COURT OF APPEAL (CRIMINAL DIVISION)
ON APPEAL FROM THE CROWN COURT AT EXETER
Mr Justice Owen
T20047007
Strand, London, WC2A 2LL |
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B e f o r e :
MRS JUSTICE SWIFT
and
MR JUSTICE CRANSTON
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Miss Sarah Munro QC and Mr Selwyn Shapiro for the Respondent
Hearing dates: 5th November 2008
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Crown Copyright ©
The Lord Chief Justice of England and Wales:
The 2004 acquittals
New Evidence
"I know you'll have your views on 2004, I can only say I never raped SN, I know you will probably never believe me but truly I didn't. Why she said what she did I will never know. She mentioned in her cross-examination about going to Canada to a counselling centre. My mother went there too many years earlier and said that by the end of the course, every woman on it came away crying believing they have been abused/raped too it was all suggestive therapy apparently."
Criminal Re-trials
"unless there are public interest factors tending against an application which clearly outweigh those factors tending in favour. [The Director] acts on behalf of the public and not just in the interests of a particular individual. However, [the Director] should take into account the consequences for the victim of whether or not to make an application "
The Director has indicated that he would only proceed in cases where, as a result of new evidence, a conviction is highly probable and any acquittal by a jury at a subsequent trial would appear to be perverse. We believe that this guidance is entirely appropriate, and consistent with the relevant legislative framework, and reflects a proper appreciation of the continuing (but not absolute) importance of finality in the criminal justice process. We add, however, that the view of the Director that it is in the public interest for the application to proceed, while a pre-requisite to the application, is not conclusive of it (R v Miell [2008] 1 WLR 627). The court must form its own view whether the statutory requirements are met, independently of him.
"On an application under section 76 (1), the Court of Appeal
(a) if satisfied that the requirements of section 78 and 79 are met must make the order applied for;
(b) otherwise, must dismiss the application."
This is striking language. Provided the substantial statutory requirements are established no broad or over-arching discretion remains in the court to refuse the application. The consequences which follow when the statutory conditions are met are prescribed.
"(1) The requirements of this section are met if there is new and compelling evidence against the acquitted person in relation to the qualifying offence.
(2) Evidence is new if it was not adduced in the proceedings in which the person was acquitted (nor, if those were appeal proceedings, in earlier proceedings to which the appeal related).
(3) Evidence is compelling if
(a) it is reliable
(b) it is substantial, and
(c) in the context of the outstanding issues, it appears highly probative of the case against the acquitted person.
(4) The outstanding issues are the issues in dispute in the proceedings in which the person was acquitted and, if those were appeal proceedings, any other issues remaining in dispute from earlier proceedings to which the appeal related.
(5) For the purposes of this section, it is irrelevant whether any evidence would have been admissible in earlier proceedings against the acquitted person.
"(1) The requirements of this section are met if in all the circumstances it is in the interests of justice for the court to make the order under section 77.
(2) That question is to be determined having regard in particular to
(a) whether existing circumstances make a fair trial unlikely;
(b) for the purposes of that question and otherwise, the length of time since the qualifying offence was allegedly committed;
(c) whether it is likely that the new evidence would have been adduced in the earlier proceedings against the acquitted person but for a failure by an officer or by a prosecutor to act with due diligence or expedition;
(d) whether, since those proceedings or, if later, since the commencement of this Part, any officer or prosecutor has failed to act with due diligence or expedition."
Conclusion