CRIMINAL DIVISION
Strand London, WC2A 2LL |
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B e f o r e :
MR JUSTICE SPENCER
MR JUSTICE CHAMBERLAIN
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R E G I N A | ||
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ARTHUR BOXALL |
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Epiq Europe Ltd, Lower Ground, 18-22 Furnival Street, London EC4A 1JS,
Tel No: 020 7404 1400 Email: rcj@epiqglobal.co.uk
(Official Shorthand Writers to the Court)
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Crown Copyright ©
MR JUSTICE SPENCER:
Conviction
(i) evidence that there was extensive phone contact between Doyle and the applicant on 24, 25 and 26 October, some of those contacts during the lengthy journeys the applicant was making in close convoy with Melody;
(ii) evidence that when Doyle was arrested on 25 January 2019 he was in possession of an encrypted BQ Aquaris phone similar to that found in the applicant's van;
(iii) evidence that Doyle's mobile number was saved as a contact on the applicant's phone and on Melody's phone and
(iv) evidence that Doyle's mobile number was saved on the applicant's phone as "Bagel" - the name of the cafe at the entrance to which Doyle was arrested in possession of cocaine on 25 January.
"21. Finally, although I was not addressed on the matter, I should add that, following R v Braithwaite [2010] 2 Cr App R(S) 18 (128), since the conditions of s. 100 are met, there is no residual statutory discretion to refuse to admit the evidence, the matter … requiring the exercise of judgment rather than discretion."
"It is important that you have firmly in mind that there can be no suggestion that Doyle was a party to the conspiracy with which the defendant is charged. It is equally important that you have firmly in mind that the evidence concerning Doyle should not be used by you in any way as adding to the prosecution's case by the use by you of faulty (and wrong) reasoning of 'guilt by association.'"
"... the defendant is both before and during the journey in telephone contact with Doyle, a man who pleaded guilty to possession with intent to supply five kilos of cocaine found in his possession three months later."
"…Other people's histories and convictions of this kind are likely to be relevant in cases where the allegation is of money laundering. Evidence of the company which a defendant keeps, and the circumstances in which he keeps it, will often be a significant part of proving a criminal operation, whether it is charged as a conspiracy or whether it is not. But when it is, it is of importance that the judge explain carefully to what issues the evidence goes. Judges do need to be aware that evidence of this kind, if care is not taken, can become simply a generalised and unfocused cloud of suspicion. Without care, the reasoning that, here is a defendant who must be a crook, without asking whether he is guilty as charged, can become a tempting trap for jurors. Judges accordingly need to do all that they can to ensure that jurors reason properly."
"Once [the judge] reached that point in his deliberations he had no discretion about admitting the evidence; he was required to allow the evidence to go before the jury..."
"Where the prosecution evidence is concerned, section 78 of PACE gives the court a general discretion to exclude if it considers that the admission of the evidence in question would have 'an adverse effect on the fairness of the proceedings'; and it could be that, despite the Court of Appeal's emphatic words in Braithwaite and Dizaei, a court does have a discretionary power to exclude evidence otherwise admissible by section 100 where it is tendered by the Crown."
Sentence
"I accept that others would have been above you in the hierarchy but, in my judgment, you were in a leading role. A leading role does not mean the overlord's role."