CRIMINAL DIVISION
Strand London, WC2 |
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B e f o r e :
(VICE PRESIDENT OF THE QUEEN'S BENCH DIVISION)
MR JUSTICE DAVID CLARKE
MR JUSTICE TEARE
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R E G I N A | ||
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LESZEK KORDANSINKI |
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MR K AYLETT appeared on behalf of the APPELLANT
MISS A MORRIS appeared on behalf of the CROWN
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i. "PREVIOUS CONVICTIONS
ii. On 18th September 2001, in the District Court in Zydodow, Poland, Leszek Kordasinski was convicted of the following charges:-
iii. That on 29th February 2000 in Lublinowo, having locked the cars doors on a Citroen Xantia and threatening to use a knife, he forced [a woman] to have sexual intercourse with him contrary to Article 197 of the Penal Code.
iv. That on 29th February 2000 in Lublinowo having locked the car doors on a Citreon Xantia and threatening to use a knife, he forced [a different woman] to have sexual intercourse with him contrary to Article 197 of the Penal Code.
v. That on 29th February 2000 he imprisoned [the first woman] by tying her by one of her hands to a tree with a string, contrary to Article 189 of the Penal Code.
vi. That on 29th February 2000, he imprisoned [the second woman] by tying her by one of her hands to a tree with a string contrary to Article 189 of the Penal Code.
i. "Leszek Kordasinski was found guilty of having on 29th February 2000 on the way from Warsaw to Lublinowo imprisoned [the first woman] by having imprisoned her in a Citreon Xantia by having locked the doors and later threatened her with a knife he forced her to have sexual intercourse with him and then tying her by one of her hands to a tree in a forest.
ii. in relation to the offences against... Leszek ... Kordasinski is hereby found guilty of having on 29th February 2000 on the way from Warsaw to Lublinowo imprisoned [the second woman] by having imprisoned her in a Citroen Xantia car... by having locked the doors and later threatened her with a knife he forced [her] to have sexual intercourse with him and then tying her by one of her hands to a tree in the forest."
i. "This raises an interesting point. What appears to have been admitted was the Polish equivalent of the particulars of offence. However the detail set out is obviously greater than would normally be included in our jurisdiction. It is arguable that this amounts to evidence of the modus operandi which the Court of Appeal in R v Humphris considered should not have been admitted without proper supporting evidence.
ii. I grant leave on this ground. However do not be too optimistic. This was a strong case as in R Humphris where the court found the conviction was not unsafe."
i. "It follows from what we have already said that, in a conviction case the Crown needs to decide, at the time of giving notice of the application, whether it proposes to rely simply upon the fact of conviction or also upon the circumstances of it. The former may be enough when the circumstances of the conviction are sufficiently apparent from its description, to justify a finding that it can establish propensity, either to commit an offence of the kind charged or to be untruthful and that the requirements of section 103(3) and 101(3) can, subject to any particular matter raised on behalf of the defendant, be satisfied. For example, a succession of convictions for dwelling-house burglary, where the same is now charged, may well call for no further evidence than proof of the fact of the convictions. But where, as will often be the case, the Crown needs and proposes to rely on the circumstances of the previous convictions, those circumstances and the manner in which they are to be proved must be set out in the application. There is a similar obligation of frankness upon the defendant, which will be reinforced by the general obligation contained in the new Criminal Procedure Rules to give active assistance to the court in its case management (see rule 3.3). Routine applications by defendants for disclosure of the circumstances of previous convictions are likely to be met by a requirement that the request be justified by identification of the reason why it is said that those circumstances may show the convictions to be inadmissible. We would expect the relevant circumstances of previous convictions generally to be capable of agreement, and that, subject to the trial judge's ruling as to admissibility, they will be put before the jury by way of admission. Even where the circumstances are genuinely in dispute, we would expect the minimum indisputable facts to be thus admitted. It will be very rare indeed for it to be necessary for the judge to hear evidence before ruling on admissibility under this Act."
i. "18. Two points arise from this aspect of the case. The first is that where there is a dispute between the prosecution and the defence about the facts which supported previous convictions it is not enough for the prosecution simply to rely on the Police National Computer. This is apparent from the decision of this court in Humphris [2005] EWCA Crim 2030, in which the Lord Chief Justice said at paragraph 21:
ii. 'Before we leave this case we point out that it has a moral for other cases of this sort. First, it emphasises the importance of the Crown determining whether they need any more evidence than the actual previous conviction to achieve the purpose for which they want the evidence to be admitted. Second, it emphasises the importance of the Crown deciding that if they want more than the evidence of the conviction and the matters that can be formally established ... they must ensure that they have available the necessary evidence to support what they require. That will normally require the availability of either a statement by the complainant relating to the previous convictions in a sexual case or the complainant to be available to give first-hand evidence of what happened.'"
i. "Presumably, foreign convictions, like convictions from UK courts, may also be proved by other and less formal types of evidence; but unless the other evidence produced takes the form of an admission from the defendant, difficult issues of reliability are likely to arise."
i. "Section 73 of [Police and Criminal Evidence Act] 1984, which creates a rebuttal presumption that the person who was convicted of the offence actually committed it, was enacted to reverse a common law rule known as 'the rule in Hollington v Hewthorn, according to which a criminal conviction, so far from creating a presumption in a later case that the convicted person was guilty of the earlier offence, was not even admissible as evidence to that effect. Unfortunately, however, the provision is expressly limited to convictions imposed by UK courts. The consequence of this appears to be that, as regards foreign conviction, the rule in Hollington v Hewthorn survives and if a prosecutor sought to establish the defendant's propensity to commit an offence by proving a foreign conviction, the defendant could require the court to exclude the fact of the conviction and prove that he committed the offence by other means. In these days of increased travel, particularly within Europe, this result would be extremely inconvenient and might persuade the courts to decide that the rule in Hollington v Hewthorn is now defunct."
i. "All judgments, decrees orders and other judicial proceedings of any court of justice in any foreign state ... and all affidavits pleadings and other legal documents filed or deposited in any such court may be proved in any court of justice ... either by examined copies or by copies authenticated as here and after mentioned that is to say... if the documents support sought to be proved be a judgment, degree, order or other judicial proceeding of any foreign court... or an affidavit pleading or other legal document filed or deposited in such court, the authentic dated copy to be admissible in evidence must purport either to be sealed with the seal of the foreign ... Court to which the original document belongs or in the event of such court having no seal, to be signed by the judge."
i. "If any of the aforesaid authenticated copies should be purport to be sealed or signed as herein before respectively directed the same shall respectively be admitted in evidence in any case in which the original document could have been received in evidence without any proof of the seal, where a seal is necessary, or of the signature, or of the truth of the statement attached thereto, where such signature and statement are necessary, or of the judicial character of the person appearing to have made such signature or statement."