Tuesday 15 July 2008

One of the finest one liners I have read in years

via Sadly No

Texan complaining about New Yorker Magazine;

"Those of us outside of that self-involved hemorrhage of land between the Hudson and East Rivers are simply part of a bitter and clingy “not us” to the magazine’s erudite familiars."

In reply;

Indeed, they should change the name of the magazine to something which reflects its urban parochialism.


Saturday 12 July 2008

Hell is other people

I was reading a post by Flying Rodent today, taking as his starting point an admittedly barking mad article by some right wing loony in America, claiming the ever disintegrating and redundant American left were engineering some sort of communist conspiracy to take over American life. I would find any suggestion that there is life in the very dead duck of socialism in the pond of American politics as to be little more than laughable; this article suggest not only is the duck breathing, but it's snapping the bread out of your hand, before going off to jack a Warburton's delivery van. It makes you wonder how someone like that can misread the world so badly, and how they manage to do simple every day tasks like order a beer.

But the point RD reaches is that writers, articles and websites full of this material pop up all the time - screeds and screeds of mindless, uninformed rubbish. Many had hopes that the internet would help bring into being a better system of news. Instead what we have is idiots cordoning themselves off into little online ghettos, and throwing bricks at anyone they disagree with. The problem of course is that if you do this, you just get dumber by the second.

That said, I'm not too bothered about it. Why? Because people have always been mad. In my line of work I have to talk to people who share a very different world view from my own. Think of the all the concious and unconscious decisions they would have to have made to get where they are, across that desk fro me. What are the chances I will be able to convince them that what they did was wrong, and that their reasoning behind their actions was wrong? Oh, I can get them to admit they are dishonest in a legal sense, but for most of the people I deal with, the law is pretty arbitrary. It's one thing to change someone's mind on one small instance of technicality - it's another to persuade someone their view of the world is skew-wiff. You are arguing against someone's learned life experience.

But you know what - many of the people I get in into that interview room I can get on with. Why? Because sometimes we both realize that it's just a human being sat across from us - flawed, sure - but human nonetheless. We talk football, weather, kids - you know, normal boring stuff. Not because we are interested, but because we don't want to be thought of as a total arsehole, we want to be liked, even in a small way. Little civilities like this are very important in our day to day life. If a boring old man starts havering away to us at a bus stop, we laugh and smile politely and look hopefully down the road. But we don't tell him to piss off.

Online, we flame each other without giving it second thought. We find people with similar opinions to our own with ease. There is no social barriers holding our behaviour back. All of which leads me to the following conclusion; the internet allows us to speak and behave as we wish to each other, but this is behavior most would not dare act out in public. Even those who quake in fear of the communist uprising in America can still politely order a beer without worrying if the barman is a closet red. Pre-internet we could live in ignorant bliss of these people's ignorance, now we can't. But it was probably always there.

Sunday 6 July 2008

Fraud: Part 2


If we were to grade the recent rash of controversies over MP's expenses, Derek Conway's effort was probably the most memorable. Just to remind us; Derek Conway paid his son, who was a student at the University of Newcastle, £40,000 as his researcher over 3 years. No records of the work his son did were kept, giving rise to the allegation that he did no work at all as a researcher. The Standards and Privileges Committee in Westminster judged that this was "at least an improper use of parliamentary allowances" or "at worst, a serious diversion of public funds".

What I would like to do here is to imagine that that there is to be a police investigation. This is not to say I believe Derek Conway is guilty of any misconduct. What I am interested as an excercise is seeing problems they would the police face - the sorts of evidence they would require, the processes they would need to go through. Remember what the definition of fraud is? By way of deception to dishonestly appropriate property belonging to another with the intention of permanently depriving the other of it. If this was a straight theft case, you would first get the evidence that showed property was permanently deprived - e.g. your TV was stolen. But in fraud cases it isn't so simple. You have to demonstrate not only that property was taken which shouldn't have been, but that is was done 'knowingly'.

It's that 'knowingly' part that is the hardest, and it can only be proven with good, hard evidence. In Conway's case he could claim that his son did do the work, but that he hadn't thought to do any records of what his son did for him, essentially copping for the charge of negligence in following procedure. But let's say you want to prove the 'knowingly', and go for a higher charge, what would you need?

The fact that his son is at university in far off location helps. Derek Conway claimed that his son would go up and down from Newcaste "like a fiddlers elbow". The first thing you do is to interview Conway under caution (IUC)to get him to tell us more details about this. If he co-operates at the IUC, the questions you ask are how often does your son come down? How does he travel? Dose he always use the same form of transport? How often do you visit? Ultimately, it wouldn't matter what Conway said, the important thing is that the police asked it. If Conway turns round and tells you that his son always travels by train, ask how the tickets are booked - it's likely to be by card. If he says car, then check the mileage against what it showed on its last service - it's a long way from Newcastle to Conway's home constituency, and there will be debits at petrol stations to match that mileage, possibly even some on the journey home. If he goes No Comment, then it doesn't really matter. Anything Conway comes up with afterwards by way of an explanation holds little credibility. And even if Conway said that the way his son visited varied it should be okay - you have three years to look back through, there should be an obvious pattern.

If the police weren't satisfied with what they heard, then they could IUC the son, and see if the stories match. If they agree on a fabricated story together, when you conduct an IUC there will be cracks in the story miles wide. All it takes is a few questions, because the agreed story between two people is usually very simple, and lacking details. The story usually falls apart after a few minutes, and charges of conspiracy usually follow.

The police could also look at some of the research Conway's son was supposed to have done. First, you ask him to give examples of work his son has done. The fact he kept no record doesn't matter - this is where you are looking to catch him out. If he gives you some examples, then all you need to do is look into those. If he can't remember, then unfortunately, you will probably have to consider looking at every piece of research done in his office in the past 3 years, in order to rule out what the son couldn't have done. If Conway has any other researchers, firstly you pin down exactly what they did. You would look at linking certain queries to phonecalls made - a phonecall from a researcher matching to that of a correspondent's MP's letter, for example. And then once you have accounted for everything linked to those researchers, what is left could be that done by Conway's son. You would also want to spend some time with the researchers - get to know them one-on-one, chat with them, charm them. See what happens when you mention the son's name when everyone is out of earshot. What you want ideally is witnesses, but what would be equally useful is if one of them gives you an indication where to look. Or you could go in heavy handed and scare the willies out of them to get them to talk - whichever works. I tend to prefer the former myself.

As in all cases, it largely depends on what the suspect wants to do. Admission usually means lesser charges when you go to court (usually up to 30% off a charge if someone pleads guilty). Sometimes a chat between the defense and prosecution solicitors can agree a lesser charge in return for full co-operation - because it saves valuable police and CPS time. But if the police didn't get an admission and had to go out and get some hard evidence, they are far less likely to compromise at court. But I hope this post has given you some insight into the complications of an investigation - sometimes it's not just proving what they have done as what they couldn't have done. And it all relates back to what the defendant first told you - if you can disprove anything they said, then you have them.

Saturday 5 July 2008

Feeling the love...

...wih George Carlin.

I got the idea of posting this one when I was over at The Existential Cowboy today. He's got some clips of George back-to-back.

This was always my favorite of his, and as always with George, he uses lots of highly amusing to gags to make very important, subtle points. When it comes to discussion current affairs and politics, I always try to have this one at the back of my mind;

http://www.youtube.com/watch?v=cgps85scy1g&feature=related


Friday 4 July 2008

Representations of Crime: Part 3





Crime, specifically violent crime, is back the media spotlight with Channel 4's slightly misjudged Disarming Britain Season (a little bit OTT on the moral urgency). A few high profile killings (here and here) have added to the current media focus. It's an emotive issue. For example, in an otherwise reasonably informative article, the BBC News Home affairs editor makes light of the statistics involved with reported stabbings and shootings. In short, shootings are down by 28%, whilst stabbings are up by 88%, from 95 cases to 179 reported annually. There are also regional variations - more being shot in Manchester, more being stabbed in London. But as it's also a Have Your Say column, have a look at what people are saying. As ever, it ranges from the interesting to the genuinly insane. Clearly the statistics showing complex patterns and no general rise of crime is not something that many people have much faith in.

In a study by Barclay, Tavares and Sidique in 2001 International Comparsons of Criminal Justice showed that, in fact, that London as a capital between 1990-99 had a fairly average homicide rate of between 2.2-2.5 per 100,000 (Belfast ranged between 5.23-18.5; Amsterdam 3.7-8.4l; Rome 1.22-2.9). In those years there was no discernable rise in the murder rate. In Micheal Levi and Mike Maguire's contribution to The Oxford Handbook of Criminology, 3rd edition, they list the following statistics;

  • From 1981-1995, domestic violence more than trebled, mugging rose by half;
  • For the period 1995-2000, the rate of recorded violence fell by more than a third
  • Between the years 1998/9 and 2000/01, recorde violence has risen by 500,000 reports per year to 600,000 per year. Of this increase, 70,000 are offences of 'common assault', 'assault on a constable' and 'harrassment'. (page 810, Oxford Handbook of Criminology)
So here we have conflicting information, showing violence both increasing and decreasing for the same period. Here is evidence if ever you needed it not to place too much faith in statistics!

That said, if you abandon statistics, you are leaving yourself wide open to believe any old rubbish. One of my favourite anecodotes in relation to the fear of crime and the popular response to it comes from the end of the C18th. A Middlesex magistrate called Patrick Colquhoun, who in fact created a forerunner of the Met Police, decided at one point in his career that crime and degenerating morals were rising amongst the lower and working classes. He stated the cause of this was 'bawdy' ballad singers in pubs. He urged the government to suppress these singers, and promote more 'wholesome' ones in their place - essentially, replace Peter Docherty with Cliff Richard, and expect to see crime disappear overnight.

Gin Lane by William Hogarth

Today we would view the idea that 'bawdy' singers being responsible for the increase in later C18th crime as ridiculous. But are we not making similar judgments ourselves all the time? Read through the comments of the HYS column above, and you can see that we still seem still very much in love with the idea of a simple, intuitively reached solution to a highly complex problem.

As for me, the more I read, the more experienced I become, the more I understand - the less I seem to know! Statistics are only as good as the questions asked and the terms defined in each survey. But I'd probably trust some statistics over my own intuition. All of which leads me to the following conclusion: I won't be out of a job any time soon! ;-)

Thursday 3 July 2008

Representations of Crime: Part 2

I had been sketching out a few ideas for what to write about crime in literature, but hearing Open Book on Radio 4 today and some of the observations in particular from the two guests, writer John Banville and critic Marcel Berlins, I thought they were too good not to share with you all.

Speaking for myself, I find the current form and popularity of crime fiction very interesting indeed. Sure, there are good books and bad books, but it's interesting the way that there are many of them, and all so similar. Banville explained that when he writes crime fiction, it flows so much more easily than when he writes more conventional, more literary fiction. It's more or less plain English - always a popular one with the reader.

The observation, I think made by Marcel Berlins, was that the crime novel in its form is a popular tool to explore particular issues in society. This seems fairly logical - we want to investigate an issue in society, so why not make your main character an investigator? But the more profound point was this; in this country we live increasingly secure lives, free of much violence. And yet we turn on our TV and see images of violence all the time. This leads us to be fearful but also curious of it and the context the violence is in. So we want to read something that draws us into that alien, violent world and helps us to make sense of it.

Tuesday 1 July 2008

Fraud: Part 1




It's a slippery issue to define, Fraud. I remember early on in my training having to remember a definition along these line; by way of deception to dishonestly appropriate property belonging to another with the intention of permanently depriving the other of it. Just rolls off the tongue, doesn't it? A little bit easier to remember is that it's just theft with deception thrown into the mix.

I thought I would talk a little about this offence, particularly given the increasing problems with MP's expenses which is causing so much public interest. But fraud is pretty much part of public life - and probably always has been. I remember some years ago visiting Lancaster Castle. I was surprised to learn that it is still a working prison and crown court today. It was a very interesting tour, and one the the things that struck me was a book they had on display in the drop room (where they hung prisoners). This book was a ledger of various crimes heard at the court sometimes in the early C19th. I was quite surprised to see that the majority of crimes were actually fraud. Offences ranged from coin trimming to insurance frauds.



Look at the above image of an old Roman Coin. See how rough it is round the edges. Well a 'trimmer' would take the excess off. Trim enough coins and you soon have enough metal to make your own, and without the original coins losing any value (I've struggled to find any sources on the net about this, so if anyone knows any links, please let me know and I'll add them in). Insurance fraud became particularly commonplace in towns like Manchester during the economic slumps - - unproductive mills and warehouses had an unnerving habit of suddenly going up in flames. So it's nothing particularly new, then.

When looking at a deception or fraud offence, the first thing you do is find out if a party was 'permanently deprived' of their property. If you at satisfied that they were, then you have to look at whether the deprivation was conducted 'dishonestly'. It is not just the act of deprivation that is important as much as the state of mind of the offending party - could it be judged that they were dishonest?

The test for dishonesty is Mens Rea (a very good explanation here) . At the top end of the scale you have direct intention - the deliberate planning and intention to deprive a person of their property. One down from this is oblique intention - no specific plan, but the offender was fairly certain of the consequences of their actions would result in deprivation. Next down is recklessness - the offender foresees what the consequences of their actions could be but doesn't take any measures to prevent it happening. The last one is that of carelessness or criminal negligence - they didn't forsee the consequences of their actions, but a reasonable person in their position would have.

Do you think that Mens Rea applies in the cases of the MP's and their expenses difficulties? Let me know! I'll post more on this later.