Criminal Justice As Culinary Catastrophe

 

'Let's put that on the back burner' - We all know what goes on the back burner, things that don't matter. In 2020 the entire criminal justice system went on the back burner. The problem is that the criminal justice system really does matters. The other problem is that it went on the back burner long before Covid snuffed out the lamp that shows freedom lives.

I feel that I have spent quite a lot of this year, as have many other barristers, trying to explain the crisis that has befallen our profession and the system which it desperately tries to prop up. I sometimes think that a mistake we make is assuming too much knowledge of the criminal justice system. If you're not a lawyer you won't know the difference between a 1,000, 10,000 and 100,000 page fraud case.

You do however probably know the difference between making toast, cooking spag bol for your mates and the sort of meal you lay on for the woman of your dreams the first time she comes round for dinner. So here is my attempt to render the criminal justice crisis in culinary terms.

Trials, like foods, come in all shapes, sizes and flavours. They also require different levels of preparation. A CCTV based shoplifting is like a pot noodle. Instantly prepared, not something that anyone particularly looks forward to, remembers or cares about and can sit at the back of the cupboard for months on end without going off.

Other cases, involving children or death, require Masterchef levels of skill and experience. And even with that skill and experience if the ingredients go stale the dish will never come good. Witnesses, like ingredients, go off. In a culinary worst case scenario you can poison people with old food gone bad so too can trials gone wrong devastate lives, even end them.

Some cases are like souffles. They don't just require perfect ingredients the timing has to be absolutely precise. Once they pass the point of no return there is no recovery. The other problem that the ongoing court chaos has caused is that almost no barristers have any certainty about what cases they will be doing and when.

Almost all cooks can make an omelette. Very few can make a croquembouche. So it is with barristers and criminal cases. Anyone can handle an ABH. Not everyone can manage an MTIC fraud. The more uncertainty there is in the listing of trials the greater the danger is that at the last minute a carefully chosen barrister will have to give up a case to a newcomer who may not share their speciality.

It's said that too may cooks spoil the broth but that assumes there is at least a way of cooking the broth. At the moment it feels like every barrister in England & Wales is crowded around one 4 ring hob trying to get their pot on the hob. If more courts don't open soon for jury trials we'll all be in a stew.

The Other Directory 2021

 

"Not a very safe pair of hands, except at Uttoxeter Crown Court, where his father-in-law sits."

Neil Potist

"Much better in the mornings than the afternoons."

Jim Biber

"Has read the papers. If you're lucky."

Benjamin Asick

"Bonkers."

Delia Range

"Thinks he's brilliant. Juries hate him."

Hugh Jego

"Smooth as a warthog's backside."

Vincent Kors

"Eye wateringly expensive."

Luca Money-Potts

"Amazingly annoying."

Jemima Irks

"Would try to chat up the lectern if there were no women in court."

Tarquin Twice-Knightley

"Will add literally years to your sentence."

Andrew Grating

"Has come a long way from Tyneside but you'd never guess."

Eleanor Cution

"Like a fine wine gently marinating a liver."

Faye De Glory

"The usher knows more law."

Hope Less

"One of the hardest working barristers at the Bar, meticulously prepared, brilliant lawyer, never touts, doesn't schmooze. You've never heard of her."

Justina Goode

Target Justice

Politicians politick. Police police. Prosecutors prosecute. Different roles, different functions, different people. Mix them up and watch out. That is all that I think when I read in The Guardian that the government is about to set targets for the police and the CPS in relation to the number of rape cases that are prosecuted. If the reporting is accurate this will amount to the government telling the CPS how many cases of rape it should prosecute a year. In my 15 years of practice as a barrister I'm not sure I've ever seen anything like this before.

What I have seen, repeatedly, is police and CPS budgets cut again and again. So what I will say clearly and at the outset is that if you perceive there to be a problem with the investigation and prosecution of serious sexual offences look at the funding and demand more of it. Money isn't everything but enough of it means enough police officers, properly trained, properly investigating, providing proper files to proper prosecutors with proper caseloads. That's a lot of propers but if we don't do it properly we're just pretending.

Any real police officer and any true prosecutor knows that there is only one target that matters and that is a just outcome. And not justice in some of their cases or even in most of them but for all of them. If you attach numerical targets to the work of the police and prosecutors you're a long way down the track to suborning them. The electorate exerts a populising force on politicians that is far removed from the requirements of diligent detective work and at odds with prosecutorial independence.

The dizzying explosion in the quantity of digital information that rape cases now routinely involve cries out for exceptional funding and personnel. Without that investigations will take much longer than they should and charging decisions will be delayed. That is what has been happening. Imposing targets will not rectify that situation it will simply and disastrously result in cases and defendants coming before the courts that have no place being there.

This naked political interference is not normal and it is dangerous. Nobody of conscience and understanding should welcome this proposal. If it is implemented the only real target will be justice herself and she'll be a sitting duck.

I May Destroy You - A Criminal Lawyer's Perspective

It was almost mocking of the BBC, as the UK staggered into the final weeks of lockdown, to launch a show so fizzing with the excitement and potential of a night out. Just as the nation was beginning to forget what it was to head out with carefree abandon, guided only by an urge to see where the night might take you, here came Michaela Coel's devastating 'I May Destroy You'.

Devastating for so many reasons but principally in showing how quickly the carefree can be catapulted into confusion and trauma and searching. This show is a must watch for anybody who wants to understand more about what it is to be young, urban, black, female, questing, alive basically.

But for those that work in the criminal justice system this 12 part series offers much, much more than a slice of life and cracking entertainment. Coel's ear for dialogue isn't just good she serves up the kind of verisimilitude that seems born of scribbled notes of conversations actually had. Interactions don't just ring true they sound spoken as if for the first time.

Coel is being profiled the world over right now but the stand out interview with her appeared in The Vulture: https://www.vulture.com/article/michaela-coel-i-may-destroy-you.html. In it she recounts her own experience of sexual assault having been spiked. In the show the same experience repeatedly intrudes upon her character Arabella by way of flashbacks with the perpetrator's face never quite being revealed.

The show is about many things and sex looms very large as a theme but with consent as the real nub of the matter. Hers is not the only narrative. Her friend Terry has a threesome which is cast in a very different light in its immediate aftermath. Her other friend Kwame has a Grindr encounter that begins in consensual activity but concludes with a non-consensual attack. Kwame goes on to experiment with heterosexual sex without disclosing to the woman in question that he is gay. Arabella gets into bed with a professional colleague who removes his condom just before penetration and when caught laughs it off.

This show is like a criminal law lecture on the complexities and nuances of consent. At one end actions that are clearly criminal at the other actions that are morally objectionable but not illegal. Coel does not shy away from the difficult, indeed she seems to relish injecting layer upon layer of complexity arising from sexuality, race and much else besides. This is life as it is, confused, shifting, hard and yet joyful still.

She is fair and she is even handed. She shows two very different police experiences. Hers involves caring, dedicated and professional officers. They can't provide her the answer she is looking for but they explain in simple terms what they can and can't do. Kwame on the other hand tries to make a police complaint and has the misfortune to encounter an officer plainly completely out of his depth and all at sea. The contrast could not more clearly illustrate the importance of having specialist officers assigned to investigating sexual offences.

But the really bold thing Coel does during a reversion to school days episode is show a false rape complaint. It arises as a result of consensual sex that concludes with the boy taking footage of the girl in question without her knowledge and obviously her consent. The author of the complaint is clever, persuasive and profoundly damaged by her own domestic experiences. The complaint involves self-inflicted injury of a type likely to trigger certainty in most that the complaint was real. Interestingly it is Coel's character that exposes the falsehood.

Those of us that work in the system are profoundly aware of its shortcomings and our fallibilities. Likewise we know only too well how difficult it is to extract a reliable narrative as to what transpires in private places when only two people are present. Far too often TV drama insults the intelligence of viewers by burying nuance or obliterating shades of grey with bright white or pitchest black. Not this programme. If your jury have been watching this you now have a golden go to cultural reference whether you're prosecuting or defending. Miss it at your peril.

Uberrima Fides - Full Disclosure

This is a legal doctrine of particular application in relation to insurance contracts. It is Latin for 'utmost good faith', in plain English when you apply for insurance it's all cards on the table or you'll find your claim gets refused.

I'm no fan of insurance companies but I do believe it's a doctrine that could well be applied to other areas of life. It's also a doctrine that lies in total counterpoint to the prevailing ethos of social media. What photo goes unfiltered on Instagram? When I was a child art was curated now entire lives are. Companies had publicists once upon a time, now, we're all publicists.

And so to LinkedIn. Because it's the social media platform closest to money it's also the one where the urge to celebrate successes and gloss over failures is the strongest. Every post is uploaded with 'delight' or 'pride'. If a setback is cited it's only so it can be immediately eclipsed by a tale of how it was or will be overcome.  And you may say what's the point of complaining about that; it's like complaining that the sea is a bit salty.

But I do feel that if this platform is to be of any use to anybody we should be clear about not just what is said but what is left unsaid. When you're looking to brief a barrister don't look at their list of 'Notable cases' ask them to tell you about the case that wakes them up in a cold sweat. A barrister's worst loss is usually more revealing than their best win.

Silence about setbacks and obstacles means one of two things. Either the person doesn't want you to know about them or there weren't any. Both situations are revealing in their own way. Pretending that you've enjoyed nothing but success in life is, first, likely not true but it also robs you of the chance to put your achievements in context. And context is everything.

Commenting on the second scenario I posted this a couple of days back:

You never see LinkedIn posts saying:

Grew up in Chelsea. Mum's a banker, dad's a Q.C. Went to St. Pauls & Cambridge. Can't believe I've got a pupillage at a top commercial chambers first time applying!

It's not a landscape without the foreground.

The reason why you never see that post is that even the most entitled and unempathetic barrister can see how such a post might be received. But just because you don't see that post doesn't mean that candidates of that background aren't winning many pupillages year after year.

This means that if you're new to the law and all you see on LinkedIn are stirring tales of adversity vanquished you would be forgiven for thinking that the Bar was constituted entirely by their authors. This is not, for a second, intended as a criticism of people making such posts. They act as unquestionable inspiration and should be warmly encouraged. But it is important to know the backgrounds of the silent majority.

I believe that if you, like I, have been the beneficiary of privilege it is important to own that. Not so that your achievements can be marked down but so that the context which your privilege automatically makes known to you can be understood by complete newcomers to professional life.

On LinkedIn you should make plain not only where you've got to but also where you came from, especially if that shows that you lucked out. 

Jury Trial Must Stay Awhile

Desperate times call for desperate measures and desperate men make desperate decisions. If you had told me at the start of the year that there was a very real prospect that by the end of the year we would see jury trial facing an existential threat I would have thought you were crazy. You may think I am crazy envisaging such a melodramatic outcome but the fact is that jury trial is in greater jeopardy now than in my entire time in practice, than in my entire life in fact.

A backlog (created and sanctioned long before Covid) is overwhelming the Crown Court and completely stifling the proper administration of justice. There is no solution on the table. The trickle of trials that are now resuming with difficult and space consuming social distancing measures won't touch the sides. The vast majority of criminal lawyers are sitting at home with no incomes waiting for salvation or oblivion.

And so, astonishingly, we are confronted with the possibility of abandoning juries in Either Way cases (for non-lawyers these are criminal offences that are too serious to be tried only in the magistrates court but are not so serious that they can only be tried by a jury). They can be tried by magistrates or by a jury and the defendant can choose which, assuming the magistrates have not decided the case is too serious to be tried by them.

Burglary, dangerous driving, shoplifting are the sorts of cases that fall into this category. So too is sexual assault. They are not just victimless crimes and they are cases which can carry life changing consequences for victims and defendants. There is always a debate to be had as to whether every single one of these offences should provide a defendant an unfettered choice to be tried by a jury. Now is not the time for that debate.

For a criminal barrister to have to sit down and set out why he believes jury trial is important is as extraordinary an idea as a football fan having to explain what the game means to him. But it seems plain to me that if there is any chance of this being read by anyone indifferent to the concept of jury trial or even hostile to it that I must.

Jury trial is not perfect. It is expensive. It is bureaucratic and administratively cumbersome. It interferes in people's lives. It introduces complete amateurs into the courtroom. It's a lottery. It provides no reasons and no reasoning. It's susceptible to undue influence. It requires a jury summoning bureau, a jury lounge, jury retiring rooms, jury boxes, jury oaths, jury bailiffs, jury expenses.

Jurors get sick, they don't turn up, they're late, they Google things, they fall out, they develop passions for barristers in the case (!), they use ouija boards (!!), they ask what 'sure' means, they bring irrelevant prejudices to bear, they fall asleep. All of these things happen but only rarely and, thankfully, usually only very rarely.

Instead the vast majority of the time they answer their summons, they arrive punctually, they take their oaths and they take them solemnly, they listen intently, they take the defendant's case as seriously as if it were their own, they give both sides a fair hearing, they abide by the judge's directions of law, they retire determined to reach a just outcome, they give and take in the jury room and they bring to bear their life experiences and their common sense and they reach a verdict based on the evidence and only the evidence. 

Then they go home, get on with their lives and almost certainly never come back.

In my opinion there is nothing more important about jury trial than the completing of it. The criminal courts are strange and sad places. Those that make their living there quickly become inured to that. The endless conveyor belt of wrongdoing and wretchedness can become, after so much time, a background noise, the individuals swallowed up by the great maw of the system. One of the hardest things to maintain as a barrister is the energy and will to treat every case as if it was your first. That is the only way to ensure that justice is done but it's exhausting and debilitating.

And so to judges. Some are excellent, some good, some middling, some indifferent and some terrible. Just like people are. On a good day a bad judge can be good and on a bad day a good judge can be bad. The bald fact remains that, as a whole, and despite some significant progress the judiciary does not look and sound like a lot of the population of England and Wales. You may think that does not matter, I think it does. The main difference between judges and juries other than that the judges are expected to know the law is the judges do have to come back. Every single day. And every single day they hear the same old excuses and a lot of the time they are just excuses but sometimes they are not.

What judges do not have to do (other than appeals from the magistrates court) is decide the facts. That enables them to focus on the law, making sure that the defendant gets a fair trial, and communicating to the jury what the law means and how to apply it to the case being tried. That is why trial by jury is actually a misnomer as it is trial by judge and a jury and while it is not a perfect system there is not, in my opinion, a fairer way of dispensing justice in criminal cases.

In normal times the proposed partial abandonment of jury trial would prompt howls of outrage from the legal professions and in the media too. Indeed at the start of lockdown the Scots tentatively floated such a course of action and it was immediately shot down. We are not now at the start of lockdown and, ominously, there has not been the outcry I would have expected and hoped for.

Here is a short list of reasons why I think abolishing jury trial in Either Way would be a dangerous mistake:

1. It will be proposed as a temporary measure. Lawyers work on precedent. Nothing can happen until it has happened and when it has happened it will always happen. When the MoJ calculate the savings on space, time and money the game will be up.

2. Judges (and magistrates sitting with them if that is what gets introduced) will need to provide reasoned verdicts. This means murders and rapes will not have reasoned verdicts but shoplifting trials will. Over time this discrepancy will grow into a vexatious distinction casting doubt on the legitimacy of juries' bald thumbs up or thumbs down in indictable only cases.

3. If juries conclude the law is an ass they are free to vote with their feet. Judges do not have that freedom.

4. If a jury, notwithstanding the decent likelihood of a group of 12 thrashing out a sensible outcome, actually ends up being no good they are disbanded at the end of the trial and pose no ongoing threat to justice. If a judge is no good or becomes no good justice is imperilled as long as that judge sits and if you've ever looked up how to sack a judge that is likely to be a very long time.

5. Justice by the citizen is justice for the citizen.

6. The Daily Mail has never published photographs of a jury with 'Enemies of the People' as a headline nor would it ever dare do so.

7. Justice requires the application of life experience to facts and circumstances and 12 lives' experiences is a lot better than 1.

8. Juries are the last bulwark against tyranny. They are the ultimate insurance policy.

If there was literally no alternative to trial by judge alone then, of course, it would be better than nothing. However there is an alternative that cries out for piloting and that is virtual trial (as I wrote here http://counselofperfection.blogspot.com/2020/06/video-thrilled-criminal-bar.html), it has been modelled and worked well and the time has come to give it an opportunity to prove its worth in real cases. The criticism that it renders the jury mere spectators is irreconcilable with the fact that evidence is already received often by live link and, in some courts, by pre-recorded cross-examination.

Desperation can quickly lead to disaster if a moment is not taken to consider what in fact are the options and I am certain that abandoning juries should be the option of last resort.

Video Thrilled The Criminal Bar?

Except that definitely does not seem to be the case. The usual place barristers gossip is the robing room but these days if you want to test the view of the Bar on virtual hearings it has to be via WhatsApp, Zoom and social media. Video hearings have attracted mixed reviews. Some are overjoyed that pointless travel is no longer required. Video hearings seem to be much shorter than in-court proceedings. We all occupy the same screen space in a video hearing. The downside is that the main platform hitherto is the virtually defunct Skype for Business. There are numerous technical glitches causing people to be invisible or inaudible or both.

A major cause for concern is defendant participation. Taking instructions is either impossible or extremely unsatisfactory, especially for defendants in custody. But the biggest issue is that no number of video case progression hearings will bring about the resolution of a contested case. To be a criminal barrister in 2020 feels like being a footballer endlessly on the training ground, an actor perpetually stuck in the rehearsal room or a pilot confined to the airfield.

It was widely commented that however difficult the commencement of lockdown would be emerging from it would be hugely more problematic and one only has to look at schools to see how true that is. But the harsh fact of the matter is that the Criminal Justice System stopped at the end of March and its resumption at the moment is entirely notional. A tiny handful of trials slowly occurring in courts observing strict social distancing. Given the case backlog now running to about 40,000 cases this is like bailing out a sinking ship with a thimble.

My expectation, shared by many I'm sure, is that Boris Johnson will imminently and arbitrarily announce that 1 metre's distance will suffice for distancing. That may or may not have a dramatic effect on the number of court rooms that can open. But even if it does there has to be a Plan B quickly devised and put into action. I enquired on Twitter towards the start of lockdown whether anyone had made an FOI request for the MoJ's pandemic planning. Not their response planning to Covid but their permanent contingency plan for any pandemic. I'm not at all convinced that such a plan existed, I certainly haven't seen any published plan.

The 'Plan Bs', it seems to me, are as follows:

1. Judge only trial (or variation with magistrates, recorders or pair of jurors)

2. Judge and jury trial but with reduced juries (most likely of 7)

3. Off site trials

4. Virtual trials

None of those options enjoy anything like universal support. Judge only trial is particularly contentious within the legal profession because of battle hardening but also a real danger once juries are gone they may not come back. Creating a panel may slightly reduce that risk but there is always the danger that in retirement the judge holds sway especially if sitting with recorders looking one day for a permanent job. I am not for a second casting aspersions on the judiciary, I have no doubt that the vast majority of judges would make excellent tribunals of fact. But we have trial by judge AND jury for a reason.

Reducing jury numbers may marginally alleviate the distancing issue but again it is hardly likely to enable any major denting of that unfathomably large number of trials awaiting resolution. There are also real concerns that the smaller a jury gets the greater the danger of a ouija board style miscarriage of justice.

My personal preference is for the use of off-site court facilities. Frankly I'm amazed they were not part of any pre-Covid contingency planning and even since the advent of Covid I do not understand why venues have not been identified and converted nationwide already. With an agonising lack of urgency it appears that the process is now underway but it seems probable that it will be many weeks if not months before any of these venues are up and running.

And so to virtual trials. The instinctive and immediate response of the profession seems to have been: No, Nein, Non. Indeed, at the start of lockdown, I would have counted myself among their number. I was aware that the excellent charity Justice was carrying out some kind of research project but it struck me as being of only potentially academic interest. Having endured the noises off or just noise off of Skype for Business hearings it seemed to me absurd to think it would be possible to conduct a jury trial relying on the internet connections of 12 random members of the public in their homes.

To my discredit I did not follow the project particularly carefully. However I was recently urged to look again and in particular was tipped off that a virtual mock trial would be conducted on 12 June but with the jury convened together in a remote location. I watched various parts of that trial via a live streaming virtual public gallery and...I was surprised...and impressed.

Here's what impressed:

1. On a level - with all parties sharing the same screen space there is not the indignity of the dock for the defendant.

2. Demeanour - some barristers swear by the importance of assessing demeanour in open court. The reality is that on the screen it is possible to assess a witness' demeanour much more closely than in a large court room. Furthermore it is possible to scrutinise the demeanour of individual jurors without that dreadful gaping at the jury that some barristers are prone to.

3. No paper - documents are shown digitally on the screen and the jury have a digital jury bundle in retirement so no more photocopying and collapsing lever arch files.

4. Public scrutiny - those watching from the public gallery see the same documents as the jury and the parties which makes for much more meaningful observation.

5. No time wasting - if the jury need to leave for legal argument their camera is turned off so there is no trooping in and out of court. 

6. Home sweet home - counsel and indeed the judge can participate from home as potentially can the witnesses and the defendant.

Here are the drawbacks:

1. Instructions - obviously if defence counsel and the defendant are in different locations then the taking of instructions is impeded. Although if the defendant is in custody that could be obviated by all cameras (and recording!) being turned off to allow private consultation. If the defendant is on bail then a virtual trial will require them to be in a place with a good enough connection and an ability to give instructions. Potentially defence counsel could participate in the trial with the defendant from the solicitors' office or from chambers.

2. Screen strain - we are all dismally familiar with how exhausting a prolonged Zoom session can be. There is no avoiding the fact that staring at a screen for prolonged periods is wearing, this is especially so when viewing something as important as court proceedings. However unlike Zoom in court only one person should be speaking at a time so there should not be so much exhaustion caused by over-talking. Regular breaks would obviously be required.

3. Jury location and staffing - juries will still need to be convened and locations identified for that with the requisite facilities and staffing, although this would be hugely less expensive and problematic than trying to find adequate places to conduct the whole trial.

4. Technology - obviously it's got to work and obviously it's got to work all the time. There is no avoiding the fact that if this is not got right this will be a disastrous innovation.

5. Secondary recording - there needs to be a public gallery and it needs to function in such a way that the trial is not being recorded on mobile phones. The solution to this is to have supervised remote locations at which trial observers are able to log into a particular trial having surrendered any recording devices with the parties alerted to their presence.

6. Court control - it is undoubtedly the case that a judge sitting on their eyrie gets almost literally a bird's eye view of what is going on in court. If something happens it can be dealt with immediately and in the room. There is obviously a question as to what happens in a virtual trial once a defendant is convicted and they are far from the cells.

7. Type of case - in reality virtual trials are likely only to be appropriate for single handed cases, probably either way only. I am definitely of the view that they should only occur on the defendant's election and there is a chance that take up may be low. Accordingly virtual trial would be no panacea but I'm of the view that we should give the concept a real chance.

What is clear to me is that doing nothing is not an option. If we sit at home waiting for business as usual we will find there is no business and no usual. Times of great turmoil always have been and always will be catalysts for great change. If we really care about justice it is incumbent upon us to get it done, not at any cost obviously, but a virtual trial is better than none at all. Imagine at the start of lockdown resolving that if you could not see your parents or grandchildren in person that you would not see them at all. That would be cutting off your nose to spite your face and it would damage your relationship. We are no use to anybody sitting and waiting.

Even if you abhor just the thought of abandoning the court room I urge you to take the time to read what Justice are doing and it may cause you to think again: https://justice.org.uk/our-work/justice-covid-19-response/

If this works it will work forever and there is the prospect, in the future, of a genuinely speedy and streamlined Criminal Justice System.