COURT OF APPEAL (CRIMINAL DIVISION)
ON APPEAL FROM THE CROWN COURT AT WOOLWICH
MR JUSTICE FULFORD
Strand, London, WC2A 2LL |
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B e f o r e :
MR JUSTICE FORBES
and
MR JUSTICE MACKAY
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- and - |
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Ibrahim (1) Omar (2) Osman (aka Hamdi) (3) Mohamed (4) |
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George Carter-Stephenson QC and Mr A.N. Bajwa for Ibrahim (1)
Michael Wolkind QC and Stephen Vullo for Omar (2)
James Lewis QC and James O'Keeffe for Osman (3)
Mark Milliken Smith QC and Frida Hussain for Mohamed (4)
Hearing dates : 5th/6th March 2008
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Crown Copyright ©
President of the Queen's Bench Division :
Conviction
(a) In the course of the cross examination of Ibrahim on behalf of Asiedu, it became apparent that Asiedu was alleging that Ibrahim, together with the solicitors acting for him, Mohamed and Omar were involved in a plot to pervert the course of justice. It was alleged that efforts were made to persuade Asiedu to advance the "hoax" defence which did not, so far as he was concerned, represent the true facts. Before Asiedu gave evidence, his leading counsel opened his case to the jury, and impugned the professional behaviour of the solicitor Ms Arani. When he came to address the jury at the end of the case, he repeated these criticisms.
(b) Before the closing speeches were made for the defence, but overnight during the course of the closing speech for the prosecution, Osman made admissions to prison officers that he had been involved in a plot to destroy parts of London, asserting that he had been bullied into making and distributing bombs by Ibrahim.
The admissibility of interviews (Omar, Ibrahim and Mohamed)
The police investigation
Context
"The net effect…was that the need to identify and locate all those involved in the events of 21st was the overriding priority of the investigation. There existed a very real fear that another attack could be mounted, either by those who had carried out the attacks on 21st, or by others, acting separately, but under the same control, or in concert with the suspects from the 21st July"
The facilities available in the custody area at Paddington Green Police Station.
The safety interviews
"The argument presented is that if it became known that co-operation by a suspect to save death, injury or serious damage to property could lead to the introduction of his statements – made for that purpose – into the trial, that would operate as a material disincentive to future suspects to assist in this way. I am told by Mr Sweeney QC that as far as the relevant officials are concerned, no such policy considerations exist. For my part, it is for the police alone in these circumstances to decide whether or not to offer a suspect an undertaking that anything they say will not be used in evidence. If they wish to offer that high level of protection to the interviewee, that is their choice. Here they cautioned each of the three defendants that anything they said may be given in evidence and there are no public policy reasons for preventing the prosecution from giving this evidence to the jury."
The legislative structure
"Subject to paragraphs 8 and 9, a person detained under schedule 7 or section 41 at a police station…shall be entitled, if he so requests, to consult a solicitor as soon as is reasonably practicable, privately and at any time."
Paragraph 8 provides:
"(1) Subject to sub-paragraph (2), an officer of at least the rank of superintendent may authorise a delay –
(a) in informing the person named by a detained person under paragraph 6;
(b) in permitting a detained person to consult a solicitor under paragraph 7…
(3) Subject to sub-paragraph (5), an officer may give an authorisation under sub-paragraph (1) only if he has reasonable grounds for believing
(a) in the case of an authorisation under sub-paragraph (1)(a), that informing the named person of the detained persons detention will have any of the consequences specified in sub-paragraph (4) or
(b) in the case of an authorisation under sub-paragraph (1)(b), that the exercise of the right under paragraph 7 at the time when the detained person desires to exercise it, will have any of the consequences specified in sub-paragraph (4).
(4) Those consequences are –
(a) interference with or harm to evidence of a serious… offence
(b) interference with or physical injury to any person,
(c) the alerting of persons who are suspected of having committed a serious …offence but who have not been arrested for it
(d) the hindering of the recovery of property obtained as a result of a serious …offence…
(e) interference with the gathering of information about the commission, preparation or instigation of acts of terrorism,
(f) the alerting of a person thereby making it more difficult to prevent an act of terrorism, and
(g) the alerting of a person and thereby making it more difficult to secure a person's apprehension, prosecution or conviction in connection with the commission, preparation or instigation of an act of terrorism."
(a)…
(b) Annex B paragraphs 8 and 9 and the person is detained under the Terrorism Act 2000 schedule 7 or section 41".
Code 5 E provides that the telephone call referred to in C 5.6 is "in addition to any communication under paragraph C 5.1"
"A detainee who wants legal advice may not be interviewed or continue to be interviewed until they have received such advice unless:
(a) Annex B applies, when the restriction on drawing adverse inferences from silence in Annex C will apply because the detainee is not allowed an opportunity to consult a solicitor: or… "
" (i) …… might:
- lead to interference with, or harm to, evidence connected with an office;
- lead to interference with, or physical harm to, other people;
- lead to serious loss of, or damage to, property;
- lead to alerting other people suspected of having committed an offence but not yet arrested for it;
- hinder the recovery of property obtained in consequence of the commission of an offence".
These conditions reflect the provision in Annex B in relation to persons detained under the Terrorism Act 2000, although Annex B itself is in wider terms and extends to the situation where the officer in question has reasonable grounds for believing that a delay to allow access to legal advice may:
"(iv) lead to interference with the gathering of information about the commission, preparation or instigation of acts of terrorism; or
(v) by alerting any person, making it more difficult to prevent an act of terrorism or secure the apprehension, prosecution or conviction of any person in connection with the commission preparation or instigation of an act of terrorism."
(Annex B C:8)
"(ii) When a solicitor, including a duty solicitor, has been contacted and has agreed to attend, awaiting their arrival would cause unreasonable delay to the process of investigation;
(Note: in these cases the restriction on drawing adverse inferences from silences in Annex C will apply because the detainee was not allowed an opportunity to consult a solicitor);…
C:6.7 – if paragraph 6.6 (b) (i) applies, once sufficient information has been obtained to avert the risk, questioning must cease until the detainee has received legal advice unless paragraph 6.6(a),(b)(ii), (c) or (d) applies.
C:6.8 – a detainee who has been permitted to consult a solicitor shall be entitled on request to have the solicitor present when they are interviewed unless one of the exceptions in paragraph 6.6 applies…"
"In considering if paragraph 6.6(b) applies the officer should, if practicable, ask the solicitor for an estimate of how long it will take to come to the station and relate this to the time detention is permitted, the time of day…and the requirements of other investigations. If the solicitor is on their way or is to set off immediately, it will not normally be appropriate to begin an interview before they arrive. If it appears necessary to begin an interview before the solicitor's arrival, they should be given an indication of how long the police would be able to wait before 6.6(b) applies so there is an opportunity to make arrangements fro someone else to provide legal advice. "
"C:1 – the Criminal Justice and Public Order Act 1994, sections 34, 36 and 37 as amended by the Youth Justice and Criminal Evidence Act 1999 section 58 describes the condition under which adverse inferences may be drawn from a persons failure or refusal to say anything about their involvement in the offence when interviewed…these provisions are subject to an overriding restriction on the ability of a court or jury to draw adverse inferences from a person's silence. This restriction applies:
a) to any detainee at a police station, …who before being interviewed…has:
i) asked for legal advice..
ii) not been allowed an opportunity to consult a solicitor, including the duty solicitor…
C:2 – when a requirement to caution arises at a time when the restriction on drawing adverse inferences from silence applies, the caution shall be:
"You do not have to say anything, but anything you do say may be given in evidence"."
"When a suspect detained at a police station is interviewed during any period for which access to legal advice has been delayed under this annex, the court or a jury may not draw any adverse inferences from their silence".
Fulford J's decision
"Those submissions clearly raise issues that merit careful analysis. First, were the statements irreconcilable and contradictory? In my judgment they were not. The defendants were confronted with a stark but clear choice: either they could each help the police in the knowledge that what they said may be utilised against them, or they could protect themselves and remain silent. Furthermore, they were warned that failure to reveal elements of their defence later relied on at trial may count against them. What is clear beyond doubt is that the defendants were not misled or deceived as to the underlying purpose of the interviews, the possible consequences of answering questions or the potential risks of not revealing elements of their defence: these matters were explained in straightforward language and it has not been suggested that any defendant failed to understand what was said to them or that they have any difficulties in understanding or speaking the English language. The change in the words of the caution as regard Ibrahim in interview C appears to have passed-by unnoticed; certainly, nothing has been advanced to support an argument that it caused confusion or pressure. Centrally, they were told that anything they said may be used in evidence against them. Given these question arose directly out of their admitted activities in constructing, deploying and detonating these devices, the defendants were not faced with an unfair dilemma – it was for them to decide at this stage in these unfolding events whether their personal interests (and including the right to silence) or the public interest took priority. Second, the defence they each chose not to reveal at that stage – the truth, as they maintain in the defence statements – was directly relevant to the public safety issues and was easy to describe. It did not involve any detailed understanding of the criminal law or an explanation of a complicated factual background. Indeed, one word would have gone a very long way to encapsulate their respective cases and explain the outstanding risks to the public: hoax. Sometimes it is necessary for a suspect to have the assistance of a lawyer before he can understand and describe a complicated defence, but that was not the case here. Third, the defendants might have a more credible position on this issue if they had answered questions in ways that were at least arguably designed to assist the police and which, as a result, incriminated them. However, it is common ground that the defendants either lied or failed to reveal what they knew during these safety interviews: rather than incriminate themselves, they offered false exculpatory explanations. Having been warned that anything they said may be used in evidence, they chose not to tell the police the truth. Fourth, the invitation to cooperate in the process of protecting the public was not an impermissible inducement. As set out above, interviews of this kind, in the right circumstances, have an express statutory basis, in the sense that access to lawyers, for good cause, can be delayed. Fifth, the new-style caution did not, on the material introduced in the voir dire, pressurise these defendants into providing any element of their various defences, and they cannot validly argue they were induced impermissibly into revealing their "true" cases."
"By way of summary, therefore, these accused argue that the admission of this evidence is unfair. It is the position that they, along with their co-accused, by their own admission caused the wholly exceptional and stressful environment within which the police had to operate, that led to the need to hold safety interviews, and the exclusion of lawyers instructed to attend Paddington Green in order to represent them. Furthermore, instead of assisting the police in understanding the extent of the risk (or lack of it) that existed as regards the safety of the public, it is admitted they availed themselves of this opportunity to tell a series of highly misleading, exculpatory lies. It is not suggested the three defendants failed to understand they had a right to remain silent (notwithstanding the incorrect use of the new-style caution), and it is not suggested that they were unfit to participate in these interviews. Save as regards Ibrahim, where there was a wrongful (although I find unintentional) denial of access to legal advice by telephone, along with the use of the wrong caution, there were no breaches of the Code of Practice or other relevant provisions (save, of course, for the breach of the Code as regards the new-style caution [113])."
"The approach I have adopted to the exercise of my discretion is, therefore, as follows:
a) I have given full weight to the principle that access to legal advice before and during interrogation is one of the most fundamental rights of the citizen, and should only be denied on reasonable grounds that arise out of the circumstances of the particular case. Moreover, in assessing the reasons for delaying access to lawyers, I have borne in mind the court should have regard to the fact that the police should have the systems in place and the resources available to enable them to investigate all crime efficiently. That said, they cannot be expected to anticipate and to make provision for every kind of exceptional eventuality, and particularly if the chaotic event in question has not occurred before.b) In assessing what is fair, if the failure to provide access to lawyers was because
- it was necessary to conduct safety interviews (and with Ibrahim the failure to provide access to advice by telephone was in a real sense unintentional), and
- the state of affairs that led to the denial of legal advice was the direct result of the deliberate actions of the detainees, who wished to create general chaos in the Capital (although they are unlikely to have foreseen this particular consequence, that safety interviews under the new-style caution would be conducted without the benefit of legal advice)
those are matters which a court is fully entitled to weigh along with the other relevant factors in determining admissibility, even if the code of practice was breached as regards the caution.c) The failure to allow Ibrahim to speak to the duty solicitor by telephone did not involve a significant denial of his rights.
d) In this case the environment in which the three defendants were held was not in any true sense coercive: indeed, the opposite was the case. Their dietary and religious needs were catered for punctiliously. Their fitness to be interviewed was carefully and appropriately assessed. It is not suggested that the questioning was oppressive or unfair, by virtue of the matters raised and the length, timing or tone of the questioning. Access to lawyers was denied for a relatively short period and in any event for no longer than was necessary: Omar for a little over 8 hours, Ibrahim for 7½ hours and Mohamed for 4 hours.
e) Although the new-style caution (viz. that failure to mention matters later relied on might lead to the drawing of adverse inferences) which was used incorrectly in this case involves a level of indirect compulsion, that of itself is not decisive. The choice for the defendants was, on these facts, an easy one to comprehend: on their case they had a straight forward decision to make between revealing a "truth" which was easy to describe (that it was all a hoax and in consequence there was no public danger) or remaining silent. They were not "induced" by the caution to incriminating themselves; instead they told deliberate, exculpatory lies.
f) What these defendants said to the police during these safety interviews is potentially of high relevance to the central question raised in this trial: whether the defences they now individually advance – that of "hoax" attacks – are possibly true. This is not, therefore, marginal or unimportant evidence but instead it may provide the jury with considerable insight into the true intentions of the defendants. So long as it is fair to each defendant to introduce these safety interviews in his case, bearing in mind Lord Steyn's "triangulation of interests" it is strongly in the public interest for this material to form part of the evidence in this trial."
"During these interviews, none of the defendants needed the presence of a lawyer as a counterweight to anything adverse that happened during the safety interviews, and the use of the wrong caution did not, on these facts, undermine the protection against self-incrimination. Moreover, there is nothing unfair in admitting this evidence, given the circumstances I have analysed in detail above. Without hesitation it is my decision that these interviews in their entirety are admissible, having applied the particular wording of s. 78 Police and Criminal Evidence Act 1984 and having weighed the requirements of Article 6 of the European Convention on Human Rights. However, it will be necessary to give the jury carefully crafted directions on how they should approach these interviews, and those directions I shall discuss with counsel in due course."
Later, that is precisely what he did.
Omar's safety interviews
" …comprehensively to exhaust the potential of obtaining information which could lead to averting the potential harm to the public, or averting any further attack by Omar or any accomplice. "
That reflected a summary of Mr McKenna's full reasons which were attached to the custody record:
"I have considered the need to conduct a further Urgent interview with Omar.
I authorise an interview with Yassin Hassan Omar presently detained at Paddington Police Station. He has not been given the right of access to legal advice on the following grounds:
Reasonable grounds for believing that delaying such an interview would involve an immediate risk of harm to persons or serious loss of, or damage to, property;
Will lead to the alerting of other people suspecting of having committed such an offence but not yet arrested for it, and by alerting any person, will make it more difficult –
i) to prevent an act of terrorism, OR
ii) to secure the apprehension, prosecution or conviction of any person in connection with the commission, preparation or instigation of an act of terrorism.
The above beliefs are based on the following:
Omar is suspected of detonating an improvised explosive device on a … train on Thursday 21 July 2005; this was part of an organised simultaneous attack that involved at least three other persons as yet to (be) arrested. The identity of one of these three persons has yet to be established and the whereabouts of three is yet to be established. Omar's premises at 58 Curtis House is believed to have been used to manufacture the improvised explosive material.
My suspicion is that Omar and his three (at least) accomplices were attempting to carry out a 'suicide attack' killing themselves and any other persons in their immediate vicinity. The other parties to this attack are yet to be apprehended and it is imperative to preserve and secure public safety that they are identified, located and detained prior to attempting to repeat the events of 21 July. The immediate whereabouts of these other persons, the presence of other improvised explosive devices and the identities and whereabouts of ANY other persons involved in the commission, preparation or instigation of acts of terrorism connected to Omar MUST be established to prevent any loss of life or serious damage to property. Awaiting the arrival of a solicitor and permitting any pre-interview consultation before any attempt to establish the above facts WILL cause unnecessary delay to this interview process. I have considered the requirements of PACE and the associated Codes of practice and believe that this course of action is necessary and proportionate. ANY interview with Omar under this authorisation must cease when the risk of life and public safety is averted.
In granting this authorisation I have considered Omar's rights under Article 6 HRA and believe that this authorisation is both proportionate and necessary (for) ensuring the Article 2 rights of the public in general."
"He volunteered a very large amount of misleading information. Over and again he protested that he was telling the truth and that he had told the police all that he knew. He did not incriminate himself, but invented fictitious exculpatory lies"
""Failure (at this juncture) to reveal facts relied in his defence cannot count against the interviewee whatever his defence is at trial, but anything he says, and including any lies which he tells, can form part of the case against him, so long as it is fair to introduce that evidence". (An obvious reference to s78 of PACE).
Ibrahim's safety interview
"I have considered the need to conduct an Urgent interview with Muktar Said Ibrahim.
I authorise an interview with Muktar Said Ibrahim presently detained at Paddington Police Station; his right of access to legal advice will be delayed on the following grounds:
Reasonable grounds for believing that delaying such an interview would involve immediate risk of harm to persons or serious loss of, or damage to, property;
Will lead to the alerting of other people suspected of having committed such an offence but not yet arrested for it; and by alerting any person will make it more difficult –
(i) to prevent an act of terrorism; OR
(ii) to secure the apprehension, prosecution or conviction of any person in connection with the commission, preparation or instigation of an act of terrorism."
The above beliefs are based on the following
IBRAHIM is suspected of detonating an improvised explosive device on the London transport system on Thursday the 21st July 2005, this was part of an organised simultaneous attack that involved at least three other persons and I believe was a 'suicide attack' and those concerned were intent on killing themselves and inflicting mass casualties on the public. The total extent of those involved is not yet established and other suspects may remain at large. Premises at 58 Curtis House is believed to have been used to manufacture the improvised explosive material; it is not known at this stage how much explosive was manufactured; where any may still be; or if it is under the control of an individual or individuals who may still conduct a similar attack.
It is imperative and to preserve and secure public safety that all appropriate measures are taken to identify, locate and detain any other suspects prior to attempting to repeat events of 21st July. It is necessary to take all proportionate steps to detain any persons engaged in the commission, preparation and instigation of acts of terrorism related to this matter to protect the public, prevent loss of life and substantial damage to property. Awaiting the arrival of a solicitor and permitting any pre-interview consultation before any attempt to establish the above facts WILL cause unnecessary delay to this interview process. I have considered the requirements of PACE and the associated Codes of Practice and believe that this course of action is necessary and proportionate. ANY interview with Ibrahim under this authorisation must cease when the risk to life and public safety is averted.
In granting this authorisation I have considered Ibrahim's rights under Article 6 HRA and believe that this authorisation is both proportionate and necessary to ensuring the Article 2 rights of the public in general."
Mohamed's safety interview
Allegations against Ms Arani
(i) she sent Asiedu 5 sums of money totalling £650 between April and September 2006;
(ii) she sent Asiedu two Eid cards which, counsel argued, could be construed as containing implied threats, and
(iii) she assisted Ibrahim to pressurise Asiedu into serving a defence case statement which accorded with the cases of the other main defendants, specifically by supplying "page 20" to him in prison.
"This has been a long trial with a great deal of evidence. Inevitably counsel will sometimes inadvertently misstate a piece of evidence in the course of a speech. Sometimes errors are noted and corrected. Sometimes they pass unnoticed. If counsel said anything which does not accord with your recollection, your note of the evidence or my summing up disregard what he said".
Mr Wolkind's argument is that this direction should have been brought to life by specific examples taken from Mr Kamlish's speech. We disagree: the summing up dealt adequately with these points.
The Osman "confession"
"(1) In any proceedings a confession made by an accused person may be given in evidence for another person charged in the same proceedings (a co-accused) in so far as it is relevant to any matter in issue in the proceedings and is not excluded by the court in pursuance of this section.
(2) If, in any proceedings where the co-accused proposes to give in evidence a confession made by an accused person, it is represented to the court that the confession was or may have been obtained –
(a) by oppression of the person who made it; or
(b) in consequence of anything said or done which was likely, in the circumstances existing at the time, to render unreliable any confession which might be made by him in consequence thereof, the court shall not allow the confession to be given in evidence for the co-accused except insofar as it is proved to the court on the balance of probability that the confession (notwithstanding that it may be true) was not so obtained.
(3) Before allowing a confession made by an accused person to be given in evidence for a co-accused in any proceedings, the court may of its motion require the fact that the confession was not obtained as mentioned in sub-section (2) above to be proved in the proceedings on the balance of probabilities."
"Whilst sometimes some latitude is allowed in these circumstances, the consequences here of permitting an inquiry by defendants who are not implicated by this evidence would be that the entirety of the issue of Osman's mental state, including the suggestion that he has been shamming during this trial as regards mental instability, would have to be explored. This will either need to be done properly or not at all. It would be unfair on both Asiedu and Osman to have this issue hinted at and then left hanging in the air unresolved. Moreover it would be unfair on Osman to have the issue introduced that he had been allegedly shamming as regard his mental state in order to secure some kind of advantage for himself in relation to these proceedings."
The judge also addressed section 76 A of PACE including section 76 A (2). He observed:
"Section 76A (2) is no more than a statutory provision regularising the introduction of an accused's confession at the behest of a co-accused, and, in my view, principally it is designed to ensure that a confession can be relied on in evidence by a co-accused, but only if it was not obtained as a result of oppression or inducement. It does no more than regularise the existing position at common law, by ensuring that certain species of unreliable confession are not introduced in evidence. Otherwise the common law position was unchanged in this regard by section 76A. "
i) Immediately before the evidence of the prison officers was called, the jury was given a very firm unequivocal direction that their evidence was relevant only in the cases of Osman and Asiedu, and that it was irrelevant to the remaining defendants. The confession evidence was given. Osman did not apply to give any evidence, whether to confirm or contradict or explain the evidence of the prison officers.ii) A short further closing speech was made on behalf of the Crown, which ended:
"What we say is simply that this evidence this morning, for what it is worth, only goes to confirm… Osman's guilt. That is all we wish to say."iii) When he came to address the jury, leading counsel on behalf of Osman submitted to the jury that it had always been Osman's case that he had believed that the bombs were not real. His remarks to the prison officers were no more than a reflection of his state of mind after he had heard the evidence in the case. They did not however indicate his state of mind at the date of the alleged conspiracy. On this basis therefore what Osman said did not amount to a confession at all.
iv) When he summed the case up to the jury, the judge repeated the clear unequivocal directions he had given about the use to which the evidence of the prison officers could and could not be put by the jury. In one of the written skeleton arguments before us it was very fairly accepted that these directions were given "in no uncertain terms".
"44. … we are quite clear that there is no basis upon which, in the structure of this case, either the court at trial or a court on a renewed appeal could entertain this application.
45. The reason is quite simple and it goes back to points already stressed in this judgment. That is to say what this evidence seeks to do is to undermine the status of Mr Constantinou's statement that was used at the trial. But that statement was not, in any event, evidence against Mr Pereira and the judge told the jury that they should not take it into account in that connexion. It was, therefore, not relevant to any issue in the trial between the Crown and Pereira what anybody may say about Mr Constantinou's veracity or reliability. The evidence would be excluded on the grounds of irrelevance alone. Of course we understand the point, strongly and attractively made by Mr Thornton, that Constantinou's evidence was going to be prejudicial: but the cure for that prejudice is the one that the judge applied, that is to say the very strong direction he gave as to the admissibility of various types of evidence. The cure for the prejudice was not to have a series of witnesses, including apparently Mr Constantinou himself, saying that he was unreliable as a witness. For that reason, therefore, we do not think that this fresh evidence is such as could be adduced."
"(1) In criminal proceedings a statement not made in oral evidence in the proceedings is admissible as evidence of any matter stated if, but only if –
(a) any provision of this Chapter or any other statutory provision makes it admissible,
(b) any rule of law preserved by section 118 makes it admissible,
(c) all parties to the proceedings agree to it being admissible, or
(d) The court is satisfied that it is in the interests of justice for it to be admitted."
"The following rules of law are preserved.
…
5. Any rule of law relating to the admissibility of confessions or mixed statements in criminal proceedings. "
"47. It follows that hearsay contained in a confession is, in law, as open to admission under subparagraph (d) as any other hearsay. There is no basis on which section 114(1) can be read so as to subordinate subparagraph (d) to (b). If that had been intended, the Act would have said so. …
48. … Explicit statutory provision prevails over the common law, not the other way round. The residual power to admit hearsay under section 114(d), if the interests of justice genuinely require it, does indeed prevail over the general common law rule that hearsay is inadmissible, and thus it prevails over the particular common law rule that hearsay contained in a confession is inadmissible except against its maker. …"
"perfectly clear that the sub-paragraphs of section 114(1) are alternatives that is to say that hearsay is admissible if it falls within any one of them. That is apparent from the use of the word "or" linking the final two sub-paragraphs, which means, grammatically, that the last and each of the foregoing conditions is alternative to the others…"
In short therefore, Osman's confession was admissible for the reasons given by Fulford J.
"But the greatest care must be taken, before admitting an out-of-court statement under section 114(1) (d),…It is not the effect of section 114(1) (d) that out-of-court statements, whether by co-accused or anyone else, are routinely to be admitted."
Asiedu's Retrial and Guilty Plea (Osman only)
a) prior to the morning of 21st July, Asiedu had no knowledge of the explosive capabilities of the hydrogen peroxide;
b) he first became aware of its explosive nature on that morning when Ibrahim made it clear to the assembled group (including Osman) that the explosives were real; and
c) he became aware that morning that the explosives were to be used in suicide bombs when Ibrahim made that intention clear to the assembled group (including Osman).
i) evidence of association between the principal conspirators from as early as May 2004, namely the camping trip to Baysbrown Farm, Cumbria that month;ii) attendance at Abu Hamza's sermons outside the Finsbury Park Mosque in 2004;
iii) the substantial library of Islamic extremist material of the worst type that was recovered from Osman's home address, comprising radical lectures by Abu Hamza, Osama Bin Laden and others, together with home-made compilations of graphic visual images showing the beheading and mutilation of a succession of western hostages and a lengthy video film showing how to construct and detonate a ball-bearing suicide vest;
iv) telephone association between Osman and his co-conspirators throughout April 2005, providing evidence as to a succession of planning meetings which took place in the vicinity of the applicant's home and culminated in the first purchase of hydrogen peroxide at the end of that month; and
v) fingerprint evidence, for which no explanation was ever provided by Osman at his trial, that clearly linked him not only to the "bomb factory" at Curtis House, but also to the containers and packaging for the hydrogen peroxide that was the principal ingredient for all the explosive devices: i.e. Osman's two fingerprints, one on an empty 4 litre hydrogen peroxide bottle and one inside a box that had originally contained six 1 litre bottles of hydrogen peroxide – both items having been recovered from a rubbish bin at Curtis House, coupled with the scientific evidence that the hydrogen peroxide content of all the bottles must have been utilised in making the explosive constituent of the bombs.
Further grounds advanced by Ibrahim
Sentence
Conclusion
Footnote