Ref: 2019NICC8
Neutral Citation No: [2019] NICC 8
Judgment: approved by the Court for handing down
(subject to editorial corrections)*
Delivered: 08/02/2019
HHJ FOWLER QC
(i) The burden of proof lies on the Crown to establish the defendant's guilt.(ii) Before the court can convict the defendant of either count on the Bill of Indictment the prosecution must prove the defendant is guilty beyond reasonable doubt. I remind myself that proof beyond reasonable doubt is proof that leaves the court firmly convinced of the defendant's guilt. Where I refer to being satisfied of any given fact or matter this is to be regarded as satisfied to the criminal standard of beyond all reasonable doubt. I have paid specific regard to Direction 2.1 as set out in the present Crown Court Bench Book.
(iii) The court must decide the case only on the evidence established before the court and must give separate consideration to each of the two counts on the Bill of Indictment and return a separate verdict in respect of each count.
(iv) The prosecution case depends on circumstantial evidence rather than direct evidence. In the present case the prosecution rely upon evidence of various circumstances relating to events leading up to, at the time of, and subsequent to the planting of the UVIED. The prosecution has submitted that when all these circumstances are taken together, they establish an overwhelming case against the defendant with the only conclusion to be drawn from the evidence is that the defendant committed the offences as alleged. I remind myself of the standard direction to juries in relation to circumstantial evidence as comprehensively set out in Direction 4.1 of the Crown Court Bench Book. That it is not necessary for the evidence to provide an answer to all of the questions raised in a case. It would be an unusual case in which a court could say that it knew everything there was to know about the case. It is not necessary that each fact upon which the prosecution relies taken individually proves the defendant is guilty. The court must decide whether all of the evidence has proved the case against him. In R v Exall [1866] 4 F & F 922 at 928 Pollock CB observed:
"What the jury has to consider in each case is, what is the fair inference to be drawn from all the circumstances before them, and whether they believe the account given by the prisoner is, under the circumstances, reasonable and probable or otherwise Thus it is that all the circumstances must be considered together. It has been said that circumstantial evidence is to be considered as a chain, and each piece of evidence as a link in the chain, but that is not so, for then, if any one link breaks, the chain would fall. It is more like the case of a rope comprised of several cords. One strand of the cord might be insufficient to sustain the weight, but three stranded together may be quite of sufficient strength. Thus it may be in circumstantial evidence there may be a combination of circumstances, no one of which would raise a reasonable conviction or more than a mere suspicion; but the three taken together may create a conclusion of guilt with as much certainty as human affairs can require or admit of."(v) I further remind myself that it is essential that circumstantial evidence be examined with great care for a number of reasons. First of all, such evidence can be fabricated. Secondly, to see whether or not there exists one or more circumstances which are not merely neutral in character but are inconsistent with any other conclusion than that the defendant is guilty. This is particularly important because of the tendency of the human mind to look for (and often to slightly distort) facts in order to establish a proposition, whereas a single circumstance which is inconsistent with the defendant's guilt is more important than all the others because it destroys the conclusion of guilt on the part of the defendant. As Lowry LCJ stated in R v McGreevy [1972] NI 125 at 134:
" a judge ought to point out the circumstances which tend to establish innocence and more especially circumstances which are inconsistent with guilt(vi) I further remind myself of the questions a court should have at the forefront of its mind in a circumstantial case as set out by Higgins LJ in R v Jones [2007] NICA 28 para. 33. First, I must consider all the evidence; secondly, I must guard against distorting the facts or the significance of the facts to fit a certain proposition; thirdly, I must be satisfied that no explanation other than guilt is reasonably compatible with the circumstances and fourthly, I must remember that any facts proved that is inconsistent with the conclusion is more important than all the other facts put together. That if there is evidence proved which undermines the prosecution case that the perpetrator was the accused then that is more potent than all the other circumstances.
(vii) In the present case the prosecution say that the defendant committed the offence together with others and as part of a joint enterprise in that he at least intentionally encouraged or assisted in the planting of an UVIED in order to kill a police officer. It has to be borne in mind that each participant in a plan to commit a crime may play a different role but if that are acting together as part of a joint plan they are each guilty of it. If looking at the case of the defendant the tribunal of fact is sure that he committed the offence on his own or that he intentionally encouraged others to commit the offence he is guilty.
(viii) This case also involves expert evidence. I remind myself of the usual direction given to a jury when approaching expert evidence. A witness called as an expert witness is entitled to express an opinion in respect of their findings and the matters put to them. The tribunal of fact is entitled to and no doubt would wish to have regard to this evidence and to the opinion expressed by the expert when coming to its conclusions about that aspect of the case. However, having given the matter careful consideration the tribunal of fact does not have to accept the evidence of the expert and does not have to act upon it. Indeed, it does not have to accept even the unchallenged evidence of an expert. Where two or more experts have given conflicting evidence it is for the tribunal of fact to decide which evidence and whose opinion it accepts, if any. It must remember that the expert evidence relates only to part of the case and while it may be of assistance it must reach its verdict only after the totality of the evidence is considered.
Circumstances surrounding the planting of the UVIED
Vehicles captured on CCTV in the vicinity of Glenrandel
Police response and observations
Foyle Bridge Vehicle Check Point
ANPR Camera Evidence
(a) vehicle type;(b) whether driving in convoy;
(c) their speed;
(d) whether stolen; and
(e) the behaviour of the suspect cars on Foyle Bridge.
(i) A Mercedes Vito van/people carrier (black) R439SUT out towards Eglinton at 02:26:25 and back at 02:46:45;(ii) A silver VW Passat BV54VWK out towards Eglinton at 02:31:27 and back at 02:46:59;
(iii) A grey VW Passat AXZ2933 out towards Eglinton at 02:30:46 and back at 02:54:13.
These three vehicle were identified as taxis, none stolen vehicles and their journeys consistent with taxi fares.
Evidence of Michael Lynch
"73 Uniform from 73 driver.
Uniform Yeah 73 driver go ahead.
73 Roger, I took details off a pedestrian walking up the Woodvale Road there if you want to note that on the log for me please.
Uniform Right go ahead.
73 Roger, the young fella was in the town centre there XXX DOB XXX Roger so far.
Uniform Yes Roger.
73 Roger, his address is XXX and I've a telephone number for him here its XXX did you receive.
Uniform Yeah Roger, can you just confirm he's a witness just walking up the road did he actually see anything.
73 Roger, he was walking up the road there he says a couple of cars travelling at speed (inaudible) anything further about them but just anyone wants to make further enquiries with him there I've his number and details over.
Uniform Yeah, yeah Roger, thank you."
No mention was made in this radio transmission of the vehicles leaving the area.
' On route driving up Woodvale Road I saw a lone male walking up Woodvale Road country bound on the left hand side. As I pulled into Glenrandel, I remained at the entrance and spoke to this male when he got as far as Glenrandel. He identified himself as Michael Lynch. He was wearing a dark jacket open at the front, light T-shirt underneath, blue jeans and black canvas trousers. I enquired with him if he had seen anything or anyone in the area within the last 10 minutes. He said he had seen two cars but couldn't describe them. He told me that they had driven past him but had headed country-bound. I could smell alcohol off Mr Lynch but he appeared lucid. He said the cars were travelling at speed '
Again in this notebook entry there is no mention of the vehicles leaving the area at speed.
"Message from GH73: I have noted a male who was walking up Woodvale Road, Michael Lynch DOB XXX 075XXXX. He states he saw two cars leave the area at speed."
From this note the court is asked to infer that the vehicles observed were seen leaving the area in the direction of Claudy and therefore raises the reasonable possibility that the cars seen speeding on Clooney carriageway and Foyle Bridge may have had nothing to do with the Glenrandel incident at all. There are a number of difficulties with this proposition. First, the Log note is simply a brief summary of the radio transmission and not a verbatim recording. Secondly, the radio communications recording indicates Mr Lynch was walking along Woodvale Road, country-bound on the left side of the road. It is known from Constable Shaw's evidence that Mr Lynch was close to Eglinton Primary School and walking towards but had not yet reached Glenrandel. Accordingly, any vehicles responding to the scene at Glenrandel would pass him presumably at speed and heading countrywards. Thirdly, Mr Lynch made a statement to police the following morning explaining that he had been out at Sugar nightclub in Derry and had been dropped off by a taxi in Eglinton to allow him to eat a carryout meal he had bought. He described walking down Woodvale Road in the direction of Glenrandel when;-
' a large dark coloured car flew past me at speed. I think this car may have turned left into Glenrandel as I don't remember seeing it go on up the hill countrywards. I think the car I seen was an unmarked police car.'
Route taken by suspect vehicles in Republic of Ireland
Stop and arrest at Killygordon
Actions of AGS on arrest of suspects
Recovery of Gloves
Examination of the suspects' clothing
Forensic examination of the suspect vehicles
Innocent Environmental Contamination
The Under Vehicle Improvised Explosive Device
McArthur Reconstruction of placement of UVIED
Soil/mineral evidence
Defendant's failure to give evidence
AC Evidence
Conclusions