Why did the Legal System Fail So Badly – The Culpability of the Government and especially the Lib Dems
Sean Hudson’ account of the role of
the National Federation of Sub Postmasters
The
wrongful conviction between 1999 and 2015 of over 900 subpostmasters for theft
and false accounting is rightly
described as the worst case of miscarriage of justice in Britain. Except
perhaps for the Irish cases such as the Birmingham 6 in the 70s and 80s.
Thanks
to ITV’s Mr Bates vs The Post
Office, which was broadcast in
January this year, most people are aware of the conspiracy to frame the
subpostmasters by the Board of the Post Office, Paula Vennells in particular, and Fujitsu,
which was responsible for the Horizon computer system that so disastrously
failed.
In fact the only people who seem unaware of what
happened appear to be the Metropolitan Police who, as the BBC noted, have so
far not only not charged anyone with any offence, but have interviewed just two
people under caution. If they were climate protesters the Met would have been
all over them.
The Lies of Paula Vennells
Potential offences should include conspiracy to
pervert the cause of justice, obtaining monies by deception and perjury. It is
of course understandable that the Met hasn’t yet got round to doing anything since
they are more concerned with monitoring the speech of those protesting against
genocide in Gaza and inspecting book covers to see whether or not they offend
Zionists.
The
first public airing of the scandal was in August 2015, Panorama’s Trouble at Post Office.
This was followed up in 2020 by Panorama’s Scandal
at the Post Office.
Like many people I was only dimly aware of
what was happening, yet there were those in the legal profession and in the CPS
who must have been aware, not least Britain’s liar-in-chief Sir Keir Starmer,
who like in the case of Jimmy Saville, denied knowing anything.
There were about 983 prosecutions, 700 by the Post Office and the remainder by
the CPS and associated bodies. Ed Davey, the leader of the Lib Dems, was
Minister for the Post Office in 2012. In a letter to Alan Bates in 2010 Davey said that
The integrity of the Post Office Horizon system is
an operational and contractual matter for POL [Post Office Ltd], whilst I do
appreciate your concerns. I do not believe a meeting would serve any useful
purpose.
The Lib Dems played a pivotal role in the
scandalous privatisation of Royal Mail, from which the Post Office was hived
off. Business Secretary Vince Cable undersold
Royal Mail giving away billions of pounds to the City that had been paid for by
the taxpayer.
Jo Swinson, a future leader of the Lib Dems
was also a Post Office Minister and she was handed a briefing note about a
‘trickle’ of subpostmasters alleging miscarriages of justice and problems with
Horizon. She not only chose to do nothing she has also refused
to be interviewed
over her role.
Swinson took over from Norman Lamb who
succeeded Ed Davey, as Postal Affairs Minister. Swinson, a
viciously anti-Corbyn MP, provided one of the highlights of the last election
when she was defeated by the SNP. She backed up
the position of the Post Office with a statement
to the House of Commons that there was “absolutely
no evidence of any systemic issues with the computer system”.
Like
the other Lib Dem Ministers Swinson has subsequently said that she had been
misled. But if she was misled by the Post Office that was because she was a
willing victim. She chose to believe a large corporation against the little
people it had been grinding down.
The National Federation of Subpostmasters
Another of the guilty parties was the National Federation of SubPostmasters to which
all postmasters belong unless they take a decision to opt out. The NFSP was
supposed to be the equivalent of the postmasters’ trade union but in reality it
was a company union.
As Post
Office trial observed it was a department of the Post Office. In return
for a grant of over £2m a year it agreed not to do anything that displeased the
Post Office. Far from supporting its members who were being prosecuted as part
of the Horizon scandal it supported the Post Office right up to the bitter end.
It signed a contract with the Post Office which meant that in the
event of a conflict between the Post Office and its members it supported the
former. Clauses included promises ‘not to
engage in the following’:
5.3.1
undertaking any public activity which
may prevent POL from implementing any of its initiatives, policies or
strategies;
5.3.2 undertaking or inducing a third party to
undertake media or political campaigns against POL;
5.3.3 organising or inducing a third party to
organise public demonstrations, protests or petitions against POL;
5.3.4 organising or inducing a third party to
organise boycotts of POL's business;...
5.3.6 other activities or behaviour the effect of
which may be materially detrimental to POL....
5.7
The NFSP shall (and shall use best endeavours to ensure that all Personnel of
the NFSP shall):
5.7.1 not act dishonestly or negligently at any
time and/or not act directly or indirectly to the detriment of any Annual Plan
and/or any Approved Project; and ...
5.8
The NFSP shall support POL and Post Office Operators in the rollout of the
Network Transformation programme ... and shall work closely with POL to ensure
that the objectives and requirements of the Network Transformation programme
are effectively and positively communicated to current and future Post Office
Operators.
Throughout the scandal the NFSP told members
who came to it that they were the only ones having problems with the Horizon computer
software and that they should plead guilty. It was, uniquely, in a position to
know that this was a lie.
Until 2014 they were registered as a trade
union until an employment tribunal ruled that its members were not employees. Its
income was derived almost exclusively from the Post Office. With this agreement
the NFSP could not do anything that might upset the Post Office. This lapdog
was severely
criticised
by Mr Justice Cox when a class action was brought against the Post Office in
2019.
In paragraph 36 of his judgement Cox observed
that the agreement between the Post Office and the NFSP was only made public
after a lengthy period of pressure by someone using
the Freedom of Information Act. There seems to be a culture of secrecy and
excessive confidentiality generally within the Post Office, but particularly
focused on Horizon.
In his judgment of 15 March 2019 in the case
of Alan Bates and others –v- Post Office
Ltd. Cox J was scathing about the Post Office’s claim that its case was
strengthened by the fact that the NFSP supported it. In paragraph 596 he found
that:
The NFSP is not an organisation independent of the
Post Office, in the sense that the word “independent” is usually understood in
the English language. It is not only dependent upon the Post Office for its
funding, but that funding is subject to stringent and detailed conditions that
enable the Post Office to restrict the activities of the NFSP. The Post Office
effectively controls the NFSP. The agreement also enables the Post Office to
seek repayment of funds already paid to the NFSP. The NFSP is a company limited
by guarantee and there was no evidence that it had any other source of funding.
It is not likely to be able to repay any funds “clawed back” by the Post Office
and therefore its very existence depends upon it not giving the Post Office
grounds to challenge its activities. There is also evidence before the court
that the NFSP has, in the past, put its own interests and the funding of its
future above the interests of its members, in the e mail to which I have
referred. In those circumstances, the fact that the NFSP does not support the
Claimants in this litigation is entirely to be expected.
Sean Hudson of the Post Office Workers branch
of the CWU, gave a fascinating
account
of the SFSP to a meeting of the Labour Left Alliance. For brevity I have
excised the questioners and just left Sean’s answers to the questions that were
asked.
If you download the NFSP’s accounts then however hard you
look you will see no detail as to who is funding the NFSP.
There is a section on the Horizon scandal on the NFSP website which
does its best to play down its scandalous role during the Horizon scandal when
it worked closely with the Post Office management.
Michael Rudkin and the Subpostmaster’s Scandal
Indeed the NFSP penalised its own
representative, Michael Rudkin, who stumbled on the fact that Fujitsu employees
could access the individual accounts of postmasters. Computer Weekly reported that:
Former subpostmaster Michael Rudkin is certain he was singled out by the Post
Office for asking difficult questions about remote access to Horizon. In August 2008, when he
was chairman of the negotiating committee of the Federation of Subpostmasters,
Rudkin visited a Fujitsu technology centre as part of a working group looking
at how to improve bureau de change processes. During his visit, a Fujitsu
employee demonstrated how he could make changes to subpostmaster branch
accounts remotely, without the subpostmasters knowing.
Rudkin’s experience was confirmed in 2015 by former Fujitsu engineer
Richard Roll. After contacting Alan Bates, the former subpostmaster
who led the fight for justice for subpostmasters, Roll blew the whistle on
remote access.
The NFSP ‘explanation’ is that:
Under its current
leadership, the NFSP has appraised its own role in the Horizon scandal. It is a
source of considerable regret to the current CEO and Board that the former
leadership of the NFSP did not take more assertive action over the Horizon
dispute. The NFSP could and should have done more to support subpostmasters
affected by the scandal.
They claim that:
contrary to
much of the public discourse on the issue, the NFSP challenged PO on numerous
occasions about the reliability of the Horizon system. PO’s response was always
that the system was reliable, and that user-error was the primary cause of the
problems.
What they don’t say is that they told their members they were
the only individuals affected by the scandal. The fact that even now they won’t
admit their wrongdoing should put any postmaster on notice that if anything
goes wrong in the future they’ll be on their own.
Post Office Trial in NFSP
crawls out from under its rock described the NFSP as
crawling towards the moral
high ground like some sort of rotting, zombified Uriah Heep, wringing its hands
and bleating that it has been wronged.
I emailed the NFSP two days ago to say that I
was going to publish a blog on what had happened and did they have any
response. They have not replied.
A good summary of the case is Justice Lost in the Post by Private Eye
which can be downloaded here. The Communication Workers Union has a branch
for subpostmasters and anyone who wants protection would be well advised to
join them and leave the NFSP.
The Legal System and its Failings
If
the class action by 555 subpostmasters in 2017 that ended in victory in the
High Court in 2019 represented a defeat for the Post Office and Fujitsu it was
won at a very high price. At least 4 subpostmasters
such as Martin Griffiths
committed suicide and 33 others died, many driven to their deaths and there is
a strong suspicion that others took their own life too or like Fiona McGowan were driven
into depression and died soon after.
Others
like Noel Thomas, who went to
prison for a crime he did not commit, have suffered permanent psychological
damage. Or Seema Misra
who was gaoled whilst she was pregnant whilst her husband, Davindra, was
attacked and abused by racist thugs on three occasions.
The
question that hasn’t even been asked is how, over a period of 16 years, almost
a thousand innocent people could be prosecuted for crimes that they did not
commit, most of whom were convicted.
In
January 2003 the NFSP had 6723 members. Even if we accept that over the 16
years of this scandal there were about 10,000 this still represents about 10%
of all subpostmasters were prosecuted for fraud.
It
beggars belief that no one in the legal world picked up on this high proportion
of criminals that the world of subpostmasters were attracting. Given the type
of person that became subpostmasters, respectable middle class this was an
amazing statistic.
The
responsibility for the Post Office in government during the Tory-Lib Dem
coalition lay with the Lib-Dem Ministers; Vince Cable, Ed Davie, Norman Lamb
and Jo Swinson. Did they have no subpostmasters as constituents who were being
prosecuted.
Cable,
Davey and Swinson, all of whom became leaders of the Lib Dems, demonstrated a
total unconcern with the plight of the subpostmasters. They were content to
accept the assurances of their civil servants and the Post Office. It was
individual Conservative MPs such as James Arbuthnot and Andrew Brigden who took
up the cases.
Was
the Director of Public Prosecutions, Keir Starmer, whose CPS undertook around
200 prosecutions unaware of what was happening? Starmer of course accepts no
responsibility for anything but it’s difficult to believe that he wasn’t aware
of what was happening. If he didn’t know it was because he didn’t want to know.
Or more likely, like the Lib Dems, he didn’t want to challenge corporate power.
And
what about the judges? Almost to a man, and they are nearly all men, preferred
to allow the Post Office claims of false accounting and theft to go
unchallenged. Virtually none of them asked where the money that had allegedly
been stolen had gone. None of them queried the ‘evidence’ that the Horizon
computer system was reliable.
Prior
to the Police and Criminal Evidence Act 1984 there was a long-standing common law
principle that "mechanical instruments" should
be assumed to be working properly - for example, that clocks can be relied on. Section
69 of the Police and Criminal Evidence Act 1984 changed this requiring
anyone introducing computer-generated evidence to show the system was operating
correctly. However in 1999 section 69 of PACE was repealed by the Youth Justice
and Criminal Evidence Act 1999 that the Blair government introduced and the law
reverted back to the common law principle.
It
is a sign of the servility and their unquestioning acceptance of prosecution evidence
that Crown Court judges refused to interpret these common law principles and
demand proof that Horizon was fit for purpose. It should have been clear that
there is a world of difference between a mechanical device like a clock or even
a speedometer and a complex computer system like Horizon.
It
is a well-known fact that these giant IT projects have always had an abundance
of bugs and problems. Indeed Horizon itself was rejected
by the DWP because of this.
In the case of Seema Misra the Judge
N.A. Stewart refused defence requests for disclosure. See transcript Day
6. There was no justification for this apart from the judge's belief that the
jury would be capable of making up their mind from the technical evidence as to
whether the defendant was guilty or not. An absurd decision.
Karl
Flinders in Computer
Weekly quoted Stephen Mason, editor of the practitioner text for judges and
lawyers, Electronic Evidence.as expressing surprise at the
refusal of judges to order proper disclosure in cases involving technical evidence.
“For some reason that I cannot understand,
judges often refuse defence requests for relevant evidence. This happened in
the case of Seema Misra. If the judges in Seema Misra’s case had ordered
appropriate disclosure by the Post Office, the members of the jury might have
reached a different conclusion about her guilt.”
Judge
Stewart, despite the fact that Seema Misra was pregnant, despite the fact that
she had suffered miscarriages, despite the fact that she had a clean record,
sentenced her to 15 months imprisonment.
This was a vicious and vindictive sentence. The fact that she had chosen
to plead not guilty, i.e. assert her innocence, contributed to the length of
the sentence.
You
can read the transcript of the sentencing hearing when Stewart completely disregarded Seema’s mitigation. If
justice is to be served then Stewart should be kicked off the bench in order
that he doesn’t preside over any further miscarriages of justice but of course
that won’t happen. Indeed all the judges who handed out prison sentences should
be given their marching orders.
Many
defendants pleaded guilty to charges of false accounting in order that they did
not face a more serious charge of theft, in the belief that they wouldn’t be
sentenced to prison.
It
should be a principle of law that no one pleads guilty to one offence for fear
of being charged with another more serious one. This is blackmail yet our
judicial system encourages it by offering a discount on sentence for those who
plead guilty. It is legal intimidation and corruption.
The
problem defendants face is that they lack recourse to expert witness evidence when
confronted, as with the Post Office, with a corporation that has deep pockets. Without
being able to go into Fujitsu’s offices in Bracknell with a search warrant and
examine whether or not Post Office accounts could be accessed and changed
remotely there was little that any defendant could do to challenge the
prosecution evidence.
In
short the system was stacked against them from the start and the last thing
that judges are wont to do is to challenge the system. Their job is to uphold
it.
What
is clear is that there was a conspiracy extending from the Post Office to
Fujitsu. Horizon was one of their few profitable software ventures and they
wanted to keep it that way. Despite this there is no indication that the Police
have even begun investigating the Fujitsu end of the scandal because the police
are more concerned with defending corporations than investigating corporate
malpractice.
We
know from the refusal
of the Police to even investigate the multiple breaches of COVID regulations by
Boris Johnson, until threatened with a judicial review, that the Police see
their job as protecting not challenging the Establishment. If they were seriously
concerned with law breaking they would have investigated Boris Johnson obtaining
by deception a grant of a £100,000 for his mistress Jennifer Arcuri when he
was Mayor of London, despite the fact she was based in California not London.
Today
as Rishi Sunak continues to aid and abet war crimes in Gaza by supplying the Israeli
army with weaponry, a flagrant breach of the International Criminal
Court Act 2000, the Police simply sit on their hands. However they are more
than eager to prosecute and persecute activists for supporting Hamas against Israel’s
genocidal army.
One
other aspect of the scandal that needs remedying is the ability of the Post
Office to mount its own prosecutions and to interview people under caution.
This is an outrageous power for a private company, even one owned by the government
and this power should be removed, not only from the Post Office but rail
companies too.
Even
getting into court to sue the Post Office was a struggle. It took more than 500
people to provide the basis of a class action. There was a time when such an
action could have been mounted on legal aid but civil legal aid has been all
but abolished. This makes the law a plaything of the rich with judges, the
most socially exclusive profession in Britain, at its pinnacle.
Even
when the Subpostmasters won their case the compensation they obtained was
derisory. Of the £58 million they achieved in a settlement no less than £48m
went to the legal profession. The 550 claimants had to divide the remaining
£10m between them, about £20,000 each.
The
Post Office, a government owned corporation had limitless money to spend,
courtesy of the tax payer, and it deliberately sought to inflate the costs
knowing that the claimants had limited means.
There is now a public inquiry, which has been put on a statutory footing. It is to be hoped that among its recommendations is ensuring that in the future, should such a case arise that there will be equality of arms between the victims and their persecutors.
Finally
why is Paula
Vennels a free woman? She was at the apex of the conspiracy. She knew about
the defects in the Horizon system and she knew, despite the denials, that
Fujitsu had remote access to individual subpostmasters’ accounts. She was
shamed into returning her CBE (awarded in 2019 when knowledge of her role in
the affair was known) because the government did not see fit to strip a fellow
crook of her honours.
Vennels
is still an ordained priest in the Church of England. Why? Presumably because Archbishop Justin Welby was
strongly pushing for
her to become the next Bishop of London. After all what’s a little miscarriage
of justice when you support Genocide in Gaza. Welby was quick to recognise a
kindred spirit when he saw one.
Why
has no one been prosecuted at Fujitsu? The old adage of one law for the rich
and one law for the poor was never more true than in the case of the
subpostmaster’s scandal.
The
answer to some of these questions was provided by Sam Fowles in an article
which told how Fujitsu
donated money to both Labour and the Conservatives,
paying around £26,000 every year to host “lounges” at each
party’s conference. Simon Blagden, Fujitsu UK’s chair until 2019, is
a long-term Conservative donor. He has been part of the exclusive “Leader’s Group”, where
“members are invited to join [the party leader] and other senior figures… at
dinners”.
This
is the real reason why these people escape unscathed. They are part of a
corrupt Establishment.
Tony
Greenstein
