Deferred Prosecution Agreements in the UK?

Deferred Prosecution Agreements (DPAs), commonly associated with the legal system of the US, will soon be seen in the legal system of England and Wales. The agreement is a form of plea bargaining between the prosecutor and the defendant. Under such agreements, the prosecutor can defer proceedings against the defendant if the defendant complies with certain condition, such as paying a fine.

Legislation allowing these changes was given the royal assent last week and will come into force in early 2014. Schedule 16 of the Crime and Courts Bill contained a provision where the prosecutor and the defendant could come to some sort of plea bargaining arrangement.

The Director of Public Prosecution and the Director of the Serious Fraud Office (SFO) are to publish a draft code of practice in the forthcoming weeks. The code will specify when DPAs will be suitable and how to deal of different circumstances etc.

The Serious Fraud Office has lobbied for DPAs to be introduced domestically for quite a length of time. The Ministry of Justice too had found last year that 86% of their respondents in a consultation approved the introduction and use of DPAs in England and Wales. It is widely believed that the US actually achieves its good turnout in investigations of white collar crimes due to the use of DPA methods.

“This legislation is highly innovative and follows on from the ground breaking Bribery Act”, said Patrick Rappo, Steptoe and Johnson partner, and former joint head of bribery and corruption at SFO.  “Judicially sanctioned DPAs are meant to incentivise companies to self-report, to improve compliance, and to facilitate repayment of monies to victims. They certainly give prosecutors and companies more options, beyond prosecution or civil recovery.”

“Whether companies will have sufficient incentive to engage in the process will become clearer when the joint prosecutors code is produced, and when guidance on corporate fines in criminal cases is produced.”

Boston and the rule of law

Last Monday, Boston turned out to enjoy the traditional day of fun and sport that is the Boston Marathon. Last Monday, such a day turned from fun into tragedy when two home-made IED’s exploded at the finish line. Three were killed, and a great many were injured, some seriously.

A day of joy turned into a day of grief and agony for those caught up, directly or indirectly, in a senseless act of violence. It was a great shock to the Boston, and indeed to America, that such an event could happen, and indeed so randomly and without any warning. However, since 9/11, such an attack is not unexpected, and not and once again shows that acts of terror can strike anywhere, at any time.

The work of the first responders, citizens, community, and law enforcement has been amazing- and has shown that great good can come from great evil. Such an example set and shown from Boston is a clear demonstration that compassion will always triumph over cruelty- and that whilst Americans, both in local communities and across the nation as a whole, will rally and band together as they did last week, that the American way of life and freedoms are safe from whatever material damage is done by wanton acts of violence and terror.

Law enforcement, both at a state and federal level, have worked tirelessly since the smoke still hung over the blast sites to find, locate and apprehend the person or persons responsible. After amazing Herculean efforts, and a dramatic series of events more reminiscent of an action movie than real life, police finally apprehended a suspect, with another one being killed in the progress.

After recovering from his wounds in hospital, Dzhokhar Tsarnaev, 19, was formally charged yesterday with the federal offence of ‘using and conspiring to use a weapon of mass destruction, namely an improvised explosive device, against persons and property within the United States resulting in death.’ Additionally, there is a one count of ‘malicious destruction of property’- and there is legal opportunity for the Massachusetts to file state charges against him. Now that he is custody, the police’s journey is over but, as U.S. Attorney Carmen Ortiz said over the weekend “my journey and my office’s journey begins.”

In the wake of such an attack, there is great temptation for an emotive reaction, and a response of retribution and anger. Some lawmakers, commentators and citizens were considering that a more muscular charge was required. Until the charges were unsealed earlier, he had been guarded in hospital under a public safety exception, meaning that investigators could question him without reading him his Miranda rights. It must be noted that he has provided written answers to some questions, as he was unable to speak due to neck injuries.

One option suggested by House Republicans was to declare Tsarnaev an ‘enemy combatant’. Under that designation, he would be detained without counsel and without Miranda rights. This was warmly welcomed by some. Indeed, such a move would raise the ugly spectre of Guantanamo Bay, and the human rights abuses there.

Such legal treatment of a man who has committed such an atrocity are fitting and appropriate; the relatives of the dead and wounded would get justice and closure if the courts and legal system treat Tsarnaev with such a muscular and robust approach. Or would they?

The way to undermine a society is to strike or alter its core values and beliefs, not its buildings or citizens. A hallmark and underlying principle of a Western democratic system of government is the rule of law, and legal and democratic freedoms and rights. Justice and recourse to the courts is the right of all, and the law applies to all; the legal system considers everyone with the same fairness and impartiality. Suspected criminals have a right to representation, and the due process of the legal system. It is such an approach, amongst other democratic concepts, which defines and underscores a liberal, open democratic society and system of government. The way to undermine a Western democratic society is to strike against and weaken its legal and democratic values.

Since 9/11, practicalities of air transport have changed globally. Emergency law enforcement powers, anti-terror legislations, terrorism cases being heard in secret, increased investigatory or surveillance powers for intelligence agencies are just some of the responses which have been made by Western governments since 9/1. Despite their obvious and undoubted successes, those measures have failed; because they infringed upon civil liberties, or altered the rule of law or the rights or citizens in a very subtle way. They took away from the society they were meant to protect.

The rule of law and due process is vital for a democratic society. In the wake of such an atrocity, it is even more important to demonstrate that, as a visible sign that Americas will not be cowed by such acts- and above all, that the basis of society will not be altered or changed by violence.

As Tsarnaev lay guarded in Beth Israel Deaconess Medical Center over the weekend, some hawks questioned whether he merited getting a lawyer on sheer principle. The answer is an overwhelming yes. Absolutely Tsarnaev deserves a lawyer- absolutely he deserves an impartial trial- absolutely he deserves the protections and rights granted to him (an immigrant) by the US Constitution.

It is by upholding those rights that America can openly defy terrorists and extremists. Compassion and the rule of law will send a greater message to any would be extremists than any hasty, muscular or excessive legal action. Having a full, impartial trial for the Boston bomber in accordance with the values and laws of the land will also give the relatives of his victims the knowledge and satisfaction that justice was done.

Despite such democratic ideals, it must be noted that the charges filed against him do carry a death penalty; harsh justice for him after all, then. Legal, administrative and emotive questions as to where and how he should be tried still need to be answered by officials. In addition, it is the defendant’s right to lodge appeals, especially where a potential death sentence is at stake (the case of the Aurora cinema bomber James Holmes raises the exact same legal point); consequently, Dzhokhar Tsarnaev could remain in custody in the American legal system for a very many years, with no or overturned rulings against him.

The legal uncertainty arising will do little for the peace of mind of the relatives of the Boston bombings, and will do little to give them closure. At least, however, the man responsible is in custody, and is facing the full force of the law- surely that is justice?

 

Guest author bio: I go by the name LegalIdiot (don’t be fooled by it).  I have my own legal studies blog and also write for PerfectClaims.co.

Patient Confidentiality – are Privacy Laws under threat?

An off-licence sales person is worried that his confidential details have been distributed while he was in hospital for a slipped disc. The 51 year old, Raymond Morrell who works in Waltham Abbey was at the Princess Alexandra Hospital in Harlow for a duration of two weeks; after his stay Mr Morrell said he has been swamped by personal injury and compensation companies. He said he had only received calls to his business contact email and telephone details which were what he gave to the hospital while he has not received email to his other address which he did not give out. He is anxious that “if they’ve got access to that, what other information have they got access to?”

He has been advised by a London Ambulance Service Employee to call the East of England Ambulance Service about this.

A member of the Princess Alexandra hospital trust has stated “We do not share data or information about patient with any commercial organisation. Patient confidentiality is extremely important and is taken very seriously”, and went on to say “Staff are aware of the repercussions of breaching patient confidentiality and the serious nature in which the Trust would manage any breach.”

He is not alone however, Stephen Currey, aged 32, who was an outpatient from Whipps Cross hospital in Leytonstone had also been contacted by personal injury companies after leaving the hospital in 2011. The hospital has said that no information has been passed on to companies and that the information may have been obtained through other methods by the companies contacting them.

A member of the East of England Ambulance has confirmed that they do not divulge any patient information and “it’s quite a bizarre case and I’ve not heard of anything like it before.”

Judicial diversity at the Supreme Court

The British Supreme Court has denied rumours that it has been scrutinized by the government to appoint women to one of the three current vacancies. The appointment commission is thought to have chosen its three candidates it wishes to appoint, namely, Sir Anthony Hughes, Sir Roger Toulson and Patrick Hodges for the vacant posts.  All three hold much commended roles in society: Lord Justice Hughes, aged 64, and Lord Justice Toulson, aged 66, hold seats at the court of appeal of England and Wales, while the Lord Hodge, aged 59 is from the highest civil court in Scotland.

The commission who recommended these ministers has been sent to ministers, and the announcement seems to be delayed – leading many to speculate that ministers have been asked to reconsider.  A spokesman for the supreme court has stated however, that “it is completely untrue to suggest that there is an unexpected delay due to ongoing dialogue with the Minister of Justice about being recommended for the appointment,” rendering any speculation fruitless.

At present, Lady Hale is the only woman at the supreme court, which is made up of 12 people.  In Scotland, under 21% of senior judges are female.

When Lord Neuberger, president of the supreme court, was asked about judicial diversity he told member of the House of Lords constitution committee about recruitment to the judiciary was “very white, public-school, upper middle-class male”. He also advocated individual women to seek promotions.

The weeks ahead will see if it is all men appointed to the three positions at the Supreme Court.  If so, it can be argued that it increases the chances for Dame Heather Hallett to become chief justice of England and Wales, as soon as the current Lord Judge retires later this year.

U.S. Lawmakers Working on New Immigration Bill

A group of lawmakers in the United States House of Representatives are working on a new bill that would reform immigration policies in the United States. They hope to have the bill ready before President Obama’s State of the Union Address in the middle of February. The House of Representatives is controlled by the Republican Party, but members of both parties are supporting the legislation.

The bill would create much stricter penalties to discourage illegal immigrants from crossing the borders or holding jobs in the United States. The bill would create more security along the borders and provide stricter penalties for United States employers who don’t take the right measures to prohibit undocumented and illegal immigrants from working.

The United States Senate is creating a draft for a similar bill at the same time. This indicates that both parties from both houses of Congress are seeking the same solution to the immigration problems in the United States. This suggests that the legislation would probably pass both houses and get signed into law by President Obama.

One of the House democrats working on the bill said discussions with other lawmakers from both parties have been very positive. He believes that the federal government will finally be able to pass real measures that can solve many of the immigration problems. Lawmakers have made minor alterations to immigration laws in the past few years, but most of them feel that those actions haven’t done much to discourage preventing undocumented immigrants from crossing the borders or taking jobs from legal immigrants and United States citizens.

The bipartisan group has been meeting with each other since they were reelected in November. A unnamed source said that these lawmakers have been working on this bill for over three years, but the details haven’t been released to the public.

Observers are trying to confirm the details of this report. If they prove to be true then the United States may make significant changes to its immigration laws later this year.

Do You Need a Finance Lawyer for Your Will?

Even without the help of a finance lawyer, a person can make his own will. However, the least you could do is to ask the guidance of a lawyer especially when you are not sure about particular aspects of the will. Writing the will can be as straightforward as writing down what you are planning to leave somebody as well as other things you have in possession. It takes a lot of inventory checking and assessment of funds to handle these details. However, you should also consider the taxes that would be paid. A finance lawyer can guide the client in handling these details that could get overlooked. What is the sense of giving something if they have to pay a big amount just for taxes?

Also, wills are not just for the rich. If you have a complex marital situation throughout your life, it is essential to seek the advice of a lawyer in determining these details. Do you have kids from a first or previous marriage? Do you have any kids from someone you did not marry? Do you include kids of your spouse? Do you include your relatives, helpers, or pets? These details can get messy and it takes a lot of sitting down and assessment. Getting some guidance from a lawyer can give you an objective eye for these details.

Aside from giving the money to someone, you also want to make sure that the inheritance will have be given to the right people should there be changes with your initial plans. This includes the death of the entire family due to an unexpected situation, or the death of an only heir. Should you give the money or estate to charity, or another family member? Can the family members contest the will should you decide to give it to your help? These details have to be considered thoroughly and the lawyer can definitely offer that benefit.

Snow Disruption – Know Your Rights

The winter weather is a double edged sword: it may make the landscape beautiful when it snows, but it causes endless problems when it comes to transport. Aircraft, roads and railways can all be adversely affected by snow, and in the case of the former it can mean missing an important business flight or disruption to a holiday. What are your rights when it comes to missed flights or delayed trains, and what about road conditions?

In the case of air travel things can get complicated; airlines are not legally obliged to refund you if a flight is delayed, it is entirely up to them. However, a delay o two hours or more means you are entitled to free food, drinks and phone calls (two) and overnight stay if required. However, this only applies if you are flying from within the EU, or with an EU based airline elsewhere. Likewise, arrival at your destination over three hours late means you are entitled to compensation.

Road and Rail Disruption

Even if you do not have roadside accident breakdown cover both the AA and Green Flag will agree to pick you up if you join when you break down. This is why it is worth making sure you have an active policy before you set out on a journey in bad weather. They will also pick you up if you do not have cover, but the charges can be quite considerable. Joining makes a lot of sense.

Railway operating companies each have their own rules where compensation is concerned, so it is strongly advised you check with your operator and read the small print. Many offer only derisory compensation, and then in very specific circumstances. The truth is that while winter weather is an annual occurrence, and one that is entirely expected, consumer law is very lax when it comes to recompense for those adversely affected.

Payment Protection Insurance Claims: What You Need to Know

If you’re planning to make a PPI claim, do not just go directly to claims management companies. While they can do a perfect job off your claim, ensuring you have maximum payout means doing the claim by yourself. Around 70% of most claims coming in the Financial Ombudsman are consumer- processed and you can do this by yourself as well. Here are a few tips from the claims experts at MisSoldPPIClaimsCo.co.uk to help you get your claim sorted out.

1. Timeline

To begin your claim, you need to make a timeline of events based on the evidences that you have. The first fabric of evidence you have is the receipt of your first repayment for the PPI policy. Using this evidence, set up a year graph. Then look for your birth certificate to indicate your age, a medical certificate from a recent checkup, with date indicated on the timeline, to to help identify if you had a pre-existing medical conditions and your last payslip to confirm your last employment.

2. Rules

Why you cannot make a claim for your benefits from PPI is because you are excluded from the conditions it has. PPI can only provide one year of repayment for you if you have purchased the insurance employed and without any health issues. This is where your timeline comes in to prove that you are ineligible for the insurance.

3. Mis Selling.

Claims experts understand many of the ways financial advisers and insurance brokers mis sell PPI. They might present it to you as a requirement to take out with your application. They can also tell you it increases the chances of you having your application successful. In many cases, they can just tell you to purchase the insurance because it can help your financing in the future given the risks your job and health has.

Business Tips: The Importance of Patents and Customers

Corporate laws are valuable in any trade as it protects the smallest details of the products and services a company has. Without patents in corporate laws, there can be imitations that could be passed of as the “original” product or service itself. With regards to the situation, patents are very important for businesses and starting companies as any one of their products or services might hit the blockbuster.

Patents also affect customers. There are customers who may find your products as collectible and your service as something “unique” yet consumable. You will need to protect these developments through the patents. Without patents, your customers might be confused in finding the similar products or services you provide for them and even know if they are genuine in itself.

Patents also safeguard the health and other concerns of the customer. Company patents also describe the safety and healthy ways they process their products and the materials and other products they use in the service they provide customers. With such patents registered, customers can trust all the products and services of the company to be viable.

But first of all, patents protect businesses from swindlers and small companies and organizations trying to imitate the look of their products or services. With patents, the company has the ability to persecute companies who try to sell the same products with lower standards just so to make profit for their own without royalties given to the actual company holding the patent themselves.

The Essential PPI Claim Tips You Will Need

A PPI claim is a right of every UK citizen who is ineligible for the insurance policy they purchased. The High Court in 2011 decided in favor of customers because of the mis selling tactics of bank representatives and financial advisers. Making an effective PPI claim means knowing how to use a PPI calculator, understanding how to analyze your evidences and ensuring that your claim has a smooth flow.

1. The Mis Selling

According to analysts, around 60-70% of most claims in the last few years point to financial advisers and their faulty advice in having mis sold PPI. Financial advisers, out of trying to make more profit, can mis sell PPI to you. If the financial adviser told you the insurance was a requirement, is something that increased the chances of loan application success or just gave it as a bonus or incentive product, you could be in trouble.

2. Laying the Foundation

It is important to have the necessary evidences to make your claim successful. You’ll need the billing receipt of your PPI. If you have the very first billing you received, you could make an effective claim back, but the recent bills can serve just as fine to prove you purchased the insurance policy.

3. Using a PPI Calculator

PPI Claims Companies can actually calculate the amount of refund you can possibly get through the help of their software or manually through the help of claims experts. The difference between the two is that the software can only calculate using the information you enter in it. Claims experts can consider other factors that they can notice and give you a much more precise amount.