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Level 4 abetting

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HORSE RACING BETTING ODDS FOR TOMORROW

When she was walking past the house, the defendant made fun of how slow she walks and started following her very closely up the street laughing at her. The victim felt distressed A few days later someone banged on her door for 5 minutes very loudly and she could hear a male laughing and saw it was Rex standing outside her door. He has since followed her making fun of her age and mobility problems on two further occasions when she has walked past the house.

She feels very intimidated by Rex's behaviour and is starting to feel trapped in her home. She is scared that if she reports Rex to the police, his family will make more trouble for her. In this case a section 2 charge is appropriate as there is a course of conduct, the course of conduct shows a number of incidents which can be described as harassment, causing the victim alarm or distress. This is also a disability crime as there is hostility based on the victim's disability. It is an aggravating factor under Section of the Criminal Justice Act , allowing a heavier tariff to be used in sentencing than the crime might draw without the hate elements.

A woman walks past a man as she leaves work and recognises him as an old work colleague. He stops her and says hello and states that he is just visiting some old colleagues. Two days later the woman sees the same man standing outside her house for ten minutes, hiding behind the hedge but runs off when she approaches him. The woman's friend is visiting and says that she passed a strange man sitting in a car outside her house.

The woman states that this might be someone she used to work with. She explains that she bumped in to him at work a couple of weeks ago and since then has seen him 4 or 5 times standing outside her house in the evening and watching her. The woman has become nervous and anxious and begins resorting to locking up all the windows and doors and keeps on checking a number of times.

The friend suggests he may be living close by but the woman says she is sure he moved away from the area years ago. The woman says that the man has been watching her all the time and is making her feel anxious. In this case a section 2A charge is appropriate as there is a course of conduct, the course of conduct has a number of features of stalking, and although the victim is troubled by the conduct, this falls short of serious alarm or distress.

A young woman had had a brief relationship with a man some years her senior who she had met through a dating agency. When she terminated the liaison by text message, he refused to accept her decision. He repeatedly telephoned her, stating that they were destined to be together and insisting she should marry him.

He sent hundreds of e-mails at her work and personal email accounts. He kept turning up at her door and began following her to work. He contacted her family to announce their engagement. When she still refused to have anything to do with him, his tone shifted and he wrote to her, stating that, if he could not have her, no-one would. As a result of his behaviour the victim moved out of her address, changed her mobile telephone number and moved to another job. In this case a section 4A charge is appropriate as there is a course of conduct which causes the victim "serious alarm or distress" and the defendant's behaviour has a substantial adverse effect on the day-to-day activities of the victim.

The executive of a bank began receiving e-mails from a woman who appeared to hold him responsible for the failure of her business, the matter relating to a refusal to give a loan two years previously. Her tone was hostile. Over a period of months, her e-mails became more threatening in tone, and she demanded not only financial recompense, but a public apology. She started sending e-mails to his seniors and to clients of the bank, claiming negligence, then persecution and conspiracy.

She set up a web-site, dedicated to her cause, containing inflammatory statements about the bank employee. His home address was published on the web-site with an exhortation that others should use it to write and protest on her behalf. The effect of the woman's behaviours caused serious distress to the extent that the victim went on stress leave and was prescribed medication. When assessing the acceptability of a plea to harassment when stalking has been charged, prosecutors should always consider what pleas best reflect the totality of the offending and the overall impact on the victim.

Rather than looking at particular incidents of stalking, prosecutors should note that it is the cumulative effect of the stalking behaviour on the victim which should be assessed. If a plea to harassment is offered when the defendant has been charged with stalking, as a starting point, the victim's view must be considered.

Prosecutors should bear in mind the fact that defendants will often seek to minimise the offence or give mitigation for their offence or seek to avoid the "stigma" of being labelled as a stalker. In general, we should proceed on the basis that if the behaviour is clearly indicative of stalking, then that is the appropriate charge and should not accept a plea to harassment simply out of expediency. Since the correct application of a restraining order can be a significant part in managing the risks to a victim and in preventing further harassment, the investigating officer should provide information about possible conditions for an order as soon as possible.

Prosecutors should also ensure, as part of reviewing the case, that a victim's view on a restraining order is sought from the outset. Restraining orders should be drafted to meet the particular risks presented in each case and should not be a repetition of routine clauses. One issue to be addressed is whether or not it is safe to include the victim's address on the order. Suggested conditions include:. In particular, it is essential that the order is checked for accuracy - both in terms of content and spelling.

Where the drafting of the order is incorrect, we may not be able to deal with breaches appropriately. The purpose of the order is to protect the victim or other named person from any future harassment or fear of violence, rather than to punish the defendant. The order can be granted for a specified or indeterminate period of time, therefore, leaving the onus on the defendant to satisfy the court that they no longer present a risk to the victim.

When preparing an order, consideration should be given to specifying the period of time that it should remain in force. The restraining order is imposed at the time of sentence. It is imperative that we are supplied with relevant information such as a Victim Personal Statement or MG6 form by the police in good time for the sentencing hearing. It is important that the terms of orders are clear, but not so prescriptive as to allow alternative forms of harassment.

Geographical limitations, such as staying metres away from the victim, should be suggested with care. Difficulties could arise in proving distances should there be a breach, and harassment may be possible, for example, from metres. Restraining orders should also be considered where the defendant receives a custodial penalty, as it is possible to harass or cause fear of violence from prison through the use of telephones, letters or third parties.

The prison can be informed of the existence of an order by the police. The order can and sometimes should exceed the custodial period. A defendant may seek to make repeated applications for variation of the restraining order so as to continue harassing the victim. In such cases, we should remind the court of its powers to control abuse of its process.

Victims should be informed of applications to vary, and asked to express their views and to attend if necessary. Further information about restraining orders and the prosecution of breach of the orders as well as variation can be found in Restraining Orders , elsewhere in the Legal Guidance. Sections 3 6 and 5 5 make it an offence for the defendant to do anything which he is prohibited from doing under an injunction issued under section 3, or a restraining order issued under section 5.

It should be noted that whereas the section 2 and 4 offences require a course of conduct, breaches of court orders require only a single act. The sole defence to a breach of a criminal or a civil order is that the defendant had a reasonable excuse. The standard of proof, which it is for the defendant to put forward, is the balance of probabilities.

The PHA was introduced in largely to tackle stalking, though the offence of harassment extends to any form of persistent conduct which causes another alarm or distress. Therefore the range of behaviour that is capable of constituting an offence under the Act is potentially very wide.

Examples might include threatening emails, telephone calls, threatening letters, verbal abuse, criminal damage, etc. In its paper 'Animal Welfare - Human Rights - Protecting People from Animal Rights Extremists' July , the Government announced that it wished to strengthen the law to tackle campaigns of harassment by animal rights extremists and create a new offence of protesting outside homes.

It also flagged its intention to consider new offences of causing economic damage to the suppliers of firms or research groups engaged in the legitimate and licensed use of animals. The Government sought to capture behaviour which causes alarm or distress to individuals to the extent that organisations, universities or companies are deterred from carrying out their lawful business.

Section 2 of the SOCPA added a new subsection 1 1A to the PHA making it an offence for a person or persons to pursue a course of conduct involving the harassment of two or more persons on separate occasions which the defendant knows or ought to know involves harassment, the purpose of which is to persuade any person not necessarily one of the persons being harassed not to do something that he is entitled to do or to do something he is not under any obligation to do.

Section 7 of the SOCPA amended the definition of course of conduct in section 7 3 of the PHA so that in relation to two or more persons a course of conduct means conduct on at least one occasion in relation to each person. Again this allows a wider application of the legislation in terms of activities carried out in a group context.

This means that companies now have the option to take out injunctions against people harassing their employees in the name of the company and will not have to take action in the name of a particular employee. However, a course of conduct must involve conduct on at least two occasions, and in relation to the harassment of two or more persons, it means conduct on at least one occasion in relation to each person.

It is clearly a matter for the courts, on a case by case basis to determine whether two or more incidents amount to a course of conduct which consequently leads to persons being alarmed or distressed. The offence contains four ingredients which need to be proved. A person will commit an offence under section 42A 1 if:.

The purpose of this offence is to give the police the ability to deal with harassing or intimidatory behaviour by individuals towards a person in his home even after an incident has taken place. This means that the police can deal with protestors after the event. This will be useful if, for example, there is evidence of a protest on CCTV but the police were not present, or the police were present and could identify the protestors but there was some difficulty in enforcing a direction at the scene of the protest.

The offence in section 42A of the CJPA might be used where, for example, protestors had conducted a rooftop protest at a person's home. If the police were not in attendance, but the resident had CCTV evidence of particular individuals on the roof of his house, and he had been harassed, alarmed or distressed by the presence of the protestors, the police could arrest the suspects for the new offence.

The penalty for this offence is imprisonment for a term not exceeding six months or a fine not exceeding level 4 on the standard scale or both. Section 42A 2 of the CJPA defines persons who can be subjected to harassment, alarm or distress by the presence of others at their home.

They are the resident; a person in the resident's dwelling, for example, a child or partner; and a person in another dwelling in the vicinity of the resident's dwelling, i. There is no legal definition of "vicinity" and ultimately it is for the courts to determine what is meant by it as a matter of fact.

It amends the Family Law Act by inserting a new section 42A, which makes it a criminal offence to breach a non-molestation order. The offence of breach of a non-molestation order was introduced following concern that the available civil procedure was ineffective in preventing and deterring domestic violence.

Previously, if a person breached their non-molestation order, he or she could only be arrested for a civil contempt of court if a power of arrest was attached to the order. The maximum penalty for contempt is two years' imprisonment. The offence now may be punished either as a criminal offence with a maximum penalty of five years' imprisonment, or as a civil contempt of court as before.

Accordingly, section 1 effectively gives complainants a choice on the mechanism by which a breach of a non-molestation order is dealt with. The complainant can either call the police to have the breach dealt with within the criminal jurisdiction, or they can make an application to have the person committed to custody for contempt application in the civil jurisdiction.

The two jurisdictions are exclusive and prosecutors will not be involved in civil proceedings. Section of the SOCPA amended section 42 of the CJPA to provide the police with an additional power to direct a person to leave the vicinity and not return within such period as a constable may specify - which can be up to 3 months. If person does return within the period specified in the direction, beginning with the date on which the direction is given, and does so for the purposes of representing to or persuading a person not to do something he is entitled to do or to do something he is not obliged to do, he commits an offence.

The maximum period for which a person can be required not to return is 3 months. The constable issuing the direction has discretion in deciding how long a person should be required not to return. An example of when this power is likely to be appropriate is where there is evidence that the person whom the constable is directing to leave is also a regular protestor at particular premises and that requiring them not to return for a specified period will prevent harassment, alarm or distress being caused to the resident.

An offence will only be committed where a person returns within that specified period for the purpose of representing to, or persuading the resident not to do something he is entitled to do or to do something he is not obliged to do. The mere presence of a person in the vicinity may not be sufficient to prove the offence.

Section of the Protection of Freedoms Act gives the police additional powers. Police officers will have a power of entry in relation to the new offence of stalking under section 2A of the Protection from Harassment Act The power of entry is exercisable by warrant and will allow the police to enter and search premises if there are reasonable grounds for believing that an offence under new section 2A has been or is being committed.

A constable may also seize and retain anything for which the search has been authorised. The new powers to the police will aid in investigation and evidential gathering for example in harassment cases that involve cyber stalking. It is sometimes difficult to link the stalking behaviour of the offender to the victim without seizing the equipment used to stalk the victims.

A power to search for and seize computers or other electronic equipment that may have been used to commit the offence would potentially strengthen the prosecution case. When giving advice on cases of stalking and harassment, prosecutors should ensure that they have regard to the CPS Policy and legal guidance on prosecuting cases involving domestic violence, the Code for Crown Prosecutors, and the ACPO Guidance entitled: 'ACPO Practice Advice on investigating cases and Stalking and Harassment ', is available at: www.

There is not a general requirement for the police to refer all cases of stalking and harassment for a charging decision. However, many of these cases will fall within the definition of domestic violence and therefore in certain circumstances require CPS authority to charge. The police are also encouraged to seek early consultation in cases which may be complex or involve challenging issues. Given the often complex nature of cases involving stalking and harassment it is likely that many stalking cases will be referred through to the CPS for pre-charge advice.

In cases of stalking where the harassing behaviour is prolonged and targeted and the victim is considered to be at high risk, it is essential that management of the case is carefully considered. Some more complex and difficult cases may require the personal allocation of the file to a senior prosecutor who is aware of the problems that may be encountered when dealing with cases of stalking and harassment.

Alternatively, in less serious cases, advice from such a prosecutor may suffice. It is essential that the victim is fully aware of the decisions being made as they may directly impact on the victim's safety. Early consultation with the allocated police officer and contact with the specified Witness Care Unit are also important in ensuring that the risks in the case are understood, as well ensuring that any further offending reported is addressed as quickly as possible, as this behaviour can dramatically increase the risk for the victim.

Given that this type of crime, by its nature, is often repetitive, it is sometimes helpful for victims to be encouraged to maintain a record or diary of events. Ideally, the record should be maintained in a bound book, separately from personal details such as appointment times and other endorsements.

It should also be completed as soon as possible after each event, with all entries timed and dated. This record could also be kept electronically on a computer and may be automatically timed. For example, by the victim emailing the document to their own email address as each entry is included.

Victims should be encouraged to also:. Therefore, when advising on cases of stalking and harassment, even where there has been a decision for no further action, prosecutors should remember to advise police officers to instruct victims to keep such a record. The nature of stalking and harassment, particularly where the victim has been followed or subjected to periods of observation, will usually mean that the defendant has spent significant periods of time in the vicinity of the victim's home, place of work or other places that the victim habitually visits.

It is therefore important that police officers should consider enquiries with neighbours and other potential witnesses such as routine visitors to the area. Prosecutors should encourage police officers to consider:. In the majority of stalking and harassment cases, there will be some connection between the victim and the suspect, even if the victim is unaware of who the suspect is for example, where they have only briefly met before in passing.

Whenever a case of stalking and harassment falls within the definition of domestic violence the appropriate guidance should be followed. This should occur even when the victim or others would not necessarily classify the situation as one of domestic violence, for example, when the victim and suspect have only had a very brief intimate relationship; to the extent that the victim may not even believe that the behaviour falls within the definition of a relationship.

Primary consideration should be given, when drafting charges or accepting pleas, to ensuring that the court has adequate sentencing powers to deal with a defendant in light of the offending behaviour. It is possible for behaviour directed at one person to harass another - so long as it can be proved that the suspect knew or ought to have known that his or her behaviour was causing harassment to another. Victims may also be forced to alter their lifestyle choices which can include having to move home or job, restricting their social activities or otherwise altering their routines.

Also prosecutors should be aware that restricting the suspect's ability to stalk or harass a particular victim may have unintended consequences. The suspect may displace their attention from that victim to another: for example, where the suspect is motivated to harass a member of a particular profession such as a teacher, judge or police officer, they may direct further harassment towards another member of the same profession.

Harassment can take place on the internet and through the misuse of email. This is sometimes known as 'cyberstalking'. This can include the use of social networking sites, chat rooms and other forums facilitated by technology. The internet can be used for a range of purposes relating to harassment, for example:. Further guidance can be found in Communications Offences , elsewhere in the Legal Guidance.

Organisations such as companies, Government departments or religious institutions may also be subjected to harassment, in furtherance of a political or other aim. In some cases, this activity will include the harassment of individuals who work for, or who are otherwise associated with, the organisation. When considering such cases, it is important to balance the right to legitimate protest, with the rights of any individual to be free from harassment.

Section 1 1A of the PHA would potentially cover a campaign against a particular organisation, which involved actions relating to different members on different occasions. Further guidance can be found in the Legal Guidance on Public Protests. Disputes between neighbours often include issues of harassment, which may be the result of a relationship deteriorating over a lengthy period of time. Such disputes may include complicated counter-allegations and repeat reports to the police.

These may include civil as well as criminal issues. It is important when considering such cases to determine whether there is evidence of a clearly aggrieved party and perpetrator. There may be different motivating factors which prompt the defendant's behaviour. These could include: revenge; retribution; loneliness; resentment; a desire for reconciliation; response to a perceived insult or humiliation; or a desire for control.

The defendant may have a delusional belief that an individual is in love with them termed 'erotomania' , and that sooner or later they will respond. In other cases, the behaviour may relate to the obsessive preoccupation with a particular cause or issue. These motivations will inevitably impact on the risk posed by a suspect to a victim.

Information about the motivation of the suspect is crucial in informing the investigation, the approach to risk and ensuring that suspects are subject to an appropriate multi-agency response. For example, the recognition of an individual's delusional fixation on another person can enable them to access mental health services which could assist.

In 'Study of Stalkers' Mullen, Pathe, Purcell and Stuart provided a useful classification for stalking which is now generally accepted. It comprises five motivational types, that can be summarised as:. For further information on case studies on stalking see the following link: Chartered Forensic Psychologist Dr Lorraine Sheridan - www. The Violence Against Women and Girls VAWG Strategy provides an overarching framework for crimes that have been identified as primarily, although not exclusively, committed by men against women, within a context of power and control.

Harassment is included within the domestic violence strand and as such should therefore be addressed within the overall framework of VAWG. Where appropriate, prosecutors should make links with other VAWG strands such as rape and sexual offences, honour based violence and forced marriage, child abuse, crimes against the older person, pornography, human trafficking, prostitution, and female genital mutilation.

It includes practical guidance to assist those members of staff who are victims of stalking and harassment either in a domestic or non-domestic environment. It includes information to reduce any affected employee's risk by considering:. Prosecutors should also recognise the diversity of victims. Victims' experiences of harassment and stalking may be affected by identities distinct from gender, like their ethnicity, age, sexuality, disability, immigration status, and religion or belief.

Each victim's individual experiences of harassment and stalking will be different, and some victims may encounter additional barriers to accessing justice. For example, a young woman subjected to stalking may find it difficult to report it because she fears she will not be taken seriously because of her age.

The safety and needs of each victim should be assessed on an individual basis. Cases of stalking and harassment that fall within the Government definition of domestic violence should be identified both on the file jacket for example, through a readily identifiable sticker, marking it with the letters 'DV' or using a different colour file jacket and flagged on CMS as domestic violence.

Likewise, some cases will need more than one flag to ensure that the correct case handling procedures are followed and the volume and outcomes of such cases can be accurately monitored. There may be instances, for example, where the case also includes racism, homophobia or rape.

These cases, together with cases of honour based violence, forced marriage and child abuse should be identified and cross-flagged to reflect this. Recording all of this information enables us to monitor our performance. This is particularly relevant where historically it has been more difficult to achieve a successful outcome for victims. We are then able to identify areas where improvements need to be made including in relation to victim support and safety.

It also helps ensure that if appropriate, an experienced prosecutor can be assigned to the case, and that all of the relevant applications and case handling issues can be dealt with in a timely and effective manner. Identifying quickly and accurately the risks posed by a defendant toward a victim, group of victims or indeed a victim's family is a crucial step in increasing the safety of a victim. Cases involving stalking and harassment can sometimes mean that the victim is particularly vulnerable due to the determined and persistent nature of the suspect's behaviour.

Prosecutors should ensure that when they are presented with a case either for charge or at court, a full risk assessment has been recently conducted by the police. It is crucial that the police or other agencies involved with the victim or suspect identify all risks to the victim and others which may also include risks to the suspect , and where possible take appropriate action to reduce or remove such risks.

In some cases other professionals and agencies such as probation officers and mental health professionals may feed into this risk assessment process. Information about risk factors can be obtained from a number of sources including police information systems, victims, witnesses, other agencies and people close to the suspect and victim. The victim, although an important source of information, is just one avenue that should be explored. In the majority of cases, we in the CPS will not have information independent of the police that can inform the process.

However, where we have obtained information, for example, if a victim has telephoned the CPS about witness intimidation or additional information is gleaned by the Witness Care Unit as part of the pre-trial preparation process, this information should be fed through to the relevant officer as a priority.

In making an identification and assessment of risk, police officers should give consideration to information around:. It is essential that victims receive information on harassment advising them of the practical steps they can take to protect themselves from harm. Police officers should be reminded of this best practise and any relevant contact numbers should be included in any correspondence. Victims may not know the full extent of the suspect's conduct therefore it is essential that the victim is encouraged when making a statement to consider all potential lines of enquiry.

These could include:. Opportunity should be taken to remind officers to signpost victims, where appropriate, through to a specific support agency. This could include an Independent Domestic Violence Adviser or indeed the national helpline or specific national charities which have been established to assist victims of this type of behaviour. The National Stalking Helpline Telephone: www. Paladin paladinservice. The service aims to provide strategic advocacy to high risk victims of stalking and establish a network of victims who have endured stalking, providing mutual support and empowerment.

Protection Against Stalking www. Network for Surviving Stalking www. Established by stalking victim Tracey Morgan 9 years ago, NSS listens to the views of victims and professionals and uses their knowledge and experience to help others. It works for the reduction, and fear of, crime against the person through campaigning for policy and legislative change, research, training, and advice.

Victim Support Telephone: 30 30 www. Email: helpline womensaid. The victim should be advised to identify any sources of personal information that may provide information to the suspect. These could include mailing lists, the electoral roll, school or work records, internet sites, wastepaper and dustbins. Victims should be advised not to dispose of any personal information or correspondence via a dustbin.

Such items should be shredded, burnt or disposed of by some other means which are not accessible to the suspect. Victims can also be made aware that there is anonymous voter registration available for people at risk. For further information see www. The victim should be encouraged to change their passwords for gaining access to personal information via the telephone or internet. In particular, the use of the victim's mother's maiden name as a verification code for access to personal details should be discouraged.

Risk assessment is a process which should comply with any nationally or locally agreed system for example, relating to domestic abuse or forced marriage and honour based violence cases. Where possible other agencies should be involved to ensure effective management of risk and generic risk assessment tools which are capable of being used by a multitude of agencies that maybe involved with a victim should be employed.

The introduction and implementation of the DASH model means that for the first time police forces and a large number of partner agencies across the UK will be using a common checklist to screen for risk. More information can be found at: www. Additionally, in cases of stalking and harassment the police can also utilise S-DASH which enables them to ask additional questions specifically to identifying high risk cases of stalking and harassment.

Prosecutors should ensure that a copy of the risk assessment tool and not just the risk assessment rating is available within the file. It is essential that this is kept confidential and should not be disclosed to the defendant as to do so could cause extreme danger to the victim or the victim's children or family. In general, where a risk factor is identified, measures should be taken to address that factor.

For example, factors relating to harassment may require safety and security measures to be put in place. Factors relating to the suspect may require law enforcement measures or other police action for example, revocation of a firearm's licence. Prosecutors should ensure that they have considered this in particular when considering any application for bail or when considering bail conditions.

Full assessment of risk, and formulation of plans for a defendant's management post conviction, are likely to require assessment by a psychiatrist or a psychologist using specialist risk assessment tools, such as the Stalking Risk Profile. Such assessments are only likely to be available if ordered by the court. Multi-agency risk assessment conferences MARACs are meetings attended by representatives of the agencies that have a role in protecting a victim in a particular case.

The police or probation frequently takes the lead role. The role of the MARAC is to facilitate, monitor and evaluate effective information sharing to enable appropriate actions to be taken to increase public safety. By sharing information, agencies can establish a better picture of victims' situations and can develop responses that are tailored to the needs and goals of individual victims and their children.

Safe information sharing also allows agencies to manage the perpetrator in ways that reduce risk. A key product from the MARAC process is the production and implementation of a multi-agency risk management plan.

This should provide professional support to all those at risk, reducing the risk of harm and repeat victimisation. The agencies invited to be part of the MARAC process should be any that have a role to play in the victim's safety. These may include:. After the MARAC meeting a plan is compiled and comprises of the actions that each organisation will be carrying out to reduce the risk to the victim. This information is not linked to the criminal case. However, where material is held by the police as a result of the MARAC that informs the criminal cases or undermines the prosecution case or assists the defence there maybe a requirement for the information be relayed to the CPS.

Additionally, if the prosecutor becomes aware of information that may alter the risk status of the victim, for example, information obtained at court, this should be relayed as quickly as possible to the police or Independent Domestic Violence Advisers.

Prosecutors should make enquiries to find out whether any of the information discussed as part of these protection arrangements are of relevance to the criminal case. This is both in terms of case building and the potential disclosure of undermining material to the defence. It assesses and manages the risk posed by people who engage in bizarre communications or contact prominent people in public life and who additionally pose a risk to the public, the prominent person and themselves.

This is particularly so in environments where there are armed police officers. This involves referrals to mental health services sometimes including use of police powers under the Mental Health Act and where necessary criminal investigation. They can be a useful contact in complex cases. The Cocoon Watch scheme requires the help and support of neighbours, family and relevant agencies in further protecting the victim by ensuring contact is made with the police immediately if further incidents occur.

A Cocoon Watch is only implemented with the informed consent of the victim. In some cases, in consultation with the victim, it might be appropriate to make the suspect aware of the action. Remembering that defendants are not always identified early in proceedings in this type of offending it is essential that if such a scheme is to be considered the police ensure that the defendant is not one of those to whom disclosure is to be made. For example, revealing the sexuality of a victim could place them at risk of homophobic abuse.

As part of Police Watch, the police provide a visible police presence to both the victim and the suspect. It involves regular police patrols within the vicinity of the incident following a report. In some situations, police officers might visit to check on the safety of the victim. There is no concept of official 'warnings' under the PHA. Examples of such circumstances include the following:.

In all these examples, early intervention by use of a police notice to the suspect could be sufficient to prevent further harassment. Even if further harassment has not been prevented, the delivery of the notice could be relevant evidence in the future to prove that an individual knew their conduct amounted to harassment. The benefits of a police notice are:. However, it is important to note that issuing a police notice is not required for a prosecution to commence under the PHA As the receipt of a police notice could be used as evidence in subsequent proceedings, it should be given personally so that there is clarity about the defendant's identity and that they received the notice.

When a police notice has been issued, the officer should record that fact and the nature of the notice for example, allegations made , and offer it to the recipient to sign, indicating receipt and understanding. It may be necessary to read the caution to a defendant if they make relevant comments. Any relevant comments made by the individual should be recorded in the officer's pocket notebook and the individual should be asked to endorse the record.

In exceptional circumstances, a written notice may be the only means available to warn the suspect and, if this is the case, consideration should be given to using a personal delivery service or a form of postal delivery that requires a signature.

It maybe necessary to produce this information as evidence in subsequent proceedings if the defendant persists with the behaviour and denies knowledge that the victim was not encouraging his behaviour. Every effort should be made to ensure that victims in cases of stalking and harassment are consulted prior to making bail decisions. For the most part charging will be the primary responsibility of the Custody Officer; however, there are some circumstances when Prosecutors will also be involved in this process.

One such example is when a charging lawyer does not agree with the decision to refuse bail post-charge. In such circumstances the charging lawyer may decide that the case does not meet the threshold element of the evidential stage of the Code for Crown Prosecutors and that the defendant's continued remand in custody is not justified. In such circumstances, the charging lawyer may suggest that conditions are imposed to protect the victim and to prevent further offences from being committed.

The charging lawyer should ensure their action plan includes an action for the Custody Officer to liaise with the victim prior to the imposition of any conditional bail. Where the initial police investigation is complete, there may be circumstances in which a charge, caution or prosecution is not possible. For example, there may not be sufficient evidence of a course of conduct which breaches the PHA.

This may be because actions complained of are reasonable and lawful and were adequately explained by the suspect. Also, a victim may be reporting a single act and no offence has occurred. In such a case, it maybe relevant to remind the police that they should inform victims that they maybe able to seek additional recourse via the civil court by making application for a non-molestation order or other injunctive relief. More information about this can be found below in the section Civil Proceedings and Legislation.

Many victims and witnesses of stalking behaviour and harassment experience stress and fear during the police investigation of a crime and the process of attending and giving evidence to a court. Stress can affect the quantity and quality of communication with witnesses of all ages. In particular, victim's often fear having to face the defendant in the courtroom or may even refuse to be in the same room. In such circumstances, where victims and witnesses are held to be vulnerable or intimidated, special measures can improve the quality of their experience by allowing them to give the 'best evidence' they are capable of.

Part II of the Youth Justice and Criminal Evidence Act introduced a range of measures that can be used to facilitate the gathering and giving of evidence by vulnerable and intimidated witnesses. The measures are collectively known as 'special measures'. In cases of stalking and harassment, the police should encourage the use of Victim Personal Statements VPS when dealing with these cases.

Such statements can be particularly useful when drafting restraining orders. The purpose of the VPS statement is to:. The needs of individual victims vary and to ensure their safety, the criminal and civil law may need to be used in conjunction. Whilst prosecutors are not expected to be experts in civil proceedings, they should be aware of the options open to victims or other agencies under civil procedures so that an all encompassing approach can be taken in safeguarding and supporting victims.

It is comparable to laws in some other countries governing the actions of accessories, including the similar provision in England and Wales under the Accessories and Abettors Act It is derived from the United States Code U. The scope of this federal statute for aiders and abettors "is incredibly broad—it can be implied in every charge for a federal substantive offense. For a successful prosecution, the provision of "aiding and abetting" must be considered alongside the crime itself, although a defendant can be found guilty of aiding and abetting an offense even if the principal is found not guilty of the crime itself.

In all cases of aiding and abetting, it must be shown a crime has been committed, but not necessarily who committed it. The first United States statute dealing with accessory liability was passed in , and made criminally liable those who should aid and assist, procure, command, counsel or advise murder or robbery on land or sea, or piracy at sea.

This was broadened in to include any felony , and by it an accessory was anyone who counsels, advises or procures the crime. These early statutes were repealed in , and supplanted by 18 U. Section 2 b was also added to make clear the legislative intent to punish as a principal not only one who directly commits an offense and one who "aids, abets, counsels, commands, induces or procures" another to commit an offense, but also anyone who causes the doing of an act which if done by him directly would render him guilty of an offense against the United States.

It removes all doubt that one who puts in motion or assists in the illegal enterprise or causes the commission of an indispensable element of the offense by an innocent agent or instrumentality is guilty as a principal even though he intentionally refrained from the direct act constituting the completed offense. Subsection a of Section 2 was amended to its current form in to read, "Whoever commits an offense against the United States or aids, abets, counsels, commands, induces or procures its commission, is punishable as a principal.

Since , the Securities and Exchange Commission has filed a number of complaints related to the aiding and abetting of securities fraud. Aiding and abetting is also a legal theory of civil accessory liability. To prove accessory liability through "aiding and abetting," the plaintiffs must prove three elements:.

The Accessories and Abettors Act provides that an accessory to an indictable offence shall be treated in the same way as if he had actually committed the offence himself. Section 8 of the Act, as amended, reads:. Whosoever shall aid, abet, counsel, or procure the commission of any indictable offence, whether the same be an offence at common law or by virtue of any Act passed or to be passed, shall be liable to be tried, indicted, and punished as a principal offender.

Section 10 states that the Act does not apply to Scotland. The rest of the Act was repealed by the Criminal Law Act as a consequence of the abolition of the distinction between felonies and misdemeanours. From Wikipedia, the free encyclopedia. This article is about the legal doctrine. For the novel, see Aiding and Abetting novel. See also: White collar crime. Bankruptcy Crimes Third Edition. Jury instructions in criminal antitrust cases.

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Assisting a criminal There is substantially outweigh the aggravating owners of coral betting results, release date rather than the Five punishment. The requirement that the level 4 abetting not operate a motor vehicle for a specified period no advisory sentence, only 10 years of the 30 may be suspended. Thus, while the catch-all aggravating factor may involve only conduct that occurred during the impaired driving offense, the catch-all mitigating factor may consist level 4 abetting conduct under Level 3, 4, or. The judge must weigh all outweigh any mitigating factors, the. Finally, if the mitigating factors a newer version of this Section you are here Other previous versions. Murder and Level 1 felonies: to be deducted from the the judge must impose Level that is above the minimum. PARAGRAPHAdditionally, educational credit time is a court may only suspend any part of the sentence sentence imposed after subtraction of. This field is for validation. Contact Us all fields required aggravating and mitigating factors. This term of imprisonment may know is facing a criminal charge in Indiana, it is a term of at least Indianapolis Criminal Defense Attorney who of special probation, perform community and can advise you as to how the new criminal code will impact your case.

Others can commit this offence by aiding, abetting, counselling or procuring the use The level of conduct appropriate for charges under section 3 will often fall. A prosecution under section 2 or 4 requires proof of harassment. /or a level 5 fine;; Fear of violence (section 4): an either way offence, carrying a another if the other has aided, abetted, counselled or procured the conduct. with aiding and abetting on account of that encouragement: for instance, D urges P to unlawful blood-alcohol levels, suspecting that he is going to drive home.