COURT OF APPEAL (CRIMINAL DIVISION)
ON APPEAL FROM LEWES CROWN COURT
HIS HONOUR JUDGE NIBLETT
T 2005 -7144
Strand, London, WC2A 2LL |
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B e f o r e :
MR JUSTICE PENRY-DAVEY
and
MR JUSTICE WYN WILLIAMS
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Regina |
Respondent |
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- and - |
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Ian Anthony Jones |
Appellant |
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Christine Laing QC and Henrietta Paget for the Respondent
Hearing date: 28 February 2007
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Crown Copyright ©
Lord Justice Thomas :
The factual background
i) From about 2000 the police received numerous reports of graffiti being written on the toilets of trains and stations in London, Hertfordshire and Sussex. These graffiti were in black marker pen and set out explicit messages seeking girls of ages between 8 and 13 for sex, offering payment and asking the girls or anyone to telephone or text a mobile telephone number. An example was:"Girl 8-13 wanted for sex. Girls only; text [telephone number] Will pay you"These reports became increasingly frequent in 2004.ii) On 3 March 2005, a journalist, Ms Ruth Lumley, when travelling on a train to Brighton, saw graffiti of this type on the toilet door. The message was in capital letters in black marker pen and as she could best recall stated: "Wanted for sex Girls from 8-13. Text only [mobile number]". Ms Lumley telephoned the number twice.
a) It was not answered, but within 30 minutes she received a text from the number she had rung:"U male or female How old Whr u c my number? Txt bk only"."b) She sent a text message back: "Female on train, 11".c) Within minutes she received the reply,"U up 4 it R U a virgin or not Wht skol u go 2 Whr u live Tx bk. My name Dave. What urs What time train u c number? Tx bk".iii) The appellant then proceeded to send a number of messages to Ms Lumley but he got no response. He also telephoned her, leaving a voicemail message inviting her to call him and another text message inviting her to send a naked picture of herself to him.
iv) He persisted on the following day trying to persuade her to meet him, sending further texts suggesting a meeting after school, enquiring if she was prepared to perform oral sex and later on that day asking how her school day had been.
v) Ms Lumley contacted the British Transport Police. They began an undercover operation on 18 March 2005 using an officer who was known as "Amy".
vi) There then followed an exchange of texts beginning on 18 March 2005. The messages began with Amy sending a text to the appellant in which she stated that she was Amy and had seen his message on a train, that she was on holidays and asking if he would really pay. He texted back within 90 minutes asking how old she was and where she was on holiday. The exchange of texts then continued:
Amy: Hi am 12. Am near Brighton how old r u
The appellant: I am 35 how long are u on hol 4. R u a virgin. Tx bkAmy: Cpl of weeks staying with Nan yes I am. Why?
The Appellant: Can you be on Brighton pier Saturday at about 5.30 and can you wear a nice short skirt. You ever sucked a cock or wanked 1.vii) Further messages clarified arrangements for the meeting for Saturday 19 March 2005 but the appellant did not turn up. It is apparent from the messages that he was suspicious as to whether a trap was being laid for him.
viii) A further exchange of messages took place between 20 and 29 March 2005 in which the appellant set out various sexual acts which he expected he would be able to perform upon Amy.
ix) Amy and the appellant arranged to meet to meet on 29 March 2005 at Burger King in Brighton. On that occasion he did turn up and was arrested.
x) He was searched and found in possession of a black marker similar to the type which had been used for writing the messages. A handwriting expert compared the writing in a number of the messages to that of the appellant and concluded that he probably wrote the graffiti. He was also found in possession of two mobile telephones, one of which had been used to send the text messages to Amy.
xi) He was charged with a number of offences relating to other matters revealed as a result of the police investigation that followed. In relation to the graffiti on other trains and at stations, he was charged on counts 16-20 of the indictment with offences under s. 62 of the Sexual Offences Act 2003; Count 16 was withdrawn as the offence antedated the coming into force of the Act. The remainder, counts 17-20, were all specimen counts; by way of example count 17 of the indictment was in the following terms:
"Statement of OffenceCommitting criminal damage with intent to commit a sexual offence, contrary to section 62 of the Sexual Offences Act 2003.Particulars of OffenceIan Jones on or before the 24th day of October 2004 criminally damaged property namely train toilets belonging to South Central Trains, with intent to commit a sexual offence, namely an offence within sections 5 to 8 of the Sexual Offences Act 2003."xii) S. 8 of the Act provides for a more serious offence:
"8(1) A person commits an offence if –(a) he intentionally causes or incites another person (B) to engage in an activity(b) the activity is sexual, and(c) (B) is under thirteen.(2) A person is guilty of an offence under this section, if the activity caused or incited involved –(a) penetration of B's anus or vagina,(b) penetration of B's mouth with a person's penis,(c) penetration of a person's anus or vagina with a part of B's body or by B with anything else, or(d) penetration of a person's mouth with B's penis,is liable, on conviction on indictment, to imprisonment for life.(3) Unless subsection (2) applies, a person guilty of an offence under this section is liable -(a) on summary conviction, to imprisonment for a term not exceeding 6 [12] months or to a fine not exceeding the statutory maximum or both;(b) on conviction on indictment, to imprisonment for a term not exceeding 14 years."xiii) Count 21 charged the attempt to commit the offence under s. 8 in the following terms:
"Statement of OffenceAttempting to cause or incite a child to engage in sexual activity, contrary to Section 1(1) of the Criminal Attempts Act 1981.Particulars of OffenceIan Jones, between the 17th day of March 2005 and the 30th day of March 2005, being a person aged 18 or over, attempted to intentionally cause or incite a child under the age of 13 years to engage in sexual activity involving penetration of the mouth, anus or vagina with a penis."xiv) It was the prosecution case, based upon the messages exchanged, that the appellant intended to meet with Amy and engage in penetrative sex with her.
The defence application to stay
i) This was a case of entrapment; the offence was brought about by the State.ii) Count 21 disclosed no offence known to the law of England and Wales. The appellant could not have had the requisite intention to commit the alleged attempt because he did not intend to incite any actual person under the age of 13 to engage in sexual activity.
iii) The actions of the appellant were no more than merely preparatory to the commission of the offence.
(1) Entrapment
"On this a useful guide is to consider whether the police did no more than present the defendant with an unexceptional opportunity to commit a crime. I emphasise the word unexceptional. The yardstick for the purpose of this test is, in general, whether the police conduct preceding the commission of the offence was no more than might have been expected from others in the circumstances. Police conduct of this nature is not to be regarded as inciting or instigating crime, or luring a person into committing a crime. The police did no more than others could be expected to do. The police did not create crime artificially."
Other factors were to be taken into account but, as he said at paragraphs 24 and 25:
"24. ..The investigatory technique of providing an opportunity to commit a crime touches upon other sensitive areas. Of its nature this technique is intrusive, to a greater or lesser degree, depending on the facts. It should not be applied in a random fashion, and used for wholesale 'virtue-testing', without good reason. The greater the degree of intrusiveness, the closer will the court scrutinise the reason for using it. On this, proportionality has a role to play.
25. Ultimately the overall consideration is always whether the conduct of the police or other law enforcement agency was so seriously improper as to bring the administration of justice into disrepute. Lord Steyn's formulation of a prosecution which would affront the public conscience is substantially to the same effect: see R v Latif [1996] 1 WLR 104, 112. So is Lord Bingham of Cornhill CJ's reference to conviction and punishment which would be deeply offensive to ordinary notions of fairness: see Nottingham City Council v Amin [2000] 1 WLR 1071, 1076. In applying these formulations the court has regard to all the circumstances of the case. The following comments may be made on some circumstances which are of particular relevance"
He then set out his comments on the considerations relating to the nature of the offence, the reason for the particular police operation and the nature and extent of police participation in the crime. Lord Hoffman considered a number of the circumstances which a court should examine in determining whether the involvement of the court in the conviction of the defendant who had been subjected to such behaviour would compromise the integrity of the judicial system. Those circumstances included the distinction between causing an offence and providing the opportunity for its committal, the distinction between obtaining evidence in relation to a crime which a person is about to commit or on which he is engaged and tempting a person into committing a crime and the degree of supervision over the officer involved. Lord Hutton approved the four factors set out in the dissenting judgement of McHugh J of the High Court of Australia in Ridgeway v The Queen (1995) CLR 19 at 92:
"(1) Whether conduct of the law enforcement authorities induced the offence.
(2) Whether, in proffering the inducement, the authorities had reasonable grounds for suspecting that the accused was likely to commit the particular offence or one that was similar to that offence or were acting in the course of a bona fide investigation of offences of a kind similar to that with which the accused has been charged.
(3) Whether, prior to the inducement, the accused had the intention of committing the offence or a similar offence if an opportunity arose.
(4) Whether the offence was induced as the result of persistent importunity, threats, deceit, offers of rewards or other inducements that would not ordinarily be associated with the commission of the offence or a similar offence."
The contentions
i) The prosecution case was that the appellant was guilty of an attempt because he committed the actus reus, inciting a child via a text, with a clear intention of inciting a child to engage in a sexual act, in the belief he was communicating with a child. If he had been communicating with a real child, then he would have committed the full offence.ii) It followed that, if the appellant had not believed he was communicating with a child, no offence would have been committed. On the way the prosecution put the case, the appellant was guilty of an attempt only because he believed the facts to be such that, if they had been as he believed, he would have been guilty of the full offence.
iii) The appellant believed he was communicating with a real child only due to the deception practised upon him by the police. No offence would have been committed if it had not been for the appellant's alleged belief that he was communicating with a real child. The offence was therefore created by the police.
iv) The police could easily have ascertained who he was as they had the phone number for some considerable period of time; they had never communicated with him.
v) There was no evidence that any child had ever been approached. The messages, although deeply offensive, were a fantasy or a joke in appalling taste.
vi) It therefore followed that the conduct of the police fell into the unacceptable category.
i) The public interest required the identification of the author of the messages on the toilet doors and establishing the extent of his offending behaviour.ii) Although the appellant subsequently pleaded guilty to the four specimen counts, counts 17-20, of causing criminal damage with intent to commit a sexual offence relating to the writing of the messages, until his arrest there was no information or evidence to link him or any other person to the graffiti. It was therefore essential that the operation initiated by the police was carried out.
Is it necessary to identify a specific child under s.8?
i) This was because s.8 required the incitement of "another person (B)" and that that other person, B, be under 13. Although the words "another person" could mean "any person", the section read as a whole meant that the term "another person" must refer to a specific child under 13 rather than any child under the age of 13, as the section was focussed on particular activity with a child under the age of 13.ii) That child could be identifiable by name or characteristic; for example, the person could be identifiable by being sent an e-mail, such as an e-mail addressed to each of a class of 12 year old girls. However, the offence could not be committed simply by graffiti of the type we have set out, as the graffiti were not addressed to an identifiable person.
"Whosoever shall solicit, encourage, persuade or endeavour to persuade, or shall propose to any person, to murder any other person, whether he be a subject of her Majesty or not, and whether he be within the Queen's dominions or not, shall be guilty of a misdemeanour, and being convicted thereof shall be liable to imprisonment for life."
The editor and publisher of an anarchist German language newspaper published in London an article praising the assassination of the Russian Czar Alexander II and commending it as an example of tyrannicide to be followed. He was charged with offences of common law criminal libel and 10 offences under s.4 of soliciting or encouraging the murder of the sovereigns of Europe, including in separate counts the Kaiser and the Czar. Some counts in the indictment identified those whom the defendant had encouraged as a named person or a class of persons (the readers of the newspaper) and other counts as unnamed and unidentified persons. It was contended on behalf of the defendant that some personal communication encouraging murder was needed to a defined person. The Court for Crown Cases Reserved decided that the publication of the article could amount to an encouragement to murder, even though it was not addressed to a specific person. The court considered that the issue was one of the construction of the section of the statute. Lord Coleridge CJ expressed the principle in these terms at page 252:
"An endeavour to persuade or an encouragement is nonetheless an endeavour to persuade or an encouragement, because the person who so encourages or endeavours to persuade does not in the particular act of encouragement or persuasion personally address the number of people, the one or more persons, whom the address which contains the encouragement or the endeavour to persuade reaches. The argument has been well put that an orator who makes a speech to two thousand people, does not address it to any one individual amongst the two thousand; it is addressed to the number. It is endeavouring to persuade the whole number, or large portions of that number, and if a particular individual amongst that number by the orator is persuaded, or listens to it and is encouraged, it is plain that the words of this statute are complied with; because according to well known principles of law, the person who addresses those words to a number of persons must be taken to address them to the persons who, he knows, hears them, who he knows will understand them in that particular way, and do act upon them."
Was there entrapment?
"Since the English doctrine assumes the defendant's guilt and is concerned with the standards of behaviour of the law enforcement officers, predisposition is irrelevant to whether a stay should be granted or not. The facts which lead the police to suspect that crimes are being committed and justify the use of an undercover officer or test purchaser may also point to the accused and show predisposition. But that is a coincidence. The fact that, for example, the accused has previous convictions is in English law neither necessary nor sufficient. Suspicion may attach to a person who has previously escaped conviction and, contrariwise, the fact that a person has been previously convicted may provide no ground for suspecting a current course of criminality which would justify the use of covert operations. Nor is the fact that a person is a drug addict and therefore likely to know a supplier a sufficient ground in itself for tempting him to move altogether outside his usual way of life and act as intermediary in the supply of a substantial quantity of drugs. Such persons may be particularly vulnerable to unfair pressures of this kind. It may be possible to justify them for the purpose of securing the prosecution and conviction of the supplier but not the prosecution and conviction of the intermediary."
(i) The nature of the offence
(ii) Instigation or providing the opportunity
(iii) The reason for the particular police operation: gathering evidence
(iv) The nature and extent of police participation in crime
Conclusion
(2) No offence known to the law
i) What was the intention of the appellant throughout?ii) Was the knowing evasion of the UK Customs in the manner envisaged in the appellant's intent an offence to which Section 1 of the Act of 1981 applies?
iii) Did the appellant do an act which was more than preparatory to the commission of the offence?
(3) No factual basis for the offence charged
i) If the appellant's intention was to incite a particular child to engage in sexual activity, then it was submitted that it was incidental that the age of the fictional child was under 13. It was the police officer, Amy, who had chosen the age of 12; if the police officer had chosen to tell appellant that the age of the fictional child was 13 or over then the appellant should have been charged under s. 10(1) of the Sexual Offences Act 2003.ii) It was only because the police had chosen the age of 12 that the appellant was charged under s. 8 of the Act with its more serious sanction.
iii) There was no evidence that it mattered to the appellant that Amy was 12 rather than 13 and there was no evidence that the appellant would have behaved any differently had Amy claimed to be 13.
Conclusion