Exploring the Increase in Non-Government Prosecutions: In Cases Where Police Shows Minimal Interest

During warm season of 2018, independent detective Simon Davison obtained a call from a woman stating her ex- boyfriend had appropriated £10,000 from her. The woman, a transport coordinator at a local council, represented an atypical client for Davison. Being the head of investigative operations at an emergency advisory firm in London, Davison normally works for cautious companies and wealthy individuals. Previously a police detective, Davison has retrieved stolen cryptocurrency, uncovered secret properties owned by bankrupt business people and tracked down fraudsters working from Cyprus.

Comprehending Non-Government Prosecutions

Davison's focus lies in non-state legal actions, a little-known field of law that enables victims to pay for their own legal recourse. These cases are heard in the same courts used by state legal authorities for England and Wales, and they can impose the equivalent custodial terms for suspects. "We basically replicate the procedure between law enforcement and state attorneys," Davison explained. The primary difference is that police officers are representatives of the state, whereas people contact Davison when state agencies fail to provide help.

An Example of Monetary Fraud

Carol's former partner, Jiro Wilson, had convinced her to provide him money to fund a company he was creating. In return, Wilson committed to giving her shares in his new firm. "In retrospect, I could recognize how gullible I was to believe him," Carol later recalled in a legal testimony. "He would often describe me paranoid, and certainly made me feel this way when I thought he was seeing other women."

One evening, while secretly scrolling through Wilson's phone, she recorded the numbers of other women in his address book, and began messaging them in secret. To Carol's shock, three women informed her that Wilson had also "borrowed" thousands of pounds from them. Carol created a WhatsApp group, and organized to meet the women at one of their homes in Exeter. The four women discovered that each had been deceived in the identical manner. "He was a repellent narcissist," one of them commented. In total, Wilson had stolen £46,000 from them, assuring they would reap the rewards of investing in his company. He used the money on escorts, restaurant meals and motorbikes.

In Situations Where Law Enforcement Demonstrates Minimal Interest

Carol notified Wilson's theft to the police, who directed her to the fraud reporting service, which gave her a reference number and never contacted her again. The three other women also were unable to engage law enforcement in their case. More than getting back their money, the women desired justice. One approached a solicitor in Exeter called Jeremy Asher. "It was very clear that this was a substantial fraud committed by a extremely devious, manipulative individual," Asher recalled. "But the police showed no concern." Asher recommended the women to bring a private prosecution. This approach would be costly – possibly tens of thousands of pounds – but their case was so strong that Asher said the court would likely repay their costs. So the women gathered the money, and on Asher's recommendation, Carol contacted Davison, the private investigator.

Developing the Case

As he dug into the case, Davison discovered that Wilson also appeared to have manipulated his VAT returns. The judge who presided over the private prosecution in December 2020 decided Wilson's offences were potentially so serious that state authorities should take over the case. Government prosecutors passed the case to the police, who found that Wilson had submitted nearly £250,000 in fraudulent VAT returns, and had stolen a additional £50,000 from a government loan scheme. On 13 June 2023, Wilson admitted guilt to seven counts of fraud at Exeter crown court. A judge sentenced him to six years in prison and characterized him as a "dishonest parasite."

Increasing Phenomenon of Private Legal Actions

Had the police taken Carol and the other women's original claims more seriously, a private prosecution would never have been necessary. But their experience is not rare. The result is that over the past decade, a parallel criminal justice system has developed in England and Wales, operated by lawyers who specialise in privately prosecuting crimes, and former police officers who investigate them. Government statistics on private prosecutions are limited, but in 2024 they accounted for a quarter of all cases in magistrates courts in England and Wales. According to one law firm, between 2016 and 2021 the number of private prosecutions increased significantly. "Fifteen years ago, they were extremely uncommon," said a barrister who focuses in white-collar crime. Since then, "it's been like the stock market going up. It's just a sharp line."

Accessibility and Expense Concerns

Some regard these prosecutions as a solution to shrinking state budgets, and a method to access justice when all other routes have failed. But the risk is that well-resourced victims can afford something unavailable to others. A defence barrister noted that, in his experience, private prosecutions were typically brought by "people who can afford to spend a million, or a couple of million, if it comes to it." The cost of examining complex cases puts such prosecutions out of reach of most ordinary people. "As it stands, they fill a gap in name only," said a solicitor at a City law firm. "If you really wanted to close that gap, the best way to do it would be by properly funding the criminal justice system."

Financial Crime Instances and Law Enforcement Approach

In recent years, fraud has continued increasing. In England and Wales, it increased by 31% in 2024 alone. Yet the police have, as a rule, shown minimal interest in addressing it. Several former police officers noted that it was seen as boring. "There's a real focus towards action. Catching a burglar and chasing them down the street," said a former detective chief inspector. Whereas with fraud cases, "you need someone who is willing to go through a thousand pages of a spreadsheet." Few people join the police to examine Microsoft Excel documents. As one officer put it in a 2019 report, "Fraud doesn't bang, bleed or shout."

Current Structures and Their Shortcomings

The main port of call for victims is the national hotline, Action Fraud, which was founded in 2009. When a retired sergeant used to work at a control room logging emergency calls, he would often direct callers to Action Fraud. "We thought, these experts are highly capable. They've got adequate resources, they're informed," he remembered. "You're not talking about some community policeman who has no idea."

In reality, Action Fraud is a call centre whose day-to-day running was, until 2019, outsourced to a private US company that employed call handlers who received just two weeks of training and were paid close to the minimum wage. When an undercover reporter worked at Action Fraud in 2019, they found staff taking calls from victims while scrolling through their phones and engaging in distracting activities. Some of their managers mocked fraud victims as "gullible individuals."

Financial Aspects of Private Legal Actions

While victims cover the initial costs of private prosecutions, many of their expenses are ultimately funded by taxpayers, whether or not their case is successful. Every time a firm completes a private prosecution, they ask the judge to reimburse them from government money, a source of public funds that covers the costs incurred in criminal prosecutions. The relevant government unit then reviews the firm's application and decides how much money they get back. "It's not a unlimited payment," said one legal expert. "But in my experience, you typically get 80% or 90% of your costs reimbursed." Firms specializing in private prosecutions charge a higher hourly rate than public prosecutors, so private prosecutions "typically cost the state much more," one judge noted in a 2014 ruling. According to available data, the government has paid out significant sums to cover private prosecution fees in recent years.

Possible Improper Use and Abuse

Private prosecutions can also be effective weapons: some legal experts mentioned having seen cases where wealthy people "try to use private prosecutions just as a way of bullying someone, basically." Rail companies have been particularly skilled at criminalising people for minor rule-breaking in recent years, fast-tracking strict prosecutions through simplified procedures. Defendants receive a letter detailing a charge, to which they must respond within 21 days. If they don't respond (because the letter gets lost in the post, for example), they can be tried and sentenced by a single magistrate, who can criminally convict them without a court hearing, using only minimal evidence.

Coming Developments and Factors

Despite the growing demand for this shadow justice system, some people in the industry worry about its long-term viability. Government suggestions currently making their way through parliament contain details that could significantly affect the entire business model. It proposes that lawyers should only be awarded "adequate" costs from central funds. The proposal doesn't state how much would count as "reasonably sufficient," but in theory it could mean that highly paid lawyers would suddenly find themselves earning lower rates.

Earlier this year, government authorities took a negative view of private prosecutors in a consultation paper, alleging that some of them had "acted unlawfully, improperly and well below the standards the public expects." Its main target was an organization that brought numerous successful private prosecutions against its operators between 1991 and 2015, sending innocent employees to prison for theft and fraud. In theory, it should be possible to distinguish between such scandals and justified cases, since public prosecutors can put a stop to any private prosecution. In practice, they are too overstretched to monitor every case.

Moral Questions and Societal Interest

If such prosecutions provoke a fundamental unease, it can be because they assume a power that many people think should belong to the state. "How do we feel about the state effectively lending the keys to its tanks to a private individual, and saying, you can have fun with these for a little while?" said a defence barrister. Private prosecutors emphasize that they apply the same public interest test as the state does when deciding whether to prosecute. But unlike public prosecutors, who receive a salary regardless of whether they prosecute a case, private firms get paid to bring cases, not turn them down.

"The old thing that used to be said about public prosecutors was that they enjoy no victories and suffer no defeats," noted a former director of public prosecutions. "If you're a private law firm and your whole business model depends on bringing private prosecutions, you want to win. Your business model is: we will get you a conviction."

Summary

If the government reduces the fees that private prosecutors can claim back from the state, the industry that has thrived in the aftermath of austerity will certainly decline. So long as the government continues to deprive the criminal justice system of adequate funding, however, the demand for such alternatives will persist. During research, multiple legal experts mentioned the health service. They drew a parallel between private prosecutions and the clinics and surgeries that improvise expensive solutions to the problem of a failing public institution. In both instances, the solution only compounds the problem: when some people can buy their own criminal cases or medical treatments, they have fewer reasons to invest in the idea of improving these things for everyone else.