CRIMINAL DIVISION
Royal Courts of Justice |
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B e f o r e :
MR JUSTICE TURNER
HER HONOUR JUDGE KARU RECORDER OF SOUTHWARK
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REGINA | ||
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MATTHEW IAN DUNSTER |
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MR J. HASKELL appeared on behalf of the Respondent.
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LORD JUSTICE EDIS:
(a) The appellant was in possession of the BMW motorcar when he was arrested. That motorcar had been seen at some of the offences on CCTV footage and was the motorcar which the offenders had used.(b) In it were tools and implements in the boot which were similar to the tools and implements which had been used, according again to CCTV footage, to attack cash machines. The BMW actually contained parts of one of the cash machines in the boot, including its safe door.
(c) The prosecution relied on a DNA profile matching the appellant which was recovered from a balaclava found in the car. We do not need to consider that DNA discovery in further detail for the purposes of this appeal, but the prosecution also relied on the two DNA samples, one from the finger of the glove and one from the lighter, which we have already mentioned. The finding of two different items at two different crime scenes, each bearing the DNA of the appellant was very highly probative.
(d) The CCTV evidence showed that there was damage to the BMW motorcar which further proved that it was the BMW motorcar involved, because that car when discovered and examined had very similar damage to it.
(e) There was Automatic Number Plate Recognition evidence showing the movements of the BMW car which were entirely consistent with it having been the BMW motorcar involved.
(f) There were eyewitnesses who gave descriptions of the offenders in relation to Count 4.
(g) Photographic and forensic evidence showed, again, correlation between the damage to the BMW and the cash machines, the location of the balaclava in the BMW and so on.
(h) There was telephone evidence from the appellant's own telephone relating to internet searches and text messaging which were said by the prosecution to support the contention that he had been responsible for those attacks. In relation to that evidence the appellant's explanation when he was asked about it at his trial was that he was simply showing an interest in the offences which had been committed by other people, because he was by then aware of the police interest in him. Those text messages were quite unambiguous in their plain meaning and it was open to the jury to infer from them that their author, the appellant, had in fact been involved in the offences which they described.
(i) The appellant had been asked to give the police the password for his iPhone and had refused to do that. The judge gave an appropriate direction in that regard about how the jury might use that piece of evidence and no criticism is or could be made of that. The judge also later gave a direction on the significance of the appellant's undoubted failure to mention when questioned things that he later relied upon in his defence at trial. The appellant had said almost nothing to the police, but at trial gave evidence in detail seeking to explain the circumstantial case of the prosecution, but not, as we have said, seeking to challenge the facts on which it was based.
"We are of the view that it is arguable that further evidence from the forensic scientists' statements over and above that contained in the agreed facts should not have been given to the jury after retirement and that this may have affected the safety of the convictions. We therefore think it right that this matter should be considered by the full court, which can also decide whether to give further guidance on this area of procedure."
"Re. agreed fact 74, which reads, 'the Forensic Scientist concluded the probability of obtaining this matching result, if the major portion of the DNA originated from somebody unrelated to Matthew Dunster is less than one in one billion'."
"DNA profiling. We are wondering about the DNA on the glove and lighter. With regard to the other sets of DNA, we understand we don't know who the contributors were but how strong were their profiles? Were they also a billion to one from one person?"
"Can you transfer your DNA into your own glove from shaking hands with another person? Feels a bit unclear. Thank you."
"I think it would be unfortunate from the defendant's point of view if they got the impression that you cannot transfer DNA by shaking hands. It's tempting to say if we had had the DNA expert here all these matters could have been explored, but of course with DNA evidence one has to be careful because you can go on and on in relation to these things and so there is great merit in the simplicity that we have got from the agreed facts. On the other hand, the question having been raised, subject to what Mr Clough [counsel who then appeared for the appellant] has to say, I might be inclined just to try to be a bit more helpful than simply saying 'I am sorry. That is the evidence. You are not going to hear any more'. Mr Clough, what do you say?"
"I agree entirely, your Honour. The jury have asked the question. It is a perfectly reasonable question in my opinion and I think that if we can be helpful to them then we should."
"Do you both agree that despite the fact that they are in deliberations there is no reason why they cannot be given this additional agreed evidence?"
"• [71] The police sent the finger shaped piece of material (exhibit SB/5) for examination and a mixed DNA profile was recovered from the inside surface of the glove finger.
• [72] Ross Ferguson is a Forensic Scientist employed by Cellmark Forensic Services. He was asked to provide a statistical evaluation of the DNA profile recovered from exhibit SB/5.
• 'Mixture, clear complete major profile determined, majority of DNA appears to be of male origin, suitable for comparison, major portion only, minor portion not suitable for routine statistical analysis, major portion only [and then] match obtained.'
• [73] Ross Ferguson confirmed that the inner surface of exhibit SB/5 indicated the presence of DNA from at least three contributors. The clear complete major DNA profile matched the reference DNA profile from Matthew Dunster.
• [74] The Forensic Scientist concluded that the probability of obtaining this matching result if the major portion of the DNA originated from somebody unrelated to Matthew Dunster is less than one in one billion.
• [75] The Forensic Scientist evaluated the findings as providing extremely strong support for the proposition that the DNA originated from Matthew Dunster.
• [82] The Crime Scene Investigator seized an orange lighter (exhibit KM/2) From the ground near to the trail of burning on the tarmac leading to the ATM.
• [83] The police sent the orange lighter (exhibit KM/2) for examination. Swabs were taken from the lighter and a mixed DNA profile was recovered.
• [84] James Beard is a Forensic Scientist employed by Cellmark Forensic Services. He was asked to provide a statistical evaluation of the DNA profile recovered from exhibit KM/2. If a person is found to be a potential contributor to a mixed DNA profile the preferred method for determining the significance of this is to calculate the 'likelihood ratio'. This is expressed in terms of how much more likely the DNA profile is if one of the propositions is true rather than the other.
• [85] James Beard confirmed that swabs from the orange lighter (KM/2) indicated the presence of DNA from at least three contributors. 'It was not possible to determine a clear major contributor of DNA to this result, however in the scientist's opinion, the result was suitable for comparison purposes.' All of the components in the reference DNA profile of Matthew Dunster were represented, such that in his opinion, Mr Dunster could be a substantial contributor to it. 'The nature of the result is such that this finding is not suitable for routine statistical evaluation and consequently the Forensic Scientist undertook a statistical evaluation using probabilistic genotyping software. [So it's a special type of software.] And I have considered the following two alternatives [says the scientist].'
• [86] The Forensic Scientist considered two propositions:
i. The DNA has originated from Matthew Dunster and two unknown individuals; or
ii. The DNA has originated from three unknown individuals.
• [87] The Forensic Scientist concluded that the first proposition is one billion times more likely than the second. The Forensic Scientist cannot say how or when the DNA profile came to be deposited.
• [88] The Forensic Scientist evaluated the findings as providing extremely strong support for Matthew Dunster having contributed some of the DNA rather than none."
"Particles of DNA can be transferred by [what we call] secondary transfer. Particles of DNA can be transferred by secondary transfer. One explanation for the DNA mix in the glove finger may be that three different people, Matthew Dunster and two unknown individuals, have, at different times, worn the glove. Another explanation may be that one has shaken hands with others and so deposited a DNA mixture of all three in the glove that way'... I'm just going to add, there are obviously other things you can imagine which might result, because DNA can be transferred, giving rise to that mix being deposited in that glove. Perhaps I should just end by saying, you know, one mustn't, certainly not with scientific evidence indeed with any evidence, as I said to you in my summing up, you know, speculate beyond the sort of facts that you have. So we've added to them based on the scientific evidence in the case and, and facts that are, are agreed between us. Obviously, I'm not forbidding it, but can I just give an indication, we're unlikely to be able to take any of that much further. All right?"
The Law
"In any case we think it right to lay down that once the summing-up is concluded, no further evidence ought to be given. The jury can be in reply to any question they may put on any matter on which evidence has been given, but no further evidence should be allowed."
"The theory of our law is that he who affirms must prove, and therefore it is for the prosecutor to prove his case, and if there is some matter which the prosecution might have proved but have not, it is too late, after the summing-up, to allow further evidence to be given, and that whether it might have been given by one of the witnesses already called or whether it would necessitate, as in Rex v. Browne, the calling of a fresh witness. If this were allowed, it is difficult to see what limitation could be put upon it. A witness might be called who would then be open to cross-examination and the defence might then apply to call further evidence in answer."
"We are not able to understand why it should be regarded as an overruling of Owen's case. If there is an irregularity, it seems to us that that irregularity with all its faults must be considered and the question must be posed every time on the facts of the individual instant case: does this give rise to a miscarriage of justice? If the answer is no, it seems to us that effect must be given to the obvious intention of Parliament."
"24. It is easy, but superficial, to dismiss these rules as purely technical or procedural. In truth, they reflect something much more fundamental. If material is obtained or used by the jury privately, whether before or after retirement, two linked principles bedrocks of the administration of criminal justice, and indeed the rule of law, are contravened. The first is open justice, that the defendant in particular, but the public too, is entitled to know of the evidential material considered by the decision making body; so indeed should everyone with a responsibility for the outcome of the trial including counsel and the judge, and in an appropriate case, the Court of Appeal Criminal Division. This leads to the second principle, the entitlement of both the prosecution and the defence to a fair opportunity to address all the material considered by the jury when reaching its verdict. Such an opportunity is essential to our concept of a fair trial. These principles are too basic to require elaboration. Occasionally however, we need to remind ourselves of them."
"27. Applying these principles to the present case, the material obtained by the juror from the internet after the jury had retired, contravened the principles which prohibit the use of information, potentially relevant to the outcome of the case, privately obtained out of court by a juror, as well as the reception of further material after the jury's retirement. Having considered the material, we are not satisfied that these convictions are safe."
"It used to be understood that there was a very firm rule that evidence cannot be admitted after the retirement of the jury, but more recent authorities confirm that there is no absolute rule to that effect. The question is what justice requires."
"In our judgment, the fact that the appellant consented to this course of action is really an end of the matter. However, at the very least, if this ground of appeal is to succeed, the appellant must show that in some way he has suffered some prejudice which renders the verdicts of the jury unsafe."
1. It answers a question asked by the jury;2. It is neutral or at least incontrovertible; and
3. It is clear that a defendant is not in any way disadvantaged by the stage at which it is admitted.
"Unless the jury (if there is one) has retired to consider its verdict, the court may allow a party to introduce evidence, or make representations, after that party's opportunity to do so under paragraph (2)."
Discussion and Decision