Private Prosecutions: Safeguards
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Jonathan Polnay
Jonathan Polnay Call 2000 Tel +44 (0) 20 7353 5638 [email protected] 5kbw.co.uk Practice Profile Jonathan is widely regarded as one of the best juniors at the Criminal Bar. He is the “go-to junior” for legally and factually complex cases such as those involving offences of terrorism, homicide, serious organised crime, complex fraud and cyber-crime. He has been instructed in some of the most high-profile cases in the criminal courts, which include the recent prosecutions of John Worboys, the PC Harper trial and the trial concerning the manslaughter of 39 Vietnamese migrants. He brings to all cases his fierce intellect, unstinting hard work and dedication and an approachable and down-to-earth manner. He is much admired for his excellent and incisive judgment and legal knowledge as well as his ability to communicate complex evidence in a way that is clear and attractive to juries. Jonathan is ranked as a leading junior in Chambers & Partners UK Bar Guide 2021 (Band 1) and the Legal 500. He is Junior Treasury Counsel, based at the Central Criminal Court having been appointed by the Attorney- General in November 2017. Jonathan accepts instructions from all specialist divisions of the Crown Prosecution Service, Solicitors and when appropriate Direct Professional Access "DPA". Instructions in privately funded matters are accepted subject to The (New) Standard Contractual Terms for the Supply of Legal Services by Barristers to Authorized Persons 2012. Jonathan's Privacy Policy can be downloaded here. Areas of Practice Appellate Fraud & Financial Crime Homicide & Corporate Manslaughter Prosecution Road Traffic Serious & Organised Crime Sexual Offences General Crime Confiscation, Civil Recovery & Asset Forfeiture Cyber Crime Inquests Military Law Regulatory & Professional Discipline Terrorism Public Access What The Directories Say ‘He is highly intelligent; he is prolifically hard-working and has endless stamina and he is a great strategist and his judgment is pretty perfect. -
The Way in Which Large Organisations Conduct Private Prosecutions; RSPCA
JUSTICE COMMITTEE, PRIVATE PROSECUTIONS BY ORGANISATONS BY MS.P. WALLWORK The way in which large organisations conduct private prosecutions; RSPCA Navigating the submission. Submission summary in bullet points page 2 POINT NUMBERS BELOW The RSPCA in a prosecution role, with the reasons it should not continue 1 – 36 Lawfulness of any RSPCA prosecution? 6 – 36 Role of the police, 37 – 43 Role of the RSPCA 44 – 85 A. Charitable status 44 -46 B. Prosecution lack of legal oversight 47 – 49 C. Crown Prosecution Service not involved 50 – 68 D. Lack of oversight by the courts 69 – 85 RSPCA double standards 86 – 91 RSPCA without police present and where police do not have a warrant 92 -105 RSPCA witness statements 106 – 115 RSPCA and the Courts 116 – 122 RSPCA and the legal profession 123 –125 RSPCA and the cost to the charity of a prosecution policy 126 – 129 Cost to the public from an RSPCA prosecution 130 – 135 RSPCA relationship with local authorities 136 – 144 Benefit to animal welfare 145 – 147 Cost to local authorities of implementing section 51 inspectors 148 -162 Proposals - page 30 Additional material in support of points made in the body of the submission Twenty ways to have your animals taken unlawfully page 32 RSPCA recruitment – demonstrating that ‘inspector’ level employees are unqualified to inspect animals. (Direct from RSPCA ) page 33. Wooler report page 35 RSPCA, firearms, and killing animals page 40 CASE FILES PAGE 44 - 57 end off submission. 1 JUSTICE COMMITTEE, PRIVATE PROSECUTIONS BY ORGANISATONS BY MS.P. WALLWORK The author of this submission. The writer of this document re ‘private prosecutions’ by organisations has been researching the subject of the RSPCA since 2015, including many cases in depth, having graduated with a law degree, completed examinations to become a solicitor, and lectured within a university setting to law undergraduates. -
Going Public: How the Government Assumed the Authority to Prosecute in the Southern United States
University of North Dakota UND Scholarly Commons Theses and Dissertations Theses, Dissertations, and Senior Projects January 2016 Going Public: How The Government Assumed The Authority To Prosecute In The outheS rn United States Jason Twede Follow this and additional works at: https://commons.und.edu/theses Recommended Citation Twede, Jason, "Going Public: How The Government Assumed The Authority To Prosecute In The outheS rn United States" (2016). Theses and Dissertations. 1975. https://commons.und.edu/theses/1975 This Dissertation is brought to you for free and open access by the Theses, Dissertations, and Senior Projects at UND Scholarly Commons. It has been accepted for inclusion in Theses and Dissertations by an authorized administrator of UND Scholarly Commons. For more information, please contact [email protected]. GOING PUBLIC: HOW THE GOVERNMENT ASSUMED THE AUTHORITY TO PROSECUTE IN THE SOUTHERN UNITED STATES by Jason Allan Twede Bachelor of Arts, Weber State University, 2003 Juris Doctor, Thomas M. Cooley Law School, 2006 A Dissertation Submitted to the Graduate Faculty of the University of North Dakota in partial fulfillment of the requirements for the degree of Doctor of Philosophy Grand Forks, North Dakota May 2016 PERMISSION Title Going Public: How the Government Assumed the Authority to Prosecute in the Southern United States Department Criminal Justice Degree Doctor of Philosophy In presenting this dissertation in partial fulfillment of the requirements for a graduate degree from the University of North Dakota, I agree that the library of this University shall make it freely available for inspection. I further agree that permission for extensive copying for scholarly purposes may be granted by the professor who supervised my dissertation work or, in his absence, by the Chairperson of the department or the dean of the School of Graduate Studies. -
Charges to Be Declined: Legal Challenges and Policy Debates Surrounding Non-Prosecution Initiatives in Massachusetts
Boston College Law Review Volume 60 Issue 8 Article 7 12-2-2019 Charges to be Declined: Legal Challenges and Policy Debates Surrounding Non-Prosecution Initiatives in Massachusetts John E. Foster Boston College Law School, [email protected] Follow this and additional works at: https://lawdigitalcommons.bc.edu/bclr Part of the Criminal Law Commons, Criminal Procedure Commons, Law and Society Commons, and the State and Local Government Law Commons Recommended Citation John E. Foster, Charges to be Declined: Legal Challenges and Policy Debates Surrounding Non- Prosecution Initiatives in Massachusetts, 60 B.C.L. Rev. 2511 (2019), https://lawdigitalcommons.bc.edu/ bclr/vol60/iss8/7 This Notes is brought to you for free and open access by the Law Journals at Digital Commons @ Boston College Law School. It has been accepted for inclusion in Boston College Law Review by an authorized editor of Digital Commons @ Boston College Law School. For more information, please contact [email protected]. CHARGES TO BE DECLINED: LEGAL CHALLENGES AND POLICY DEBATES SURROUNDING NON-PROSECUTION INITIATIVES IN MASSACHUSETTS Abstract: The election of “progressive prosecutors” introduces new objectives and tools into the traditional “tough on crime” playbook of local prosecution. Newly-elected District Attorney Rachael Rollins of Suffolk County, Massachu- setts has proposed one such tool: non-prosecution of certain criminal laws, chief- ly non-violent misdemeanors. This Note explores the likelihood of success of le- gal challenges to categorical non-prosecution, primarily whether non-prosecution unconstitutionally violates the separation of powers. This Note considers whether non-prosecution implicates the rights of victims and notions of justice as a public or private domain. -
Private Prosecution: a Remedy for District Attorneys' Unwarranted Inaction
PRIVATE PROSECUTION: A REMEDY FOR DISTRICT ATTORNEYS' UNWARRANTED INACTION "[N]o stronger or more effectual guarantee can be provided for the due observance of the law of the land, by all persons under all circumstances, than is given by the power, conceded to everyone by the English system, of testing the legality of any conduct of which he disapproves, either on private or on public grounds, by a criminal prosecution." 1 STEPHEN, HISTORY OF THE CRIMINAL LAW 496 (1883). DISTRICT attorneys are required by statute to prosecute all matters of state concern.' But since mechanical enforcement of all criminal laws is undesirable and impractical,2 the district attorney is accorded extensive discretion in the selection of criminals and crimes to prosecute.3 The decision not to prosecute can be implemented by mere inaction,4 acceptance of a compromise plea,5 or 1. A typical statute provides: "The prosecuting attorney shall commence and pros- ecute all civil and criminal actions in [his county] . in which the county or state may be concerned . ." Mo. ANN. STAT. § 56.060 (Vernon 1949). A few codes specify the prosecutor's duties with more imperative language. For example, IowA CODE ANN. § 336.2 (1946) prescribes: "It shall be the duty of the county attorney to . diligently enforce ... all the laws of the state . .. ." 2. Society's interests are frequently better served by warning than by prosecuting; obsolete laws should not be enforced. See Snyder, The District Attorney's Hardest Task, 30 3. CRI. L. & C.rMINOLOGY 167, 168 (1939). In Commonwealth v. Dawson, 3 Pa. Dist. -
Evaluating the Case for Greater Use of Private Prosecutions in England and Wales for Fraud Offences
Evaluating the Case for Greater Use of Private Prosecutions in England and Wales for Fraud Offences Chris Lewis, Graham Brooks, Mark Button, David Shepherd, Alison Wakefield Abstract This paper considers the challenges and opportunities that exist in England and Wales for the use of private prosecutions for Fraud. It considers the need for sanctions against fraudsters: looks at the prosecution landscape as it has evolved, especially during the 21st century: considers the legal basis for private prosecution and gives a brief history of its extent. The advantages and disadvantages associated with private prosecution are considered and recommendations made on the changes needed before there could be significant developments in the use of private prosecutions. Key Words: Fraud, Sanctions, Private prosecution, Fraudsters 1. Introduction This paper sets out to identify reforms to help fill the ‘sanctions gap’ in countering fraud. Special attention is paid to the role that private prosecutions could play in ‘punishing’ fraudsters. Results in this paper are taken from commissioned research (Button et al, 2012), involving a literature search from the UK and USA, 44 interviews in both public and private sectors and a questionnaire survey of around 400 members of the counter fraud community. 2. Fraud, Sanctions and Punishment Fraud is an extremely diverse problem encompassing a very wide range of acts (Doig, 2006). What unites them all is that they involve crimes that ‘… use deception as a principal modus operandi’ (Wells, 1997.) Fraud is a major problem to society (Levi et al, 2007), which the National Fraud Authority suggests cost the UK £73 billion during 2011 (National Fraud Authority, 2011). -
C:\Documents and Settings\Josh\My
State of New Hampshire Supreme Court NO. 2006-0283 2008 TERM MARCH SESSION State of New Hampshire v. Steve Gubitosi RULE 7 APPEAL OF FINAL DECISION OF MERRIMACK COUNTY SUPERIOR COURT BRIEF OF DEFENDANT STEVE GUBITOSI By:Joshua L. Gordon, Esq. Law Office of Joshua L. Gordon 26 S. Main St., #175 Concord, NH 03301 (603) 226-4225 www.AppealsLawyer.net TABLE OF CONTENTS TABLE OF AUTHORITIES.................................................. ii QUESTIONS PRESENTED...................................................1 STATEMENT OF FACTS AND STATEMENT OF THE CASE.......................2 SUMMARY OF ARGUMENT.................................................4 ARGUMENT..............................................................5 I. Belknap County Attorney had no Authority to Prosecute Mr. Gubitosi in Merrimack County...............................................5 A. Superior Court Chief Justice Appoints Temporary Replacement: RSA 7:33.....................................7 B. Superior Court Judge Appoints Temporary Replacement: RSA 661:9, III................................ 10 C. Remedy is to Void the Convictions or Order a New Trial...........10 II. Harassment Statute is Constitutionally Over-Broad.....................12 CONCLUSION............................................................14 REQUEST FOR ORAL ARGUMENT AND CERTIFICATION.......................15 APPENDIX..................................................... following p. 16 i TABLE OF AUTHORITIES FEDERAL CASES Consortium of Rockingham & Strafford Counties v. U.S. Department of Labor, 722 -
Page 01 June 25.Indd
ISO 9001:2008 CERTIFIED NEWSPAPER Al Sada holds Sri Lanka win high-level second Test, meeting in China series Business | 21 Sport | 28 Wednesday 25 June 2014 • 27 Sha’baan 1435 • Volume 19 Number 6107 www.thepeninsulaqatar.com [email protected] | [email protected] Editorial: 4455 7741 | Advertising: 4455 7837 / 4455 7780 Emir meets French National Assembly President US advisors Woqod to import begin ‘limited’ mission in Iraq WASHINGTON: The first of 300,000 Shafaf up to 300 US military advisers began their mission in Baghdad yesterday to help the Iraqi army, but the Pentagon said the cylinders: CEO American troops were not tak- ing on a combat role. The primary task of the advis- ers was to evaluate the state of Plans to manufacture cylinders locally the Iraqi forces and not to turn the tide against militants from DOHA: Some 300,000 trans- Norwegian and an Indian com- the Islamic State of Iraq and the parent (Shafaf) cooking gas pany that specialise in producing Levant (ISIL), which have swept cylinders are being imported to such devices. across western and northern Iraq, help ease their shortage ahead He said his corporation was the Pentagon’s press secretary said. of Ramadan. increasing the number of outlets “This isn’t about rushing to the Orders for the supply of the that were selling ‘Shafaf’ cylin- rescue,” Rear Admiral John Kirby cylinders have already been ders so as to make their access told reporters. “These teams will placed with the exporters, local to the people easier. assess the cohesiveness and readi- petroleum products distributor More supermarkets located in ness of Iraqi security forces ...and and cooking gas supplier, Woqod residential areas, as well as outlets examine the most effective and said yesterday. -
Permitting Private Initiation of Criminal Contempt Proceedings
NOTES PERMITTING PRIVATE INITIATION OF CRIMINAL CONTEMPT PROCEEDINGS In some states, those who violate court orders can be punished by privately initiated proceedings for criminal contempt.1 Other jurisdic- tions forbid such an arrangement.2 The Supreme Court has instructed the federal courts to appoint only “disinterested” private prosecutors when exercising their inherent authority to punish contempt.3 Of course, the question of who can bring a criminal contempt proceeding affects a wide range of interests — a range just as broad as that pro- tected by court orders in the first place. Any victor in a civil lawsuit may someday undertake a contempt proceeding to preserve that victo- ry: so with the multinational corporation seeking to protect its patents, so with the parent attempting to enforce her custody arrangement. The doctrine of contempt assumes that civil proceedings will be suffi- cient to enforce a court order; criminal contempt is distinguished from its civil counterpart in that it punishes noncompliance rather than merely encouraging compliance. In practice, however, civil contempt can adequately discourage only ongoing violations of a court order. To jail a contemnor for what he did last Tuesday, criminal contempt is re- quired.4 And so it matters a great deal whether the beneficiary of a civil protective order can initiate criminal contempt proceedings, or whether she is limited to civil contempt: episodes of physical abuse are always in the past when the court learns of them. Last year, the Supreme Court discussed the question of who could initiate proceedings for criminal contempt, but ultimately dismissed the case on which that discussion had been based. -
To a Criminal Prosecution: a Proposed Model Statute for the Governance of Private Criminal Prosecutions
DePaul Law Review Volume 38 Issue 2 Winter 1989 Article 3 The Crime Victim's "Right" to a Criminal Prosecution: A Proposed Model Statute for the Governance of Private Criminal Prosecutions Peter L. Davis Follow this and additional works at: https://via.library.depaul.edu/law-review Recommended Citation Peter L. Davis, The Crime Victim's "Right" to a Criminal Prosecution: A Proposed Model Statute for the Governance of Private Criminal Prosecutions, 38 DePaul L. Rev. 329 (1989) Available at: https://via.library.depaul.edu/law-review/vol38/iss2/3 This Article is brought to you for free and open access by the College of Law at Via Sapientiae. It has been accepted for inclusion in DePaul Law Review by an authorized editor of Via Sapientiae. For more information, please contact [email protected]. THE CRIME VICTIM'S "RIGHT" TO A CRIMINAL PROSECUTION: A PROPOSED MODEL STATUTE FOR THE GOVERNANCE OF PRIVATE CRIMINAL PROSECUTIONS Peter L. Davis* TABLE OF CONTENTS INTRODUCTION ................................................................ 330 I. THE RISE OF THE Vicm ................................................ 331 11. FUNDAMENTAL PRINCIPLES OF THE CtuNAL LAW AND THE ROLE OF THE VIcmn ...................................................... 334 III. THE TRADITION OF PRIVATE PROSECUTION IN NEW YORK .... 341 IV. INITIATIG A PRIVATE PROSECUTION IN NEW YORK: Two M ODELS ........................................................................ 345 A. Model I: Direct Filing-No Judicial Screening .............. 345 B. Model II: Judicial Screening ...................................... 358 1. The Summons Part of the Criminal Court of the City of New York ..................................................... 363 V. WHEN SHOULD A JUDGE ISSUE A CRIAL COMPLAINT; WHEN SHOULD A PRIVATE PROSECUTION BE APPROVED? .. 372 A. The Need For Openness and Visibility in the Process of Determining Whether to Initiate a Criminal Prosecution 372 B. -
Private Prosecutors in Criminal Contempt Actions Under Rule 42(B) of the Federal Rules of Criminal Procedure
Fordham Law Review Volume 54 Issue 6 Article 6 1986 Private Prosecutors in Criminal Contempt Actions Under Rule 42(b) of the Federal Rules of Criminal Procedure Patrcia Moran Follow this and additional works at: https://ir.lawnet.fordham.edu/flr Part of the Law Commons Recommended Citation Patrcia Moran, Private Prosecutors in Criminal Contempt Actions Under Rule 42(b) of the Federal Rules of Criminal Procedure, 54 Fordham L. Rev. 1141 (1986). Available at: https://ir.lawnet.fordham.edu/flr/vol54/iss6/6 This Article is brought to you for free and open access by FLASH: The Fordham Law Archive of Scholarship and History. It has been accepted for inclusion in Fordham Law Review by an authorized editor of FLASH: The Fordham Law Archive of Scholarship and History. For more information, please contact [email protected]. PRIVATE PROSECUTORS IN CRIMINAL CONTEMPT ACTIONS UNDER RULE 42(b) OF THE FEDERAL RULES OF CRIMINAL PROCEDURE INTRODUCTION The contempt power enables federal judges to fine or imprison per- sons' who willfully 2 violate court orders,' and to award damages and other relief to parties4 who are injured by noncompliance with those or- ders.' A civil contempt proceeding is intended to coerce a party to obey court orders6 or to compensate injured parties.7 In contrast, a criminal contempt proceeding punishes intentional disregard of the court's authority.8 Federal Rule of Criminal Procedure 42 (Rule 42)" governs many of the 1. 18 U.S.C. § 401(3) (1982). 2. Intent is an essential element of criminal contempt. Vaughn v. City of Flint, 752 F.2d 1160, 1167-68 (6th Cir. -
Brexit: Where Are We Going?
Section title 1 Brexit: Where are we going? Recognition and enforcement during Risky Business Jersey Update 2018 transition and beyond Unpacking “pre-pack” Recent developments administrations Paul Heath QC Shut Up? New Associate Member Privilege and company dissolution A regular review of news, cases and www.southsquare.com articles from South Square barristers SOUTH SQUARE DIGEST June 2018 www.southsquare.com ‘The set is highly regarded internationally, with barristers regularly Company/Insolvency set of the year, winner 2017 appearing in courts CHAMBERS BAR AWARDS Insolvency set of the year, around the world.’ shortlisted 2017 CHAMBERS UK LEGAL 500 BAR AWARDS +44 (0)20 7696 9900 | [email protected] | www.southsquare.com In this issue 3 In this issue 06 22 44 Brexit: where are we going? Jersey Update 2018 Risky Business: unpacking “pre-packs” Mark Phillips QC on recognition and Ogier’s Nicola Roberts and Leon Hurd Andrew Shaw on the difficulties that enforcement during transition and on some recent developments in Jersey pre-pack administrations pose to beyond insolvency practitioners ARTICLES SOUTH SQUARE NEWS EVENTS ROUND UP Just and Equitable Winding Up 16 Paul Heath QC 28 Insolvency Lawyers’ 58 David Alexander QC on when the South Square is delighted to Association Annual court will and won’t make an order announce Paul Heath QC joins Conference 2018 under Section 122(1)(g) as an Associate Member Junior G36 Event 2018 59 BHS, Carillion and the Current REGULARS Government Consultation on Insolvency and Corporate 50