Some thoughts on Dr Bawa-Garba and our faith in the jury system

I’m loath to tread onto terrain that I do not usually cover in my modest knockabout criminal practice, but the case of Dr Hadiza Bawa-Garba has caused such tremors in the medical profession that I thought, vainly, that I might throw my two pence in.

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Misery is so ubiquitous in the criminal law that it feels trite if not otiose to start with the observation that this – as inevitably with any that makes the news – is a very sad case, but there is something about the cumulation of tragedies spinning out from Bawa-Garba that stands it out as particularly upsetting. A seriously ill six year-old child, Jack Adcock, died in hospital on 18 February 2011 after what were alleged to be  – and accepted by a jury as being – serious failings in diagnosis and treatment by Dr Bawa-Garba, the responsible doctor.

On 4 November 2015, she was convicted of gross negligence manslaughter and sentenced to a suspended sentence of imprisonment, having been initially informed by the CPS in 2012 that she would not be prosecuted at all. Her fitness to practise was found to be impaired by the Medical Practitioners Tribunal in June 2017, and she was suspended for a period of 12 months. Last week, the High Court ruled, following an appeal by the General Medical Council, that this sanction was insufficient, and substituted the sanction of erasure from the medical register – effectively ending Dr Bawa-Garba’s career.

I shan’t rehearse the complex medical evidence and arguments advanced at Dr Bawa-Garba’s original trial; a summary of the arguments can be found in last week’s judgment here (and in the judgment from the Court of Appeal dismissing her application for leave to appeal against conviction, here). But, reducing the arguments down to a digestible core, the prosecution, relying on the testimony of medical experts, argued that the decisions and omissions of Dr Bawa-Garba were so serious, and her conduct fell so far below the standard of care expected by competent professionals – “truly exceptionally bad” being the test set for the jury – that she was guilty of manslaughter by gross negligence, it being said that these failings caused Jack to die significantly sooner than he would otherwise have done. Dr Bawa-Garba, for her part, denied gross negligence, arguing (also with the support of expert evidence) that Jack’s case was complicated, and that excessive demands placed upon her by a multiplicity of systemic and (other) individual failings meant that she had done her clinical best in difficult circumstances.

The jury returned a guilty verdict, and professional disciplinary proceedings followed. The decision by the High Court last week to allow the GMC’s appeal has caused widespread upset among the profession (see this excellent blog by Dr Rachel Clarke for an explanation).

The reason for the High Court’s decision was that it found that the Tribunal had, in imposing a suspension instead of erasure, attached significant weight to the aforementioned “multiple systemic failures” at the hospital at the time, which included

“failings on the part of the nurses and consultants, medical and nursing staff shortages, failings by nurses and consultants, IT system failures which led to abnormal laboratory test results not being highlighted, deficiencies in handover, accessibility of the data at the bedside, and the absence of a mechanism for an automatic consultant review.”

What is the problem with this? Well, the High Court ruled that these systemic failures had already been considered by the jury at the criminal trial, and that the jury’s guilty verdict represented their finding that Dr Bawa-Garba’s mistakes were “truly exceptionally bad”, even taking into account the conditions in which she was forced to work. Therefore, the High Court concluded, the Tribunal fell into legal error in effectively disregarding the verdict of the jury and reaching its own views as to the level of culpability. If a jury has found Dr Bawa-Garba’s actions to be truly exceptionally bad notwithstanding the systemic conditions, it’s not for a professional disciplinary tribunal to try to form its own opinion based on the systemic failings and downgrade the doctor’s actions to only ‘really quite bad’, in other words.

Doctors who are plunged regularly, if not daily, into the type of systemic chaos that prevailed on that fateful day are now understandably panicked about the ramifications in the event of an avoidable tragedy. Not only, it seems to them, is there a risk of criminal sanction, but the professional regulator – the GMC – will seek to have doctors struck off for what are partially – if not mainly – failings caused by understaffing, lack of resources and defective working practices. What, it has been asked, is a doctor to do upon arriving at work to find themselves in Dr Bawa-Garba’s position? Do one’s best to help patients and risk the same fate? Or down tools citing unsafe working conditions?

For what little it’s worth, I understand the anxiety entirely. But I do wonder whether the consternation in fact burrows deeper than last week’s decision. Because there’s an undeniable logic to the High Court’s judgment: If a criminal court has found, beyond reasonable doubt, that someone’s actions are truly exceptionally bad, it’s a bit off for a different legal tribunal to decide that, actually, the actions were simply honest mistakes. And while anger at the lack of sympathy displayed by the GMC is natural, the ultimate “fault” lies a few stages back – with the verdict of the jury.

It was after all the jury that heard all the evidence of the systemic failures, the clinical decisions taken and not taken, and the errors on the ground, and was still sure of Dr Bawa-Garba’s extremely high personal culpability. It was the jury that weighed the competing expert evidence as to best clinical practice and concluded that these were not simple honest errors but something far, far more serious. And while I don’t seek to second-guess the verdict, nor the competence of the twelve men and women who tried what was no doubt an extremely difficult case to the best of their ability, this case provokes difficult questions as to the suitability of a lay jury to determine complex matters of professional competence.

Trial by a jury of one’s peers is one of the most proudly-hugged rudiments of our criminal justice system – Magna Carta and all that jazz – predicated as it is partially on the notion that disputes of facts falling within the experience of everyday folk should be settled by everyday folk. But where criminal liability hinges on competing interpretations of professional standards, we can see a tension rippling across the surface of our definition of “peers”.

There has been online debate among medics as to whether, based on the evidence summarised in the publicly-available judgments, Dr Bawa-Garba’s conduct was correctly determined to be grossly negligent. Clinical opinions have clashed and war stories of identical climates and narrowly-averted tragedies have been traded as doctors re-litigate the nub of the criminal trial, and in particular the question over whether the jury did, or could, fully appreciate and understand the reality on the ground. While I ordinarily fall into reproachful tutting at armchair juries, there is something about all of this that resonates, louder and more violently than I expected.

I think it’s because, for me, the thought of 12 non-lawyers being called upon to make judgments on my professional standards fills me with horror. Working in the criminal justice system on any given day is, I have no doubt, akin to working in the climate of systemic failure suffered by Dr Bawa-Garba and her colleagues. There is insufficient everything, both material and temporal. What there is, doesn’t work. It is often a miracle that anything resembling justice is fired out at the end of the production line of disorder that comprises many criminal cases. I worry about every single case I have – not simply because of the high stakes or the complexity, but because I cannot trust a single other element of the system to work as it should. Disaster is a heartbeat away at every turn. If I avoid its icy grasp, it’s been a brilliant day. When mistakes happen – and they do, for all of us – it is our individual responsibility of course, but I would plead that they usually arise against that backdrop. And if I found myself in a court of law, trying to convey that reality to twelve laypeople, I know for a fact that I could not even begin to make them understand. Neither could any expert, nor any other witness, no matter how eloquent.

I couldn’t do justice in words to the panic of having several hundred pages of tardy disclosure dumped on you by the indolent prosecution on the morning of a trial where your client is facing a possible life sentence, and having to take full impromptu instructions in the court cells as your violent, psychiatrically unwell client screams and smashes his head against the cell door, while the unsympathetic judge, conscious of the need to “get things started”, tannoys every ten minutes for you to return to court. I cannot paint an adequate portrait of the problems posed when the Crown Prosecution Service instructs you the night before on a trial that they have hitherto kept in-house, and which has not even been looked at by the CPS advocate, and the thudding pressure of arriving at court with a shopping list of urgent missing evidence, disclosure and legal applications, to find that the court WiFi is down, the CPS caseworker assisting you is covering two other courtrooms, the court forgot to book an interpreter for your witness  and your police officer in charge of the case has phoned in sick and sent a replacement bobby who knows nothing about the trial. I cannot convey to a layperson the sheer madness of the magistrates’ “list” system, where the most junior lawyers are dumped at a few hours’ notice with half a dozen badly prepared trials, all listed in the same courtroom before a bench of three non-legally qualified magistrates, and expected to prepare the trials, plug the gaps, chase the missing witnesses, advise and take instructions from overwrought CPS lawyers over the crackling phone lines, soothe the impatient bench and somehow run a series of seamless, effective, just trials.

 Unless you’ve been there, you simply can’t understand.

It is no different, I expect, for NHS staff. Unless you have been there, unless you know, you cannot absorb the experience vicariously. And if you don’t understand the reality, how can you properly, fairly, judge standards of competence exercised by someone ragged in the winds of unpredictability and chaos?

I make clear-  I am in no way doubting or otherwise seeking to undermine the verdict in this case. I was not present at trial, I was not privy to the evidence that went before the jury, and my personal knowledge of matters medical is at best below average. I am confident that the complexities of the evidence and the conflict between the competing experts was clearly explained and made intelligible to the jury by the highly experienced counsel and judge. Furthermore, Dr Bawa-Garba’s conviction has been considered by far better informed and brighter lawyers and judges than me, and has been upheld as safe. Nor am I calling for an immediate revolution in jury trials on the back of this single emotive case. But I do think this raises provocative questions that we in the system perhaps do not pause to examine.

Maybe it’s simply special pleading. Maybe I’m guilty of rank arrogance in assuming that mere members of the public can’t begin to understand the pressures upon us in the ‘traditional professions‘, and am dismissively oblivious to the extraordinary strains placed upon all manner of people outside of law and medicine, and the ability of juries to digest and empathise. I may well be – subconsciously or otherwise – simply writing out my mitigation, or my excuses, to be relied upon at a later date when my professional competence is held up to scrutiny and found wanting. I don’t know. It’s difficult to write objectively about these things.

But what I think I do know is that, while the virtues of jury trial are drummed home from first-year law school, we shouldn’t be afraid to re-examine our shibboleths, particularly when the underlying concepts – juries of our peers – are stretched and strained. I like to think that the expert presentation of complex criminal cases is sufficient to ensure that juries have all the tools to arrive at informed and just verdicts. But I do have sympathy for the anxiety of those who feel that explanation and experience are too different, too far apart, for the former to be a proper substitute for the latter.

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Why did a Britain First supporter who wanted to “kill a Muslim” and drove his van at a pedestrian only receive 33 weeks’ imprisonment?

This is a little later than planned, but recently I’ve been responding to a number of queries about legal issues on Twitter through threads, and it struck me that it might be of some use (possibly) to put them up here, for anyone interested who doesn’t catch them live.

Here, from a fortnight ago, I look at why a Britain First supporter who drove his van at the owner of an Indian restaurant, having earlier expressed a desire to “kill a Muslim”, received 33 weeks’ imprisonment upon his conviction.

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Marek Zakrocki

 

 

 

 

 

 

 

 

 

 
 

 

 

Why is a man who raped “hundreds of women” being released from prison after only 9 years?

Storm clouds are gathering over the news that former taxi driver John Worboys, the convicted rapist who police believe may have drugged and attacked hundreds of female passengers, is to be released from prison after reportedly serving nine years of an indeterminate sentence of imprisonment.

How, it is being asked, can one of Britain’s most prolific rapists be back on the streets less than a decade after his conviction for multiple sexual offences against vulnerable women? Is this another example of soft sentencing by out-of-touch liberal judges (©Andrew Pierce)? Or might it just possibly be a little more complicated than that?

My piece is available for iNews here.

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Was 16 weeks’ imprisonment for Raheem Sterling’s racist attacker a soft sentence?

Yesterday, 29 year-old Karl Anderson pleaded guilty to a racially-aggravated common assault on Manchester City and England footballer Raheem Sterling, and was jailed at Manchester City Magistrates’ Court for 16 weeks. He was also ordered to pay £100 compensation and a mandatory Victim Surcharge of £115.

The reported facts are that, shortly before Manchester City’s match with Tottenham Hotspur last Saturday, Anderson approached Mr Sterling outside City’s training ground, kicked him four times to the legs and called him a “black scouse cunt” and “nigger”. A nasty assault, albeit one which fortunately did not cause any serious injury. And some commentators have questioned whether 16 weeks’ custody is a sufficiently robust sentence for a racially-motivated assault by a man with a history of football-related violence.

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Karl Anderson

So let’s break it down. We should start with some essentials.

What is “racially aggravated common assault”?

Common assault is the least serious form of assault on the criminal violence hierarchy, involving the infliction of minimal injury. (Technically, a “common assault” does not in fact require the use of any physical force at all; merely causing in another the apprehension of immediate unlawful force, say by squaring up to someone. “Assault by beating” involves the application of unlawful force – i.e. physical touching – but in practice the terms “common assault” and “assault by beating” are often (incorrectly) used interchangeably. It has little practical significance, as the two offences are created by the same statutory provision – section 39 of the Criminal Justice Act 1988 – and carry the same maximum sentence. But it’s a neat example of how no-one, including those of us who practise it, really understands the complexity and caprice of the criminal law.)

Anyway, common assault (or assault by beating) is a summary offence, meaning it can by itself only be tried in a magistrates’ court, and carries a maximum sentence of 6 months’ imprisonment. The racially aggravated version of this offence (which was created by section 29 of the Crime and Disorder Act 1998) is “triable-either-way”, meaning it can be tried either in a magistrates’ court or a Crown Court, and carries a maximum sentence of 2 years’ imprisonment. An offence is racially aggravated when one of two criteria is satisfied:

  1. At the time of committing the offence, or immediately before or after doing so, the offender demonstrates towards the victim of the offence hostility based on the victim’s membership (or presumed membership) of a racial group; or
  2. The offence is motivated (wholly or partly) by hostility towards members of a racial group based on their membership of that group.

So far, no problems in seeing how the offence was made out.

How should a court approach sentence for this offence?

The magistrates’ court was required to follow the relevant Sentencing Guidelines published by the Sentencing Council, in this case the Assault Definitive Guideline. Courts will also consider any relevant decisions by the Court of Appeal in similar cases.

The approach prescribed by the Guidelines (and by the Court of Appeal) is that courts should determine the appropriate sentence without the racial element, and then determine the appropriate “uplift” to reflect the racial aggravation. The level of the uplift will depend on the aggravating features which include the level of planning; the offence being part of a pattern of racist offending; membership of a group promoting racist activity; deliberately setting up the victim for humiliating him; the location of the offence; vulnerability of the victim; whether victim was providing a service to the public; whether timing or location of the offence maximised the distress caused; and whether the expressions of racial hostility were repeated or prolonged (R v Saunders [2000] 2 Cr App R (S) 71; R v Kelly and Donnelly [2001] EWCA Crim 170)

So let’s work this through. As ever, we have limited facts available to us, because the magistrates, notwithstanding that they were dealing with a case involving a high profile international footballer which was bound to attract national attention, did not see fit to publish their sentencing remarks online through the official judiciary.gov website. One wonders exactly how many storms there have to be over misreported sentencing decisions before the judiciary gets the message, but that’s a soapbox for another day.

But doing what we can with what we have, the Guardian reports:

“Magistrates were told Anderson pulled his white van alongside Sterling’s car as the forward waited to enter the training ground. CCTV showed both men get out of their vehicles and Anderson walking towards Sterling.

Miles said Anderson, who had been in the vehicle with his partner, started shouting racial abuse at Sterling and called him “you black scouse cunt”. He said Anderson also told the footballer: “I hope your mother and child wake up dead in the morning, you nigger.”

Miles added: “He approaches Mr Sterling and can be seen to be bouncing on the balls of his feet. He sets out kicking Mr Sterling to the legs on four occasions.” The court was told Sterling’s left hamstring was sore after the attack but he did not sustain serious injury. Miles said: “He is a professional footballer. His legs are important for his job.””

The Manchester Evening News adds that Sterling suffered bruising to his legs.

The Guideline requires that the court identify a category of offence by reference to the presence of features of harm and culpability. The category then provides a starting point, and a range through which the court can move as it considers the aggravating and mitigating features. You can have a go yourself:

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The assault, to my eye, falls clearly within Category 1, before we even consider the racial element. This involved repeated blows and the presence of bruising renders this a serious injury in the context of a common assault/assault by beating, so greater harm would appear to be established. Higher culpability is present by use of kicking (a shod foot is counted as a weapon equivalent in offences of violence). And the other aggravating features – this was an unprovoked attack on a man at his place of work, targeting the tools of his trade, his legs – would push this upwards in the range.

And then we come to Anderson’s previous convictions. The Guardian reports that Anderson had 25 previous convictions for 37 offences, including throwing a flare at a police officer during a football match. The MEN gives further colour:

Among his offences, Anderson was jailed for 18 months in July 2016 for violent disorder; convicted of common assault in April 2016; failed to comply with an international football banning order in January 2016 and November 2015; and a racially aggravated public order offence July 2014.

He was among a group of eleven Manchester United fans who were handed three and five year bans in January this year.

There is little reported by way of mitigation. There was, it seems from the Manchester Evening News’ live-feed of the hearing, no Pre-Sentence Report before the court. The expectation is that a court will seek a report, prepared by the Probation Service, if it is considering imposing custody, unless a report is considered not necessary. Its absence suggests that there were no matters of particular mitigation – such as mental or physical health – that would have been relevant to sentence. The defendant expressed remorse through his solicitor, and his early guilty plea is by far the strongest point in his favour.

Against this backdrop, I would have expected a standard assault by beating to be sentenced towards the top of the sentencing range, close to 6 months’ imprisonment (before reduction for guilty plea). Reducing by one third to reflect the guilty plea (all guilty pleas entered at the first hearing are rewarded with 1/3 off the sentence) would give us just over 17 weeks, which is close to the 16 weeks received.

But we haven’t yet moved to the uplift for racial aggravation, which can be substantial, and, as the Guidelines state, can move the sentence beyond the range for an ordinary common assault. Although the court is required to explicitly state publicly what uplift is being applied to reflect racial aggravation, there is no report of the magistrates having done so in this case. Quantifying the uplift is difficult; the Court of Appeal once suggested that up to 2 years would be a reasonable uplift for racially aggravated offences, but given that 2 years is the maximum sentence for this offence, some proportion is required. Cases are always fact-specific, so drawing assistance from earlier cases is always tricky. Nevertheless, to offer a little context:

  • In R v Fitzgerald [2003] EWCA Crim 2875, the Court of Appeal imposed 10 months’ imprisonment for racially aggravated harassment, alarm or distress with intent (which carries the same statutory maximum as racially aggravated common assault). The Defendant had shouted racist abuse at people in the street, and had unleashed a torrent of racial abuse and threats towards a police officer as he was arrested and taken to custody.
  • In R v Rayon [2010] EWCA Crim 78, the Court of Appeal imposed 10 months’ imprisonment (including a 5 month uplift) for racially aggravated common assault where the Defendant punched the victim to the face, threw him to the floor and kicked him. He used racist abuse, although the judge found that racism was not the primary motivation for the attack (it was against the background of an ongoing court case).
  • In R v Bell [2001] Cr App R (S) 81, the Court of Appeal imposed 12 months’ imprisonment, including a 6 month uplift, for racially aggravated common assault where the defendant attacked a 65 year-old black man in the street, calling him a “black fucker”, knocking him to the floor and telling him he should be “in a concentration camp and shot”.
  • In R v Higgins [2009] EWCA 788, the Court of Appeal approved 18 months’ detention, including a 12 month uplift, for racially aggravated common assault where the defendant was part of a group that pursued the victim through a park, making racist comments and threats, and punched him in the face and attempted to choke him.

An important point is that all of these were decided before the introduction of the Assault Sentencing Guidelines, and so are further limited in their utility. Nevertheless, allowing that sentencing is an art, not a science, and that no doubt other lawyers would reach a different conclusion, my view is that, in Anderson’s case, a starting point of 5 months with an uplift of 4 months would not have been unreasonable in the circumstances. That would result in a sentence of 9 months, reduced to 6 months (or 26 weeks) to reflect his guilty plea.

Where does that leave us?

It means that, in the context of racially aggravated offences, Anderson was in my view sentenced leniently, although the sentence is perhaps not as surprising as it first appears when one considers the example sentences above. What might certainly be said, however, is that the sentences for this type of pernicious, low-level racialised violence are probably lower than most lay people would expect. And, momentarily mounting my high horse, the man on the street would be entitled to demand exactly what a 16-week sentence (of which the defendant will serve a maximum of 8 weeks) is intended to achieve in the case of this repeat racist offender. Precisely zilch rehabilitation will be achieved during that period. It punishes to a degree, although Anderson has served significantly longer periods in custody, and may feel able to do 8 weeks with relative ease. It can hardly be said to be a deterrent sentence. And, adding those together, it’s difficult to see how the public are any safer for this sentence. None of the statutory purposes of sentencing appear to be satisfied.

It is, in many ways, what I would call a typical “magistrates’ sentence”: A short period of custody likely to achieve diddly squat, at enormous public expense. I don’t put the blame solely on the shoulders of the sentencing court; they operate in a culture where this type of sentence for this type of offence is considered appropriate. But, frankly, if we have racist hooligans repeatedly inflicting racially-aggravated violence on members of the public, my preference would be that we either aggressively rehabilitate them under a lengthy and intensive community order, or, if we have exhausted all options and punishment has to be king, lock them up for a period of time that appears commensurate with the seriousness of the offence.

It is of course possible that my criticism is misguided, and that there were beautifully set-out sentencing remarks, including a full explanation for the length of sentence and an exposition of the uplift, which render my take unfair. If so, I would welcome corrections and a copy of the sentencing remarks.

Guest post by Mary Aspinall-Miles: We must confront the criminal justice system’s warped attitude to time

I am delighted that the wonderful Mary Aspinall-Miles (@MAM12CP) has agreed to write a guest post for this blog. Mary practises criminal law at 12 College Place Chambers, with a particular expertise in sexual offences. She also sits on the executive committee of the Criminal Bar Association. 

NOTE: This article was written long before the recently-reported case of R v Itiary, and is not a response to or a comment on any reports in the media concerning that case.

I used to work in commerce. I was a headhunter/recruitment consultant. It was soul-destroying stuff for me, but was very well paid. Lord knows why I left, though my boss who nearly sacked me does (“I am glad you’re off to Law School. We never could work out why the likes of you worked here”).

But here’s the thing.

I had set hours I was expected to be in the office. Arrive by 9.00, leave at 17.30 and an hour for lunch. I was expected to call leads, clients and candidates out of hours, but I was incentivised to do it by commission. There was a direct correlation between hard work, success and monetary reward.

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A friend was a teaching assistant at a primary school; she had contracted hours for which she was paid, but at the end of the school day/her day, she left and did not have to THINK about her job at all. My father is an eminent scientist but self-employed. His work ethic and self-discipline is astonishing and may appear punishing, but his work is his passion and his life. There are deadlines to be met which can lead to stressful periods, and financial worries caused when projects are pulled without warning or when politics intervenes. My best friend from uni was a successful banker (boo hiss!) but found it wanting and is now a “super head” for a free school for which he is paid in six figures, but he is enthused and driven to help. One of my best gigging mates is a partner at a city firm. He is kind, generous, fun and constantly raising funds for charity, BUT when it comes to the business – and it is a business – he will not do a single thing that is not financially rewarded. He is paid for expertise and expects to be paid. Of course he’ll do some things to keep the client sweet, but largely for money. Time is money for him and money is time.

They will give a first rate service to clients as they have strict work divisions based upon cost, because the client pays. He and our mate ( a lawyer in a bank ) look after me because they see me as a “social worker rather than a lawyer.” Ditto my friend “Sphinxy”, a senior and well-respected PI (personal injury) barrister and Twitter addict; an absolute sweetheart in real life, but all about the money.

I was married to a civil barrister who used to practise crime, who taught me that criminal barristers are too keen to be liked and too scared to play the elitist hand, because we are beholden to public money and thus the vagaries of public opinion and politics. We are in the middle of an identity crisis, not knowing whether we are professionals or social workers. Most of all, he would say, we have to accept we will never be liked, and to stop trying. We are a necessary evil. We have to stop hiding behind egocentric notions that we matter but that we serve the public.

 What is the point of all of the above?

Time.

The Criminal Justice System is ill-managed over its approach to time. There is simply not enough of it for any of the major “stakeholders” (vomits) in the CJS. Police officers do not have enough time to investigate properly or liaise with aggrieved parties, which is why they think they are marginalised and defendants think they are treated unfairly. The Crown Prosecution Service does not have enough time to review cases or prepare appropriately. Defence solicitors do not have enough time to go to police stations, go to court, speak to families and prepare cases. The Bar do not have enough time to draft documents and prepare cases to the level required. Judges don’t have time – never ending lists; administrative duties and increasing managerialism.

There is a constant pressure, like a blister on the heel whilst wearing vertiginous high heels. No one can stand, let alone walk properly.

And yet the powers that be load up with more targets and demands whilst they sit in their glass towers (as government towers tend to be), surrounded by resources and playing the political game with the press, whipping up them up in whatever direction suits. They appoint meaningless posts like the Victim Tsar to pay lip service to victims whilst actually failing to tackle the endemic problem of poor funding and a lack of transparency. How, for example, do most of HMCTS and CPS staff get their jobs? Especially at local level? And there is the poor training – it astonishes how many in HMCTS, the CPS and the police have never been inside a court. These are the things that fail victims, witnesses and defendants. As does the legal profession’s arrogance of “knowing best” when it comes to the business of running, well, an actual functioning organisation albeit an important and special one. We should stick to lawyering and justice but we need to have a sea change of how we achieve that – collective bargaining is a start (and post-Brexit, if EU laws are no longer to apply, why shouldn’t we have a union?), as are muscular professional bodies whose leaders cannot be bought off with professional reward by being properly paid to do it, and, as the Bach Report suggests, an independent pay body. Time to change. Time to behave like lawyers.

Could Donald Trump be arrested for inciting hatred when he visits the UK?

The nominal President of the United States has had quite a week. My personal highlight was his absent-mindedly tweeting a confession to obstruction of justice, and then wildly thrashing around looking for someone else to blame for penning a tweet which was written both under his own name and in his own, inimitable, grammar-hazing style. His personal lawyer, John Dowd, was designated as the fall-guy, and dutifully announced to the press as he stepped in front of the bus that he, a practising lawyer with no prior reported involvement with any of Trump’s Twitter activity, had decided to commandeer Trump’s account and tweet something both staggeringly incriminating and legally illiterate (“pled” receiving as many raised eyebrows the other side of the pond as over here), seemingly apropos of nothing. As acts of self-sacrifice go, it was very Dark Knight. John Dowd is very much the hero Trump desperately needs right now, albeit not one he deserves.

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John Dowd

But that debacle has taken a back seat on these shores to the diplomatic cake-smash caused by Trump retweeting a racist British far-right group’s anti-Muslim videos and doubling down when lightly ticked off by the Prime Minister. The response has been vigorous. Calls for Trump’s State Visit invitation to be rescinded have reverberated throughout newspapers and in the Houses of Parliament. And some Members of Parliament have gone as far as to call for Trump to be arrested in the event he sets foot on British soil.

Which is where I come in. Because, while the image of Trump being wrestled to the ground CNN/WWE-Gif-Style and handcuffed on the Mall has an undeniable, gorgeous aesthetic, legally it doesn’t appear as plausible as some politicians assume it to be.

Is Trump guilty of inciting racial or religious hatred?

Possibly. For the uninitiated, Trump retweeted to his 44 million followers three videos posted on Twitter by Jayda Fransen, the deputy leader of “Britain First”, bearing the titles: “Islamist mob pushes teenage boy off roof and beats him to death!”; a “Muslim Destroys a Statue of Virgin Mary!” and “Muslim migrant beats up Dutch boy on crutches!” [They are not embedded here for obvious reasons.]

Parts III and IIIA of the Public Order Act 1986 provide for various offences of racial and religious hatred. Although popularly referred to as “racist”, Trump’s various denouncements of Muslims would not, under English law, amount to an act of racial hatred, the definition under the Act providing for:

hatred against a group of persons […] defined by reference to colour, race, nationality (including citizenship) or ethnic or national origins

Muslims are not presently recognised as a racial group (unlike Sikhs and Jews); however they would qualify as a religious group (section 29A), namely:

a group of persons defined by reference to religious belief or lack of religious belief

and so would be protected by the corresponding provisions of the Public Order Act prohibiting acts of religious hatred.

Right, so what such “acts” are covered?

Firstly, there’s an offence contrary to section 29C of the Act of publishing or distributing written material intending thereby to stir up religious hatred. It is well-established that posting content online amounts for these purposes to publishing and/or distributing. Secondly, and perhaps more fittingly, we can see an alternative in section 29E – distributing, showing or playing a recording intending thereby to stir up religious hatred. Each of these offences carries a maximum sentence of 7 years’ imprisonment.

The next issue for resolution is whether in retweeting the videos Trump intended to stir up hatred towards a group of persons defined by reference to religious belief or lack of religious belief. “Hatred” is a term of fact, not law, and has its ordinary meaning. It usually requires an element of hostility. There is also an inbuilt statutory protection for legitimate free speech as follows:

Nothing in this part shall be read or given effect in a way which prohibits or restricts discussion, criticism or expressions of antipathy, dislike, ridicule, insult or abuse of particular religions or the beliefs or practices of their adherents, or of any other belief system or the beliefs or practices of its adherents, or proselytising or urging adherents of a different religion or belief system to cease practising their religion or belief system.

So is Trump intending to stir up hatred?

The first observation is that the videos were posted by a woman with a conviction for religiously aggravated harassment, in her capacity as deputy leader of a group committed to resisting the supposed “Islamification of the UK“. Her purpose in posting them is plain. Trump has said and done nothing to suggest that he disavows or disapproves of that purpose.

Furthermore, were I prosecuting this imaginary trial, I would be making a lengthy “bad character application” to adduce Trump’s proud and extensive record of anti-Muslim comments and policy initiatives. The Muslim ban; his equation of Muslim refugees with ISIS fighters; his baseless claims about watching “thousands and thousands” of Muslims celebrate in New York as the Twin Towers fell; his proposals to shut down mosques; obsessive and spiteful attacks on London Mayor and Muslim Sadiq Khan in the aftermath of London terror attacks; his refusal to distinguish between Islamists and Muslims; the fact that he has, a week on, not deleted the re-tweets despite being informed, by the Prime Minister of Great Britain and Northern Ireland, no less, that Britain First is a far-right, Muslim-hating flock of lobotomites, and, particularly pertinently, that the videos do not even show what is alleged. Against this background, what possible other intention could Trump have, members of the jury, in disseminating these videos? It can only be to stir up hatred, in what one presumes is the satisfaction of the urges of his base of deplorables. If I were defending someone with Trump’s public record, I would be advising him in the strongest terms that this is an argument he is not going to win.

So the offence is made out, right?

Not quite. “Hatred”, if proved, is not the end of the matter. There is a final requirement with religiously aggravated offences, as opposed to racially aggravated offences, that the material in question be threatening, not merely abusive or insulting. Again, “threatening” carries an ordinary meaning. Were Trump’s tweets threatening? I’m struggling with this. They may have been designed to incite hatred, they no doubt play to the gallery of people who would seize upon the videos as justification for threats (or worse), but without more, I think that this threshold is difficult to meet.

What about the fact the alleged offence was committed abroad?

Cases involving internet communications, particularly where a party lives or a website is hosted outside of England and Wales, can be tricky. Put simply, the test for whether our courts have jurisdiction over an alleged criminal offence is whether a substantial measure of the alleged activity involved took place within the jurisdiction. The leading case is R v Sheppard and Whittle [2010] EWCA Crim 65, in which a defendant based in the UK used a remote Californian server to host a website publishing antisemitic material. “Almost everything in the instant case related to the UK, which was where the material was generated, edited, uploaded and controlled. The material was aimed primarily at the British public. The only foreign element was that the website was hosted by a server in California, but the use of the server was merely a stage in the transmission of the material”, held the Court of Appeal in finding that the “substantial measure” test was easily satisfied.

Trump’s position is slightly more complicated. Looking at the core of his tweets, there is certainly an argument in favour of a substantial measure of the activity having taken place here:

  • The video was initially shared and distributed by Jayda Fransen, a British citizen;
  • Fransen was, presumably, based in the UK at the time that she sent the tweet;
  • It was originally intended for a British audience, being tweeted in her capacity as Britain First member;
  • Trump’s subsequent tweet to Theresa May, refusing to apologise and impliedly standing by the videos, could perhaps suggest that this particular theme was aimed at a British, and not just an American, audience. (I’m not convinced on this point)

However:

  • Twitter’s servers for the USA are based in the US;
  • Trump is based in the US and appears to have been in the US when the tweets were sent;
  • He would no doubt contend that his retweets were intended for a domestic audience.

This would be a hurdle that I am not confident the prosecution would clear.

But apart from that, there are no other obstacles, right?

There’s the small matter of section 29L(1) of the 1986 Act: No prosecution for religious hatred may be initiated without the consent of the Attorney General. This is a concession won during the Act’s controversial passage through Parliament in 2005, designed to ensure that the legislation is not abused to stymie criticism of religion. What this means in practice is that even if the Crown Prosecution Service formed the view that there was sufficient evidence to prosecute and that a prosecution was in the public interest (the two-part test applied to all prospective prosecutions), political considerations could override that assessment. The Attorney General is a member of the cabinet, and thus unavoidably vulnerable to political persuasion. The Prime Minister’s views on the desirability of attempting to prosecute the head of a friendly state moments after rolling out the red carpet for a State Visit I can only guess at. But I would surmise that consent may not be rapidly forthcoming.

But if the Attorney General says yes, we’ve got him right?

Absolutely. Apart from the fact that, as a Head of State, Trump has immunity from criminal prosecution in England and Wales pursuant to section 20 of the State Immunity Act 1978.

This provision confers upon Heads of State, members of their families in their household and their private servants the same diplomatic immunity as is extended to embassy staff under the Diplomatic Privileges Act 1964, which itself incorporates the Vienna Convention on Diplomatic Relations. This is what allows diplomats to park illegally anywhere, run up thousands in parking tickets and hop on a plane with no risk of ever being pursued.

As Head of State, Trump enjoys immunity from criminal prosecution for acts committed both as part of his official function and in private. The only exceptions would be if Trump had committed something akin to torture or a war crime, in which case technical arguments arise as to whether immunity is overridden by international law, as the House of Lords considered in the late 1990s when General Pinochet attempted to avoid extradition for authorising torture in his homeland. In 2003, the Attorney General told the House of Lords that no action could be taken against Saddam Hussain in UK criminal courts as long as he was Head of State of Iraq. And the principle of state immunity was further confirmed during an unsuccessful attempt to arrest Robert Mugabe for torture in 2004.

So why, if we couldn’t arrest Mugabe on charges of torture, do some MPs think we can arrest Trump for sending some tweets?

That is a good question. It’s possibly something those MPs may have wished to ask themselves before their tubthumping hollers in the House of Commons for Trump to be arrested and prosecuted. Sort of a basic, one might think. But, sighing heavily as the credits roll and I smile wearily to camera, who has time these days for something as minor as checking the facts before speaking?

Bad law reporting and a public dangerously disconnected from criminal justice

The criminal law has long had an image problem.

Partly, the fault is internal: the ridiculous costume; the alienating hybrid of legalese and obsequious formality that renders court hearings nonsensical to anyone in the public gallery; the impenetrability and inaccessibility of updated statute and case law; the historic failure of those of us in the system to lawsplain to those outside how justice works and why our founding principles are so important.

But part of the problem is broader: the refusal of successive governments to provide any meaningful legal education in schools; irresponsible and inaccurate news reporting; and legal illiteracy indulged and expounded by politicians using the law as a cheap crop to beat their hobby horse of choice.

The result has been inevitable. Centuries of compounded negligence have culminated in a disconnect between the criminal justice system and those it purports to serve. And most days it feels as if it’s getting worse. No longer are rabble-rousing mis-reports of legal stories confined to a day’s news cycle before being scrunched around tomorrow’s cod-and-chips; the rags are now frequently doused in the kerosene of social media and sizzle with white hot rage for days, weeks and even months on end.

While I don’t pretend that this is a problem confined to criminal law, it is often the tales of “soft sentences” and “putting criminals’ rights ahead of the victim” that burn the brightest. The formula is predictable: there will be a headline attack on an “out of touch” judge (pictured, for enhanced ludicrousness, in their ceremonial wig), with a decontextualised snippet of the judicial remarks and a gaping absence of informed fact or sober analysis.

Broken-Justice-System

And over the past twelve months, we’ve suffered 365 Groundhog Days of these. The case of Ched Evans kicked things off, with outlets eager to report the outright untruths of politicians suggesting that this case set a dangerous precedent allowing complainants in sex cases to be gratuitously humiliated in court over their sexual history. A campaign to not just reform section 41 of the Youth Justice and Criminal Evidence Act 1999, but to issue a blanket ban on any questions about sexual behaviour, is still being propelled by several MPs. It matters not that to do so would result, inevitably, in vital defence questions being prohibited and innocent people being convicted. A straw man effigy of section 41 has been hoisted onto the bonfire along with the presumption of innocence, with Harriet Harman proudly holding aloft the matchbox.

A run of sentencing “outrages” has followed.

The man who beat his wife with a cricket bat and was spared jail, because the judge deemed that the victim was “not vulnerable” (except the judge didn’t say those words, and it wasn’t the reason for the custodial sentence being (initially) suspended). The paedophile released only five years into a 22-year prison sentence (except it wasn’t a 22-year prison sentence, and he served longer than five years). Lavinia Woodward, the Oxford undergrad whose gratuitous bikini shots accompanied the squeals of horror that this rich white girl had been spared prison for stabbing her boyfriend, just because the rich white judge thought she was “too intelligent” to be locked up. Was that the reason she was spared jail? Did the judge ever say those words? Are any more rhetorical questions needed?

Rarely, if ever, is the reader informed of the Sentencing Guidelines and case law that constrain judges as to their approach in these cases, and which explain certain terms deployed in the sentencing remarks. Rarely are those remarks published in full — a flaw in the channels of official judicial communications for sure, but also the responsibility of those trained in shorthand in the press gallery. And rarely is there any voice of expertise explaining the apparently inexplicable, or offering a counterpoint to the incitement to fulminate.

Sometimes, of course, decisions will be made in court which do horrify, and for which there is no sensible justification. But most often, a straightforward, prosaic explanation exists. It’s just not reported. Neither editor nor politician will deal in full facts, whether through ignorance or malice.

The greatest tragedy is that if, instead of scything the low-hanging, rotten fruit the reporters reached a little higher, they would find that there is so much in criminal justice for their readership and Twitter followers to get angry about.

There’s the obliteration of legal aid, cutting the middle-classes out of publicly-funded legal assistance if they are wrongly accused of a criminal offence. There’s the ‘innocence tax’, which means that if, having been refused legal aid, you pay privately for your defence, you are not allowed to reclaim your full fees even if acquitted. Everyone in the system can speak for hours about the stack-em-high, sell-em-cheap model of warehouse justice in the magistrates’ courts, which is being rolled out in the crown courts under the euphemism of glorious efficiency. Disclosure — the means by which most innocent people secure the key to their escape — is found by report after report to be an abomination due to a hybrid of poor training and insufficient resources at the cut-to-the-bone police and Crown Prosecution Service.

But these problems evade meaningful public scrutiny, perhaps through ignorance, or perhaps because it’s simply far easier to report, and get angry about, a pervert getting help in the community rather than rotting in our violent, suicide-ridden prisons.

Public legal education is needed now more than ever. The Solicitor General, to his credit, appears to recognise this. His new Public Legal Education Panel is a start. Something needs to change if the public are going to have a hope of recognising where the real problems in justice lie; and who, in reality, poses the greatest threat to their rights. The thing about criminal justice is that, for all too many people, the realisation of how far basic protections have been eroded only dawns when it’s too late.

This article first appeared on Legal Cheek, and is available here.