“I had to consider the effect of that material inconsistency on the prosecution case. On the one hand, it is correct to say that sometimes accounts of sexual abuse ‘develop over time’, for example as a complainant grows to trust the authorities or come to terms with their abuse. When the inconsistency was put to your client, they said ‘… I was scared. I didn’t fully understand it myself. I was scared of how it was going to affect how things would go in the future … I didn’t know how things were going to go. I was scared that I wouldn’t be able to see my parents … as I’ve got older, I’ve kind of accepted what happened … at the time I couldn’t comprehend what happened to me. I tried to say as much as I could without pushing myself but now, I think … I know everything happened and it was real.’ I had to consider that explanation set against what would in my view be the inevitable defence argument that the reason the further allegations were not mentioned in the first report was that the ‘new’ allegations were somehow tailored to meet the issues that were identified in the initial VRR letter. My judgment was unfortunately that this situation was different to a typical ‘developing account’ situation – here, your client had in the first report positively asserted that there was no more abuse. The same was true of [the account given on13 January 2020 ]. The second interview directly contradicted that position. Moreover, the second interview did not add allegations of more severity or allegations of a distinct nature – it described effectively ‘more of the same’. That should not in any way whatsoever be read as somehow cheapening your client’s allegations. With regret, my judgment was that a jury would be likely to find it difficult to understand why your client’s position had changed. This is particularly so given the jury would inevitably be considering what your client was told in the initial VRR letter provided after the first report.”
“I have considered carefully your client’s description of the incidents as being like a ‘dream’. Later in this second interview, your client clarified that thinking the incidents were a dream was ‘like a coping mechanism… trying to reassure myself it didn’t happen just to… protect myself’. I was satisfied that the ‘dream’ issue could not fairly be regarded as an undermining feature of the case. In my judgment a jury would be likely to find acceptable the explanation for the ‘dream’ rhetoric put forward by your client. The ‘dream’ rhetoric was not therefore a significant factor in my decision.”
“In my judgment, this presented a difficult inconsistency, in that one of your client’s two video interviews on this point must be incorrect – put another way, either your client left their grandmother’s home later than April 2014 (meaning the first interview was incorrect), or your client was not yet nine years old when the abuse ended (meaning the second interview was incorrect). This inconsistency was notable because of its effect on the suspect’s age: either he was 12 years old (first interview) or potentially as old as 14 years old (second interview). The inconsistency is notable because of the extent of the suspect’s theoretical culpability increasing as he got older, pursuant to the CPS guidance on prosecuting cases of child sexual abuse. In my judgment, the inconsistency was difficult to reconcile – there was inevitably a doubt over which version was correct. I considered that any doubt would be likely to be resolved in favour of the suspect. In so concluding, I had to have regard to the reference in your client’s mother’s diary to having moved out of her mother’s home in 2014. This was not of itself a determinative factor in my consideration of your client’s case, but I did find the inconsistency hard to reconcile.”
“The suspect’s father explained that he was at home in late December 2019. He confirmed that he was spoken to by your client’s parents, whom he described as visibly upset and wanting to discuss an urgent matter. He described that your client’s mother said that your client had disclosed an incident of sexual contact with the suspect which was later described as oral sex. The suspect’s father said that he was in shock. He apologised because he felt responsible for the suspect’s actions. Your client’s parents then left. The suspect’s father called the suspect downstairs and explained the allegations to him. The suspect is said to have started crying. The suspect told his father that, on a particular day, he had been playing ‘dares’ with your client and [his brother]. The suspect said that during the game, he and your client had kissed. [The brother] then went downstairs, and your client is said to have kissed the suspect’s privates. This incident was said to have happened just prior to comprehensive school. On disclosing this to his father, the suspect is said to have become visibly upset, punching himself and head-butting the wall. The suspect’s father explained that he asked his son no further questions, but that he called your client’s father and told him what the suspect had said. The suspect’s father said that he told your client’s parents that he would report the matter to the police, but that your client’s parents asked him not to because it was not what your client wanted. The suspect’s father agreed that he delayed in reporting the matter, and further agreed that he knew reporting it was his duty. Ultimately, the suspect’s father said that he told two police officers what had happened at around the same time that your client’s mother reported the matter to the police. Later, the suspect was interviewed by the police. The suspect’s father was not aware of the contents of the conversation between the suspect and his solicitor – this stayed between them on account of legal privilege.”
“I had to consider the status of the suspect’s apparent ‘admissions’ in this case. The suspect made no comment during his police interview, so there could be no assistance derived therefrom save for a potential adverse inference which was not in my judgment of itself sufficient evidence to help prove the case. The suspect was young, of good character and acting under legal advice. My judgment was that an adverse inference would provide limited assistance. That left the ‘admissions’ set out in the suspect’s father’s report to Professional Standards. Even assuming that those ‘admissions’ would be admissible in a criminal trial, which in my judgment is not a foregone conclusion, my judgment was regretfully that those ‘admissions’ were not capable of amounting to offences which pass the Full Code Test. The suspect’s version of events was that the single episode happened just prior to comprehensive school, which would have made the suspect a maximum of 11 years old. Even were the incident capable of amounting technically to a sexual offence, my judgment is that prosecuting on the basis of the suspect’s admissions would not have been in the public interest. My judgment was that his ‘admissions’ disclosed the sort of activity better described as childish sexual experimentation rather than activity necessitating criminal justice system intervention.”
“I considered very carefully your assertion that, rather than ‘inconsistencies’, these changes were better described as natural changes occurring as a complainant’s account develops over time. There are, in my view, circumstances where that assertion would be favourable. However, in this case, it was in my judgment a realistic consideration that the inevitable point would be made that the second report ‘filled in the gaps’ identified by the VRR letter generated after the first report. It was realistic in those circumstances, in my view, to term the differences between the first report and the second report as ‘inconsistencies.’ This was not a case where the account simply developed – for example, where a complainant reveals some abuse, then later more serious abuse. This was a case where your client was in contact with the police and specifically gave evidence in the first report to the effect that there were no other instances of abuse. This included the assertions [made on13 January 2020 ] that abuse only happened ‘once’ in your client’s grandmother’s house and that the single second incident at the suspect’s house was ‘the last of it all.’ To contradict that position in the second report was in my judgment capable of being regarded as ‘inconsistent’ rather than ‘developing.’ In the round, I could not satisfy myself that the evidential stage of the Full Code Test was met.”
“A case which does not pass the evidential stage must not proceed, no matter how serious or sensitive it may be.”
“4.7 The finding that there is a realistic prospect of conviction is based on the prosecutor’s objective assessment of the evidence, including the impact of any defence and any other information that the suspect has put forward or on which they might rely. It means that an objective, impartial and reasonable jury or bench of magistrates or judge hearing a case alone, properly directed and acting in accordance with the law, is more likely than not to convict the defendant of the charge alleged. This is a different test from the one that the criminal courts themselves must apply. A court may only convict if it is sure that the defendant is guilty. 4.8 When deciding whether there is sufficient evidence to prosecute, prosecutors should ask themselves the following: Can the evidence be used in court? Prosecutors should consider whether there is any question over the admissibility of certain evidence. In doing so, prosecutors should assess: • the likelihood of that evidence being held as inadmissible by the court; and • the importance of that evidence in relation to the evidence as a whole. Is the evidence reliable? Prosecutors should consider whether there are any reasons to question the reliability of the evidence, including its accuracy or integrity. Is the evidence credible? Prosecutors should consider whether there are any reasons to doubt the credibility of the evidence. Is there any other material that might affect the sufficiency of evidence? Prosecutors must consider at this stage and throughout the case whether there is any material that may affect the assessment of the sufficiency of evidence, including examined and unexamined material in the possession of the police, and material that may be obtained through further reasonable lines of inquiry.”
“Jurors are bound to consider internal and external consistency, particularly where there is no other direct evidence. It follows that prosecutors should consider the likely impact of any inconsistencies. Evidence of inconsistency does not necessarily mean that an account is unreliable or lacking credibility … • In any event the mere fact that a complaint emerges in an inconsistent way does not mean it is untrue. There are a number of reasons why a complaint may emerge in an inconsistent way and those are matters on which a jury may be directed including the impact of trauma on memory … • It would, though, be wrong to ignore levels of inconsistency which, even with the benefit of a warning about myths and stereotypes, are nonetheless likely to prove a significant cause of concern to any jury.”
“A victim of child sexual abuse may not give their best and fullest account during their first recorded (ABE) interview or statement. This may be for a variety of reasons: they could have been threatened; they might be fearful for themselves or their family; the offending may have been reported by others and they may be reluctant to cooperate at that stage. They might not have identified themselves as a victim or they could be fearful that the police will not believe their allegations. They may initially distrust the police and could well use the interview to test the credibility of the police. The account given may take a number of interviews, with the child or young person giving their account piecemeal, sometimes saving the ‘worst’ till last, having satisfied themselves that they can trust the person to whom they are giving their account. Carefully thought-out patient intervention by the police and other agencies can ultimately disrupt and break the link to the offender(s). A seemingly contradictory initial account is therefore not a reason in itself to disbelieve subsequent accounts given by the victim and these contradictory accounts should instead be seen as at least potentially symptomatic of the abuse.”
“Prosecutors need to be aware of the impact of trauma for many reasons, including: • To ensure the quality of prosecutor decision-making is as informed as possible • To highlight case building opportunities. Trauma does not have a uniform impact on victims. In order to evaluate evidence in accordance with the Code, prosecutors need to understand the complexities surrounding the impact of sexual assault and specifically the impact of trauma on memory, behaviour and demeanour. It may also impact on candour, for example where a complainant is reluctant to disclose full details of the incident. The evidential stage of the Code requires prosecutors to consider whether evidence is reliable or credible. To reach a Code compliant decision, prosecutors will need to be aware of all the potential impacts of trauma to fairly assess the credibility and reliability of the complainant … When a person first reports a sexual offence, he or she may be upset, embarrassed, possibly frightened or angry. He or she may say the most recent thing that happened and if there has been a series of events, this won’t always be the most serious incident; they may only give half the story because they don’t know how the listener will react; a young person or a child may deny that anything happened at all, through shame or fear of the consequences. Prosecutors cannot assume that at this early stage the complainant is always able to give a coherent, chronological account for evidential purposes. By the time they give their ABE interview, he or she may have adjusted to the idea of speaking out about what happened; they will have begun to gather and order their memories and most importantly, they are taken through their account by a trained interviewer who will guide them into giving a full account in a chronological order specifically for use in a criminal trial. However, even then, if there have been a series of rapes, perhaps over a long period of time, or for other reasons it may still not be possible for a complainant to recall precisely what happened and when. It is important that each case is considered on its own merits and the account must be considered in the context of all the other evidence.”
“Psychological and physiological reactions occurring at the time of the trauma can have an impact upon the individual’s ability to give a coherent, consistent account of their experiences. Subsequent changes to the victim’s account of events may be viewed as evidence that they cannot be believed. Post-traumatic symptoms will also potentially affect recall and consistency - indeed an inability to recall aspects of the event is one characteristic symptom of PTSD (post-traumatic stress disorder). Victims experience feelings of shame and self-blame and this may result in an incomplete or inaccurate account of the circumstances surrounding the assault. Cultural issues may have a significant impact, as may the stage of development, if the victim is a child.”
“Authority makes clear that a decision by the Director not to prosecute is susceptible to judicial review: see, for example, R v. DPP, ex parte C … But, as the decided cases also make clear, the power of review is one to be sparingly exercised. The reasons for this are clear. The primary decision to prosecute or not to prosecute is entrusted by Parliament to the Director as head of an independent, professional prosecuting service, answerable to the Attorney General in his role as guardian of the public interest, and to no one else. It makes no difference that in practice the decision will ordinarily be taken by a senior member of the Crown Prosecution Service, as it was here, and not by the Director personally. In any borderline case the decision may be one of acute difficulty, since while a defendant whom a jury would be likely to convict should properly be brought to justice and tried, a defendant whom a jury would be likely to acquit should not be subjected to the trauma inherent in a criminal trial.” 31.2 Lord Bingham returned to the theme in the House of Lords in R (Corner House Research) v. Director of the Serious Fraud Office[2008] UKHL 60 , [2009] A.C. 756. He observed, at [30]-[32]: “30. It is accepted that the decisions of the Director are not immune from review by the courts, but authority makes plain that only in highly exceptional cases will the court disturb the decisions of an independent prosecutor and investigator … 31. The reasons why the courts are very slow to interfere are well understood. They are, first, that the powers in question are entrusted to the officers identified, and to no one else. No other authority may exercise these powers or make the judgments on which such exercise must depend. Secondly, the courts have recognised … ‘the polycentric character of official decision-making in such matters including policy and public interest considerations which are not susceptible of judicial review because it is within neither the constitutional function nor the practical competence of the courts to assess their merits’. Thirdly, the powers are conferred in very broad and unprescriptive terms. 32. Of course, and this again is uncontroversial, the discretions conferred on the Director are not unfettered. He must seek to exercise his powers so as to promote the statutory purpose for which he is given them. He must direct himself correctly in law. He must act lawfully. He must do his best to exercise an objective judgment on the relevant material available to him. He must exercise his powers in good faith, uninfluenced by any ulterior motive, predilection or prejudice.” 31.3 In L v. DPP[2013] EWHC 1752 (Admin) , Sir John Thomas P stressed that challenges to charging decisions taken by the CPS will succeed only in “very rare cases”
“6. That is for the good and sound constitutional reason that decisions to prosecute are entrusted under our constitution to the prosecuting authorities, in this case the Director of Public Prosecutions and those who work under him in the Crown Prosecution Service. 7. It is very important that the constitutional position of the Crown Prosecution Service as an independent decision maker is respected and recognised. The courts have therefore adopted this very strict self-denying ordinance. They will, of course, put right cases where an unlawful policy has been adopted or where there has been a failure to follow policy, or where the decisions are perverse. But each of those is likely to arise only in exceptionally rare circumstances and that must be borne in mind.” 31.4 Further, Sir John referred to the then intended new scheme for allowing victims to seek a review of charging decisions. He said that henceforth where there has been such a review, the prospects of a successful challenge to the charging decision would be “very small”
“What is important to the future conduct of such cases is to recognise that the CPS now has this procedure in place. It has this consequence. It is highly likely that where a review has taken place, and the review can be seen to be careful and thorough, proceedings for judicial review to challenge the decision will be the more difficult to advance. That is because the CPS will have independently reconsidered the position and, unless it can be shown that that decision is within one of the three categories I have mentioned, it will therefore be the more difficult to show that the decision is one that can be successfully challenged.” 31.5 In R (Monica) v. DPP[2018] EWHC 3508 (Admin) , [2018] Q.B. 1019, Lord Burnett CJ observed, at [44]: “The circumstances in which this court will intervene in relation to prosecutorial decisions are rare indeed. The principle of the separation of powers leads, as Sir John Thomas P put it in L v. DPP …, to the adoption of a ‘very strict self-denying ordinance’.” 31.6 Further, at [46], Lord Burnett summarised the principles applicable to such cases: “We distil the additional propositions from the authorities and the principles underlying them: (1) Particularly where a CPS review decision is exceptionally detailed, thorough, and in accordance with CPS policy, it cannot be considered perverse: L’s case, para. 32. (2) A significant margin of discretion is given to prosecutors: L’s case, para. 43. (3) Decision letters should be read in a broad and common sense way, without being subjected to excessive or overly punctilious textual analysis. (4) It is not incumbent on decision-makers to refer specifically to all the available evidence. An overall evaluation of the strength of a case falls to be made on the evidence as a whole, applying prosecutorial experience and expert judgment.”
“Even assuming that those ‘admissions’ would be admissible in a criminal trial, which in my judgment is not a foregone conclusion, my judgment was regretfully that those ‘admissions’ were not capable of amounting to offences which pass the Full Code Test. The suspect’s version of events was that the single episode happened just prior to comprehensive school, which would have made the suspect a maximum of 11 years old. Even were the incident capable of amounting technically to a sexual offence, my judgment is that prosecuting on the basis of the suspect’s admissions would not have been in the public interest. My judgment was that his ‘admissions’ disclosed the sort of activity better described as childish sexual experimentation rather than activity necessitating criminal justice system intervention.”
“I know that you have criticised the police for not seeking a statement from the suspect’s father, given the apparent admissions made to him by the suspect. I can inform you that the police identified in the Occurrence Log that the suspect’s father, a serving police officer, was someone from whom a statement should be sought. There were repeated entries in the Occurrence Log to the effect that that statement needed be taken. I queried with the OIC why it was, given those entries, that no statement appeared on the file. The OIC confirmed that the suspect’s father was asked numerous times to make a statement. He was unwilling to provide one. He had already provided a report to Professional Standards (which I shall discuss below) and refused to provide a statement. In my judgment, the police properly exhausted this enquiry. People cannot be forced to make statements. The police tried to obtain the statement more than once, but the suspect’s father refused.”