sense of justice and propriety" (per Lord Lowry in R. v Horseferry Road Magistrates' Court Ex p. Bennett (1994) 98 Cr. App. R. 114 at 135; [1994] 1 AC 42 at 74) or will "undermine public confidence in the criminal justice system and bring it into disrepute" (per Lord Steyn in R. v Latif [1996] 2 Cr App R 92 at 100; [1996] 1 WLR 104 at 112).
14. In Latif at 101 and 112, Lord Steyn said that the law in relation to the second category of case was "settled". As he put it:
"The law is settled. Weighing countervailing considerations of policy and justice, it is for the judge in the exercise of his discretion to decide whether there has been an abuse of process, which amounts to an affront to the public conscience and requires the criminal proceedings to be stayed: R. v Horseferry Road Magistrates' Court Ex p Bennett (1994) 98 Cr. App. R. 114; [1994] 1 AC 42 Ex p. Bennett was a case where a stay was appropriate because a defendant had been forcibly abducted and brought to this country to face trial in disregard of extradition laws. The speeches in Ex p. Bennett conclusively establish that proceedings may be stayed in the exercise of the judge's discretion not only where a fair trial is impossible but also where it would be contrary to the public interest in the integrity of the criminal justice system that a trial should take place. An infinite variety of cases could arise. General guidance as to how the discretion should be exercised in particular circumstances will not be useful. But it is possible to say that in a case such as the present the judge must weigh in the balance the public interest in ensuring that those that are charged with grave crimes should be tried and the competing public interest in not conveying the impression that the court will adopt the approach that the end justifies any means."
35. The Board does not accept this criticism of R v Grant. The second category of case where the court has the power to stay proceedings as an abuse of process is, as already stated, one where the court's sense of justice and propriety is offended if it is asked to try the accused in the particular circumstances of the case. It is unhelpful and confusing to say that this category is founded on the imperative of avoiding unfairness to the accused. It is unhelpful because it focuses attention on what is fair to the accused, rather than on whether the court's sense of justice and propriety is offended or public confidence in the criminal justice system would be undermined by the trial. It is confusing because fairness to the accused should be the focus of the first category of case. The two categories are distinct and should be considered separately.
24. There is no doubt about the jurisdiction to stay for abuse of process. It applies where the trial process will be internally unfair (Attorney-General's Reference No 1 of 1990 (1992) 95 Cr App R 296), but it is not limited to such cases. It may be exercised also where, by reason of gross executive misconduct manipulating the process of the court, the defendant has been deprived of the protection of the rule of law and it would as a result be unfair to put him on trial at all. That was clearly established by R v Horseferry Rd Magistrates Court ex p Bennett [1994] 1 AC 42 and R v Mullen [1999] 2 Cr App R 143. In both cases the defendant had been kidnapped abroad and brought into this jurisdiction by an unlawful rendition, to which the British authorities were party. In both those cases, however, there was a clear link between the abuse of power on the part of the executive/prosecution and the trial; the trial was the very object and result of the unlawful abuse of power. Thus, in those cases it is properly said that not only is the misconduct of the executive an affront to the public conscience, but also, and critically, that the trial itself is such an affront. The first is not a sufficient ground for a stay, but the second is; the jurisdiction does not exist to discipline the police or other executive arms of the State (although of course it will incidentally do so), but rather to protect the integrity of the processes of justice. In R v Grant [2005] EWCA Crim 1089; [2005] 2 Cr App R 28 at 409 the police had deliberately and unlawfully eavesdropped on and recorded privileged conversations between a suspect and his lawyer. This court held that a stay should be imposed in consequence even without there being any product of the listening giving rise to evidence relied on at trial. We are bound by that decision, albeit that it appears to represent some extension of the jurisdiction .. We also accept that the jurisdiction to stay may, in certain circumstances, be invoked where to try a defendant would involve a breach by this country of a specific international obligation not to do so: see for example R v Uxbridge Magistrates Court ex p Adimi [2001] QB 667, considered in R v LM & others [2010] EWCA Crim 2327. In those cases also, however, there was the clearest link between the trial itself and the international obligation; to undertake the former involved a direct breach of the latter. It does not at all follow that in every case in which it is suggested that there has been a breach by the UK of an international obligation in respect of an individual, that individual becomes exempt from prosecution, and (if guilty) punishment, for an offence which he has committed.
" ..The treaty obligation which we are considering under art.26 is not an obligation to grant immunity, but rather an obligation to put in place a means by which active consideration is given to whether it is in the public interest to prosecute. We accept that the power to stay for "abuse" exists as a safety net to ensure that this obligation is not wrongly neglected in an individual case to the disadvantage of the defendant."
19. We make it clear that the occasions for the exercise of this jurisdiction to stay ought to be very limited once the provisions of the Convention are generally known, as by now they should be becoming known. Moreover, the jurisdiction to stay does not mean that the court is entitled to substitute its own view for that of the prosecutor upon the assessment of the public policy question whether a prosecution is justified or not. The power to stay is a power to ensure that the Convention obligation under art.26 is met. The Convention obligation is to provide for the possibility of not imposing penalties on victims for their involvement in unlawful activities to the extent that they have been compelled to do so. Thus the Convention obligation is that a prosecuting authority must apply its mind conscientiously to the question of public policy and reach an informed decision. If it follows the advice in the earlier version of the guidance, set out above, then it will do so. If however this exercise of judgment has not properly been carried out and would or might well have resulted in a decision not to prosecute, then there will be a breach of the Convention and hence grounds for a stay. Likewise, if a decision has been reached at which no reasonable prosecutor could arrive, there will be grounds for a stay. Thus in effect the role of the court is one of review. The test is akin to that upon judicial review.
The court in AAD was not saying that the review is to be carried out strictly on public law grounds. Rather, it referred to assessment by way of review on grounds "corresponding to public law grounds". This echoes the statement in R. v LM at [18] where the court stated that the test was "akin to that upon judicial review". Nor was AAD breaking new ground in terms of the approach to be adopted when considering whether there has been an abuse of process.
"110. Does it remain possible, therefore, following the introduction into law of the defence under section 45 (see [64] above), for a defendant to argue (whether at trial before the judge in the absence of the jury or on appeal) that the prosecution was an abuse of process by reason of a failure on the part of the prosecution to apply its own policy guidance.
115. The question, therefore, is whether this residual jurisdiction (in practice only to be exercised in very limited circumstances, as all the authorities indicate) survives the introduction of the 2015 Act."
"Moreover, although the abuse of process jurisdiction in this context has sometimes been described as "special" or "unusual" that is, in our judgment, only really so, in substance, just because of the context. (We say this subject to our comments below at [137] on [17] of L(C)). After all, any abuse of process argument has to take into account the context: and here such context necessarily includes the international obligations relating to VOTs and to the very sensitive issues arising with regard to VOTs."
"to the broad effect that it [arises if] it is unfair and oppressive that a defendant should be tried".
"The courts would appear to have left the matter at a general level, requiring a determination to be made in particular cases of whether the continuation of the proceedings would compromise the moral integrity of the criminal justice system to an unacceptable degree. Implicitly at least, this determination involves performing a "balancing" test that takes into account such factors as the seriousness of any violation of the defendant's (or even a third party's) rights; whether the police have acted in bad faith or maliciously, or with an improper motive; whether the misconduct was committed in circumstances of urgency, emergency or necessity; the availability or otherwise of a direct sanction against the person(s) responsible for the misconduct; and the seriousness of the offence with which the defendant is charged."
"This aligns with the principle, summarised helpfully in Blackstone's Criminal Practice 2022 at [D2.22] that, generally speaking, a decision to prosecute is not susceptible to judicial review in the Administrative Court because it may be challenged during the trial process itself, most particularly by an application to stay the proceedings on the grounds of abuse of process. As the editors observe, arguments relating to abuse of process may and should be raised in the course of the criminal trial itself save in wholly exceptional circumstances."
Decision and discussion
"..residual jurisdiction (in practice only to be exercised in very limited circumstances, as all the authorities indicate).
"The power to stay is a power to ensure that the Convention obligation under art., 26 is met."
"In any case where it is necessary to do so, whether issues of trafficking or other questions arise, the court reviews the decision to prosecute through the exercise of the jurisdiction to stay. The court protects the right of the victim of trafficking by overseeing the decision of the prosecutor and refuses to countenance any prosecution which fails to acknowledge and address the victim's subservient situation, and the international obligations to which the United Kingdom is party "
"The availability of the ultimate sanction of a stay of proceedings on grounds of abuse was common ground before us, and is thus accepted by the Director of Public Prosecutions. We do not disagree that it is, in certain limited circumstances, available, but the limitations upon the jurisdiction must be understood. Criminal courts in England and Wales do not decide whether a person ought to be prosecuted or not. They decide whether an offence has been committed. They may, however, also have to decide whether a legal process to which a person is entitled, or to which he has a legitimate expectation, has been neglected to his disadvantage."
c) What are the circumstances of and the harm caused to the victim?
- The circumstances of the victim are highly relevant. The more vulnerable the victim's situation, or the greater the perceived vulnerability of the victim, the more likely it is that a prosecution is required.
- This includes where a position of trust or authority exists between the suspect and victim.
- A prosecution is also more likely if the offence has been committed against a victim who was at the time a person serving the public.
- It is more likely that prosecution is required if the offence was motivated by any form of prejudice against the victim's actual or presumed ethnic or national origin, gender, disability, age, religion or belief, sexual orientation or gender identity; or if the suspect targeted or exploited the victim, or demonstrated hostility towards the victim, based on any of those characteristics.
- Prosecutors also need to consider if a prosecution is likely to have an adverse effect on the victim's physical or mental health, always bearing in mind the seriousness of the offence, the availability of special measures and the possibility of a prosecution without the participation of the victim.
- Prosecutors should take into account the views expressed by the victim about the impact that the offence has had. In appropriate cases, this may also include the views of the victim's family.
- However, the CPS does not act for victims or their families in the same way as solicitors act for their clients, and prosecutors must form an overall view of the public interest.
f) Is prosecution a proportionate response?
In considering whether prosecution is proportionate to the likely outcome, the following may be relevant:
- The cost to the CPS and the wider criminal justice system, especially where it could be regarded as excessive when weighed against any likely penalty. Prosecutors should not decide the public interest on the basis of this factor alone. It is essential that regard is also given to the public interest factors identified when considering the other questions in paragraphs 4.14 a) to g), but cost can be a relevant factor when making an overall assessment of the public interest.
- Cases should be prosecuted in accordance with principles of effective case management. For example, in a case involving multiple suspects, prosecution might be reserved for the main participants in order to avoid excessively long and complex proceedings.
Turning to the public interest, there are seven factors set out in paragraph 4.14 of the Code for Crown Prosecutors that I am required to consider. The factors set out in paragraphs 4.14(a) to 4.14(e) have been addressed in previous reviews carried out by prosecutors in this case on the invitation of different of judges at Woolwich Crown Court, and I agree with the conclusions those prosecutors have reached about how those factors should be weighed in the balance when coming to a conclusion as to the public interest in continuing with this prosecution.
As to paragraph 4.14(f), this factor invites the prosecutor to consider whether a prosecution is proportionate to the likely outcome of the case in the event of a conviction, bearing in mind the cost of pursuing a case to trial and the needs of other cases that are also awaiting trial, as reflected in the overriding objective in CrimPR 1.1(2)(h)(iv). I am aware that a number of judges at Woolwich Crown Court have commented that in the event of the defendant being convicted of this count, it is likely he will receive what has been described as a nominal penalty. Those comments will not bind any future sentencing judge, but for the purposes of my review I have assumed that upon conviction the sentencing judge will indeed impose a nominal penalty upon the defendant. In these circumstances, it could be said that a prosecution is not proportionate in this case because the likely outcome will be no further punishment for this defendant and therefore court resources could be better directed towards trying other cases where the defendant will face a substantial penalty on conviction.
However, paragraph 4.14(f) itself stresses that the public interest is not to be determined by reference to that factor alone. Prosecutors are reminded that it is essential for them to consider all of the factors in paragraph 4.14 and arrive at a balanced conclusion as to the public interest. Even if the considerations in paragraph 4.14(f) point towards the public interest in the continuation of this prosecution not being met, in my view those considerations are outweighed by the factors in paragraphs 4.14(a) (e).
For all the reasons as set out in the previous and most recent review, I remain of the view that it is in the public interest for this prosecution to continue.