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Proceeding contribution from Dominic Grieve (Conservative) in the House of Commons on Wednesday, 28 June 2006. It occurred during Ministerial statement on Jubilee Line Case Review.


Jubilee Line Case Review

I thank the Solicitor-General for the statement. I fully accept his apology. He sought to keep me completely informed about the nature of the statement to be made in the other place and supplied me with a copy of the document in good time. I am glad that he acknowledges that it would have been better if statements had been made in both places simultaneously, especially as the subject matter, although it may be legalistic, touches on several contentious topics that are relevant to issues before the House at present. The report is to be commended. I am sure that the House would wish to thank Mr. Stephen Wooler and his team. Although its remit is restricted to the Crown Prosecution Service, with an added angle of the police role, it is detailed, illuminating and helpful. The fact that no verdict was returned in the case enabled Mr. Wooler’s team, most unusually, to be able to interview jurors about their views in relation to the process, which he described as a ““hugely valuable insight”” into the case. The collapse of this case was at huge public expense—some £25 million, with no verdict returned. It has been used extensively by those who have supported the argument that juries should be got rid of in long and complex fraud cases. Does not a detailed reading of this report show that that assertion is entirely unjustified? Is not one of the most interesting conclusions of Mr. Wooler’s report that his analysis does not support that at all, and that the argument is wholly erroneous? At paragraph 9 of the executive summary, Mr. Wooler said that"““although the collapse of the Jubilee Line case was regarded in many quarters as relevant to the debate about the suitability of juries to try charges of fraud, and in particular the proposal to implement Section 43 of the Criminal Justice Act 2003””—" which has been a highly contentious issue before this House—"““its circumstances were in reality so unusual that it cannot be relied on to support either position in that debate.””" Will the Solicitor-General please confirm that that is the position of the Law Officers, because I noted both yesterday and in the Solicitor-General’s remarks, but especially in remarks made by the Attorney-General on a news programme yesterday evening, that he appears to disagree with his own inspector’s report in respect of that matter? Furthermore, the main body of the report contains ample evidence that goes further in supporting the role of juries in trials of this kind. At paragraph 1.40, in relation to the jury, Mr. Wooler says:"““No responsibility for the inconclusive outcome of the case can properly be attributed to the capabilities or conduct of the jury. Overall, they discharged their duties in a thorough and conscientious manner. Collectively, they appeared even at the time of our interview with them to have a good grip of the evidence and the issues, particularly allowing for the fact that many months had passed since they had last heard any evidence.””" What is perhaps most telling—I should be grateful for the Solicitor-General’s comments on this—is that the inquiry had before it a letter from one of the jurors, written on the day on which the trial had collapsed and the acquittals had been recorded, in which he expressed his deep displeasure. The letter, which can be found in paragraph 11.6 of the report, says:"““I, along with the majority of the jurors, had a good understanding of what was going on in the courtroom and I have taken exception to comments made by yourself””" —the judge—"““and Mr Upward””" —the prosecutor—"““in tonight’s news coverage. It is being stated that you and other members of the court thought that we were unable to remember evidence from the early stages of the trial and thus a fair trial would prove impossible. Nobody asked for our comments and what we felt. Why would the majority of us be making notes? So that when we came to deliberate we could refer back to them and make informed decisions. I personally referred to my notes regularly during the trial and was thus able to compare evidence and make informed judgements as the case proceeded. To now be labelled an incompetent is not acceptable””." These are important issues. I have to tell the Solicitor-General that I am troubled that on repeated occasions when we have come to consider the issues of juries in long fraud trials, we have appeared to be faced with a blank wall when we have confronted the Government. In a debate in the House on 21 June 2005, when a statement was made that there would be an end to juries in certain fraud trials, the Solicitor-General said:"““Stephen Wooler is indeed looking into the background of the Jubilee line trial and will no doubt make his report in due course, but the House needs to know when the Government have made a clear decision.””—[Official Report, 21 June 2005; Vol. 435, c. 658.]" May I ask the Solicitor-General and the Attorney-General, in the light of this extremely compelling and interesting report, to reconsider their position and to take on board the comments that have been made? Will the Solicitor-General also confirm the other point that was made so tellingly in the report—that even if the Government’s proposals in section 43 of the Criminal Justice Act had been implemented, the trial would almost certainly have taken place with a jury in any event? To use this case because of the waste of public money that has resulted is particularly pernicious, and I very much hope that the Attorney-General will stop doing it. The causes of the collapse have been correctly identified by the Solicitor-General, but one of them deserves special focus. The decision to charge conspiracy to defraud at common law was regarded by Mr. Wooler as muddling matters by introducing a charge that was vague and insufficiently particularised, and which, most remarkably, added 10 months to the trial when the issues surrounding it had to be fully explored. The Solicitor-General will know that as the Fraud Bill has made its way through the House, the Government have resolutely maintained that the law of conspiracy to defraud at common law must be retained. May we please have an assurance from the Solicitor-General that as the Report stage of the Bill has not yet been reached, he will give careful consideration to the comments made by Mr. Wooler as an example of the particular application of the charge of common law conspiracy? Is it not the case that the decision to charge conspiracy to defraud at common law was one of the most disastrous elements that led to the eventual collapse of the trial? There must be lessons from that. Even if we do not get rid of conspiracy to defraud at common law, I very much hope that the Solicitor-General can assure the House that the issue will be examined in the context of the guidelines that the Attorney-General has already published. The Solicitor-General will be aware of substantial criticisms of the way in which fraud has been handled by the Crown Prosecution Service in recent years. In saying that, I am very conscious of the fact that it is clear from the Solicitor-General’s statement that steps have been taken to rectify the situation. But the House is entitled to be concerned to discover that this was an unintended consequence of setting up the Serious Fraud Office. Will the Solicitor-General give an assurance to the House that the way in which changes are brought about will be kept under close review? For example, in respect of cases such as this one, should the SFO be encouraged to expand its remit in bringing prosecutions, thereby taking them away from the Crown Prosecution Service? Otherwise, there will have to be two parallel centres of expertise, because in the light of the report it is clear that the lack of a centre of expertise within the CPS was a contributory cause of the prosecution’s failure. The Solicitor-General mentioned that he was able to accept 10 of the 11 recommendations, and, obviously, I welcome that very much. In respect of the recommendation that he was unable to accept, I entirely understand why that cannot simply be done by the Government, because it concerned the involvement of the judiciary in the development of procedures to have a comprehensive view of cases, and particularly the role of judges in case management. I appreciate that that is a difficult issue. Judicial independence must be maintained. The judge in this case was—very properly—unable to co-operate with the inquiry, and to have done so would have been a misconduct on her part. But it would be desirable if a mechanism could be found to help judges in an area that all experience suggests is very challenging, and where even the ablest of them often have difficulty. I very much hope that the Solicitor-General is able to indicate to the House that this matter is being properly progressed.


Secondary information

Type
Proceeding contribution
Reference
448 c265-8 
Session
2005-06
Chamber / Committee
House of Commons chamber
Subjects
Construction Crown Prosecution Service Fraud Juries Greater London Jubilee line Prosecutions Management Trials Underground railways Reviews HM Crown Prosecution Service Inspectorate
Link
View this Proceeding contribution on www.publications.parliament.uk