30 January 2010

Joint enterprise murder

In R v Rahman [2008] UKHL 45, Lord Brown began his speech by stating – “There are many more murderers under our law than there are people who have killed intentionally. The actus reus of murder is, of course, the killing of the victim; the mens rea (established in R v Cunningham [1982] AC 566) is the intention either to kill the victim or at least to cause him some really serious bodily injury—grievous bodily harm as it used to be called, gbh for short. As this appeal illustrates, moreover, there is a further group of murderers too, those who did not intend even gbh but who foresaw that others might kill and yet nonetheless participated in the venture." Rahman is now the highest English authority on "joint enterprise" as applicable to murder. It establishes that where a principal offender committed an unlawful killing with the requisite intent for murder, a secondary party would be liable for murder on the basis of his foresight of what the principal might do and not on his foresight of the intention with which the principal might perform his act.

Criminal liability based on what is often referred to as “joint enterprise” is very problematic and was the subject of a Panorama programme in November 2009 – see “Joint enterprise: who is guilty.” Also see BBC - “We will come for you: gangs warned.”

In the recent case of Starfield Badza v R [2009] EWCA Crim 1363, Badza had been convicted of murder of Billy Ward on the basis of “joint enterprise.” Ward was knifed many times and the evidence pointed to a co-accused Lubango as being the actual knifeman. Nevertheless, Badza was involved. The Court of Appeal applied the House of Lords decision in Rahman and dismissed Badza’s appeal.

Few would have any problem with the dismissal of Badza’s appeal. However, one wonders just how many people are now in jail for murder as a result of them being on the periphery of some serious act of violence. Did they all truly have foresight of what the other(s) might do? The law needs to send out a strong message to those who involve themselves in violence or who have potentially violent acquaintances. Nevertheless, is this strong message working injustice? Is there a case for law reform?

28 January 2010

Supreme Court quashes Orders against Taliban and Al Qaida

The United Nations Security Council passed Resolution 1267 on 15th October 1999. Subsequent resolutions have also been passed - e.g. UNSCR 1333 was passed in 2000 to freeze assets of Al Qaida. Resolution 1267 was aimed at “the Afghan faction known as The Taliban.” At the time this was rather unusual in that the target of a UN Resolution was traditionally a "rogue" Member State (e.g. Iraq in the 1990s). The Taliban is certainly not a recognised “State.”

The UK passed Orders – made under the United Nations Act 1946 – with a view to giving force in the UK to Resolution 1267. The Orders were the Terrorism (United Nations Measures) Order 2006 and the Al-Qaida and Taliban (United Nations Measures) Order 2006. See HM Treasury website

Orders made under the 1946 Act are “Orders in Council” and are made by the Privy Council. After the Order is made it must be “laid before Parliament” but there is no requirement for debate or any form of approval – see 1946 Act s.1


The Terrorism Order has been quashed by the Supreme Court in HM Treasury v Ahmed [2010] UKSC 2.  Also, by a majority, the court quashed one article in the Al-Qaida Order. The judgment can be read on the court’s website.

The case is interesting in that the court has insisted that persons affected have certain basic rights which were being denied under the Orders as they stood.

It is now being reported that Britain is, along with other nations, ready to “buy off” the Taliban with “millions”.  The war in Afghanistan has already been lengthy (2001) and has claimed (as at 24th January) 251 British lives.  Of course, it is said that the money will go to President Karzai’s government and its use would be monitored. The Taliban would not get cash. Why then do I feel uneasy?

Addendum 31st January

Perhaps this report in The Times (Sunday 31st January) is the answer. It seems that there is a serious gulf between promises made to moderate factions by the government of President Karzai and their ability to honour those promises.

Addendum 2 - 5th February

The Supreme Court had declared the Terrorism Order and one article of the Al Qaida order to be void. That which is void has no legal effect. The Treasury asked the Supreme Court to "suspend" the operaton of its decision but the court, by a 6:1 majority decision, refused to do so. See HM Treasury v Ahmed and others No.2 [2010] UKSC 5. It appears that the government is to rush through legislation with a view to ensuring that assets which were frozen (unlawfully as it now appears) will remain frozen. The legislation will need to have retrospective effect. See The Times 5/12/10.

The question of when a court may suspend the operation of one its decisions is interesting. A suspended decision would have no effect until such time as it became operative. That is not the same thing as saying that a decision only has prospective effect (i.e. immediately effective but for the future only). The usual situation with English judicial decisions is that they have both retrospective and prospective effect.

27 January 2010

So, was the war lawful?

The Head of Legal blog argues that the Iraq War of 2003 was lawful. I have put my own, admittedly non-expert, view on that excellent blog which is to the effect that the trail of UN Security Council Resolutions from Resolution 660 (2nd August 1990) to 1441 (29th November 2002) – a period of over 12 years – ought not to have been relied upon for the legality of the war. Of course, many continue to have doubts about the legality and those views have been aired at the Chilcot Inquiry notably by Sir Michael Wood QC and Elizabeth Wilmshurst who were, respectively, Head and Deputy Head of Legal Affairs at the Foreign and Commonwealth Office.

The “Resolution Trail” is far from easy but it is certainly informative.

We certainly have an odd system in our country. Practically everyone with knowledge and experience of international law said it was unlawful. The Attorney-General finally concludes it is lawful. He wins!!

26 January 2010

R v Gilderdale: Attempted Murder and Assisted Suicide

Bridget Kathleen Gilderdale was cleared of attempting to murder her daughter Lynn Gilderdale by a jury at Lewes Crown Court. The judge (Mr Justice Bean) thanked the jury for their “common sense, decency and humanity.” Gilderdale had previously admitted assisting the suicide of her daughter. Miss Gilderdale was found dead at their home on 4 December, 2008 and had suffered with ME for almost 17 years (from the age of 14).

It is of some concern that the CPS pursued a charge of attempted murder and the trial judge (Mr Justice Bean) criticised the Director of Public Prosecutions. The CPS has defended its decision to prosecute for attempted murder.

Gilderdale received a 12 month conditional discharge for assisting the suicide of her daughter.

Complicity (i.e. assisting) suicide is an offence under the Suicide Act 1961 section 2 - – “A person who aids, abets, counsels or procures the suicide of another, or an attempt by another to commit suicide, shall be liable on conviction on indictment to imprisonment for a term not exceeding fourteen years.”

In R (Purdy) v DPP [2009] UKHL 45 the House of Lords held that the Director of Public Prosecutions should draw up guidelines as to the factors to be considered in the decision whether to prosecute a person under section 2. The DPP issued “interim guidance” in September 2009 and a consultation took place up to 16th December 2009.

Against this background, the handling of the Gilderdale case by the DPP/CPS has a very unsatisfactory feel about it and it seems likely that more will be heard about this in the days to come.

Addendum 1st February 2010:

From 1.2.2010, a revised Suicide Act 1961 s.2 is in force - see Coroners and Justice Act 2009 s.59 See also Ministry of Justice Circular 2010/3.

Nothing to hide: nothing to fear. Iraq; Dr. Kelly and Lord Hutton

In July 2003, Tony Blair received standing ovations when he addressed the United States Congress. He flew on to Tokyo and the news broke of the death of the scientist Dr David Kelly who had, for a decade, advised both the Foreign Office and the Ministry of Defence on Iraq, its weapons of mass destruction and the United Nations' inspection approach towards disarmament and monitoring. “Have you got blood on your hands …”, was the famous and unanswered question which was thrown at an obviously shaken and nervous Mr. Blair. It was immediately announced that there would be an inquiry to be chaired by Lord Hutton.

Dr Kelly had appeared before the House of Commons Foreign Affairs Select Committee on 15th July 2003 when it was put to Dr. Kelly that he was “chaff” thrown up to divert the committee’s probing and when he was pompously told by Andrew Mackinlay MP that this “is the high court of Parliament and I want you to tell the Committee who you met.”

The Hutton Inquiry reported in January 2004.

The Oxfordshire Coroner opened an inquest into Dr Kelly’s death but it was adjourned pending the outcome of the Hutton Inquiry. Hutton declared – “I am satisfied that Dr Kelly took his own life and that the principal cause of death was bleeding from incised wounds to his left wrist which Dr Kelly had inflicted on himself with the knife found beside his body. It is probable that the ingestion of an excess amount of Coproxamol tablets coupled with apparently clinically silent coronary artery disease would have played a part in bringing about death more certainly and more rapidly than it would have otherwise been the case. I am further satisfied that no other person was involved in the death of Dr Kelly and that Dr Kelly was not suffering from any significant mental illness at the time he took his own life.” After this finding was announced the Oxfordshire Coroner decided not to resume the inquest.

A group of doctors are seeking material on which to base a challenge to the finding of Hutton. It appears that they have been informed that Lord Hutton ruled in 2003 that medical reports and photographs should remain closed for 70 years – see The Guardian 26th January 2010.

The exact legal basis for this seems somewhat obscure. The Hutton Inquiry was held at the request of the Lord Chancellor of the day (Lord Falconer) and it was set up under the prerogative power of the Secretary of State to convene an inquiry – see Review of Executive Royal Prerogative Powers

(An interesting report on inquiries is that of the Parliamentary Public Administration Select Committee 2004 “Government by Inquiry”) This report preceded the Inquiries Act 2005 which would now govern any statutory inquiry and which, interestingly, retains the power of the Secretary of State to set up an inquiry - section 44(4).

It would therefore appear that the inquiry material is subject to governmental discretion as to whether it will be released and, if so, when. In 1997 the government published the Open Government Code of Practice on Access to Government Information. However, this made it clear that some categories of information could remain confidential and would do so if “the harm likely to arise from disclosure would outweigh the public interest in making the information available.” Of course, Ministers would be the judge of that! One of the key categories of information which could remain confidential was – “Information relating to legal proceedings or the proceedings of any tribunal, public inquiry or other formal investigation which have been completed or terminated, or relating to investigations which have or might have resulted in proceedings.” From the beginning of 2005, the Access to Government Information Code came to an end. However, in itself, this would not alter any "closure" decisions already taken.

It is rather difficult to see what interest there is in keeping this matter under wraps. If Lord Hutton got it right then there should be nothing to fear.

Additional information – 26th January 2010 – A report on the BBC website indicated that Lord Hutton did not mind the post-mortem report being released for the purposes of any legal proceedings but he would wish to see conditions restricting the use and publication of the report to such proceedings.

Not Guilty Guv'nor: Britain and a Ghost from the Colonial Past

The U.K. was a major colonial power. Since the 1960s, many of the former colonies have achieved their independence but from time to time the colonial past comes back to haunt. The solicitors Leigh and Day have brought to public attention a claim by some elderly Kenyans in respect of appalling treatment they allege that they received at the hands of the Kenyan authorities when Britain was the colonial power. See this link. It seems that the British government is arguing that it is now nothing to do with them because of the international law doctrine of State Succession.

Of course, it is not unusual for a new (successor) State to assume authority over the territory of an old (predecessor) State. The transformation of a colony into an independent nation is one way in which this occurs and Kenya became independent in 1963. The International Law Commission has been considering the many aspects and problems of State Succession for many years.

It could be an interesting one this! I wonder if somehow it might eventually all get settled out of court?

See also Afua Hirsch writing in The Guardian 25th January 2010

Addendum 6th April 2011:   "Kenyans sue for UK Colonial human rights abuses" - The Guardian.  Also, "Mau Mau victims to give evidence at High Court" - Solicitor's Journal 5th April 2011.

Addendum 5th June 2013:  The Guardian 5th June  - reports settlement of the dispute but only after lengthy court proceedings

23 January 2010

Children and the law: No.1 - The Edlington Case

Two boys (A and B), now aged 11 and 12, have been sentenced to indeterminate detention for offences against three others (C, D and E). The offences included causing grievous bodily harm, robbery and causing or inciting a child under the age of 13 to engage in sexual activity. The specific details of the offences were particularly nasty. The trial judge, Mr Justice Keith, considered pre-sentence reports and psychiatric reports and went on to set a minimum term of 5 years but emphasized that A and B can only be released when the authorities are satisfied that the risks they pose are such that they can be safely released.

Doncaster City Council has published an Executive Summary of a Serious Case Review into the matter.

The fact that the full report of the Serious Case Review is not being published sparked an interchange in Parliament between David Cameron and Gordon Brown.

Serious Case Reviews developed after the inquiry by Lord Laming into the death of Victoria Climbie in 2000. Lord Laming reported on this in January 2003. 

In September 2003, the Government published the Every Child Matters Green Paper and responded formally to the Victoria Climbie Report. The Children Act 2004 implemented some recommendations of this report and created Local Safeguarding Children Boards(Children Act 2004 Part 2 and, for Wales, Part 3). After the death of Baby P in 2008, Lord Laming published, at the request of the government, a Progress Report relating to the Protection of Children in England (March 2009).

In relation to Serious Case Reviews, Lord Laming said:

"SCRs inevitably include a great deal of case material that should remain confidential, not only to protect vulnerable people, but also because SCRs depend upon the cooperation of witnesses, often in a highly charged situation. Without this assurance many would be reluctant to participate in the process, rendering the task worthless."

Laming also recognised that the need for confidentiality made it all the more important that Executive Summaries were of high quality. He went on to recommend that the Department for Children, Schools and Families should revise Working Together to Safeguard Children to underline the importance of a high quality, publicly available executive summary which accurately represents the full report, contains the action plan in full, and includes the names of the Serious Case Review panel members.

Later in 2009, the government issued revised guidance on Serious Case Reviews

The J Children Serious Case Review notes:

"The panel concluded that the assault was a preventable incident. Although the extent and severity of the assault could not have been predicted, the perpetrators had shown an escalating pattern of violence against other children and adults over a period of several months. There were opportunities to intervene more effectively right up to the week before the assault.”

and

"Although many services tried to work with the family none were able to make an effective change to the behaviour and problems of the boys and their family. There was too much reliance on using agreements and warnings to change their behaviour; this reflected an insufficiently authoritative, consistent and assertive strategy in working with a family who were uncooperative and antisocial in attitude and behaviour. Services were not coordinated well enough. This reflected not enough planning or leadership within the service as well as in the case management itself."


There is good reason to be impressed with the present government’s efforts to drive forward the recommendations of Lord Laming and to endeavour to improve the processes in this difficult area. A considerable amount of excellent work is done by local authorities to protect children known to be at risk. This makes it all the more regrettable when an event like Edlington occurs and which was "preventable." The legal powers are there to issue care proceedings – Children Act 1989. It seems that there were more than adequate grounds for the local authority to have done this in respect of A and B and that step might have avoided this tragedy.

Attorney-General - The Harry Street Lecture at Manchester University

  The Attorney-General Lord Hermer KC delivered the Harry Street Lecture at Manchester University. The text has been published - HERE . He o...