QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
Strand, London, WC2A 2LL |
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B e f o r e :
MR JUSTICE HOLROYDE
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THE QUEEN (on the application of PAUL CLEELAND) | Applicant | |
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CRIMINAL CASES REVIEW COMMISSION | Respondent |
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(Transcript of the Handed Down Judgment of
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Mr Michael Aspinall (instructed by CCRC) for the Respondent
Hearing dates: 19th November 2014
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Crown Copyright ©
Mr Justice Holroyde :
"(1) A reference of a conviction shall not be made unless
a) the Commission consider that there is a real possibility that the conviction would not be upheld were the reference to be made,
b) the Commission so consider
(i) in the case of a conviction because of an argument, or evidence, not raised in the proceedings which led to it or on any appeal or application for leave to appeal against it
c) an appeal against the conviction has been determined or leave to appeal against it has been refused.
(2) Nothing in subsection (1)(b)(i) or (c) shall prevent the making of a reference if it appears to the Commission that there are exceptional circumstances which justify making it"
"(2) The Court of Appeal shall, in considering whether to receive any evidence, have regard in particular to
(a) whether the evidence appears to the Court to be capable of belief;
(b) whether it appears to the Court that the evidence may afford any ground for allowing the appeal;
(c) whether the evidence would have been admissible in the proceedings from which the appeal lies on an issue which is the subject of the appeal; and
(d) whether there is a reasonable explanation for the failure to adduce the evidence in those proceedings."
"In a conviction case depending on the reception of fresh evidence, the Commission must ask itself a double question: do we consider that if the reference is made there is a real possibility that the Court of Appeal will receive the fresh evidence? If so, do we consider that there is a real possibility that the Court of Appeal will not uphold the conviction?"
"The 'real possibility' test prescribed in section 13(1)(a) of the 1995 Act as the threshold which the Commission must judge to be crossed before a conviction may be referred to the Court of Appeal is imprecise but plainly denotes a contingency which, in the Commission's judgment, is more than an outside chance or a bare possibility but which may be less than a probability or a likelihood or a racing certainty. The Commission must judge that there is at least a reasonable prospect of a conviction, if referred, not being upheld. The threshold test is carefully chosen: if the Commission were almost automatically to refer all but the most obviously threadbare cases, its function would be mechanical rather than judgmental and the Court of Appeal would be burdened with a mass of hopeless appeals; if, on the other hand, the Commission were not to refer any case unless it judged the applicant's prospect of success on appeal to be assured, the cases of some deserving applicants would not be referred to the Court and the beneficial object which the Commission was established to achieve would be to that extent defeated. The Commission is entrusted with the power and the duty to judge which cases cross the threshold and which do not."
"Mr McCafferty told you that if cartridges are fired in a gun, there is not only a coating left inside the bore of the barrel but also smoke tends to exude from the front and from the back when the rounds are removed, if they are. That is obvious. What perhaps is not so obvious is the fact, as he went on to describe, that the outer part of the gun gets contaminated by the powder residue and in the present case, when he examined the gun if he ever did, there was such fouling in the barrels, and he took samples from the barrels, and also there was such fouling on the outside, because you may recollect he took swabs from the outer surfaces of the gun and those surfaces were in fact contaminated. He explained to you, you remember, the main constituent of such contamination. He said there was lead - lead salts which mainly come from the primer - and the technical scientific constituent, he said, was lead azide. He went on to say that hands can be fouled by these substances on the outside of the gun and also, if and when you take the cartridges out, you can get powder transferred also to your hands.
It is with those matters in mind that you will recollect a number of items of clothing of the defendant were taken from him and from his home and were examined in order to discover if there were any traces of this lead residue. The items which proved to be of interest, to use a negative term, were, you recollect, the grey suit, described by, I think, Mr Lyne as the blue suit, Exhibit 46, but it is the same suit, the three-piece suit; Exhibit 47, the tan trousers; 48, the mustard coloured cardigan; 49, the two-coloured cardigan, blue and brown, and 35, the donkey jacket, all admittedly the defendant's clothes.
He tested all those clothes chemically for the presence of lead deposits, and on Exhibit 46 - and on this aspect of the case there was little if any difference between the two experts, Mr McCafferty on the one hand and Mr Lyne on the other - on Exhibit 46, the suit, each of them found a positive reaction for lead over the front of the waistcoat and also on the bottom part of the jacket on the right-hand side, running down - you remember he indicated - roughly from the lower level of the point of the lapel to the bottom of the jacket. That suit was apparently not a working suit. 'A walking out suit', I suppose, would be the best expression to describe what the two scientific gentlemen told you, the importance of that being, of course, that the defendant, who, as we know, is a painter and decorator, would come into contact with lead based paints and if he did and if they left a residue, his clothing would of course give a positive reaction for lead. That is the grey or blue-grey suit.
Exhibit 47, working type trousers. You may think you can disregard those. There was positive reaction but only at points where they were obviously paint-stained and you may think it would be fair to disregard those altogether.
Exhibit 48 is the mustard cardigan. That was also a working type garment. There were a number of stains and there was a positive reaction for lead from some of the stains but not from the unstained areas and again you may think that was probably due to working stains rather than any possibility of deposits of lead from extraneous sources.
The other cardigan, the blue and brown cardigan, was apparently fairly clear of staining. There was slight soiling as opposed to staining and a positive reaction was obtained, mainly from the areas of the slight soiling.
Then, finally, the brown donkey jacket or the short camel-hair coat. That was clear of staining, but there was a positive reaction for lead deposits from the front and the back but it was clear on the inside of the lining.
As I say, Mr Lyne was in substantial agreement with those findings. He, you will recollect, went on to say that you can get clothing contaminated from ordinary environmental reasons. He mentioned the petrol fumes from petrol which contains lead. He said with regard to the three-piece suit, in his evidence-in-chief, this: 'The lead on the three-piece suit would be consistent with entering an environment in which there was lead with the car coat open at the front which would expose the suit to contamination.' Then he went on to deal with Exhibit 40, which were the trousers which perhaps you need not bother about, but what he went on to say in cross-examination was this: 'So far as the suit is concerned, Exhibit 46, the ordinary petrol fumes in a street would not produce a positive reaction', and you will remember, no doubt, that he distinguished between that type of general contamination and a specific type of contamination which would happen, for instance, if you placed your leg with the trousers on it immediately behind an exhaust pipe.
The other possibility which was mooted as a reason for lead contamination was the sanding off of lead-based paint, which might produce a powder containing lead which, in its turn, might contaminate clothing. Against that, you have to balance the fact that, in the view of these two gentlemen, the blue-grey suit was not a work suit.
There it is. There is no possible explanation forthcoming that I have been able to extract from the evidence apart from the environmental possibility and also the sanding off of paint; that is to say, with regard to the best clothes. With regard to the working clothes, I have perhaps dealt with that already and there we can leave the scientific evidence."
"This ground of appeal submits that the evidence about lead contamination was unreliable because there was a form of electron microscopic testing available at the time, which was not used, which could have established whether the lead contamination found on the appellant's clothes contained traces of barium and antimony (supportive of a firearm as a source) or none (which would indicate an environmental source). There is a certain amount of material in papers before us which asserts this may have been the case, but it has not been the subject of any evidence called by the appellant. When cross-examined on this point Mr Pryor said that, at the time, electron microscopic testing was being developed but he did not think it had yet been sufficiently developed within the Metropolitan Police Laboratory to be in use. Whether or not that is correct, we have heard no evidence as to what such testing might or might not have demonstrated at the time or with the benefit of hindsight. It is not suggested that the evidence actually called was inadmissible or that the defence lacked any opportunity to deal with it. Nor is it suggested that the judge summarised the state of the evidence otherwise than accurately. Accordingly, this ground of appeal is not made out."
"The fact that more sophisticated and discriminatory evidence could have been obtained, or the fact that more sophisticated testing procedures became available many years later, does not justify the view that the actual evidence at trial was inadmissible, even by the application of hindsight."
"While we endorse [prosecuting counsel's] broad proposition that the change of approach to evidence of gunshot residue does not necessarily determine the appeal, had the present scientific concerns explained by [the expert witness] been available to the judge, we have no doubt that his directions would have been couched in terms of much greater circumspection and caution. The particles of gunshot residue may well be consistent with the appellant's participation in the murder but, at the very least, the extent (if it got that far) to which they could provide positive corroboration would now have required much more detailed analysis of the science and the evidence."
"Whereas it is correct to say that absence of evidence is not the same as evidence of absence, the failure to recover anything that could even remotely be consistent with gunshot residue might provide a forensic argument supporting the proposition that involvement in the discharge of a firearm is disproved by the absence of particles that could be gunshot residue."
Lord Justice Beatson: