20081194 200801182 200801181 200804381 |
COURT OF APPEAL (CRIMINAL DIVISION)
Strand, London, WC2A 2LL |
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B e f o r e :
MR JUSTICE OPENSHAW
and
MR JUSTICE BURNETT
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Abdul Sherif Siraj Ali Muhedin Ali Wahbi Mohamed Ismail Abdurahman Fardosa Abdullahi |
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Owen Davies QC) on behalf of Siraj Ali
Charles Bott QC and Christopher Henley on behalf of Muhedin Ali
David Spens QC on behalf of Wahbi Mohamed
John King and Anne Faul on behalf of Ismail Abdurahman
Jo Cooper (Solicitor Advocate) on behalf of Fardosa Abdullahi
Max Hill QC and Emma Gargitter on behalf of the Crown
Hearing dates: 22 October 2008 & 23 October 2008
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Crown Copyright ©
Lord Justice Latham :
Siraj Ali
Abdurahman
Abdul Sherif
Wahbi Mohamed
Muhedin Ali
The conviction applications
Siraj Ali
"The question of whether the defendant "knew or believed" a particular fact or state of affairs arises in respect of each of the 27 counts you have to consider. I give you this direction. The prosecution need only make you sure of either knowledge or belief. The question of whether a defendant knew or believed something is a subjective one, that is did that defendant himself know or believe a particular fact or state of affairs?
Knowledge involves having seen, heard or experienced something yourself. Belief involves reaching a conclusion based on credible evidence, often from a number of sources. But let me underline this, please: knowledge or belief is very different from suspicion.
Let me give you an example. On count 11, Siraj Ali, assisting an offender, must be proved to have known or believed that M. Ibrahim had committed an arrestable offence such as conspiracy to murder. As I have told you, an arrestable offence includes any arrestable offence relating to the central criminality of the events of 21/7. Suspicion on Siraj Ali's part, even coupled with the fact that Siraj Ali may have closed his eyes to the circumstances is not enough of itself to prove knowledge or belief. It is open to you to take into account, when considering the finding of knowledge, evidence that a defendant has deliberately shut his eyes to the obvious or refrained from enquiry because he suspected the truth but did not wish to have his suspicions confirmed. Let me be clear that suspicion is not enough to found any one of these charges."
Ismail Abdurahman
"I totally deplore those events. I was stopped by the police on Wednesday 27th July and agreed to assist them in every way possible. (See my statement witnessed 28 July 2005). I gave them as much detail as possible about somebody known to me as Hamdi."
That is a reference to Osman. The statement then went on to correct certain matters of detail which were wrong, stating that as the statement was not completed until 5am, he was by then tired.
Muhedin Ali
" Where a person has committed an arrestable offence any other person who, knowing or believing him to be guilty of the offence or of some other arrestable offence, does without lawful authority or reasonable excuse any act with intent to impede his apprehension or prosecution shall be guilty of an offence"
The appeals against sentence
(a) The offences under s. 38B of the Terrorism Act 2000 carry maximum sentences of 5 years imprisonment. The first general question, therefore, is whether the judge was right to impose, on so many counts, the maximum sentence. It is well established that the maximum sentence for any offence should not be imposed except for the worst type of offending. In this case the bombers planned and attempted murder on an indiscriminate scale. They sought to cause terror not only in London, but also throughout the country. They were each convicted of a conspiracy to murder and they were sentenced to life imprisonment with a minimum term of 40 years. We shall examine the particular criminality of each individual appellant on each particular count, but we have no doubt that the enormity of this crime and the dreadful risk which these bombers posed to the public safety until they were later arrested, is capable in appropriate circumstances, of justifying the imposition of the maximum sentence to either, and even to both, limbs of s. 38 B of the Act. In many cases, it will be the seriousness of the terrorist activity about which a defendant has failed to give information which will determine the level of criminality, rather that the extent of the information which could be provided which will affect the sentence. There is, in the present cases, however some force in the argument that the judge may have applied the maximum sentence to too many offences, particularly in the light of the comment that he made in his sentencing remarks that in his view the maximum sentences were "woefully inadequate". Whatever our views may be, we are bound by the maxima laid down by Parliament.(b) The second issue of general principle arises out of the fact that consecutive sentences were imposed. It seems to us that there is nothing wrong in principle with imposing consecutive sentences where both limbs of s. 38 B of the Act have been charged. The failure to give information before the act, arguably the more serious offence, and failure to give information afterwards are entirely separate offences, although the failure may arise out of the same state of mind, for example misplaced loyalty. Where, as here, the offence of assisting an offender is charged, however, care needs to be taken to ensure that there is criminality over and above the failure to inform if a consecutive sentence is to be justified.
(c) We then turn to consider the relevance of an appellant's personal circumstances in these cases. There is of course always a place for exceptional personal mitigation even in cases as grave as this. We are very much alive to the personal dilemma that can be presented to someone faced with the unexpected and unwelcome news, or the gradual realisation, that a close family member or friend may be about to participate or has participated in a terrorist outrage. We understand that every encouragement must be given to such people to come forward to tell the authorities what they know, to prevent bloodshed or to bring to justice those responsible. There may be cases where the court may be able to show some understanding and even mercy when someone, if vulnerable either because of age or their particular relationship with an offender, for a time, mistakenly and misguidedly puts loyalty to a family or to a friend before duties to the public or before disclosing what they know to the police. As will be seen, this is undoubtedly a consideration in the appeal of Fardosa Abdullahi. But as to the others, they are all men between 26 and 34 years old. They were not young or vulnerable. The jury determined that each of them knew or believed what the bomber in question was setting out to do or had done and that carnage was intended and had been avoided only by chance. Each knew the extent of public outrage and fear which their conduct had caused even though the bombs had not detonated. Each acted without any regard whatsoever to their public duty. None except Abdurahman made any disclosure at all until they were arrested. None of the men pleaded guilty; none has shown the slightest remorse.
(c)(i) All the appellants were ultimately granted bail subject to an electronically monitored curfew. Siraj Ali, Sherif, Mohamed, and Muhedin Ali were all subject to a 24 hour curfew, in other words house arrest. Abdurahman was subject for a time to a curfew between 7pm and 8am, then 10pm to 8am, and finally during trial to 10pm to 7am. Fardosa Abdullahi was subject to a 12 hour curfew. We have been asked to reflect these periods of curfew in our consideration of the sentences that have been imposed as, in particular in relation to those who have been subjected to house arrest, that is a deprivation of liberty which although not as serious as a remand in custody, nonetheless has a similar effect. It is accepted that under the current legislation, there is no statutory provision which requires the court to do so. But s. 21 (4) of the Criminal Justice and Immigration Act 2008, which received royal assent in May introduces a new s. 240 A into the Criminal Justice Act 2003. It came into force on the 8th November 2008. But it provides that, subject to rules to be made by the Secretary of State, the court will, unless it considers that it is not just to do so, give credit against the ultimate sentence of one half the number of days when a defendant has been subject to an electronically monitored curfew of at least 9 hours a day. It is submitted that we should reflect the fact that Parliament has passed this Act in our consideration of these appeals.
(ii) The issue arose in R v Glover, Cox and Issitt [2008] EWCA Crim 1782. In that case the relevant appellant had been effectively subject to a 24 hour curfew electronically monitored. Hughes LJ in paragraph 14 of his judgment indicated that it was incorrect to equate time spent under a home curfew with time in prison, because life at home was clearly preferable to life in prison; however, he continued:
"It is possible that in some circumstances a judge might be persuaded by the facts of a particular case to make some modest adjustment in the final sentence in circumstances of this kind, but it seems to us that that is a question of assessment by the judge in each case".(iii) It does not appear as though the court was there addressed on the effect that should be given to the passing of the 2008 Act. In our view, until s. 240 A comes into force, a court should deal with the matter in the way suggested by Hughes LJ at least in relation to house arrest. This may justify a modest period of credit in cases such as the present one. The period spent under house arrest were substantial, in the region of 16 months, the figure we consider appropriate is 3 months. But the same considerations do not apply where the curfew is in the night. A curfew period of this sort has been a common place for many years; and whilst the court may of course have had regard to the restriction of liberty, it has not in the past made any formal reduction for such a curfew.
(d) During the course of his sentencing remarks, the judge referred to the death of De Menezes who was mistakenly shot dead by the police whilst they were looking for Osman. We do not think that the judge meant to suggest that he was holding those appellants responsible for that death, still less that he had increased the sentence in consequence. He was merely reflecting the grave threat to public safety which was the result of the bombers remaining at large and gave the example of De Menezes as representing one aspect of the threat to the public which was thereby created by the bombers remaining at large.
Siraj Ali
Ismail Abdurahman
Abdul Sherif
Wahbi Mohamed
Muhedin Ali
Fardoza Abdullahi