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Re:Post Office lied and threatened BBC over Fujitsu dev whis... by dmix on Friday January 12, 2024 @08:40AM (#38967780)
Was it the post office itself that was dealing out charges? Like a post office inspector or whatever it's called? Or was it a normal police referral type thing?
Re:Post Office lied and threatened BBC over Fujitsu dev whis... by scott_w on Friday January 12, 2024 @08:57AM (#38967969)
Yes. The Post Office historically was wholly owned by the UK Government, so maintained its own private prosecutors instead of relying on the Crown Prosecution Service. This is why it was able to fight so hard to get convictions, they had the funds to pay their own expensive lawyers to do it.

This meant those that fought the charges and lost were then forced to "pay back" the money they "stole" and also pay the Post Office legal fees and being sent to prison. The scandal is sickening on literally every level you can imagine!

Re:Post Office lied and threatened BBC over Fujitsu dev whis... by miohtama on Friday January 12, 2024 @09:13AM (#38968130)
A good and sad example why trifecta and separation of powers is important in democracy.

No one should share the role of prosecutor, jury and judge.

Re:Post Office lied and threatened BBC over Fujitsu dev whis... by scott_w on Friday January 12, 2024 @09:35AM (#38968431)
It was only the prosecutor, not the judge or jury. The issue is that the Post Office lied to the judge and jury about their evidence.

There were a (relatively) small number of prosecutions from the CPS as well, which suffered from the same problem: the Post Office investigators gave the same bad evidence, which they used to convince a jury to convict.

I don't see how separation of powers helps here. I'm sure if I looked, I'd find cases in the USA where the police and/or prosecutors told a pack of lies based on dodgy evidence to secure convictions of serious crimes, too.

Re:Post Office lied and threatened BBC over Fujitsu dev whis... by hennell on Friday January 12, 2024 @10:27AM (#38969153)
Prosecuting directly meant there was no outside eyes on a lot of the cases, no questions about if it was actually in the public interest to prosecute, or external assessment of the evidence before pushing for plea deals.

It's not a foolproof system, but I think most of the cases you'd find about 'dodgy evidence' would also mention a 'overly close relationship between police and prosecutors' - because fully independent prosecutors should be rejecting cases with dodgy evidence. The police can get a bit grumpy with CPS for being quite strict at times - but it holds them to work their next case properly.

The PO clearly managed to convince the CPS in a number of cases, but had they had to do that for all there would have been a lot less cases prosecuted in total, and I think there would have been questions about their system a lot sooner.

It might not have avoided the problem, but it would have been much needed additional oversight into what they were doing.

Re:Post Office lied and threatened BBC over Fujitsu dev whis... by scott_w on Friday January 12, 2024 @03:10PM (#38973304)
> It's not a foolproof system, but I think most of the cases you'd find about 'dodgy evidence' would also mention a 'overly close relationship between police and prosecutors'

So the separation of powers isn’t a magic solution to the problem then.

Re:Post Office lied and threatened BBC over Fujitsu dev whis... by tialaramex on Friday January 12, 2024 @11:31AM (#38970103)
In the US the police are specifically allowed to lie to suspects, whereas British cops are not. If you can prove the police lied in a recorded interview or something used in evidence in court that's going to be a big problem for prosecutors in the UK but not in the US where it's expected.
Re:Post Office lied and threatened BBC over Fujitsu dev whis... by afandian on Friday January 12, 2024 @10:48AM (#38969453)
We know they lied. Do we know specifically if they have been shown to have committed perjury?
Re:Post Office lied and threatened BBC over Fujitsu dev whis... by scott_w on Friday January 12, 2024 @03:13PM (#38973336)
I don’t think they perjured themselves which isn’t the same as saying they didn’t lie. It’s easy to not perjure yourself if you’re not asked the right questions.

The lie came from the fact they weren’t looking into their own evidence and realising something was up when they were prosecuting hundreds of sub-postmasters.

Re:Post Office lied and threatened BBC over Fujitsu dev whis... by afandian on Friday January 12, 2024 @04:48PM (#38974587)
There’s been so much misconduct in public office I just wish there were some open and shut cases.
Re:Post Office lied and threatened BBC over Fujitsu dev whis... by tomalpha on Friday January 12, 2024 @09:21AM (#38968229)
This was a regular court process, with an independent judge and jury. It’s just the prosecution was run directly by the post office and not the public prosecutor.

It still had very bad outcomes, and clearly with the prosecution not being independent enough, but it wasn’t an entirely closed process.

Re:Post Office lied and threatened BBC over Fujitsu dev whis... by JdeBP on Friday January 12, 2024 @09:33AM (#38968389)
It's not quite regular. Normally, the (purported) victim and the prosecutor are not the same person. That's another thing that has been highlighted by this case: the fact that Post Office Ltd has inherited the ability to prosecute crimes committed against itself, rather than them being prosecuted independently by the Crown Prosecution Service.

(More on which at https://news.ycombinator.com/item?id=38969076)

Re:Post Office lied and threatened BBC over Fujitsu dev whis... by saulr on Friday January 12, 2024 @10:43AM (#38969370)
> the fact that Post Office Ltd has inherited the ability to prosecute crimes committed against itself

Any private citizen or business in the UK has a right to prosecute crimes. It just costs a lot of money, so you can imagine how it's used (spoiler: large companies/wealthy individuals against poor people).

Re:Post Office lied and threatened BBC over Fujitsu dev whis... by JdeBP on Saturday January 13, 2024 @12:50AM (#38977658)
You should have read the more-on-which first. (-:
Re:Post Office lied and threatened BBC over Fujitsu dev whis... by mnw21cam on Monday January 15, 2024 @05:44PM (#39007074)
The Crown Prosecution Service also has the power to take over a case that is being prosecuted privately, and if they decide to take no further action on it, then the person/company that was doing the private prosecution no longer can.
Re:Post Office lied and threatened BBC over Fujitsu dev whis... by scott_w on Friday January 12, 2024 @09:37AM (#38968459)
The CPS also "successfully" prosecuted some cases based on the same evidence. If your key complainants are fabricating evidence that looks solid to a jury, separation of powers is not going to save you from the power of the state.

As I said in a related comment: if I looked hard enough, I imagine I'd also be able to find similar miscarriages of justice in the USA, too.

Re:Post Office lied and threatened BBC over Fujitsu dev whis... by hnfong on Friday January 12, 2024 @09:50AM (#38968624)
The key "complaints" of GP, as I understand them, are that being simultaneously the victim and prosecutor, the prosecutor-as-victim is more incentivized to use heavy handed tactics during the prosecution process.

Whereas a generic prosecutor has a bunch of cases of reports from victims that are not related to them, and thus if a case is not sufficiently strong, they'd normally just pick another case where the evidence is strong. They also have the responsibility to independently review the evidence from victims and police. These procedural checks didn't apply in the post office cases.

The procedural checks I mentioned above aren't fool-proof, but they're something.

Re:Post Office lied and threatened BBC over Fujitsu dev whis... by scott_w on Friday January 12, 2024 @10:00AM (#38968789)
> The key "complaints" of GP, as I understand them, are that being simultaneously the victim and prosecutor, the prosecutor-as-victim is more incentivized to use heavy handed tactics during the prosecution process.

I know what they wrote.

> The procedural checks I mentioned above aren't fool-proof, but they're something.

I pointed out the CPS itself also prosecuted cases based on the bad evidence provided to them, so the procedural checks also did nothing.

Re:Post Office lied and threatened BBC over Fujitsu dev whis... by hnfong on Friday January 12, 2024 @10:08AM (#38968883)
I think we're basically on the same page, diverging only on speculative items.

Do note that the fact that CPS prosecuted cases does not mean the CPS didn't throw out dubious cases. We only know the ones they did prosecute, but we don't know how many (if any) they did not prosecute. As I said, this is speculation.

I also speculate that if you send hundreds of fraud cases to the CPS they might be suspicious why the rate of criminal fraud among the post office workers is so high.

I agree there's no evidence that the "private" prosecutions made things worse, but it surely didn't help, and deprived the system of an opportunity (whether it would have been taken or not) to prevent the miscarriages in the first place.

Re:Post Office lied and threatened BBC over Fujitsu dev whis... by scott_w on Friday January 12, 2024 @03:15PM (#38973367)
Honestly, the fact the Post Office were marking their own homework almost certainly made everything worse, in my opinion. I’m just taking issue with the idea that it was the sole cause, as we similar things happen under different systems, too.
Re:Post Office lied and threatened BBC over Fujitsu dev whis... by JdeBP on Saturday January 13, 2024 @01:10AM (#38977730)
> I know what they wrote.

Clearly you do not, as I made no complaint; but merely pointed out how it wasn't quite the regular court process that tomalpha said it to be, and pointed out another thing that has been highlighted by the case. As it has been. A lot more people know this about Post Office Ltd than used to, and it is oft-discussed when the subject comes up.

Re:Post Office lied and threatened BBC over Fujitsu dev whis... by JdeBP on Saturday January 13, 2024 @01:00AM (#38977696)
Post Office Ltd is not "the state". At least nominally. It was privatized at the turn of the 21st century. As I just said, one of the things that this has highlighted for people is that a private company has a normal practice of pursuing criminal prosecutions (for fraud in this case) privately, rather than via the Crown Prosecution Service which is normal practice for almost every other private company or organization when it comes to criminal matters.

More on which, again, at https://news.ycombinator.com/item?id=38969076. And more on the expected consequences of this coming to widespread public attention, and another private organization that is a prolific private prosecutor, at https://news.ycombinator.com/item?id=38969548.

Re:Post Office lied and threatened BBC over Fujitsu dev whis... by scott_w on Saturday January 13, 2024 @01:44AM (#38977854)
You’re correct, it’s not any more. I’m saying it used to be ;-)
Re:Post Office lied and threatened BBC over Fujitsu dev whis... by sorokod on Friday January 12, 2024 @09:46AM (#38968588)
Prosecutor and victim, extremely bad combination when a powerful organization is involved.
Re:Post Office lied and threatened BBC over Fujitsu dev whis... by scott_w on Friday January 12, 2024 @10:01AM (#38968798)
Re:Post Office lied and threatened BBC over Fujitsu dev whis... by benrutter on Friday January 12, 2024 @08:44AM (#38967824)
So apparently in UK law, the post office carry out their own investigations before taking charges to court (effectively replacing the police for internal post office charges) which sounds mental to me.
Re:Post Office lied and threatened BBC over Fujitsu dev whis... by physicsguy on Friday January 12, 2024 @09:15AM (#38968159)
It's not quite that, anybody in the UK can bring a private prosecution in the UK if the want, so the Post Office was not a special case here. It's really uncommon today, due to the cost, etc. and what often happens is that the "Crown Prosecution Service' which is the government organisation repsonsible for prosecuting crimes normally can 'take on' a prosecution and then choose discontinue it, which effectively stops it. Note that this is only the case in England/Wales, in Scotland the system is quite different. With that said, there are several organisations that do it still - the Royal Society for the Prevention of Cruelty to Animals (RSPCA) still regularly brings private prosectuions.

Historically, all prosecutions were private, and later, the police who investigated them carried them out.

Re:Post Office lied and threatened BBC over Fujitsu dev whis... by wozniacki on Friday January 12, 2024 @12:36PM (#38971185)

    Between 1999 and 2015, an estimated 3500 staff employed
    by the state-owned Post Office service were accused of
    fraud, theft or malicious accounting.

    Almost 700 of them were convicted in courts and some 230
    were jailed.

    Most were legally compelled to repay the amounts they
    were accused of fleecing, resulting in bankruptcies,
    marriage failures, substance abuse and even suicides.

    There was just one not-so-little problem – virtually all
    of those people were innocent
Thats a lot of accusations and prosecutions don't you think, for it to go unnoticed or uninvestigated for such a long duration, dont you think?

Doesnt the UK have independent non-political bodies that watch the watchers? What about protections for whistleblowers who call these things out?

Frankly that sounds Banana-Republic-ish and not something you would find in a first-rate advanced economy.

[1] Inside the incredible and devastating postal service scandal that could bring down the UK government

https://www.news.com.au/finance/work/leaders/inside-the-incr...

Re:Post Office lied and threatened BBC over Fujitsu dev whis... by rcxdude on Friday January 12, 2024 @07:49PM (#38976207)
It's been called out for a long time. I remember reading about this scandal at least 5 years ago, and it was old news then. It's only blown up now because of a TV show based on it, and the government finally getting off their ass to have a public inquiry about it. That's what's so frustrating about it: it should have been bloody obvious way sooner that there was an issue, it should have stopped when someone actually voiced the issue, and then it should have been put right as soon as it was obvious it was false. Instead it has taken years and years and years of fighting before anything resembling putting it right has occured.
Re:Post Office lied and threatened BBC over Fujitsu dev whis... by JdeBP on Friday January 12, 2024 @11:55PM (#38977448)
There has already been a public inquiry, note. It started in 2020. It was set up by Boris Johnson. Yes, I know.
Re:Post Office lied and threatened BBC over Fujitsu dev whis... by JdeBP on Friday January 12, 2024 @10:21AM (#38969076)
Lots of people have told you that anyone can bring a private prosecution. But they aren't telling the whole story. Post Office Ltd, by being a successor to the government monopoly of four centuries, is in a rather strange legal position.

The royal mail had all sorts of powers, historically, as it was a royally sanctioned monopoly, with a charter. The process of privatization left some odd conventions around, such as that it was normal for Post Office Ltd to prosecute things privately, when this has been exceptional for most other entities.

The Post Office used to prosecute for television licence offences, for example, and that only went away relatively recently compared to some of its historic powers. Historically, it had a monopoly over telephones and telegraphy, and some of the powers that the Post Office had in the 19th century were things like compulsory purchase of anyone running private telephone or telegraph systems or prosecuting people for traffic offences on the highway just because there was a mail coach involved.

The Post Office Act 1953 granted the Postmaster General some very sweeping powers, and set the bar quite low for proving fraud against the Post Office: basically, the Postmaster General's say-so for some elements. The Postmaster General also had to give consent to all prosecutions of offences against the Post Office, effectively putting prosecutorial discretion in the hands of the Post Office. And the Postmaster General also had the power to collect the fines upon conviction.

And that's part of how we ended up with the situation at the start of the 21st century.

Re:Post Office lied and threatened BBC over Fujitsu dev whis... by DebtDeflation on Saturday January 13, 2024 @07:35AM (#38979397)
>prosecute for television licence offences

The idea that you need a license to own a television and receive broadcasts in the UK and that the government actively prosecutes people who watch TV without a license always boggled my mind. Surely there is a more economically efficient and less absurd way to fund the BBC.

https://en.wikipedia.org/wiki/Television_licensing_in_the_Un...

Re:Post Office lied and threatened BBC over Fujitsu dev whis... by scott_w on Friday January 12, 2024 @08:59AM (#38967983)
David Davis mentioned this on News Agents. It seems like a holdover from when it was simply an arm of the state, where it made sense that it could just handle its own enforcement (since it carried the power of the Crown). It's absolutely something that needs to be stripped away in the modern day.
Re:Post Office lied and threatened BBC over Fujitsu dev whis... by RuggedPineapple on Friday January 12, 2024 @09:40AM (#38968495)
It's not really a holdover because the UK allows ANYONE to bring a private prosecution. They just have the resources to do it at scale.
Re:Post Office lied and threatened BBC over Fujitsu dev whis... by JdeBP on Friday January 12, 2024 @10:54AM (#38969548)
There are legal arguments recounted in modern law textbooks that the whole idea of private prosecutions in England and Wales is a hold-over nowadays. The argument goes that since CPS decisions are subject to judicial review, the raison d'être for private prosecutions, that they allow for bad exercise of public prosecutorial discretion to be corrected by private persons, no longer exists, since the bad exercise of discretion now has another remedy.

There is a fair groundswell of opinion, already driven by the bad reputation that the RSPCA, another prolific private prosecutor, has garnered, against private prosecutions. The Horizon thing only serves to fuel this, and I wouldn't be surprised if there were not soon a proposal to do away with all private prosecutions on the back of these, despite the fact that Post Office Ltd and the RSPCA are institutional private prosecutors, and there's nowhere near as strong a case that personal private prosecutors are a problem.

Re:Post Office lied and threatened BBC over Fujitsu dev whis... by bmsleight_ on Friday January 12, 2024 @03:52PM (#38973862)
Stephen Lawrence parents took the option of a private prosecution. Everyone must have access to justice.
Re:Post Office lied and threatened BBC over Fujitsu dev whis... by M2Ys4U on Friday January 12, 2024 @09:17AM (#38968182)
Anyone can bring a private prosecution (in England and Wales, at least. Scotland and Northern Ireland have different legal systems).

The Crown Prosecution Service can take over any prosecution at the discretion of the Director of Public Prosecutions, but they didn't seem to know (and/or care) what the Post Office were doing.

Re:Post Office lied and threatened BBC over Fujitsu dev whis... by scott_w on Friday January 12, 2024 @09:46AM (#38968579)
It's likely they won't step in if the organisation in question has the resources to handle prosecutions at the required scale. The CPS did prosecute some cases but it's hard to blame them since they were being lied to by the Post Office investigators.
Re:Post Office lied and threatened BBC over Fujitsu dev whis... by krisoft on Friday January 12, 2024 @10:04AM (#38968835)
> which sounds mental to me

Isn't this very similar to how the United States Postal Inspection Service works? (although I think they don't prosecute themselves, but refer matters to the prosecution.)

I heard they are quite formidable and not to be trifled with.

Re:Post Office lied and threatened BBC over Fujitsu dev whis... by eli on Friday January 12, 2024 @09:00AM (#38967993)
It’s the same in the US. The US Postal Inspector is federal law enforcement within the post office.
Re:Post Office lied and threatened BBC over Fujitsu dev whis... by jetpackjoe on Friday January 12, 2024 @09:05AM (#38968055)
I imagine that in the US, the actual prosecution is handled by US Attorneys though (the DOJ), and not the Post Office
Re:Post Office lied and threatened BBC over Fujitsu dev whis... by mandevil on Friday January 12, 2024 @03:11PM (#38973312)
Not the same at all. The Postal Inspectors are law enforcement, not attorneys. They don't do prosecutions at all, the court stuff is handled by the regular Federal Attorney's who work for the Attorney General. The Postal Inspectors are basically a specialized FBI, but like the FBI, once the cuffs are on the suspect it's out of their hands. Though they may be called to testify, prosecution decisions are made by a different group responsible to different people- literally the first point of overlap in the chain of command between a Federal Attorney and a Postal Inspector is the President of the United States (the FBI, as also part of the Department of Justice, overlaps at the Attorney General).
Re:Post Office lied and threatened BBC over Fujitsu dev whis... by toyg on Friday January 12, 2024 @10:21AM (#38969074)
Wait until you hear that the overwhelming majority of civil and criminal cases are ajudged by amateurs (magistrates) without any formal law qualification, who just happen to be local "grandees" or pensioners...

The UK justice system is not fit for purpose - unless the purpose is to let the upper classes get away with (almost literal) murder.

Re:Post Office lied and threatened BBC over Fujitsu dev whis... by WrongAssumption on Friday January 12, 2024 @02:36PM (#38972851)
How is this different from the US Postal Inspection Service?
Re:Post Office lied and threatened BBC over Fujitsu dev whis... by mandevil on Friday January 12, 2024 @03:06PM (#38973255)
PIS are investigators, police. They are not prosecutors, they bring the information they collect to a US Attorney- who works for the Attorney General in the Department of Justice, not the Post Office- who actually conducts the court cases.

In Law and Order: Postal Inspectors Jerry Orbach is a Postal Inspector, Sam Waterston is the Federal Attorney, and the closest boss who intersects in their respective lines of authority is literally the President of the United States.

Re:Post Office lied and threatened BBC over Fujitsu dev whis... by JetSetWilly on Sunday January 14, 2024 @07:20AM (#38989784)
Although everybody keeps going on about private prosections somehow being culpable for the scandal, it doesn't seem likely.

Consider that in Scotland, private prosecutions are much rarer and are only permitted in certain circumstances. The post office could not and did not do private prosecutions in Scotland. So, as a result, do we observe lower rates of prosecutions in Scotland than in the wider UK? Nope!

In fact, in Scotland there were 100 convictions, vs 700 in the UK as a whole. The conviction rate per capita, and hence injustice rate, was actually higher in the part of the UK doing public prosecutions, than in the part of the UK doing private prosecutions. Not exactly a vote of confidence.