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March 19, 2009

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Police struggling with corporate manslaughter, say top lawyers

No corporate manslaughter cases have yet come to court — despite the

fact that the Act has been in place for almost a year — because the

Police are being over-meticulous in their approach in order to

guarantee conviction.

This is the view of four health and safety law experts, who took part

in the ‘In Court: Live’ Q&A session at the IOSH Conference in

Liverpool yesterday (18 March). Asked from the floor how the situation

was shaping up since the Corporate Manslaughter and Corporate Homicide

Act came into force last April, partner in Osborn Abas Hunt, Madeline

Abas, said: “It seems that the Police won’t jump into a prosecution

until they are sure they have a very strong case. They want to get

secure convictions under their belt. The problem is that the Police

will be hesitant before they start charging people.”

Nathan Peacey, partner in Bond Pearce LLP and who regularly acts on

behalf of the HSE, added that the Police also appear to be struggling

with how to investigate corporate manslaughter cases. He explained: “In

cases I’ve seen, they seem to be arresting everyone, and interviewing

people at all levels under PACE (Police and Criminal Evidence Act

1984)! The thing is, why arrest individuals when what needs to be

proved is the case against the company?”

SHP columnist and senior associate at Pinsent Masons, Kevin Bridges,

said the reason for this over-reaction coupled with hesitancy is

simple: “The Police are just not very good at investigating workplace

accidents!” He went on: “When you ask them why they are arresting

individuals, they look at you blankly because arresting and

interviewing individuals is what they are used to doing!”

Steffan Groch, partner and head of regulatory at DWF LLP, summed it up

as follows: “Why was this new Act brought in? Because it was difficult

under the old one to fine large companies. So now the Police want to

make sure they have a strong case against large companies, and think

they will be criticised for taking action against smaller companies

because they could have done that under the old law.”

The lawyers also predicted that the vague definition of “senior

management” in the Act is going to be one of the biggest problems in

deciding who to prosecute, and that this lack of clarity will be a boon

for the legal profession. Said Madeline Abas: “Who is going to be seen

as part of ‘senior management’ for the purposes of the Act? The

definition is hopeless. This will be a playground for lawyers like us

when it all starts coming to court!”

To see the full transcript of the hour-long In Court: Live session, go to our INTERFACE section.

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