COURT OF APPEAL (CRIMINAL DIVISION)
ON APPEAL FROM THE CENTRAL CRIMINAL COURT
HIS HONOUR JUDGE GORDON
T 20030024 & T 20030024
Strand, London, WC2A 2LL . |
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B e f o r e :
MR JUSTICE DAVID CLARKE
Between :
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MEHMET EBCIN ABDURRAHNAN GENCER and MURAT OZTURK |
Applicants |
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and |
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REGINA |
Respondent |
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Mr Mark Tomassi for the applicant Ozturk
Mr Peter Clarke QC for the Respondent
(Hearing date: 8th April 2005, final written submission 20th May 2005).
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Crown Copyright ©
Lord Justice Auld:
"On the date of the arrest. and seizure in this case 20/3/02 Customs and Excise received reliable information independent of Selim Duzgun that Mehmet Ebcin was organising a handover of what must have been drugs on that same day. The same source of intelligence indicated that Gencer was also knowingly involved."
i) that the prosecution's test for disclosure of information relating to Duzgun's history as a registered informant in relation to drug-trafficking was too narrow;
ii) that the Judge, in severing their trials from that of Duzgun, denied each of them a fair trial;
iii) that the Judge, in declining to direct the appointment of a special counsel to assist on matters of disclosure and public interest immunity and as to severance wrongly denied each of them a fair trial;
iv) (Ebcin and Gencer only) that the Judge wrongly admitted evidence regarding the acts and declarations of co-defendants as evidence going to· the alleged common purpose.
v) (Gencer only) that the Judge wrongly gave a Lucas direction as to his alleged lies in interview;
vi) (Ozturk only) that the Judge wrongly refused to allow the acquittal of Duzgun to be put into evidence and that he permitted the prosecution to conduct its case on the basis that he was guilty of the offence;
vii) (Ozturk only), that prosecuting counsel wrongly revealed to the jury, in his cross-examination of Ozturk that Duzgun had previously been convicted of drug trafficking and that the jury who had acquitted him at his recent trial had not known of that.
(i) Disclosure
(ii) Severance
Special counsel
(iv) Admission into evidence of acts and declarations of co-accused -
. wrongly admitted into evidence acts and declarations of the co-accused, which would only have been admissible in the originally planned joint trial of all five accused, as to their alleged common purpose. In particular, and by way of example, there is criticism of the refusal of the Judge to accede to the applications in the trial of Ebcin and Gencer that he should exclude evidence of Customs officers of their observations of one or more of their co-accused when not in their company and who were to be tried separately from them. Although the prosecution put its case to the jury as one of joint enterprise between Ebcin and Gencer and all the other accused, counsel for
those applicants maintained this criticism, relying on the principle that evidence of such matters is only admissible if, in addition to· their being in the course. and furtherance of the alleged unlawful common purpose, there is independent evidence of such purpose and of their involvement in it; see R v Governor of Pentonville Prison, ex p. Osman (1990) 90 Cr App R 281 and R v Gray & Ors (1995) 2 Cr App R 100. They submitted that, in considering the case against them, there· was no such independent evidence of an over-all common purpose of unlawful dealing in the consignment of heroin so as to implicate each of them in it. Evidence of observations of their co-accused when they were not with them or of telephone calls between others, could not, they submitted, link Ebcin or Gencer with the offence. Similar arguments, mutatis mutandis, were relied upon by Ozturk.
(v) The Judge's direction as to lies
(vi) The Judge's refusal to permit Ozturk to rely on Duzgun 's acquittal in the 2003 trial
(vii) Prosecuting counsel's' revelation in the trial of Ozturk that the jury in the trial of Duzgun had acquitted him in ignorance of his 1997 conviction