Guilt or innocence is, as always, a matter for the court and since the case in question is now sub judice it might be wise to avoid speculation regarding possible verdicts. Everyone is innocent until the court finds them otherwise. We get used to discussing ongoing court cases and speculating about them, perhaps because there’s no restriction in the US against doing so and the internet is international with a large US presence.
Here though, while reporting what has happened is fine, speculation about guilt or innocence runs the risk of being contempt of court or of prejudicing a trial.
So I’ll try to avoid any such speculation.
ArthurWankspittle wrote: ↑Sat Apr 21, 2018 7:35 am
I'm wondering about that too but there may be an "amounts involved" element and a potential sentencing level which the Magistrates can't deal with.
There are several factors which might lead to magistrates deciding to send a “triable either way” case to Crown. The bench may consider a suitable sentence, if guilt is found, to be beyond the level available to magistrates. Or the prosecution might suggest that is the case and request the case be moved. Or the defendant might request a Crown Court hearing before a jury. Or the bench may decide for other reasons, such as complexity, that they consider the case should be put before a jury or would benefit from the legal expertise of a judge.
Without seeing the magistrate’s reasoning we’re just guessing.
At an initial hearing before magistrates, the usual format where an offence can be tried “either way” - summarily by magistrates or on indictment by the Crown Court - would be to take the plea then decide on disposition. A “guilty” plea resulting in sentencing there and then, or being listed for sentencing by magistrates at a later date, or referred for sentencing to the Crown Court if the bench thinks that is appropriate.
A “not guilty” plea, or a refusal to plead which amounts to the same thing, gets listed for a full hearing at whichever level of court the magistrates consider appropriate.
When the trial is listed for depends on the estimated amount of time the parties need to prepare, when witnesses are available and how long the trial proper is anticipated to take. The case then gets slotted into a suitable date at the relevant court. Which sometimes means there’s a long interval between a plea hearing and the actual trial.
Mind you, anticipating how much time anything involving Neelu might require is a bit like guessing the length of an elastic band in someone else’s pocket. While blindfolded.
ArthurWankspittle wrote: ↑Sat Apr 21, 2018 7:35 am
There is also the element that this has been going on for years. If this was discovered after a few months, the benefits office would probably just take it back out of future payments or cancel her claim. Not much benefit rule bending and low level over-claiming gets to the level of charges and court.
The alleged matters are obviously considered serious enough to press charges.
As for simply “cancelling” a claim, that isn’t lawful unless the facts demonstrate there is no legal entitlement - that someone has allegedly - or actually - commited fraud or been over-paid for any reason does not extinguish their legal right to what social security payments, even of the benefits concerned, they remain legally entitled to.
Benefit sanctions are a different matter and have their own rules.
The method and rate of recovery of overpayments from benefits is also laid down in law, and again simply ceasing payment isn’t one of them.
Since the mid 1990s benefit fraud legislation has made available to the DWP a battery of financial penalties they can apply in certain circumstances without going to court, some being quite severe, but those penalties are again laid down in law and, obviously, the law is there to be obeyed.
In this instance they have chosen to press charges.