ON APPEAL FROM THE CROWN COURT AT SWANSEA
Law Courts, Cathays Park Cardiff, South Glamorgan CF10 3PG |
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B e f o r e :
MR JUSTICE WYN WILLIAMS
and
MR JUSTICE PHILLIPS
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REGINA |
Respondent |
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- and - |
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JASON RICHARDS & BEN DEVERE HOPE |
Appellants |
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Mr Simon Spence QC appeared for Richards on the third hearing
Kevin Seal appeared for the appellant Hope
Patrick Harrington QC appeared for the Crown
Hearing dates at Cardiff: 12 February, 23 March and 6 June 2014
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Crown Copyright ©
Lord Thomas of Cwmgiedd, CJ:
Introduction
THE APPLICATION FOR LEAVE TO APPEAL AGAINST CONVICTION
(1) The case advanced on behalf of Richards
i) Hope's confession and change of evidence was an exceptional circumstance. The court should hear Hope's evidence as fresh evidence under s.23 of the Criminal Appeal Act 1968 as it might justify this court in quashing Richards' conviction on the ground that the conviction was or might be unsafe.ii) There were 14 points (to which we shall refer as Mr Rees QC's 14 points) which, though all put before the jury, should be considered afresh on the appeal not only in the light of the fresh evidence from Hope, but in pursuance of an appellate court's duty to review the evidence.
"… this Court will be very careful before it will admit a confession of guilt by one of two people who have been convicted by a jury of a joint offence. It would be too easy for criminals to seek to share out responsibility so as to get one of them off."
This was a wholly exceptional course and one to which we acceded because of the exceptional circumstances of this murder.
(2) A summary of the evidence
(a) The events prior to the day of the murder.
i) Someone he was not prepared to name put him up to the enterprise. He either had met or spoken to XD on the phone and was told of the plan to "put the frighteners" on a person who was going to give evidence against XD who had been charged with aggravated burglary. He was told that he would be involved with an accomplice.ii) Richards was not aware of the plan. He last spoke to him a few days before the murder.
i) There was undisputed evidence that it was the drug dealer XD who hired two men to kill Mohammed Tanhi in respect of an unpaid debt.ii) On 4 April 2010 Richards collected a stolen Volvo motor car from XD and kept it in a secluded area to the rear of his home at 49 North Road, Cardiff. It was common ground that this vehicle was used to take the two men on the journey to carry out the murder, as the blood of Aamir was found in the foot wells on each side of the car.
iii) In the days leading up to 11 April 2010 there was telephone communication between Richards and XD. The two men also met on 10 April 2010, the day before the attack.
i) There was evidence that after Richards had picked up the Volvo on 4 April 2010, XD had asked Halmat Rahman if he would carry out the attack or find somebody who would. It was said that that evidence supported Richards' case that he was only looking after the Volvo. The prosecution submitted that this was not inconsistent with Richards agreeing to be one of the attackers, whether before or after 4 April 2010. The fact that he drove the Volvo on a number of occasions between 4 April and 11 April 2010 demonstrated that he was not merely looking after it.ii) CCTV evidence showed that an unidentified person went to the front door of 49 North Road and then to the rear of the premises shortly before Richards returned home at about 23:00 on 9 April 2010, two days before the murder. Richards contended this was consistent with his case that an unidentified man from Sheffield came to his home at that time. The prosecution pointed out that the suggestion that such an individual remained on the property without Richards learning anything about him until he left 49 North Road in the Volvo with Hope on 11 April 2010 was incredible.
(b) The morning of the day of the murder
i) On the day of the murder XD introduced him to the accomplice at a place he could not recall. He did not think he met XD, but received a number from XD and he arranged to meet with the accomplice. He was not told his name and never asked for it. He did not know where he came from. He called him "mate".ii) He discussed with the accomplice how they were going to carry out the plan – how they would drive there taking the direct route.
iii) The accomplice had a Volvo which the accomplice was driving. He did not know whose car it was, but knew it was stolen. The accomplice picked him up in the Roath area of Cardiff at a point that he could not recall. He had brought two knives and gave one to the accomplice.
iv) His memory as to the day was very vague as he was taking drugs. It was possible he had been to Richards' home at 49 North Road that day, but if he had, it would have been to do with drugs. He could not recall whether there had been a reconnaissance drive (the recce drive) or whether they had gone straight to the house in Ninian Road where the victim lived.
v) His memory as to what had happened in the house was vague, but he recalled stabbing the victim 2 or 3 times and stabbing another person once. They then got back into the car and threw the knives onto the back seat where there was a "Drunk Punk" top. The accomplice dropped him off in Roath. He never saw him again. The next thing he recalled was disposing of what he was wearing.
vi) He next saw Richards a day or so after the murder.
i) At 10:59 on the morning of 11 April 2010 Richards sent a text to XD: "Phone me asap". He then drew £10 from his account at an ATM. At 11:21 XD phoned Richards. They spoke for 1 minute and 17 seconds.ii) CCTV evidence showed Richards collecting Hope from his flat at Janner House at 11:31 and the two of them walking together back to 49 North Road. Hope had a distinctive jacket with stripes on the arm. Shortly after leaving Hope's flat Richards was again in telephone contact with XD. On the way CCTV shows them stopping at a convenience store where Richards bought tape and enquired about gloves.
iii) CCTV showed two persons who it is clear were Richards and Hope arriving at 49 North Road at 12:30. CCTV showed two persons leaving that address at 12:41 and the stolen Volvo driving off on what was referred to as a 'recce' of the area at Ninian Road at which the attack was to take place. From CCTV cameras its route could be traced. A person wearing the distinctive jacket worn by Hope could be seen in the passenger seat.
iv) The Volvo returned to the rear of 49 North Road around 13:10. The two occupants went back inside. Shortly afterwards Richards telephoned XD; the call lasted 5 seconds. Less than a minute later XD called Richards; the call lasted 1 minute and 29 seconds.
v) About 20 minutes later at 13:29 CCTV showed the Volvo re-emerge from the rear of 49 North Road and make its way to an area near 110 Ninian Road. The route could be traced with the aid of CCTV. It was seen very near the scene of the murder by a car salesman who recognised it from the number plate as a car he had sold. The murderous attack occurred at about 13:40.
vi) At 13:45 the Volvo was seen on CCTV returning to Blackweir Terrace, immediately across from 49 North Road. Two persons were captured on CCTV running across the road and entering 49 North Road. A short time later at 14:01, one person emerged from 49 North Road and drove the Volvo to the rear of that property.
vii) Within a short time of the two persons returning to 49 North Road, there were four attempts between 13:47 and 13:50 by Richards to contact XD; all went to the answer phone. At 13:52 Richards sent a text to XD: "phone me". At 13:53 XD phoned Richards; the call lasted 14 seconds. There were then further attempts by Richards to phone XD; a text was sent by Richards: "Don't play with my head". At 14:23 Hope's phone called XD, but it went to answerphone.
i) During the 'recce' the Volvo was captured on a CCTV camera attached to a bus as the two vehicles passed each other just before 13:00. Although the prosecution's case was that Richards was the driver, nobody was called to identify him as the person shown on the CCTV as being in the driver's seat. Richards contended that the driver's appearance fitted his description of the man from Sheffield. The prosecution, on the other hand, pointed to the very poor quality of the image and the fact that no proper identification was possible.ii) Richards asserted that the clothing worn by the man captured on the CCTV on the passing bus did not appear to be similar to that worn by him before and after the attack, or the "Drunk Punk" top, or any other clothing that could be attributed to him. Again, the prosecution referred to the poor quality of the image and that, in any event, it did not assert that Richards had worn any particular garment during the 'recce'.
iii) Descriptions given by eye witnesses who were in the immediate vicinity of the attack at the relevant time did not coincide with Richards and, in particular, the footwear he claims to have been wearing. The prosecution's response was that each description was based on a fleeting glance at best.
iv) The man who attacked Sheik Ahmed, alleged by the prosecution to be Richards, wielded a knife in his left hand whereas it was common ground that Richards is right-handed. The prosecution pointed out that there may be many reasons why the assailant might have held the knife in his left hand during the attack; it does not mean he was left-handed.
v) Mr and Mrs Ahmed described the person alleged by the prosecution to have been Richards as being noticeably shorter than Hope. Richards pointed out he and Hope were about the same height and, if anything, Richards was a little taller. The prosecution pointed out that these descriptions were given following a frantic and frenzied attack and that height was not easy to gauge.
vi) The parking of the vehicle in Blackweir Terrace on the return from the second journey demonstrated that Richards did not drive the vehicle, as he would have parked behind 49 North Road. The prosecution pointed out that the Volvo only stopped in Blackweir Terrace for a few minutes and, further, that Hope was admittedly in the car when it was parked and he knew where it was customarily hidden. Parking in Blackweir Terrace was explicable as avoiding the need to cross a public road.
vii) Two texts were received on Richards' mobile phone at the time of the attack, it being common ground that his mobile phone remained at 49 North Road where the texts were received. Richards contended this supported his case that he remained at that property during the course of the attack. The prosecution pointed out that the receipt of such texts evidences nothing. More telling was the fact that there was no reply to the texts.
(c) The actions of Hope and Richards on the afternoon of the murder
i) At 14:29 Hope and Richards left Richards' home at 49 North Road and walked to the City centre. Numerous attempts were made to contact XD. At 14:45 they went into a Spar shop. Richards put his wallet on the counter – it appeared to be empty.ii) They arrived at an address on the other side of the City centre in Lower Cathedral Road where XD's girlfriend lived. At 14:54 CCTV showed Richards banging on the door whilst Hope walked away. Whilst Richards was banging on the door, XD's girlfriend made numerous attempts to contact XD by phone.
iii) Richards and Hope then walked back to the City centre. At 15:05 and 15:07 XD telephoned Richards. Hope and Richards were then seen turning around and walking back to Cathedral Road. There were further phone calls between Richards and Hope and XD between 15:13 and 15:27
iv) The CCTV coverage in the area of Cathedral Road was less extensive. At 15:15 Richards and Hope were captured on CCTV walking up Cathedral Road a little way apart. At 15:31 they are seen walking back down Cathedral Road. At 15:32, CCTV showed Hope taking a white envelope out of one pocket and putting it into another. The Crown contended it contained about £1,000 in notes, as Hope later spent £800 in cash on new trainers at the Footlocker store at Queen Street and a new computer from a shop in the Newport Road later in the afternoon. It was the Crown's case that this had been paid by XD.
v) At 15:42, Hope and Richards went into a convenience store; Richards topped up his mobile phone; the CCTV showed his wallet full of money whereas when it was captured at the Spar shop about an hour earlier it had appeared empty. They then split up. Hope went and made the purchases to which we have referred. Richards then went to Janner House at 17:32. He was not shown entering, but there were phone calls between Hope and Richards at that time and throughout the evening.
vi) Just after midnight XD called Richards and then met him in Adamstown near to where Richards' girlfriend lived.
(d) The period between 12 April and the arrest of Richards on 14 April and Hope on 16 April 2010
i) On 12 April 2010 Richards went to Hope's flat at 08:21 and then went together to the drug addiction centre in Cardiff.ii) Later that morning Richards and Hope went to the Footlocker store. Richards bought a new pair of trainers. On 14 April he put £400 into his bank account and had over £300 cash on him when he was arrested later that day.
iii) CCTV footage on 12 April 2010 showed Richards carrying a plastic bag along the Taff Trail. When he was next seen on the CCTV he was without that bag.
iv) Richards was with Hope when Richards took the Volvo to Garesfield Street near the home of Richards' girlfriend where they left it at about 22:00. It was found there. Hope also visited Richards on the afternoon of 13 April 2010.
(e) The forensic evidence relating to Richards
i) DNA from an unidentified person was found on the collar and cuffs of the "Drunk Punk" top. Richards contended that that was consistent with having been worn by a third person, namely, the man from Sheffield. The prosecution pointed out that the fact that another person's DNA was on the top did not mean that Richards did not wear it and, further, that the Footlocker bag in which the top was found had Richards' fingerprint on it.ii) There was no forensic evidence linking the clothing Richards was wearing before and after the attack to any of the victims, notwithstanding that Richards was alleged to have been in a close quarters struggle with Sheik Ahmed during the course of which Sheik Ahmed pushed his head against his attacker's chest. The prosecution's response was that whilst the transfer of DNA or fibres might well implicate a person in an event, the absence of such material is not exculpatory. Sometimes DNA or fibres are not found.
(f) The actions of XD and his brother
i) Richards had referred to the involvement of the unidentified man from Sheffield before the police disclosed to the defence that in August 2010 they were given information that XD had said that he "knew people from Sheffield". Richards contended that this gave credence to his defence. The prosecution pointed out that a major drug dealer such as XD would know people in many different cities.ii) A few hours after the attack XD's brother drove from Cardiff to a service station on the M5 just outside Birmingham and then retraced his steps to Cardiff. Richards contended this was consistent with XD's brother having assisted the unidentified man from Sheffield in his escape from Cardiff. He also relied upon the fact that the brother had been in telephone contact with others involved in the attack or its funding and had also been in contact with a serious violent criminal based in Birmingham earlier on 11 April 2010. Richards contended this suggested contact with someone capable of arranging a contract killer. The prosecution pointed out that the service station in question did not permit crossing to the other side of the motorway, demonstrating that it was unlikely to have been a place to meet someone coming from Birmingham. The prosecution did not attempt to provide an alternative explanation to the speculation in which Richards had engaged.
(g) The way in which Hope changed his position
"That's exactly what I did. We went in, door opened, some young boy, the door, some 17 year old boy answered the door, gone in Jason [Richards] just started going mad. I realised we're in the wrong place 'cos it didn't match the description we were given … How the hell can you get the wrong address, do you know what I mean, if he told …. "
His mother then asked:
"Well I don't know, because who arranged it in the end. Was it all through Jason [Richards] or …"
He answered:
"Yeah, I don't know anything, I don't know where …"
"I do not know where the other man was from but he seemed to know Cardiff very well. He was the driver of the vehicle. The Drunk Punk top was on the back seat of the car where the knives were thrown following the stabbing. This is how the blood must have been transferred onto the Drunk Punk top."
(3) Our conclusion
(a) Hope's evidence to us
i) It is clear that Hope's claim that he was picked up in the Roath area of Cardiff and taken back there after the murder is entirely contrary to the CCTV evidence we have set out.ii) It was nonsensical to suggest that he would be driven to the murder by a man he did not know.
iii) His evidence that he did not contact Richards on the day of the murder is shown to be untrue by the Crown's evidence.
iv) He was unable to give us any coherent account of his visit to Richards' house on the day of the murder, the route taken by the Volvo on its journey that day or his presence in the Volvo. Nor could he account for what he did as shown by the CCTV after the murder or for the numerous calls to XD. When all of this was put to him with great fairness by Mr Harrington QC, he was wholly unable to deal with it or explain it.
v) He had implicated Richards in his conversation with his mother on 4 February 2013. He had no convincing explanation as to why that was untrue.
(b) The safety of Richards' conviction
"As a matter of principle, in the administration of justice when there is a trial by jury, the constitutional primacy and public responsibility for the verdict rests not with the judge, nor indeed with this court, but with the jury. If, therefore, there is a case to answer and, after proper directions, the jury has convicted, it is not open to the court to set aside the verdict on the basis of some collective, subjective judicial hunch that the conviction is or maybe unsafe. Where it arises for consideration at all, the application of the "lurking doubt" concept requires reasoned analysis of the evidence or the trial process, or both, which leads to the inexorable conclusion that the conviction is unsafe. It can therefore only be in the most exceptional circumstances that a conviction will be quashed on this ground alone, and even more exceptional if the attention of the court is confined to a re-examination of the material before the jury. "
THE APPEALS AGAINST SENTENCE
i) Began his offending in 1987 when he was 13 years old with an offence of theft. There are then numerous convictions for taking cars, burglary and theft which culminated in November 1988 with a four months sentence in a young offender institution.ii) Further offences followed thereafter on an annual basis with driving offences and offences of dishonesty, including burglary of a dwelling house.
iii) In 1996 he received his first significant custodial sentence when he was sentenced to 27 months for an offence of causing grievous bodily harm contrary to s.20 of the Offences Against the Person Act 1861. On that occasion Richards punched a man with sufficient force to cause him to fall and fracture his skull; he then went after another man with his fists. The attack was a vicious one which the parties in the case agreed was too prejudicial for the jury to see.
iv) In October 1997 he was sentenced to four years imprisonment for robbery and a further offence under s.20 in which Richards had punched a man so hard that he fractured his jaw.
v) On his release from prison it is clear from the record of his convictions that he continued to offend, committing various offences of theft and offences under the Drugs Act. In December 2004 he was convicted of intimidating a witness with intent to pervert the course of justice.
i) dates back to 19 October 1990 with an earlier similar offence of taking a car and of theft. In 1992 he received his first significant custodial sentence for burglary and theft. He thereafter had many convictions on an annual basis for similar offences involving theft of cars.ii) On 24 October 1997 he was also sentenced for robbery and kidnapping to a total of six years' imprisonment at the Crown Court at Cardiff. He had repeatedly punched a Pakistani man in face for no good reason, kidnapping and robbing him. Thereafter his convictions were largely for theft and burglary.
i) It was the murder of a child.ii) It was committed before the eyes of his parents.
iii) There was a significant degree of premeditation and planning.
iv) There was a joint attempt to murder Aamir's mother.
v) There was a joint attempt to murder Aamir's father.
vi) Both Richards and Hope had convictions involving serious violence.
i) Make clear the warmth, love and respect shown by Aamir to his parents; how he brought joy to them and how their life is empty.ii) The judge took them rightly into account.