Category Archives: In the news

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Jordan Dunn pleads guilty to pitch invasion

 

It’s an early bath for Jordan Dunn as on 1 September 2014 he pleaded guilty to invading a football pitch and received a fine for his troubles. Details can be seen on the BBC website here.

What happened?

There’s not really any dispute as to what happened – it’s all here on TV.

During a Premier League match between West Ham and Tottenham, a free kick was awarded to Tottenham when it all got a bit much for young Mr Dunn. Aged just 22, it seems all the blood rushed to his head (and having consumed six – so he says – pints of beer prior to the game) he burst onto the pitch and ran the length of the field towards the West Ham goal.

The ball was lined up ready for Tottenham to take the free kick when Dunn, seizing his opportunity, ran at the ball and curled it around the wall. His effort was saved by West Ham’s goal keeper. The crowd cheered. He was then apprehended by six stewards who proceeded to drag him to the floor, sit on him for a little bit and drag him away. The crowd booed.

Judge’s comments

The judge commented that “I understand that the professional footballer who followed you did not do any better.” The judge also said it was a “small mercy” that Dunn had “decided to remain fully clothed”. 

Mitigation?

Well Dunn apologised and said it had been his dream to “run on the pitch and kick the ball” – one wonders what is next on his bucket list.

The offence

The offence is under Football (Offences) Act 1991 s.4 which states:

It is an offence for a person at a designated football match to go onto the playing area, or any area adjacent to the playing area to which spectators are not generally admitted, without lawful authority or lawful excuse (which shall be for him to prove). 

Section 1 of the Act gives the Secretary of State the power to make secondary legislation stating which games are “designated matches” for the purposes of the offence. Surprise surprise…a Premier League game is one of them.

By section 5, the maximum sentence is a level 3 fine – currently £2,500.

Sentence

He received a fine of £305. We don’t know whether he was also ordered to pay any costs, but it is likely. Additionally, he should have been ordered to pay the victim surcharge which, as he was sentenced to a fine, is 10% of that fine, rounded up or down, and so it is likely to have been made in the sum of £30.

As is usual with fines, it is difficult to assess whether this is lenient or harsh as reference has to be made to the means of the offender – which of course, we are not privy to. However, it seems that a slap on the wrist and being hit in the pocket is just punishment for what was a few moments of silliness.

Photo from the BBC

Dennis Harold – 4 years for a £3 million fraud

Introduction

Fraud in the city? Who’d have thought it, eh? This one though is a bit more ‘old school’. Dennis Harold was a payroll worker for Devonshire Appointments. He created a series of fake identities and caused payments to them through non-existent companies.

In total, he netted £2.9 million which went on “gambling (a whopping £1.2 million), an “expensive divorce” and sending money to a bride or fiancee in Thailand“. Other expenditures were “£300,000 towards a £600,000 house and bought a £54,000 car and jewellery for his wife“. When his house was searched, “Police also found £120,000 in cash stuffed in a rucksack, a bag and a jacket pocket“.

This had been obtained over a six year period from 2007 to 2013.

 

How did this come to light?

Officially an audit in 2013. In what some people might find amusing however Mr Harold’s fraud was discovered by a colleague Shamsur Rahman in 2008. Mr Rahman decided that the appropriate way of dealing with it was to blackmail Mr Harold and threaten to expose him unless he handed over a cut of the proceeds.

So it was that Mr Rahman came to plead guilty to money laundering.

 

Sentence

Mr Harold got 4 years. It seems that Mr Rahman also got the same sentence. This case falls with both the Theft and the Fraud Sentencing Guidelines.

Looking at the theft ones first (p11) this is right at the top of the highest bracket. Given the sums of money involved, this would suggest a sentence of 6 years for Mr Harold. Allowing for credit for a plea of guilty, this puts the 4 year sentence as bang on what one would expect.

In relation to the fraud guidelines, it’s probably closest to a banking fraud (p24). This gives a range of 4-7 years. Again, this is right at the top of the bracket in terms of seriousness and value.

Putting those two together, I’d suggest that Mr Harold can consider himself slightly fortunate, as we would expect a sentence slightly higher than he got (but not by much, about 4½-5 years). If Mr Rahman did get the same sentence, he may be entitled to feel slightly cheesed off. Mr Harold was clearly the prime mover and originator and we’d have expected him to get a slightly higher sentence to reflect that.

Having said that, it is hard to say that the sentence of 4 years is manifestly excessive, so we would not expect him to get very far in an appeal.

 

Was this a trial or a guilty plea?

That’s a strange aspect of the reporting. It reports a guilty plea for both of them, but states that “The jury heard Harold was motivated by “pure greed“. It may be that this is sloppy reporting, or that there was in fact a trial (or part of a trial at least) for one or other of them. The sentences would actually make more sense if Mr Rahman was found guilty after a trial – this would explain why he got the same sentence.

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Wayne Bamford sentenced to 28 days with his mum for courtroom tantrum

Introduction

27th August 2014 appeared to be a usual day in Blackpool Magistrates’ Court. We don’t have the full Court list, but we imagine the usual diet of sex, drugs, violence and unpaid parking tickets.

Any casual observer would have been jolted out of their complacency when a Mr Wayne Bamford appeared in front of the lay justices.

Facts

This wasn’t a murder, it wasn’t a serious offence at all – possession of cannabis (hardly an offence any more in many people’s eyes). There was £200 worth; enough for a couple of weeks. The sort of offence that passes through the magistrates’ courts up and down the land day in, day out, without comment. And the sort of case that would normally lead to a fine.

It’s not completely clear, but we think that Mr Bamford pleaded guilty and the magistrates stated that they were thinking of imposing a curfew (a pretty high sentence for this, but there may be facts that we’re not aware of).

To say that Mr Bamford objected is somewhat of an understatement. His exact words were ““You must be joking. I can’t stay in with my mum. You don’t 
understand what it’s like living with her. Why can’t I just have a fine?“. Upon being asked to be quiet, he stated I’m not having a curfew – no way” before throwing petrol on the fire by “repeatedly interrupted proceedings by calling members of the bench and the legal 
advisor obscene names.

Sentence

Mr Bamford was removed to the cells, where he was left to cool his heels for the rest of the day. This is common – Court proceedings can be stressful, and people often let off steam. Sometimes, the best way of dealing with it is to remove the person from the situation and letting them calm down.

After a few hours in the cells, Mr Bamford was a bit more contrite, and apologised for his behaviour. This spared him from an immediate custodial sentence, but he was still dealt with for the contempt.

The Chair of the bench sentenced Mr Bamford to a 28 day curfew. I hope that he paused briefly before announcing this, and gave Mr Bamford a little wink but, if it did happen, then it was not recorded.

What is contempt?

We have an overview here, as well as some specific examples here (defendants snogging in the dock – not that serious) and here (attacking the Judge after he’s sentenced your brother – much more serious).

Generally speaking, people who get convicted of contempt get a short spell inside. This is because Courts feel that this sort of behaviour tends to undermine the court of justice. In this case, the Court took a sensible way forward by giving him a curfew order rather that prison. Yes it was serious, but it’s not that serious a challenge to the authority of the court.

Hopefully Mr Bamford and his mother take the 28 days of enforced evenings in (no early release from a curfew) to learn to tolerate each other better. Maybe a game of scrabble and a good mother-son chat.

(c) Associated Press, from the Daily Mail

Could Jihadi John be tried in the UK?

We often receive tweets asking us to look at particular stories or to explain particular principles and yesterday was no different.

You are no doubt all aware of the dreadful murder of the American journalist James Foley. He was kidnapped and held hostage before being beheaded by a man wearing a face covering. The man is believed to be English. In fact, news outlets are reporting his name. Toronto’s ‘The Star’ state:  “According to British media outlets, they have a “key suspect:” Abdel-Majed Abdel Bary, a 23-year-old British-Egyptian rapper from west London.”

So, could the man dubbed Jihadi John be tried in the UK?

Unusually, the answer appears to be extremely simple. Yes.

Offences against the Person Act 1861 s.9 is entitled  ‘Murder or manslaughter abroad” and states:

Where any murder or manslaughter shall be committed on land out of the United Kingdom, whether within the Queen’s dominions or without, and whether the person killed were a subject of Her Majesty or not, every offence committed by any subject of Her Majesty in respect of any such case, whether the same shall amount to the offence of murder or of manslaughter, . . . , may be dealt with, inquired of, tried, determined, and punished . . . in England or Ireland . . .: Provided, that nothing herein contained shall prevent any person from being tried in any place out of England or Ireland for any murder or manslaughter committed out of England or Ireland, in the same manner as such person might have been tried before the passing of this Act.

So, there you have it. It matters not that the victim was not a British subject. Nor that it was committed abroad, outside “the Queen’s dominions” – all that matters it that “Jihadi John” is a “subject of Her Majesty”, (which, if the reports are correct and he is English, would appear to be satisfied) and that the conduct constitutes and offence of murder (or manslaughter) had it been committed in the UK (which again, appears to be satisfied).

Photo from the BBC

Liam King jailed for the murder of Rebecca Ayres

Introduction

On 4th March 2014 Liam King (26) got into an argument with Rebecca Ayres (24), his partner. The argument was about christening arrangements for Ms Ayres three year old daughter. Mr King was concerned that Ms Ayres was in too much contact with her former partner in the lead up to the ceremony.

The full details aren’t clear, but Ms Ayres threatened to end the relationship unless Mr King did not come to the christening. This escalated the argument and Mr King got a knife and stabbed Ms Ayres 11 times, killing her.

On 26th August 2014, Mr King was sentenced for the murder. The only sentence available was life imprisonment, with the Judge setting the tariff, the minimum period that has to be served, as 15 years (see here for our factsheet on sentencing for murder).

 

Comment

The starting point for a murder of this sort is 15 years. Here, it seems that there was a prompt guilty plea – in interview Mr King “admitted he had an argument with Miss Ayres and then stabbed her in her chest and arms as she tried to defend herself“.

This would indicate that the Judge had taken a starting point of 18 years (there are different rules relating to credit for a plea of guilty to murder).

As to why the Judge increased the sentence? Probably because of a history of violent and controlling behaviour on the part of Mr King, which is generally seen now as an aggravating feature, even if it has not lead to a conviction.

On a separate note, it would not surprise me if, on the back of cases like this, there are calls at some point for an increase in the starting point for murders committed in a domestic context.

 

Photo from the BBC

Photo from the BBC

Photo from the BBC, via ?Universal Pictures

Phillip Danks jailed for filming in cinema

Introduction

Honestly. You get a suspended sentence for glassing someone, a Community Order for rape, does anyone go to prison anymore? Well, in the Midlands they’re a bit robust, with one Judge leading the way by jailing Phillip Danks for nearly 3 years (2 years, 9 months to be precise) for filming in a cinema.

 

Facts

Obviously, there’s a bit more to it than that … Mr Danks not only filmed Fast and Furious 6, but he uploaded it to the internet where it was downloaded 700,000 times. He also offered to sell it via his facebook page. An assistant of his, Michael Bell, got a Community Order.

Apparently this lead to a loss of revenue to the film company of ‘millions of pounds’. This needs to be approached with a slight degree of scepticism as it is extremely unlikely that all those who downloaded it would otherwise have paid the full price to go and watch it.

What isn’t clear is exactly how much money Mr Danks made from this operation. According to a FACT press release (Federation Against Copyright Theft – the body that prosecuted this) he offered to sell copies of the film for £1.50, and it may be that he made something from all the downloads. It is doubtful if he would have made more than a couple of thousand pounds for this.

 

What were the charges?

They are said to be under the Fraud Act and (probably) s198 Copyright, Designs and Patents Act 1998 (maximum sentence of ten years).

There are guidelines for fraud, but this doesn’t fit too well into any of the categories. At a push we’d say it was a kind of confidence fraud constituting a single transaction of a non-vulnerable victim (page 20), but even then it’s not ideal.

The sentence does seem pretty high. We don’t know if there was a guilty plea, but we think so. Either way, this does seem out of line with sentenced for other offences. We’d expect an appeal.

Confiscation proceedings for cable thieves yields £7

Introduction

Last December (17th December 2013 to be precise), seven men were jailed for Conspiracy to Steal. They had stolen about 7,000 metres of copper cable, valued at about £150,000 – not to be sniffed at. The prison sentences varied from 21 to 30 months.

Confiscation As is often the case with financial offences, the Court proceeds to confiscation. This has a laudable aim of depriving criminals of the proceeds of their crime. It has, however, caused a whole lot of problems, with many trips to the Court of Appeal and Supreme Court. It has, in fact, almost certainly cost more money than it has brought in.

On 20th August 2014 the Confiscation Proceedings in this case were heard. In relation to all seven defendants, the Judge determined that, basically, they didn’t have any money. And so there was a nominal order against all defendants of £1 each.

How much did this cost? We don’t know. There are hugely different estimates of how much a Crown Court costs to run, but let’s take a figure of £3,000 a day. It is hard to imagine that a case such as this would have been resolved in less than a day in total. Add in the same amount, if not more, for the prosecution to investigate and prosecute the confiscation and a couple of hundred for the defence lawyers, and it’s already quite a lot of money. It wouldn’t surprise me if the total cost was over ten grand, all for seven quid – so not a great return on your investment.

Is it worth it? It is right that if one of them one the lottery tomorrow then this means that the government can go back for more. This is pretty unlikely however, and whilst if there is legitimate earnings down the line, then I would question whether this is a proper use of state funds.

The argument is that it shouldn’t be a cost benefit analysis when it comes to this sort of thing. I sort of agree with that, but equally, confiscation is not supposed to be a penalty (even though it is now, given the way that it has developed).

On balance, justice shouldn’t come down to cost. But, the government is happy to sacrifice that principle in other areas of law, so why not this one? Maybe it’s time to cut back on the confiscation…

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Lee Jezard – drunk man sentenced for comandeering a plane

Introduction

Drunk people doing stupid things is always a good source of amusement. And sometimes a good source of work for the CPS in generating prosecutions. On 20th August 2014 a Mr Lee Jezard served up another example of this.

 

Facts

Mr Jezard was at Birmingham Airport for reasons unknown. He was very drunk, and all he was aware of was that he probably got a train there.

What was reconstructed was that he had swiped £36.45 of food from Caffe Nero (based on our experience this may have been a sandwich and a packet of crisps) for which he pleaded guilty to theft before heading for a baggage carousel. He climbed through this onto the tarmac before seeing an empty Lufthansa plane and boarded it.

When confronted by cleaning staff, he initially claimed to be the pilot. When that failed, he showed a level of drunken ingenuity claiming firstly that he worked for the navy, and then said that he was “ breaking into places to see if people can catch me – I go to prisons and other places’“. This failed to convince however, and he was in due course arrested.

 

What were the offences?

Theft is straightforward. The news states that there were three charges. We imagine that the other two related to the trespass onto the tarmac and then getting onto the plane.

There are a large number of offences relating to airport and aviation security (see here for a list and discussion document from ACPO if you’re bored).

As a guess, we’d go for trespassing in an airport (under the Civil Aviation Act 1982) and/or a bylaw offence under Airports Act 1986. Both of these are (probably) summary only and can only be dealt with by a fine.

 

What did he get?

A fine. In total he got £285 in fines, £185 costs and a £20 Victim Surcharge. The fines were three lots of £95 and so the surcharge is 10% of the fine or, if there are more than one, the largest fine (with a minimum of £20). That’s the reason why the surcharge is £20.

There was also compensation to Caffe Nero for the full amount.

 

Comment

If there was any suggestion that there was any nefarious reasons for this then in these days of heightened concern over terrorism, he would have been facing far more serious charges and years in prison.

However, Mr Jezard was a man of good character, and this was obviously someone being very drunk rather than trying anything more serious. For that reason, this seems a sensible way of dealing with the matter. He has learnt a costly lesson.

As has, hopefully, the airport as to how easy it appears to be to trespass in the airport … we are told that there has been a review of security and the gaps that Mr Jezard exploited have now been closed.

Picture from the Daily Mail

Man escapes custody after breaching community order imposed for burglary…whilst on licence for manslaughter

On 20 August, a story appeared in the Daily Mail to the effect that “man walks free after fourth brush with the law” – putting aside the obvious irritation with the tabloid hyperbole around people “walking free” from court, what is the story about, and have the Mail got it right?

One, two, three, four…

Manslaughter

Craig Real (now 21) was convicted of manslaughter when he was aged 16. He received 5 years’ imprisonment for beating a homeless man to death with two others in 2009. The Mail state that ‘[t]he trio punched and kicked the helpless victim as he slept outside a Waitrose store in Westbourne, Bournemouth, Dorset, because he refused to give them his cigarettes.’ We don’t have any more details about the manslaughter case at the moment. He was released from that sentence. The Mail states that he was released early. Whilst this is true, it is potentially misleading. As many of you are no doubt aware, all determinate custodial sentences are subject to early release, which occurs at the half-way point, after which the prisoner is released on licence and subject to a number of conditions.

Breach of licence

It appears that he then breached his licence and was returned to prison. It isn’t clear what conditions were breached. It appears he remained in prison for the duration of the 5-year sentence. He was re-released earlier this year.

Burglary

He had been out of prison (not on licence, as the sentence had expired) for two months when he committed a burglary, stealing a TV from a summer house. He was arrested and brought to court. He was sentenced to a community order with a  programme requirement which required him to attend a ‘Thinking Skills Programme’. The judge of course had the power to send him to prison, but opted to give Real a chance.

Breach of community order

Just weeks after the community order was imposed, Real failed to attend a meeting with his probation officer. His probation office had the option of giving him a warning (those subject to community orders are allowed one warning within a period of 12 months) or “breaching” him and having him brought to court. He was “breached” and brought to court, no doubt due in part to his history of failing to comply with his licence. The judge had two options;

a) impose more onerous requirements, or

b) re-sentence him for the original offence.

The judge decided to add as the Mail states, “a month-long curfew from 8pm to 6am and ordered him to wear an electronic tag”. An electronic monitoring requirement, as it is known, for the period of just a month is somewhat unusual and we would have expected something a little longer. We of course do not know how long the community order was originally imposed for. 

The judge reportedly said he did not send Real to custody because this was a single breach. No doubt he was told that such a course is unlikely to be taken if there is a further breach.

Public outcry

Perhaps ‘outcry’ is too strong, but there was some discontent. The Mail stated:

“Local residents took to an online messaging board to express their outrage at the latest sentencing.

One wrote: ‘Disgusting. This toe rag gets yet another chance. Where’s the chance he gave his defenceless victim?”

I consider that to be an entirely separate matter – the offence of manslaughter was dealt with in 2010 and he has served his sentence for that. To my mind, taking a pragmatic approach, trying to encourage compliance with the community order and attempting to allow Real to get on with his life and contribute to society – rather than be a burden sat in a prison cell – is the best approach. No matter whether or we think he is wrong’un. He is only 21 after all.

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Paul Wooding sentenced for swallowing fish

Introduction

We looked earlier this year at the case of Gavin Hope who pleaded guilty to swallowing a goldfish as part of a ‘Neknomination stunt’. He was fined £300.

On 19th August 2014 there were echoes of that in the case of Paul Wooding. Mr Wooding received a challenge and, taking up the dare, “He took the fish from a friend’s tank and put them into a pint glass of wine, gin, vodka, rum and lemonade before swallowing them“.

It seems that Mr Wooding had drunk a not inconsiderable amount of alcohol by this point of the evening. He also recorded himself doing this and put the resulting footage on facebook. Whilst we can’t offer legal advice, we can say this – filming yourself committing a crime and posting it on the internet is not a particularly clever thing to do.

 

What is Neknomination?

It is described on the BBC thus – “The concept of the game has been described as “neck your drink, nominate another“. Which pretty well sums it up. Wikipedia has a full article on it here, if you want to find out more.

 

What’s the offence?

The RSPCA prosecuted Hope for, presumably, under section 4 of the 2006 Act – that of causing unnecessary suffering to an animal. We presume it is under subsection

(2) A person commits an offence if:

(a) he is responsible for an animal,

(b) an act, or failure to act, of another person causes the animal to suffer,

(c) he permitted that to happen or failed to take such steps (whether by way of supervising the other person or otherwise) as were reasonable in all the circumstances to prevent that happening, and

(d) the suffering is unnecessary.

The offence is a summary only offence, triable therefore only in the Magistrates’ Court. The maximum sentence is a £20,000 fine and/or 6 months’ imprisonment.

 

What did he get?

He got a Conditional Discharge for 18 months, together with the Victim Surcharge of £15 and some rather steep costs of £500.

What to make of that? It seems quite a generous sentence (animals tend to get quite a lot of protection in our legal system and those harming them get hammered), but maybe a sensible way of dealing with someone who was a drunken idiot.

One thing that his defence lawyer said in mitigation was “Yes, those fish may have experienced pain and then died, but they are small fish, nothing more” which, whilst it may be true, is quite a brave thing to say and may often backfire. Here, though, he seems to have got away with it.

A fish. But not the fish. A similar one (we think - we're lawyers not ichthyologists)

A fish. But not the fish. A similar one (we think – we’re lawyers not ichthyologists) though