The Division for Work and Pensions will launch an impartial overview into its dealing with of prosecutions in opposition to Put up Workplace workers, Sky Information has realized.
About 100 prosecutions have been carried out by the DWP between 2001 and 2006 through the Horizon IT scandal.
The “impartial assurance overview”, nonetheless, is but to be commissioned and won’t take a look at particular person instances.
It comes greater than a yr after Sky Information discovered joint investigations between the Post Office and the DWP through the scandal – resulting in solutions some could also be “tainted”.
Tons of of subpostmasters have been wrongfully convicted of stealing by the Put up Workplace between 1999 and 2015, because of the defective Horizon IT system.
The DWP advised Sky Information they’ve “dedicated” to commissioning the overview into prosecutions led by the division, the place Put up Workplace workers have been investigated for “welfare-related fraud”.
They described instances as “advanced investigations” which they stated have been “backed by proof together with filmed surveillance, stolen profit books and witness statements”.
Additionally they added that “so far no documentation has been recognized exhibiting that Horizon knowledge was important to those prosecutions”.
The overview will take a look at a time period spanning 20 years lined by the Put up Workplace (Horizon System) Offences Act 2024, from September 1996 to December 2018.
The Horizon Act was successfully blanket exoneration laws which routinely quashed Put up Workplace convictions however didn’t embrace DWP or Seize-related prosecutions.
The household of Roger Allen, who was convicted in 2004 of stealing pension funds by the DWP and sentenced to 6 months in jail, are “annoyed” the overview will not take a look at his or different instances.
Mr Allen died in March final yr, nonetheless attempting to clear his identify.
Keren Simpson, his daughter, describes the overview as a “growth” however a “fob off”.
“I feel it is simply getting us off their backs,” she stated, “I will consider it once I see it as a result of they are not taking any accountability.
“They are not acknowledging something. They’re denying the whole lot.
“Nobody’s saying, look, we actually must dig in and take a look in any respect these instances to see if there’s the identical sample right here.”
Mr Allen pleaded responsible to spare his spouse – after his lawyer advised him in a letter that there had been “a sign from the Crown that they could discontinue the proceedings in opposition to Mrs Allen have been you minded to plead responsible”.
Regardless of the Felony Circumstances Assessment Fee deciding Mr Allen had grounds to enchantment in opposition to his conviction, it was upheld by the Courtroom of Enchantment in 2021.
The impartial overview will take a look at the “methodology and processes” utilized by the DWP, and the “thoroughness and adequacy” of efforts to acquire case paperwork.
The DWP say that the overview will not be commenting on particular person instances or these which have been dismissed by the Courtroom of Enchantment.
Potential reviewers will even be approached with expertise “exterior of the civil service”.
They are going to be requested to supply a report with suggestions for any additional actions inside six months of beginning their overview.
Lawyer Neil Hudgell, instructed by a few of these prosecuted, described the overview as “wholly insufficient”, saying the DWP “shouldn’t be marking its personal homework.”
“Any involvement within the technique of appointing reviewers undermines all confidence within the independence of the method,” he added.
He additionally criticised the DWP’s assertion as “strikingly defensive and closed minded”.
“It can’t be something approaching rigorous or strong with out a correct case by case overview of all affected instances, together with these dismissed by the Courtroom of Enchantment.”
He stated that the place lots of of convictions have been quashed “on the stroke of a pen” a correct and “focused” overview is “the least these poor victims are owed.”
“For the time being there’s a widespread feeling among the many group that they’ve been “left behind and that’s each legally and morally unsuitable.”
A Freedom of Info request to the Division of Work and Pensions by Sky Information has additionally discovered that almost all instances they prosecuted concerned encashment of stolen profit fee order books.
In response to questions over what number of prosecutions concerned responsible pleas with no trial, the DWP stated the data had been destroyed “in accordance with departmental information administration practices” and in step with knowledge safety.