Jo Hamilton (subpostmaster)

Last updated

Jo Hamilton
Born1957 (age 6667)
OccupationFormer subpostmaster
Known forCampaigner for justice for victims of the British Post Office scandal

Jo Hamilton (born June 1957) is a former subpostmaster and a passionate campaigner for justice for victims of the British Post Office scandal. She ran a village post office in Hampshire from 2001 until 2006, when she was suspended and then wrongly prosecuted for shortfalls caused by the Post Office faulty accounting software, Horizon. She was convicted of false accounting, received a supervision order and had to pay the Post Office £36,000 although it was money she did not owe. Her treatment at the hands of the Post Office had a devastating impact on her health, family and finances. She went on to be a founding member of the Justice for Subpostmasters Alliance (JFSA) and one of the 555 litigants in the successful group legal action of Bates & Others v Post Office Ltd . Her criminal conviction was overturned in April 2021.

Contents

Subpostmaster at South Warnborough

Hamilton's post office Village Shop and Post Office - geograph.org.uk - 2901396.jpg
Hamilton's post office

Hamilton and her husband David moved to the village of South Warnborough in north-east Hampshire in 1985. During the 1990s they ran a haulage business but were winding the business down and looking for another opportunity when villagers suggested in 2001 that they should take over the running of the village shop, which included a post office counter. Hamilton and her husband set up a tearoom in the shop as well as selling groceries. The Post Office counter had a turnover of about £2,000 or £3,000 a week, mostly selling stamps and paying out pensions. Hamilton took over the management of Post Office counter at the end of 2001, formally becoming subpostmaster in October 2003. She received only a very minimal amount of training on the Post Office's new accounting system, Horizon. At first the system worked well, and it was only after the Post Office installed a chip-and-pin machine in 2003 that she began to experience discrepancies in her accounts. On one occasion she rang the helpline on finding a discrepancy of about £2,000 only to see it double while she followed instructions from the helpline operator. She was then told she was liable for the whole amount, which would be taken out of her salary. [1] :73–5

Conviction

As more discrepancies appeared, Hamilton remortgaged her house and borrowed money to cover the amounts. By 2006, there was still a shortfall of £36,000 according to Post Office auditors and Hamilton was suspended. [2] Although the Post Office investigator had found no evidence that she had stolen money, the Post Office brought charges of theft. [3] In November 2007, Hamilton took legal advice and pleaded guilty to a lesser offence of false accounting in the hope of avoiding a prison sentence. She remortgaged her house again in order to give the Post Office £36,000, a condition of having the theft charges dropped. [1] :79

Hamilton was sentenced at Winchester Crown Court on 4 February 2008. She had more than 100 character references, including one from a retired judge, and more than 60 people turned up at court to support her. The local vicar testified that Hamilton was "kind, caring and the centre of the community". The judge gave Hamilton the minimum sentence of a 12-month supervision order. [1] :79–80 Although she had avoided a prison sentence, the criminal conviction would have a profound impact on her life and her family. She was unable to obtain regular employment or even to help at her granddaughter's school. Her police officer son had to declare his mother's conviction when he took on a new role. [4]

Campaigning begins

Although Hamilton had been told that she was the only person experiencing problems with Horizon, she was in fact one of hundreds of people prosecuted by the Post Office in similar circumstances. In 2008 she made contact with Alan Bates, who had set up a website for Horizon victims. Along with Bates, she was one of the seven former subpostmasters interviewed for an article in Computer Weekly that broke the news of the scandal in May 2009. [1] :91–2 Later that year she was one of the founding members of the Justice For Subpostmasters Association (JFSA) and attended the inaugural meeting in Fenny Compton village hall. [1] :101–3 In December 2009, Hamilton met with her MP, James Arbuthnot, who believed what she was saying and became the leader of a group of MPs whose constituents had had similar problems with Horizon. [1] :101–3

Group litigation

The case was heard at the Rolls Building Rolls Building, Royal Courts of Justice.jpg
The case was heard at the Rolls Building

Hamilton was one of the 555 subpostmasters who joined the group legal action of Bates & Others v Post Office Ltd, heard by Justice Fraser in the High Court at the Rolls Building in London between 2017 and 2019. After two subtrials, one of which looked at the subpostmasters' contracts and found largely in their favour and the other which found that Horizon contained bugs, errors and defects that could lead to accounting discrepancies, the claimants had run out of funding and agreed a settlement of £56.75 million with the Post Office. Legal costs of £46 million were deducted, leaving the 555 claimants with less than £12 million to be divided between them. [5] [6] After the settlement was announced, Hamilton said it was one of the best days she had ever had. At the time, her criminal conviction was already being reviewed by the Criminal Cases Review Commission, along with those of other subpostmasters. [7]

Hamilton & Others v Post Office Limited

The judgment in Bates & Others v Post Office Ltd paved the way for the convictions of subpostmasters to be overturned. In April 2021 Hamilton was the lead appellant in the first case to be heard in the Court of Appeal, six subpostmasters who had been convicted in Magistrates’ Courts having had their convictions quashed at Southwark Crown Court the previous December. [1] :459–60 The case of Hamilton & Others v Post Office Limited was heard over four days in March 2021 before Lord Justice Holroyde, Mr Justice Picken and Mrs Justice Farbey at the Royal Courts of Justice in London. There were a total of 42 claimants. Hamilton, along with most of the other claimants, was represented by Tim Moloney KC. [8]

There were two grounds of appeal: firstly that the trials had been unfair because Horizon data was unreliable; secondly that the prosecutions had been an "affront to the public conscience". [8] :5 In the case of Hamilton and three other appellants, the Post Office did not contest either ground. In the case of three appellants, the Post Office successfully contested both grounds, arguing that Horizon data had not been central to their cases. The Post Office conceded ground 1 and unsuccessfully contested ground 2 in the case of the remaining 35 appellants. [8] :74–6 In Hamilton's case the Post Office conceded that it had been wrong to threaten her with a charge of theft in order to obtain a guilty plea to false accounting and force her pay the Post Office for the Horizon shortfall, and improper to prevent her from making any criticism of Horizon. [8] :114

Hamilton had known since October 2020 that the Post Office was not going to contest her appeal but was at court on 23 April 2021 to hear the judgment delivered and her conviction formally overturned. [1] :444 [9] The overturning of Hamilton's conviction saw her become eligible for further compensation from the Post Office. She began negotiating with the Post Office in 2021 and was originally offered 20% of the amount she claimed. In 2024 the Post Office increased their offer to 80% of her claim, which she accepted. [10]

Horizon IT Inquiry

An independent review into the Horizon scandal was set up in September 2020, chaired by retired High Court judge Sir Wyn Williams. Following the case of Hamilton & Others v Post Office Limited in 2021 the inquiry was converted into a statutory public inquiry the following year. [11] Hamilton's oral evidence was heard on 14 February 2022. She was the second of about 60 subpostmasters to appear before the inquiry. She spoke about the impact of her prosecution on her health, family life and finances and said: "I've almost become obsessed by fighting for justice. And I can't sleep nights. Literally it goes round and around in my head". [12]

On International Women's Day 2024, The Independent newspaper included her in their 50 most influential women, noting her "pivotal role" in uncovering the scandal. [13]

Dramatisation

Hamilton was played by Monica Dolan in Mr Bates vs The Post Office , a four-part dramatisation of the Post Office scandal broadcast by ITV in the first week of 2024. By April 2024 the series had been watched by 13.5 million people and reignited public interest in the scandal. [14] [15] At the Brit Awards 2024, Hamilton presented one of the awards alongside Dolan. She thanked the public for their support and said: "despite what the government says, they're not paying the postmasters". [14]

Related Research Articles

In United States jurisdictions, obstruction of justice refers to a number of offenses that involve unduly influencing, impeding, or otherwise interfering with the justice system, especially the legal and procedural tasks of prosecutors, investigators, or other government officials. Common law jurisdictions other than the United States tend to use the wider offense of perverting the course of justice.

<span class="mw-page-title-main">James Arbuthnot</span> British politician and life peer (born 1952)

James Norwich Arbuthnot, Baron Arbuthnot of Edrom,, is a British Conservative Party politician. He was Member of Parliament (MP) for Wanstead and Woodford from 1987 to 1997, and then MP for North East Hampshire from 1997 to 2015.

<span class="mw-page-title-main">Post Office Limited</span> British retail post office company owned by the government of the United Kingdom

Post Office Limited, commonly known as the Post Office, is a retail post office company in the United Kingdom that provides a wide range of postal and non-postal related products including postage stamps, banking, insurance, bureau de change and identity verification services to the public through its nationwide network of around 11,500 post office branches. Most of these branch post offices are run by franchise partners or by independent business people known as subpostmasters; Post Office Limited directly manages the remaining 1%, known as Crown post offices.

<span class="mw-page-title-main">Dalmellington</span> Market town and civil parish in Scotland

Dalmellington is a market town and civil parish in East Ayrshire, Scotland.

<span class="mw-page-title-main">Criminal Cases Review Commission</span> Statutory body in the United Kingdom

The Criminal Cases Review Commission (CCRC) is the statutory body responsible for investigating alleged miscarriages of justice in England, Wales, and Northern Ireland. It was established by Section 8 of the Criminal Appeal Act 1995 and began work on 31 March 1997. The commission is the only body in its area of jurisdiction with the power to send a case back to an appeals court if it concludes that there is a real possibility that the court will overturn a conviction or reduce a sentence. Since starting work in 1997, it has on average referred 33 cases a year for appeal.

Womble Bond Dickinson is a transatlantic law firm formed in 2017 as a result of a merger between UK-based Bond Dickinson LLP and US-based Womble Carlyle Sandridge & Rice, LLP. The combination followed a strategic alliance announcement made in 2016. The firm has 32 locations across the United States and the United Kingdom offering services in 12 different sectors.

The National Federation of SubPostmasters (NFSP) is a membership organisation, which represents subpostmasters in the United Kingdom. Subpostmasters are self-employed business operators, approved by Post Office Ltd to act as their agents in running Post Office branches (outlets). In Jan 2023, the NFSP had 6727 members who operated approximately 9,300 post office branches. Post Office Ltd is contractually obliged to consult the NFSP on behalf of subpostmasters.

<span class="mw-page-title-main">Tim Parker (businessman)</span> British executive (born 1955)

Timothy Charles Parker is a British executive. He has been chairman of the National Trust, Post Office Ltd and Her Majesty's Courts and Tribunals Service (HMCTS). From 1986 to 2014 he was CEO of a number of companies, including successively Kenwood, Clarks Shoes, Kwik-Fit, the AA and Samsonite. He is currently non-executive chairman of Samsonite, and a director of British Pathe.

Alan Bates (1934–2003) was a British actor of stage, screen, and television.

<span class="mw-page-title-main">Timothy Holroyde</span>

Sir Timothy Victor Holroyde, PC, styled The Rt. Hon. Lord Justice Holroyde, is an English Court of Appeal judge, formerly a judge of the High Court of Justice of England and Wales, Queen's Bench Division. He was appointed to the Court of Appeal in October 2017. He was sworn of the Privy Council in 2017. In 2015 he was appointed a member of the Sentencing Council for England and Wales, and served as its Chairman between 2018 and 2022. In June 2022 he was appointed Vice-President of the Court of Appeal, succeeding Lord Justice Fulford.

The British Post Office scandal, also called the Horizon IT scandal, involved the Post Office pursuing thousands of innocent subpostmasters for apparent financial shortfalls caused by faults in Horizon, an accounting software system developed by Fujitsu. Between 1999 and 2015, more than 900 subpostmasters were convicted of theft, fraud and false accounting based on faulty Horizon data, with about 700 of these prosecutions carried out by the Post Office. Other subpostmasters were prosecuted but not convicted, forced to cover shortfalls caused by Horizon with their own money, or had their contracts terminated. The court cases, criminal convictions, imprisonments, loss of livelihoods and homes, debts, and bankruptcies led to stress, illness, family breakdowns and at least four suicides. In 2024, Prime Minister Rishi Sunak described the scandal as one of the greatest miscarriages of justice in British history.

Unaoil is a Monaco based company which provides "industrial solutions to the energy sector in the Middle East, Central Asia and Africa." Unaoil is incorporated in the British Virgin Islands, a tax haven with an opaque banking system.

<span class="mw-page-title-main">Brian Altman</span> English lawyer

Brian Altman KC is an English lawyer. Altman was First Senior Treasury Counsel at the Central Criminal Court from 2010 to 2013. Altman is the joint Head of Chambers of 2 Bedford Row, barristers' chambers.

Lisa Marie Osofsky is an American-British lawyer who served as Director of the UK's Serious Fraud Office (SFO) from September 2018 until August 2023. She was succeeded by Nick Ephgrave.

<span class="mw-page-title-main">Paula Vennells</span> British businesswoman and priest (born 1959)

Paula Anne Vennells is a British former businesswoman who was the chief executive officer (CEO) of Post Office Limited from 2012 to 2019, years which saw the continuing prosecution of innocent subpostmasters and a very costly and unsuccessful attempt to defend a group action. She is also an ordained Anglican priest who voluntarily ceased her clerical duties in 2021.

<span class="mw-page-title-main">Peter Fraser (judge)</span> British judge (born 1963)

Sir Peter Donald Fraser PC, styled The Right Honourable Lord Justice Fraser, is a Judge of the Court of Appeal of England and Wales.

<i>Bates & Others v Post Office Ltd</i> 2017-19 English court case

Bates & Others v Post Office Ltd was a group legal action taken by 555 subpostmasters against Post Office Limited (POL), commonly known as the Post Office. It was heard by Justice Fraser in the High Court between 2017 and 2019. Six judgments were handed down, two of them dealing with substantive matters while the other four dealt with procedural matters. The Common Issues trial examined the contract between the subpostmasters and the Post Office and found largely in favour of the claimants, while the Horizon Issues trial found that Horizon, the Post Office accounting software, contained bugs, errors and defects that could cause shortfalls in the subpostmasters' accounts. Further scheduled trials were not held, as the claimants and the Post Office settled after the Horizon Issues trial.

<i>Mr Bates vs The Post Office</i> 2024 British television series

Mr Bates vs The Post Office is a four-part British television drama series for ITV, written by Gwyneth Hughes, directed by James Strong and starring an ensemble cast led by Toby Jones. The series is a dramatisation of the British Post Office scandal, a miscarriage of justice in which hundreds of subpostmasters were wrongly prosecuted for theft, false accounting or fraud due to a faulty computer system called Horizon. It was broadcast on four consecutive days from 1 January 2024.

<span class="mw-page-title-main">Alan Bates (subpostmaster)</span> British campaigner and former subpostmaster

Sir Alan Bates is a former subpostmaster and a leading campaigner for victims of the British Post Office scandal, in which thousands of subpostmasters were accused of dishonesty when faulty Post Office accounting software created shortfalls in their accounts. After the Post Office terminated his contract in 2003 over a false shortfall, he sought out other subpostmasters in the same position and went on to found the Justice For Subpostmasters Alliance in 2009. The group took the Post Office to court and, following two favourable judgments in Bates & Others v Post Office Ltd, accepted a settlement of £57.75 million, which left the 555 claimants with little money after legal fees were paid. Bates has continued to campaign for fair compensation for subpostmasters. He was knighted in June 2024 for his campaigning and the following month received an honorary degree from Bangor University.

Rodric Williams is a Solicitor employed by the British Post Office as head of legal. He was admitted as a solicitor 15 March 2002 with his full name being Rodric David Alun Williams. He has been described by the BBC as a "top Post Office lawyer". He was described in an article by The Lawyer about what they called the Post Office Scandal as one of the people dishing out orders on behalf of the Post Office. Williams gave evidence in April 2024 concerning the Horizon IT scandal.

References

  1. 1 2 3 4 5 6 7 8 Wallis, Nick (2022). The Great Post Office Scandal. Bath: Bath Publishing. ISBN   978-1-7390992-0-6.
  2. "Post Office scandal: The ordinary lives devastated by a faulty IT system". BBC . 17 January 2024.
  3. "'No evidence' of convicted postmaster's theft, Panorama learns". BBC. 17 August 2015.
  4. "How a small Hampshire village stood by their postmistress in Post Office Scandal". For Fleet's Sake. 7 January 2024.
  5. Brooks, Richard; Wallis, Nick (1 April 2020). "Justice lost in the post" (PDF). Private Eye .
  6. "Post Office victims say settlement agreement 'obtained under duress'". The Law Society Gazette . 15 December 2020.
  7. "'Victory against Post Office one of the best days of my life'". BBC. 11 December 2019.
  8. 1 2 3 4 "Hamilton & Ors v Post Office Ltd". BAILII . 23 April 2021.
  9. "Judgment Day - picture gallery". Post Office Trial. 23 April 2021.
  10. "Post Office scandal victim feels 'survivor's guilt' after compensation". BBC. 5 March 2024.
  11. "Post Office Horizon scandal inquiry extended after criticism". BBC. 19 May 2021.
  12. "'I knew something was wrong': first witness in Post Office hearing breaks down". The Guardian . 14 February 2022.
  13. "Independent Women 2024 - The Influence List". The Independent. 8 March 2024.
  14. 1 2 "Post Office scandal: Jo Hamilton calls for compensation at Brit Awards". BBC. 3 March 2024.
  15. "Mr Bates vs Post Office drama lost £1m, ITV boss says". BBC. 24 April 2024.