Freddie Starr: the Jury’s verdict

Freddie, what year was it when we did that case together? Definitely in the 1990’s from what I remember. Did you keep any of the press cuttings? Might you have taken them with you to Spain?


In a career acting for the defence in multiple homicides, international frauds and curious crimes, few cases were more memorable than working with the now late Freddie Starr. The fact that he was neither the defendant, nor had anything to do with the case, made it even more remarkable.

Gas lights, still present in the Temple, have just been lit outside.  We are sitting in the ground floor corner room at 5 Essex Court, Middle Temple, London. The walls are a coloured deep dark crimson. A bevelled mirror above the fireplace reverses the Weekly Law Reports opposite and in gathering gloom, light reflects from lamps on the mantelpiece.

Across from my partners desk sits the accused. There is nothing memorable about his demeanour or appearance. It is his crimes that catch attention. ‘Kidnapping and torture’.

When the solicitor had called by to tell me about the case I could hardly believe the challenge. Statements revealed witness after witness that had seen or heard something, but it was not until reading the victim’s account that the daunting nature of the task dawned. This was truly a case that hinged upon the voracity of his evidence.

A few months later we find ourselves in the Crown Court at Wakefield, the delightful and talented Colin Harvey of counsel is prosecuting, His Honour Judge Lightfoot is presiding. Michael Lightfoot was the type of judge that you simply did not want when defending the guilty or the innocent. His background, and probably DNA were steeped in prosecution. He was a medieval style judge whose hand would stray to his black cap, fingering its fringe as he passed sentence.

The prosecution completed its case with a self-satisfied flourish. Their witnesses had come up to proof, saying just the right things in the right order to seal a water-tight case against my client. Despite my challenges and imputations, the complainant had remained resolute and unmoving. Two hours later, my client too had finished his evidence; but by this stage the jury appeared to have lost interest in his assertions of innocence.

What Judge Lightfoot did not know (for in those days the judges were not forewarned) was the identity of the witness who my client and I were intent upon calling next. In the years before the Criminal Justice Act 2003 the rules relating to the admissibility of the complainant’s character were governed by a little known case dating back to the 1860’s. With a bow to the bench I informed the court of my wish to call independent evidence to demonstrate that the complainant was of dubious character, upon whose evidence it would be foolish to rely.

https://media.bloomsburyprofessional.com/rep/files/9781509900046sample.pdf

Judge Lightfoot’s face turned a darker shade of puce when I produced copies of the Court of Appeal judgment that bound his discretion. “Right, Mr Twist, it seems I cannot stop you, so let’s get on with it, call your witness”, he retorted.

Moments later, my instructing solicitor returned from the private witness room to announce that our witness was no longer there. A note on the table read, “Have gone to the airport to board my plane for Spain”.

With urgency a motorcyclist was dispatched to the airfield, cutting to the runway just before he was to depart, and the witness was persuaded to return.

“Your Honour, members of the jury, I call Freddie Starr to give evidence”.

Freddie Starr did not know my client, but had known the complainant of old. It seems they had had their issues; but Freddie had retained his trump card – evidence of the complainant’s malfeasance. With a theatrical wave and a smile to the jury, he delivered it like a knife to the complainant’s heart. The prosecution’s case crumbled. After speeches, the jury retired for five minutes before returning to declare their ‘Not Guilty’ verdict.

Judge Lightfoot was livid. “Mr Twist, your witness kept us waiting, so I propose to sentence him instead – for contempt of court. The jury must stay to see what I propose to do with him”. “Take a few minutes to consult if you wish”.

Freddie Starr, who sipped from a clear bottle of liquid, appeared distraught. “Just say you are sorry, Freddie, and the judge may back down”, I advised.

We returned to the court. The jury looked on with anticipation. “Bring in the witness”, ordered Judge Lightfoot.

Instead of making his way to the witness box, Freddie Starr decided on a diversion. Trotting to a position directly below the Judge’s bench, there he fell to one knee.

“Please forgive me”, he pleaded, placing his hands together in supplication – or was it prayer?

At this the jury burst into spontaneous applause. A moment of true theatre. An occasion of comic supremacy. Judge Lightfoot rose slowly and left without a word.

Today, Bobby Davro said, “Out of all the comedians from the past era, I would have to say he was the funniest man I’ve ever seen in my life”.

I know one jury that would agree with that verdict.

With thanks to Simon Michael and Charles Holborne for literary inspiration laminated to this true account. Such a shame that I will never write with his flair! https://www.facebook.com/simonmichael.uk/

Conflicts of interest. The who, the where and what to do?

Digital record keeping has removed the possibility of turning up at court only to find that you have previously cross-examined your client. These days, family law practitioners have the words ‘watch out for conflicts of interest’ printed into their DNA.

However, in this blog, I wish to examine another, rarely addressed conflict; one apparently under-researched, often overlooked and when perceived, dismissed as an unavoidable aspect of our family court system.

The British Association of Social Workers ‘Code of Ethics’ first mentions the words ‘conflict of interest’ in the penultimate line of code 2.3(4). Yet to its credit, at code 2.2(4) we find the words,

Challenging unjust policies and practices. Social workers have a duty to bring to the attention of their employers, policy makers, politicians and the general public situations where resources are inadequate or where distribution of resources, policies and practice are oppressive, unfair, harmful or illegal“.

In times of financial constraints, local authority social service directors find themselves with ever-diminishing budgets to service ever-increasing workloads. But how do they balance the potential conflicts of interest?

In 2017, the number of care applications reached record levels, and children looked after in the care system was at its highest since 1989. Currently there are about 73,000 children in the care system, up from 60,000 in 2007. Local authorities are simply struggling to keep pace financially.

According to the Care Crisis review, “Many professionals described the frustration they feel at working in a sector that is overstretched and overwhelmed and in which, too often, children and families do not get the direct help they need early enough to prevent difficulties escalating.”.“There was a palpable sense of unease about how lack of resources, poverty and deprivation are making it harder for families and the system to cope.”

Sir Andrew McFarlane, President of the Family Division added in July 2018, “It may properly be said that we have reached a stage where the threshold for obtaining a public law court order is noticeably low, whereas, no doubt as a result of the current financial climate, the threshold for a family being able to access specialist support services in the community is conversely, very high.”

My recent experience suggests that social services managers are determining choices on the basis of cost – rather than need. This may be inevitable with a finite budget, but does it not call into question whether those with financial interests should be calling the shots?

In a previous blog, I have discussed the idea of removing applicant-status from local authorities to a conceptual ‘Office of the Children’s Guardian’ (OCG). Under that proposal, where social service departments considered a need for public law intervention, they would refer the matter to the independent OCG, which would review the case and where appropriate, take and fund action.

It would follow, instead of disparate local authorities setting different standards of intervention, that public law decisions would be taken (and funded) on a national basis according to national guidelines. Local officers would still bear responsibility for delivery and implementation, but the conflict of cash v action would be removed from their local shoulders.

At times, described by Sir Andrew McFarlane as “untenable”, radical action is needed. Perhaps here is a kernel of a radical answer?

Online digital case management templates

In a previous blog ‘The Almost Digital Barrister’, the assiduous reader will recall that I considered the concept of online digital bundles and templates as a mechanism to reform case management.

Since then, the suggestion has been passed from circuit to the High Court judges, and a number of fellow professionals have asked me about the concept; so now seems the right moment to discuss it in more detail.

My practice these days centres on family law – including public, private and financial matters. This blog will therefore focus on this area, although with flexibility, the ideas should be transferable.

Public law cases

For the uninitiated, ‘public law family cases’ are where local authorities having responsibility to ensure the safety and protection of children, become involved with families in their catchment area. They usually start with a ‘referral’ relating to safety or welfare issues, with the expectation that social services will become involved to support, assist and if necessary intervene in the family.

When intervention is required (often where the local authority is seeking to exercise parental responsibility for a child) an application is issued in the family court and a judge becomes involved. Most cases then enter a 26 week completion window which can be extended if the judge decides this is necessary.

Once an application is issued, the court will convene several essential ‘hearings’ within the 26 week period, designed to case manage the issues through to a final adjudication should it be required.

The process involves a little medieval language. The local authority becomes ‘the applicant’ and the parents and children are ‘respondents’. Where grandparents or other family members are involved, they frequently also become ‘parties’. As often as not, a children’s guardian is appointed to separately represent the interests of the child or children. The ship has been launched.

After this, a host of professionals enter the process with their oars. For the applicant local authority there are the social workers, their managers, contact workers, family support workers, health professionals, school or nursery teachers and sometimes experts such as doctors, consultants, psychologists or substance abuse analysts. Whenever an expert is sought, the court must give its prior approval through a formal application process involving a hearing.

With these professionals come a coterie of solicitors and barristers for most if not all of the parties. In the more complex cases the advocates row in court bristles with lawyers.

The judge that is allocated to manage and resolve the case uses a process that was invented in medieval royal courts. Those that are involved in the case are required to attend before the judge. Legal discussion takes place beforehand – either by advocates conference or in the hour before a hearing. As much information as is then available (and remembered) is shared. The judge gives directions. The parties and their lawyers leave, with the expectation that they will do what they were told, and things will go well.

But, with dysfunctional families, things do not habitually go well. Some engage and succeed, others disengage and fail. Crises arise. Expectations change. Relationships break down. Communication falters and stops.

In the meantime, whilst attention is elsewhere, things get missed, and deadlines not met. On occasions, the whole expectation of weeks previous is lost. When the next ‘hearing’ comes round, the judge is in for a surprise…perhaps a number of the intended objectives have not been realised, and the judge has to re-timetable the case.

Call me simplistic, but as a simple person looking in, it seems to me that the problem is not cured by ‘tweaking’ case management, but needs root-and-branch reform. What is the purpose of bringing together in a court room a bunch of high paid professionals to discuss a case, often in a way that is incomprehensible to the family members involved? And why should these cases remain invisible to judicial scrutiny between the hearings?

The idea of an online digital case management template would go a long way to cure the problems that arise from traditional hearings. It could guide, remind and flag essential matters as they arise, rather than leaving them to a crisis point.

To start with, by using an online process, all of the professionals that need to know about a case would have access to and be guided by the same material in the template. It would be updated with each new event (under the present system often a secret before the hearing). The template can contain automatic digital triggers that require the parties to address and share issues, make decisions, disclose information and problem-solve. At the same time, the judge will be in a position to review the progress of each case at any stage with totally up-to-date information, and to give further directions on the template as to what to do. If a party has a problem with a direction, they could notify this within the template, and the judge could review their concerns. Most importantly, where directions given by the judge have not been actioned, the failure can be flagged.

Rather than pouring vast funds into traditional, and sometimes pointless hearings, why not use public funds more wisely to support the families in need? Yes, any new system will require funding, judges and lawyers will continue to be paid, but substantial savings could result.

On a related topic, the other day I read about a Ministry of Justice pilot of identity cards for lawyers. The idea is that they produce their card from their wallet or handbag and it is scanned by a security officer, allowing them entry to the court building. Contrast this with the average provincial health club where members simply enter automatically with their fingermark.

The Ministry of Justice should recognise that we already have the technology to support reform. Digital templates simply require existing software written for other purposes. It is out there: we just need the will and imagination to use it!

The ‘Almost Digital Barrister’

In September 2011, I published an outline for barristers concerning the development of paper-free practices.

Eight years on it seems we have made significant progress. Most barristers now use laptops or tablets in court. We send and receive material as email attachments. We are more comfortable with PDFs. In public family law cases local authorities prepare digital bundles, which on occasions thankfully are even digitally indexed.

But are we are still simply giving lip service to digital document management?

Let me illustrate my concern. In a recent public law family case I received a PDF bundle by email. Due to size constraints it had been scanned into volumes, none of which was indexed – nor coincided with the bundle sections, resulting in reports straddling volumes.

Digging deeper into the volumes, I realised that each ‘document’ had been prepared using a stand-alone ‘paper mentality’. Authors had never envisaged that their contribution might form part of an integrated bundle, so despite case number identification, the ‘documents’ were formatted with full headings, laboriously listing the parties and repeating unnecessary information.

What lay behind this became clear when I opened my email box. There, to my horror, bunched in no particular order, was a mass of missives with additional documents attached. Each purported to tell its own individual story; none integrated with each other – or with the bundle.

That got me thinking. Why do we send documents attached to messages? What is the point of ‘circulating’ emails, at times to previous advocates, and occasionally to be missed in the sheer weight of emails?

Surely the purpose of a ‘digital bundle’ is to bring all of the case information together in one place – to which the advocates and the judges have access. It should be capable of being digitally updated. It should be continuously definitive and authoritative, managed in accordance with the judge’s orders. It should tell the whole story that is needed to resolve the case.

Were such a ‘digital bundle’ to be teamed with a shared digital case management template (providing the advocates and judge with a running record of key issues and actions required) the working lives of advocates would become so much easier, and everyone’s decision making more reliable.

What I would like to know is whether I am alone with my suffering in this digital wilderness? Is there anyone out there that shares my concerns? If so, I would love to hear from you.

To blog or not to blog: that is the question?

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Blog entry 3 March 2012

“This blog started life on 1 January 2012 as ‘Dere Street Barristers blog’  – to metamorphosize on 3 March 2012 into its current form as the mouthpiece of Dere Street Barristers’ sole blogger”.

‘Dere Street Barristers sole blogger’ – you have got to be joking? Isn’t Dere Street Barristers a set of chambers of about 100 members, many of whom are of a digital generation? Don’t they have thoughts and ideas about the processes of justice; legal aid; how their profession presently meets (or fails to meet) the needs of clients, and can do better; about the future of their profession?

Well, it seems not; or none that they wish to speak about publicly in a blog. Their secrets are shared only with their bank managers; and maybe on a good day, their clerks.

They are, of course, out of step with their Lord Chief Justice, Lord Burnett of Maldon, who recently spoke of the public need to better understand the process of family justice, and the judges’ role.

“All professions develop their own languages which can become impenetrable to outsiders. Lawyers are no different”. “We cannot complain that the public does not understand what we do, and its importance, if we do not take steps to lift the veil a little and explain what we do.”

“We should seek to reinvigorate public accessibility, subject to any necessary restrictions where openness would itself undermine the administration of justice”.

The Transparency Project headed by chair, Lucy Reed, Julie Doughty & Paul Magrath was set up to provide public insight into family law, to facilitate discussion about its administration, and to highlight access to justice.

With the help of Sir James Munby, the former President of the Family Division, the project secured a pilot starting on 1 October 2018, giving permission for legal bloggers to attend family court hearings, recognising the lawyer’s role as a communicator.

The Transparency Project signals an important understanding: that the role of lawyers does not start with legally protected instructions and finish with an endorsement on a brief. As lawyers we are not part of a immutable legal process to be preserved for posterity, but one which is alive, changing and evolving in a digital age. We are not here to acquiesce; we are here to challenge and discuss options for a better future.

Legal blogging provides the opportunity both to inform and to challenge. As with other media, it creates and services communities of insiders and outsiders. For six years, Dere Street Barristers has forfeited such opportunities – the publication of CPD rewarded presentations, pivital case commentaries, news of developments, information of opportunities. Solicitors and others, who would have been delighted to guest blog, have been sent off to find other outlets.

Back in 2012 I wrote of this blog,  “A number of visionaries supported this project. I trust that, in time, those sceptics within our profession will come to see its merits and possibilities”.

Perhaps, with the digital alliance of our new President Sir Andrew McFarlane and Lord Chief Justice, Lord Burnett, we have reached that moment – a time to think, opine, share and write?

 

With thanks for the image to https://litreactor.com/columns/blogging-and-the-law-five-issues-you-need-to-know 

Legislation concerning repeat fire weapons

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This blog is about repeat-fire weapons: whether they have any reasonable use or function in civilian hands in a civilised society. It is, of course, prompted by the Florida shooting alleged to be perpetrated by Nikolas Cruz, but not defined by or dependant on this event.

The 2nd Amendment to the United States of America Bill of Rights is well known, yet little understood. Each commentator (and many individual citizens) have their own understanding of the words contained in it. I sense that few have taken time to read the interpretive decision of the Supreme Court in District of Columbia v Heller (June 26 2008), in particular Justice Scalia’s reasoning on behalf of five Justices, and of course the dissenting judgments of four Justices delivered by Justice Stevens and Justice Breyer.

One reason that the decision may be rarely read is that it is interpretive of the ‘apparent historical intention’ of the lawmakers when the Amendment was passed on December 15 1791, making it a challenging read. Justice Scalia was at pains to address its moment of conception, quoting from Robertson v. Baldwin, 165 U. S. 275, 281 (1897):

“…the Second Amendment was not intended to lay down a “novel principle” but rather codified a right “inherited from our English ancestors,” Robertson v. Baldwin, 165 U. S. 275, 281 (1897) – referring to the English Bill of Rights 1689.

Interestingly, with the strictly interpretive approach it is quite irrelevant that the ‘inherited right’ from English law no longer stands to be interpreted in the same way by those from whom the right was inherited. Normalised by former Master of the Rolls, Judge Tom Denning, in contrast to the US Supreme Court, English courts would consider the arguments wisely within an unlimited time-frame, with regard to what Justice Breyer raised as interest-based considerations.

So it seems that the 2nd Amendment is to guarantee an individual ‘right’ to possess and carry weapons in case of confrontation, with some qualification, according to Justice Scalia:

“Like most rights, the right secured by the Second Amendment is not unlimited. From Blackstone through the 19th-century cases, commentators and courts routinely explained that the right was not a right to keep and carry any weapon whatsoever in any manner whatsoever and for whatever purpose…. Although we do not undertake an exhaustive historical analysis today of the full scope of the Second Amendment, nothing in our opinion should be taken to cast doubt on longstanding prohibitions on the possession of firearms by felons and the mentally ill, or laws forbidding the carrying of firearms in sensitive places such as schools and government buildings, or laws imposing conditions and qualifications on the commercial sale of arms”.

The type of weapon is only to be questioned if it falls outside the concept of those available to the founding fathers, so as to be hugely and historically disproportionate to the right – the “dangerous and unusual weapon”. Thus, complex military weapons involving advanced technology would not be permissible. However, repeating and quick-fire weapons are preserved, in that they are deemed to protect ‘an individual right to possess a firearm unconnected with service in a militia, and to use that arm for traditionally lawful purposes, such as self-defense within the home’.

Currently, a plethora of commentators around the world are opining on the topic of gun controls and USA politics and policy. And so do I.

It is said that the state of US gun legislation has little to do with the 2nd Amendment, nor DC v Heller. In part it is the consequence of seeking, in one time frame, to define rights for all time. But it is mainly to do with the will of a legislature, the successors in title to those that passed the 2nd Amendment.

And it is to do with money and culture.

Mandatory Credit: Photo by RMV/Shutterstock (9387190an)
The FBI and police agencies from surrounding counties responded to a mass shooting at Marjory Stoneman Douglas High in Parkland, Florida. Police set up a family staging area for parents to meet their children at the Fort Lauderdale Marriott Coral Springs Hotel to pick up their children
Shooting at Stoneman Douglas High School, Parkland, USA – 14 Feb 2018

Reading social media comments from young Americans who knew the Florida killings perpetrator or victims, or who simply identify with the victims’ plight, I have been amazed at the frequency of comment from those that consider the answer to gun violence – is guns. In particular, automatic repeat-fire weapons.

‘Slippery slope’ arguments jostle with ‘arm the teachers’. Both in my view are fundamentally flawed. What is a ‘slippery slope’ for one commentator is heuristic progress of common sense to another. What is an ‘armed teacher’ for one, is to another, a shot-dead teacher.

Change never happens overnight, but I sense that the tragic events of 14 February 2018 could instigate change of some kind.

What is needed is a ‘sweet spot’ of compromise – presumably where neither proponent gets what they seek, but with which both can live, without the fear of being gunned down by one of their own community. To achieve this, someone has to resolve that automatic and quick fire weapons have no place in normal times, in public places, in civilised countries in the hands of civilians.