ON APPEAL FROM Kingston upon Hull Crown Court
HHJ J THACKRAY QC
T20217020
Strand, London, WC2A 2LL |
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B e f o r e :
MR JUSTICE SWEENEY
and
MR JUSTICE EYRE
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Regina |
Respondent |
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- and - |
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COLE JARVIS |
Appellant |
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Mr Jason Pitter QC (instructed by Crown Prosecution Service) for the Respondent
Hearing date : 12 May 2022
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Crown Copyright ©
MR JUSTICE SWEENEY:
Introduction
(1) The judge made findings of fact that were not reasonably available to him on the evidence.
(2) In consequence, he adopted the wrong starting point.
(3) He gave too much weight to the aggravating factors.
(4) He gave insufficient weight to the mitigating factors.
(5) He arrived at a minimum term that was, standing back from the case and looking at it in the round, simply far too long.
The prosecution case
(1) Stating that he had not seen Connor for 2 weeks and giving a lot of false detail about when he had last seen him.
(2) Denying having Connor's bike at all, by any means including not having ridden it on 18 January 2021.
(1) Returned from the area of where Connor's body was later found alone - apart from Connor's loyal dog.
(2) Made immediate and persistent attempts to sell Connor's bicycle and had thereafter attempted to distance himself from it.
(3) Told lies that evening in relation to Connor, in particular the reference to Connor wanting to kill himself, and as to what the appellant himself had been up to.
(4) Lied in interview when he knew that he must have been the last, or one of the last, people to have been with Connor.
(1) During the course of their relationship, there was a message from the appellant to Connor to the effect of "wait to see what you will get".
(2) Connor had an £800 bracelet that he had been given for Christmas, and which he always wore, but it had not been found on his body or at the scene.
(3) Nor was Connor's mobile phone, which he habitually had with him, found on his body or at the scene.
(4) The appellant had disposed of his own mobile phone.
(1) The message had to be considered in the context of serious threats uttered by Connor in messages from him to the appellant.
(2) It was not unusual for Connor and the appellant to be in the River Hull "lamping", and thus this could not be said to be a case of the appellant luring Connor to the scene after pre-planning to do so.
(3) It could not be said precisely what had transpired that had led to the killing. It did, however, come with the background of the relationship the dynamic of which was well evidenced.
(4) Although the appellant had sought to make some gain from the fact of the killing in relation to Connor's bicycle, it was not appropriate to make a particular motive a pre-requisite for consideration of the allegation of murder. Indeed, robbery / theft of Connor's bracelet and mobile phone was not an allegation that, applying the appropriate criteria, the prosecution felt able to responsibly advance.
(5) Hence they did not advance the case on the basis that it was a murder done for gain.
The appellant's case
Submissions prior to sentence
(1) The case fell within para 5 of Schedule 21 to the Sentencing Act 2020, and thus attracted a minimum term starting point of 15 years.
(2) Whilst the prosecution case had always been that a ligature may have been used, if the court was satisfied that that was the case, that was more properly a significant aggravating factor than a feature causing the starting point to move up a category. In the overall context of the case, the ligature could not be properly proved to have been "brought to the scene" in the sense that the legislation intended (i.e. that it was brought to the scene intending to commit an offence, or to have it available for use as a weapon).
(3) Whilst none of the statutory aggravating factors in Schedule 21 were present, the following additional aggravating factors were:
(i) The history of the relationship in which the appellant (who was 4 years older) had been described, in broad terms, as being a bully.
(ii) The use of a ligature - if the court concluded that such was used.
(iii) The fact that the appellant had exploited Connor's death by seeking to sell the bicycle.
(iv) The court could conclude that the appellant had been responsible for the disappearance of other items of Connor's property, but that might not add significantly to the brazen efforts to dispose of the bicycle.
(v) Seeking to sell the bicycle in the immediate aftermath demonstrated both an absence of remorse and a callous desire for personal profit with the timing of the first attempt at sale of the bicycle demonstrating that it was not motivated simply by a desire to evade arrest.
(vi) The appellant had made deliberate attempts to mislead , both in the immediate aftermath to Tyler Dunn and others, and subsequently to the authorities, by positing the idea that Connor may have taken his own life, and / or that he had been the victim of attack by others for various reasons, including drug debt.
(vii) The appellant's attempt to conceal evidence by hiding the bicycle and disposing of his own mobile phone.
(4) Whilst an intention to cause grievous bodily harm was a potential mitigating factor, there was evidence on which the court could conclude that there was an intention to kill particularly if the court found that a ligature had been used. Even if there had not been an intention to kill, the court should consider whether leaving Connor in an obviously vulnerable state would tend to offset any such mitigation.
(5) The other potential mitigating factors were that:
(i) It was acknowledged that there was no evidence to suggest that this was a premeditated act, but it could not be said that it was truly spontaneous.
(ii) The appellant was only 21 at the time of the offence.
The judge's sentencing remarks
"Both of those conclusions are, in my judgment, inevitable inferences following a careful analysis of the evidence, having had the advantage of hearing the evidence at trial. Court of Appeal decisions have made it clear that I am entitled to form my own judgment having heard the evidence on whether the murder was or was not done for gain, irrespective of the position of the prosecution. You could so easily have been charged with an offence of robbery, but it matters not that the prosecution did not charge that offence. Equally it matters not how the prosecution put the case during the trial and I am certain that no prejudice arises from that fact, in that your defence was straightforward in that you denied any involvement in the killing "
(1) The messages that were exchanged between the appellant and Connor in the summer of 2020 which, though distant in time, were relevant - particularly one which involved a sinister threat, namely "Carry on testing me, see where it gets you". Others revealed that the appellant had sold a motorbike belonging to Connor, and had thereafter refused to return it, or to pay the money back.
(2) The evidence of Tyler Dunn (which, the judge said, was very impressive, balanced, fair and undoubtedly reliable) to the effect that the appellant had been really nasty to Connor, including kicking him and slapping him in the face, albeit that, despite that, Connor had spent time with the appellant (no doubt because the appellant was an older male and, on some occasions would be nice to him) - which had been of crucial importance to his conclusions.
(3) About a week or two before the murder there had been another fallout because the appellant had refused to return a bicycle, or part of a bicycle, to Connor who had attended the appellant's home, with some kind of instrument, to retrieve his property, but had been overpowered by the appellant who had struck him to the head with a weapon of his own. There was also agreed evidence that, as on the night of the murder, the appellant had fabricated an allegation that Connor had exchanged his bicycle for cannabis. However the truth was that, on both occasions, the appellant had taken Connor's property because he could - as Connor was not physically robust enough to challenge him.
(1) He was certain that the appellant had intended to take Connor's property from him that evening on the pretence of going "lamping". He had lured Connor to a remote area, and it was significant that he had not taken his dog with him. The length of time that the appellant had spent with Connor before killing him reflected no more than the appellant maintaining the pretence of "lamping" until the opportunity arose to rob him of his possessions, his phone, and his bracelet, and then to kill him.
(2) Whilst he could not be sure that, before getting to the scene, the appellant had intended to kill Connor, he was sure that having robbed Connor of his property, and realising that, on this occasion, he could not avoid detection, the appellant had then formed the intention to kill, which he had given effect to by strangling Connor with a ligature.
(3) Within a very short time, the appellant had obtained Connor's bicycle, which Connor had left at the appellant's home, and had set about trying to sell it not appreciating how well known and distinctive to others that it was.
(4) The appellant had hidden Connor's bracelet and phone, and had disposed of his own mobile phone.
(1) Tyler Dunn's evidence as to the state of the appellant's clothing and footwear, combined with the results of the scientific examination of them, were, no doubt, the result of the appellant holding Connor down in the water at the time that he was strangling him, or thereafter when he was partly or fully unconscious.
(2) As a friend of Connor's, the appellant had inevitably known that Connor had such an expensive bracelet, and the appellant had had plenty of time to hide it, and Connor's phone, before his arrest - just as he had tried to do in relation to the bicycle.
(3) The fact that, shortly after the murder, the appellant had told Tyler Dunn that Connor had been suicidal earlier in the evening demonstrated, in the clearest manner, that the appellant had known that Connor was dead. The reason that the appellant had known that was because he had killed Connor, and had intended to do so by strangling him and holding him down in the water until he had drowned. Equally damningly, by inventing to his girlfriend that other males had been on the scene, the appellant had been planting the seed that Connor may have been murdered by someone else.
(4) After the killing the appellant had set about trying to cover his tracks by trying to sell Connor's bicycle, and then by hiding it in his grandmother's shed. He had also disposed of his own mobile phone, no doubt because of incriminating material on it.
(5) After the killing and later in the evening, based on the evidence of Kourtney Turner (which the judge accepted, despite some inconsistency with the evidence of others) the appellant had produced the piece of rope that he had used to strangle Connor, saying "This is what we tie people up with" which was a careless but revealing comment, given that similar rope was found at the appellant's home with Connor's DNA on it. The judge had no doubt that the appellant had taken the rope with him to the scene intending to use it upon Connor to assist in stealing his property, at the very least by restraining him with it. The appellant had formed the intention to kill at the scene.
(6) The appellant had lied to the police as to when he had last seen Connor, and to others as to what he had been doing and how he had come into possession of Connor's bicycle. He had concocted a number of cynical fabrications, which had involved setting up a defence in advance of the body being found. Further, he had fabricated the assertions that Connor was suicidal; that Connor was upset at not receiving compensation; that others had arrived on the scene; and that Connor had enemies, who included Scousers and people from Orchard Park.
(1) The appellant had killed Connor against the background of having bullied him, assaulted him, and stolen his property over the previous 6 months or so.
(2) The appellant had deliberately targeted Connor because of his vulnerability.
(3) The robbery was planned which was clearly indicated by the ligature being taken to the scene by the appellant with, at the very least, the intention of restraining Connor.
(4) The appellant had lured Connor to a relatively remote area late at night.
(5) The appellant had made various attempts to cover his tracks by inventing fictitious stories, and by disposing of the property that he had stolen, by repeated attempts to sell Connor's bicycle and then by hiding it, and by disposing of his own mobile phone.
(1) The appellant had not formed an intention to kill until after he had arrived at the scene.
(2) The fact that the appellant had been aged 21 at the time of the offence.
(3) The fact that the appellant had no previous convictions.
Submissions on appeal
(1) If there is only one possible interpretation of the verdict(s) the judge must sentence on that basis.
(2) If there is more than one possible interpretation of the verdict(s), the judge must make up his own mind, to the criminal standard, as to the factual basis upon which to impose sentence.
(3) If there is more than one possible interpretation and the judge is not sure of any of them, he must pass sentence on the basis of the interpretation (whether in whole or in part) most favourable to the defendant.
"A judge sentencing after a trial is entitled to make findings of fact provided (i) they are not inconsistent with the jury's verdicts; (ii) the evidence allows her to be sure of the facts, and (iii) a fair procedure is followed. The judge is not bound by the way that the prosecution chooses to present its case. But in this case not only did the Crown never suggest that a finding of digital penetration should be made, the parties were, and remain, agreed that the evidence did not justify such a finding. There has been no detailed exploration of the evidence in the course of this appeal, but on the basis of what we have seen we think the parties are likely to be right about this "
(1) It is a fundamental principle that a court cannot sentence a defendant for a criminal offence of which he has not been convicted whether by verdict, plea or via it being taken into consideration.
(2) However, there is an important distinction between sentencing for an offence of which a defendant has not been convicted, and determining (as in the appellant's case) the factual basis upon which to impose sentence for an offence of which he has been convicted.
(3) Thus, in the latter situation, even when the factual basis, in and of itself, could have been charged in the indictment, that did not prevent sentence being imposed on that basis, provided that a fair procedure was followed.
(4) However, consistent with Davies (above), it is not open to a court to impose sentence on a factual basis which amounts to an altogether more serious offence, or one of a wholly different character, in respect of which a jury's verdict could have been sought.
(5) Equally, when the prosecution makes a deliberate decision to accept pleas, or to proceed to trial on lesser charges, it is not open to the court to sentence upon the basis that amounts to a more serious offence there being no difference in this regard between a trial and a Newton hearing.
(6) The fairness of the process will be important, and in the instant case the judge gave advance notice of his concerns, and gave the parties a fair opportunity to address him in relation to them.
(1) The prosecution, led by experienced Queen's Counsel, had made a deliberate decision not to indict an allegation of robbery or theft, because there was insufficient evidence to found such a Count, or to prove either offence, and any application to add such a Count would inevitably have failed.
(2) There was, in short, no evidential basis upon which to be sure that this was a murder for gain.
(3) In Opening (as summarised in para 18 above) the Prosecution had made clear that they could not say precisely what had happened once the appellant and Connor were out of camera sight, nor precisely why the appellant had killed Connor, but had suggested that it may be that they had had one of their disputes and that the appellant's anger had boiled over. It was said to be a proper inference that the appellant had assaulted Connor, intending at least really serious bodily harm.
(4) The telephone evidence showed that the decision to meet up on the fatal evening had originated from the deceased, which was inconsistent with any pre-planned intention by the appellant to kill and to cover it up. Equally, there was a gap of around three hours in the CCTV coverage, there was no direct evidence of the use of a ligature, and there was evidence from a number of other witnesses that the item referred to by Kourtney Turner was not rope and was orange in colour.
(5) By the end of the trial the prosecution's position had not changed. They had sensibly conceded in their Note for Sentence that it could not be said that the appellant had lured Connor to the scene on the basis of pre-planning; nor could it be said precisely what had transpired that had led to Connor's death. However, it did come with the background of the dynamic of the relationship between the two of them; and that the appellant had either killed Connor by strangling him and holding him in the water, or deliberately leaving him in a state where he was vulnerable to drowning, having first strangled him.
(6) The prosecution and the defence were in agreement that the appropriate starting point for the minimum term was 15 years which represented the fair application of the criminal standard of proof to the facts of the case.
(7) In addition to concluding that the appellant had murdered Connor for gain, the judge had made other factual findings that had not represented the prosecution case (as advanced at any stage) in particular that:
(I) The entire trip that night had been a ruse as part of a plan to lure Connor to a remote area to rob him.
(ii) The appellant had used a ligature.
(iii) The appellant had taken the ligature in order to rob Connor
(iv) The appellant had intended to kill Connor.
(8) On the evidence, none of those conclusions had been reasonably open to the judge. The facts that he found bore no resemblance to the case that had been litigated before him and, whilst it was accepted that the factual basis for sentence was ultimately a matter for the judge, that did not mean that he was able to conceive of a set of circumstances that might have occurred and convert them into a safe finding that they had occurred by no more than the repeated declaration that he was sure about them.
(9) The judge's approach had the appearance of pre-determining that he wanted to take a higher starting point than that advocated by the parties, and then seeking a justification for doing so.
(10) There was also an element of double counting of the aggravating factors.
(1) The rope, which the prosecution had always maintained may have been used as a ligature, was consistent with the normal type of item that the appellant would have had with him, and it was not entirely clear how the judge had reached the conclusion that it was a necessary instrument to tie Connor up as part of the robbery.
(2) It was not unusual for the appellant and Connor to be "lamping" in the vicinity of the murder scene, which would tend to undermine any assertion of luring there. The evidence was that they had behaved earlier that evening as they would have done normally which included Connor leaving his bicycle at the appellant's home whilst they were out.
(3) There was no direct evidence as to what had happened at the scene. However, there was some evidence from the appellant's girlfriend (whose statements were read) of messages that he had sent her which were indicative of him having got into a physical altercation with "people" he was with at the time - which must have been a veiled reference to Connor.
(4) The background between the appellant and Connor was punctuated by aggression and violence, principally from the appellant. The relationship was abusive and had, as a feature, the appellant taking or keeping Connor's property. Such occasions were not "robberies" but were rather the appellant exploiting the dynamic of the relationship, especially when they fell out. That militated away from a "robbery" in particular in relation to pre-planning, but towards the appellant taking advantage of the relationship when the chance arose (e.g. when Connor was killed). In short, the appellant did not need to lure Connor away in order to have access to and steal his property . He would routinely do so in the knowledge that Connor could, or would, do little about it. The best illustration of which was the fallout a week or so before the killing when the appellant had refused to return property belonging to Connor.
(5) The appellant's message to the effect "wait to see what you will get" had to be considered in the context of serious threats uttered by Connor.
(6) The appellant's attempts to sell Connor's property after the killing, and the various lies that he told, were consistent with prior behaviour - when the appellant had taken Connor's property, without the need to have seriously harmed him or to commit any form of robbery. They were also inconsistent with a clearly formed plan.
(7) It was against that background that the prosecution had not sought to make a particular motive a pre-requisite for consideration of the allegation of murder. It was not an allegation that the prosecution had felt able to responsibly advance applying the appropriate criteria and given the impact that it could have had on the case more generally. Given that that had been the principled and reasoned approach at trial, it was not appropriate to assert otherwise at this stage.
(8) The respondent maintained that that the correct starting point for the minimum term was 15 years.
(9) The judge found that there was a plan to lure Connor to the scene to rob him, but that the intention to kill had only been formed after the robbery and after the realisation that the appellant could not otherwise avoid detection. Such findings were not consistent with murder for gain, but rather murder to evade detection "after the event".
(10) The respondent remained of the view that from a starting point of 15 years there were a number of aggravating factors (as set out in the combination of paras 26(3) & 39 above above) which would have substantially increased the ultimate minimum term. The ultimate assessment was a matter for this Court.
Discussion
(1) Under the pretence of going "lamping", the appellant had planned from the outset to lure Connor to a remote spot, and there to rob Connor of his mobile phone, bracelet, and bicycle, and had taken a length of rope with him to assist in the robbery.
(2) At the scene the appellant had maintained the pretence of "lamping" until the opportunity had arisen to carry out the robbery.
(3) Having robbed Connor, and realising that, this time, he could not avoid detection, the appellant had then formed an intention to kill, and had strangled Connor with a ligature and had held him down in the water until he drowned.
Conclusion