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CCA Welcomes New Procedures for Investigation of Work-Related Deaths

The Centre for Corporate Accountability welcomes the revised ‘Protocol for Liaison on Work-Related Deaths’ published last week by the Health and Safety Executive, the Association of Chief Police Officers and other investigation and prosecution bodies.

The new protocol requires the police to be involved in a manslaughter investigation from the time they arrive at the scene of death and only stop when ‘it becomes apparent during the investigation that there is insufficient evidence" that manslaughter has been committed.

The previous version of the protocol had a two stage process. The police only had to undertake an ‘initial assessment’ of whether or not manslaughter has been committed, and whether or not a manslaughter investigation took place was dependent on the outcome of this assessment.

The revised Protocol also

states that an investigation must be ‘sound’ and ‘thorough and appropriate’
sets out clearly what the first police officer who attends the scene must do
says that a 'senior supervisory officer' should be in charge of the investigation, rather than just a 'detective of supervisory rank'. However, it is possible that it is not made explicit that the senior officer should be a detective (which is of some concern to the CCA).
states that the investigation should ‘generally be jointly investigated’ with the police and the regulatory body. Although this has increasingly become the practice, the 1998 protocol does not actually state this.
states that "throughout the period of investigation’, the investigation must be kept ‘under review’.
states that key investigation decisions must be recorded
sets our what issues the police and the regulatory body must agree upon and states that this should include:
-
‘how, and to what extent, corporate or organisation failures should be investigated'; and.
-
'a strategy for keeping the bereaved informed of developments in the investigation.'

Click Here to read CCA's detailed briefing on the new protocol,

Click Here to download the new protocol (PDF)

David Bergman, Director of the Centre for Corporate Accountability stated that:

"The new protocol - if implemented - should result in more thorough investigations into work-related deaths and assist the authorities in finding evidence of manslaughter on part of directors and other individuals where that exists"

The Protocol is however not perfect, and a number of CCA's proposed changes to the draft document (Click here to download this) have not been adopted.

These include

For the CAA and the MCA to be signatories.
Whether a death is deemed work-related or not should not be dependent upon "organisational internal guidance’ of the regulatory body;
Discussion about the offence of manslaughter and the way it applies to companies should be included (see section 5 of response)
Further clarification needed on what is the ‘crime scene’ (section 6 of response)
definition of ‘senior supervisory officer’;
should have set out what key information regulatory body should provide police (see para 7.7
should have dealt with problem of conflicts of interests in a regulatory body where same inspectors investigating an incident may have previously been involved in inspecting the company (see para 7.9 – 7.11)
should have stated that HSE should provide written reasons why it has decided not to prosecute – unlike the CPS who do give reasons

Moreover the CCA is also of the view that the Association of Chief Police Officers (ACPO) should raft a "Work-Related Death Investigation Manual" - similar to the one they published on Road Traffic Deaths - and the CCA is writing to ACPO and the National Liaison Committee (that overseas the protocol) on this matter.

In addition, the CCA is concerned that police are not provided with adequate training in the investigation of work-related manslaughters.

For Further Information contact the CCA on 020 7490 4494

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Notes to Editors

  1. The Centre for Corporate Accountability is an independent nonprofit advice, research and lobbying group at the forefront of seeking to ensure that health and safety law is properly enforced and that deaths and injuries resulting from corporate activities are subject to adequate criminal investigations, and, where appropriate, prosecution and effective sanctions. It's charitable activities are funded by Joseph Rowntrees Charitable Trust.

    The Centre runs a Work Related Death Advice Service

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Page last updated on January 11, 2004