ON APPEAL FROM the Central Criminal Court
HH Judge Poulet QC
T2018 7099, 7104
Strand, London, WC2A 2LL |
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B e f o r e :
MR JUSTICE JULIAN KNOWLES
and
HH JUDGE MICHAEL CHAMBERS QC
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KEVIN DUARTE VLADYSLAV YAKYMCHUK |
Appellants |
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- and - |
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THE QUEEN |
Respondent |
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Mr J Scobie QC for the appellant Yakymchuk
Mr J Polnay for the Respondent
Hearing dates: 25th July 2019
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Crown Copyright ©
Lord Justice Holroyde:
i) The prosecution evidence (stage 1) was served on 9th May 2018. It included evidence from two police officers who had viewed the CCTV footage and said that they recognised Duarte.
ii) Those representing Duarte made an application to dismiss the charges against him, on the basis that the evidence identifying him as the man shown on the footage was inadmissible, in particular by reason of breaches of the relevant Code of Practice.
iii) That application to dismiss was heard and refused on 13th June 2018.
iv) On 18th July 2018 Duarte served his defence statement, which in material part said:
"1. The defendant denies involvement in the offences charged. He does not have a particularly good memory of the evening in question and is endeavouring to recall the details; an addendum to this statement will be provided in the event that he is successful.
2. Issues in the case:
a) incorrect identification
b) breach code D
c) admissibility of the identification of Duarte
d) admissibility of 'generalised' evidence relating to the membership of Duarte with any alleged gang, and comments thereon relating to the behaviour of any such gang members."
v) On 7th August 2018 the prosecution served a body of further evidence which addressed the suggested breaches of Code D and also included statements from further police officers who had viewed the CCTV footage and said they could identify Duarte.
vi) The prosecution later served evidence which supported the identifications of Duarte on the CCTV footage by reference to call data records confirming the making of a call to or from his phone at a time when the CCTV footage showed him to be using his phone. When that evidence was served, only about a week before the trial, defence counsel notified the prosecution that identification of Duarte on the CCTV footage was no longer in issue. As we have indicated, cross-examination during the trial was conducted by defence counsel on the basis that Duarte was present at the mall but that the evidence did not show him to have played any part in any unlawful violence.
vii) On the second day of the trial, the prosecution circulated draft admissions, one of which related to an extract from Duarte's defence statement. When defence counsel indicated that the proposed admission in that regard would not be made, the prosecution made the application to provide the jury with an edited copy of the defence statement.
"The prosecution say, therefore, that the defence he now raises is significantly different from that disclosed in this document, and that you should therefore reject his case that although he was present with the group he did not threaten or encourage violence, and that he played no part in the attack on the deceased.
As you know, the defendant has not advanced any reason for this change in his defence, so there is no evidence to explain the matter. Before you could find this to lend support for the case against him you must be sure that the initial defence was a deliberate lie and that it did not arise through confusion or panic. If you do conclude it was a deliberate lie, you should approach the matter fairly, remembering that a defendant may lie for all sorts of reasons, for example to distance himself from stg bad when in fact he is innocent, or out of panic or confusion, or to help protect someone else. There may be other reasons. If you do conclude this was a deliberate lie, do not hold it against him unless you are sure that he lied deliberately and that there is no innocent explanation for the lie. If you are not sure about this, ignore the lie. If you are sure that he did not lie for an innocent reason, then the lie can be used by you as some support for the prosecution case, and that the version now put forward on his behalf is untrue. You must remember that a defendant must never be convicted based wholly or even mainly on an adverse inference."
"(1) For the purposes of this Part a defence statement is a written statement—
(a) setting out the nature of the accused's defence, including any particular defences on which he intends to rely,
(b) indicating the matters of fact on which he takes issue with the prosecution,
(c) setting out, in the case of each such matter, why he takes issue with the prosecution,
(ca) setting out particulars of the matters of fact on which he intends to rely for the purposes of his defence, and
(d) indicating any point of law (including any point as to the admissibility of evidence or an abuse of process) which he wishes to take, and any authority on which he intends to rely for that purpose."
"(4) The judge in a trial before a judge and jury -
(a) may direct that the jury be given a copy of any defence statement, and
(b) if he does so, may direct that it be edited so as not to include references to matters evidence of which would be inadmissible.
(5) A direction under subsection (4)—
(a) may be made either of the judge's own motion or on the application of any party;
(b) may be made only if the judge is of the opinion that seeing a copy of the defence statement would help the jury to understand the case or to resolve any issue in the case."
"(1) This section applies in the three cases set out in subsections (2), (3) and (4).
(2) The first case is where section 5 applies and the accused—
…
(f) at his trial –
(i) puts forward a defence which was not mentioned in his defence statement or is different from any defence set out in that statement …
(5) Where this section applies—
(a) the court or any other party may make such comment as appears appropriate;
(b) the court or jury may draw such inferences as appear proper in deciding whether the accused is guilty of the offence concerned.
…
(8) Where the accused puts forward a defence which is different from any defence set out in his defence statement, in doing anything under subsection (5) or in deciding whether to do anything under it the court shall have regard—
(a) to the extent of the differences in the defences, and
(b) to whether there is any justification for it.
…
(10) A person shall not be convicted of an offence solely on an inference drawn under subsection (5)."
"You led the violence. It was entirely unprovoked. It took place in a public place and in the face of strong pleas and warnings from the public. It was not premeditated, but it was brutal and very deliberate. In the light of your actions and the depth of the single wound to the heart, I cannot agree with the suggestion that I should not find an intention to kill.
It is right that you have no relevant previous convictions and certainly nothing for violence. The starting point, had you contested the matter and bearing in mind the aggravating features, particularly the persistent pleas to stop in this public place and the manner in which you led the group, I would have raised the starting point to one of 27 years. But I must take into account your guilty plea which came forth shortly after the matter came to this court, although not admitting the offence to the police, and in those circumstances I reduce the minimum starting point to one of 24 years to reflect your guilty plea."