ON APPEAL FROM THE CROWN COURT AT WOOLWICH
HHJ Byers
Strand, London, WC2A 2LL |
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B e f o r e :
MR JUSTICE CALVERT SMITH
and
MR JUSTICE UNDERHILL
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The Queen |
Respondent |
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Tommy Willett |
Appellant |
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Mark Heywood QC (instructed by CPS) for the Respondent
Hearing date : 30 September 2011
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Crown Copyright ©
Lord Justice Richards :
The facts
"When I met Tommy Willett I did not know anything about the man who had been run over, but it was screened on Crimewatch. I didn't see that and I first heard about the event when Tommy was telling people about it the same day. He didn't know me at that point. He knew the others and he was talking, saying that he was in trouble, he had committed a murder and he had run someone over. He and his friend were out trying to get money for drugs. Tommy steals from cars. He and his friend – he said, [h]e was driving and his friend went to the road opposite where there was a car park. He broke into a van in order to take a radio. A man came out. The man stood in front of the car. The man said 'No, no, stop. I'm calling the police.' They said, 'If you don't move out of the way we are going to run you over.' It was Tommy that said that. The man would not move out of the way so they ran him over. He was driving when the car went over the man. It was like he was boasting about it. He was telling me within minutes of meeting me and every time that he related this he was saying that he was the driver."
"The two of them got in the car and the man stood in front of them so that they could not go anywhere, and from the way it was told to me he tried to get them to stay there. I don't know if he was calling the police or what.
They started the car, revved the engine to get the man out of the way from the front, and on every occasion he told me, and gave me the impression that he was behind the wheel of it. The man did not move. He slipped the clutch and drove forward. The man went under the car. He was giving details of what it felt like … [f]or the car to go over and drag him for 40 yards. The back wheel to go over him, for the man to come out from under the car. He was flippant, like it didn't matter. He said they went back to his traveller's site and got rid of the car. His old man got rid of it. It was crushed."
"So, you must be satisfied that either, in trying to get away, Albert Willett and Tommy Willett agreed to run Mr Matharu down, intending that he should [suffer] death or serious injury; or, that Tommy Willett knew there was a risk when they went out thieving that if they were disturbed Albert Willett would act as he did, intending that death or serious injury would be the price paid by anyone who tried to prevent their getaway …."
He had already given full directions on joint enterprise, emphasising that mere presence at the scene was not enough and that for an inferred agreement to run Mr Matharu down there had to have been some active encouragement of Albert by the appellant.
"To steal is an unlawful act. If a person escapes or attempts to escape from stealing that is also an unlawful act. If a person, in attempting to escape, embarks upon an unlawful and dangerous act, which is likely to injure, if only slightly, another person, and that causes the death of that other person, then he would be guilty of manslaughter.
To be guilty of manslaughter Tommy Willett must have agreed that they should escape, and he must also have been aware that Albert Willett would drive dangerously and agreed that his brother should do so to make their escape. If Albert Willett did then do just that, and as result Mr Matharu was killed, then Tommy Willett would be guilty of manslaughter, provided you are sure of it …."
The grounds of appeal
Ground 1
"Although the source of this evidence was plainly unsatisfactory, it was evidence on the basis of which a jury could conclude that this appellant had realised that his brother might drive over Mr Matharu and had actively encouraged him to do so. Whilst the appellant's continued presence in the vehicle was not of itself enough to establish encouragement the words he had admitted using, if the evidence of Nicola Nolan was accepted, were words which would have encouraged the driver to run Mr Matharu over. The appellant did use the pronoun 'they'. But the jury was entitled to conclude that he was accepting and indeed boasting that he had used those words even if he was also saying that his brother had made a similar threat. That admission, coupled with his attitude to what happened, was evidence, in our judgment, upon which a reasonable jury could conclude participation in the sense of encouragement once this appellant realised that his brother might drive at Mr Matharu and continue to drive."
"The difficulty, however, lies in the judge's recitation, without any criticism, of the way the prosecution put their case. The prosecution appeared to be saying that his continued presence in the car was capable of amounting to deliberate encouragement to his brother to drive over Mr Matharu. For the reasons we have given, that was not enough. It seems to us that the only basis upon which the jury was entitled to convict this appellant of murder was if they were sure that he had given deliberate and positive encouragement to his brother to drive over Mr Matharu by uttering the threat which, according to Nicola Nolan, he had admitted, namely 'if you don't move, we're going to run you over'.
Nowhere in his directions did the judge draw to the jury's attention the need to be sure that this appellant had joined in the threat to Mr Matharu before his brother drove on. On the contrary, the judge appeared to be endorsing the Crown proposition that he could be guilty merely on the basis that he had remained in the vehicle ….
… It was, we think, incumbent on the judge to emphasise to the jury that they could not convict this appellant of murder unless and until they were sure that he had joined in the threat to Mr Matharu and by joining in that threat had encouraged the driver to drive at and over the victim. We are far from saying that the evidence of Nicola Nolan, coupled with the evidence of Witness B, was not a sufficient basis on which the jury could convict. But we remain concerned that the jury would not have been clear that that was the only basis upon which they could convict."
In those circumstances the court was driven to the conclusion that the verdict of murder was unsafe. The court did not think that it was open to it in the circumstances to substitute a verdict of manslaughter. Accordingly, the conviction was quashed and a retrial was ordered.
Ground 2
"88.(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 proposed order is necessary –
(a) in order to protect the safety of the witness or another person …
(4) Condition B is that, having regard to all the circumstances, the effect of the proposed order would be consistent with the defendant receiving a fair trial.
(5) Condition C is that the importance of the witness's testimony is such that in the interests of justice the witness ought to testify and –
(a) the witness would not testify if the proposed order were not made, or
(b) there would be real harm to the public interest if the witness were to testify without the proposed order being made.
(6) In determining whether the proposed order is necessary for the purpose mentioned in subsection (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 …
if the witness were to be identified."
i) Following the guidance, he considered Condition C first. He held that it was plainly important for witness B to give evidence: the evidence was of a frank confession by the appellant. It was in the interests of justice that the evidence should be received and it was plain that the witness would not testify if the anonymity were not given and preserved.ii) In relation to Condition A, the judge expressed himself satisfied to the highest standard that the proposed order was necessary to protect the witness from serious harm, observing that "[t]he Crown state, persuasively, that this is a case where the deceased was killed in order to escape capture and thus to escape from justice and there were suggestions, other suggestions, of money being offered either to sort out or get rid of another witness". Those other suggestions came from witness B himself, who said that the appellant had offered him £5,000 to "take care of" Nicola Nolan so that she would not give evidence.
iii) In relation to Condition B, the judge was satisfied that a fair trial could take place and that the effect of the proposed order would be consistent with the fair trial. He said that in reaching that conclusion he had taken into account the various statutory considerations. He referred inter alia to the absence of any suggestion that the appellant might be the victim of a malevolent plot to incriminate him; and to the fact that there had been full disclosure of the witness's record, including many convictions for dishonesty. He said that "[i]t is difficult to see how other than his name there could be more disclosure than there already has been".
".. The special measures are quite usual these days and anyone may so apply. Do not read anything into those. Certainly, do not in any way hold it against this defendant that such measures were allowed. Do not make any assumptions or speculate as to why witness B is anonymous. It will not help you. The fact that a witness is anonymous does not support his credibility, and it does not support the prosecution case in any way. Concentrate on the evidence that he gave. It is the meat of the evidence that is important. You assess it. You decide whether it is truthful or not.
The anonymity of a witness may be relevant to your considerations of the reliability of his evidence in this way: if a defendant knows who the witness is he may be able to make enquiries as to background and reputation and the like in order to test the evidence that that person is giving. In this case there has been disclosure of a criminal record and background information also about this witness. Some of it has been put and some of it has been accepted by the witness. So the disadvantage has been reduced. But the defence still have no information as to who the witness is, and there may be, and you should have regard to this, material which could have affected your judgment. Bear all that in mind and exercise caution when considering the evidence …."
Ground 3
"Now that conviction may help you only on Count 2 because the Crown invite you to say, that he would have known, when this matter occurred, that driving dangerously, in order to get away, was something that he or his brother might do. Consider first: does the evidence establish such knowledge? Decide whether the knowledge is proved so that you are sure. If you are so sure you must decide whether it helps you and to what extent when you are considering his responsibility on Count 2. If you are not sure of that knowledge, then it will not assist you at all, and even if you are sure it does not necessarily mean that he is guilty on this occasion."
The judge went on to direct the jury in the usual way that this and other previous convictions were only one part of the evidence and that they must not convict wholly or mainly because of them.
Ground 4
Conviction appeal: conclusion
Sentence