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       #Post#: 32596--------------------------------------------------
       Perverting by pleading guilty - discussion
   DIR By: andy_foster
       Date: August 7, 2024, 12:43 pm
       ---------------------------------------------------------
       This has been discussed before, possibly back in the PePiPoo
       days, but to the best of my knowledge ending up with the
       majority consensus it started with, rather than what I would
       consider a satisfactory conclusion...
       It is common ground that a person has an constitutional right to
       plead not guilty to any offence that he is charged with, and to
       require the prosecution to prove his guilt. This however is not
       an "absolute" right insofar as he can be punished more harshly
       if he is found guilty at trial than if he enters an early guilty
       plea.
       American law has decided that the converse is not true - there
       is no constitutional right to plead guilty to an offence you
       know/believe you did not commit  - which would typically be done
       variously to avoid the hassle of a trial or to obtain a lighter
       sentence than if convicted at trial. Obviously the relevant
       authority would not be binding on UK courts, but might well be
       persuasive. N.B. I am unable to cite the case.
       Scenario 1 -
       A was not the driver, has failed to name the driver (and has no
       defence) and is dual charged. At trial, which is outwith the 6
       months, he pleads guilty to the speeding and the s. 172 is
       dropped.
       AIUI, the "hive mind" is firmly of the opinion that he has
       perverted the course of justice by pleading guilty to an offence
       he did not commit in order to avoid a harsher punishment. This
       is regardless of whether any deal was done, who instigated any
       such deal, or whether he simply pled guilty to the speeding in
       the hope that the s. 172 would be dropped as a result.
       Scenario 2 -
       A received a NIP/s. 172 which was served (delivered) 2 months
       after posting, returned the form immediately naming the driver,
       and us charged with the s. 172 offence only. He pleads guilty as
       he has little faith that the court will accept his defence and
       wishes to avoid a harsher punishment.
       AIUI, the "hive mind" is firmly of the opinion that he has not
       perverted the course of justice.
       In both cases, he has not prevented the (presumably) guilty
       driver being prosecuted by entering a "false" guilty plea. The
       only distinction that I can see is that the s. 172 offence in
       scenario 2 would have required a defence, so he could be
       convicted of it anyway if he chose to sit on his hands - which
       he would have been entitled to do.
       Entering a guilty plea is a positive action, as opposed to
       sitting on your hands, so the apparent distinction on the basis
       that he could have been convicted without perverting the course
       of action in scenario 2 seems somewhat contrived.
       Is there a more meaningful distinction that I have missed, or is
       it more a case that if the court was likely not going to believe
       him anyway, there is little public interest in taking up more of
       the court's time?
       #Post#: 32636--------------------------------------------------
       Re: Perverting by pleading guilty - discussion
   DIR By: The Rookie
       Date: August 8, 2024, 2:54 am
       ---------------------------------------------------------
       Having given some thought on how to structure the reply, this is
       how I see it.
       In Scenario 1, the accused/charged person is pleading guilty to
       an offence which they not only haven't committed but which there
       is prima facie insufficient evidence to charge or convict them
       for (there is no driver ID established*).  As such they are
       using a falsehood to escape a more serious punishment and that
       to me is clearly perverting the course of justice (noting that
       absent a 'confession' it may be almost impossible to prove -
       though some like Vicky Pryce have been happy to provide similar
       'confessions', all be it under slightly different circumstances
       of course).
       In Scenario 2, the accused has prima facie committed the
       offence, without a defence being presented they would be
       convicted, while the accused may have a statutory defence (in
       this case the 'reasonably practicable' as he couldn't reply
       until the S172 was served) with a possibility that it succeeds,
       nothing requires him to use a statutory defence and as such
       pleading guilty IMO isn't perverting.
       Of course the more likely (to occur) scenario 2 is that the
       keeper didn't ID the driver and chooses not to present his
       reasonable diligence defence that he couldn't.  Which would be
       mush more of a grey area than your presented scenario 2 (which
       is why, I suspect, you chose the more defined scenario?) and
       even less likely to be perverting.
       *On the face of it that secondary charge is 'bad practice' in
       that the police know they can't prove the case so shouldn't
       really be charging it, it is offered as a 'benefit' only to the
       accused and while I wouldn't seek to stop them doing that, in
       fact I'd encourage it, that remains my view on dual charging.
       That may mean the guidance for charging isn't always correct but
       that's not the question here."  - seemingly well considered
       quote - but meaningless with attribution - Andy
       #Post#: 32654--------------------------------------------------
       Re: Perverting by pleading guilty - discussion
   DIR By: BertB
       Date: August 8, 2024, 5:30 am
       ---------------------------------------------------------
       Furthermore, in scenario A, when the driver insists they do not
       know who was driving at a particular time in the day, we suggest
       the most pragmatic approach is to name who was most likely
       driving based on who drives that vehicle more. If this is
       accepted as not PCOJ, where is the level of investigation
       happening to stop someone who knows they weren't driving taking
       the deal?
       At S.172 stage, nominations are sometimes asked to be
       reconsidered where the pictures clearly show a male over a
       female for example. But I'm guessing by the time this becomes a
       SJPN for FTF, that level of scrutiny has disappeared?
       If the prosecution wants to offer the speeding offence as an
       alternative charge to FTF, and shout 'gotcha' when the accused
       does just that, would that not seem a little dodgy if that was
       the only reason?
       #Post#: 32674--------------------------------------------------
       Re: Perverting by pleading guilty - discussion
   DIR By: andy_foster
       Date: August 8, 2024, 6:38 am
       ---------------------------------------------------------
       Interesting point Bert. I probably included that one last time
       and probably should have also had it in mind this time.
       For practical purposes, guessing who was the driver, tossing a
       coin, or choosing the most convenient driver if unsure, seems to
       avoid a lot of hassle and likely reduce the eventual punishment.
       However, subject to the wording of the s. 172 notice (and
       interpretations thereof), the respondent is effectively falsely
       making a statement to the effect that they "know" that the named
       driver was driving. And they are not "providing any information
       that is in their power to give and that might lead to the
       identification of the driver", so if they have not
       coincidentally named the actual driver, they have also committed
       the s. 172 offence and negated the possibility of any defence.
       Some regulars are absolutely adamant that naming the most likely
       driver is absolutely fine, but that naming the most convenient
       potential driver is perverting the course of justice. In both
       cases, the person making the statement that he neither knows to
       be true or untrue. The difference appears to the the probability
       that it is correct.
       Simon's response appears to mostly be using more words to
       restate the distinction I noted in the OP. Perverting requires a
       positive action, so sitting on your hands and being convicted
       cannot constitute perverting. The argument that pleading guilty
       - which is a positive action - cannot constitute perverting when
       you know you did not commit the offence because you would be
       convicted if you simply sat on your hands, albeit with a higher
       punishment, seems to be somewhat perverse. Effectively, if
       something would otherwise be perverting, but the result could be
       achieved without a positive action, that negates an offence of
       perverting which included a positive action.
       As a hypothetical example, A is the RK and B was the driver. B
       intercepted A's NIP and responded as A naming "himself" (A) as
       the driver. A discovers this and for some reason is keen to
       avoid throwing B under the bus. A receives a summons (or SJPN).
       A is faced with the practical choice of pleading guilty to the
       speeding, pleading not guilty and sitting on his hands, or
       pleading not guilty and defending himself - which would throw B
       under the bus.
       As A would be convicted of the speeding offence that he did not
       commit if he sits on his hands, the argument appears to be that
       he is entitled to plead guilty to an offence that he knows he
       did not commit in order to lessen the eventual punishment (and
       effectively to protect the very guilty).
       I would suggest that the majority of the hive mind would say
       that the position above "cannot be right", and I would agree.
       However, legal principles apply to the facts, rather than the
       other way around. If A cannot plead guilty when framed, do the
       same principles apply when he wasn't framed?
       I would strongly suggest that for the purposes of this
       discussion and general sanity, we assume that something is
       either known or not known - A knows that he was driving, knows
       that he was not driving, or is unsure which of the possible
       drivers, A, B or C, was driving.
       I have also semi-deliberately avoided potentially complicated
       the issue by inviting discussion on what the course of justice
       actually is.
       #Post#: 32757--------------------------------------------------
       Re: Perverting by pleading guilty - discussion
   DIR By: The Rookie
       Date: August 9, 2024, 2:19 am
       ---------------------------------------------------------
       In 99.99% of cases there will be a most likely driver based on
       time, location/direction and even speed (e.g. if it we between
       me and my wife odds on a speeding allegation would be me - all
       else being equal - as I tend to 'push my luck' a little more of
       the two of us).
       Naming the most likely driver (on balance of probabilities)
       cannot be perverting, there is no positive action taken to
       pervert, naming a driver based on the one who can 'take the
       points' creates a risk (noting that that is IF all that
       information comes out, no need that it should).  Obviously if
       the 'wrong' person is named that would be an S172 offence. That
       said, if the photos are looked at and some degree of reasonable
       diligence performed and the keeper can't be certain of ID it's
       hard to see how the Police would have any suspicion, let alone
       proof beyond reasonable doubt, that that offence was committed.
       My first reply was indeed agreeing 'in more words' as I was
       trying to explain my thought process and rationale in reaching
       the same conclusion. That allows people to challenge my process
       (remembering at school how you were always told to 'show your
       workings) rather than just conclusion.
       #Post#: 32763--------------------------------------------------
       Re: Perverting by pleading guilty - discussion
   DIR By: andy_foster
       Date: August 9, 2024, 3:03 am
       ---------------------------------------------------------
       --- Quote from: The Rookie link ---
       >
       > Naming the most likely driver (on balance of probabilities)
       cannot be perverting, there is no positive action taken to
       pervert
       --- End Quote ---
       Other than because you say so, how is deliberately providing a
       statement stating that X *is* the driver, when you don't know
       whether or not X is the driver, with the intention of X
       receiving a fixed penalty for speeding rather than having to
       defend an s. 172 charge, not a positive action which tends to
       pervert the course of justice?
       There is no intent for the unknown driver to avoid liability for
       the speeding offence, but there is an intent for the recipient
       of the NIP to avoid liability for a potential s. 172 conviction.
       --- Quote ---
       > naming a driver based on the one who can 'take the points'
       creates a risk (noting that that is IF all that information
       comes out, no need that it should).  Obviously if the 'wrong'
       person is named that would be an S172 offence. That said, if the
       photos are looked at and some degree of reasonable diligence
       performed and the keeper can't be certain of ID it's hard to see
       how the Police would have any suspicion, let alone proof beyond
       reasonable doubt, that that offence was committed.
       --- End Quote ---
       Once again, your argument appears to be that guessing the most
       convenient driver, rather than the most likely would be
       perverting the course of justice (regardless of whether or not
       the guess was correct?), based on the well established legal
       principle of "because you say so", but that that is only a
       problem IF (your emphasis) there is evidence to show that the
       nomination was incorrect.
       --- Quote ---
       > My first reply was indeed agreeing 'in more words' as I was
       trying to explain my thought process and rationale in reaching
       the same conclusion. That allows people to challenge my process
       (remembering at school how you were always told to 'show your
       workings) rather than just conclusion.
       >
       --- End Quote ---
       You didn't and it doesn't.
       #Post#: 33040--------------------------------------------------
       Re: Perverting by pleading guilty - discussion
   DIR By: The Rookie
       Date: August 12, 2024, 4:55 am
       ---------------------------------------------------------
       WEll clearly if the nomination is correct, even if it was best
       guess, it complies with that statement.
       As for if the best guess is wrong, I'd refer to the CPS guidance
       (acknowledging not the law)
       --- Quote ---
       > Perverting the Course of Justice
       > The offence of Perverting the Course of Justice is committed
       when an accused:
       >
       > does an act or series of acts;
       > which has or have a tendency to pervert; and
       > which is or are intended to pervert;
       > the course of public justice.
       --- End Quote ---
       I don't see a genuine 'best guess' meeting that standard.
  HTML https://www.cps.gov.uk/legal-guidance/public-justice-offences-incorporating-charging-standard
       #Post#: 33052--------------------------------------------------
       Re: Perverting by pleading guilty - discussion
   DIR By: andy_foster
       Date: August 12, 2024, 5:42 am
       ---------------------------------------------------------
       If we take the view that the course of justice when the
       recipient is genuinely unsure who was driving after exercising
       reasonable diligence is to state as much and to provide any
       information that is in his power to give and that might lead to
       the identification of the driver, and then letting the court
       decide, then
       not responding to the s. 172 notice would not be a [positive]
       act, but
       responding naming the best guess as "the driver" would meet the
       quoted criteria - which mirrors the law.
       I note that you quoted the test for whether something
       constitutes perverting, but merely provided a link for the
       guidance for the decision to charge without indicating what
       part(s) of that document you feel support your argument.
       I further note, that you appear to be relying on the CPS
       guidance for the decision to charge. Is your point that, if
       making a best guess was perverting, it is still fine to advise
       posters to commit the offence on the basis that the guidance
       apparently says that it is too trivial or otherwise not in the
       public interest to charge them?
       N.B. I am not talking about cases where the named driver is sure
       it would have been him but simply does not have a specific
       recollection of driving at that time/place, but where a poster
       opens with "we genuinely do not know which of us was driving".
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