Defending Innocent until proven guilty – even when it seems to suck

This post was written by Dan on June 21, 2009
Posted Under: Criminal Justice

This week the the Metro reported that a ‘legal loophole’ had enabled a woman ‘suspected of inflicting “appalling and horrific” injuries on a baby boy’ to walk free after being acquitted of the most serious charges against her. Halfway through the article, the nature of the ‘legal loophole’ to which the writer is referring becomes clear. Namely the baby was being cared for by two people, and it was impossible to be sure which one caused the horrific injuries in question. As such neither could be convicted on the most serious charges in the case.

In other words we have no way of knowing who exactly did what. The ‘legal loophole’ which allowed the defendant to ‘get off’ is a little longstanding principle known as innocent until proven guilty. If this is a loophole, it is absolutely not one that should be closed up. However this case, the kind of injuries inflicted upon the baby, and the way it was reported are indicative of the kind pressure which is periodically brought to bear against our most important legal principle. Put simply, the burden of proof can sometimes seem to suck. High acquittal rates for such crimes as rape can be very difficult to swallow. People who are very probably guilty can walk away. People can suffer traumas which the criminal justice system can’t put right.

Against such a background, politicians, the public and pressure become tempted – knowingly or not – to support measures that erode the principle of innocent until proven otherwise. Few people are aware that the mother of Baby P was convicted under a charge introduced in the 2004 Domestic Violence, Crime and Victims Act : that of ‘causing or allowing the death of a child’. This law sought to close a longstanding ‘loophole’. Namely, that if a child dies of deliberately inflicted injuries while living with more than one adult, it is often impossible to demonstrate who inflicted them. Now both can be charged with ‘causing or allowing’ the death.

At first glance such an innovation seems entirely reasonable, perhaps even necessary. Yet it is also incredibly problematic. Causing a death is clearly very different – morally and legally – from allowing it to take place. If we can prove that a carer allowed the death of a child but – for the reasons described above – cannot prove beyound doubt that they caused it, then we should sentence them for the former and not the latter. The idea of sentencing people for having done EITHER X or Y, simply because Y is more difficult to prove, is unacceptable. People should be sentenced for that which they can be proven to have done, and nothing more. The reality is that certain crimes are, by their nature, extremely difficult to prove. Legal innovations that seek to get around these permanent and necessary difficulties takes us down the road to hell.

A similar situation characterises the question of prosecuting rape. We constantly hear that the rates of acquittal are extremely high, and the proportion of reported rapes that result in convictions is extremely low. Again it is a situation that any reasonable person would find morally unacceptable. Yet it is because of this that we need to show caution.

Although I have no particular expertise, I would imagine that the crime of rape is – by its nature – extremely difficult to prove. It is not simply a matter of demonstrating that a certain physical act took place – as for example it is for standard assault. Rather it is a very often a question of demonstrating what was said, or not said, prior to the act. As such, low conviction rates seem almost an unfortunate inevitability. Yet this once again, such a horrible situation tempts us to tinker – even if doing so potentially erodes the protection to which those accused of crimes are absolutely entitled.

Thus we see a strong body of opinion in favour of banning altogether defence lawyers from referring in any way to the alleged victims sexual history. It is easy to see how such facts could be abused. Yet it is also possible to imagine that in the thousands and thousands of cases that come to court – whose precise content we cannot precisely anticipate – such questions could potentially be relevant. Our starting point, surely, has to be that an accused person should have the right to use all reasonable means to demonstrate his or her innocence.

Elsewhere the case for eroding crucial principles is made even more explicitly. Germaine Greer, writing in the independence called for the single crime of rape to be introduced by a spectrum ranging from ‘petty rape’ to full on rape – depending upon the severity of the of the offence.

“In exchange for allowing the offence to be downgraded”, she argued, women should demand the lessening of the burden of proof. No one could take the uncorroborated statement of a complainant as sufficient basis for depriving a man of his liberty for years. But if what is alleged is common assault with a sexual component, and carries a lighter penalty, women’s testimony could safely be given more weight.”

The idea that that the burden of proof is something that can be exchanged is truly dreadul. As of course is the current situation wherein many rapists get off. Yet the latter is perhaps the price we pay for living in a free society.

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Reader Comments

Owen

Hmmm. I think you’re running a few different issues together here. First, I’m happy to agree with the importance of the being assumed innocent until found guilty, but from what little I know of the issue I don’t think the only reason for the low conviction rate for rape is the difficulty of demonstrating guilt beyond reasonable doubt – the lack of specialist facilities in police stations for helping victims plays a role as well, for example.

Second, it’s actually not that obvious that there’s a significant moral difference between causing harm and allowing it to happen, not least because it’s not very easy to make a clear distinction between the two, but that’s three years of undergraduate Ethics essays talking, and there isn’t anywhere near the time or space to discuss the issue properly, so I won’t.

Third, even if there is such a difference, it seems pretty uncontroversial that there *are* cases where it’s wrong to allow harm to happen – the archetypal example (copyright Peter Singer) being that of letting a child drown in a shallow pond because you don’t want to get your trousers muddy. To me, letting someone you live with abuse an infant would be in that category as well (though of course there could be mitigating circumstances – if the person allowing the harm feared for their own safety, for example). If the law was simply changed because of the difficulty of proving who committed the abuse, then I agree that’s pretty dubious, but I don’t see a problem with the general principle of punishing people who allow abuse to happen.

#1 
Written By Owen on June 23rd, 2009 @ 11:42 am
Reuben

Owen, I did not suggest we should not punish people who allow abuse to take place. As I said: ‘. If we can prove that a carer allowed the death of a child but – for the reasons described above – cannot prove beyound doubt that they caused it, then we should sentence them for the former and not the latter’

I don’t see why we couldnt have an ‘allowing abuse’ type charge. The crucial point is that we have to know what we are sentencing people for. And that has to be what we can prove they have done. The confusion generated by the current way of doing things is perhaps reflected in public disquiet over Baby Mother’s ‘lenient sentence’.

Regarding yur first point im unconvinced, partly because you dont go into detail. From what I understand there has been a lot of investment over past 10 years in the way police deal with rape victims but conviction rates remain stubbornly low. We may have to recognise that Criminal justice is a blunt tool and begin thinking seriously about additional means of prevention – preferably those that don’t restrict women’s autonomy by telling them not to stay out late.

#2 
Written By Reuben on June 23rd, 2009 @ 11:52 am
Tendai

I’d agree with you in not thinking of this as a loophole: it was surely central to the case, not a mere technicality of law? For a crime to be successfully charged there has to be a something to be guilty of, and a someone to be guilty of it. Because the criminal law ought to only punish the guilty — not the potentially guilty — then in a situation like that above, there is a grave dilemma.

While I agree that an offence with a lower proof burden might be desirable for cases of care and duty over vulnerable people, I think one problem with an “allowing abuse” offence would be the difficulty of proving such an inherently uncertain and amorphous ‘action’ as allowing. Would it include omissions or recklessness or negligence? How would you prove somebody’s culpability for allowing? Certainty is desirble in the law, and such a vague offence would be the opposite. Moreover, it becomes dangerously close to allowing criminal liability for omissions — something the English criminal law has generally shied from.

I’m also not sure if creating such an offence would actually solve the problem in the case here: we still wouldn’t know which of the two ‘allowed’ this to happen. I wonder if the two might not be charged of some complicity offence, in which case proving which of them actually did it, would be unnecessary.

Morally, an omission and an active culpability are probably not very different (in which case I agree with Owen). But legally they are and have to be (in which case I would concur with your assessment) because of the complexities of proving omissions, not to mention the excessive demands that omission offences make on societies.

As for the proof-burden, it is desirable that the state should make the case, given all its resources and the ‘imbalance in arms’ inherent in a criminal trial. Fortunately, this doesn’t *often* lead to serious miscarriages of justice. My criminal law is a little rusty now, so I’m sorry I can’t say more off the top of my head. I haven’t read the case either, so I’d be reluctant to say more without knowing what the judge decided and why.

#3 
Written By Tendai on June 24th, 2009 @ 4:49 am

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