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Crime

Corporate crime – care homes

The Care Quality Commission (CQC) has successfully prosecuted a Shropshire care home and its former manager who admitted failing to provide safe care.
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Sentencing – violent offending

The Court of Appeal has provided useful analysis of the legal principles applicable to violent offending so as to trigger para 4 of Sch 21 to the Criminal Justice Act 2003. The CA considers the material provisions of the Act and the relevant case law.
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Procedure – Court of Appeal

HM Courts Service has published new guidance for solicitor advocates and counsel on preparing and commencing criminal appeal proceedings in the Court of Appeal. The guidance reflects, in part, the fact that the court’s jurisdiction has increased: it hears appeals not only against conviction and sentence, but also against various interlocutory rulings, and other appeals and applications.
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Sentencing – corporate manslaughter

A construction company has been fined £550,000 in the first sentencing of a corporate manslaughter conviction since a new definitive guideline came into effect in February 2016. It was also ordered to pay £23,653 in prosecution costs. The level of fine illustrates the hefty penalties companies face under the new guideline, which focuses on a firm’s turnover. In this case, the company’s turnover was less than £2m and therefore fell within the micro turnover bracket (attracting the lowest sentencing ranges and starting points).
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Corporate crime – SFO guidance

The SFO has issued revised internal guidance on the conduct of lawyers attending interviews under s2 Criminal Justice Act. The guidance emphasises how the use of powers granted under s2 is a serious step and is therefore carefully controlled and monitored by the SFO. Note that only a practising solicitor or barrister or chartered legal executive will be allowed to attend as the legal representative of an interviewee.
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Sentencing – dangerous dogs

The Sentencing Council has issued its Dangerous Dog Offences – Definitive Guideline which came into effect on 1 July 2016. It applies to all offenders aged 18 or over sentenced on or after 1 July 2016 (regardless of when the offence was committed). The guideline reflects recent legislative changes to dangerous dog offences, and significantly increases maximum sentences on conviction.
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Evidence – admissibility

This was an appeal against conviction in a trial related to gang activity. The appellants were convicted of offences including possessing a firearm with intent to endanger life, and attempted murder.

The victim had been shot through a closed door in a case of mistaken identity. Since the prosecution was therefore unable to identify the intended victim they sought leave to adduce as bad character evidence of As’ association with a gang and with firearms. Evidence of this nature was therefore admitted by agreement with the defence. The trial judge ruled that such evidence was admissible on the basis that the shooting incident had borne all the hallmarks of gang violence.

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Sentencing – confiscation order

Renewed leave to appeal against a confiscation order has been dismissed. The appellant had been made subject to a £19,645,021 confiscation order following conviction more than five years previously of two counts of concealing or disguising the proceeds of criminal conduct. The order had been made with consideration of A’s general criminal conduct. A key factor in both offences was that A had disguised his ownership or control of companies and other financial instruments in order to launder criminal proceeds for his own benefit.

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Sentencing – fraud

The trial judge had appropriately applied sentencing guidelines and the Court of Appeal dismissed an appeal against sentence for convictions for fraudulent business activity. The appellants (West and Whale) had been convicted of fraud, and Whale was sentenced to concurrent terms of nine years’ imprisonment. West was sentenced to a total of 13 years’ imprisonment.

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Procedure – new legislation

With the introduction of various new pieces of criminal legislation in the last few weeks, the author gives a useful summary of the critical elements of the Psychoactive Substances Act 2016 now in force. The definition of ‘psychoactive substance’ and its extent (and exclusions) are clearly set out – with the important reminder that mere possession of a psychoactive substance is not an offence (unless it is in a custodial institution).

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