Re: McCann's v Amaral Appeal

Jill Havern - CMOMM

Misconduct in Public Office http://www.cps.gov.uk/legal/l_to_o/misconduct_in_public_office/

Principle

Scope of the offence

Misconduct in public office is an offence at common law triable only on indictment. It carries a maximum sentence of life imprisonment. It is an offence confined to those who are public office holders and is committed when the office holder acts (or fails to act) in a way that constitutes a breach of the duties of that office.
The Court of Appeal has made it clear that the offence should be strictly confined. It can raise complex and sometimes sensitive issues. Prosecutors should therefore consider seeking the advice of the Principal Legal Advisor to resolve any uncertainty as to whether it would be appropriate to bring a prosecution for such an offence.

Policy

Where there is clear evidence of one or more statutory offences, they should usually form the basis of the case, with the 'public office' element being put forward as an aggravating factor for sentencing purposes.
The decision of the Court of Appeal in Attorney General's Reference No 3 of 2003 [2004] EWCA Crim 868 does not go so far as to prohibit the use of misconduct in public office where there is a statutory offence available. There is, however, earlier authority for preferring the use of statutory offences over common law ones. In R v Hall (1891) 1 QB 747 the court held that where a statute creates (or recreates) a duty and prescribes a particular penalty for a wilful neglect of that duty the remedy by indictment is excluded.
In R v Rimmington, R v Goldstein [2005] UKHL63 at paragraph 30 the House of Lords confirmed this approach, saying:
good practice and respect for the primacy of statuterequire that conduct falling within the terms of a specific statutory provision should be prosecuted under that provision unless there is good reason for doing otherwise.

The use of the common law offence should therefore be limited to the following situations:
Where there is no relevant statutory offence, but the behaviour or the circumstances are such that they should nevertheless be treated as criminal;
Where there is a statutory offence but it would be difficult or inappropriate to use it. This might arise because of evidential difficulties in proving the statutory offence in the particular circumstances;
because the maximum sentence for the statutory offence would be entirely insufficient for the seriousness of the misconduct.

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Definition of the offence

The elements of the offence are summarised in Attorney General's Reference No 3 of 2003 [2004] EWCA Crim 868. The offence is committed when:

a public officer acting as such
wilfully neglects to perform his duty and/or wilfully misconducts himself
to such a degree as to amount to an abuse of the public's trust in the office holder
without reasonable excuse or justification

A Public Officer

The prosecution must have evidence to show that the suspect is a 'public officer'. There is no simple definition and each case must be assessed individually, taking into account the nature of the role, the duties carried out and the level of public trust involved.
The courts have been reluctant to provide a detailed definition of a public officer. The case-law contains an element of circularity, in that the cases tend to define a public officer as a person who carries out a public duty or has an office of trust. What may constitute a public duty or an office of trust must therefore be inferred from the facts of particular cases.
The judgment of Lord Mansfield in R v Bembridge (1783) 3 Doug KB 32 refers to a public officer having:
' an office of trust concerning the public, especially if attended with profit ... by whomever and in whatever way the officer is appointed'.
It does not seem that the person concerned must be the holder of an 'office' in a narrow or technical sense. The authorities suggest that it is the nature of the duties and the level of public trust involved that are relevant, rather than the manner or nature of appointment.
In R v Whitaker (1914) KB 1283 the court said:
'A public office holder is an officer who discharges any duty in the discharge of which the public are interested, more clearly so if he is paid out of a fund provided by the public.'
This approach was followed in a series of cases from other common law jurisdictions: R v Williams (1986) 39 WIR 129; R v Sacks [1943] SALR 413; R v Boston (1923) 33 CLR 386.
In R v Dytham (1979) 1 QB 723 Lord Widgery CJ talked of 'a public officer who has an obligation to perform a duty'.
Remuneration is a significant factor, but not an essential element. In R v Belton [2010] WLR (D) 283 the defendant was an unpaid voluntary member of the Independent Monitoring Board. The Court of Appeal held that remuneration was not an indispensable requirement for the holding of a public office, or for liability to prosecution for the offence of misconduct in a public office.
The fact that an individual was a volunteer might have a bearing on whether there had been wilful misconduct, but was only indicative rather than determinative of whether an individual held a public office.
The court in Attorney General's Reference No 3 of 2003 [2004] EWCA Crim 868 referred to the unfairness that could arise where people who carry out similar duties may or may not be liable to prosecution depending on whether they can be defined as 'public officers'. What were once purely public functions are now frequently carried out by employees in private employment. An example is the role of the court security officer.
The court declined to define a public officer, however, but said:
'This potential unfairness adds weight, in our view, to the conclusion that the offence should be strictly confined but we do not propose to develop the point or to consider further the question of what, for present purposes, constitutes a public office.'
The following have been accepted as holding a public office by the courts over several centuries:

Coroner (1675) R v Parker 2 Lev 140
Constable (1703) R v Wyatt 1 Salk 380
Accountant in the office of the Paymaster General (1783) R v Bembridge 3 Doug K.B. 32
Justice of the Peace (1791) R v Sainsbury 4 T.R 451
Executive or ministerial officer (1819) R v Friar 1 Chit.Rep (KB) 702
Gaoler (1827) R v Cope 6 A%E 226
Mayor or burgess (1828) Henly v Mayor of Lyme 5 Bing 91
Overseer of the poor (1891) R v Hall 1 QB 747
Army officer (1914) R v Whitaker 10 Cr.App.R.245
County Court registrar (district judge) (1968) R v Llewellyn-Jones 1 Q.B.429
Police officer (1979) R v Dytham 69 Cr.App.R.387
Council maintenance officer (1995) R v Bowden 4 All E.R 505
Local councillor (2004) R v Speechley [2004] EWCA Crim 3067
Member of the Independent Monitoring Board for prisons (2010) R v Belton R v Belton [2010] EWCA Crim 2857

This list is illustrative only of the roles or functions that have been accepted by the courts over the years as falling within the definition of public officer. Each case must be taken on its own facts. The comments of the Court of Appeal in Attorney General's Reference No 3 of 2003 [2004] EWCA Crim 868 must be borne in mind concerning potential unfairness. The court took into account the fact that public functions are now frequently carried out by employees in private employment, for example those concerned with security at courts and the transport of defendants. There was the potential for unfairness if those holding a public office, such as police officers, were to be liable to a sanction not applicable to those in private employment who do similar work.
It is extremely difficult to extract from the cases any general identifying features of public officers in a contemporary context. A person may fall within the meaning of a public officer where one or more of the following characteristics applies to a role or function that they exercise with respect to the public at large:

Judicial or quasi-judicial
Regulatory
Punitive
Coercive
Investigative
Representative (of the public at large)
Responsibility for public funds

This list is not exhaustive and cannot be determinative of whether a person is properly described as a public officer, when acting in a particular capacity. The characteristics should be treated only as a guide and considered in the context of all the facts and circumstances of the particular case.

Acting as such

The suspect must not only be a 'public officer'; the misconduct must also occur when acting in that capacity.
It is not sufficient that the person is a public officer and has engaged in some form of misconduct. The mere fact that a person is carrying out general duties as a public officer at the time of the alleged misconduct does not mean he or she is necessarily acting as a public officer in respect of the misconduct.
There must be a direct link between the misconduct and an abuse, misuse or breach of the specific powers and duties of the office or position.
The offence would also not normally apply to the actions of a public officer outside that role, unless the misconduct involved improper use of the public officer's specific powers or duties arising from the public office.
A deliberate misuse by an off-duty police officer of the powers of a constable, for example, may mean that the officer is 'acting as such' by virtue of his or her assumption of the powers of the office. Such a situation might arise if an off-duty police officer arrested an innocent man with whom he had a personal dispute or took steps in order to prevent or frustrate an enquiry.
The principles involved apply equally to holders of all public offices. In the case of a school governor or a local authority official or other such member of a public body, for example, it will be necessary to show that the misconduct was closely connected with exercising (or failing to exercise) the relevant public function.

Wilful neglect or misconduct

Nature of the neglect or misconduct

The wilful neglect or misconduct can be the result of a positive act or a failure to act. In the case of R v Dytham [1979] QB 722, for example, a police officer was held to have been correctly convicted when he made no move to intervene during a disturbance in which a man was kicked to death.
There must also be an element of knowledge or at least recklessness about the way in which the duty is carried out or neglected. The test is a subjective one and the public officer must be aware that his/her behaviour is capable of being misconduct.

Meaning of 'wilful'

In Attorney General's Reference No 3 of 2003 the court approved the definition of 'wilful' as 'deliberately doing something which is wrong knowing it to be wrong or with reckless indifference as to whether it is wrong or not'.
In R v G [2003] UK HL 50 Lord Bingham said with respect to inadvertence:
It is clearly blameworthy to take an obvious and significant risk of causing injury to another. But it is not clearly blameworthy to do something involving a risk of injury to another if one genuinely does not perceive the risk. Such a person may fairly be accused of stupidity or lack of imagination, but neither of those failings should expose him to conviction of serious crime or the risk of punishment.
Lord Steyn added:
the stronger the objective indications of risk, the more difficult it will be for defendants to repel the conclusion that they must have known. (R v G [2003] UK HL 50)

Abuse of the public's trust

Public officers carry out their duties for the benefit of the public as a whole. If they neglect or misconduct themselves in the course of those duties this may lead to a breach or abuse of the public's trust.

Seriousness of the neglect or misconduct

The behaviour must be serious enough to amount to an abuse of the public's trust in the office holder. In R v Dytham, Lord Widgery said that the element of culpability:
must be of such a degree that the misconduct impugned is calculated to injure the public interest so as to call for condemnation and punishment.
In Attorney General's Reference No 3 of 2003 the court said that the misconduct must amount to:
"...an affront to the standing of the public office held. The threshold is a high one requiring conduct so far below acceptable standards as to amount to an abuse of the public's trust in the office holder".

Consequences

The likely consequences of any wilful neglect or misconduct are relevant when deciding whether the conduct falls below the standard expected:
"It will normally be necessary to consider the likely consequences of the breach in deciding whether the conduct falls so far below the standard of conduct to be expected of the officer as to constitute the offence. The conduct cannot be considered in a vacuum: the consequences likely to follow from it, viewed subjectively ...will often influence the decision as to whether the conduct amounted to an abuse of the public's trust in the officer". (Attorney General's Reference No 3 of 2003).
Whilst there is no need to prove any particular consequences flowing from the misconduct, it must be proved that the defendant was reckless not just as to the legality of his behaviour, but also as to its likely consequences.
The consequences must be likely ones, as viewed subjectively by the defendant. Although the authorities do not say so, likely can probably be taken to mean at the very least 'reasonably foreseeable'; it is arguable that likely may mean 'probable' in this context.

Motive

In order to establish whether the behaviour is sufficiently serious to amount to the offence, the officer's motive is also relevant:
"...the question has always been, not whether the act done might, upon full and mature investigation, be found strictly right, but from what motive it had proceeded; whether from a dishonest, oppressive, or corrupt motive, under which description, fear and favour may generally be included, or from mistake or error..."
"To punish as a criminal any person who, in the gratuitous exercise of a public trust, may have fallen into error or mistake belongs only to the despotic ruler of an enslaved people, and is wholly abhorrent from the jurisprudence of this kingdom".
(R v Borron [1820] 3 B&Ald 432: Abbott CJ, at page 434.)
At its highest the motive may be malice or bad faith but they are not prerequisites. Reckless indifference would be sufficient

Without reasonable excuse or justification

It is not necessary for the prosecution to prove the absence of a reasonable excuse or justification, although the nature of the prosecution evidence should in practice negate any such element.
The defendant may advance evidence of a reasonable excuse or justification. It is for the jury to determine whether the evidence reveals the necessary culpability.
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Charging Practice

General principles

Where there is clear evidence of one or more statutory offences, they should usually form the basis of the case, provided the offences give the court adequate sentencing powers. The 'public office' element can be put forward as an aggravating factor for sentencing purposes.
A comparison may be made with charges of perverting the course of justice. In R v Sookoo (2002) EWCA Crim 800 the Court of Appeal held that adding a charge of attempting to pervert the course of justice along with counts for the principal offence or offences was only appropriate where a case had serious aggravating features (such as wasted police time and resources or detention of members of the public following false implication of them in the offence by the accused).
Similar reasoning should apply to the charging of misconduct in public office. When charging such an offence the prosecutor should provide a detailed review note of the reasons for doing so in the particular case. The note should make reference to any relevant factors referred to in this guidance, particularly where a statutory offence covering the behaviour in question is either charged or could have been charged.
For example an assault by a police officer committed on duty should not automatically be considered as misconduct in public office. A charge of assault would normally provide the court with adequate sentencing powers and the ability to take into account the breach of trust by the officer as an aggravating factor. See R v Dunn (2003) 2 Cr.App.R.(S).
Similarly, prosecutions for unauthorised access to or use of computer or other data systems should normally be conducted using the specific offence provided in section 55 Data Protection Act 1998. Only where the circumstances are such that a fine would not be an appropriate or sufficient penalty should a prosecution for misconduct in public office be considered.
Misconduct in public office should be considered only where:

there is no suitable statutory offence for a piece of serious misconduct (such as a serious breach of or neglect of a public duty that is not in itself a criminal offence);
there was serious misconduct or a deliberate failure to perform a duty owed to the public, with serious potential or actual consequences for the public;
the facts are so serious that the court's sentencing powers would otherwise be inadequate

Level of misconduct required

The offence is, in essence, one of abuse of the power or responsibilities of the office held.
Misconduct in public office should be used for serious examples of misconduct when there is no appropriate statutory offence that would adequately describe the nature of the misconduct or give the court adequate sentencing powers.
The third element of the definition of the offence provides an important test when deciding whether to proceed with an offence of misconduct in public office. Unless the misconduct in question amounts to such an abuse of trust, a prosecution for misconduct in public office should not be considered.
The culpability 'must be of such a degree that the misconduct impugned is calculated to injure the public interest so as to call for condemnation and punishment' (R v Dytham 1979 QB 722).
The fact that a public officer has acted in a way that is in breach of his or her duties, or which might expose him/her to disciplinary proceedings, is not in itself enough to constitute the offence.
Examples of behaviour that have in the past fallen within the offence include:

wilful excesses of official authority;
'malicious' exercises of official authority;
wilful neglect of a public duty;
intentional infliction of bodily harm, imprisonment, or other injury upon a person; frauds and deceits.

Breaches of duty

Some of the most difficult cases involve breaches of public duty that do not involve dishonesty or corruption.

In all cases, however, the following matters should be addressed:
Was there a breach of a duty owed to the public (not merely an employment duty or a general duty of care)?
Was the breach more than merely negligent or attributable to incompetence or a mistake (even a serious one)?
Did the defendant have a subjective awareness of a duty to act or subjective recklessness as to the existence of a duty?
Did the defendant have a subjective awareness that the action or omission might be unlawful?
Did the defendant have a subjective awareness of the likely consequences of the action or omission.
Did the officer realise (subjective test) that there was a risk not only that his or her conduct was unlawful but also a risk that the consequences of that behaviour would occur?
Were those consequences 'likely' as viewed subjectively by the defendant? Did the officer realise that those consequences were 'likely' and yet went on to take the risk?
Regard must be had to motive.

Dishonesty or corruption

Dishonesty or corrupt behaviour are not essential elements of the offence of misconduct in public office.
If, however, an allegation of misconduct in public office arises from circumstances involving the acquisition of property by theft or fraud, or where the holder of a public office is alleged to have made improper claims for public funds in circumstances said to be criminal, an essential ingredient of the offence is proof that the defendant was dishonest.
In R v W [2010] EWCA 372, a police officer used an official credit card for personal purchases. The Court of Appeal held that an essential ingredient of the offence of misconduct in public office in such circumstances was that the defendant was dishonest, and had not merely flagrantly broken the rules governing the use of the card.
When the allegation does involve the acquisition of property by theft or fraud, any misconduct should normally be prosecuted using appropriate statutory offences on the basis that an appropriate statutory offence should always be used where available in accordance with R v Rimmington, R v Goldstein [2005] UKHL63. (See Policy above). The fact that the offence was committed in the course of a public office is an aggravating element.
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Jill Havern - CMOMM

Carter-Ruck To Sue Everyone

The UK's most-feared LAW firm Carter-Ruck is to send you a letter telling you to shut it right now or they will have your house.

The lawyers acted after Gonçalo Amaral, Tony Bennett, and millions of bloggers, Twitter and Facebook users willfully ignored a legal bid to suppress information about their clients Kate and Gerry McCann and their decision to ruin everyone who questions them.

One injunction, brought against Gonçalo Amaral who victoriously won an eight year libel battle over his book 'The Truth of the Lie', was reinforced last night after the McCann couple were notified that he was looking for a UK publisher. The family spokesman Clarence Mitchell warned "Beware, our lawyers are watching you!" if he tries to sell his books in the UK.

The McCanns have now decided it would be more beneficial to try and intimidate everyone with a computer.

The injunctions will be posted later this week to everyone in the UK, although Carter-Ruck have also threatened to sue every postman in Britain if strike action affects their delivery.

DHL will be used to deliver injunctions to the postmen, but if anyone from DHL looks at the addresses then they will be sued and its injunctions will be delivered by UPS who will also be sued and have its injunctions delivered by Federal Express.

Senior partner Adam Tudor, said: "I have taken advice from myself and will see absolutely everybody in court later this month. As a precaution, I have also taken out an injunction preventing you from telling anyone that I told you that I would see everybody in court and an injunction preventing you from telling anyone that I told you about the previous injunction. And so on."

He added: "As for Kate and Gerry McCann, our clients have stated consistently that they only ever intended to conceal Madeleine's cadaver, fake an abduction, obtain monies under false pretences, and pervert the course of justice in a perfectly legal way."

Daily Mail journalist, Tracey Kandohla said yesterday: "NHS doctors Kate and Gerry, both 48 from Rothley, Leicestershire, pay for this extremely costly service when needed from the Find Maddie Fund, which is made up of public donations and proceeds from Kate's own autobiography Prosecution Exhibit1 'madeleine' published in 2011."

Furious heart doctor Gerry McCann said: "I am hacked off. I strongly believe in Freedom of Speech for anyone who can afford it but I draw the line when people keep quoting facts from the official Portuguese Police files that Madeleine died in the apartment and we concealed her cadaver. These people need to be made an example of and we have people."

Furious former GP Kate McCann said: "Being a good Catholic I have forgiven the abductor, but this has gone too far now and I want everyone to be miserable and feel fear."

In the meantime, the McCann's government-appointed spokesman, Clarence Mitchell said: "Anyone who wishes to donate to Kate and Gerry's Litigation Fund can send money in an envelope marked 'Kate and Gerry McCann, Rothley' - it will get there, and they will do their utmost to sue you."

A Twitter user said: "OMG, it is outrajus dat da #mccanns cant pay their mortgage wiv the OFM Fund while having to su evry1! Feckin ejits!"

jillhavern for cmomm online

Jill Havern - CMOMM

http://www.dailymail.co.uk/news/article-4192424/Madeleine-McCann-libel-trial-winner-publish-second-book.html

Former police chief who accused Madeleine McCann’s parents of cover-up over her death plans SECOND book after winning libel trial

Goncalo Amaral claims Madeleine McCann's parents covered up her death
He published a book in 2008 and the McCanns tried to sue him for libel
But they were told they could not by a judge, as it's revealed Amaral is writing another book
He is said to be looking for a publisher in England, though the McCanns will sue

By Rebecca Taylor For Mailonline
Published: 02:00, 5 February 2017 | Updated: 02:00, 5 February 2017

The police chief who won a legal battle with the parents of Madeleine McCann is writing a second book about the young girl's disappearance.
Goncalo Amaral claims that Madeleine died in 2007 and her parents covered it up, sparking a huge police response both from the UK and abroad.
He published a book in 2008 making his claims and Kate and Gerry McCann, parents of Madeleine, who has been missing for nearly a decade, tried to sue him for libel.

Goncalo Amaral with his book which was banned at one point as the McCanns tried to sue for libel
But judges ruled Mr Amaral's 'exercise of his freedom of expression was not considered abusive' and 'was within admissible limits in a democratic and open society, which excludes the illegality of possible damage to the honour of the McCanns.'
The couple had won 500,000 euro damages from their tormentor, whom they branded 'a poisonous liar' but, under Portuguese law, this was never handed over to them while proceedings were ongoing.

The book claimed that the McCanns, pictured left, had covered up the death of their daughter Madeleine, pictured right, when she went missing in 2007

Now the Express has claimed the former chief is putting the finishing touches on his second book.
He is said to be on a break in Switzerland as he finishes it and is looking for a British publisher.
A friend of the author said: 'Goncalo took no great pleasure from the court case because he fully expected to win. For him these battles in the courts are important because they protect freedom of expression.

Mr Amaral is said to be putting the finishing touches to his second book and wants it to be published in English
'He could only afford to pay the legal bills thanks to donations, mainly from people in Britain, who have given more than £50,000. With the support in Britain he obviously thinks his second book on the case would sell well if translated into English and he is actively looking for a publisher.
'He would also ask any publisher if they would be interested in publishing his first book in English.'
The McCanns are said to be prepared to sue if the book is sold in the UK.
Mr Amaral worked on the case when Madeleine, then three, went missing from the apartment the McCanns were staying in in Praia da Luz as Kate and Gerry ate dinner with friends.
He was moved off the case and resigned six months later but wrote his book using police files as he put forward a theory she had died in the apartment.
The McCanns took legal action, saying there was no evidence and his work was defamatory.
The appeal hearing in Lisbon which ruled against the McCanns was held in private.
A spokesperson from their lawyer's office said: 'This is a big disappointment and very bitter for us and for Mr and Mrs McCann.

The McCanns believe their daughter is alive and are continuing the search for her. Scotland Yard are investigating one last throw of the dice
'We know the libel decision has gone against us but we do not know the basis of the ruling and will not find out until Thursday.'
Mr Amaral, 56, who the McCanns first sued for libel in June 2009, won the lengthy legal fight after judges decided he had the 'right to freedom of expression.'
Madeleine's parents could now lodge an appeal to the highest court in Europe, the European Court of Human Rights.
But a source close to the exasperated couple said: 'I think the fight is finally over. They want to concentrate on finding Madeleine and don't think they have the time or energy to lodge yet another appeal.'
Scotland Yard are busy investigating one 'last throw of the dice' lead in a bid to end the family's torment but time could be running out as police now have just two months left of guaranteed Government funding to continue to unravel an 'important' new tip.
Detectives on the Madeleine inquiry recently revealed they are working on a final theory that the youngster was kidnapped by a European trafficking gang.
The 'spotters' are believed to have targeted the blonde toddler taking photographs of her while she was playing on the beach and beside the pool at her holiday apartment.

Jill Havern - CMOMM

Google translation of CM Jornal report:

Maddie's parents lose appeal against Gonçalo Amaral
Former PJ inspector wins in Supreme Court and will no longer pay half a million euros in compensation.

The Supreme Court confirmed Tuesday the decision of the Relation to revoke the payment of compensation of 500 thousand euros by the ex-inspector of the PJ Gonçalo Amaral to the parents of Madeleine McCann, who disappeared in 2007 in the Algarve.

On April 19, 2016, the Lisbon Court of Appeal revoked Gonçalo Amaral's decision to pay 500,000 euros to the McCann couple, parents of the missing child in the Algarve, for damages caused by the publication of the book entitled "Maddie: The Truth of the Lie ".

In the book, the former PJ inspector raised suspicions that the child's parents were involved in the abduction.

CONTINUE TO READ (behind paywall or something)

http://www.cmjornal.pt/portugal/detalhe/mccann-perdem-recurso-no-supremo-contra-goncalo-amaral?utm_medium=Social

Scope of the offence

Policy

Definition of the offence

A Public Officer

Acting as such

Wilful neglect or misconduct

Nature of the neglect or misconduct

Meaning of 'wilful'

Abuse of the public's trust

Seriousness of the neglect or misconduct

Consequences

Motive

Without reasonable excuse or justification

Charging Practice

General principles

Level of misconduct required

Breaches of duty

Dishonesty or corruption

Useful Links

THE police chief who won a legal battle with the parents of Madeleine McCann is finishing off a second book on the case that criticises the way Scotland Yard handled their investigation.

PeterMac's Free e-book: What really happened to Madeleine McCann?

Gonçalo Amaral's 'Maddie: Truth of the Lie

Richard D. Hall: 'When Madeleine Died?'

Prime Minister introduces Prime Suspect to Royalty

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