“Although prosecutors primarily consider the evidence and information supplied by the police and other investigators, the suspect or those acting on their behalf may also submit evidence or information to the prosecutor, before or after charge, to help inform the prosecutor’s decision.”
“My comments in relation to the profile of your clients were directly related to the need to also consider the rights and interests of the complainants. For instance, they are entitled to protection against identification in public. Had your clients been arrested and charged by UK police, bail conditions could be imposed relevant to this aspect of the investigation.”
“I completed a charging decision in this case, applying the full code test of the Code for Crown Prosecutors, this review included an assessment on the absence of an interview from your clients and possible defences. With regards to your request for disclosure of the following: complainants’ identity, when they reported the complaint and previous complaints, I do not intend, at this stage, to disclose this information. I note your reference to the AGs guidelines and early engagement. The AG guidelines 2024 confirm that a prosecutor’s statutory duty of disclosure applies from the point of a not guilty plea in the magistrates’ court and from the point a case is sent to the Crown Court. Prosecutors must also consider their duties under the common law which apply at all stages of a case, from charge to sentence and post-conviction, these duties may require the prosecutor to disclose material to the accused outside the statutory scheme in accordance with the interests of justice and fairness. Your clients have not been charged and are not subject to any bail conditions. I am satisfied that the safeguarding of the complainants in this matter (non-disclosure of their identities), at this stage, is a proportionate measure, that complies with the prosecution’s common law duties of disclosure. This decision will be subject to an ongoing review.”
“Your clients are not subject to bail within this jurisdiction and therefore there are no legal mechanisms in place in relation to the administration and, if applicable, forfeiture of the monies. Furthermore, the proposed undertaking and security do not mitigate the risk of harm to the victims and therefore it would not be appropriate to enter into such an arrangement.”
“18… The TaCA warrants do not contain the names of the complainants. That was a deliberate decision that was taken in the specific circumstances of the case where it was assessed there was and is a real risk of the identities of the complainants being published on social media and/or being contacted by or on behalf of the Claimants with the consequential risk of interference with the administration of justice. The DPP has been able to confirm to the Claimants that none of the complainants who are referred to in the TaCA warrants are complainants in the civil proceedings... 19. It should also be noted that the Reviewing Lawyer at the CPS has met each of the three complainants personally. They are vulnerable and all have differing levels of mental health issues arising out of the alleged abuse by the Claimants. There are no measures capable of being put in place to protect and safeguard the complainants, should their identities be revealed to the Claimants prior to their surrender. The Reviewing Lawyer and the Police are uniquely well placed to assess the risks and the concerns that the complainants have on the known facts and the risk of attrition. That is particularly so given the fact that the naming of any of the complainants on social media by someone outside of the jurisdiction is almost impossible to Police and/or successfully prosecute. 20. Given that decision and in order to ensure the fairness of any future trial the DPP has ensured that all reasonable lines of inquiry (including in so far as electronic communications and devices are concerned) takes into account the fact that there will be a period of time when the Claimants will not be aware of the names of the complainants. The decision that has been made is that the Claimants will be informed once they have been extradited to the United Kingdom and before their first appearance at Court. The reasonable lines of inquiry include the preservation of material of potential relevance to the investigation – consistent with the duties placed upon the Police and the DPP by the relevant statutory provisions. This will ensure that the Claimants can, in due course, have a fair trial.”
“Whilst you have offered undertakings that your clients will not disclose the complainants’ identities (and would pay£20,000 if they did so), we do not consider that there is any enforceable legal basis for such undertakings, either in this country or more particularly as your clients are outside the jurisdiction. Furthermore, the prosecution has set out in detail our position on this issue in our response dated7 March 2025 to your proposed claim for judicial review and do not propose to repeat that.”
“Before a person is interviewed, they and, if they are represented, their solicitor must be given sufficient information to enable them to understand the nature of any such offence, and why they are suspected of committing it… in order to allow for the effective exercise of the rights of the defence. However, whilst the information must always be sufficient for the person to understand the nature of any offence…, this does not require the disclosure of details at a time which might prejudice the criminal investigation. The decision about what needs to be disclosed for the purpose of this requirement therefore rests with the investigating officer who has sufficient knowledge of the case to make that decision.”
“(a) previous convictions of a complainant or deceased if that information could reasonably be expected to assist the defence when applying for bail; (b) material which might enable a defendant to make a pre-committal application to stay the proceedings as an abuse of process; (c) material which might enable a defendant to submit that he should only be committed for trial on a lesser charge, or perhaps that he should not be committed for trial at all; (d) material which will enable the defendant and his legal advisers to make preparations for trial which may be significantly less effective if disclosure is delayed (e.g. names of eye-witnesses who the prosecution do not intend to use).”
“…even before committal, a responsible prosecutor should be asking himself what if any immediate disclosure justice and fairness requires him to make in the particular circumstances of the case. Very often the answer will be none, and rarely if at all should the prosecutor’s answer to that continuing piece of self-examination be the subject matter of dispute in this court. If the matter does have to be ventilated it should, save in a very exceptional case, be before the trial judge.”
“(i) The prosecutorial powers are entrusted to the DPP and to no one else; (ii) The polycentric character of official decision-making in prosecutorial decisions, referred to above. It is within neither the constitutional function nor the practical competence of the courts to assess the merits of such decision-making; (iii) The powers are conferred on the DPP in very broad and unprescriptive terms; (iv) The delays inevitably caused to the criminal trial if judicial review proceedings proceed, and the desirability of all challenges taking place in the criminal trial or on appeal; (v) The great weight to be accorded to the judgment of experienced prosecutors on whether a jury is likely to convict; (vi) The fact that an independent prosecutor will be bound by a code of conduct; (vii) The need to avoid undermining prosecutorial effectiveness by subjecting the prosecutor’s motive and decision-making to outside inquiry.”
“Compliance with the requirements of a fair trial must be examined in each case having regard to the development of the proceedings as a whole and not on the basis of an isolated consideration of one particular aspect or one particular incident, although it cannot be excluded that a specific factor may be so decisive as to enable the fairness of the trial to be assessed at an earlier stage in the proceedings.”