COURT OF APPEAL (CRIMINAL DIVISION)
ON APPEAL FROM THE CROWN COURT AT SNARESBROOK
H.H.J. KHAYAT Q.C.
T20080602
Strand, London, WC2A 2LL |
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B e f o r e :
MR JUSTICE GROSS
and
HIS HONOUR JUDGE MOSS Q.C.
(SITTING AS A JUDGE OF THE COURT OF APPEAL CRIMINAL DIVISION)
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SARA-JANE McCLUSKEY |
Appellant |
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- and - |
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THE CROWN |
Respondent |
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MR. P. GLENSER appeared for the Respondent.
Hearing date : 24th June 2010
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Crown Copyright ©
Lord Justice Hooper:
Miss McCluskey will say that the allegations set out in the statement of Simon Straughn are false and made in malice against her.
I am satisfied beyond peradventure that this application has no merit. The real issue in the case is simply this. Can the jury be satisfied that she has physically -- I use the word abused -- or used physical force on her six year old child.
The mere fact that it came to the attention of the authorities, as a result, possible of anger between the parties is neither here nor there.
It is not essential to the case to have satellite litigation. Indeed, the higher courts have specifically said that satellite litigation ought to be discouraged. What the defence are saying is they intend to try, if they can, to prove that he is guilty of robbery on that one occasion.
With enormous respect, it does not matter, because the logic of it simply is this. It does not stop the defendant saying what he says is untrue and "I say that the reason for it was that there was bad blood between us". That does not necessitate going into all sorts of things.
I look at the Act, itself, and it says, "For the purpose of sub-section 1(a), evidence is important explanatory evidence if, without it, the court or jury would find it impossible or difficult properly to understand other evidence in the case".
Clearly, that is not so in this case. The issue is really a simple one. Secondly, by itself this does not matter. This goes towards why the police were involved -- i.e. the attention of the police -- and drawn to the way the defendant was living with her six year old son.
Thereafter, it is really more the medical evidence and the general circumstances of the way she lived that is relevant. It does not go to the heart of the matter.
In the application, I am told, that it would be unfair not to introduce that evidence. I see absolutely nothing unfair about it.
Unfortunately -- and I am not levelling this as an accusation against this particular counsel -- far too often the word 'unfairness' is bandied around the courts as if it is some sort of mantra that it excuses everything. It is not the position here. No question of unfairness.
I totally refuse that application.
MISS HAMILTON: Of course, I know I cannot re-open any application for bad character, but as far as Miss McCluskey's defence is concerned, there are some questions I would wish Mr Straughn. Because one of the reasons Mr Poulter was so concerned to get Stephen away from the home into hospital was because there was no food in the house.
Miss McCluskey's defence is that Mr Straughn had taken her money. She could not get any food. But the other aspect of the evidence that the Jury has heard is from Mr Pina that on the night before the police arrived -- so the 1st -- there was an awful lot of noise which made him think he has had enough. He is going to call the NSPCC and he had heard some banging.
Well it is Miss McCluskey's case -- and it is there in the interview. In any event she has told the police what happened. Mr Straughn had kicked the door down and had a knife and threatened her. He took her cashpoint card, took the card and took £50 and gave the card back to her. She could not check the balance until the next day when the banks opened. That, I want to put to Mr Straughn. I do not wish to take it any further so far as his arrest or the investigation.
JUDGE KHAYAT: No, that is not the point, Miss Hamilton. I agree that you are entitled to say, "My client put an allegation against you".
MISS HAMILTON: Yes.
JUDGE KHAYAT: There is no difficulty with that. Equally, there is no difficulty in saying, "Well, the night before, you and she quarrelled", which meant he broke the door down or even took a knife in the circumstances. But what I am reluctant to permit is to have satellite litigation -- and I do mean those two words -- literally that this case stops being about a child being beaten and becomes as to whether she, your client, is the unfortunate victim of a robbery. Do you see the difference between the two? It is a question of emphasis.
MISS HAMILTON: Yes.
JUDGE KHAYAT: I will not stop you factually putting anything, but I am afraid I will stop you if it goes beyond that.
MISS HAMILTON: Your Honour, I will put no more than she has told the police in interview, that he got the card from her because he had a knife.
JUDGE KHAYAT: Fine.
MISS HAMILTON: And that he took Stephen upstairs and he had a knife.
JUDGE KHAYAT: Well, I ought to consult -- do you have any objection to that?
MR GLENSER: Well I have no objection to what your Honour proposed at all. He was to admit in interview that he knew she was in, got angry and kicked the door open with his foot. There is no problem about that at all.
I am a little unhappy about the suggestion of robbery. I am unhappy about it for a number of reasons. Having obtained a crime report number from the police, which would entitle her to go back and obtain the money again, she completely failed to cooperate with the investigation. It is not right that there was no investigation. Officers attended, telephoned time and time again to try and investigate this matter.
The account that Mr Straughn gave in interview was confirmed by the witness, Terry Lax, and your Honour is absolutely right when your Honour says satellite litigation, because despite all of that, the fact is that this complainant -- this defendant, when she was a complainant in the robbery just was not believed.
Her story was not backed up by anybody. Quite the reverse. While he was still in custody Mr Lacks gave a statement supporting Mr Straughn's version of events.
JUDGE KHAYAT: Mr Glenser, let me stop you there. I follow what you are saying and I am fully aware of that. The difficulty -- if that is the right word -- is that firstly, the defendant is entitled to say, "I was not beating my child up. I was not shouting at him. I knew I was being beaten -- or was beating -- my ex-room mate, my ex-friend, my erstwhile friend".
MR GLENSER: Yes.
JUDGE KHAYAT: "And it had nothing to do with my hitting my child".
MR GLENSER: I agree.
JUDGE KHAYAT: "And the reason why I say -- I, the defendant -- I was doing that is because we have quarrelled about the ownership and the use of my debit card".
MR GLENSER: Yes.
JUDGE KHAYAT: Now, in those circumstances, I cannot control to what extent counsel puts it, but the principle is clear. She is entitled to say it. But I am making -- and I have given, you know, as it were a ruling, saying if it goes beyond that and becomes, "You are a nasty piece of work. You are really a robber. You have robbed me" -- and so on, I will stop counsel doing that. And secondly, I will hold it irrelevant because she has already admitted count 1, not feeding the child. So in those circumstances, how, I ask myself, "Is it relevant towards whether I hit my child or not?"
MR GLENSER: Your Honour, we are entirely ad idem. I had thought my learned friend said she was going to put the use of the knife, whatever.
MISS HAMILTON: Yes, that is what I am going to put. Because she did not hand the money card over to him. She did not voluntarily give him the card. That is what she has told the police. She would not have given it to him unless he had --
JUDGE KHAYAT: No, I follow the reason for it. I cannot see; firstly, whether it matters and secondly, whether I can or should stop it.
MISS HAMILTON: Your Honour, there is another factor in that she was frightened because of what had happened with him to cooperation with the police. She will be saying that in evidence.
JUDGE KHAYAT: No, that is beginning to go beyond what is permissible. If and when she gives evidence and she says that, that is another matter.
Yes, thank you. Now the jury.
MISS HAMILTON: Your Honour, I am still not clear as to what I can ask this witness.
JUDGE KHAYAT: I have already indicated more than once. What is the difficulty? What are you finding difficult?
MISS HAMILTON: The difficulty is they were not having an argument.
JUDGE KHAYAT: I am sorry?
MISS HAMILTON: The difficulty is they were not having an argument. That is not her case. The difficulty is that he kicked the door down by force, which Mr Pinar --
JUDGE KHAYAT: I have already said that you can put that in, yes.
MISS HAMILTON: And that he used a knife thereby frightening her and Stephen.
JUDGE KHAYAT: Yes?
MISS HAMILTON: I thought my learned friend objected. So I was clarifying.
JUDGE KHAYAT: Whether he objects or not it is my ruling that matters. I have already indicated that you can.
MISS HAMILTON: Thank you.
JUDGE KHAYAT: Have the jury in.
Mr Simon [Straughn] also gave evidence in court and you were able to assess him and the story he gave is that he had met the defendant. She was begging in the street. She had Stephen with her and he spoke to her. She had asked for £3 order to fill up the key for the electricity. He did not have any but he said he would bring her some.
He had been living with his sister. He was a drug addict -- class A drugs -- and had spotted that he was in the same condition. When he did bring the money he said, "Well give me the key. I will top it up for you", and she said, "No, no", she would want the money. So he said to her, asked her straight out whether it was really for drugs, and she said "Yes". He did give her the money and over a period of two weeks he kept bumping into her, seeing her. And then, in the end, what happened is because of his drug taking, his sister with whom he was living, kicked him out of the house. So he was homeless.
He asked Miss McCluskey whether he could stay at her place, she said, "Yes" and he duly did so. And he was helping out to a certain extent out of the benefits he was receiving.
Well, he was not happy with her treatment of the child. The child, according to him, was frequently sent upstairs to his room and he feared that Miss McCluskey was hitting Stephen but never actually saw it, because it was not in front of him. But he was not happy with that.
It does seem as if relationships soured between Simon and Sarah-Jane and as a result, he left the house and came into the position that when he spoke to the police he told them about the child. Back to the child and Doctor Armstrong.
JUDGE KHAYAT: Is there any objection?
MISS HAMILTON: There is an objection, your Honour, because she is the community paediatrician. So she has examined Stephen, both in 2006 and 2008. She raises important issues as to his mobility. So she is required by the defence.
JUDGE KHAYAT: That may be. But why were the prosecution told within the relevant period that she was required by the defence?
MISS HAMILTON: I am afraid I am not assisted. I cannot help. It is an error for which I have to apologize.
JUDGE KHAYAT: Well someone has to pay for the error. Why should it be the Crown?
MISS HAMILTON: Well your Honour, what we can say is that it is a very serious allegation. She is an important witness.
JUDGE KHAYAT: I know it is a serious allegation.
MISS HAMILTON: She is an important witness.
JUDGE KHAYAT: Yes.
MISS HAMILTON: If she was not available, I would submit that there is some duty on the Crown to let the defence know that she was not going to be here. It is not that she is a police officer. She is an expert witness.
JUDGE KHAYAT: No, no, you cannot shift the blame on to someone else. You chose -- or your solicitors chose -- not to bother to say, "We want this witness in court". Now that being the case, at the very last stage -- namely yesterday -- you then said, "No, no, I take the view she is very important and I want her here". Why, in those circumstances would it be unfair to say, "Well, they can make reasonable efforts to see if she can be here. But if she cannot, sorry, but she will have to be read"?
MISS HAMILTON: Because the nature of her statement is that she needs to be asked questions so the defence can advance the nature of the defence.
JUDGE KHAYAT: But that statement you had a long time ago.
MISS HAMILTON: The statement we have had, your Honour. But the difficulty is that we have had a tranche of unused material which is her two reports. They were served at a later date. I do not know when, because I do not have the front sheet relating to secondary disclose. But it is the unused material, namely, here reports, that are important. What is in them needs to be explored.
JUDGE KHAYAT: Yes thank you.
(To prosecution counsel): I will hear a fuller application at the relevant time, but almost certainly I take the view that you are likely to be able to read that statement.
MR GLENSER: I am grateful.
JUDGE KHAYAT: However, I do want an effort made to see whether she could be here back on time. I know you are telling me she is abroad. But, equally, you may have to make an application under section 116.
MR GLENSER: So be it, your Honour.
JUDGE KHAYAT: But you can only make it after you have made reasonable efforts to get her here. (Underlining added)
In my opinion, the nature and persistence of his difficulties with language and co-ordination, especially in the presence of normal growth and cognitive development, indicate an underlying problem with the brain. It is not possible to identify a specific medical cause, but the two episodes of meningitis may have contributed to this.
The medical examination does show -- because we come back, now, to Doctor Caudwell -- when he was first examined and subsequently what Doctor Caudwell said was this. He had -- or the evidence was that he did have a mild loss of hearing in one of his ears and so from that point of view that might explain, because they were testing him for to see whether he was autistic, because they would say something and he would take a while to react.
In those circumstances, you will appreciate -- using logic and your knowledge of the outside world, he sometimes does not hear very well -- that it may take a while for him to figure out what exactly was being said to him. So that could slow him down.
But on achieving the various points in growing up he was a little bit slower than others -- that is the growth factor in it -- but that otherwise that did not affect him because that was mild in nature.
So far as running or walking, he could run upstairs but he walks downstairs. That may be relevant as to whether he ran and fell down the stairs, but that is something that you put into your deliberations. Also, he was steady and his feet. However, if he stood on one leg then he was not that steady and especially if it was the left leg. But otherwise he was steady and his feet and he was about average for a seven year old.
Another matter of general interest is he (sic) talks of development. He is left handed and so he would have some difficulty in writing and sometimes he inverted the letters that he was writing. Again, as you can well imagine, it is not unusual; it is a quite well known phenomena, that children do, especially if they are left handed because of the way they have seen things.
HHJ Khayat Q.C showed bias towards the defendant in a number of ways including:
• an indication that she would be tried in her absence even though her failure to attend court on time was the responsibility of those holding her in custody;
• sending her to the cells when she called out from the dock thereby sending a message to the jury that she was a disruptive person whereas she had barely spoken;
• allowing sarcastic and unnecessarily punitive cross-examination by prosecution counsel;
• allowing cross-examination that suggested reprehensible behaviour on the part of the defendant on which there was no evidence or bad character application (that Miss McCluskey reported Mr. Straughn merely to get a crime reference number for the Benefits Agency);
• refusing to allow defence counsel to present her speech without interruption;
• failing to properly correct his own error in summing-up when this had been pointed out by defence counsel. The Learned Judge erred in his summary of Maxine Offley's statement [the foster mother]. What she told the police was "I have received 14 reports from Stephen's school since he has been in my care. These refer to incidents where Stephen has hurt himself though he has not suffered a bruise on each occasion. 8 of these 14 incidents state 'bumped head to head'". The Learned Judge did not correct the omissions.
...
• failing to accept that Miss McCluskey had not committed a Bail Act offence when there was no evidence to the contrary;
• interrupting Lee Barlow during his evidence ["get to the point" "answer the question that had been put] who confirmed that Miss McCluskey was a loving and gentle mother. In his summing up the Learned Judge referred to Mr. Barlow's evidence but made no mention of the fact that Mr. Barlow found Miss McCluskey to be a good mother to Stephen. [In the course of argument Miss Hamilton told us that the judge had also said to Mr Barlow words to the effect "So you had to leave her also"]
Instead, the Learned Judge used the evidence as a further opportunity to cite Miss McCluskey as a person who Mr. Barlow had to get away from to clear his drug habit;
It is submitted that the overall effect of hostility towards Miss McCluskey and her counsel was cumulative and caused her prejudice in the eyes of the jury.
On 14th December, at approximately 15h30, the learned judge concluded the day by having a Bail Act offence put to Miss McCluskey. The defendant gave clear instructions that she was not aware of the hearings on 3rd or 7th December 2009 as the solicitors had not informed her of them. There were no solicitors in attendance and these details could not be clarified. The judge ordered that a list officer should attend and verify whether or not the solicitors had been notified. Whilst waiting for the officer, information came from the list office that the relevant officer could not attend. His Honour Judge Khayat commented that the delay was being caused due to defence counsel's failure to accept that Miss McCluskey was guilty of the Bail Act offence. He asked defence counsel "Do you agree that she failed to attend this court when required to do so? Why are you refusing to accept it?" There was no evidence that Miss McCluskey had ignored correspondence. It illustrated the bias and animosity that the judge felt towards the defendant and demonstrated that he expected Miss McCluskey to be dealt with in an expedient rather than a fair fashion.
MISS HAMILTON: Your Honour, I wish to raise something.
JUDGE KHAYAT: I am sorry?
MISS HAMILTON: I wish to raise something before the evidence continues.
JUDGE KHAYAT: Certainly. You are dropping your voice.
MISS HAMILTON: I wish to raise something, your Honour, before the evidence continues.
JUDGE KHAYAT: Yes. What is it you want to raise?
MISS HAMILTON: That this is the most important part of the trial.
JUDGE KHAYAT: That may be. But if she chooses to be disruptive, she would know that she cannot remain in court.
MISS HAMILTON: Well, your Honour, it is disruptive, but it is a very emotional part of the trial. In this case it is talking about her son.
JUDGE KHAYAT: No, that does not give any reason at all.
MISS HAMILTON: And she is entitled to hear this evidence.
JUDGE KHAYAT: Let us not talk over each other. I will give you an opportunity if you want, to go and have a word with her and say if she behaves, she is welcome to come back. It is her right to be in court. Equally, it is her duty to remain silent.
MISS HAMILTON: I understand.
JUDGE KHAYAT: If she wants to turn it into a market place shouting match, she will go downstairs. It is as simple as that. I will not tolerate this behaviour.
MISS HAMILTON: I will explain that.
JUDGE KHAYAT: I will give you 15 minutes to do so and we will take it from there. (Inaudible).
(The court adjourned for a short while at 2.50 p.m.)
(The court re-convened at 3.12 p.m. and the following occurred in the absence of the jury.)
JUDGE KHAYAT: Yes.
MISS HAMILTON: Your Honour, I am grateful for the time and I apologize on Miss McCluskey's behalf. There will be no further disruptions.
JUDGE KHAYAT: I will say before the jury come in, the slightest disruption -- and dock officer you hear this -- the slightest disruption and out she goes.
Thank you. We will have the jury back.
It is submitted that the learned judge's response was swift, excessive and prejudicial to the defendant. He gave the jury the impression that this was a woman who had to be contained and quietened. Given the nature of the case, such a reaction to Miss McCluskey's single outburst could only have dimmed her further in the eyes of the jury. It is commonplace for defendants to be warned about their behaviour before being removed from the court. Miss McCluskey, however, was given no time to apologise or compose herself. It is submitted that the extreme response served no purpose in the proceedings and was a symptom of the judge's bias against her which was, as a result, communicated clearly to the jury. It was an additional illustration that His Honour had no intention of treating her as a mother who was distressed to see freshly produced photographs of her son, and every intention of ensuring that the jury viewed her in the worst possible light.
JUDGE KHAYAT: Miss Hamilton, how long might you be?
MISS HAMILTON: About 25 minutes, your Honour.
JUDGE KHAYAT: So we better have ten minutes of that now and the rest tomorrow. Thank you.
MISS HAMILTON: I would like to do it all in one, please, your Honour.
JUDGE KHAYAT: Yes, I know. But I do not want to waste time so please start.
MISS HAMILTON: Well, I would like to do my speech all in one, please. I have only just finished the end --
JUDGE KHAYAT: No. I have said -- my ruling is no.
MISS HAMILTON: Your Honour, yes.
JUDGE KHAYAT: Do not question the ruling. Get on with it.