COURT OF APPEAL (CRIMINAL DIVISION)
ON APPEAL FROM WOOLWICH CROWN COURT
HIS HONOUR JUDGE SHORROCK
T20097440
Strand, London, WC2A 2LL |
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B e f o r e :
MR JUSTICE SILBER
and
THE COMMON SERJEANT, HHJ BARKER QC,
SITTING AS A JUDGE OF THE COURT OF APPEAL CRIMINAL DIVISION
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Regina |
Respondent |
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T B F |
Appellant |
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Ms Maria Dineen (instructed by Registrar of Criminal Appeals) for the Appellant
Hearing date: 17th February 2011
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Crown Copyright ©
Lord Justice Jackson :
Part 1. Introduction,
Part 2. The Facts,
Part 3. The Criminal Proceedings,
Part 4. The Law,
Part 5. The Appeal to the Court of Appeal.
i) The proceedings ought to have been stayed because of the long delay between the alleged offences and the date of trial.ii) There were defects in the summing up.
"In this case it has to be recognised that because of the delay that occurred, in our judgment the appellant was put in an impossible position to defend himself. He was not, as Mr Jenkins [defence counsel] says with force, able to conduct any proper cross examination of the complainant. There was no material he could put to the complainant to suggest that she had said that something had happened on one occasion which could be established to be incorrect. There was no material in the form of notes that were given to the doctors which showed that she had changed her account. All that the appellant could do was to say that he had not committed the acts alleged against him. Mr Jenkins says that to say to a jury, when faced with allegations of the sort that were made here, 'I have not done it' is virtually no defence at all."
In all the circumstances of that case this court concluded that the appellant's conviction was unsafe.
"If an application is to be made to a judge, the best time for doing so is after any evidence has been called. That means that on the one hand the court has had an opportunity of seeing the witnesses, and, on the other hand the complainants have had to go through the ordeal of giving evidence. However, despite the latter point, which obviously is one of importance, it seems to us that on the whole it is preferable for the evidence to be called and for a judge then to make his decision as to whether the trial should proceed or whether the evidence is such that it would not be safe for a jury to convict. That is a particularly helpful course if there is a danger of inconsistencies between the witnesses - - inconsistencies of the sort that it is common ground occurred here."
"11. ….We do not think it is right for this court to lay down the principle that because of the period which has elapsed (twenty years) when the complainant has given a reason for the delay, it is inevitably the case that the convictions will be unsafe. However, where there has been a long period of delay such as existed in this case, and where the complainants are young, as they were here (6 and 7 respectively at the time matters happened), this court should scrutinise convictions with particular care. Likewise, we consider that trial judges should scrutinise the evidence with particular care and come to a conclusion whether or not it is safe for the matter to be left to the jury.
12. In this case, looking at the matter as a whole, bearing in mind there are discrepancies, bearing in mind that the elder sister, until reminded by her younger sister, was apparently oblivious of what was alleged to have happened earlier, bearing in mind the conclusion which the jury came to on the first count but were unable to come to the same conclusion on the second count, that this is a case where the conviction is unsafe. Accordingly, we will therefore allow the appeal."
"32. We turn to consider the adequacy of the safeguards, doing so again in the context of the particular facts of this case. Mr Gosling has referred us to the protections inherent in the trial system. One safeguard was the ability of Mr Barlow to cross-examine the complainants and other witnesses, to which the judge referred. However, the effectiveness of any cross-examination must be dependent on the material to be deployed. In one case there may be ample other material and the significance of missing material may therefore be small. In another case the absence of material which previously existed may be critical.
33. In relation to PF, the defence, as Mr Gosling has rightly submitted, had available to it the contradiction between PF and his mother. It also had the evidence of the appellant himself that he had left the school before DC arrived. In relation to those issues the jury was left with the word of one witness against another. They lacked contemporaneous evidence which would have settled those points. There was no objective evidence to show that PF was wrong. Without that material the effectiveness of any cross-examination was bound to be reduced.
34. We also find it difficult in this case to see how the specific prejudice which we have identified could be nullified or made practically harmless by a "strong direction". A jury could be warned - - and indeed this jury was properly warned - - to consider with special care the risk of memories becoming unreliable through passage of time, but, as the judge also correctly directed them, the jury had to decide the case on the evidence. No general warning could in this case be a substitute for the documents which were missing.
35. This court is always slow to allow an appeal against a conviction where the case has been handled with care by an experienced judge and the jury has reached its conclusions of fact after hearing all the witnesses. Nevertheless, we must stand back from the case and ask ourselves whether we regard the convictions as safe. The case as presented to us may be a little different from the way it was presented to the judge when he read the skeleton arguments which were before him, but we are troubled by the very great delay and its particular consequences in the context of the specific allegations in this case. We have reached the conclusion that we cannot regard these convictions as safe."
i) The court should stay proceedings on some or all counts of the indictment for abuse of process if, and only if, it is satisfied on balance of probabilities that by reason of delay a fair trial is not possible on those counts.ii) It is now recognised that usually the proper time for the defence to make such an application and for the judge to rule upon it is at trial, after all the evidence has been called.
iii) In assessing what prejudice has been caused to the defendant on any particular count by reason of delay, the court should consider what evidence directly relevant to the defence case has been lost through the passage of time. Vague speculation that lost documents or deceased witnesses might have assisted the defendant is not helpful. The court should also consider what evidence has survived the passage of time. The court should then examine critically how important the missing evidence is in the context of the case as a whole.
iv) Having identified the prejudice caused to the defence by reason of the delay, it is then necessary to consider to what extent the judge can compensate for that prejudice by emphasising guidance given in standard directions or formulating special directions to the jury. Where important independent evidence has been lost over time, it may not be known which party that evidence would have supported. There may be cases in which no direction to the jury can dispel the resultant prejudice which one or other of the parties must suffer, but this depends on the facts of the case.
v) If the complainant's delay in coming forward is unjustified, that is relevant to the question whether it is fair to try the defendant so long after the events in issue. In determining whether the complainant's delay is unjustified, it must be firmly borne in mind that victims of sexual abuse are often unwilling to reveal or talk about their experiences for some time and for good reason.