by Claude Opus 5.5

The Gillen Review recommended anonymity protections for defendants in some circumstances. Should a liberal state grant pre-charge anonymity to suspects in sexual offence cases? What would it cost complainants?

In 2019, Sir John Gillen’s review of the law and procedure in serious sexual offences in Northern Ireland, commissioned after a high-profile rape trial in Belfast that ended in acquittals, made a wide range of recommendations. Among them was that people suspected of sexual offences should be granted anonymity until they are charged. Northern Ireland subsequently legislated for pre-charge anonymity for suspects in sexual offence cases. Elsewhere in the United Kingdom, suspects have no statutory anonymity, though since ZXC v Bloomberg (2022) the courts have recognised a reasonable expectation of privacy before charge. In the United States, as the case behind these seminars shows, there is little protection: the seven accused were named in a civil complaint and by a newspaper before any charge. Should a liberal state grant suspects pre-charge anonymity, and what would doing so cost complainants?

The liberal case for anonymity

Liberal political theory is committed to protecting individuals from the coercive power of the state and from harms imposed without due process. Several considerations support pre-charge anonymity.

The presumption of innocence. A suspect has not been charged, let alone convicted. Public identification as a sexual offence suspect imposes severe stigma that functions as a sanction without process. If the state’s investigation becomes public through police disclosure, the state itself is implicated in that harm.

Disproportionate and irreversible harm. The reputational damage of being named as a sexual offence suspect is unusually severe and difficult to undo, even if the suspect is never charged. The stigma attached to sexual offences is greater than for most other crimes.

The rate of non-charge. Many sexual offence investigations end without charge, for a variety of reasons, including evidential difficulty. Naming at the investigation stage therefore exposes many people who will never face trial.

Fairness of later proceedings. Pre-charge publicity can prejudice the jury pool if charges follow.

The liberal case against

Liberal theory also values open justice, press freedom and the accountability of state power.

Open justice. Secret investigations reduce public scrutiny of police and prosecutors. Publicity can expose failures, including failures to investigate.

Press freedom. Restrictions on publication interfere with the media’s ability to report on matters of public concern, and enforcement may chill legitimate journalism.

Asymmetric treatment of offences. Granting anonymity only to sexual offence suspects could suggest that complainants in such cases are less credible than other victims, reinforcing the very stereotypes that have historically harmed them.

What it would cost complainants

The question asks specifically about costs to complainants, and these are significant.

Corroboration through publicity. In some cases, publicity about a suspect has led other victims to come forward, revealing patterns of offending. Cases involving prominent individuals in the UK have shown how important this can be. Anonymity before charge could prevent corroborating complainants from learning that others have made similar allegations, which could reduce the chance of charge.

Silencing effect. A legal regime that prohibits naming suspects may be perceived as constraining complainants’ own speech. If a complainant cannot publicly name the person she accuses, she may feel that the law is protecting him at her expense. Any anonymity regime would need to address whether complainants themselves are bound by it, and how that interacts with their freedom of expression.

Message. Singling out sexual offence suspects for protection may send the message that accusations of sexual violence are uniquely suspect.

Balancing the considerations

A liberal state can plausibly grant pre-charge anonymity if it is designed to mitigate these costs. Several features would help.

Judicial exceptions. Courts could lift anonymity where it is in the public interest, for example to encourage other complainants to come forward or where the suspect’s position makes public scrutiny necessary.

Limited scope. Anonymity would bind the press and the police but would not prevent complainants from speaking about their own experiences, and would be carefully drafted to avoid chilling legitimate expression.

Time limits. Anonymity would lapse on charge, so that open justice governs the trial.

Parity of concern. Anonymity would be framed as protection for all suspects of stigmatising offences, rather than as a special doubt about sexual offence complainants.

Applied to this case

Under such a regime, the press would probably not have named the seven before charge. The civil complaint might still have named them, depending on how the regime treated civil litigation. The misidentification of an innocent man would have been less likely. The complainant would have retained her ability to speak, and a court could have authorised naming if, for example, there was reason to believe others had relevant information.

Conclusion

A liberal state can justify pre-charge anonymity for suspects in sexual offence cases, because the harm of naming is severe, irreversible and imposed without process. But it must take seriously the costs to complainants: the loss of corroboration through publicity, the risk of silencing, and the message of special suspicion. A regime with judicial exceptions, limited scope, time limits and protection for complainants’ own speech can honour both the presumption of innocence and the interests of those who report.

From The Cornell 7 Case: Ethics Seminar Questions