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Counter Terrorism and Special Crime Division

Welcome from the Head of Division

Susan Hemming - Head of the Counter Terrorism and Special Crime DivisionI am Sue Hemming, the Head of the Counter Terrorism and Special Crime Division and I would like to welcome you to our webpage.

This Division was set up on 4 April 2011 and merges the formerly separate Special Crime and Counter Terrorism Divisions. The new Division will continue the work of promoting excellence and will increase the resilience and efficiency in these very important and high profile areas of our work.

The Division is divided into three operational units, each headed by a Deputy Head of Division: Appeals - Deputy, Angela Deal; Counter Terrorism - Deputy, Deb Walsh; and Special Crime and Extradition - Deputy, Malcolm McHaffie.

We are seen as a centre of excellence and a place where lawyers and paralegal staff aspire to work, which is renowned for the quality of its prosecution advice. We are keen that all our lawyers are publicly accountable for the prosecuting decisions they make and encourage them to explain their decisions publicly.

Due to the high profile nature of the cases dealt with by the division, its lawyers have regular contact with the Director of Public Prosecutions (DPP), Keir Starmer QC, to update him on their work.

Because of the nature of many of the cases that we deal with we understand that there is considerable public interest in how cases are handled and through these pages and our public documents we aim to share information and provide transparency and accountability.

All of our prosecutors have spent many years working as criminal lawyers to ensure they have the necessary experience and expertise to deal with the demands of the casework.

Introduction to the Appeals Unit

The Appeals Unit was established in June 2010 with the dual function of being the central point of contact for the Administrative Court, Court of Appeal (Criminal Division) and Supreme Court in all matters concerning the CPS, and conducting a range of appeal court cases where appropriate.

Concentrating appeals within a single specialist team allows the Appeals Unit to provide a consistent approach to decision making, to conduct cases to a very high standard ensuring that the right final outcome is achieved and to take a proactive approach towards identifying cases with national legal or policy implications, thereby developing and clarifying criminal case law.

The Appeals Unit:

  • conducts judicial reviews and case stated appeals in the Administrative Court in which the CPS is named as party, including judicial reviews of decisions made by local CPS Areas to prosecute or not to prosecute a case.
  • conducts of the majority of appeals against conviction and sentence in the Court of Appeal, and
  • supports the Attorney General’s Office in the administration of Unduly Lenient Sentence appeals.

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Introduction to Counter Terrorism

The Counter Terrorism Division was set up primarily to deal with prosecuting terrorism cases which had been rapidly increasing in terms of size and complexity over the previous few years.

Terrorism still makes up the majority of our work but, as similar skills are required to handle such work, we also deal with all allegations of:

  • incitement to racial and religious hatred
  • stirring up hatred based on sexual orientation
  • war crimes and crimes against humanity
  • official secrets cases and
  • piracy and hijacking

Cases against those suspected of terrorism are dealt with in the same way as any other criminal case. All decisions are made in accordance with the Code for Crown Prosecutors and a prosecutor needs to have sufficient evidence to afford a realistic prospect of a conviction before he or she can go on to consider the public interest.

More information about us can be found in the HMCPSi Report published on 16 April 2009 (link opens in a new window). Following publication of the report, we were awarded the Attorney General's award for Excellence and in 2010 we were awarded a Special Achievement Award by the International Association of Prosecutors.

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Introduction to Special Crime and the Extradition Unit

In Special Crime we have offices in York and London and the lawyers advise on and, where appropriate, prosecute some of the most sensitive and demanding cases across the country. They provide advice to investigating bodies such as the police, the Health and Safety Executive (HSE) and the Independent Police Complaints Commission (IPCC).

The casework includes:

  • deaths in custody
  • assisted suicides and euthanasia
  • serious allegations against police officers
  • corporate manslaughter including disasters
  • gross negligence medical manslaughter
  • serious public corruption
  • election offences
  • cases involving high profile individuals such as MPs
  • CPS and Serious and Organised Crime Agency (SOCA) employees and
  • leaks by public officials to journalists

Cases should be referred to Special Crime when certain criteria are met. You can read about these in our legal guidance section.

The division has recently worked on the prosecution of a number of Lords and former MPs over their parliamentary expenses, the man previously known as Jon Venables, the former commander in the Metropolitan Police Service Ali Dizaei, together with the tariff-setting for Peter Coonan (formerly Sutcliffe).

Following the Purdy judgement in July 2009 and in accordance with the DPP's Policy on Assisted Suicide, all cases of assisted suicide and so-called mercy killing are handled by our division.

The needs of victims and witnesses are a priority for us and it is now our practice, in appropriate cases, to invite victims or their families to meetings so we can update them on the progress of their cases and, once a decision is made, to explain its basis and answer any questions they may have.

The Extradition Unit is based in London and deals with:

  • Incoming European Arrest Warrants (EAWs) – these relate to prosecutions outside the United Kingdom (known as "export" extradition) in the European Union and Gibraltar (Category 1 countries).
  • All extradition for non Category 1 (both "export" and "import" cases).

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The Core Quality Standards and the Code for Crown Prosecutors

The Core Quality Standards set out the standard of service that the public can expect from the CPS.

The Code for Crown Prosecutors is a public document, issued by the Director of Public Prosecutions, that sets out the principles that Crown Prosecutors should follow when they make decisions on all cases.

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Press releases related to Special Crime

Date

Outline

05/08/2011

Company director to face manslaughter charge for death of Meg Burgess

06/07/2011

Extension of Victim Focus Scheme to Court of Appeal cases

24/05/2011

Ian Tomlinson: Final Decision

05/04/2011

Letter from the Director of Public Prosecutions to John Whittingdale MP, Chair of the Culture, Media and Sport Committee, April 1, 2011

21/03/2011

Prosecution of Philip Woolas not in public interest

28/02/2011

CPS decision on Atherstone fire deaths: Three fire service managers face charges of manslaughter

15/02/2011

Geotechnical Holdings: first corporate manslaughter prosecution

04/02/2011

Three Pakistan cricketers and agent face corruption and cheating charges

26/01/2011

CPS opens specialist appeals unit

22/12/2010

CPS decides no charges can be brought against members of Enfield Crime Squad

24/11/2010

Doctor faces charge over death in police cell

14/09/2010

Ray Gosling admits wasting police time over TV confession

16/07/2010

Lord Taylor of Warwick faces six charges of false accounting

25/06/2010

No charges following death of Raymond Cutkelvin

24/05/2010

Assisted suicide charge not in the public interest

19/03/2010

No charges following deaths of Sir Edward and Lady Downes

05/02/2010

Statement on parliamentary expenses charging decisions

02/02/2010

CPS decides no charges following the death of Jane Hodge

19/11/2009

Charging decision: Harriet Harman MP

18/09/2009

Charging decision regarding shooting of Mark Saunders

16/07/2009

DPP's findings in relation to 'phone hacking'

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Press releases related to Counter Terrorism

Date

Outline

28/02/2011

Airline worker found guilty of terrorism offences

28/01/2011

Five men charged in first prosecution for stirring up hatred on the grounds of sexual orientation

26/12/2010

Nine charged with conspiracy to cause explosions in the UK

15/11/2010

Conviction for uploading racist videos to YouTube

08/07/2010

CPS Counter Terrorism Division wins top international award

08/07/2010

Eastern Eye article - We prosecute terrorists no matter what their background or beliefs

30/06/2010

Three men linked to liquid bomb plot guilty of conspiracy to murder

25/06/2010

Michael Heaton and Trevor Hannington convicted

14/05/2010

Far right extremist father and son convicted of terrorism offences

05/03/2010

Wife of "aircraft bomb" plotter acquitted of failure to disclose husband's plans

17/02/2010

Teenager admits incitement to racial hatred over YouTube videos

15/01/2010

Terence Gavan sentenced for explosives, firearms and terrorism offences

11/09/2009

DPP announces decision on "aircraft bomb" plot retrial

07/09/2009

"Aircraft bomb" plotters guilty of conspiracy to murder

17/07/2009

Isa Ibrahim guilty of terrorism and explosives offences

15/07/2009

Neil Lewington convicted of terrorism and explosives offences

28/04/2009

Jury acquits 3 men of conspiracy with the 7/7 bombers but 2 men guilty of terrorist training

16/04/2009

CPS advises Metropolitan Police no prosecution of Damian Green or Christopher Galley

16/04/2009

CPS Counter Terrorism Division praised after inspection finds work is of high standard

13/02/2009

Joint Statement on Christopher Galley and Damian Green

08/01/2009

Two guilty of inciting racial hatred against Jews

18/12/2008

First conviction for directing terrorism as a member of al-Qaeda

16/12/2008

Doctor Bilal Abdulla guilty of London and Glasgow bomb plot

18/11/2008

CPS decides no retrial for Daniel James - soldier faces sentence over Official Secrets breach

18/08/2008

Terrorist "Mr Fix-It" convicted with two others of terrorism offences

28/07/2008

CPS decides no prosecution over death of ITN's Terry Lloyd in Iraq

25/06/2008

Nazi sympathiser sentenced for terrorism offences

17/06/2008

CPS response to Samina Malik appeal

11/06/2008

21/7 bomber's wife and others found guilty of terrorism offences

29/04/2008

Joint statement from Avon and Somerset Constabulary and the Crown Prosecution Service – Man charged under the Terrorism Act

18/04/2008

Six men sentenced over terrorism charges

26/02/2008

Terror training camps trial marks another first for the Crown Prosecution Service

18/02/2008

Five men sentenced over terrorism offences connected to the Birmingham beheading plot

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List of publications relating to the work of Special Crime and Extradition

Bribery and misconduct

Joint guidance on bribery

CPS guidance on bribery and corruption – pre-Bribery Act

CPS guidance on misconduct in a public office

Offences needing the consent of the Director of Public Prosecutions and/or the Attorney General to prosecute

Homicide and Accident Investigation

CPS guidance on prosecuting cases of homicide and manslaughter

CPS guidance on prosecuting cases of corporate manslaughter

CPS guidance on corporate prosecutions

CPS guidance on work related deaths

Health and Safety Executive protocol on work-related deaths (Opens in a new window)

CPS guidance on heroic acts by police officers and firefighters

Association of Chief Police Officers, Crown Prosecution Service, and Nursing and Midwifery Council joint agreement on NHS staff and patient safety (Opens in a new window)

CPS guidance on deaths in custody

Extradition

CPS guidance on extradition

European Framework Decision on Extradition (opens in new window)

Other Guidance

CPS guidance on allegations against serving police officers

CPS guidance on assisted suicide

CPS guidance on prosecuting cases of stirring up hatred on the grounds of sexual orientation

CPS guidance on Direct Communication with Victims

CPS guidance on election offences

CPS guidance on encouraging crime

Protocol between the CPS and the Independent Police Complaints Commission

Memorandum of understanding on co-operation between the Office of the Prosecutor General of the Russian Federation and the Crown Prosecution Service of England and Wales

HMCPSI's report on the work of the Special Crime Division

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Public documents

We understand that there is considerable public interest in how terrorism related cases are handled and we believe that it is right to share as much information as possible with our communities. For that reason we have created three public documents (the links to which are below) and we hope through this web page to be able to provide further information in the future.

The summary of terrorism related cases gives information about recent terrorism cases prosecuted by us.

Successful war crimes prosecutions since 2001 gives details of successfully concluded war crimes prosecutions since 2001.

The Violent Extremism (VE) document is a more general document about how VE cases are handled.

The War Crimes Referral Gateway sets out how the police and the CPS deal with war crimes and crimes against humanity.

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