RSPCA (Prosecutions)

Chris Williamson Excerpts

Tuesday 29th January 2013 Westminster Hall

[Simon Hart]

I will take an intervention later, but I want to make a little progress if I can.

The debate asks why the RSPCA prosecutes when pretty much every other worthy charity, whether they deal with animal or human welfare, such as the National Society for the Prevention of Cruelty to Children, relies entirely on the CPS and the police to deal with problem areas they come in contact with in the course of their professional duties. Why is animal cruelty in Scotland dealt with perfectly satisfactorily by the procurator fiscal, rather than by the Scottish Society for the Prevention of Cruelty to Animals, the sister organisation to the RSPCA, as private prosecutions are not permitted in the same form north of the border?

I draw the Attorney-General’s attention to the fact that all those activities have a cost to the taxpayer both through the beneficial tax regimes that all charities benefit from and through gift aid, which assists the RSPCA to the tune of several million pounds a year. Will he comment on what powers the society really has, and its relationship with the police? Even some police officers often assume that the RSPCA’s officers have powers of entry. They do not. Their rank and uniform, although often similar to those of the police, provide no authority whatever in the eyes of the law, yet they can and do liaise with the police to engage in covert surveillance, raids on property and interviewing or cautioning those whom they might suspect. Given the political and commercial activities of the society, is it right that it operates so closely with the police? Should the police exercise some care in the relationship, especially as it applies to the use of cautions?

I want to address how the decision-making process for prosecutions fits with CPS guidance, especially as it applies to the old, sick, infirm, vulnerable and young. Many fellow Members will have examples of constituents who feel that they have been the victims of heavy-handedness from the RSPCA. I will highlight just two.

[Chris Williamson (Derby North) (Lab)]

The hon. Gentleman talks about the RSPCA being heavy-handed, but does he agree that the common criminals who are in breach of the Hunting Act 2004 should be prosecuted whenever possible?

[Simon Hart]

The hon. Gentleman and I disagree on many things, but what we can agree on, whether it suits my taste or not, is that the law is the law until such time as it is not. I am not here to defend anybody who breaches the law in this area or any other, frustrating though I may find the law. I reassure him—I refer back to my answer to an earlier intervention—that nothing I say today should offer any comfort to those who wish to break the law. This is about process, rather than policy.

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[Simon Hart]

I am grateful to the hon. Lady for her intervention, which I suspect she wrote before she read The Daily Telegraph this morning. I refer her to a letter written yesterday from the Charity Commission to the RSPCA:

“The charity should ensure that it has fully considered the reputational damage to the charity of adverse publicity; fully assessed the risk of such publicity; and taken steps to mitigate such risk where possible.”

The letter continues that

“although we understand the reasons for the ‘independence’ of the charity’s Prosecution Department…ultimately the trustees are responsible…and…the trustees should review the current arrangements to ensure that they are entirely satisfied with the criteria for prosecutions”.

The Charity Commission has therefore today issued a rebuke to the RSPCA on the manner in which it carries out prosecutions.

[Chris Williamson]

Will the hon. Gentleman give way?

[Simon Hart]

I am not going to take further interventions just yet. Hon. Members may disagree with what I say, but I advise them to have a look at what the Charity Commission has said.

[Chris Williamson]

rose—

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[Simon Hart]

I think the situation in Scotland is deemed to be perfectly satisfactory from the point of view of animal welfare charities. I do not think that they are particularly governed by statistics. I am intrigued by the 98% success rate, because nowhere in the RSPCA documentations could I find any reference to conditional or unconditional discharges, which I think make quite a difference to the overall figure. I believe—and I stand to be corrected on the point—that those are included in the 98% success rate. I suggest that the lawyers in the Chamber might consider that slightly misleading.

I want to press on somewhat, and discuss something that I think is a commercial disincentive, using the Freedom Food brand as an example. It is a wholly owned brand of the RSPCA, launched in 1994. The society claims that more than 75 million farm animals and salmon were reared to RSPCA welfare standards under the Freedom Food scheme in 2011. So far, so good—I have no problem with that. Yet in the 19 years since the scheme was introduced, the RSPCA has not brought a single prosecution against a Freedom Food member, despite several members of the programme having been prosecuted—not by the RSPCA—for seriously compromising animal welfare standards. It is odd that in that instance the CPS is deemed expert enough to prosecute under animal welfare legislation, whereas in other cases the RSPCA argues that it alone possesses the necessary skills and resources to do so. That raises the question—I put it no more strongly than that—whether in a case where there is a commercial risk to the RSPCA brand, it is dissuaded from bringing prosecutions, whereas it may be tempted in the direction of a tantalising, juicy case that it might want to get its teeth into because of its political or financial benefits. Those are unnecessary and unfortunate consequences of trying to mix prosecution with politics.

[Chris Williamson]

Will the hon. Gentleman give way?

[Simon Hart]

Yes, go on.

[Chris Williamson]

The more I listen to the hon. Gentleman the more I am convinced that what he is talking about is a smokescreen for the attack on the RSPCA for having the temerity to prosecute the Prime Minister’s hunt. Is that not the real reason he brought the debate to the Chamber today?

[Simon Hart]

The hon. Gentleman has omitted a declaration of interest, which is his vice-presidency of the League Against Cruel Sports. My response, therefore, is, “He would say that, wouldn’t he?”

This raises further questions for the Attorney-General. Does he agree with the Environmental Audit Committee’s findings on wildlife crime? The Committee states:

“The CPS should review its performance on prosecuting wildlife crime in England and Wales with a view to either employing specialist wildlife crime prosecutors or introducing specialist wildlife crime training for its generalist prosecutors.”

That would enable the CPS to be better equipped to handle prosecutions, by aligning it with the procurator fiscal and reducing the need for prosecutions to be brought by a politically motivated charity. As was mentioned earlier, there are means by which we can achieve the same ends without the uncertainty about conflicts along the way and whether people are being dragged into the court system at great expense to themselves when they should not be there in the first place.

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[Sir Edward Garnier]

That is rather complacent. The whole point of being a Member of Parliament is to express one’s view on the basis of indirect or direct knowledge. Yes, the Law Commission considered the principle of private prosecutions not very long ago, but that does not prevent me from having a different view about particular types of private prosecution, and I am about to express it.

We must be watchful of the ability of the citizen—by “citizen” I mean either a corporate organisation, such as a charity, or an individual—to convert a legitimate public interest activity, namely the bringing of a prosecution in an appropriate case, into an arm of a political campaign. We all have different views about particular public issues—that is why we are elected for our separate parties—but we must be careful that the prosecuting system does not allow itself to become an arm of any one political campaign or a number of campaigns. That is the whole point of having a Crown Prosecution Service.

Certainly during my time in government, the Crown Prosecution Service subsumed the prosecuting wing of the Department for Environment, Food and Rural Affairs. Within DEFRA, there is a group of prosecutors who take on animal welfare cases, among other things, that were previously dealt with by Ministry of Agriculture, Fisheries and Food prosecutors. That subsection of DEFRA has now moved into the Crown Prosecution Service, which seems a sensible place for those people to carry out their work.

We must be careful. Although we do not wish all private prosecutions to be brought to an end, we are entitled to issue a warning to the RSPCA that if that sort of conduct—that is, the prosecutions referred to by the hon. Member for Derby North and others, in which the costs of £300,000-plus incurred were described by the judge as quite staggering—

[Chris Williamson]

I refer the hon. and learned Gentleman to a letter from the Charity Commission dated yesterday and stating that

“the Commission does not consider that the trustees have breached their duty of prudence in the case of this prosecution”—

that is, the Heythrop hunt. Does he not therefore agree that the RSPCA was perfectly within its rights to prosecute the Heythrop hunt, and is doing a sterling job ensuring that animal abusers are brought to justice?

[Sir Edward Garnier]

Of course the RSPCA as presently constituted was within its rights to do whatever it thought appropriate in that particular case. Whether it was wise to do so is another matter. It seems to me that if it continues to prosecute at such huge expense in such a disproportionate way, it will be open to public criticism. It cannot do something of that nature in public—that is, prosecute suspected criminals—without expecting to be criticised either by the judge, as it was, or by Members of Parliament, or by contributors to The Daily Telegraph or even The Guardian, or by ordinary members of the public.

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[Sir Edward Garnier]

I am very fond of expensive QCs, but it is a matter of judgment. The RSCPA, in that case, made a misjudgment. I am not criticising, for one moment, the quality of the representation that it had, but any private organisation, whether a charity or an individual, spending such an amount of money on that sort of prosecution is open to criticism. If I were a member of the RSCPA, I would want to know that my money was going to the purpose that I thought it was intended to go towards, that is to say, protecting animal welfare, rather than—as it appears, from comments made by many—the pursuit of some political agenda.

Last October, I asked the Under-Secretary of State for Justice, my hon. Friend the Member for Kenilworth and Southam (Jeremy Wright), an oral question in Justice questions about why the courts rarely seem to make costs orders against the RSCPA when it brings prosecutions that fail, either because it got the law or the facts wrong, and cases collapse. Although the Minister promised to write to me, he did not, but the Under-Secretary of State for Justice, my hon. Friend the Member for Maidstone and The Weald (Mrs Grant), kindly replied with a somewhat opaque letter, which did not contain any information of interest or value relating to the discussion that I intended to have.

Undoubtedly, the RPSCA is fortunate because it is not subjected, as the CPS is, to orders for costs when it makes a mess or fails to bring home a prosecution. The CPS set aside £154,000 in the financial year 2005-06, and more than £1.5 million in 2010-11, in relation to costs awarded against it by the courts. Whether those costs fell under section 19 or section 19A of the Prosecution of Offences Act 1985 does not much matter: these are big numbers. The CPS has a turnover of some £600 million and I understand that the RPSCA has a turnover of about £120 million. One would think that there ought to be some read-across for the sums paid in response to costs orders, but we do not see that.

Finally, I think it was my hon. Friend the Member for Carmarthen West and South Pembrokeshire who suggested that Her Majesty’s Crown Prosecution Service inspectorate should, either of its own volition or with the encouragement of the Attorney-General, consider the way the RPSCA conducts its prosecutions, whether thematically or by looking at particular cases. I agree with my hon. Friend, and I encourage my right hon. and learned Friend the Attorney-General to do that. When he and I worked together—it was a joy—we encouraged the Serious Fraud Office to invite the inspectorate to look at its prosecuting activities. That was a beneficial and useful inspection. I encourage my right hon. and learned Friend, in the little spare time that he has, to encourage Mike Fuller to look at how the RSPCA conducts its activities as a prosecutor.

Of course, I respect the right of the RSCPA to conduct itself as an animal welfare charity with all the vigour and all the money that it can lay its hands on, but it needs to be careful that it does not move away from being an animal welfare organisation and becomes a political campaigner, using the state prosecuting system as a weapon to promote its political campaigns.

[Chris Williamson]

Upholds the law.

[Sir Edward Garnier]

The hon. Gentleman, whose constituency I do not know, but who is a member of the league, mumbles that it should uphold the law. Of course, it should. Nobody doubts that we should uphold the law. My central point is that it must be done dispassionately, proportionately and without turning a charity into a weapon of political campaign.

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[The Attorney-General]

There must be no doubt that if the police do not feel they have the resources or expertise to take on that work, in those circumstances it might be difficult to do it, unless some other private body were to emerge. The point I picked up from the hon. Member for Brighton, Pavilion is that the CPS will take on cases referred to it and consider them.

[Chris Williamson]

Will the Minister give way?

[The Attorney-General]

I must make some progress.

A point was made about cautions. The RSPCA has no power to grant cautions at all. That must be done by the police. Obviously, if the police are involved with the RSPCA in an investigation, although they are fully entitled to use the RSPCA’s expertise to help them on a joint investigation, the police must apply their own criteria and codes when deciding how a case should be disposed of—whether it should be prosecuted or dealt with in some other way. The police should not be influenced—I have no reason to consider that they are being influenced—by any private organisation with its own agenda.

Although the 1985 Act preserves the right to bring a private prosecution, it also provides—this is absolutely key to the debate—that the DPP can take over the conduct of such proceedings. The CPS will always consider a request to exercise that power and take over such a private prosecution, including from defendants, and has received requests in relation to some RSPCA cases. I will come back to that in a moment. The approach that the CPS will take in such cases is published on its website. It will review the case in accordance with the full code test contained in the code for Crown prosecutors and consider first whether there is sufficient evidence to provide a realistic prospect of conviction, and if there is, whether a prosecution is in the public interest. It will also consider whether there is a particular need for the CPS to take over the prosecution, either to stop it or to continue it. That is entirely a decision for the CPS. The DPP’s policy is that a private prosecution should be taken over and stopped if, upon review of the case papers, either the evidential sufficiency stage or the public interest stage of the full code test is not met. The Supreme Court has recently upheld the DPP’s policy on private prosecutions in the case of Gujra.

The RSPCA says that it applies the full code test when deciding when to prosecute. It undoubtedly has its own prosecutions department and is seen as having expertise in this field, both as an investigator and prosecutor. However, if an RSPCA prosecution is referred to the CPS, and the CPS considers that the prosecution does not satisfy the code for Crown prosecutors, the CPS will take over that case and discontinue it. Since the CPS began to keep records in that area, it has been asked to review RSPCA prosecutions on only four occasions. One of those requests is still under consideration, but in relation to the other three, the CPS saw no reason to take over the prosecution, and it continued in the hands of the RSPCA. There are also safeguards in the trial process itself, including the court’s ability to exclude evidence from the trial, and to stop a case entirely if it is satisfied that the proceedings amount to an abuse of process—for example, when the court judges that a fair trial will be impossible.

As some hon. Members have mentioned, the Environmental Audit Committee’s report on wildlife crime reported in September last year. It recommended:

“The CPS should review its performance on prosecuting wildlife crime in England and Wales with a view to either employing specialist wildlife crime prosecutors or introducing specialist wildlife crime training for its generalist prosecutors.”

The Government are finalising their response to the recommendations in that report, and that will be sent to the Committee shortly. The response is being prepared by DEFRA in liaison with the CPS.

The CPS is prosecuting wildlife crime where wildlife crime is referred to it, and where it considers that such a prosecution is justified. It has a multi-agency approach and works closely with the police and other relevant agencies in case building, so that cases can be effectively prosecuted. There are 13 area co-ordinators. To support its wildlife specialists in assessing evidence in cases, the CPS has published legal guidance. It delivers wildlife training to prosecutors and has done so for some time. In particular, in 2006 and 2009, the CPS worked closely with the police and other stakeholders to hold a Partnership for Action against Wildlife Crime court training day, exploring how to investigate and prosecute cases involving wildlife issues. It is likely that further such events will take place. In February 2011, the CPS held a seminar on prosecuting wildlife and heritage crime for CPS prosecutors, which looked at specific cases involving the Hunting Act 2004, the convention on international trade in endangered species of wild fauna and flora, and the Control of Trade in Endangered Species (Enforcement) Regulations 1997, as well as the National Wildlife Crime Unit, the Bat Conservation Trust, gamekeeping and trade in plants. Those are offences that the CPS takes very seriously, and when cases are brought to it that pass the full code test, they will be prosecuted.

Another issue raised by hon. Members is that when the RSPCA prosecutes, a cause for concern is that if the RSPCA prosecution is unsuccessful, costs are awarded to the defendant from central funds, and not from the RSPCA. I want to make it clear that, first, that will happen only on indictable offences, and secondly, exactly the same rules apply to any other public or private prosecutor. The reason is that if somebody is acquitted, it does not necessarily mean that the prosecution was wrong in principle. There would be a detrimental effect on prosecutors if they were liable to pay costs each time a defendant was acquitted. That may result in prosecutors being more reluctant to bring prosecutions if they feared the cost consequences. Cases that are properly brought can end in an acquittal. Even those cases that are dropped before the trial begins may well be properly started. Although the decision to prosecute anyone should not be taken lightly, I suspect that nobody in the House would wish prosecutions to be brought only if there was an absolute certainty of success.[Official Report, 4 February 2013, Vol. 558, c. 1MC.]

However, in the event that a judge or magistrates thought that the prosecution had been wholly inappropriate, they would have enormously wide discretion in how to deal with the matter, including the possibility of ordering a prosecutor to pay the defendants’ costs out of their own pocket. Or on a conviction—as happened in the Heythrop case—they have the power to say that only a small part of the costs should be paid by the defendant, and the rest has to be borne by the RSPCA itself. It is a matter for the court’s judgment.

Finally, I have been asked whether Her Majesty’s Crown Prosecution Service inspectorate could review the work of the RSPCA. That produces quite a big problem. The HMCPSI exists to review prosecution arms of the state. Applying that to a private prosecution would, I think, be extremely difficult.