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England and Wales High Court (Administrative Court) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Caetano v Commissioner of Police of the Metropolis [2013] EWHC 375 (Admin) (28 February 2013) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2013/375.html Cite as: [2013] EWHC 375 (Admin) |
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QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
Strand, London, WC2A 2LL |
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B e f o r e :
MR JUSTICE WYN WILLIAMS
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CATIA CAETANO |
Applicant |
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- and - |
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COMMISSIONER OF POLICE OF THE METROPOLIS |
Defendant |
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Russell Fortt (instructed by Metropolitan Police Solicitors) for the Defendant
Hearing dates: 13 February 2013
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Crown Copyright ©
Lord Justice Goldring :
Introduction
The facts
Dr. Caetano's interview
"…he had his arms…with his knees on top of my body and I couldn't move and he strangled me and I couldn't breathe. He stopped. I don't know what was going to happen if he was going to do anything or not and when he stopped I said I'm going to call the police and he had a mobile and he called them first and then he went outside and I went to the bedroom….I told [the police officers who came to the house] that I slapped him first but that he got really aggressive to me and tried to strangle me and that was not acknowledged at all because he was made the victim of the whole thing and I mean I did slap him first.
Do you think it is OK to slap him because of what he had done?
No. …. I did it out of frustration at the situation …"
"I have some pictures…On my neck…bruising …
The officer had said in her statement that you said that he pushed you by pushing your throat as opposed to strangling you.
He strangled me…
…You have got no bruising around your neck now but you said that you had bruising then bruising has gone down in three or four days.
I have some pictures…On my phone [taken the]…day after by a friend of mine.
What I don't understand is that bruising doesn't tend to go down after 3-4 days.
It wasn't very intense. …."
The decision to caution
"She … struck him in the face several times and picked up items belonging to him and started throwing them around. [Mr Hackett] stated he then grabbed her wrists and pushed her to the floor to stop her damaging his items. She has then started kicking and punching out at him. At this point he stated he struck her in the back to prevent her hitting him further…
…[Suspect] stated that her boyfriend came home drunk and told her that he had slept with another woman. She stated that she went mad and slapped and he grabbed her around the throat and pushed her…"
"Caetano fully admitted slapping victim a number of times … [she] informed me that Hackett also strangled her when he was restraining her. Caetano told police officers on scene she had been "pushed in the throat" when Hackett pushed her away from him. Caetano couldn't state why she failed to mention this to police on scene. Caetano stated that she had bruises to her neck as a result of this, however, she stated they had already disappeared after only 4 days and were not now visible."
"The [detained person] fully admitted that she slapped the [detained person] several times in the face, therefore the offence of assault is complete. … The fact that the [detained person] states that she was also assaulted by the victim, does not constitute a defence, as she did not claim that her actions were in self-defence. The [detained person] has offered mitigating circumstances during her account. …
It is understandable that when the [detained person] picked up his items, still in a fit of rage, the victim would believe that she would have damaged the property. The victim is entitled to use reasonable force in order to protect his property in the confines of the law. Both parties have stated that Mr Hackett restrained the [detained person] as opposed to going onto the attack in order to stop her destroying or even taking his property.
I note that the victim has provided a statement to police and has included the fact that he does not wish for this matter to support a prosecution for assault of for criminal damage [to his t-shirt].
As this is a physical altercation between two parties that had been in a relationship, this would classify quite correctly a domestic violence case. Rather unfortunately, it is very common that the victim does not wish to prosecute their partner for offences against them for a variety of reasons, however, in line with the seriousness that the Met Police place on all domestic abuse, victimless prosecutions are pushed for, if it is felt there is sufficient evidence for the Crown to present. It is also common that the victim has stated they would not wish to proceed, the Judge would issue a summons requiring the victim to attend court and give evidence.
With the account from the victim, the damage, the damage observed by the police and the admission of the offence on 2 occasions by the [detained person] there is sufficient evidence to provide a realistic prospect of obtaining a conviction.
After reviewing this evidence and applying it against the Full Test Code I am satisfied that Stage 1 (the evidential stage) has been met. "
" … I am also satisfied that Stage 2 (public interest factors) has been fulfilled as a widespread of a common public interest factors tending to favour prosecution have been identified. Having reviewed all the circumstances surrounding this offence including looking at the offenders lack of criminal history and making reference to the ACPO Gravity Factors Matrix, I have determined that this case appropriately be dealt with by an out of court disposal, namely a CAUTION.
Whilst the [detained person] has committed two offences, namely Criminal Damage and Assault by beating, it would not be in the public interest for [her] to be dealt with for both despite her full admissions. The Gravity Factor is relatively low (2) and given the circumstances, a Caution for the main offence would be a fair method of disposal.
In view of the above I am satisfied that the Full Code Test has been met."
"…the facts of this case after taking into consideration the circumstances make a prosecution a necessary and proportionate response to this matter. Article 5, 6, 7, 8 and 14 especially considered."
The signing of the caution
Commander Gibson's decision on 9 March 2012
"[The Directorate of Legal Services] state that [Dr. Caetano] made admissions to the offence both to the officer who attended the scene and in a PACE compliant interview with legal representation present. Furthermore, regarding the CPS Full Code evidential test, Mr Hackett told police (sic) soon after the event that [Dr. Caetano] had struck him in the face several times, although he did not want her to go to court. Therefore, prosecution would not have been in the public interest and taking all the circumstances into account a caution was the most appropriate outcome. Later protestations that the caution was not understood should have less weight than the facts and representations made at the time of the offence and whilst being dealt with for that matter.
I have considered the representations made on behalf of [the claimant] but do not find them persuasive. The main argument put is that the caution is not administered in accordance with the public interest stage of the CPS Full Code Test for prosecutions and the ACPO Gravity Factors Matrix. I do not concur with this view. This is a domestic violence matter, public and policing policy in this area is quite clear. A case disposal by way of Adult Caution is fully justified. The views of Mr Hackett have been noted. It is not unusual for victims of domestic violence to change their positions. Domestic violence policy recognises this pattern but takes the broader societal view that perpetrators should be given clear messages that violence is unacceptable.
My view in the circumstances is that the caution be retained."
Guidance
The Home Office Circular 016/2008
Criteria for a Simple Caution.
"9. When deciding when a Simple Caution is appropriate, a police officer must answer the following questions:
*has the suspect made a clear and reliable admission of the offence either verbally or in writing? …
*Is there a realistic prospect of conviction if the offender were to be prosecuted in line with the Code for Crown Prosecutors, "The Full Code Test?"
*Is it in the public interest to use a Simple Caution as a means of disposal? Officers should take into account the public interest factors set out in the Code for Crown Prosecutors, "The Full Code Test", in particular the seriousness of the offence. …
*Is a Simple Caution appropriate to the offence and the offender? (with reference to ACPO's gravity Factors matrix and the offender's criminal history).
10. If all the above requirements are met, the offence may be suitable for disposal by Simple Caution …
Aggravating or mitigating factors
13 There may be aggravating or mitigating factors in the course of the offence which may increase or decrease its seriousness. The ACPO Gravity Factors Matrix assists officers in deciding whether or not a Simple Caution remains the most appropriate disposal with these factors in mind.
14. Officers should use it to determine the seriousness of the offence. This is initially determined on a scale between 1 and 4 with 1 being the least serious.
15. If there are any aggravating or mitigating factors, then the seriousness of the case will either increase or decrease by one level. The seriousness of an offence may only increase or decrease by one level, regardless of the numbers of aggravating/mitigating factors…
The Victim
20. Before a Simple Caution can be given, it is important to establish, where appropriate and possible:
*The views of any victim about the offence and the proposed method of disposal.
*The nature and extent of any harm or loss, and its significance to the victim: …
21. … Care should be taken to ensure victims are aware that, although their views will be taken into account, they will not be necessarily conclusive to the outcome. …
Other considerations
23. Does the suspect have a criminal record? …
24. Has the offender been made aware of the significance of a Simple Caution?
* … Under no circumstances should suspects be pressed or induced in any way to admit offences in order to receive a Simple Caution as an alternative to being charged …"
25. Has the suspect given an informed consent to being cautioned?
*"Informed consent" can be given when the suspect has received in writing an explanation of the implications of accepting a Simple Caution before he/she agrees to accept a Simple Caution. After receiving this, if the suspect does not give his/her consent, the police may choose to continue with the prosecution in accordance with the Directors Guidance on Charging. Officers must avoid any suggestion that accepting a Simple Caution is an "easy option." …
Making the decision
When considering the suitability of an offence for disposal by Simple Caution, the decision should be referred to an officer of at least Sergeant rank …
Consequences of receiving a Simple Caution
33. The significance of the admission of guilt in agreeing to accept a Simple Caution must be fully and clearly explained to the offender before they are cautioned. …
… Particular Offence Types
55. … (i) Violence Against the Person …
56. generally, the Simple Caution is not appropriate the most serious violence against the person offences. However, where an offence of personal violence is accompanied by any aggravating factors and where the victim does not support a prosecution, the offence may be suitable for disposal by Simple Caution, providing all other criteria are met.
(ii) Domestic Violence
57. Positive action is recommended in cases of domestic violence to ensure the safety and protection of victims and children while allowing the Criminal Justice System to hold the offender to account. A positive action approach considers the incident in its entirety, not just the oral written evidence of the victim. …
58. Where a positive action policy has been adhered to and officers still have a difficulty in securing a charge/summons, forces need to have a system in place to ensure Simple Cautions are considered in preference to an NFA [no further action] decision. …"
The Code for Crown Prosecutors
"A prosecution will usually take place unless the prosecutor is sure that there are public interest factors tending against prosecution which outweigh those tending in favour, or unless a prosecutor is satisfied that the public interest may be properly served, in the first instance by offering the offender the opportunity to have the matter dealt with by an out of court disposal …"
"A prosecution is less likely to be required if:
a) The court is likely to impose a nominal penalty;
b) The seriousness and the consequences of the offending can be appropriately dealt by an out-of-court disposal which the suspect accepts and with which he or she complies …
e) The loss or harm can be described as minor and was the result of a single incident, particularly if it was caused by a misjudgement: …
f) A prosecution is likely to have an adverse effect on the victims physical or mental health …
i) The suspect has put right the loss or harm that was caused …
j) The suspect or was at the time of the offence, suffering from significant mental or physical ill health …"
"…Prosecutors may direct that a Simple Caution may be offered in accordance with CPS and Home Office guidance …
7.7 Prosecutors must be satisfied that the Full Code Test is met…
7.8 The acceptance of a Simple Caution or other out of court disposal which is complied with takes the place of a prosecution. If the offer of a Simple Caution is refused, a prosecution must follow for the original offence. If any other out of court disposal is not accepted, prosecutors will apply the Full Code Test…"
The ACPO Gravity Scores
"Conviction is likely to result in unusually small or nominal penalty …
Vulnerability of the offender.
Provocation from victim…and offender reacted impulsively…
Offender is or was at the time of the offence suffering from significant mental … ill health and offence is not likely to be repeated…"
Domestic violence
"2.1 there is no specific statutory offence of domestic violence. "Domestic violence" is a general term that describes a range of controlling and coercive behaviours, which are used by one person to maintain control over another with whom they have, or have had, an intimate family relationship. It is the cumulative and interlinked physical, psychological, sexual, emotional or financial abuse that has a particularly damaging effect on the victim…We recognise that both men and women can be victims. Although the majority of victims are women, and taking actions against domestic violence is included as part of the CPS Violence Against Women Strategy, we will apply our domestic violence policy without discrimination in all cases.
2.2 The Government definition of domestic violence against men and women (agreed in 2004) is:
"any incident of threatening behaviour, violence or abuse … between adults who are or have been intimate partners or family members, regardless of gender or sexuality.""
The consequences of a caution
The applicable law
"…police officers responsible for applying the Home Office Circular…must enjoy a wide margin of appreciation as to the nature of the case and whether the pre-conditions for a caution are satisfied; and that it will be a rare case where a person who has been cautioned will succeed in showing that the decision was fatally flawed…"
Argument
Commander Gibson's decision
Conclusion
Mr Justice Wyn-Williams:
I agree