COURT OF APPEAL (CRIMINAL DIVISION)
ON APPEAL FROM CROWN COURT AT ISLEWORTH
HHJ MCDOWALL AND A JURY
Strand, London, WC2A 2LL |
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B e f o r e :
MR JUSTICE SILBER
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MRS JUSTICE COX
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Regina |
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Gary Michael Millard |
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Mr G. K. Arran appeared on behalf of Middleton
Mr M. Chawla QC appeared on behalf of the Crown
Hearing dates: 19th November 2003
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Crown Copyright ©
"It is our view in this passage that one finds the genesis of what was to become a most serious defect in this summing up. It is perfectly true that much of the Crown's evidence as to movements, telephone calls and so on was undisputed, but the inferences the Crown sought to draw were very much in issue and it was not accepted by any of the defendants that what had been proved against them pointed to their being guilty of the offence charged. The judge did not need to "trawl through the schedule" in order to place before the jury an adequate epitome of the Crown's case and a proper though succinct summary of the issues. Putting the matter in the way that he did carried with it the implicit suggestion that the Crown's largely uncontested evidence established a case which it was for the defendants to refute. Moreover, the reference to the significance of cross-examination is also important. As we shall show, it led the learned judge, in the case of some defendants to concentrate to an unusual degree on their cross-examination and to do so in a manner which, in large measure, amounted to a re-presentation of the prosecution's points."
"The judge's chosen approach – not to summarise the Crown's case and to place such heavy emphasis on the cross-examination of the defendants – had two serious consequences: first, it tended to imply that it was for the defendants to produce an innocent explanation for what was – absent such an explanation, an open and shut case; and secondly it led the judge to present the evidence in a way which was damaging to the defence in that it served disproportionately to emphasise the strength of the Crown's case and the weakness of the defence case. As a result, the issues were not placed before the jury in a way which was clear or fair and balanced."
"No defendant is required to prove innocence."
It was by no means the only such reference. He directed the jury about the requirement for separate consideration of the case against each defendant, and the need for separate verdicts. We need not labour this point. No criticism is directed at this part of the summing up, nor is it suggested that any of the essential directions common to each defendant was omitted. At this stage the judge did not deal with a number of directions of law which were relevant to the cases of one or other of the individual defendants.
"If you entertain as a possibility that someone back along the chain has deliberately withheld information which would demonstrate the innocence of any defendant, then again if you regard that as a real possibility you will act on it …",
itself a reference to what, on examination, was a constant theme of this summing up, that if the case of any defendant was or might be true, he was entitled to be acquitted.
"That all of the defendants were involved in the importation of ten kilogrammes of powder containing cocaine. The Crown, however, said that, just in case you are not convinced it was one consignment of ten kilogrammes, you would then have to go on to consider counts two and three."
"The Crown say that this evidence (that is evidence of admissions) suffices to make you sure that there is one consignment of ten kilogrammes, and they rely upon those admissions setting out the method of wrapping, appearance, weight and the strength of cocaine and the box found at each location. They rely on what they say is significant evidence to demonstrate that it is not coincidence that five were found at each of the locations, the point being that there is apparent unwrapping which gives the suggestion of there having been at some stage a sub-division of what was originally a pack of two into two separate packs of one."
"That, as I say, is what the Crown have to prove against any individual defendant. People, as you will appreciate from what I have said and their various involvements, can be concerned even if in fact they never see, let alone touch the drugs that are involved. That is not a necessary part of what the Crown have to prove, that anyone was physically involved with the drugs … You could provide a budget knowing that it is a drugs importation and you are just as guilty as the person who is personally carrying or dealing with the drugs."
"Set up and/or the customs were deliberately withholding or concealing evidence for purposes of their own, which might include owing someone a favour, simply having it in for Mr Millard, whatever. Again, members of the jury, it is for you to assess anything that is put forward to see if it is a real possibility … it is for you to say whether or not it is."
"an essential figure in things that were going on. It is also obviously important, because if you take the view that the Crown has not proved he was knowingly concerned with cocaine, then anyone that Mr Millard in turn has involved in the proceedings could not in real terms … have any knowledge themselves, because how could they know about cocaine if Millard did not. So again that, if you like, is a knock on, it is obviously for your to decide what is proved and what is not."
"But if, as I have said, you are accepting his version of things was true or in your view might reasonably be true, then you would be entitled to your verdict of not guilty, however little you might think of what he had been engaged in. It is not a question of punishing him by way of your verdict for the things he was doing if they are not offences for which he is charged. I trust that is absolutely plain."
"No defendant has to prove innocence, the Crown has to prove guilt and prove it to a level that you feel sure about it … The Crown, in other words, has to prove the case. Any defendant who contributes evidence of the case is there for your assessment as a witness; and again, if at the end of the day you are not sure about someone's guilt then that is an end of it, it is not for a defendant to prove innocence … The moment you reach a state of doubt saying, "I am not sure about the guilt of any defendant", that is an end of the case … That, as I say, is a reminder: it is for the Crown to prove the case, not for the defence to prove innocence and you only convict if you are sure."
"It is not for him to prove that his account is true, it is for the prosecution to prove that it is not true …"
"Plainly on Mr Middleton's account he has no knowledge of any drugs in any quantity and you are invited on his behalf to say, "You do not have to go into fine detail, he is not guilty of anything, full stop." Again, it is for the Crown to prove to your satisfaction so that you feel sure that he is guilty of involvement …"
Application for Leave to Appeal Against Sentence