Big criminal trial without a jury is first in England in nearly 400 years



LONDON // Approval has been given for the first serious criminal trial to be heard in England without a jury in almost 400 years. The Court of Appeal made legal history by ruling that the trial of four men, accused of an armed robbery that netted £1.75 million (Dh10.6m) at Heathrow Airport, can start to be heard next month by a judge alone.

Jury trials were introduced as a feature in English law in the Magna Carta in 1215 and permanently enshrined as every person's right in 1641. However, in recent times, fears over jury tampering led, first, to majority verdicts in jury trials being introduced and, in 2007, the enactment of a law enabling serious charges to be heard by a judge only when there was evidence that jurors were being intimidated.

Until now, opposition from civil liberties groups and fears among many lawyers that the principle was being undermined of every individual's right to a trial by a jury of his or her peers, had steered the judiciary away from mounting judge-only trials. Friday's ruling by the Court of Appeal, however, followed the production of secret evidence that three previous trials - staged at a cost of more than £20m - had involved elements of jury "nobbling".

In its judgment, the Court of Appeal accepted that trial by jury was a "hallowed principle" of British justice, but said "the danger of jury tampering and the subversion of the process of trial by jury is very significant" in the Heathrow case. "Where it arises, the judge assimilates all the functions of the jury with his own, unchanged judicial responsibilities," the ruling added. "This function, although new in the context of trial on indictment, is well known in the ordinary operation of the criminal justice system and is exercised for example by district judges [in magistrates' courts] in less serious, summary cases."

However, Isabella Sankey, the director of policy at the civil rights group Liberty, described the no-jury trial as a dangerous potential precedent. "The right to jury trial isn't just a hallowed principle but a practice that ensures that one class of people doesn't sit in judgment over another and that the public have confidence in an open and representative justice system. "What signal do we send to witnesses if the police can't even protect juries?"

During the 2004 robbery, six masked men rounded up members of staff at gunpoint at a depot handling currency shipments at Heathrow and shots were fired at a supervisor. Although a sizeable amount of cash was taken (and most never recovered), the robbers apparently believed that there was 10 times that amount in the shipment but had misread the manifest. One of the men to face trial is John Twomey, 61, who gave evidence against the police in a notorious corruption inquiry in the 1980s that led to more than 400 London policemen losing their jobs.

He has already faced three trials over the Heathrow raid. In one, in which six other co-defendants were acquitted, he collapsed from a minor heart attack and was removed from the indictment. A second trial resulted in a hung jury while the third was called off by a judge who said that there were real fears that members of the jury had been subject to intimidation. No evidence of jury tampering has been presented in open court, however.

James Saunders, Mr Twomey's lawyer, said yesterday: "He feels that some police officers have borne a grudge against him for many years and that it is no coincidence that he is now the first defendant to face trial by judge alone, based on undisclosed evidence presented by the Metropolitan police to judges behind closed doors." The trial will get under way with a preliminary hearing at the Old Bailey in July. Although unprecedented in the judicial system in England and Wales, serious cases have been heard by judge-only "Diplock Courts" in Northern Ireland for more than 30 years because of frequent intimidation of juries by paramilitary groups on both sides of the sectarian divide.

dsapsted@thenational.ae

Mercer, the investment consulting arm of US services company Marsh & McLennan, expects its wealth division to at least double its assets under management (AUM) in the Middle East as wealth in the region continues to grow despite economic headwinds, a company official said.

Mercer Wealth, which globally has $160 billion in AUM, plans to boost its AUM in the region to $2-$3bn in the next 2-3 years from the present $1bn, said Yasir AbuShaban, a Dubai-based principal with Mercer Wealth.

Within the next two to three years, we are looking at reaching $2 to $3 billion as a conservative estimate and we do see an opportunity to do so,” said Mr AbuShaban.

Mercer does not directly make investments, but allocates clients’ money they have discretion to, to professional asset managers. They also provide advice to clients.

“We have buying power. We can negotiate on their (client’s) behalf with asset managers to provide them lower fees than they otherwise would have to get on their own,” he added.

Mercer Wealth’s clients include sovereign wealth funds, family offices, and insurance companies among others.

From its office in Dubai, Mercer also looks after Africa, India and Turkey, where they also see opportunity for growth.

Wealth creation in Middle East and Africa (MEA) grew 8.5 per cent to $8.1 trillion last year from $7.5tn in 2015, higher than last year’s global average of 6 per cent and the second-highest growth in a region after Asia-Pacific which grew 9.9 per cent, according to consultancy Boston Consulting Group (BCG). In the region, where wealth grew just 1.9 per cent in 2015 compared with 2014, a pickup in oil prices has helped in wealth generation.

BCG is forecasting MEA wealth will rise to $12tn by 2021, growing at an annual average of 8 per cent.

Drivers of wealth generation in the region will be split evenly between new wealth creation and growth of performance of existing assets, according to BCG.

Another general trend in the region is clients’ looking for a comprehensive approach to investing, according to Mr AbuShaban.

“Institutional investors or some of the families are seeing a slowdown in the available capital they have to invest and in that sense they are looking at optimizing the way they manage their portfolios and making sure they are not investing haphazardly and different parts of their investment are working together,” said Mr AbuShaban.

Some clients also have a higher appetite for risk, given the low interest-rate environment that does not provide enough yield for some institutional investors. These clients are keen to invest in illiquid assets, such as private equity and infrastructure.

“What we have seen is a desire for higher returns in what has been a low-return environment specifically in various fixed income or bonds,” he said.

“In this environment, we have seen a de facto increase in the risk that clients are taking in things like illiquid investments, private equity investments, infrastructure and private debt, those kind of investments were higher illiquidity results in incrementally higher returns.”

The Abu Dhabi Investment Authority, one of the largest sovereign wealth funds, said in its 2016 report that has gradually increased its exposure in direct private equity and private credit transactions, mainly in Asian markets and especially in China and India. The authority’s private equity department focused on structured equities owing to “their defensive characteristics.”

Formula Middle East Calendar (Formula Regional and Formula 4)
Round 1: January 17-19, Yas Marina Circuit – Abu Dhabi
 
Round 2: January 22-23, Yas Marina Circuit – Abu Dhabi
 
Round 3: February 7-9, Dubai Autodrome – Dubai
 
Round 4: February 14-16, Yas Marina Circuit – Abu Dhabi
 
Round 5: February 25-27, Jeddah Corniche Circuit – Saudi Arabia
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