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Custody deaths (Butler)

The Butler Inquiry was an independent review into why the Crown Prosecution Service consistently failed to prosecute police officers following deaths in custody, despite inquest juries frequently returning verdicts of "unlawful killing."

The Butler Inquiry (1999), formally titled the Inquiry into Crown Prosecution Service Decision-Making in Relation to Deaths in Custody and Related Matters, was a non-statutory inquiry.


It was established in 1997 by the then-Director of Public Prosecutions (DPP), Dame Barbara Mills, following significant public concern and legal challenges from the families of Shiji Lapite and Richard O'Brien. Because it was non-statutory, it did not have the legal powers to compel witnesses to give evidence or produce documents under oath—powers that would later be standardized for statutory inquiries by the Inquiries Act 2005.


Key Details of the Inquiry

  • Chair: The inquiry was led by His Honour Judge Gerald Butler QC, a retired judge.

  • Purpose: It was tasked with reviewing how the Crown Prosecution Service (CPS) handled cases where individuals died in police or prison custody, specifically focusing on whether the decision-making process for prosecuting involved officers was robust and transparent.

  • Catalysts: The inquiry was specifically prompted by the failure to prosecute police officers in the high-profile deaths of Shiji Lapite and Richard O'Brien, despite inquest juries returning verdicts of "unlawful killing."


Findings and Impact

Although it lacked statutory teeth, the Butler Report (published in August 1999) was highly influential:

  • "Fundamentally Unsound": Judge Butler described the CPS’s system for handling these cases as "inefficient and fundamentally unsound."

  • Systemic Failures: The report criticized "buck-passing" within the CPS and found that critical decisions were often left to middle-ranking lawyers without sufficient seniority or specialized training.

  • Recommendations: It made several key recommendations that the CPS accepted, including the creation of a specialized "pool" of senior lawyers to handle death-in-custody cases and a new requirement for the DPP to personally oversee such decisions.

Key numbers at a glance

30

Recommendations

25

Months to complete

Cost in millions      (if known)

3

Deaths (direct)

Recommendations

The recommendations are summarized as follows:


• Recommendation 1: All cases involving a death in custody, whether related to the Police or Prison Service, must be handled by Central Casework.


• Recommendation 2: The decision on whether to prosecute should be made by the Assistant Chief Crown Prosecutor (ACCP), who is required to read all relevant documentation and provide a written note detailing the reasons for the decision.


• Recommendation 3: If a decision is made not to prosecute, the case must be sent to Senior Treasury Counsel for advice, unless it is "plain beyond any reasonable doubt" that there is no realistic prospect of conviction.


• Recommendation 4: Every decision not to prosecute must be re-considered after an Inquest has been held, following the same procedures as Recommendations 2 and 3.


• Recommendation 5: Although the full text of Recommendation 5 is not explicitly detailed in the final section of the provided excerpts, the inquiry's conclusions indicate it relates to the need for guidelines for judicial review procedures within the CPS.


• Recommendation 6: A compulsory training programme should be established for all employees at Central Casework, covering the "realistic prospect of conviction" test, legal developments, and the drafting of review notes.


The inquiry also noted that while the Director of Public Prosecutions (DPP) or Chief Crown Prosecutor (CCP) might occasionally act as the primary decision-maker in exceptional cases, they should still adhere to the structured procedures outlined in these recommendations.


Recommendations and Current Status

Recommendation Category

Summary of Advice

Current Implementation Status

Evidential Test

Urged CPS not to act as "judge and jury" and to prosecute if a jury could reasonably convict.

Implemented (Code for Crown Prosecutors updated).

Independent Experts

Requirement to use medical experts independent of the police/Home Office.

Implemented (Standard practice in IOPC/CPS cases).

Transparency

Detailed reasons for non-prosecution must be given to families.

Implemented (Victims' Right to Review/Direct communication).

Case Management

"Central Casework" to be reorganized for greater specialization.

Implemented (Creation of Special Crime and Counter Terrorism Division).


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