As in most
occupations there are some days when events are much more interesting than
others. My last sitting was such a
day.
It disturbs me greatly when governments of all hues
moan and groan until the night is long and fail to enact obvious corrective
measures to a particular problem.
The consumption of alcohol by under age teenagers is a major
scourge. Whilst some drinking might be
done in secret at home most alcohol is
purchased from off license premises
ranging from Tesco and similar to the corner shop in any suburban shopping
parade. The simple deterrent to the illegal
sale of alcohol in these circumstances would be for a second offence to allow the offender to
be prohibited from holding a liquor
license for a longer period than the current maximum
of six months. The maximum fine is £5,000 for a s.146 offence. The fact that in 2013 only 128 offenders were
convicted of s.146 alcohol offences under
the Licensing Act 2003 speaks volumes. Local authorities which are normally responsible for the policing of
the act in these instances devote their
reduced budgets to the bare bones of what is necessary to fulfil their basic functions
of roads, refuse collection, education etc.
The cost of children`s broken lives does not appear in any balance
sheet. The first such defendant to appear in front of us that day was a first timer s.146 offender who had since the offence sold his
business. Indeed he was the first s.146
case I have been involved in for at least three years or longer such is the
dearth of prosecutions as borne out by the statistics link above. With full costs we allowed him 7 days to pay
his punishment of close to £2,500.
Three company directors and their jointly owned
company were charged with a series of offences relating to their car sales
business. They were unrepresented. Their spokesman defendant told us the company had been dissolved since
the date of the offences. The prosecutor
verified this after a brief adjournment
and told the court that in law the charge against the company could not now be
sustained but those against the now former directors would still go ahead. To mere layman there is just a hint of illogicality
insofar as a dead company cannot be charged but the former directors can be.
The third unusual matter was having to acquit an
admittedly dishonest person because she had been charged with theft from a shop on a particular day but had
demonstrated that at the time of the incident she had not knowingly been aware the article in question could not be removed
and she had had no intent to take something to which she had no right. Subsequent evidence demonstrated that a day
after the alleged offence she had knowledge that the item was not hers to
rightfully have walked away with. In other words, her initial honest mistake in walking out with
an item, under s.2 of the Theft Act could not be proved as charged even when
she realised later it was not hers to take.
If the charge had been written as having alleged the offence to have
taken place between eg the original date and a later one when she was arrested
a week later with the article we would have found her guilty. Alternatively a charge involving dishonesty
or fraud might have been better suited to the facts. But when the CPS scarcely
glances at such details on such a common matter when considering whether or what to charge what
else can be expected? We applied the law
as it is; not as we might wish it to be. That is our duty.
"To mere layman there is just a hint of illogicality insofar as a dead company cannot be charged but the former directors can be."
ReplyDeleteI'm not sure it is that illogical. Lets consider the company to be just like another person but who's mind is controlled by the other people - perhaps like a rich elderly relative being advised what to do by its children. It makes sense to pursue the company because often it has the most significant assets, but if the directors are the controlling mind then they should be punished directly too. If the company is "dead" however then it can not be pursued - that doesn't mean those who controlled it when it was alive did no wrong (indeed they may well have benefitted out of its demise).
It would be illogical that an entity which no longer existed was able to be prosecuted.
It would be illogical that the directors of a company could avoid prosecution simply by winding up the company.
"Just a hint" ....... Of course I appreciate your comment. Death does not end all. A deceased`s estate can be pursued. In the case quoted we got a distinct flavour of the company`s demise being not unconnected with the impending case. I would hazard the opinion that if the will (no pun intended) were there legislation could be provided for the purpose of seeking just rewards for corporate malpractice in a defunct business.
DeleteMy experience is that a deceased's estate is not normally pursued (even for unpaid fines). It may be possible but is it worth the effort. I would hazard a guess that in this case the beneficiaries of the company's winding up were the directors in any case. It is possible through the Companies Act to pursue persons who improperly wound up a company, which might include the directors if they didn't alert the Crown during the winding up process. My experience is, so long as someone cops for it - the Crown have (probably rightly) better things to do with their time than investigate every angle to maximise the number of guilty parties.
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