Why we can’t tell if a witness is telling the truth – OUP Blog

Posted July 8th, 2020 in cross-examination, deceit, news, trials, witnesses by sally

‘Imagine that you are a juror in a trial in which the chief witness for the prosecution gives evidence about the alleged crime which is completely at odds with the evidence given by the accused. One of them is either very badly mistaken or lying. On what basis will you decide which one of them is telling the truth? And how sure can you be in your conclusion?’

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OUP Blog, 7th July 2020

Source: blog.oup.com

Solicitor amended form of authority not knowing client was dead – Legal Futures

Posted July 6th, 2020 in deceit, disciplinary procedures, documents, news, solicitors by sally

‘A solicitor who amended a client’s form of authority when he could not contact her and then sent it to her former employer – not knowing she had died – has been struck off for dishonesty.’

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Legal Futures, 6th July 2020

Source: www.legalfutures.co.uk

“Devious” litigant tried to mislead court over previous ruling – Litigation Futures

Posted June 29th, 2020 in deceit, documents, forgery, judgments, news, repossession by sally

‘A “devious” litigant produced an inaccurate transcript of an earlier judgment in the latest of a series of “forgeries” of court documents, a High Court judge has found.’

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Litigation Futures, 29th June 2020

Source: www.litigationfutures.com

Dishonesty? Ghosh, Ivey got a surprise for you! (R v Barton) – 5SAH

Posted June 5th, 2020 in appeals, chambers articles, criminal justice, deceit, news, Supreme Court by sally

‘The Court of Appeal affirmed in the case of R v Barton that the test for dishonesty to be used in criminal proceedings is that set out in obiter dicta by the Supreme Court in Ivey v Genting Casinos UK (t/a Cockfords Club), expressly overruling the two-stage test set out in R v Ghosh. Modifying (albeit to a limited extent) the principle of stare decisis, the court held that, in limited circumstances, where the Supreme Court directs, obiter dicta, that an otherwise binding decision of the Court of Appeal should no longer be followed and proposes an alternative test that it says must be adopted, the Court of Appeal is bound to follow that direction. The test in Ivey ensures dishonesty is objectively assessed by reference to society’s standards, rather than the defendant’s own understanding of what is dishonest. This resolves the problematic second limb of the Ghosh test.’

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5SAH, 18th May 2020

Source: www.5sah.co.uk

Supreme Court to rule on ‘paedophile hunters’ case – BBC News

‘A convicted paedophile who was snared by a vigilante group is to have his case examined at the UK Supreme Court.’

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BBC News, 3rd June 2020

Source: www.bbc.co.uk

Sentencing Sexual Cases with a Fake Victim – Broadway House Chambers

‘There has been something of an explosion in the number of sexual offences cases coming to the Crown Court where there is no actual victim. Offenders are caught by so-called paedophile hunters or police officers going online and posing as children.’

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Broadway House Chambers, 11th May 2020

Source: broadwayhouse.co.uk

Clarification of the Test for Dishonesty in Criminal Law: R v David Barton and Rosemary Booth [2020] EWCA Crim 575 – Park Square Barristers

Posted May 12th, 2020 in contracts, deceit, gambling, news, Supreme Court by sally

‘In this landmark decision, a five – judge constitution of the Court of Appeal (Criminal Division), headed by the Lord Chief Justice of England and Wales, clarified that the test for dishonesty in criminal law is that set out by Lord Hughes in the Supreme Court authority of Ivey v Genting Casinos (UK) (trading as Cockfords Club) [2017] UKSC 67; [2018] AC 391. This test is to be preferred to the test of the Court of Appeal Criminal Division in R v Ghosh [1982] QB 1053.’

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Park Square Barristers, 30th April 2020

Source: www.parksquarebarristers.co.uk

Barton & Booth: Clarifying the Dishonesty Test post Ivey by Paul Dormand – Broadway House Chambers

Posted May 6th, 2020 in appeals, chambers articles, deceit, fraud, interpretation, news, theft by sally

‘The decision in Barton & Booth [2020] EWCA Crim 575 brings an end to the uncertainty surrounding the test for dishonesty, and the application of the test proposed by the Supreme Court in Ivey v Genting Casinos (UK) (trading as Cockfords Club) [2017] UKSC 67. This article will look at the departure from Ghosh, the application of the Ivey test notwithstanding its obiter status.’

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Broadway House Chambers, 1st May 2020

Source: broadwayhouse.co.uk

Barton and Booth – note on the Court of Appeal decision on Ivey and Ghosh – Exchange Chambers

Posted May 4th, 2020 in appeals, chambers articles, deceit, fraud, interpretation, news by sally

‘In Barton and Booth v R [2020] EWCA Crim 575, the Criminal Division of the Court of Appeal considered the correct approach to be taken to dishonesty as it applies to the criminal law. In doing so, the Court confirmed that the test for dishonesty articulated in the Supreme Court decision of Ivey v Genting Casinos (UK) (trading as Crockfords Club) [2017] UKSC 67 displaced the test for dishonesty that had been laid down in R v Ghosh [1982] QB 1053 and which had applied in the criminal courts for 35 years.’

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Exchange Chambers, 1st May 2020

Source: www.exchangechambers.co.uk

Charles and Diana Ingram to challenge guilty verdicts in Millionaire case – The Guardian

Posted April 16th, 2020 in appeals, deceit, miscarriage of justice, news by sally

‘Charles and Diana Ingram will ask the court of appeal to overturn their convictions for cheating on Who Wants to Be a Millionaire? – arguing that new audio analysis casts serious doubt on the evidence used to prosecute them.’

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The Guardian, 15th April 2020

Source: www.theguardian.com

Interim Separation During Proceedings – Becket Chambers

‘We have all experienced cases, especially when representing a young mother who has been placed with the child, often a first child and a baby, in a mother and baby foster placement and that placement has broken down for a variety of different reasons.’

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Becket Chambers, 9th April 2020

Source: becket-chambers.co.uk

Barrister lied to police “to help close friend” – Legal Futures

Posted April 9th, 2020 in barristers, deceit, disciplinary procedures, news, professional conduct by sally

‘An unregistered barrister who lied about her status to extract information about an investigation by North Yorkshire Police has been disbarred.’

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Legal Futures, 9th April 2020

Source: www.legalfutures.co.uk

What a difference a PSED makes… – Nearly Legal

‘Ms Durdana was a tenant of LCH. She faced possession proceedings under ground 17 Sch 2 Housing Act 1988 – that the landlord was induced to grant the tenancy by a false statement made knowingly or recklessly by the tenant or someone acting at the tenant’s instigation.’

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Nearly Legal, 6th April 2020

Source: nearlylegal.co.uk

Junior solicitor who lied about lost documents struck off – Legal Futures

‘A junior solicitor at the Solicitors Regulation Authority’s (SRA) external advisers Capsticks lied about losing documents she was working on while acting for the regulator in a data protection case.’

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Legal Futures, 6th April 2020

Source: www.legalfutures.co.uk

Bomb hoax barrister fails to overturn law firm ban – Legal Futures

‘A barrister jailed in 2014 for a bomb hoax at the London Olympics has failed in his attempt to overturn an order imposed by the Solicitors Regulation Authority (SRA) that banned him from working for law firms.’

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Legal Futures, 3rd April 2020

Source: www.legalfutures.co.uk

In-house lawyer facilitated sham £16m property schemes – Legal Futures

‘A solicitor who acted as head of legal and a “puppet director” for a variety of companies involved in sham £16m property schemes has been struck off.’

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Legal Futures, 1st April 2020

Source: www.legalfutures.co.uk

Court of Appeal finds for council in dispute over false statement and social housing – Local Government Lawyer

Posted March 20th, 2020 in appeals, deceit, housing, landlord & tenant, local government, news by sally

‘A false statement given in support of an application for social housing can invalidate a tenancy even if it was not directly determinative of the decision to grant it, the Court of Appeal has ruled.’

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Local Government Lawyer, 19th March 2020

Source: www.localgovernmentlawyer.co.uk

Lie detectors should be used to monitor sex offenders, UK study says – The Guardian

Posted March 18th, 2020 in deceit, lie detectors, news, police, probation, recidivists, sexual offences by sally

‘Mandatory testing with a polygraph, or lie-detector, should be introduced to monitor convicted sex offenders undergoing police supervision, according to university research commissioned by police chiefs.’

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The Guardian, 18th March 2020

Source: www.theguardian.com

Dishonesty “doesn’t need to persist” to be fundamental – Litigation Futures

‘A recorder was wrong to find that a personal injury claimant was not fundamentally dishonest because he did not persist with his dishonesty, the High Court has decided.’

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Litigation Futures, 16th March 2020

Source: www.litigationfutures.com

Leasehold property buyers ‘misled by developers’ – BBC News

Posted March 2nd, 2020 in deceit, fees, housing, leases, news by sally

‘An investigation into the leasehold property market has found “worrying evidence” that buyers are being treated unfairly and charged unreasonable fees.’

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BBC News, 28th February 2020

Source: www.bbc.co.uk