201107068D1 & 201200638D1 |
ON APPEAL FROM BLACKFRIARS CROWN COURT
HIS HONOUR JUDGE MARRON QC
T20117182,T20117189 & T20117323
Royal Courts of Justice Strand, London, WC2A 2LL |
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B e f o r e :
MR JUSTICE BURNETT
and
THE RECORDER OF LONDON
HIS HONOUR JUDGE BEAUMONT QC
(Sitting as a Judge in the CACD)
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Regina |
Appellant |
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- and - |
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FRANKLIN, SALAU, GABBIDON & WOODS |
Respondent |
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Mr P. Mostyn appeared on behalf of SALAU
GABBIDON no representation,
Miss L. Sweet appeared on behalf of WOODS
Mr H. Lodge appeared on behalf of the Crown
Hearing date: 25th January 2013
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Crown Copyright ©
Lord Justice Jackson :
Part 1. Introduction,
Part 2. The facts,
Part 3. The criminal proceedings,
Part 4. The applications and appeals to the Court of Appeal
"Non-defendant's bad character
This section has no associated Explanatory Notes
(1) In criminal proceedings evidence of the bad character of a person other than the defendant is admissible if and only if
(a) it is important explanatory evidence,
(b) it has substantial probative value in relation to a matter which
(i) is a matter in issue in the proceedings, and
(ii) is of substantial importance in the context of the case as a whole,
or
(c) all parties to the proceedings agree to the evidence being admissible.
.
3) In assessing the probative value of evidence for the purposes of subsection (1) (b) the court must have regard to the following factors (and to any others it considers relevant)
(a) the nature and number of the events, or other things, to which the evidence relates;
(b) when those events or things are alleged to have happened or existed;
(c) where
(i) the evidence is evidence of a person's misconduct, and
(ii) it is suggested that the evidence has probative value by reason of similarity between that misconduct and other alleged misconduct,
the nature and extent of the similarities and the dissimilarities between each of the alleged instances of misconduct;
(d) where
(i) the evidence is evidence of a person's misconduct,
(ii) it is suggested that that person is also responsible for the misconduct charged, and
(iii) the identity of the person responsible for the misconduct charged is disputed,
the extent to which the evidence shows or tends to show that the same person was responsible each time."
"Defendant's bad character
This section has no associated Explanatory Notes
(1) In criminal proceedings evidence of the defendant's bad character is admissible if, but only if
.
(d) it is relevant to an important matter in issue between the defendant and the prosecution"
"Matter in issue between the defendant and the prosecution
This section has no associated Explanatory Notes
(1) For the purposes of section 101(1)(d) the matters in issue between the defendant and the prosecution include
(a) the question whether the defendant has a propensity to commit offences of the kind with which he is charged, except where his having such a propensity makes it no more likely that he is guilty of the offence;
(b) the question whether the defendant has a propensity to be untruthful, except where it is not suggested that the defendant's case is untruthful in any respect.
(2) Where subsection (1) (a) applies, a defendant's propensity to commit offences of the kind with which he is charged may (without prejudice to any other way of doing so) be established by evidence that he has been convicted of
(a) an offence of the same description as the one with which he is charged, or
(b) an offence of the same category as the one with which he is charged."
"Effect of accused's failure to mention facts when questioned or charged.
(1) Where, in any proceedings against a person for an offence, evidence is given that the accused
(a) at any time before he was charged with the offence, on being questioned under caution by a constable trying to discover whether or by whom the offence had been committed, failed to mention any fact relied on in his defence in those proceedings; or
(b) on being charged with the offence or officially informed that he might be prosecuted for it, failed to mention any such fact,
being a fact which in the circumstances existing at the time the accused could reasonably have been expected to mention when so questioned, charged or informed, as the case may be, subsection (2) below applies."
"CCTV footage of the part we was playing, they just don't know all the things we were saying. No comment all the way, no one's betraying."
"Let me emphasise the next paragraph: mere presence at the scene is not enough to prove guilt not guilty, ladies and gentlemen to prove guilt, but if you find that a particular defendant was on the scene and intended and did by his or her presence encourage others, subject to intent, he or she is guilty of either Count 1 or Count 2. Mere presence at the scene is not enough to prove guilt, but if you find that a particular defendant was on the scene and intended and did by his or her presence encourage others, subject to intent, he or she is guilty of either Count 1 or Count 2."
"Yesterday we received your verdict on count 2 relating to Mr Salau. We should not have done so until we had your verdict on count 1. Even though you had returned a verdict on count 2, relating to Mr Salau you must still return a verdict on count 1 if you can. You can find him guilty or not guilty on count 1 or alternatively you may say that you agree and reach a verdict of you all. Accordingly, you should continue to consider count 1 and in due course return a verdict if you can. If you find that then Mr Salau is not guilty or you cannot agree whether he is guilty or not, your verdict of guilty on count 2 will stand. "
"I have considered the papers in your case and your grounds of appeal.
As to conviction, the primary question is whether there are any arguable grounds on which the full court could conclude that the conviction was unsafe.
The summing up was full and fair as to joint enterprise (Ground D). The jury appear to have considered the evidence for many hours and were entitled to reach the conclusions they did.
There was no error in relation to "Paul's" bad character (Ground C) or your own (Ground A).
I am afraid that the written submissions are rather rambling and unfocussed, and I believe that it would be fair in the circumstances to afford an opportunity to argue Grounds B, E, F and G as there may be some merit in one or more of them. But the full court will need the assistance of a clear and carefully argued skeleton argument with proper cross-references to the relevant transcripts."
"7. Where propensity to commit the offence is relied upon there are thus essentially three questions to be considered:
1. Does the history of conviction(s) establish a propensity to commit offences of the kind charged?
2. Does that propensity make it more likely that the defendant committed the offence charged?
3. Is it unjust to rely on the conviction(s) of the same description or category; and, in any event, will the proceedings be unfair if they are admitted?
8. In referring to offences of the same description or category, section 103(2) is not exhaustive of the types of conviction which might be relied upon to show evidence of propensity to commit offences of the kind charged. Nor, however, is it necessarily sufficient, in order to show such propensity, that a conviction should be of the same description or category as that charged.
9. There is no minimum number of events necessary to demonstrate such a propensity. The fewer the number of convictions the weaker is likely to be the evidence of propensity. A single previous conviction for an offence of the same description or category will often not show propensity. But it may do so where, for example, it shows a tendency to unusual behaviour or where its circumstances demonstrate probative force in relation to the offence charged (compare DPP v P [1991] 2 AC 447 at 460E to 461A). Child sexual abuse or fire setting are comparatively clear examples of such unusual behaviour but we attempt no exhaustive list. Circumstances demonstrating probative force are not confined to those sharing striking similarity. So, a single conviction for shoplifting, will not, without more, be admissible to show propensity to steal. But if the modus operandi has significant features shared by the offence charged it may show propensity.
10. In a conviction case, the decisions required of the trial judge under section 101(3) and section 103(3), though not identical, are closely related. It is to be noted that the wording of section 101(3) - "must not admit" - is stronger than the comparable provision in section 78 of the Police and Criminal Evidence Act 1984 - "may refuse to allow". When considering what is just under section 103(3), and the fairness of the proceedings under section 101(3), the judge may, among other factors, take into consideration the degree of similarity between the previous conviction and the offence charged, albeit they are both within the same description or prescribed category. For example, theft and assault occasioning actual bodily harm may each embrace a wide spectrum of conduct. This does not however mean that what used to be referred as striking similarity must be shown before convictions become admissible. The judge may also take into consideration the respective gravity of the past and present offences. He or she must always consider the strength of the prosecution case. If there is no or very little other evidence against a defendant, it is unlikely to be just to admit his previous convictions, whatever they are
.
13. As to propensity to untruthfulness, this, as it seems to us, is not the same as propensity to dishonesty. It is to be assumed, bearing in mind the frequency with which the words honest and dishonest appear in the criminal law, that Parliament deliberately chose the word "untruthful" to convey a different meaning, reflecting a defendant's account of his behaviour, or lies told when committing an offence. Previous convictions, whether for offences of dishonesty or otherwise, are therefore only likely to be capable of showing a propensity to be untruthful where, as in the present case, truthfulness is an issue and, in the earlier case, either there was a plea of not guilty and the defendant gave an account, on arrest, in interview, or in evidence, which the jury must have disbelieved, or the way in which the offence was committed shows a propensity for untruthfulness, for example, by the making of false representations. The observations made above in paragraph 9 as to the number of convictions apply equally here."
"30. On 1st February 2008 Chantelle FRANKLIN committed a theft. She demanded money and stole a mobile phone off a fellow pupil. When asked about the offence she said that the phone had been legitimately borrowed. In her police interview Chantelle FRANKLIN said, when her account was challenged, that the people giving evidence against her, including her teacher, did not like her and were lying. She pleaded guilty to the offence at Brent Juvenile Court.
31. On 13th November 2008 Chantelle FRANKLIN committed a robbery. The victim who was known to FRANKLIN was waiting for a bus after school on Wembley High Road. Chantelle threatened to beat up the victim and took her mobile phone, saying 'I told you not to say anything. I am going to kill you. I will get people to stab you up.' She pleaded guilty at Brent Juvenile Court.
32. On 22nd September 2010, Chantelle FRANKLIN and another girl attacked the victim on a bus after the other girl got into an argument with the victim. The other girl grabbed the victim's throat. They both pulled her hair, the victim fell to the floor and Chantelle FRANKLIN and the other attacker kicked the victim at least ten times. Chantelle FRANKLIN then shouted 'Let's get her blackberry.' In her police interview Chantelle said that the victim had been racially abusive to them, when the victim and another girl got into a fight she (Chantelle) tried to break it up. But CCTV from the bus showed that the victim was telling the truth. Chantelle pleaded guilty to assault occasioning ABH at court."
"Would it be possible to be reminded of the evidence about whether Chantelle is part of the group that runs over to the flats in between the two incidents and if she returns with them?"