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No safer place to live in England - Dorset Police

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CID/CJD<br />

Hitt<strong>in</strong>g the Crim<strong>in</strong>als Where it Hurts<br />

The Proceeds of Crime Act (POCA) is<br />

designed <strong>to</strong> take the profit out of crime.<br />

It provides wide-rang<strong>in</strong>g powers <strong>to</strong> be able<br />

<strong>to</strong> seize any proceeds of crime from<br />

convicted crim<strong>in</strong>als.<br />

The ma<strong>in</strong> motivation for crim<strong>in</strong>al activity is<br />

profit. Crim<strong>in</strong>als traffic <strong>in</strong> drugs, illegal<br />

immigrants, prostitution and contraband<br />

goods and are prepared <strong>to</strong> commit crimes<br />

rang<strong>in</strong>g from simple theft <strong>to</strong> murder <strong>in</strong> order<br />

<strong>to</strong> make money.<br />

In <strong>Dorset</strong> we have an Economic Crime Unit,<br />

who have been work<strong>in</strong>g very hard over the<br />

past few years <strong>to</strong> put measures <strong>in</strong> <strong>place</strong> <strong>to</strong><br />

ensure that <strong>Dorset</strong> <strong>Police</strong> maximises its<br />

powers under the Act.<br />

In the past year alone, we have seized<br />

over £3.5 million from crim<strong>in</strong>als - <strong>in</strong>clud<strong>in</strong>g<br />

£1.8 million <strong>in</strong> cash.<br />

The money seized <strong>in</strong> <strong>Dorset</strong> goes <strong>to</strong> central<br />

government but, under the Asset Recovery<br />

Operation Dismantle Update<br />

Operation Dismantle was established <strong>in</strong> April<br />

2005 <strong>to</strong> tackle the supply of Class A drugs<br />

across the County.<br />

It set out <strong>to</strong> identify and tackle the most violent<br />

drug deal<strong>in</strong>g offenders with<strong>in</strong> the County and<br />

this ethos rema<strong>in</strong>s as relevant <strong>to</strong>day as it was<br />

when Dismantle began.<br />

To ensure that we are able <strong>to</strong> identify and tackle<br />

<strong>in</strong>dividuals who are known for both violence and<br />

Incentivisation Scheme, <strong>Dorset</strong> <strong>Police</strong><br />

receives back a proportion of the cash taken<br />

from crim<strong>in</strong>als. This money is then<br />

re<strong>in</strong>vested <strong>in</strong> fight<strong>in</strong>g crime. It is also used <strong>to</strong><br />

fund other polic<strong>in</strong>g activity, such as the<br />

recent end-of-year performance adverts you<br />

may have seen or heard <strong>in</strong> your local media.<br />

As Detective Inspec<strong>to</strong>r Sue Wynn, head of<br />

the Economic Crime Unit expla<strong>in</strong>s,<br />

“Crim<strong>in</strong>als have been liv<strong>in</strong>g off the<br />

proceeds of their crimes for <strong>to</strong>o long and<br />

we can now better protect youngsters from<br />

the negative role model this creates by<br />

seiz<strong>in</strong>g assets and remov<strong>in</strong>g mislaid<br />

notions of ‘gangster glamour’.”<br />

The Economic Crime Unit are keen <strong>to</strong> know<br />

about anyone suspected <strong>to</strong> be liv<strong>in</strong>g off the<br />

proceeds of crime and if you have any<br />

<strong>in</strong>formation, please call 01202 or 01305 22 22<br />

22 and ask for the Money Launder<strong>in</strong>g Unit.<br />

Alternatively, you can contact Crimes<strong>to</strong>ppers<br />

on 0800 555 111 <strong>to</strong> report <strong>in</strong>formation relat<strong>in</strong>g<br />

<strong>to</strong> people who make a profit from crime.<br />

Class A drug offences, drug analysts are <strong>in</strong><br />

<strong>place</strong>. They collate <strong>in</strong>formation and evidence<br />

and pass this <strong>to</strong> a dedicated team. Decisions<br />

are then made on the best action <strong>to</strong> take.<br />

<strong>Dorset</strong> <strong>Police</strong> are committed <strong>to</strong> tackl<strong>in</strong>g drug<br />

deal<strong>in</strong>g across the County and our core role<br />

with<strong>in</strong> the drugs arena is one of enforcement.<br />

We strive <strong>to</strong> tackle not only drug deal<strong>in</strong>g<br />

but other crime which may be l<strong>in</strong>ked and<br />

will cont<strong>in</strong>ue <strong>to</strong> target those <strong>in</strong>volved <strong>in</strong> the<br />

supply of drugs for their<br />

crim<strong>in</strong>al behaviour.<br />

As a result of the excellent<br />

work carried out, Operation<br />

Dismantle has contributed <strong>to</strong><br />

the seizure of Proceeds of<br />

Crime Assets, amount<strong>in</strong>g <strong>to</strong><br />

£1,840,482 for 2006/07.<br />

Focus on...<strong>Dorset</strong> <strong>Police</strong> Special Branch<br />

<strong>Dorset</strong> <strong>Police</strong> Special Branch is one specialist<br />

department with<strong>in</strong> the wider Crim<strong>in</strong>al Investigation<br />

Department (CID). It is based around the county<br />

with offices at the force headquarters <strong>in</strong> W<strong>in</strong>frith,<br />

Bournemouth, Bournemouth International Airport<br />

and Poole Port.<br />

Special Branch <strong>in</strong> <strong>Dorset</strong> has developed, like<br />

others around the country, from a his<strong>to</strong>rical<br />

standpo<strong>in</strong>t of counter<strong>in</strong>g purely Irish Terrorism -<br />

<strong>to</strong> what we see and expect <strong>to</strong>day <strong>to</strong> counter the<br />

threat from <strong>in</strong>ternational, Irish and domestic<br />

terrorism and extremism.<br />

Our work is conducted <strong>in</strong> support of the<br />

government approach <strong>to</strong> counter-terrorism,<br />

focus<strong>in</strong>g on four key fac<strong>to</strong>rs:<br />

Detective Sergeant Dave Webster and<br />

recently retired Detective Constable Adrian<br />

Hugill were awarded with a Chief<br />

Constable’s Commendation at a recent<br />

<strong>Dorset</strong> <strong>Police</strong> Awards Ceremony.<br />

Dave and Adrian had <strong>to</strong> <strong>in</strong>vestigate the<br />

extremely difficult case of a two-year old boy<br />

be<strong>in</strong>g physically abused by his mum’s<br />

boyfriend.<br />

The case was complicated and lengthy, the<br />

boy was admitted <strong>to</strong> Poole hospital with life<br />

threaten<strong>in</strong>g <strong>in</strong>juries when we first became<br />

<strong>in</strong>volved and soon it was discovered that he<br />

also had a number of his<strong>to</strong>rical <strong>in</strong>juries.<br />

The boy’s mother and boyfriend cont<strong>in</strong>ually<br />

denied caus<strong>in</strong>g any harm <strong>to</strong> the boy. Experts<br />

●●● The prevention of terrorism<br />

●●● The pursuit of terrorists<br />

●●● The protection of the UK from terrorists<br />

●●● Preparedness with the appropriate<br />

resources and people <strong>to</strong> respond <strong>to</strong> any<br />

terrorist <strong>in</strong>cident<br />

<strong>Dorset</strong> rema<strong>in</strong>s one of the safest areas <strong>to</strong> <strong>live</strong><br />

but it is important <strong>to</strong> ensure it rema<strong>in</strong>s this way.<br />

Responsibilities of Special Branch therefore<br />

<strong>in</strong>clude:<br />

●●● Gather<strong>in</strong>g and analys<strong>in</strong>g <strong>in</strong>formation<br />

●●● Initiat<strong>in</strong>g and develop<strong>in</strong>g polic<strong>in</strong>g<br />

operations<br />

●●● Provid<strong>in</strong>g, <strong>in</strong>itiat<strong>in</strong>g and ma<strong>in</strong>ta<strong>in</strong><strong>in</strong>g<br />

counter terrorism security<br />

Special Branch also work with others <strong>to</strong> ensure<br />

the safety of the high profile VIPs that <strong>Dorset</strong><br />

attracts, for example Pr<strong>in</strong>ce Charles who visited<br />

<strong>in</strong> 2006.<br />

Special Branch officers and staff are tra<strong>in</strong>ed <strong>to</strong><br />

the highest level and form an <strong>in</strong>tegral part of<br />

polic<strong>in</strong>g <strong>in</strong> <strong>Dorset</strong>.<br />

Excellent Work by Officers <strong>in</strong> the<br />

Crim<strong>in</strong>al Investigation Department<br />

were called <strong>in</strong> and Dave and Adrian showed<br />

extreme professionalism and resilience <strong>to</strong><br />

ensure thorough and accurate evidence<br />

could be presented at the trial. The pair<br />

worked tirelessly and dur<strong>in</strong>g the <strong>in</strong>vestigation<br />

over 100 statements were taken and over<br />

1000 documents collated.<br />

Follow<strong>in</strong>g a two-week trial, the boyfriend was<br />

convicted of wound<strong>in</strong>g and cruelty aga<strong>in</strong>st<br />

the boy and received a n<strong>in</strong>e year prison<br />

sentence. The mother pleased guilty <strong>to</strong><br />

cruelty and was given a 39 week suspended<br />

prison sentence.<br />

The two year old boy was expected <strong>to</strong> die<br />

but happily, has now made an almost full<br />

recovery from his <strong>in</strong>juries and is liv<strong>in</strong>g locally<br />

with a foster family.<br />

Conditional Cautions -<br />

<strong>No</strong>w <strong>in</strong> a <strong>Police</strong> Station near You!<br />

F<strong>in</strong>gerpr<strong>in</strong>ts and DNA sample are taken from an offender <strong>in</strong> cus<strong>to</strong>dy<br />

Crim<strong>in</strong>al Justice Division<br />

As the Crim<strong>in</strong>al Justice Division (CJD), of <strong>Dorset</strong> <strong>Police</strong>, we are responsible for all the activities<br />

that take <strong>place</strong> once an offender is deta<strong>in</strong>ed and brought <strong>in</strong><strong>to</strong> cus<strong>to</strong>dy - from the moment that<br />

person is booked <strong>in</strong>, through <strong>to</strong> the f<strong>in</strong>al result<strong>in</strong>g of a case dealt with at court and the archiv<strong>in</strong>g<br />

of related case papers.<br />

The processes <strong>in</strong>volved <strong>in</strong> br<strong>in</strong>g<strong>in</strong>g an offender <strong>to</strong> justice can seem complicated, but at all times<br />

our focus is on provid<strong>in</strong>g the very best service <strong>to</strong> victims and witnesses.<br />

The overall aim of our work is <strong>to</strong> serve communities fairly and br<strong>in</strong>g more offences <strong>to</strong> justice.<br />

<strong>Dorset</strong> Crim<strong>in</strong>al Justice Division works <strong>in</strong> support of the Force’s corporate plan. With this <strong>in</strong><br />

m<strong>in</strong>d, we aim <strong>to</strong>:<br />

■ Provide consistent high standards of service <strong>to</strong> victims and witnesses;<br />

■ Br<strong>in</strong>g more offences <strong>to</strong> justice;<br />

■ Raise public and professional confidence <strong>in</strong> our service de<strong>live</strong>ry.<br />

Conditional Cautions have arrived <strong>in</strong> <strong>Dorset</strong> this<br />

year. A Conditional Caution is a new type of<br />

caution that can be issued <strong>to</strong> adult offenders<br />

who admit their guilt. It is given <strong>to</strong> offenders who<br />

have committed a crim<strong>in</strong>al act, but one that<br />

would not result <strong>in</strong> go<strong>in</strong>g <strong>to</strong> prison.<br />

It is a type of caution with enforceable conditions<br />

attached <strong>to</strong> it. This means that the offender will<br />

receive a caution provided that they comply with<br />

conditions that are relevant <strong>to</strong> the offence they<br />

have committed. In every case the victim of the<br />

crime is consulted, and their views are always<br />

taken <strong>in</strong><strong>to</strong> account.<br />

The Crown Prosecution Service decide on<br />

appropriate conditions. If these are successfully<br />

met with<strong>in</strong> an agreed time limit the caution is<br />

completed. If not, the offender will be prosecuted<br />

for the orig<strong>in</strong>al offence. Their failure <strong>to</strong> comply<br />

with the conditions can also be mentioned <strong>in</strong><br />

court, and then taken <strong>in</strong><strong>to</strong> account when<br />

sentenc<strong>in</strong>g.<br />

Conditional Cautions do not re<strong>place</strong> the simple<br />

adult caution, which we will cont<strong>in</strong>ue <strong>to</strong> use <strong>in</strong><br />

<strong>Dorset</strong>. <strong>No</strong>r would they be used <strong>in</strong> cases where<br />

it would be more appropriate <strong>to</strong> charge the<br />

offender and send them <strong>to</strong> court.<br />

They are a positive <strong>in</strong>itiative <strong>to</strong> help us <strong>to</strong> de<strong>live</strong>r<br />

swift justice for victims of crime, putt<strong>in</strong>g wrongs<br />

right without the <strong>in</strong>volvement of the courts. They<br />

have proved extremely popular with victims of<br />

crime <strong>in</strong> the trial areas, and with police officers.<br />

For example, earlier this year a band play<strong>in</strong>g <strong>in</strong><br />

Boscombe had an argument, dur<strong>in</strong>g which one<br />

of the band members deliberately damaged the<br />

car of another band member. The offender was<br />

arrested, and dealt with by be<strong>in</strong>g given a<br />

conditional caution. His conditions were <strong>to</strong> pay<br />

compensation <strong>to</strong> the victim <strong>to</strong> repair the car -<br />

and also <strong>to</strong> write a formal letter apologis<strong>in</strong>g for<br />

his actions.<br />

Johannes Oosthuizen, the patrol sergeant who<br />

dealt with above case, said “This is an excellent<br />

example of how a conditional caution can work<br />

best for the offender and the victim. A first class<br />

result!”<br />

13

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