ON APPEAL FROM THE CROWN COURT AT ISLEWORTH
His Honour Judge McGregor-Johnson
T20127244
Strand, London, WC2A 2LL |
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B e f o r e :
MR JUSTICE JOHNSON
and
HIS HONOUR JUDGE MAYO
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AAC | Appellant |
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REX | Respondent |
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Andrew Johnson (instructed by Crown Prosecution Service) for the Respondent
Hearing date: 20 December 2022
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Crown Copyright ©
Mr Justice Johnson:
Introduction
The background
Crown's case as to the identity document offences and benefit frauds
The criminal proceedings
Allegations of human trafficking
The appellant's account
"It was during this period that [FEO] filled out benefit forms. I recall during this time that they were making multiple benefit applications, but I didn't know that there were multiple applications in my identity. It was only later after I was arrested that I saw that my photograph was there on many different forms. I had a bank account but no control over it. When money was put into the bank account [FEO] or [KB] would take it straight out, or tell me to go and take the money out and give it to [FEO]. I heard that this money eventually went to [KB]. [KB], [FEO] and [my husband] also made me, and many other people vote in the UK in local elections for… various people on their instructions, and often using multiple identities, so that people were voting several times each. They would tell us which names we had to select, and I was even told that they were using identities of dead people. I believe they were making a lot of money from this somehow."
Additional fresh evidence
The appeal and Crown's response
The law
"The means of trafficking used in an individual case may not be sufficient to give rise to a defence of duress, but how the person was trafficked will be relevant when considering whether the public interest is met in deciding to prosecute or proceed with a prosecution. In assessing whether the victim was compelled to commit the offence, prosecutors should consider whether:
(1) the offence committed was a direct consequence of, or in the course of trafficking and
(2) whether the criminality is significantly diminished or effectively extinguished because no realistic alternative was available but to comply with the dominant force of another.
Where a victim has been compelled to commit the offence, but not to a degree where duress is made out, it will generally not be in the public interest to prosecute unless the offence is so serious or there are other aggravating factors."
Discussion
The appellant's evidence
Is the appellant a victim of trafficking?
Was the appellant acting under compulsion / what was the nexus between the offending and the trafficking?
Would the CPS have prosecuted / was the prosecution in the public interest?
Application to adduce fresh evidence
Anonymity
Outcome