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'No evidence' of convicted postmaster's theft, Panorama learns | 'No evidence' of convicted postmaster's theft, Panorama learns |
(35 minutes later) | |
The Post Office prosecuted a postmaster for stealing - even though its own criminal investigator couldn't find any evidence of theft, the BBC has learned. | The Post Office prosecuted a postmaster for stealing - even though its own criminal investigator couldn't find any evidence of theft, the BBC has learned. |
Jo Hamilton is one of dozens of postmasters who were prosecuted after having problems with the Post Office's "Horizon" computer system. | Jo Hamilton is one of dozens of postmasters who were prosecuted after having problems with the Post Office's "Horizon" computer system. |
But documents obtained by BBC Panorama reveal it now accepts the losses at Mrs Hamilton's branch were probably caused by "operational errors", not theft. | But documents obtained by BBC Panorama reveal it now accepts the losses at Mrs Hamilton's branch were probably caused by "operational errors", not theft. |
The Post Office denies any wrongdoing. | The Post Office denies any wrongdoing. |
It says the Horizon system is robust and there is no evidence that miscarriages of justice have taken place. | It says the Horizon system is robust and there is no evidence that miscarriages of justice have taken place. |
Mrs Hamilton was accused of stealing £36,000 from her branch in South Warnborough, Hampshire, in 2006. | Mrs Hamilton was accused of stealing £36,000 from her branch in South Warnborough, Hampshire, in 2006. |
However, the documents seen by Panorama show what the criminal investigator reported to the Post Office at the time. | However, the documents seen by Panorama show what the criminal investigator reported to the Post Office at the time. |
The investigator wrote: "Having analysed the Horizon printouts and accounting documentation, I was unable to find any evidence of theft or that the cash figures had been deliberately inflated." | The investigator wrote: "Having analysed the Horizon printouts and accounting documentation, I was unable to find any evidence of theft or that the cash figures had been deliberately inflated." |
Mrs Hamilton says she found Horizon difficult to operate and she couldn't understand why the computer kept showing cash missing. | Mrs Hamilton says she found Horizon difficult to operate and she couldn't understand why the computer kept showing cash missing. |
"I rang the help desk and said I'm £2,000 down and she said well you can do this, this, this. So I did exactly what she said and it doubled, so then I was £4,000 down," she said. | "I rang the help desk and said I'm £2,000 down and she said well you can do this, this, this. So I did exactly what she said and it doubled, so then I was £4,000 down," she said. |
Under her Post Office contract, Mrs Hamilton had to pay back any shortfall. She eventually stopped putting in her own cash and signed off the accounts anyway - without officially declaring the missing money. | Under her Post Office contract, Mrs Hamilton had to pay back any shortfall. She eventually stopped putting in her own cash and signed off the accounts anyway - without officially declaring the missing money. |
After the Post Office discovered the £36,000 shortfall she was charged with theft and false accounting. | After the Post Office discovered the £36,000 shortfall she was charged with theft and false accounting. |
Mrs Hamilton says she was scared of going to prison so agreed to pay the Post Office the missing £36,000, pleaded guilty to false accounting, and also agreed not to blame Horizon for the losses. | Mrs Hamilton says she was scared of going to prison so agreed to pay the Post Office the missing £36,000, pleaded guilty to false accounting, and also agreed not to blame Horizon for the losses. |
In return the theft charge was dropped. She was given a 12-month community order. | In return the theft charge was dropped. She was given a 12-month community order. |
Six postmasters jailed | Six postmasters jailed |
The plea deal kept Mrs Hamilton out of jail, but she says she lost her livelihood and her good name. | The plea deal kept Mrs Hamilton out of jail, but she says she lost her livelihood and her good name. |
Her case is one of 20 that are now being reviewed by the Criminal Cases Review Commission to see whether miscarriages of justice occurred. | Her case is one of 20 that are now being reviewed by the Criminal Cases Review Commission to see whether miscarriages of justice occurred. |
Six postmasters have been jailed. | Six postmasters have been jailed. |
The Post Office says it cannot comment on individual cases due to confidentiality, but that a financial loss and false accounting together is often sufficient evidence for a theft charge. | The Post Office says it cannot comment on individual cases due to confidentiality, but that a financial loss and false accounting together is often sufficient evidence for a theft charge. |
In 2012, the Post Office appointed a firm of independent experts, called Second Sight, to look at postmasters' complaints about the Horizon system. | In 2012, the Post Office appointed a firm of independent experts, called Second Sight, to look at postmasters' complaints about the Horizon system. |
Second Sight has now questioned whether the Post Office may have used theft charges to put pressure on postmasters like Mrs Hamilton. | Second Sight has now questioned whether the Post Office may have used theft charges to put pressure on postmasters like Mrs Hamilton. |
In his first interview, Second Sight director Ian Henderson told Panorama: "What was of interest to us was that a number of cases also started with an additional charge, which was that of theft, but in a significant number of cases, that theft charge was dropped in response to the defendant pleading guilty to false accounting." | In his first interview, Second Sight director Ian Henderson told Panorama: "What was of interest to us was that a number of cases also started with an additional charge, which was that of theft, but in a significant number of cases, that theft charge was dropped in response to the defendant pleading guilty to false accounting." |
The Post Office says it complies with all legal requirements and that it only prosecutes where there is a realistic prospect of conviction and never for making innocent mistakes. | The Post Office says it complies with all legal requirements and that it only prosecutes where there is a realistic prospect of conviction and never for making innocent mistakes. |
A lot of glitches | A lot of glitches |
Panorama has also spoken to a former computer technician who used to help maintain the Horizon system. | Panorama has also spoken to a former computer technician who used to help maintain the Horizon system. |
Richard Roll told the programme errors were far more widespread than has ever been reported. | Richard Roll told the programme errors were far more widespread than has ever been reported. |
He said: "There was a large team employed there - 30 or so of us - and we were all full-time and we were all pretty busy. | He said: "There was a large team employed there - 30 or so of us - and we were all full-time and we were all pretty busy. |
"So there were a lot of errors, a lot of glitches coming through." | "So there were a lot of errors, a lot of glitches coming through." |
The Post Office says only a tiny proportion of postmasters have complained about the Horizon system. | The Post Office says only a tiny proportion of postmasters have complained about the Horizon system. |
In a statement, it says: "The Horizon system is both effective and robust. It is independently audited and has been used by nearly 500,000 people since it was brought into service." | In a statement, it says: "The Horizon system is both effective and robust. It is independently audited and has been used by nearly 500,000 people since it was brought into service." |
"There is overwhelming evidence that the losses complained of were caused by user actions, including deliberate, dishonest conduct." | "There is overwhelming evidence that the losses complained of were caused by user actions, including deliberate, dishonest conduct." |
Watch John Sweeney's film "Trouble at the Post Office" on Panorama, on BBC One at 730pm on Monday 17 August, or catch up later on BBC iPlayer. | Watch John Sweeney's film "Trouble at the Post Office" on Panorama, on BBC One at 730pm on Monday 17 August, or catch up later on BBC iPlayer. |
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