Cotton Pickin': R – v – Crawley and Ors.
Operation Cotton, as it has become known colloquially, or more properly R v Crawley and Ors is fast become the modern day Jarndyce and Jarndyce of Bleak House fame. It will be spoken of in 100 years from now. The case for which the Magna Carta died in vain.
Contrary to popular opinion, the case is not about Chris Grayling v The downtrodden criminals of this world, nor is it about the excessive median rate paid to barristers, providing you include the ludicrous sums earned by commercial QCs advising in city takeover bids. It is actually quite difficult to find out what the original case was about – so overtaken by topical events surrounding the case has it become.
18 months ago, Mr Crawley and 4 colleagues were arrested by the police and charged with conspiracy to defraud ‘vulnerable’ members of the public in a complex boiler room scam. The deals offered opportunities to snap up plots of undeveloped land in the expectation that it would be sold on to a major supermarket or similar at a massive profit. In fact eight men were arrested – the five defendants in the current trial and a further 3 in a new trial expected to commence in January 2015.
Boiler room scams centred on land deals were a popular pastime prior to 2012; at one time there were around 175 a year being reported to the old FSA, now the FCA. Last year there were just six. This case is the first to be prosecuted by the FCA. So why is there so much interest in what is obviously the tail end of a popular fraud?
Because, as is the way in many fraud trials, all the assets of the defendants had been frozen. That meant that they were eligible for legal aid in order to fund a barrister capable of coping with the complexities of their trial. The volume of papers prepared by the Financial Conduct Authority in order to prosecute Mr Crawley and his fellow defendants amounts to some 46,030 pages. There are 194 excel spreadsheets with a combined total of 864,200 lines of entry. The Case Summary alone covers 55 pages. You need an experienced barrister with knowledge of major fraud trials to stand a chance of defending yourself against such a volume of evidence. Their trial has been split into two, apparently to reduce the amount of time needed to read through all the papers and thus take it out of the band where it is necessary to employ a QC.
Sadly, Mr Crawley’s trial collided with Chris Grayling’s efforts to persuade the lowest paid rung of the legal aid barristers – the criminal bar – to take a further pay cut. They declined. In a show of solidarity, they all returned their briefs in what are known as the ‘Very High Costs Cases’ where rates had been cut by 30%. R v Crawley and Ors became a cause célèbre when the Prime Minster’s brother, Alexander Cameron QC stepped into the latest hearing to represent them free of charge, arguing that they could not receive a fair trial without adequate representation.
His Honour Judge Leonard QC agreed and ‘stayed’ the case. His Honour is having a busy year – currently presiding over Rolf Harris’s trial, with Dave Lee Travis due back in his court anytime, and Max Clifford only recently having vacated the dock, one imagines that he may not be ‘call me Mr Popular’ at either the CPS or the MOJ. He seems too keen on old fashioned justice being a bulwark against the power of the Crown to appeal to the modernisers at the CPS.
The Crown appealed, and Sir Brian Leveson sitting in the Queen’s Bench Division saw no reason why, if there were no independent barristers able or willing to take the case for the defence, that the Crown shouldn’t act as both prosecution and defence, and the defendants forced to take one of those barristers for whom the lure of the new ‘Public Defender Service’ had proved irresistible.
You will have gathered by now that the hapless defendants are mere pawns in this game. Nobody has yet heard more than a brief outline of the actual case against them. They are trapped, and have been for eighteen months, between a good old fashioned ‘improvised’ union row, an ambitious Lord Chancellor, out to deliver twice the austerity cuts that have been demanded of his department, and the allegedly ‘scabby’ criminal lawyers who have signed up to work for the Crown in the hastily formed Public Defenders Service.
Although Grayling’s actions were made in the name of austerity – QCs (there are now three of them!) at the new PDS service are paid at the rate of £125,000, rising to £173,328 when state-paid expenses are taken into account. The cost of employing a QC to work on a VHCC case full-time for a year at the old rates is £145,578, out of which they will then deduct professional expenses of at least 35 per cent for the overheads they pay themselves. That looks like £27,750 more expensive to me.
The defendants may or may not be guilty. They have waited eighteen months to find out. They will have no redress for the stress, financial burden and emotional difficulties placed upon their families if they turn out to be innocent. At least they only had to wait for six months after arrest to find out if they were going to be charged. 18 months on police bail is becoming the norm. Only having a competent defence if you can afford the £250,000 average cost is becoming the norm.
800 years after the Magna Carta was signed, we seem to have developed a legal system which is more efficient at punishing alleged wrongdoers before and during their trial, than it is after.
- Robert the Biker
May 27, 2014 at 12:05 pm -
Indeed Anna, after all, if they can make the process into the punishment, it won’t matter if any of the obviously guilty buggers are let off by a supine and ill informed jury will it?
Anyone would think there was a right to presumption of innocence or something. - Atticus Flinch
May 27, 2014 at 12:32 pm -
A very pithy and accurate summary. Here’s the thing. Not only is it unsafe to have a government employee defending you against the government that is prosecuting you, it is, I am afraid, that the ethos of civil service tends to be somewhat rather…how can I put this politely? Well a bit less rigorous than one finds in private practice.
However, all must be well, because Sir Brian has spoke, and he is not one to cosy up to the Establishment now, is he?- Duncan Disorderly
May 27, 2014 at 1:10 pm -
“Not only is it unsafe to have a government employee defending you against the government that is prosecuting you”
One might as well argue that having an independent lawyer whose fees are paid by government is also unsafe?“the ethos of civil service tends to be somewhat rather…how can I put this politely? Well a bit less rigorous than one finds in private practice.”
Really? Is this based on facts and evidence, or stereotyping?
- Duncan Disorderly
- Engineer
May 27, 2014 at 1:16 pm -
My humble apologies to the landlady, whose knowledge of matters legal are so far in advance of mine that I cannot offer any comment on the subject of the thread, but may I perhaps pose a question to the wiser denizens of the snug?
Why are some frauds known as ‘boiler room scams’? As the moniker might suggest, I have some aquaintance with real boilers and boiler rooms, and I can’t really see where the link with fraud comes in…..am I missing something simple?
- Robert the Biker
May 27, 2014 at 3:03 pm -
They are called Boiler Room scams because that is where the company would traditionally have the office, some little hole in the basement with people crammed in disposing of these dubious shares as fast as possible before they got caught.
- Engineer
May 27, 2014 at 3:26 pm -
Ah-ha! Thank you, Robert.
- Engineer
- Duncan Disorderly
May 27, 2014 at 4:30 pm -
- Peter
May 28, 2014 at 8:12 am -
“The Wolf of Wall Street” starts off in a boiler room operation, and explains it very entertainingly.
- Peter
- Robert the Biker
- John Doran
May 27, 2014 at 1:19 pm -
“Austerity”.
That’s what’s handed down to the plebs by our supine politicians, since the 2008 meltdown.2008 happened when various banks went bust, through reckless gambling on derivatives & various other shenanigans.
Only they didn’t go bust. They were deemed “Too big to Fail”. Their gargantuan debts were put on the backs of working stiffs,
who were also awarded pay cuts, ie Austerity.The Banksters still get their huge bonuses, though.
Banks have the privilege of creating money out of thin air, as a ledger entry via the click of a mouse, for anyone desirous of buying a house, or a car, whatever, then loaning that “imaginary” money out at full interest. Inflation, at rates far higher than our lying politicians admit to, eat away at the pensions & savings of “Real People” who have worked their lives for “Real Money”, in exchange for their labours & or talents, in order to put aside for their retirements. “Real People” cannot get above inflation rates of interest on their savings, while banksters “Imaginary Money” attracts full interest.
I understand that inflation is built into our system to help inflate away the debts our financially incontinent politicians have built up, by running this poor country at a deficit (spending more than they take in through taxes) for 30 of the last 34 years.
Am I missing something here?
Or is inflation a form of theft?
& living under our Bankster system a form of slavery?- Engineer
May 27, 2014 at 2:08 pm -
Well, yes, you are missing something.
The failed banks should have been allowed to fail, with the government guaranteeing the deposits and business of retail customers, thus keeping businesses and private citizens going. The regulators who allowed the banks to indulge in dangerous practices should have been slung out on their ears, and the politicians who mangled the regulatory system to the point of impotence should also have been slung out (they were – but we had to wait until 2010 for that to happen, and the guilty are still in politics, and taking the public’s shilling).
You forget that ‘the banksters’ only do what the bank regulators, and the politicians of the day who appoint the regulators, allow them to do. The politicians of the day in the early years of the current century saw huge tax revenues flooding into the public coffers from the banks, and thought all their Christmasses had come at once. Instead of seeing a bubble, they actively encouraged ‘the banksters’ to carry on with what they were doing.
We didn’t have a banking crisis. We had a greedy politician crisis.
- Eric
May 28, 2014 at 2:11 pm -
Indeed they should have.
It’s a good example of how corrupt the banking system has become in the UK.
In Australia they still have the strictest legislation covering banks that has been in place for over 80 years and no political party of any persuasion has dared to fiddle with them
Consequently it’s one of the major reasons that country basically avoided the 2008 meltdown and sailed through it almost unscathed.The main reason the UK banks should never have been bailed out is that the same problems are in place and the next crash will be even bigger.
- Eric
- Eddy
May 27, 2014 at 4:37 pm -
‘2008 happened when various banks went bust, ‘
‘Banks have the privilege of creating money out of thin air,’
mmmmm.
- Engineer
- John Doran
May 27, 2014 at 4:13 pm -
“We didn’t have a banking crisis. We had a greedy politician crisis.”
I can only give you 5/10 on that one, Engineer.
I see our greedy, stupid, mendacious pols, as short term thinking dolts decorating the benches of the Punch & Judy show formerly known as
The Mother of Parliaments, mouthing whatever mantras fit their party lines, & dreaming of non-executive directorships, or similar sinecures.I see them as in office, but not in power. With 4/5ths of our laws now made in the undemocratic EU, & the MainStreamMedia firmly dedicated to the NWO EU, on the way to the establishment of a drastically less democratic One World Govt, I see our pols as windy glove puppets, all three main parties firmly in love with the bankrupt & corrupt disaster that is the EU.
I see the Banksters as a far more potent force. They’ve been in business hundreds of years, pulling the poxy venal pols strings.
- Engineer
May 27, 2014 at 5:54 pm -
I think you’ve fallen prey to too many conspiracy theories; that said, it certainly suited certain politicians for the mob to ‘blame the banksters’. It saved there being too much public scrutiny of their own actions.
Perhaps in deference to the landlady, we should end this divergence from the topic of the thread?
- Engineer
- DisenfranchisedOfBuckingham
May 27, 2014 at 5:27 pm -
The problem is simple. Too much irrelevant “evidence” is produced and lawyers waste too much time on things that do not relate to guilt or lack there of.
I see no reason a court case should take more than a week if limited to real evidence, after that what juror can be sure anyone is guilty beyond reasonable doubt?
- JimS
May 27, 2014 at 6:24 pm -
I agree. If the suspected crime is buried in that much evidence how did any one become aware of it in the first place?
The inevitable outcome of this sort of complexity is that the trial fails because volume 23 wasn’t made available to the defence in time (because all copies of 23 were sent to the prosecutor and all copies of volume 24 were sent to the defence by mistake).
This generation of ‘evidence’ is becoming a disease in all areas of life. The key aspects of an engineering design could well be written ‘on the back of an envelope’ but the safety case and compliance statements could fill a small library and most of it is just written by rote. But it is all part of a ‘vital audit trail’, yet in reality its real effect is discourage a real audit by anyone who isn’t determined or well resourced.
- JimS
- Joe Public
May 27, 2014 at 11:44 pm -
“The volume of papers prepared …… in order to prosecute ……. amounts to some 46,030 pages. There are 194 excel spreadsheets with a combined total of 864,200 lines of entry. The Case Summary alone covers 55 pages.”
With exquisite timing, the Environmental Audit Committee having nothing better to do (probably), will investigate the Carbon Footprint of crime, presumably with a view to determine its impact on Global Warming & Climate Change.
On wit on Bishop Hill’s blog suggested that murder might then be excusable on the basis that it removed an exhaler from increasing atmospheric CO2.
- Joe Public
May 27, 2014 at 11:46 pm -
Damn: “One wit on Bishop Hill’s blog…..”
- Ms Mildred
May 28, 2014 at 8:47 am -
I fail to see how such huge volumes of paper assist the course of justice. It seems like some murky plot to throw a spanner in the wheels of justice…….before they fall off that is! If the minions mislay one allegedly important document from all that clutter, I suppose the trial is delayed? Money can claimed for time spent searching for the missing document. We all know how easy it is for a paper to be put in the wrong file. Whoever makes the storage boxes must be a millionaire by now. Hope the cardboard is all recycled.
- theycantgetmenow
May 28, 2014 at 3:31 pm -
It is quite apparent that very few of the commentators nor the author this article have been anywhere near the nuts and bolts of criminal fraud trial procedure (or restraint/confiscation procedure for that matter).
- Robert the Biker
May 28, 2014 at 3:53 pm -
Indeed, but I don’t need to be able to paint like Titian to know that someone’s unmade bed or a dead horse hung from the ceiling is not ‘art’ as generally understood and may represent a malaise in a society that counts it the most wonderful thing since sliced bread. I don’t need to be a Civil Engineer to know that roads with potholes and broken surfaces are not fit for purpose and I don’t need to know the minutiae of the law to realise that there is something very wrong with the system.
Perhaps you can explain what it’s all about, I for one would be very interested.
- Robert the Biker
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