COURT OF APPEAL (CRIMINAL DIVISION)
Strand, London, WC2A 2LL |
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B e f o r e :
MR JUSTICE CALVERT-SMITH
and
MR JUSTICE CRANSTON
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SHAFIQ KHAN, NAZEER KHAN & MASKEEN KHAN |
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Mr Michael Harrison QC for Nazeer Khan
Miss Frida Hussain for Maskeen Khan
Mr David Hatton QC and Mr Elyas Patel for the Crown
Hearing date : 29 June 2010
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Crown Copyright ©
Lord Justice Maurice Kay :
The appeals against conviction
(1) The anonymous witness order
"that requires such specified measures to be taken in relation to a witness in criminal proceedings as the Court considers appropriate to ensure that the identity of the witness is not disclosed in or in connection with the proceedings."
"4 (1) This section applies where an application is made for a witness anonymity order to be made in relation to a witness in criminal proceedings.
(2) The court may make such an order only if it is satisfied that Conditions A to C below are met.
(3) Condition A is that the measures to be specified in the order are necessary – (a) in order to protect the safety of the witness or another person or to prevent any serious damage to property, or (b) in order to prevent real harm to the public interest (whether affecting the carrying on of any activities in the public interest or the safety of a person involved in carrying on such activities, or otherwise).
(4) Condition B is that, having regard to all the circumstances, the taking of those measures would be consistent with the defendant receiving a fair trial.
(5) Condition C is that it is necessary to make the order in the interests of justice by reason of the fact that it appears to the court that – (a) it is important that the witness should testify, and (b) the witness would not testify if the order were not made.
(6) In determining whether the measures to be specified in the order are necessary for the purpose mentioned in sub-section (3)(a), the court must have regard (in particular) to any reasonable fear on the part of the witness – (a) that the witness or another person would suffer death or injury, or (b) that there would be serious damage to property, if the witness were to be identified.
5 (1) When deciding whether Conditions A to C in section 4 are met in the case of an application or a witness anonymity order, the court must have regard to – (a) the considerations mentioned in sub-section (2) below, and (b) such other matters as the court considers relevant.
(2) The considerations are –
(a) the general right of a defendant in criminal proceedings to know the identity of a witness in the proceedings;
(b) the extent to which the credibility of the witness concerned would be a relevant factor when the weight of his or her evidence comes to be assessed;
(c) whether evidence given by the witness might the sole or decisive evidence implicating the defendant;
(d) whether the witness's evidence could be properly tested (whether on grounds of credibility or otherwise) without his or her identity being disclosed;
(e) whether there is any reason to believe that the witness – (i) has a tendency to be dishonest, or (ii) has any motive to be dishonest in the circumstances of the case, having regard (in particular) to any previous convictions of the witness and to any relationship between the witness and the defendant or any associate of the defendant;
(f) whether it would be reasonably practicable to protect the witness's identity by any means other than making a witness anonymity order specifying the measures that are under consideration by the court."
"None of these considerations outweighs any of the others, and the order in which they appear does not represent an order of priority or importance. They are not exhaustive or restricted to those expressly mentioned, and they leave open the possibility that in an individual case some further point may properly arise for consideration. Equally, none is conclusive on the question whether the individual defendant will receive a fair trial. Moreover, none precludes the possibility of an anonymity order, but these considerations do not diminish or minimise the crucial requirement that before an order may be made conditions A to C in section 4 must be met. It is nevertheless clear from even a cursory glance that the focus of the considerations in section 5 is protection of the interests of the defendant."
"(a) The witness's true details be removed from disclosable material.
(b) The pseudonym 'June Waterhouse' be used.
(c) Her true identity be withheld.
(d) She give evidence via video link.
(e) She not be asked questions that might lead to her identification.
(f) Her voice be disguised except from the judge and jury.
(g) Her image be pixilated, except from the view of the judge and jury."
"As we shall see when we examine the statutory considerations a detailed investigation into the background of each potential anonymous witness will almost inevitably be required."
"In these circumstances, if the witness is asked whether she knows, or is connected with those who attacked the house and answers 'No' the defendants will not – it seems to me – be prejudiced in not knowing the identity of the witness. … Of course, if the witness answers 'Yes' to any such question, then the matter would have to be immediately reviewed … At present, therefore, I consider that the witness's evidence can properly be tested in this regard without her identity being revealed."
"The [next] issue is whether there is reason to believe that the witness is hostile to the defendants because of what the witness knows of them and may, therefore, give dishonest evidence. … In what has been described as her fear statement she said that she 'kind of knows what those individuals are like and she knows the sort of things they get up to'. In January of this year, after counsel had given certain advice, she was asked whether she had an axe to grind against the defendants. She said she did not and she barely knew the defendants and did not know them by name. The defendants have not identified any event or events concerning them which may have caused others to have such a damaging view of them that such persons might have a motive to give dishonest evidence against them. In those circumstances, if the witness is asked whether she has a reason to be hostile to the defendants and answers 'No', the defendants will not, it seems to me, be prejudiced in not knowing the identity of the witness. They have not identified any event which might have caused those who are aware of such event to have such a hostile view of them that it might make it necessary to know who the witness is. Of course if the witness answered 'Yes' to any question, then the matter would have to be immediately reviewed."
(2) The surviving occupants of the Volkswagen Golf
"The prosecution ought normally to call or offer to call all the witnesses who give direct evidence of the primary facts of the case, unless for good reason, in any instance, the prosecutor regards the witness's evidence as unworthy of belief … If what a witness of the primary facts has to say is properly regarded by the prosecution as being incapable of belief, or as some of the authorities say 'incredible', then his evidence cannot help the jury assess the overall picture of the crucial events; hence, it is not unfair that he should not be called."
(3) The uncalled anonymous witnesses
(4) Overview of fairness
(5) Inconsistent verdicts
Conclusion on appeals against conviction
Appeals against sentence
"Fourthly, for the same reasons, there was provocation, though not such as to amount to a defence to murder and there was an element of self-defence, though not such as to amount to a defence to murder.
The degree of provocation was substantial. The house had been attacked by at least 23 people and you had been shot at. Furthermore your attack on the car and its occupants occurred very shortly after these events, in particular the shooting."