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Domestic Abuse 26
Violence against Women and Girls Crime Report 2014-2015 Contents Foreword by the Director of Public Prosecutions 3 Executive summary 5 Introduction 14 Violence against women and girls 16 Domestic abuse 26 Stalking and harassment 40 Rape 45 Sexual offences (excluding rape) 64 Forced marriage, honour based violence and female genital mutilation 71 Child abuse 78 Human trafficking 86 Prostitution 90 Pornography and obscenity 93 Annex 1: Prosecutions by Area 98 Glossary of terms 106 Glossary of acronyms 112 2 Foreword by the Director of Public Prosecutions Violence against Women and Girls (VAWG) cases are an increasing proportion of the Crown Prosecution Service (CPS) work. They give us some of the most complex and sensitive decisions to take. In 2014-15 we reached the highest volume ever of all VAWG1 police referrals, charged defendants, prosecutions and convictions. Work with the police has successfully reversed the fall in volumes identified by the CPS over the previous few years, culminating in the conviction of over 11,000 more defendants – a 17% increase since 2013-14. For domestic violence, rape, sexual offences and child abuse, convictions reached the highest volume ever. In total 68,601 defendants were convicted for domestic abuse, a rise of 10,325, just under 18% from the previous year. 2,581 defendants were convicted of rape, an increase of 233, just under 10%, since the previous year. 631 more defendants were also convicted for child sexual abuse – a 19% rise, reaching the highest level ever of 3,975. Prosecutions commencing, in respect of stalking and harassment offences, also rose by 15.1% in 2014-15 from 2013-14.2 The conviction rate for domestic abuse remained relatively steady at 73.9%, against the large rise in prosecution and conviction volumes that reached a record high. -
RE-VISITING the FRAUD ACT 2006 – a STEP TOO FAR? Hannah Willcocks
RE-VISITING THE FRAUD ACT 2006 – A STEP TOO FAR? Hannah Willcocks Brought into force on 15th January 2007,1 the Fraud Act 2006 (‘the Act’) has now been part of the criminal law of England and Wales for over 12 years. Through the introduction of a new general offence of fraud, its aim was to improve the law by making it: a. more comprehensible to juries, especially in serious fraud trials; b. a useful tool in effective prosecutions; c. simpler and therefore fairer; and d. more flexible so able to encompass all forms of fraud 2 and “deal with developing technology”.3 Following the Act’s implementation, it has generally4 been accepted5 that the Act has managed to overcome the vast majority of the difficulties previously encountered with the old offences of deception.6 In 2012, in its Post-Legislative Assessment of the Fraud Act 2006, the Ministry of Justice (‘MoJ’) concluded that the aims and objectives of the 1 The Fraud Act 2006 (Commencement) Order 2006 (SI 2006/3200). 2 Law Commission, Fraud (Law Com No 276, Cm 5560, 2002), para 1.6. 3 Home Office, Fraud Law Reform: Consultation on Proposals for Legislation (2004) p. 5. 4 For a contrary view see Anthony Arlidge QC, Jonathan Fisher QC, Alexander Milne QC and Polly Sprenger, Arlidge and Parry on Fraud (5th edn, Sweet & Maxwell 2016) 44, para 3-005. 5 See e.g. Simester and Sullivan’s Criminal Law, Theory and Doctrine (5th edn, Hart Publishing Ltd 2013) 610; Andrew Ashworth & Jeremy Horder, Principles of Criminal Law (7th edn, Oxford University Press 2013) 405; Carol Withey ‘The Fraud Act 2006 – some early observations and comparisons with the former law’ (2007) 71(3) Journal of Criminal Law, 220 – 237, 228 – 236; Nicholas Yeo, ‘Bull’s-Eye’, 157 NLJ 212 & 418. -
Think Box 13.5
Loveless, Allen, and Derry: Complete Criminal Law 7e, Chapter 13 Thinking Point 13.1 Has D committed fraud by false representation under s2 Fraud Act 2006? An auction house sells a painting by Picasso, believing it to be genuine. It turns out to be a forgery. Do they have MR for s2? Answer guidance 1. AR: False representation MR: Knowledge that the representation is false, dishonesty and intention to make a gain/loss/risk loss to another. Any auction house will always harbour a suspicion about the authenticity of art. They will therefore know that their representation might be false. But in the absence of dishonesty, assessed objectively (Ivey) they will lack MR. Thinking Point 13.2 D applies for foreign travel insurance for a forthcoming holiday and deliberately fails to disclose a recent operation involving major surgery. Whilst on holiday, her condition deteriorates and she requires expensive medical treatment. She submits a claim for this under the insurance policy. Has she committed fraud under s3? Answer guidance Yes. Any type of insurance contract is one of ‘utmost good faith’ and D will have both a contractual and also a criminal duty to disclose relevant information. The presence of dishonesty and intent to make a gain/cause loss/expose another to risk of loss will secure conviction under s1. Dishonesty is assessed objectively. Thinking Point 13.3 Has D committed fraud under s4? 1. D, a Citizen’s Advice Bureau adviser, professing to offer free advice and assistance, obtains compensation of £5000 on behalf of an elderly client for whom she had taken legal proceedings. -
Common Law Fraud Liability to Account for It to the Owner
FRAUD FACTS Issue 17 March 2014 (3rd edition) INFORMATION FOR ORGANISATIONS Fraud in Scotland Fraud does not respect boundaries. Fraudsters use the same tactics and deceptions, and cause the same harm throughout the UK. However, the way in which the crimes are defined, investigated and prosecuted can depend on whether the fraud took place in Scotland or England and Wales. Therefore it is important for Scottish and UK-wide businesses to understand the differences that exist. What is a ‘Scottish fraud’? Embezzlement Overview of enforcement Embezzlement is the felonious appropriation This factsheet focuses on criminal fraud. There are many interested parties involved in of property without the consent of the owner In Scotland criminal fraud is mainly dealt the detection, investigation and prosecution with under the common law and a number where the appropriation is by a person who of statutory offences. The main fraud offences has received a limited ownership of the of fraud in Scotland, including: in Scotland are: property, subject to restoration at a future • Police Service of Scotland time, or possession of property subject to • common law fraud liability to account for it to the owner. • Financial Conduct Authority • uttering There is an element of breach of trust in • Trading Standards • embezzlement embezzlement making it more serious than • Department for Work and Pensions • statutory frauds. simple theft. In most cases embezzlement involves the appropriation of money. • Crown Office and Procurator Fiscal Service. It is important to note that the Fraud Act 2006 does not apply in Scotland (apart from Statutory frauds s10(1) which increases the maximum In addition there are a wide range of statutory Investigating fraud custodial sentence for fraudulent trading to offences which are closely related to the 10 years). -
Secret Evidence
a JUSTICE report SECRET EVIDENCE Advancing access to justice, human rights and the rule of law Secret Evidence June 2009 For further information contact Eric Metcalfe, Director of Human Rights Policy email: [email protected] direct line: 020 7762 6415 JUSTICE, 59 Carter Lane, London EC4V 5AQ tel: 020 7329 5100 fax: 020 7329 5055 email: [email protected] website: www.justice.org.uk Contents Executive summary 5 Acknowledgements 6 Introduction 7 Key terms 9 - closed evidence and secret evidence 9 - closed hearings 9 - ex parte hearings 9 - hearings in camera 10 - undisclosed material 11 - departures from open evidence: anonymity, redactions and gisting 12 Part 1: The right to a fair hearing 14 The right to be heard 15 The right to confront one’s accuser 18 The right to an adversarial trial and equality of arms 23 The right to be informed of the accusation 27 The presumption of innocence 28 The right to counsel 30 Article 6 ECHR 31 - article 6(1) 31 - article 6(2) 33 - article 6(3) 33 Article 5(4) ECHR 34 Part 2: Secret evidence in civil cases 36 The Special Immigration Appeals Commission 37 - Chahal v United Kingdom 38 - The 1997 Act 40 - Proceedings pre-9/11 42 - Proceedings post-9/11 48 - Torture evidence 56 - Proceedings post-7/7 59 - MK v Secretary of State 69 - A and others v United Kingdom 73 Control order hearings 76 - Secretary of State v MB 78 - AE, AF and AN v Secretary of State 84 Parole board hearings 91 - Roberts v Parole Board 92 Other civil proceedings 101 - Administrative tribunals 102 - ASBO hearings 104 - Asset -
Future Identities: Changing Identities in the UK – the Next 10 Years DR 19: Identity Related Crime in the UK David S
Future Identities: Changing identities in the UK – the next 10 years DR 19: Identity Related Crime in the UK David S. Wall Durham University January 2013 This review has been commissioned as part of the UK Government’s Foresight project, Future Identities: Changing identities in the UK – the next 10 years. The views expressed do not represent policy of any government or organisation DR19 Identity Related Crime in the UK Contents Identity Related Crime in the UK ............................................................................................................ 3 1. Introduction ......................................................................................................................................... 4 2. Identity Theft (theft of personal information) .................................................................................... 6 3. Creating a false identity ...................................................................................................................... 9 4. Committing Identity Fraud ................................................................................................................ 12 5. New forms of identity crime ............................................................................................................. 14 6. The law and identity crime................................................................................................................ 16 7. Conclusions ...................................................................................................................................... -
Combatting Online Harassment and Abuse: a Legal Guide for Journalists in England and Wales
MLA Safety Guide COMBATTING ONLINE HARASSMENT AND ABUSE: A LEGAL GUIDE FOR JOURNALISTS IN ENGLAND AND WALES June 2021 DISCLAIMER: This guide is for educational purposes only. Every situation is different. A person experiencing an online safety threat should listen to their instincts, discuss their concerns with trusted allies and experts in law enforcement or security. This guide is and should not be relied upon as legal advice. Specialist legal advice should be sought based upon the particular circumstances in which it is needed. 1 MLA Safety Guide Acknowledgements This guide has been written by Beth Grossman, a barrister at Doughty Street Chambers specialising in media law. Strategic input has been provided by Caoilfhionn Gallagher QC, a leading expert in international human rights law and the safety of journalists. This guide draws upon her experience of having advised and assisted journalists dealing with online harassment and fearing for their safety. The guide was commissioned by the Media Lawyers’ Association (MLA) and the Department for Digital, Culture, Media and Sport (DCMS). The DCMS commissioned this report as part of its commitment to the National Action Plan for Journalists’ Safety. However, the guide is entirely independent of the DCMS. The MLA is an association of in-house media lawyers from newspapers, magazines, book publishers, broadcasters and news agencies. It was formed to promote and protect freedom of expression, and the right to receive and impart information, opinions and ideas. Its members include in-house lawyers from all of the major UK publishers and broadcasters as well as international news organisations. Our thanks go to Cian Murphy,Sophie Argent, Zoe Norden and John Battle for their assistance with the preparation of this guide. -
Issues Paper on Cyber-Crime Affecting Personal Safety, Privacy and Reputation Including Cyber-Bullying (LRC IP 6-2014)
Issues Paper on Cyber-crime affecting personal safety, privacy and reputation including cyber-bullying (LRC IP 6-2014) BACKGROUND TO THIS ISSUES PAPER AND THE QUESTIONS RAISED This Issues Paper forms part of the Commission’s Fourth Programme of Law Reform,1 which includes a project to review the law on cyber-crime affecting personal safety, privacy and reputation including cyber-bullying. The criminal law is important in this area, particularly as a deterrent, but civil remedies, including “take-down” orders, are also significant because victims of cyber-harassment need fast remedies once material has been posted online.2 The Commission seeks the views of interested parties on the following 5 issues. 1. Whether the harassment offence in section 10 of the Non-Fatal Offences Against the Person Act 1997 should be amended to incorporate a specific reference to cyber-harassment, including indirect cyber-harassment (the questions for which are on page 13); 2. Whether there should be an offence that involves a single serious interference, through cyber technology, with another person’s privacy (the questions for which are on page 23); 3. Whether current law on hate crime adequately addresses activity that uses cyber technology and social media (the questions for which are on page 26); 4. Whether current penalties for offences which can apply to cyber-harassment and related behaviour are adequate (the questions for which are on page 28); 5. The adequacy of civil law remedies to protect against cyber-harassment and to safeguard the right to privacy (the questions for which are on page 35); Cyber-harassment and other harmful cyber communications The emergence of cyber technology has transformed how we communicate with others. -
Southampton Student Law Review 2014 Volume 4, Issue 1
Southampton Student Law Review 2014 volume 4, issue 1 1 Southampton Student Law Review Southampton Law School Published in the United Kingdom By the Southampton Student Law Review Southampton Law School University of Southampton SO17 1BJ In affiliation with the University of Southampton, Southampton Law School All rights reserved. Copyright© 2014 University of Southampton. No part of this publication may be reproduced, transmitted, in any form or by any means, electronic, mechanical, recording or otherwise, or stored in any retrieval system of any nature, without the prior, express written permission of the Southampton Student Law Review and the author, to whom all requests to reproduce copyright material should be directed, in writing. The views expressed by the contributors are not necessarily those of the Editors of the Southampton Student Law Review. Whilst every effort has been made to ensure that the information contained in this journal is correct, the Editors do not accept any responsibility for any errors or omissions, or for any resulting consequences. © 2014 Southampton Student Law Review www.southampton.ac.uk/law/lawreview ISSN 2047 - 1017 This volume should be cited (2014) 4(1) S.S.L.R. Editorial Board 2014 Editors-in-Chief Elizabeth Herbert Ida Petretta Editorial Board Neil Brown Louise Cheung Dingjing (James) Huang Ebenezer Laryea Henry Pearce Viktor Weber Acknowledgements The Editors wish to thank our academic advisor Professor Oren Ben-Dor for his advice, commitment and support The Editors also wish to thank all members -
[Charles Donahue, Jr.,] 'An Historical Argument For
[Charles Donahue, Jr.,] ‘An Historical Argument for Right to Counsel During Police Interrogation’, Yale Law Journal, 73 (1964) 1000–1057. This item is under copyright (copyright © 1964 The Yale Law Journal Company). You may download for private, non-commercial use; you may distribute it to your students for a fee no more than copying costs; you may not put it on the web (links are fine). If the item has been published, you may cite or quote it within the limits of “fair use.” If it has not been published, you may not cite or quote it without my express permission. Charles Donahue, Jr. AN HISTORICAL ARGUMENT FOR THE RIGHT TO COUNSEL DURING POLICE INTERROGATION INTRODUCTION Escobedo v. IllinoisI raises once more before the Supreme Court the prob- lem of the right to counsel during police interrogation. The facts of the case are typical of several which have arisen during the past ten years. Danny Escobedo, a twenty-two year old man of Mexican extraction, was suspected of murdering his brother-in-law. The police brought Mr. Escobedo to the station and proceeded to interrogate him. When he asked to be allowed to speak to his attorney, the police refused. Later his attorney appeared at the station showing the desk sergeant the Illinois statute which requires that anyone held in custody be allowed to see his attorney "except in cases of im- minent danger of escape.' 2 The attorney caught sight of Escobedo, warned him by sign to keep silent but was not allowed to speak to him. The interroga- tion lasted about three hours. -
Almost Abolitionism: the Peculiarities of Prostitution Policy in England and Wales Anna Carline
Almost Abolitionism: The Peculiarities of Prostitution Policy in England and Wales Anna Carline (University of Leicester) and Jane Scoular (Strathclyde University) Introduction This chapter will explore the current UK approach to abolitionism by examining how a popular Northern European prostitution agenda has been translated into the English context. We argue that while neo-abolitionism has, over the last decade, had a noticeable impact on prostitution policy and practice in the UK, this has its own peculiarities. Whilst mimicking the abolitionist tone of Sweden, governments in mainland Britain have thus far stopped short of criminalising all purchases of sexual services and decriminalising the activities of those who sell sex - who are deemed to be ‘victims’. Rather, governments have opted to modify the existing liberal regime by creating bespoke measures which seek to combine increased punitive sanctions for some clients with efforts to promote the exiting of women by the imposition of enforced rehabilitation. This has led to what we term as almost abolitionism: which describes a fragmented process of problematisation, whereby prostitution is both a public nuisance and sexual offence. Consequently, while only some forms of sex purchasing are illegal, the activity as a whole is increasingly pathologised and sex workers, represented universally in policy discourse as women, oscillate between being constructed as both victim and offender. Sidestepping the liberal/illiberal arguments that tend to dominate in this field, this chapter will provide a critical analysis of these developments. While it is important to keep in mind the critical work on abolitionism elsewhere (as discussed in this collection as a whole), the account is not based on generalisation from neighbouring states. -
The Queen on the Application of Mrs Dianne Pretty (Appellant) V Director of Public Prosecutions (Respondent) and Secretary of State for the Home Department
House of Lords Judgments - The Queen on the Application of Mrs Dianne Pretty (Appellant) v Director of Public Prosecutions (Respondent) and Secretary of State for the Home Department (Interested Party) HOUSE OF LORDS Lord Bingham of Cornhill Lord Steyn Lord Hope of Craighead Lord Hobhouse of Wood-borough Lord Scott of Foscote OPINIONS OF THE LORDS OF APPEAL FOR JUDGMENT IN THE CAUSE THE QUEEN ON THE APPLICATION OF MRS DIANNE PRETTY (APPELLANT) v. DIRECTOR OF PUBLIC PROSECUTIONS (RESPONDENT) AND SECRETARY OF STATE FOR THE HOME DEPARTMENT (INTERESTED PARTY) ON 29 NOVEMBER 2001 [2001] UKHL 61 LORD BINGHAM OF CORNHILL My Lords, 1. No one of ordinary sensitivity could be unmoved by the frightening ordeal which faces Mrs Dianne Pretty, the appellant. She suffers from motor neurone disease, a progressive degenerative illness from which she has no hope of recovery. She has only a short time to live and faces the prospect of a humiliating and distressing death. She is mentally alert and would like to be able to take steps to bring her life to a peaceful end at a time of her choosing. But her physical incapacity is now such that she can no longer, without help, take her own life. With the support of her family, she wishes to enlist the help of her husband to that end. He himself is willing to give such help, but only if he can be sure that he will not be prosecuted under section 2(1) of the Suicide Act 1961 for aiding and abetting her suicide. Asked to undertake that he would not under section 2(4) of the Act consent to the prosecution of Mr Pretty under section 2(1) if Mr Pretty were to assist his wife to commit suicide, the Director of Public Prosecutions has refused to give such an undertaking.