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By 2013 the system was being used by at least 11,500 branches and was processing some six million transactions every day. The Post Office introduces a computer accounting system named Horizon. 4.4 Call for reform on digital evidence.4.2 Possible legal action against the PO and others.3.5.1 Hamilton & Others and Post Office Ltd – April 2021.3.4.2 Permission to appeal Judgment No 4 – May 2019.3.4.1 Permission to appeal Judgment No 3 – November 2019.3.3.2.6 Judgment No 6 Horizon issues – December 2019.3.3.2.5 Judgment No 5 Common Issues costs – June 2019.3.3.2.4 Judgment No 4 Application for recusal – April 2019.
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3.3.2.3 Judgment No 3 Common Issues – March 2019.3.3.2.2 Judgment No 2 Application to strike out evidence – October 2018.3.3.2.1 Judgment No 1 Applications to alter timetable – November 2017.3.3.1 Post Office Ltd v Castleton – January 2006.3.2.1 R v Christopher Trousdale & Others – December 2020.
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The inquiry hopes to be completed by Autumn 2022.
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In November it held a preliminary 'List of Issues Hearing' and, in February 2022, commenced a series of 'Human Impact Hearings' investigating whether the Post Office and software supplier Fujitsu knew about the faults in the IT system, which led to criminal convictions and civil proceedings against staff, which have subsequently been quashed.
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After two initial hearings, it was converted to a public inquiry in June 2021. In 2020, the government initiated an independent inquiry, led by retired judge Wyn Williams. On 22 March 2022, a government scheme was launched to compensate the 555 SPMs at the same level of compensation as other SPMs. As of February 2022, no commitment to compensate those 555 SPMs existed. The scheme excluded the 555 SPMs who had successfully sued the post office. The Post Office set up a separate historic shortfall scheme that went on to attract more than 2,400 claims. After appeals by MPs in 2021, the government promised financial compensation to the victims of the scandal, as the Post Office itself did not have sufficient resources.
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Initially, the government refused to pay any compensation both the Post Office and government repeatedly stated that the money awarded when the SPMs sued the Post Office was a full and final settlement. The Post Office has a single shareholder, the British Government. The Post Office terminated the Initial Complaint Review and Mediation Scheme in 2015 and published a report clearing themselves of any wrongdoing. Second Sight's (forensic accountants) report of 2014 described the Horizon Computer System as not fit for purpose, whilst the Post Office stated that “there is absolutely no evidence of any systemic issues with the computer system”. In 1999, the problems began with Horizon's introduction, which wrongly detected the existence of financial discrepancies at multiple post office branches. In 1996, International Computers Limited (ICL) began working on a computer accounting system, called Horizon, for the publicly-owned Post Office corporation. The prosecutions, civil actions, and extortions resulted in criminal convictions, false confessions, imprisonments, defamation, loss of livelihood, bankruptcy, divorce, and suicide. The number of those affected by other types of abuse by the Post Office, torts, breach of contract, coercion etc., has not been tabulated or published. By 2022, 736 prosecutions had been identified, 81 convictions had been overturned and more were expected to be quashed. Īfter some convicted SPMs successfully sued the Post Office, 555 convictions were declared unsafe and to have been obtained unlawfully. The cases constitute the most widespread miscarriage of justice in British legal history, spanning a period of over twenty years and it remains unresolved. The British Post Office scandal is a miscarriage of justice involving the wrongful civil and criminal prosecutions of an unknown or unpublished number of sub-postmasters (SPMs) for theft, false accounting and/or fraud.