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CAMPAIGN ON BEHALF OF FALSELY ACCUSED CARERS AND TEACHERS

FACTION
Vol. 3/10

FACT, INFORMATION, OPINION and NEWS


Conference Edition
Nov 2007
20 Pages

Kathy’s Real Story


Truth or Lies, Guilt or Innocence?
It is a sad fact that books on alleged Now an author has written his
child abuse are often best sellers. account of Kathy’s Real Story.
One of those to make their mark in Speaking at the F.A.C.T. conference
recent years is Kathy O'Beirne’s Hermann Kelly said that he had
book, Kathy's Story: A Childhood Hell carried out a year long investigation
Inside the Magdalene published by into Ms O'Beirne's oft-repeated
Mainstream publishing. In the the UK claims, and has found compelling
it appeared under the title of Don’t evidence that her book is based on
Ever Tell. little more than fantasy, and
certainly not on events in her own
Almost 400,000 copies have been life.
sold worldwide and it topped the
best seller list in Ireland and in the “My research reveals how this
UK. deeply disturbed former psychiatric
patient, who has a criminal record
In the book she tells in lurid detail for dishonesty, "stole" other people's
how she spent her childhood life stories and used the plot of a film
enslaved to sadistic nuns in the to concoct a heartrending past and
Magdalene laundries, how she was lucrative future for herself”
Whether you have been falsely
raped there by two priests and gave
accused or not you will find this
birth at the age of 13. It describes “My book examines evidence from gripping read is the ultimate antidote
how nuns sold babies born at the those who knew her as she grew up. against ‘misery literature’. It is a
laundries and how she had her hand How friends were bribed to bear parable of hope, showing that the
thrust into boiling fat by her false witness and journalists truth is stronger than fiction, and
alcoholic father. threatened.” more surprising too. It tells the real
story behind Kathy's life and book.
The nuns who ran the institution It examines some of the most What Kathy actually did in life is more
have rejected her story - well they notorious accusations against lay and amazing than the allegations she has
would wouldn’t they? Except that religious people in both Ireland and already made.
almost every one who knows Kathy the UK, and explores how they stand
O'Beirne, including her own family up to close scrutiny and police Kathy's Real Story - A culture of false
reject her story. They say Kathy was investigation. It also questions the allegations exposed is to be
never a resident at the Magdalene effect a €1bn Government published on November 5th 2007 by
Laundries and that her claims are compensation scheme has had on Prefect Press, Dunleer, Co Louth.
fantasy and untrue. the culture of abuse allegations. Price €14.99 / £9.99

FACTion is in need of sponsors - can you help?


November 2007 Page 1
Falsely Accused Carers and Teachers Editorial
F.A.C.T. is a voluntary organisation which supports carers and teachers
who have been falsely accused and/or wrongly convicted of child I would like to begin by thanking everyone for coming
abuse, and campaigns on their behalf for changes in investigative to the AGM and Conference. Attendance was up on
practice, and for reform of the criminal justice system.
previous years, which is always very gratifying.
Committee and Editorial Team
As many of you know, I said that I wished to serve as
F.A.C.T. is managed by a national committee who can be
contacted as follow: Chairman for just one more year. I have been around
for a long time and it's time for a change. It goes
Chairman Rory (sec@factuk.org)
01787 227997 without saying that I shall continue to support F.A.C.T.
in the future, in whatever way is helpful.
Secretary Michael (sec@factuk.org)
02920 777499 In many ways, this year's Conference was our most
Treasurer Ian (treasurer@factuk.org) challenging to date. We had two excellent speakers,
01905 778170 both of whom, in quite different ways, have had a
Lobbying George (lobbying@factuk.org) major impact on the Miscarriages of Justice
0113 2550559 movement. Our theme, "Guilt or Innocence", set
Membership Ian & Joy exactly the right tone; though I know some of you felt
(membership@factuk.org) a little uncomfortable about F.A.C.T.’s values being
01594 529 237 questioned, but it is important that the views of
Parole George (parole@factuk.org) organisations are challenged, if they are to avoid
Press Gail (press@factuk.org) becoming stale. We are very grateful to Dr. Naughton
02920 513016 for starting an important debate. Elsewhere in this
Prison & Family Support Joy (support@factuk.org) edition, you can read what he had to say, and our
01594 529 237 initial response to the comments he made. We would
The committee is also supported by one other member, and very much like to hear your views.
up to three co-opted members, and representatives from
the regions who can be contacted via the national secretary.
We also had a very good speaker in Hermann Kelly. He
is the latest of a number of excellent speakers we have
All correspondence should be sent to:
F.A.C.T.
had from Ireland. Do remember that his book is
P.O. Box 3074, now available, and it is very well worth reading.
Cardiff, CF3 3WZ
or by email to sec@factuk.org
I would also like to thank the rest of the F.A.C.T. team
for all that they do; a great deal of which is unseen by
F.A.C.T.’s two main regional groups can be contacted at:
most members. In particular, I would like to welcome
F.A.C.T. North West,
Pauline to the National Committee. Pauline is from
P.O. Box 167, PRENTON, CH26 9AX
factnorthwest@factuk.org
Chirk, which is on the English border with North
Wales. We look forward to welcoming her at the next
F.A.C.T. North Wales
meeting.
P.O. Box 2161, Wrexham, LL13 9WQ
factnorthwales@wrexham.net Remember, as I said at the AGM, that it is essential
FACTion that F.A.C.T. attracts some new members to the
FACTion is produced at approximately 6-8 week intervals at the national Committee. We need to share the workload, especially
committee’s discretion, and is provided free of charge to F.A.C.T. as there is still so much to do. May I also remind you
members. The editorial team welcome articles for publication of about that the regions would welcome new members. If you
150 to 1,500 words, and letters of not more than 200 words. These
live in North Wales, the North West or in the
should be sent, to faction@factuk.org or by post to FACTion,
P.O. Box 3074, Cardiff, CF3 3WZ. (email preferred)
Midlands, and would like do a little more, please let us
know.
The editorial team reserve the right to edit any article or letter
sent for publication. All submissions must be accompanied by I look forward to meeting many of you at our
the contributors name and address which, on request, will be Christmas Gathering and Vigil.
withheld from publication.
With my best wishes,
The views contained in FACTion are not necessarily Rory
those of F.A.C.T. or its national committee.

Page 2 November 2007


F.A.C.T. and Annual Conference
Chris Saltrese
F.A.C.T. held its AGM and Annual Conference in Solicitors
Birmingham on the 6th October 2007. Over 65 people
attended the AGM, and almost 200 attended the Chris Saltrese Solicitors is a law firm firm providing a
premium service in representing clients accused
conference whose theme, this year, was Guilt or
of sexual offences and domestic violence, in
Innocence?
criminal proceedings. We have unrivalled expertise in
The chairman, secretary and treasurer each gave reports these areas, both regionally and nationally.
to the membership. Rory began his address by paying
Many of our clients face allegations as a result of
tribute to Laurie Sutcliffe who passed away recently, and
provided members with an update of George Williamson’s • domestic or relationship disputes
deteriorating health. He also announced that should he be • contact disputes
re-elected chairman he would only stand for one year. • mental health problems
Despite the sombre mood, the Chairman gave a very • financial incentives
upbeat account of F.A.C.T.’s work during the previous
and have no prior experience of the criminal justice
twelve months, and thanked his colleagues on the system. Often these allegations involve
committee for “their tremendous dedication, hard work uncorroborated, historic allegations.
and for their unfailing support”.
In this complex arena specialist legal advice and
The secretary echoed the chairman’s remarks and
representation is vital especially as recent changes in
provided a detailed review of the tasks undertaken during the law, designed to convict genuine offenders, also
the previous twelve months. In particular he thanked all put the innocent at greater risk of injustice.
those who had assisted in the production of FACTion,
We particularly welcome carers, teachers, and
including in particular the sponsors.
health care professionals who have been accused of
The secretary also referred to members’ increasing abuse and are likely to be subject to a criminal
frustration in discovering that the fact that an allegation investigation. Where allegations have been made
had been made about them is now being routinely we would be happy to advise, whether or not
recorded on enhanced disclosures issued by the criminal criminal investigations are underway.
records bureau. He also suggested that F.A.C.T. will need
For further information please contact
to keep a watchful eye on how the Independent Chris Saltrese Solicitors
Safeguarding Board will undertake their task when the 13 Scarisbrick New Road, Southport, PR8 6PU
new safeguarding arrangements come into force next
October. Tel: 01704 535 512
In his report the Treasurer confirmed that accounts for Fax: 01704 533056
the current year had been audited. Although expenditure Email: mail@chrissaltrese.co.uk
and income was broadly in line in with previous years the Website: www.chrissaltrese.co.uk
accounts showed a small operation profit. Attention was
drawn to the increasing cost of FACTion and to the need
to find new sponsors, especially as Paragon Law were no Notice
longer able to do so as they had in the past. Particular Due to pressure of space we are not
thanks were expressed to Paragon Law and to Karen able to include the article on coping
Booth, who recently left the firm, for their support. with release. We hope to include this
A resolution was also discussed concerning the suggestion in the New year issue. We are grateful
that the National Committee appoint someone to the to those who have sent in comments,
Committee who sole task was to fund raise. This was however we would also appreciate some
rejected as it was felt that Committee members needed views from spouses/partners.
to multi task. The committee agreed to discuss the need
for future fund raising.
The following officers were re-appointed to the
Following the AGM it was decided that Iris Jensen
committee; Rory chairman (1 year) and Gail. Following a
will act as F.A.C.T.’s correspondence secretary.
proposal from a Yorkshire member it was also agreed
Letters etc. should still be sent to
that Pauline from North Wales, who could not be present
P.O. Box 3074, Cardiff, CF3 3JU.
at the AGM, be appointed to the national committee. We
In all other respects the national secretary’s
are delighted to report that Pauline has accepted this
invitation. position remains unchanged.
Summaries of the Chairman’s report and the Secretary’s Membership forms and subscription fees
report can be found on pages 4 and 6. should continue to be sent to Joy.

November 2007 Page 3


Chairman’s Conference Address
I begin this review of F.A.C.T.’s future and to bring on new talent. progressed we had another excellent
activities on a sad note. As many of F.A.C.T. has a solid membership base, Spring Conference. Each year we
you will have read in the last FACTion some excellent talent, and plenty to tinker with the format and, judging
Laurie Sutcliffe passed away on the do for the next decade. If we use the from the feedback, I think this year
9th July. Laurie was a very good friend next 12 months as a period of we got the balance just about right in
of F.A.C.T. and right up until his transition we can secure a positive terms of time for speeches and time
death, chairman of F.A.C.T. North future for F.A.C.T. We will need your to enjoy each other’s company. The
Wales. Throughout his life and in his support to do this but with goodwill responsibility for organising the
illness he showed great courage and on all sides there is no reason why conferences falls to Gail, Joy and
was never afraid to confront the F.A.C.T. should not achieve its goals. Michael. When you look back over
truth. He will be sadly missed by all We need more grass roots the years we have had some very
who knew him, and in particular involvement and support at good conferences. The range of topics
those in committee covered and the calibre of the
F.A.C.T. North “F.A.C.T. has a solid level. If you speakers has frankly been
outstanding. I know that Gail and
West. One of have some time
his most membership base, to spare or Michael put a lot of effort into getting
the right mix but I think it is also a
striking ideas to share,
characteristics some excellent talent, perhaps you credit to you as members that we are
able to attract interesting and
was that he might consider
never gave up and plenty to do for putting your influential people to speak at our
conferences. F.A.C.T. will only get
on causes name forward
which were the next decade” to be co-opted good speakers if it is confident in itself
and in its message. You cannot
important to onto the
him. We owe it committee. achieve such confidence without
to him to continue his work for Whilst the most important thing right strong support from the membership.
F.A.C.T. especially in the North West. now is to look to the future I want
He will be a hard act to follow. Right
now the F.A.C.T. North West group
very briefly to comment on the past
year’s events. The national
Paragon Law
need a helping hand to re-establish committee has continued to meet on P arag o n L aw have a de s e rve d
themselves and to build on Laurie’s a regular basis. In December we held re putatio n f o r be ing the U K’ s
le ading im m ig ratio n lawy e rs , and
good work. If you live in the North our first Christmas gathering which are als o no te d f o r the ir
West please join the local group. They was a wonderful success. We shall e xc e lle nc e in c halle ng ing public
bo dy de c is io ns .
are a very dedicated small group who hold another one on the 24th
meet once a month in Liverpool. They November. These gatherings are W e c an he lp y o u f ind a j us t
s o lutio n to :
have their AGM in November and will primarily intended for those who
ü Prison Law
be looking to build on Laurie’s have been convicted, and their
ü Sentence Planning
success. If you would like more details relatives and supporters. Inevitably
please contact Michael or Joan. having a sit down meal means that ü Re-categorisation
This year the national committee has numbers are restricted, so if you ü Tariff Issues
felt it necessary to indicate that would like to come please let Joy ü Parole Matters
F.A.C.T. needs some younger blood. know at the earliest opportunity. The ü Lifer Issues
Several of the committee have been new year also saw the introduction of ü Human Rights
involved with F.A.C.T. almost from its the F.A.C.T. parole document which is
Paragon Law
Finebrook Studios,
inception and it is both unrealistic suitably titled Parole Matters. I would
7B Broad Street,
and indeed unhealthy to think that like to thank George and Iris for their Hockley Village,
they can go on forever. For these work on this – especially as George NOTTINGHAM NG1 3AG
reasons I have indicated that should I was not too well when compiling this Tel: 0115 9644 123
be re-elected chairman again I will and had the added worry of trying to enquiries@paragonlaw.co.uk
only stand for office for 12 months. I relocate to South Wales. It is this kind www.paragonlaw.co.uk
have felt very privileged to lead of dedication which so much
Committed to the pursuit
F.A.C.T. but one of the responsibilities characterises the Committee. I am
of a good leader is to look to the very grateful to them all. As the year of Quality every time

Page 4 November 2007


F.A.C.T. is no longer having to tread on campaign which until his illness developed lobbying locally. Overall I
eggshells. It has not only developed a George was responsible for. If George think the Committee’s assessment is
confident posture but also a was here I think he would say the that we haven’t quite got the
reputation for its reasoned approach response to these initiatives has been lobbying balance right yet. This is
to the issues which concern us. The mixed. The ‘call by F.A.C.T. women’ for something we need to work on, not
national committee is particularly more to be done to acknowledge their least of which because we need to
grateful too for the part you play in suffering when their menfolk are build on George’s legacy. I now want
maintaining F.A.C.T.’s image as a wrongly accused provided some new to return to the question of F.A.C.T.’s
respected and valued organisation. opportunities to take our case future. Last year I said F.A.C.T. was in
There have been other successes this forward. It was hoped this effort good hands. That is as true today as it
year which I briefly want to mention. would be translated into more direct was then. We have a solid
We have now got FACTion back on lobbying so this year we decided to membership base and an industrious
track. The editorial responsibility for committee. The new safeguarding
FACTion is very much a team effort,
although the day to day printing and
“...without your arrangements planned for later this
year will mean that F.A.C.T. is likely to
distributing arrangements mostly fall be as busy as ever, if not more so.
to Michael and Joy. This year we have generosity we F.A.C.T. needs to expand but cannot
benefited greatly from having FACTion do so without others to share the
sponsored. I know Michael wants to
say a bit more about this later but in
really would be work. A lot of progress has been
made but there is still a lot to do.
the meantime can I add my thanks to
all those who sponsored FACTion
struggling” F.A.C.T. not only needs your
encouragement and your support but
during the past 12 months. Generating also willing hands to share the work.
income is always difficult and without hold lobbies and vigils at several Our future success will depend on
your generosity we really would be venues across the UK rather than at whether or not we attract sufficient
struggling. I want to thank Ian for his just one location. Although the overall numbers of people to share the
stewardship of the finances and for his numbers were up, dispersal of effort workload. If you would like to be
helpful advice and support during the meant that locally numbers were quite more involved please let us know.
year. The systems he has evolved have low in some locations. I would, Thank you for your support.
made it much easier for F.A.C.T. to though, particularly like to thank the
budget its finances and have improved Midlands group, who by far held the
accountability. Thank you Ian. This most successful lobby, and the North
past 12 months have also seen some Wales and the North West groups for
new developments in our lobbying the imaginative ways they have

McSparran McCormick
McSparran McCormick is a family firm of solicitors based in Glasgow with a well deserved
reputation for its advocacy, and for its friendly, efficient and professional service.
We firmly believe that everyone has a right to justice.

We specialise in educational law, employment law, civil litigation and criminal law.
If you have been falsely or wrongly accused then contact:
John McCormick, Solicitor Advocate
McSparran McCormick
Waterloo Chambers, 19 Waterloo Street
Glasgow, G2 6AH
Tel: 0141 248 7962
Email: mail@mcsparranmccormick.co.uk
Website: www.mcsparranmccormick.co.uk

When choosing any Solicitor, always make that decision in the light of
the reputation of the Solicitor, his experience and qualifications.
Do not make that decision in haste - you may have to spend a long time regretting it !

November 2007 Page 5


Secretary's Conference Address
Overview and public are interested in what we anonymity. We mustn’t give up on
Rory has already given a very brief say and, more importantly, remain lobbying. Once teachers’ anonymity is
overview of the work of F.A.C.T. during sympathetic to our plight. The message achieved it will be difficult to prevent
the past 12 months. My job is to fill in is getting home. Politicians are now other occupational groups from having
some of the gaps. My first task is to getting fed up with their surgeries the same benefit.
thank F.A.C.T. members for all their being inundated by furious innocent But we mustn’t get complacent. We
support in the past. Many of you, I individuals who discover adverse must, as we always do on these
know, do a lot for F.A.C.T. – a good comments on their enhanced criminal occasions, remember those whose
deal of which is unknown to the wider records bureau certificate of lives have been ruined by false
membership. People who, for example, disclosure. This year several police allegations of abuse. We must
agree to speak to the Press, people forces have found it necessary to give remember all those factually innocent
who attend Court cases to support the public warnings that action will be carers, teachers and other
others, people who send cards and taken against any individual who makes professionals who have been wrongly
write letters to those in prison, people a false allegation to the police. False convicted, and we must remember
who give generously of their time or reporting of crime is now recognised as their families. They have paid a very
money, or sponsor FACTion. We are a serious and developing problem, and heavy price and whilst it will be of very
very grateful to you all. as a crime. Across the UK for example little comfort to them - it is because
there have been several examples of they have been wrongly convicted that
Thankyou to our Sponsors men and women being investigated, we have been able to make some
Talking about FACTion, can I just
progress.
mention that soon we will be inviting
individuals, groups, and law firms to End of Mass Trawling?
sponsor an edition of FACTion for next
year. Last year we had a good response
“F.A.C.T. is It was recently suggested to me by a
lawyer, that in the future, in England
as many of you know. Paragon Law and Wales, we are unlikely to see mass
kindly agreed to be our lead sponsor
and we had other contributions from
being trawling and historical investigations
of the type which characterised police
solicitors and individual members of investigations in the 1990’s. I wasn’t
F.A.C.T. It costs on average £300 for
each edition to be printed and a similar
listened to” quite sure whether he was saying that
for strategic or possibly cost reasons
amount for postage. Without this the police had abandoned this
income we would not have been able approach in favour of picking off
and in some cases imprisoned, for individuals one by one, or whether he
to produce as many editions as we
making bogus complaints of sexual was saying that virtually every local
have. We are grateful to all of you.
assault. Who would have thought authority who had a history of
Thank you. As some of you may know
North Wales police would have providing residential care or education
Paragon Law have decided to disband
investigated, let alone take official had now been fully investigated.
its prison law department as Karen
action, against a school pupil who Whilst it is true that, Scotland apart,
Booth is leaving the firm. As a result
made a false allegation against a mass trawling has diminished, my own
they are unable to continue with their
teacher. These are all positive view is that F.A.C.T. is likely to be as
sponsorship of FACTion so we will need
indicators for which F.A.C.T., other busy in the future as it has been in the
to fill this gap. If you, or a group of you,
justice groups, and trades unions can past. What I think we are beginning to
would like to sponsor or dedicate an
take some credit. Who would have see is a shift of investigative focus
edition to a falsely accused person we
thought that the Lord Chancellor no away from children’s homes and away
would be pleased to hear from you.
less, would publicly say that action from residential and non residential
Steady Progress must be taken against those who make schools, to what we might call welfare
I think Rory’s assessment of F.A.C.T.’s false allegations against teachers, or and community based services.
progress this last 12 months is an that the fact that an allegation had In part, as Rory has indicated, this is a
accurate one. F.A.C.T. continues to been made against a teacher should natural consequence of the passing of
build on past achievements and is not necessarily have career threatening the Safeguarding Vulnerable Groups
making steady progress. How do we consequences. Act 2006. This Act introduces a new
know this? We know this partly Pivotal Point in Campaign unified vetting and barring scheme in
because of the feedback we get from In my judgement we are at a pivotal 2008 for those who work with children
those who rely on the service we point in the wider campaign. With or with vulnerable adults. We are
provide, and partly because we can see perhaps one more shove I think it is already seeing local authorities and
tangible signs of progress in areas very likely that teachers will be given private sector employers gearing
where previously there were none. statutory protection against the risk of themselves up to their new
F.A.C.T. is being listened to. The press false allegations in the form of responsibilities. The new buzzword will

Page 6 November 2007


be “safeguarding”. The scheme is due sporting bodies have delegated their dangerous people who because of
for introduction from Autumn 2008 child protection responsibilities to their mental illness were not well
and will replace the POCA and POVA ‘consultants’ who, it seems to me, like enough to stand trial. Some police
schemes, and will cover health and to drag out events, presumably in the forces are now using it for quite
social care services from the cradle to hope that by doing so it will generate different purposes by placing people
the grave. more income for them. We can, I think, on this list with no history of mental
Vulnerable Groups expect to see more action in the sports illness, or of violent or abusive sexual
In many ways the fact helpline is a area than we have in the past. behaviour. I think it is significant that
good barometer of what is actually More Women Accused police forces are using administrative
happening on the ground. Last year Last year I also referred to a new law and resorting to these type of
you will remember I identified four development in that we were getting orders. The Sexual Harm Order is
groups who were especially vulnerable referrals from women accused of abuse another one in their armoury. When
to false allegations. These included or mistreatment of children or these orders were introduced they had
foster carers and sports coaches. My vulnerable adults. I mentioned at the a legitimate purpose but now it seems
concerns were not ill founded. There time that, fortunately, we had not the police are using them to deal with
has been a significant increase in the received any referrals from women cases where there is little evidence of
number of foster carers who have accused of sexual abuse. This year we any wrong doing, let alone a possibility
contacted F.A.C.T. this past 12 months. had even more women contact F.A.C.T. of a conviction.
Incidentally you might remember one including four accused of sexual abuse Need to Adjust to
foster mother, Carol, giving an account – some high profile cases. This is quite
at the Spring
Changing Circumstances
a new area for me What these events show, I think, is
conference of how but it already shows
an allegation made “ Case thrown that there is often a
that F.A.C.T. is going to be needed for
some time to come F.A.C.T. has a good
by a former foster- sort of reverse track record of adjusting to changing
child against her son
had completely
out before the discrimination circumstances. The national
involved in such committee is keen to do more but
ruined her life, her
teenage son’s life,
defence even cases. These woman
are treated much
cannot do so without extra help. It is
also important that what we do - we
and has seriously
threatened the started its case.” less favourably by
the press and by the
do well. One of the consequences of
me doing more case work is that it
possibility of her police and gives me less time to manage the help
adopting a child she prosecuting authorities than a man in line and to deal with day to day
had looked after for many years since similar circumstances would be administration. To overcome this Iris
he was a few days old. You will be treated. has kindly offered to be F.A.C.T.’s
pleased to know that just last week
Carol’s son was found not guilty of all
Advice and correspondence secretary, and the
Representation committee have accepted this offer. I
the charges against him and that the
Throughout the year we have will still remain national secretary but
judge threw out the case before the
continued to provide advice and don’t be surprised if you find a new
defence even started. Despite this the
representation to F.A.C.T. members in signature on any letter you receive.
local authority require Carol and her
selected cases. I have attended George has also agreed to act as a
son to undergo a risk assessment!
numerous investigative meetings, research officer ferreting out
Carol is not able to be with us today
disciplinary hearings, and appeals and Government documents, dispersing
but has asked me to thank everyone in
have made representations to knowledge and responding to
F.A.C.T. for their support, particularly
employment tribunals, the Care consultation papers.
those who sat with her during Court
hearings. Standards Commission, and to POCAT Conclusion
The other vulnerable group identified and POVA. Some of these cases have In conclusion I would say this. F.A.C.T.
last year were sport coaches. This year been long standing, others quite is making steady progress. We still
has also seen an increase in referrals recent. Most involve weeks of work. In have a long way to go but there are
from this sector with requests for help almost half of these cases there have signs that we are winning some of the
from people involved in association been positive outcomes in that the arguments. The national committee
football, boxing, gymnastics, hockey, accused person has either been cleared work very hard on your behalf and I for
snow and water sports – some of them and returned to work, or has received one would like to thank them not only
at a national level. Typically what I find monetary compensation. Obviously I for what they do but also for making
is that the sports bodies have no real won’t go into the detail but one of the my job easier than it might otherwise
understanding of child protection or unresolved cases I have been involved be. In particular I would also like to
investigative practice. They have an in concerned a teacher being placed on thank Rory for his support and for his
unquestionable faith in the ‘experts’ the VISOR list – the violent and sexual leadership. His contribution to F.A.C.T.
and often adopt an overzealous offenders register. As I understand it over several years now has been
approach to any investigations that this mechanism was introduced in immense. Indeed without it F.A.C.T.
might be necessary. A number of order to enable the police to list would not be in existence.

November 2007 Page 7


Confronting an uncomfortable truth: Not all victims
of alleged false accusations will be innocent!
support organisations, more ‘child protection community’ on
Keynote Speech generally, about the need for rigour one side, and supporters of alleged
Dr Michael Naughton in the way that organisations aligned innocent victims of false accusations
Introduction with the innocence movement of abuse on the other. The sides can
This short article reports on some of construct and convey their message be distinguished by a total neglect
the main points of the talk that I if they are to be taken seriously and of the possibility of false
gave at the F.A.C.T. Winter have any possible impact at all in accusations by child protection
Conference 2007, St Chad's, effecting the changes that we all advocates (look on any child
Birmingham. It questions F.A.C.T.’s desire. protection website), although the
central claim that the vast majority Are the vast majority of false accusations side of the
equation go to great lengths to
of complaints of child abuse made complaints of child abuse
against carers and teachers are state that it is against child abuse in
against carers and teach- any form. The child protection
fabricated and/or exaggerated. It
provides an outline of the ‘typology
ers exaggerated? community does not need to
On the F.A.C.T. website under ‘What acknowledge the possibility of false
of prisoners maintaining innocence’
We Do’ it states: accusations because it is in the
that I have created to assist the
efforts of the Innocence Network UK driving seat; whilst the false
‘F.A.C.T. recognises that, tragically,
(INUK) to ensure that member accusations community is very
some children are abused - including
innocence projects do not receive much the passenger, attaching its
sometimes by carers and teachers.
unreliable referrals for their case claims to the dominant discourse of
Abuse of children…is always wrong.
investigations. It, then, puts the child protection to have any voice at
Those who abuse children deserve
‘typology’ to work, proposing that all. This is important and, as will
to be punished. However, in
F.A.C.T. confronts the uncomfortable become evident in what follows,
recognising that abuse does occur, it
truth that some F.A.C.T. members meaning that F.A.C.T. need to find
is our belief that it does not occur
may not be innocent, that some effective ways to engage the child
on the scale that is claimed. We
members of F.A.C.T. may be protection community to take on-
believe the vast majority of
supporting alleged innocent victims board the harm caused by false
complaints made against carers and
of false accusation who may not be accusations.
teachers have been exaggerated,
innocent, and that F.A.C.T. should and that significant numbers of Second, to state that the ‘vast
devise means to identify members them have been fabricated, and are majority of complaints made
who may not be innocent to ensure entirely false against carers and teachers have
that it supports only those that are (9 October 2007, my emphasis). been exaggerated, and that
likely to be innocent. Following this, significant numbers of them have
the article engages with the two There are three parts to the
been fabricated, and are entirely
main responses to my talk in the foregoing assertion that will be
false’ requires empirical validation
discussion that followed – that considered in turn – a telling
in the form of statistical evidence.
F.A.C.T. takes members on trust that reference to child abuse, an
Instead, a stated collective ‘belief’ is
they did not abuse the children that empirical question of the likely scale
offered on behalf of F.A.C.T.
they were accused of abusing, and of false accusations, and, a
members that abuse against
that to engage in identifying declaration that claims of child
children does not occur on the scale
potential abusers within the abuse by carers and teachers are
that is claimed which cannot be
membership of F.A.C.T. is exaggerated.
substantiated – beliefs are no
tantamount to ‘cowering to power’. First, the reference to child abuse in substitute for hard empirical
I want to stress that this discussion is the above quotation is described as evidence. Where is the evidence
offered in the interests of initiating ‘telling’ because it betrays the state that abuse against children does not
and stimulating a debate within of the power relations between the occur on the scale that is claimed?
F.A.C.T., specifically, and the wider opposing sides in the struggle How do F.A.C.T. know that the vast
world of miscarriage of justice between what has been dubbed the majority of complaints against

Page 8 November 2007


carers and teachers have been (INUK) in an attempt to provide such as the applicant who believed
exaggerated and that a significant reliable referrals to member that because he had video
number of them have been innocence projects for further evidence that his former girlfriend
fabricated and are entirely false? investigation. It stems, equally, from had once consented to have sex
Why should these claims be my concerns that befall all who with him he could never be guilty
believed by members of the public, attempt to support alleged innocent of rape; and, it includes cases
the judiciary and/or governmental victims of wrongful convictions, i.e. where innocence is maintained to
policy makers? If these fundamental the accusation that we believe and protect loved ones from the
methodological questions cannot be take on trust (discussed further in knowledge that they were lied to
answered, the truth claims and the next section) that all alleged by the perpetrators of crime, such
‘beliefs’ held and put forward on victims are innocent. In this sense, as the man who promised his
behalf of F.A.C.T. will not be taken the typology of prisoners mother that he would never
seriously. Alternatively, forms of maintaining innocence is a practical commit another burglary and
evidence and analysis need to be demonstration that we (the INUK) claimed that he had been ‘fitted-
provided that give appropriate do not just believe all who claim up’ by the police when he was
support and credence to such innocence but, rather, employ a reconvicted for a subsequent
contentions or F.A.C.T. will have rigorous screening process that burglary, It was only when his
little effect in the debates that it separates prisoners (or alleged mother had died that he admitted
seeks to engage. innocent victims of wrongful his guilt for his crimes.
conviction) who are clearly not
Third, to say that something is innocent from those that may be At the same time, some alleged
‘exaggerated’ is not the same as innocent. victims of wrongful conviction
saying that it is fabricated or In essence, applicants to the INUK and/or imprisonment that say that
entirely false. As I said on the day, if are sent a detailed questionnaire they are innocent may be telling
I slap a person, for example, who that asks, for a full account of the the truth. The criminal justice
then reports to the police that I basis of their innocence, among system is riddled with flaws,
thumped her/him as hard as I could, many other things such as the revealed in successful appeals
it may well be exaggerated but it prosecutions case against them, against criminal conviction: police
does not mean that a physical their defence case, appeal history, officers transgress procedures (e.g.
assault did not happen. How things parole status, and so on. From an Cardiff Newsagent Three) and have
are relayed from one person to analysis of the INUK questionnaires, even been shown to make deals
another is highly subjective; what a range of reasons and motivations with suspects for incriminating
one person may believe is a little for why convicted people say that evidence to obtain criminal
slap, another, who may be on the they are innocent when they are convictions (e.g. Bob Dudley and
receiving end, may interpret the not have, thus far, emerged. These Reg Maynard); prosecutors fail to
occurrence differently and in more range from those that maintain disclose vital evidence (e.g. John
significant terms; and, it is also innocence in the hope that they will Kamara, the M25 Three, Cardiff
possible that some people interpret overturn their cases on an abuse of Three); forensic science expert
a hard thump as a minor event and process (to acknowledge guilt witnesses exaggerate or make
that some victims of abuse may not effectively forecloses such a mistakes (e.g. Sally Clark, Angela
report the abuse due to their lived possibility); it includes those who Cannings, Donna Anthony), people
experiences and personal threshold are ignorant of criminal law and do make false accusations (e.g. Mike
of abuse toleration. not know that their behaviour is Lawson, Basil Williams-Rigby, Anver
The typology of prisoners criminal, such as the applicant Sheikh, Warren Blackwell); and
maintaining innocence convicted of a joint enterprise crime defence lawyers can fail to
The typology of prisoners who believed that because he did adequately represent their clients
maintaining innocence (which is not actually hit the security guard (e.g. Andrew Adams).
also relevant to alleged victims of that he was guilty of attempted It is submitted that embracing the
wrongful conviction who do not robbery only and innocent of the typology of prisoners maintaining
receive a custodial sentence) is a murder he was jointly convicted for; innocence, honestly, whilst
work-in-progress construction that I it includes those who know that sustaining, also, that the flaws in
have devised as part of my work their actions constitute a criminal the criminal justice process mean
with the Innocence Network UK offence but disagree that it should, that it is possible that alleged
November 2007 Page 9
victims of false accusations may be members could sign the declaration sound statistical support. However,
innocent does not detract from the believing for reasons of ignorance of it does not support the claim that
forcefulness of the counter- criminal law that they are, in fact, complaints of abuse by children are
discourse against false accusations innocent. It is also possible that taken on trust, as the vast majority
and/or wrongful convictions. On the members may disagree that their do not lead to prosecution and/or
contrary, it only adds to it by taking actions should be criminal or may convictions. It is one thing to
seriously the possibility that people even say that they are innocent to acknowledge that false accusations
say that they are innocent for a protect children, wives or parents, can and do occur and that innocent
variety of reasons when they are for instance, from the stigma of people can and are wrongly
not, forcing ‘the other side’ to also being related to a convicted convicted and/or imprisoned and
recognise and take seriously the pedophile, possibly the worst type quite another to accept on trust all
reality of false accusations/wrongful of crime to be accused and/or those who claim that they have
convictions, something that it has, convicted for. Fourth, it is not the been falsely accused. There is a
hitherto, not engaged with at all. case that all children who make world of difference between the
Should alleged victims of complaints of abuse are believed on reality that the criminal justice
false accusations of abuse trust. The National Association of system is a human system in which
Schoolmasters Union of Women mistakes and/or intentional forms
against children be taken
of malpractice and misconduct
on trust? Dr Michael Naughton occur and a commitment that,
One of the main objections to my therefore, any and all who claim to
proposal that F.A.C.T. members
be innocent are accepted as
should be screened to eliminate the
innocent. As was disclosed in the
possibility that they are not innocent
discussion, evidence, albeit
was that as the NSPCC (National
anecdotally, does exist of
Society for the Prevention of Cruelty
applications for membership of
to Children), police and courts, for
F.A.C.T. that have been turned
instance, take accusations of abuse
down because of suspicions that
from children on trust that it is
they were not innocent. This needs
reasonable, therefore, that F.A.C.T.
to be formalized and more widely
take members on trust, although
communicated in the interest of
they have recently been required to
enhancing the credibility of the
sign a warrant that they have never
organisation and warding off
abused a child.
Teachers (NASUWT), the largest charges that there is no attention
This position is problematic for at
union representing teachers and paid at all to the possibility that
least the following reasons. First,
headteachers throughout the UK, those who seek support from
logically speaking, if the argument is
for instance, reports that: F.A.C.T. may not be innocent and
that there is a problem with
‘…over the last few years there have that members are admitted entirely
organisations such as the NSPCC
been 2,316 allegations against on trust.
and/or agencies of the criminal
justice system such as the police NASUWT members alone. Of the Cowering to power?
taking complaints of abuse on trust, 2,231 which have been concluded, Related to the apparent reluctance
then it does not follow that F.A.C.T. in a staggering 2,116 cases either no to devise proactive methods for
should also adopt a similar grounds were discovered for restricting F.A.C.T. membership to
incredulous position – two wrongs prosecution or the allegation was those who can satisfy a more
certainly do not make a right. not proven at court’ (NASUWT stringent test of their claim of
Second, we have to remember that website, 16 October 2007). innocence, it was claimed that to
the F.A.C.T. warrant is a recent Leaving aside the argument that just introduce such a system would just
requirement and are we really to because something was not proven be ‘cowering to power’, persecuting
believe that a person who could in court does not, necessarily, mean still further innocent victims who
abuse a child would be unwilling to that the claim of abuse did not have already suffered enough. My
sign the F.A.C.T. declaration? Third, occur, this indicates that F.A.C.T.’s immediate response to this notion
as indicated in the typology of assertion that the vast majority of is that entrenched standpoints that
prisoners maintaining innocence complaints against teachers for are unwilling to concede the truth
above, it is possible that F.A.C.T. abuse are false may have some that some people who say that they

Page 10 November 2007


are innocent of the crimes for which Conclusion The National
they have been accused, charged or Although the foregoing has been Committtee’s Response
convicted when they are not will pitched in terms of the organisation
remain on the margins and have F.A.C.T. and around issues pertinent As the name suggests F.A.C.T. exists to
little impact, if any, in the struggle to false accusations, the points support falsely accused or wrongly
for power to change the way things made relate, generically, to all convicted carers, teachers and other
are. groups and organisations that stand professionals. We are not here to
Alternatively, I would simply argue against the wrongful conviction apologise for those professionals who
that it is in the interests of the truly and/or imprisonment of the have abused children in the past, or to
innocent that they can show that innocent. It is incumbent upon all excuse their behaviour. F.A.C.T. has a
zero tolerance of abuse of any kind and
they are not associated with a group allied with the innocence movement
has always condemned those who
of alleged victims or an organisation to resist any and all accusations that abuse or have abused children or
that takes little care to ensure that we are a refuge for the guilty by adults. In previous conferences we have
its membership does not contain being proactive in being as rigorous made it clear that F.A.C.T. has a duty
members that fall within the various as we can be about the people that to speak out against those who abuse
categories of non-innocence listed in we assist or support. The flaws with children or adults. We do so on many
the typology of prisoners the criminal justice system are many occasions. We also fully accept that
and are well documented. As such, professionals who work with children or
maintaining innocence.
we are on firm ground in our shared adults have a greater duty of care to
Simultaneously, F.A.C.T.’s stated
keep them safe and a greater
belief in the indivisibility of justice - central quest to raise awareness of
responsibility not to abuse their
for those who are abused as children such flaws, assist innocent victims to position of trust.
(and their families) and for those overturn their convictions and F.A.C.T. takes its obligations seriously
who are falsely accused of abuse reduce the possibility of such and tries to act professionally in the
(and their families) - would appear wrongful convictions befalling others way it operates and conducts itself. For
more meaningful and credible. in the future. However, our cause is several years now (and not just
only weakened, not furthered, by recently) we have required prospective
Historically, all prisoners maintaining
exaggerated claims that are members to warrant that they are
innocence/alleged victims of innocent of any allegations of abuse
wrongful conviction have been unsupported. We should not be
that have been made against them.
reluctant to speak truth to power,
labelled as ‘deniers’, without any Incidentally we will not allow any one
acknowledging that some alleged
attempt by the agencies of the to become a member of F.A.C.T. if they
innocent victims of false have been found in possession of child
criminal justice system to determine
accusations, wrongful convictions pornography.
the complex nature of the problem
and/or imprisonment may not be It is also perhaps worth bearing in mind
and the varied reasons for why
innocent. On behalf of those who that the vast majority of people we
people say that they are innocent.
are innocent, however, we should support have not been accused of sex
The typology of prisoners offences or physical assaults but rather
do all that we can to demand that
maintaining innocence starts to of abuse in the general sense i.e.
they be heard.
redress this neglect, providing, I alleged emotional abuse, alleged poor
Dr Naughton Bsc, PhD is a Lecturer in
believe, a powerful case that the practice, failure to act etc. Perhaps only
Law at the University of Bristol, and
agencies cannot (and should not half of those who contact us have been
founder member of the Innocence
want to!) side-step. Yes, some accused ,will have been, or are, subject
Network and the Innocence Project in
of a police investigation. The vast
prisoners maintaining the UK. We are grateful to Dr
majority of them have never been
innocence/alleged innocent victims Naughton for agreeing to attend our
subject to criminal proceedings, and
of wrongful convictions are not conference and for his challenging will not be convicted. As far as the law
innocent and this must be taken and thought provoking ideas. Not is concerned they are factually
seriously by both sides. At the same every one will agree with all that he innocent.
says, but as Dr Naughton has We use the term falsely accused in the
time, some prisoners/alleged
indicated the article was written in broadest sense to mean exaggerated,
innocent victims of wrongful
order to stimulate a debate within induced, or fabricated complaints. We
convictions may well be innocent, F.A.C.T., specifically, and the wider accept that we have to take on trust
which also need to be taken world of miscarriage of justice. Please those who maintain their innocence -
seriously by both sides. This is not let have have your views. are indeed innocent.
cowering to power, it is to confront Send them to P.O. Box 3074 Cardiff, From a public relations point of view it
power! CF3 3WZ or by email sec@factuk.org would obviously assist our cause if

November 2007 Page 11


Continued from page 11
were able to say we had examined each
complaint made against a prospective NHS Trust pays out after false allegation
member, and were satisfied on the A woman who falsely accused her father relationship with his family was
evidence we have seen, that the person of rape after undergoing a discredited damaged.
is factually innocent of the allegations "recovered memory" psychotherapy has Police and social workers from Perth and
made. Although, we will, if necessary, won a £20,000 payout from a local Kinross Council were also called in, but
make inquiries and ask awkward health authority. Katrina Fairlie claimed Miss Fairlie withdrew all the allegations
questions of intending applicants for a hospital psychiatrist almost ruined her in 1995 and the police later dropped
membership we cannot possibly audit life after he extracted false memories their investigation.
every application. With about 400 that her father, Jim, a former deputy
Three years ago, Mr Fairlie, now 66, of
people contacting us each year we leader of the Scottish National Party,
Crieff, Perthshire, lost his own bid for
simply don't have the capacity to cope. had sexually abused her.
Should we be helping support people £250,000 compensation against the
Miss Fairlie, who withdrew the baseless
who might actually be guilty? No we former Perth and Kinross Healthcare
allegations months after making them,
shouldn’t. In fact we withdraw support revealed during other sessions with NHS Trust - now part of NHS Tayside.
if we discover this to be the case consultant Dr Alex Yellowlees that she The judge, Lord Kingarth, found against
Should we be concerned that we might witnessed her father murder a child and Mr Fairlie on a technicality after ruling
be infiltrated by paedophiles - of course named him and 17 other men, including that Dr Yellowlees only had a duty of
we should - not that we provide any ac- two politicians, as paedophiles. care to his patients and not to their
cess to children. Katrina Fairlie and her father Jim both relatives.
Should we abandon principles of trust fought for compensation. In 2005 she In 2005, however, Miss Fairlie decided to
which have served us well for a number launched a £500,000 action for launch her own separate legal action.
of years. Well no! Trust is the essential negligence against NHS Tayside asserting She said: "I was determined to make
element in any helping relationship. It is that its staff had failed in their duty of people see what happened to me. I lost
what the police, prosecution authori- care to her by failing to check the likely years of my life because of the opinions
ties, child protection workers and inves- truth of her allegations which have of psychiatrists.
tigative bodies rely on in their decision caused her and her family years of "I am relieved that this is over and now I
making. They have to trust that the per- distress. The case was due to be heard
can move on. I am lucky because my
son who is alleging abuse is actually at the Court of Session in Edinburgh this
family have stood by me and we have
telling the truth. It is no different for us. week, but at the eleventh hour, bosses
become closer because of this." .
Additionally social workers, of course, at the trust offered the substantial out-
have to provide a service without of-court settlement
Clarke & Hartland Solicitors
making a distinction between the instead.
Miss Fairlie said: 48, The Parade
deserving and undeserving, and
"After so many Roath, Cardiff, CF24 3AB
irrespective of the contribution their
client makes to society. Lawyers are traumatic years, I 02920 483 181
also obligated to represent their clients finally feel that I can
put this nightmare Clarke and Hartland Solicitors are a well established
irrespective of whether they are telling firm of solicitors based in Cardiff with over 20 years
behind me and start
the truth or not. legal experience. We provide a range of legal services
getting on with my
Professionally and ideologically there is and also specialise in CRIMINAL DEFENCE work.
life.
no reason why F.A.C.T. should feel • We have developed a reputation for
She claimed she was
uncomfortable about its position. The excellence throughout Cardiff and the
the victim of a
principle of innocent until proven guilty, surrounding area.
paedophile ring
is imbedded in British justice and whilst
involving her father • We offer personal attention with a
one could argue that the decisions of
and described seeing professional, friendly, reliable and efficient
Courts should be respected they cannot
him batter a six-year- service.
claim a monopoly on the truth, or on
old girl to death with
wisdom - other wise there would be no
an iron bar.
• We provide high quality legal services
need for an Appeal Court, or a Criminal When Dr Yellowlees which you can rely on.
Cases Review Commission. later told other family • We are trusted for our high standards of
Our job is not to act as judge and jury members that abuse advocacy, knowledge and expertise.
but rather to accept that vast numbers had occurred, Mr • Our rates are very competitive.
of people, who each year are found Fairlie's previously
guilty in our Courts, are indeed factually unblemished
innocent, and deserve support. People reputation and close Clarke and Hartland have successfully defended a
have an inalienable right to maintain and loving number of cases where allegations have been made
their innocence if indeed they are
against carers, teachers, and other professionals.
innocent.

Page 12 November 2007


“Factually Innocent” - A Step Too Far !
The Ontario Court of Appeal The court went even further in its otherwise abused during her
appears to have closed the door written reasons yesterday, saying short life and certainly not on the
on the concept of a third verdict the conviction was "wrong" and evening of her death," the court
in criminal trials to allow wrongly twice describing Mullins-Johnson said. "While the cause of Valin
convicted persons to be declared as the victim of "a terrible Johnson's death remains
"factually innocent," saying the miscarriage of justice."
undetermined, there is now no
move could degrade the meaning James Lockyer, the exonerated
evidence to suggest it was the
of the words "not guilty." man's lawyer, had requested that
"There are not in Canadian law the court go beyond simply result of any crime."
two kinds of acquittals: those acquitting him. "Nothing we have said in these
based on the Crown having failed He asked the panel to express in reasons should be taken as
to prove its case beyond a its written reasons that Mullins- somehow qualifying the impact
reasonable doubt and of the fresh evidence,"
those where the accused said the panel. "That
has been shown to be evidence, together with
factually innocent," said other evidence, shows
Associate Chief Justice
beyond question that the
Dennis O'Connor and
appellant's conviction was
Justices Marc Rosenberg
and Robert Sharpe in a wrong and that he was the
written judgment. subject of a terrible
The "most compelling" miscarriage of justice."
reason, the judges said, For Mullins-Johnson, now
is the impact it would a first-year student at the
have on other people University of Toronto, it
found not guilty by the criminal Johnson, who had been accused was more than enough.
courts – relegating them to a of strangling and sodomizing his
"I'm as happy as can be," he said
lesser class of persons who have niece, is "actually innocent" and
yesterday. "They came as close as
benefited from the presumption was convicted of a crime that
simply did not occur. they could, legally speaking, in
of innocence and the requirement
Ontario's highest court did, terms of factual innocence. If you
that the Crown must prove its
case beyond a reasonable doubt. however, use strong language to read it, that's actually what
The panel confronted the thorny drive home the point that there is they're saying."
issue yesterday in the case of no evidence Valin's 1993 death Lockyer was also gratified.
William Mullins-Johnson, 37, who was a crime, saying the arrest was "I accept the court's judgment
spent 12 years in prison after the result of an "inexorable rush and I accept the decision they've
being wrongly convicted of to judgment" triggered by Sault come to," he said. "It doesn't
murdering his 4-year-old niece, Ste. Marie doctors Bhubendra trouble me, because they've
Valin, on the basis of flawed Rasaiah and Patricia Zehr – both
made it abundantly clear that Mr.
pathological evidence. involved in the autopsy on Valin's
Mullins-Johnson is a victim of a
The court acquitted Mullins- body – and Toronto pediatric
Johnson on Monday after an pathologist Dr. Charles Smith. terrible miscarriage of justice
emotional hearing at Osgoode "It is now clear that there is not and they've said it twice in a
Hall. O'Connor expressed the and never was any reliable short judgment. What more
court's profound regret for the pathological evidence that Valin could I ask for?"
Sault Ste. Marie native's ordeal. was sexually assaulted or

November 2007 Page 13


Don’t Be Caught Off Guard By Stanley Best
Barrister Stanley Best advises prisoners practical terms, too late to protest save facts set out herein are very much a
not to be ‘caught off guard’ when to the Parole Board panel who may matter of professional ethics, so that
seeking legal representation offer you an adjournment which, when the Law Society President reads
You might think that you have only to although it should result in you being this article, one must hope that he acts
ask your solicitor to brief Counsel, of properly represented next time, means appropriately.
whose ability you have perhaps heard, a probable delay of at least three
for your Parole Board review or recall months. However, if you do not Why do some solicitors (and it is only a
appeal and it is as good as done. Think complain you may live to regret it, for few) behave in this way? Strangely
again. the caseworker may have done little to enough, a part of the blame lies with
prepare your case for hearing and will the Legal Services Commission. It too is
Indications from one quarter or not be experienced at dealing with not exactly thrilled at funding Counsel
another show that there are a small your case before the Parole Board to appear on behalf of prisoners and
number of solicitors who have such panel. now pays Counsel a fee for
terrible memories that when it comes representing a prisoner at a hearing
to arranging a conference with The Law Society says that a solicitor only at the same level as a solicitor. In
Counsel, or sending him instructions should always make clear to the client the eyes of some solicitors, there is an
for your hearing, they completely the category of person (solicitor/legal open invitation to allow an unqualified
forget about your wishes and you end executive/caseworker) dealing in his or less than fully qualified employee,
up being represented by a caseworker office with a client's case, but in some i.e. a caseworker, to prepare and
(or at best a young, very newly cases this requirement is overlooked. handle a case at the hearing allowing
qualified and inexperienced solicitor). The danger for you is that unless you the solicitor employer to pocket the
A caseworker, being translated, often are properly represented by same fee as would be paid for Counsel
means a solicitor's clerk with no legal experienced Counsel you may fail to (were he to be instructed), but in fact
qualifications whatsoever and little gain a decision to which you are or may for a caseworker not even, in some
experience or occasionally a trainee be entitled. Andrew Holroyd, the newly cases, having had legal training. The
solicitor – i.e. not yet fully qualified . elected President of the Law Society, is caseworker may be charming, but
One caseworker admitted to me that quoted (Law Society’s Gazette, 26th charm offers you less than the skill of a
he had been in a solicitor's office for July 2007) as saying, very rightly, that competent lawyer when the Home
only 15 months, but was allowed to professional ethics are at the top of the Secretary argues against your release.
deal with lifer reviews! One could agenda so far as he is concerned. The
hardly blame him; he simply followed
his firm's policy of keeping cases ‘in
house’, i.e. To be dealt with by a
caseworker rather than by a solicitor or
Counsel. Since a firm charges the Legal
Crime -Team
Services Commission for a caseworker
We specialise in all aspects of Criminal Defence work including Magistrates Courts,
the same fee as would be paid for a Crown Court Advocacy, High Court, including the Court of Appeal, and referrals to the
solicitor or for Counsel, this means that Criminal Cases Review Commission.
the firm, keeping cases ‘in house’, We also advise UK wide on prison law including:-
reaps more profit for itself on each · Prison Adjudications
case at your expense because you may · Sentence Planning
be deprived of the best advice and · Re-Categorisation
representation and at the expense of · Tariff Representation
legal aid funding. · Lifer Panels
· Human Rights Issues
The job description ‘caseworker’ has
We are the managing firm of the Historical Abuse Appeal Panel (HAAP) and have an
been poached from the Crown
unrivalled reputation for dealing with abuse allegations in an historical context,
Prosecution Services. You, a mere
especially those where alleged multiple or serious sexual offences took place.
prisoner, may be thought of small
account and, in any event, you may not
realise that the solicitors have decided Crime-Team is a division of Jordan’s LLP.
to keep your case ‘in house’ until the 4 Priory Place, Doncaster, DN1 1BP
day of the hearing when it is, in
01302 365 374

Page 14 November 2007


Preparation for your parole hearing is Board panel, be adequately request for representation by Counsel
half the battle. How well will your
caseworker prepare your case? Recent
represented and that proper steps be
taken to gather evidence and get the
HAAP
clear in writing to your solicitor, even if

experience has pointed up unhelpful case ready for hearing. Caseworkers


developments. Some caseworkers are are not experienced at deciding what
so deficient in understanding of what is evidence is needed nor, for reasons of
required to get a case up for the cost, always ready to seek expert
hearing that they are seemingly unable witnesses to help you in your case.
to recognise the need for evidence Remember, the Parole Board has, in
(expert or otherwise) or for the written some respects, even more sweeping
representations made earlier to have powers than a court of law. It is not
been carefully constructed so as to bound by the rules as to evidence as in
make the best impact on the panel. a Crown Court. Hearsay evidence is
Recently, I encountered one who regularly accepted.
proposed that glaring and damaging
omissions should be either ignored or In Gulliver -v- Parole Board (4 July
left until the hearing to be corrected, 2007), the Court of Appeal held that
with consequent problems for the when hearing an application for re-
client who would be considered to release of a prisoner following his recall
have kept things back from the Parole to prison by the Home Secretary, the
Board about his case. Ultimately, in the Parole Board are not required simply to
case I have in mind, the solicitors review the Home Secretary's decision
(with which they might disagree), but You can help bring an end to the
How did I get into this mess? could and should take into account all injustice of defending false allegations
the evidence available to it even of historical child abuse by
though what was revealed had not • instructing HAAP to represent you
been available to the Home Secretary
• urging your solicitors to join the HAAP
when considering the
recommendation for recall. For • depositing YOUR legal papers with HAAP.
example, you may, whilst out on (All you need to do is contact HAAP
licence, have been wrongly accused of and they will send you an authorisation form)
an offence and recalled to prison 4 Priory Place
immediately after your arrest. Months Doncaster DN1 1BP
later you are found not guilty in the Phone: 01302 309831
Crown Court. Indeed the prosecution Fax: 01302 327521
may have decided to offer no evidence
www.appealpanel.org
against you so that you leave court
without the stain of a further
conviction on your character. If you he/she is one of the very many who
think that you can then, without more always play the game by the rules.
simply wrote to the prisoner who ado, resume your parole licence, think Keep a copy of your letter and be
offered unsatisfactory answers which again. That is where the approach to careful to ask in that letter for an
should have been explored face to your case exemplified by Gulliver -v- undertaking or promise in writing that
face. They will not be because the firm The Parole Board kicks in and the your wishes will be respected. If you
has a policy of not visiting prisons question of re-release is enquired into don’t get a written assurance that you
which are some distance away and deal again in the most searching manner as will have Counsel to represent you
with everything in writing when they though you had never previously been where that is your wish, then change
can. By contrast, Counsel are not so released on licence. your solicitor. For many, many years
restricted and I have recently, e.g. Like solicitors have regularly turned to
other members of the Bar specialising In that and other situations, not least experienced Counsel for guidance as to
in parole reviews and the like, been far including your very first parole review how to handle a wide variety of cases.
afield - North, South, East and West. hearing, you should always be A few solicitors are now declining to go
represented by a fully experienced to Counsel and instead dealing with
It is of very great importance that lawyer before the Parole Board. If you cases ‘in house’ or, in other words,
prisoners (and all others) facing a court have heard well spoken of particular doing not what is good for you, but
or a tribunal, such as e.g. a Parole Counsel you are advised to make your what is more profitable for them. At

November 2007 Page 15


the very least you should always be
represented by a competent and
experienced lawyer, whether Counsel

Yourters
or solicitor. Bear in mind that however
good Counsel may be, he cannot make

Let
bricks without straw, nor turn a sow's
ear into a silk purse, so tell your
solicitor who prepares your case to
ACT
Dear F
send to Counsel everything, so that he
may pass vital information on in the
brief.

This problem does not stop at the


parole view. If your application fails,
Counsel may, in some cases, advise
that you seek judicial review of the
Parole Board’s decision in the High
Court. In one recent case where I did
advise taking the matter to the High
Court, the solicitors’ firm said that they
were ‘allowed to defer’ to Counsel’s
opinion, i.e. they had a discretion in
the matter. Not so. If they think it
wrong, they must seek funding for a
second opinion. In fact as the Legal
Services Commission confirm, when
Counsel advises in favour of an appeal,
the solicitor should communicate
Counsel’s advice to the Legal Services
Commission whose decision to grant or
refuse funding will then be made, in
most cases granting funding. Usually
Counsel’s opinion is accepted, which is
further reason for briefing Counsel
initially.

You have been warned. Don't be


caught off guard and let yourself be
short-changed by a ‘rogue’ solicitor or
one that is well meaning but mistaken.
You may well live to regret it.

Stanley Best is a practising barrister at


Barnstaple Chambers. He can be
contacted by fax/phone: 01837 83763.
Published with permission. Editorial Comment:
We agree that those who maintain their
FACTion Sponsorship innocence are often disadvantaged.
We would like to thank all those who However not all prisons are as difficult as
helped sponsor an edition of FACTion the ones you have described. We are
during the past 12 months. We are now aware of several cases where those who
looking for sponsors for the next 12
maintain their innocence do achieve
months. If you or a group of you would
‘enhanced status’. We are also grateful
like to sponsor an edition or dedicate an
issue to a loved one we would pleased to for your comments on coping with
hear from you. release which will be held over until the
New year.

Page 16 November 2007


F.A.C.T. North West AGM Service website for HM Prison Stock- Dear F.A.C.T.
en provides an illustration as to how I am doing some initial research for a
will take place on one establishment responds sensi- one off television documentary about
Tuesday 20th November at tively to and accommodates requests people who have been wrongly ac-
Christopher Grange Centre from mothers who wish to breast cused of paedophilia. I must stress
for the Adult Blind, feed their child. For ease of reference that we can only include stories
Youens Way, LIVERPOOL, L14 2EW. this can be accessed via the following where the individual has been given a
7.30 - 9.30 p.m. link not guilty verdict.
http://www.hmprisonservice.gov.uk/
Old and new members very welcome. prisoninformation/locateaprison/pris As we all know there is nothing to get
The national secretary will also on.asp?id=547,15,2,15,545,0. the tabloids in a feeding frenzy like
give a talk on F.A.C.T’s. role the news that a paedophile is in our
in supporting the innocent In assessing the risk factors opera- midst. These 21st century pariah's are
tional staff would be obliged to take ritually savaged and thrown to the
into consideration any threat to good wolves. But, what if you are not
Prison Service Replies to order and discipline - both during and guilty? There’s no smoke without fire,
F.A.C.T.’s Concern after the visit - and the duty of care so the saying goes. So can the inno-
to ensure the safety of any visitor on cent ever prove they are not guilty?
Regarding Arrangements
prison premises. It would be irre-
for Nursing Mothers sponsible to permit a mother to We're looking for people who have
nurse a child in view of certain cate- had their lives irrevocably changed
30th August 2007 gories of offender. due to being falsely accused of pae-
Dear [with-held] dophilia. Stories of the effect these
I am writing further to my earlier Should the mothers - or you on their accusations have had on people's
email of 6 August in response to your behalf - wish to approach the Gover- family, friends, work and health. The
enquiry. Once again I regret that it nor of the establishments concerned I notion that mud sticks and just how
has not been possible to offer a sub- am sure that some arrangements difficult it is to clear your name once
stantive reply before now. could be made to allow the mother the allegation is out. Is it ever possible
to breast feed the child outside of the to rebuild your life again? Why do
I have to say that the assumption that visit itself. As a compromise it may be some people see suicide as the only
nursing mothers are effectively pre- possible for the mother to express option? And what kind of will and de-
vented from visiting prisoners purely some milk prior to the visit and for termination does it take to lead a
by the virtue of the fact that they are the child to be fed milk in a container "normal" life?
unable to breast feed during the visit during the course of the visit. Options
is misleading. There is no prescriptive need to be discussed with the prison I would be grateful if you could speak
policy in this area and there is a prior to the visit preferably at the to your members and get in touch
strong argument to make that this point of booking. with either the producer, Anne Buck-
needs to remain a local decision, tak- land - anne.buckland@btinternet.com
ing into consideration any risk fac- I hope that you find this reply helpful. - 07973 239166 or the director, Matt
tors. Nevertheless there would be an Pinder - mattpinder1@aol.com -
expectation that establishments Yours sincerely 07950 331587, if you have anyone
could facilitate a request from a visi- who would be willing to be filmed for
tor to breast feed a child. Some es- Grant Dalton this documentary.
tablishments might be in a position to Prisoner Rights Responsibilities and Kind regards
facilitate this during the course of the Communications Section, Offender
visit itself but, if it holds male prison- Policy and Rights Unit, HM Prison Findlay McRae
ers, in a private and suitable area. Service. 07720440919
However for the majority of estab-
lishments there would be a require-
ment that breastfeeding would need
FACTion
to take place either before or after Our next edition of FACTion
but not during the course of a social
visit. Most establishments and there- will be our Christmas edition.
fore visitors now have access to a vis-
itors centre and I am sure
If you would like us to include
arrangements could be made to al- a Christmas greeting to a loved one
low a nursing mother to breast feed
within the centre. The visiting infor- please let us know by 30th November
mation which appears on the Prison
November 2007 Page 17
Potential Volunteers Driven Away by Aussie Investigators
Fears of False Allegations Criticised

A Scottish report claims that fears of intense scrutiny, including Disclosure F.A.C.T. regularly monitors trials abroad
being falsely accused of harming Scotland checks set up in 2002, which involving carers and teachers who maintain
children is the major factor preventing provide the criminal history of an they are innocent of allegations of child
abuse. Our attention has been drawn to a
Scots from volunteering, and while 69% individual to potential employers and
high profile case concerning Tom Easling, a
of adults consider working with organisations, including the voluntary former foster parent and South Australian
children, only 5% actually do. sector. State official specialising in youth affairs,
Concerns over the culture of litigation Kathleen Marshall, Scotland's who has been accused of multiple child
Commissioner for Children and Young abuse. His trial began on the 3rd of October.
is also a factor when it comes to
working or volunteering with young People, hopes the report will spark a During the first week one of the accusers
people, a survey by Scotland's national debate. admitted that he made his allegations on the
eve of eviction from his state owned house,
Commissioner for Children and Young She said: "Young people consistently and on the day of arrest for outstanding
People (SCCYP) found. In the poll tell us they want safe and fun things to warrants. Another admitted he had recently
carried out for the commissioner, 48% do and that anti-social behaviour is a pleaded guilty to making a false assault
of adults said concern about being result of a shortage of opportunities for report in 2006 to the police to get victim of
falsely accused of harming young social behaviour'. The activities they crime compensation.
people is the number one obstacle to want to take part in need adults to Throughout the trial a great deal of attention
becoming a volunteer. volunteer and support them, and this has been given regarding the conduct of the
report shows exactly why that isn't two State Government investigators involved
The same fear also makes them less
happening." in the case. They have confirmed that they
likely to help when they see a young only tape recorded interviews when they
person in danger or distress, according Ms Marshall urged the Scottish knew incriminating allegations were going to
to the research. Government to consider supporting a be made. One of the investigators also
Women are almost twice as likely to "one-stop shop" service to advise and admitted that he had been the subject of
encourage adults who want to disciplinary action whilst a drug squad
have contact with children and young detective for trying to sell 20lbs of grass for
volunteer with young people and
people, either as a volunteer or 6,000 Australian dollars. He told the jury he
"address rumour and misinformation
through work. Men reported being had been stripped of his rank following an
about what is and isn't allowed" on
afraid of being falsely accused of being internal investigation into the allegations. He
organising "everything from a school was also quoted as stating in an interview
a paedophile.
disco to a gorge walk". given on his retirement in 2000 that police
The 65-page Adults' Attitudes towards officers had more respect in those days.
Judith Gillespie, of the Scottish Parent
contact with Children and Young People “Your powers were better, and you didn’t
Teacher Council, one of the largest
report is the first confirmation in have a complaints authority, so when your
parent bodies, welcomed the report.
Scotland of well-publicised concerns senior officers said “go and clean it up,
over the growing bureaucratic burden She said: "The whole industry of that’s exactly what you did - no questions
disclosure and checking is driving asked.” During the trial the investigators also
involved in becoming a volunteer
volunteers away. We need to have confirmed that they had discussed the
working with young people.
prospect of financial compensation with
something that is more proportionate
These have led to claims that more and some of the complainants before they had
which looks properly at the real risk to
more Scots are discouraged from obtained statements, and gave cash to
children, not the hypothetical risk." another alleged victim, arranged for his rent
becoming involved in providing George Thomson, chief executive of to be paid, and bought him a mobile phone
children with activities outside of Volunteer Development Scotland, said: before he provided a statement to the
school and that this is contributing to "We must have the conviction and police. Further revelations made were that
growing levels of obesity among young courage to overcome the challenges the officers kept no notes of their interviews.
people. and find ways to take up the offer of The trial continues. We hope to provide a
The government recently warned the voluntary help from adults in a way further report on this case in our next edition.
epidemic of obesity could bankrupt the that benefits everyone."
National Health Service. Girl Guiding Scotland has a waiting list
Over the past few years, and in of over 4000 girls it cannot reach
particular following the tragic events in because it does not have enough
Dunblane in 1996, the rules and volunteers. The Scouts and Boys'
regulations governing youth Brigade have similar problems.
organisations have become more The SCCYP survey of almost 1100 Scots
complicated. Adults who are new to was carried out earlier this year across
volunteering are now subjected to the country.
Page 18 November 2007
This led to riots in the city and Ms daughter was unfairly dismissed.
Khurana was beaten up by parents There are also the usual reports that
after a local channel broadcast the men in the UK are being put off
report. She spent 10 days in prison. A becoming teachers because of a
On the F.A.C.T. website police investigation later revealed the culture of “malicious complaints”.
sting had been faked and the teacher Whilst more than 30,000 people in the
It has been a little while since we last falsely accused. UK qualified as teachers last year, only
reported on what has been posted on In Wales it was reported that Dr 8,065 were men, according to
the F.A.C.T. web site. We begin with Southall, a banned paediatrician Government figures.
the September news that the whose evidence helped convict Sion There is also the bizarre story of a six
Conservative party intend to ensure Jenkins, is being investigated by police year old Australian boy being accused
that teachers accused of misconduct for his part in an alleged child assault. of running a sex club.
would retain their anonymity until the In Liverpool pupils had a lucky escape Back in the UK there is news that a
case was resolved. In an effort to when an explosive device detonated magistrate is suing his daughter-in-law
reassure the public they also state in in a teacher's car near a Liverpool for slander and libel over a claim that
the past 10 years, only 62 of 1,782 school. It was believed to be an he assaulted her and his baby
serious allegations against teachers improvised nail bomb. There is also grandson. A teenager who set up a
have resulted in a conviction. news that a Kent-based firm Safe website urging school pupils to "kick
There are also several reports of the School Technologies is launching the the hell" out of a teacher has also
action taken in the USA against Mike first smart security systems designed been fined £700. He was fined £500
Nifong, the disgraced former Durham specifically and solely to protect pupils for creating the website and £200 for
County district attorney, who was and safeguard schoolteachers, breach of the peace. A woman has
held in criminal contempt of court for including against the risk of false been convicted of falsely claiming she
lying to a judge when pursuing rape allegations. had been raped and sexually abused
charges against three falsely accused A woman who falsely claimed she had by her father.
Duke University lacrosse players. been raped by two men, causing them A Mori survey has found that over
Superior Court Judge W. Osmond to spend time behind bars, has been 4,000 assaults took place on care staff,
Smith III sentenced Nifong, who has jailed for eight months. She had in 12 local authorities, in one year,
already been stripped of his law alleged she had been raped by a councils leaders have warned. If these
license and has resigned from office, married pub landlord twice in the figures were to be replicated across
to a single day in jail. space of three years and also cried England it would be the equivalent of
Back home there is news that almost rape against another man. But police more than 50,000 assaults a year.
60% of secondary school heads have became suspicious and she was There is also the welcome news that
suffered from false allegations by prosecuted after they discovered she nurses and care workers unfairly
students in the past three years. was a serial liar. There is also the very accused of abuse have won greater
Returning to the celebrity scene there sad story of woman, now seventy legal protection after a Court of
is news that three Welsh sports stars years of age, being locked up in Appeal ruling. Anyone accused now
have spoken of their “days of hell” institutions since she was twelve has the chance to make
after spending five days at the centre when she was falsely accused of representations to the Secretary of
of a sexual assault claim. The three stealing 2s 6d (12.5p) from the State for Health before being put on a
members of Cardiff Devils ice hockey doctor's surgery where she worked as provisional “blacklist”, which can
squad spoke out after being cleared of a cleaner. She has since been re- result in the loss of work and homes.
sexually assaulting a 19-year-old united with her brothers who were A Norfolk teacher wrongly accused of
female after a night out in Cardiff. not aware she was still alive. punching one of his pupils in the face
On an equally serious note there is a On an equally disturbing note there is was finally cleared of the attack. Tony
story about seven and nine year old news that a Labour councillor was Bown , head of science at Hobart High
children making up a story that they found guilty [21st September] of School, faced every teacher's worst
were abducted. It won’t happen again falsely accusing her political rival in an nightmare when he was falsely
as the police have spoken to those election campaign of being a accused of attacking a pupil,
involved! paedophile, and having sex with subsequently suspended and hauled
It is also reported that in India the teenage boys. She was fined £500 for before the courts. His six-month
high court in the capital, Delhi, has each offence and ordered to pay ordeal came to an end when the 40-
ordered that a schoolteacher who was £3,000 towards the prosecution costs. year-old was found not guilty of using
sacked after a fake television "sting" There is also news that an threatening behaviour towards a 15-
operation must be reinstated. The employment tribunal has ruled that a year-old pupil.
teacher, Uma Khurana, was accused teacher sacked after unfounded That’s all our news for now - more
of forcing students into prostitution. claims that he kicked and punched his next time.
November 2007 Page 19
Campaign on Behalf of Carers and Teachers Falsely
F.A.C.T. Accused or Wrongly Convicted of Child Abuse
Personalia
We begin our round up with the and we wish them a full and speedy members are very welcome. The
news that a North Wales member recovery. George also reported on a group is in need of an helping hand
has had her name removed from letter he had received from the so it would value your support.
the POCAT and POVA lists as being Independent Police Complaints They also have a new email address
unsuitable to work with children or Commission in which it was stated factnorthwest@hotmail.com
vulnerable adults. The case was "The law at present makes no
Elsewhere, the F.A.C.T. Midlands
somewhat unusual in that she was provision for the IPCC to change its
group is keen to re-establish itself.
referred retrospectively by her decision once made, or to reopen an
If there are sufficient members
former employer. As a result her investigation. Only the Police can do
interested it is hoped to form a
present employer had no alternative this and they are only likely to do so
local group who could meet from
but to dismiss her. The lady if relevant new evidence is brought
time to time for mutual and social
concerned, who was represented at to light....." As George says, the
support.
an appeal against her dismissal and police are hardly likely to
in respect of her POCAT and POVA reinvestigate an issue which has As many of you know George
listing by the F.A.C.T. national promoted a complaint against them Williamson is very ill. He is receiving
secretary said she was delighted or against the process which they regular support from the local
with the news. “I am very grateful have adopted in a specific incident. hospice and is as comfortable as he
for all that F.A.C.T. has done for It is like asking turkeys to vote for can be in the circumstances. Our
me, for believing in my innocence, Christmas! thoughts are with him and Wendy.
and for representing me so well at
Talking of Christmas we hope as
two very difficult and unusual Finally, we have also received a
many of you as can will send
hearings.” request from Ingrid Karmark who is
Christmas Cards to those we
The F.A.C.T. North Wales group support in prison. New lists are studying at Kent University and is
have held two meetings since we being printed and are available from seeking volunteers for her research
last reported, when a number of Joy. This is an important part of the database from those who have
local and national issues were work we do so please support this suffered an injustice from being
discussed. Concern was expressed initiative. F.A.C.T. North Wales have falsely accused of historic
that HAAP appear to be winding also received a report on the allegations of child abuse either in
down its interest in historic cases. inquest into David Baines death. the familial or institutional context.
On the positive front the group Whilst the report has omissions it is Ingrid is also co-running an
recently held a very successful hoped that it will draw attention to innocence project at Kent Law Clinic
leafleting campaign in Llangollen, a number of issues and help avoid where keen students are taking on
and in Mold. Further campaigns are such tragic consequences in future. appeal cases for those who
planned in the future. Fundraising Our thought are with David’s family currently have no legal
continues to be an important part at this time. representative.
of the group’s work. If you are interested in taking part
F.A.C.T. North West have their AGM
We were also very sorry to hear on Tuesday 20th November at in the database please email Ingrid
that John and Pat’s recent holiday Christopher Grange Centre for the using ingrid.karmark@lineone.net or
to Spain was spoilt by accident and Adult Blind, Youens Way, text her on 0771 70 79 79 5 and
illness. Pat fell and broke her hip LIVERPOOL, L14 2EW. The meeting she will will explain what is
and John has had stomach starts at 7:30 and is expected to required.
problems. Both are at home now close at 9:30pm. Old and new

F.A.C.T. Helpline 02920 777 499


The F.A.C.T. helpline is normally open from 9:30am to 12:30pm and 6:30pm to 9:30pm
Mondays to Fridays, and on occasional Saturday mornings. It is not open Bank Holidays.

Page 20 November 2007

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