Private Prosecution in UK Law
-
R v DPP, ex parte Duckenfield and Another ; R v South Yorkshire Police Authority and Another, ex parte Chief Constable of South Yorkshire and Others
“
In truth, however, it could not be right for the DPP to apply across the board the same tests, in particular the "reasonable prospect of conviction" test referred to in the correspondence, in considering whether to take over and discontinue a private prosecution as the Code enjoins Crown Prosecutors to follow in deciding whether to institute or proceed with a prosecution themselves; the consequence would be that the DPP would stop a private prosecution merely on the ground that the case is not one which he would himself proceed with.
-
R v Zinga
“
Advocates and solicitors who have conduct of private prosecutions must observe the highest standards of integrity, of regard for the public interest and duty to act as a Minister for Justice (as described by Farquharson J) in preference to the interests of the client who has instructed them to bring the prosecution.
-
Jones v Whalley
“
Mr Swift is entitled to insist that the right of private prosecution continues to exist in England and Wales, and may have a continuing role. But it is hard to regard it as an important constitutional safeguard when, as I understand, private prosecutions are all but unknown in Scotland.
-
Glinski v Mclver
“
Whereas in truth he has only to be satisfied that there is a proper case to lay before the court, or in the words of Lord Mansfield, that there is a probable cause "to bring the accused to a fair and impartial trial", see Johnstone v. Sutton (1786) 1 T.R. 493 at p. 547. After all, he cannot judge whether the witnesses are telling the truth.
-
R (Gujra) v Crown Prosecution Service
“
There is no doubt that the right to bring private prosecutions is still firmly part of English law, and that the right can fairly be seen as a valuable protection against an oversight (or worse) on the part of the public prosecution authorities, as Lord Wilson acknowledges at paras 28 and 29, and Lord Mance says at para 115. However, that does not really impinge on the lawfulness of the Director applying a "better than evens" test to private prosecutions.
-
Elguzouli-Daf v Commissioner of Police of the Metropolis; McBrearty v Ministry of Defence
“
While it is always tempting to yield to an argument based on the protection of civil liberties, I have come to the conclusion that the interests of the whole community are better served by not imposing a duty of care on the CPS. It would in some cases lead to a defensive approach by prosecutors to their multifarious duties. It would introduce a risk that prosecutors would act so as to protect themselves from claims of negligence.
-
Munaf Ahmed Zinga Mukundan Pillai v R
“
We do not understand why it was felt acceptable, during an ex parte application with its duty of full disclosure, to keep from the Bench that a private prosecution was expected. We would wish to emphasise that the obligation on an applicant for a warrant is the same as that imposed on any person making a "without notice" application to a court, namely one of "full and frank disclosure".
-
Domestic Abuse Act 2021
... ... Act 1989; to provide for an offence of threatening to disclose private sexual photographs and films with intent to cause distress; to provide for ... abuse;(b) the prevention, detection, investigation and prosecution of offences involving domestic abuse;(c) the identification of—(i) ... ...
-
The Criminal Procedure Rules 2015
... ... amended by section 31 of, and Part II of Schedule 1 to, the Prosecution of Offences Act 1985 (c. 23), section 4 of the Courts and Legal Services ... means;(e) give a direction―(i) at a hearing, in public or in private, or(ii) without a hearing;(f) fix, postpone, bring forward, extend, cancel ... ...
-
Modern Slavery Act 2015
... ... practice in—(a) the prevention, detection, investigation and prosecution of slavery and human trafficking offences;(b) the identification of ... 25(4) (a) (offences where court may direct evidence to be given in private) for “section 4 of the Asylum and Immigration (Treatment of Claimants, ... ...
-
The Criminal Legal Aid (Remuneration) Regulations 2013
... ... ) a formal verdict of not guilty was entered as a result of the prosecution offering no evidence, whether or not the parties attended the hearing;(d) ... ...
-
USA: Private Prosecution of Criminal Conduct
In the USA, unlike Germany, Japan, and many other nations, victims ordinarily play a very limited role in the prosecution of crimes. Indeed, victims have so little prosecutorial authority that a gr...
- Strengthening the Right to Institute a Private Prosecution in Uganda by Amending Article 120(3) of the Constitution: A Comment on Uganda v. Inspector General of Police, General Kale Kayihura and 7 Others (17 August 2016)
-
Confronting the “fraud bottleneck”: private sanctions for fraud and their implications for justice
Purpose: – The purpose of this paper is to illustrate the ways in which contemporary organisations are imposing their own private sanctions on fraudsters. Design/methodology/approach: – The resear...... ... justice policy-makers, academics and counterfraud practitioners in the public and private sectors.Keywords Private sector, Punishment, Prosecution, Fraud, Victims, SentencingPaper type Research paperIntroductionThe emergence of “private policing”has becomea subject of great interestamongst ... ...
-
There’s Regulatory Crime, and then there’s Landlord Crime: from ‘Rachmanites’ to ‘Partners’
This article considers local authority strategies towards the regulation and prosecution of private landlords who commit the criminal offences of unlawful eviction and harassment. Generally, local ...... ... local authority strategies towards the regulation and prosecution of private landlords who commit the criminal offences of unlawful eviction ... ...
-
Fraudulent insurance claims and private prosecutions
The insurer AXA in the UK successfully brought a private prosecution for a fraudulent claim. The insured alleged that he had damaged his back in the course of his employment and claimed £100 000 ag...
-
Private Prosecutions - An Often Overlooked Method of Corporate Enforcement in England and Wales
In Ireland, a hotelier has initiated a private prosecution against a current and a former employee of an Irish bank. The hotelier was a director and shareholder of two companies which apparently ow...... In Ireland, a hotelier has initiated a private prosecution against a current and a former employee of an Irish bank. The hotelier was a director and shareholder of two companies which apparently owed a ... ...
-
Law In Action: Alison Levitt QC On Private Prosecutions
... ... Collar Crime & Investigations Group Alison Levitt QC featured on BBC Radio 4's Law in Action programme commenting on the recent private prosecution of Paul Sultana for a 100m investment fraud ... Speaking to Joshua Rozenberg, Alison said: ... "The private prosecution looks identical to a ... ...
-
Private Prosecutions An Update
...We wrote in June 2018 about the key issues to consider in making the decision whether or not to pursue a private prosecution and in what circumstances it might be the right option (see here). In light of continuing budget restrictions faced by enforcement agencies and the ... ...