APPEAL COURT, HIGH COURT OF JUSTICIARY
Lord Osborne
Lord Abernethy
Lord Johnston
|
[2006]
HCJAC 83
Appeal
No: XC1038/04
OPINION OF THE COURT
delivered by LORD OSBORNE
in
NOTE OF APPEAL AGAINST CONVICTION
and SENTENCE
by
MICHAEL COYLE McARTHUR,
Appellant;
against
HER MAJESTY'S ADVOCATE
Respondent:
_______
|
Act: Kerrigan, Q.C., McLaughlin; McArthur Stanton,
Dumbarton
Alt: Grahame, A.D., Crown Agent
10 November 2006
The background circumstances
[1] The
appellant, along with John Thomas McCormack, faced an indictment containing two
charges, the first a charge of murder and the second a charge of attempting to
pervert the course of justice. On 26
November 2004
at the High Court in Glasgow, he was found guilty by a majority
verdict of the jury on both of these charges, subject to deletions and
amendments. It should be explained that,
on 23 November 2004, the trial judge heard submissions
of no case to answer from counsel for the appellant and for John Thomas McCormack. The submission made on behalf of the
appellant was repelled, but that made on behalf of his co-accused was
sustained.
[2] The terms of
the charges on which the appellant was convicted were as follows:
"(1) on
7 or 8 May 2002 on waste ground on the bank of the River Leven near to the
Linnbrae Hole, Alexandria, or elsewhere in West Dunbartonshire, you ... did
assault Amy Frances Doreen Anderson, formerly of 5 Gray Street, Alexandria and
did strike her repeatedly on the body and compress and constrict her neck,
thereby restricting her breathing, all to her injury or by other means to the
prosecutor unknown assault her and you did murder her...;
(2) between 7 May 2002 and 22
September 2002 both dates inclusive, at Wilson Street and at Alexandria Police Station, Hill Street, both Alexandria, at Dumbarton Police Office,
Dumbarton and elsewhere in West Dunbartonshire, with intent to conceal your
commission of the murder of Amy Frances Doreen Anderson ... and with intent to
frustrate the course of justice you ... did:
(a) on 7 or 8 May 2002 at a place to the prosecutor unknown
in West
Dunbartonshire you ... did dismember
the body of said Amy Frances Doreen Anderson;
(b) between 7 and 14 May 2002 on waste ground adjacent to the bank
of
the River Leven near to Linnbrae
Hole, Alexandria, West Dunbartonshire, you ... did light a fire with intent to burn and did attempt
to burn and destroy parts of the body of said Amy Frances Doreen Anderson and
thereafter you did consign part of her body to the River Leven there;
(c) between 7 and 14 May 2002 at place or places to the prosecutor
unknown you ... did dispose of the remaining
body parts of the said Amy Frances Doreen Anderson;
(d)
...
(e)
....
(f) on 10 May 2002 at Dumbarton Police Office,
Dumbarton you ... did
falsely state to Detective Constable
Archibald Fletcher and Detective Sergeant Michael McCormack, both officers of
Strathclyde Police, Glasgow and then engaged in the investigation of that
murder that you had last seen, and last been in the company of, Amy Frances
Doreen Anderson at about 12.30 p.m. on 3 May 2002 at the Salvation Army Halls,
Alexandria;
(g) on 13 May 2002 at Dumbarton Police Office,
Dumbarton, you ... did
falsely state to Detective Constables
Thomas Reynolds and George Scott, both officers of Strathclyde Police, Glasgow
and then engaged in the investigation of that murder that you had last seen,
and last been in the company of, Amy Frances Doreen Anderson at about 12.30
p.m. on 3 May 2002 outside the Salvation Army Hall in Alexander Street,
Alexandria;
(h) on 16 May 2002 at Hill Street Police Office, Alexandria you ... did
repeat these false claims to said Michael McCormack
and said Archibald Fletcher;
(i) on 17 May 2002 near Lennox Street, Alexandria, you ... did falsely
state to Sergeant Ian Cameron, an
officer of Strathclyde Police, Glasgow, then engaged in the investigation of
that murder that you had just found outside your container unit in the corner
of Lennox Street and Wilson Street there, a DSS allowance book issued to Amy
Frances Doreen Anderson and did repeat this account to Detective Constables
Gerard McCann and Neil Duncan on 12 June 2002 at Alexandria Police Office,
Alexandria; and
(j) on 26 July 2002 at Dumbarton Police Office,
Dumbarton, you ... did
falsely state to Detective Constables
Philip Peacock and Thomas Rodgers, both officers of Strathclyde Police then
engaged in the investigation of that murder that Bryan Galloway, care of
Strathclyde Police, Alexandria had on 7 May 2002 solicited your assistance to
help him remove the dismembered body of Amy Frances Doreen Anderson from waste
ground adjacent to Dalquhurn Industrial Estate and to conceal parts of her body
in mud flats of the River Leven close to the A82 Bypass and that you had
rendered such assistance to Bryan Galloway and by these false accusations did
attempt to render Bryan Galloway liable to suspicion, accusation, arrest and
prosecution by the criminal authorities for the murder of Amy Frances Doreen
Anderson;
and by these means you ... did attempt to
conceal the murder of Amy Frances Doreen Anderson by you and to divert police
enquiries from the investigation thereof and with intent to pervert the course
of justice and you did thus attempt to pervert the course of justice.".
[3] It should be
recorded that the appellant, prior to his trial, lodged a notice of intention
to incriminate his co-accused. He also
lodged a special defence of incrimination naming Bryan Galloway, named in
charge (2)(j) as being responsible for the
murder. The indictment called for trial
on 19 October 2004.
Evidence was heard on 20 and 21 October.
On 22 October, the appellant was unwell and the trial was adjourned
until 25 October without any evidence being heard. Further evidence was heard on 25, 26, 27 and
28 October. During 28 October the appellant
again became unwell and was taken to hospital.
The trial was adjourned until 29 October. Thereafter no further evidence was heard
until 9 November, because the appellant was in hospital undergoing tests. On 9 November the trial resumed and further
evidence was heard on that date and on 10, 11, 12, 15, 16, 17, 18, 19 and 22
November, when the Crown case was closed after the reading of a Joint
Minute. On 23 November the trial judge
heard submissions of no case to answer.
On 24 November one witness gave evidence on behalf of the appellant and
a further Joint Minute was read to the jury, after which the case for the
appellant was declared closed. On the
motion of the Advocate depute, evidence in replication was allowed to be led
from two further witnesses. On 25
November, certain amendments to the indictment were allowed, following which
the Advocate depute and counsel for the appellant addressed the jury. The trial judge charged the jury on 26
November, on which date a verdict was reached.
On 23 December 2004, the trial judge, in respect of
charge (1), sentenced the appellant to life imprisonment, with a punishment
part of 20 years; on charge (2) he was sentenced to 5 years imprisonment,
these sentences being ordered to run concurrently from 1
September 2004.
[4] The salient
facts of the case which emerged in evidence were as follows, The deceased, Amy Frances Doreen
Anderson, was an heroin addict, who associated with other addicts in the Alexandria area, one of whom was the
appellant. The deceased had been
introduced to heroin by her boyfriend, Bryan Galloway, the incriminee in the
case. She was last seen alive in the
centre of Alexandria about 6.30 p.m. on 7 May 2002.
At the beginning of May 2002, the appellant was living in a container
unit, which was situated at a point in Alexandria a relatively short distance from the
River Leven. The deceased had, at some
stage, earlier in that year stayed with the appellant in his container for a
night or two. The evidence disclosed
that Bryan Galloway had been an in-patient in the Vale of Leven Hospital from 6
to 8 May 2002,
having
sustained certain stabbing injuries.
During the night of 7 to 8 May, according to nursing notes, he was
settled and sleeping. However, it would
have been possible for him to have left the ward where he was without his
absence necessarily having been noticed.
In the early hours of 8 May 2002 several members of the nursing staff
in the Vale of Leven Hospital heard the sound of screaming from an area of the
hospital grounds. The source of this
noise was not precisely established, but the Crown asked the jury to infer that
it was connected with the death of the deceased.
[5] Also in the
early hours of 8 May 2002, the appellant was observed by two
witnesses, Kenneth and Robert Wrethman, on the bank of the River Leven in the
area of Linnbrae Hole. He was seen to
light a fire. Thereafter he put
something on the fire which, according to one of these witnesses, gave off a
horrible smell. A lot of black smoke was
created. The appellant's dog, which was
present at the time, displayed great interest in what was on the fire. Between 2.20 and 3.20 p.m. on 8 May 2002 a witness in Dumbarton saw an object
floating in the River Leven there. It
was in a black bag. The witness
connected this with the body of the deceased when he heard that her torso had
been found at the edge of the river in Dumbarton the following day. The torso was in fact discovered at about 7.45 a.m. on 9 May 2002.
It was not in a bag on discovery.
An autopsy of the torso was unable to establish the cause of death, but
internal and external bruising was observed, together with petechial haemorrhages
in the lungs. The latter might be
indicative of asphyxiation.
[6] Following the
discovery of the torso of the deceased, an extensive police investigation was
undertaken. The appellant was
interviewed several times by the police.
During one interview he informed the police that he had had a dream
about disposing of part of the deceased's body.
In a later interview, he gave the police a detailed account of helping
Bryan Galloway to dispose of the deceased's head and limbs. He took police officers over the route which
he claimed to have followed with Galloway, but a thorough search of the area where the appellant said
that the body parts had been disposed of disclosed nothing. However, the deceased's pelvis was eventually
found at a place on the opposite bank of the River Leven, more or less directly
across from the point indicated by the appellant. Nearby were also found the remains of a pram
similar to that described by the appellant as having been used to transport the
body parts. In his statements to the
police the appellant maintained that had last seen the deceased on 3
May 2002, as
described in charge (2)(f) and (g). Evidence was led from a witness, Thomas Sutherland, that the appellant and the deceased had been
together in North Street, Alexandria on 6 May 2002.
Another witness, Julie McGowan, spoke to having seen the deceased in the
company of the appellant during the afternoon of 7 May 2002 in the centre of Alexandria.
On 17 May 2002 the appellant approached police
officers who were in the area near his container and gave them a D.S.S.
allowance book in the name of the deceased.
He said that he had just found it by the step leading to his
container. The area where he claimed to
have found this book had previously been thoroughly searched by the police,
when nothing of significance had been found.
[7] In July 2002,
the appellant was living in a tent in an area known as Fisher Wood. A witness, Colin Gray, was with him. They were discussing the death of the
deceased. The appellant broke down and
said that everyone was saying that he was the murderer. Then he said "It's me". When Gray asked him if that was true, the
appellant did not say anything, but buried his head in his dog's coat. On another occasion in July 2002 at the same
locus a witness, Callum McRoberts, was present.
Again the deceased's death was being discussed. According to McRoberts, the appellant
said: "I did it, but I didn't mean it."
[8] One witness,
William Clark, who had been on the Crown list of witnesses, was not led in
evidence by the Crown, but gave evidence for the defence. He stated that he had been in a house in Gray Street, Alexandria, about the address of which he was
uncertain, on a date in May 2002. He was
in the house for no more than 5 minutes.
He said that he saw the deceased there lying face down on the
floor. At first she was breathing and
then she appeared to have stopped breathing.
Mr. Clark then left the house.
Mr. Clark stuck to this version of events, although statements which he
had made to the police in which he gave differing accounts were put to
him. In rebuttal of his evidence, the
Crown led two police officers who had taken statements from him. They spoke to the fact that Mr. Clark had not
been under any form of duress when he had made his statements. He had been given an opportunity of reading
through them and had signed each page.
The grounds of appeal
[9] The appellant
has now appealed against his conviction and sentence. As regards conviction, five grounds of appeal
have been tabled. These are in the
following terms:
"Ground 1.
The trial judge wrongly dismissed an objection to the line of evidence taken
by defence counsel and allowed irrelevant and prejudicial evidence to be before
the jury in an alleged statement by the accused which was not under
caution. During the evidence of Crown
witness 99 Detective Sergeant McCormack objection was taken by the defence to
production 24 as being a witness statement taken from the accused without a
caution having been administered where the questioning went into detail about
past employment and the accused indicated that he had been involved in
slaughtering sheep in a bath. Further
objection was taken to production 26 where the appellant (at page 3), when
being asked about jobs he had held, described taking the leg off an
animal. These objections were
repelled. It is submitted that the
learned trial judge was wrong in repelling these objections on the basis that
the evidence obtained, not under caution, which thus went to the jury was
irrelevant in respect that it was narrating in response to questioning
occupations long in the past and employment circumstances which were highly
prejudicial when the jury had to consider whether the appellant had any part in
the dismemberment of the deceased (which he always denied) as opposed to
disposal of parts of a dismembered body (which he admitted and explained in
various statements).
Ground 2.
The learned trial judge erred in refusing the no case to answer
submission in terms of section 97 of the Criminal Procedure (Scotland) Act 1995 in relation to charge
(1). In respect of charge (1) the first
part of the submission was to the effect that the Crown had failed to establish
that a murder had been carried out. It
was submitted that the facts did not disclose a murder in that all that had
ever been recovered was a torso. The
dismemberment had occurred after death.
The cause of death, by the unanimous opinion of the three pathologists
was unknown and unascertainable. It was
submitted that the jury would have to speculate about whether a particular area
of bruising was in any way associated with an act of violence. There were other possible explanations such
as the result of a fall. It was
submitted that death must be as a result of a criminal act or omission and this
had not been proved by the evidence led.
The second part of the submission was to the effect that in relation to
both charges there was no evidence of concert involving both accused. The Crown case in respect of charge (1)
included evidence of alleged admissions by the appellant. It was submitted that they were insufficient
to establish the appellant as actor, art and part. It was submitted that on the basis of the
evidence led by the Crown the possibility that the incriminee Bryan Galloway
had carried out the murder had not been excluded. If it could be inferred that a murder had
been committed then there was evidence pointing to Bryan Galloway. It was submitted that there was no evidence
led by the Crown linking the appellant with his co-accused in any form of joint
enterprise. In those circumstances there
was no evidence of any art and part responsibility. If it were the Crown's position that the
appellant was acting in concert with Bryan Galloway, then that took the Crown
no further in relation to charge (1).
The appellant's participation in assisting with the disposal of body
parts could not be used as a means of establishing his guilt as actor or by way
of art and part with his co-accused. The
third part of the submission was that a special defence of incrimination had
been raised by the appellant. It was for
the Crown to exclude it beyond reasonable doubt. The appellant had incriminated Bryan Galloway
who was available to the Crown as a witness but not called. It was submitted that it was for the Crown to
lead evidence to exclude the said Bryan Galloway. Accordingly, the Crown failed to establish
that a murder had in fact taken place or that the appellant had any
responsibility on an art and part basis.
The Crown had also failed to exclude the special defence. See Renton & Brown
paragraph 24.01 (Hendry v Her Majesty's Advocate 1998 S.L.T. 25).
Ground 3.
The trial judge wrongly took the view that the sub-heads in charge (2)
were not themselves separate charges in respect of each of which it was
possible to make a submission, and in any event wrongly repelled submissions in
terms of section 97 aforesaid in relation to charge (sic) (a), (d), (i) and (j).
The fourth part of the submission was that so far as charge (2) was
concerned, the separate heads of the charge could each be the subject of a
submission of no case to answer. It
disclosed a series of crimes and in respect of certain parts there was
insufficient evidence. It is submitted
that there was insufficient evidence in relation to heads (2)(a),
(2)(d), (2)(i) and (2)(j). Charge (2)(a) was also the subject of a submission in relation to the
question of concert. Charge (2)(d) was later withdrawn by the Crown and did not go to the
jury. It was open to the learned trial
judge to deal with those as distinct charges and not as a single course of
conduct. Reference is made to paragraph
(b) above and the same ground applies to charge (2)(a)
in that respect. In relation to charge
(2)(a) there was no evidence that the appellant
dismembered the body of the deceased. At
its highest (were it admissible- supra)
there was some evidence in statements made to the police that the appellant had
experience and knowledge in relation to dressing sheep and deer. A submission was further made in relation to
charge (2)(I) (sic). There was evidence that a search had taken
place of the container on or about 11 May 2002.
Nothing had been found. There was
evidence that the appellant then handed over the book on 17
May 2002. There was no evidence adduced to contradict
the appellant's position that he has (sic)
just found the book at that time. There
was no evidential basis to support any view that it had been placed there by
the appellant. A further submission was
made in relation to charge (2)(j) that the Crown had a
duty to exclude Galloway in relation to his involvement in terms of the appellant's special
defence. The Crown had been given fair
notice as to the appellant's position.
The Crown were under a duty to produce evidence
from Galloway to the effect that the appellant's
allegations were false. This was not
done. There was accordingly no evidence
to demonstrate that the appellant's allegations were false. There was accordingly insufficient evidence
to demonstrate that a false position had been stated to police office (sic) by the appellant on 26
July 2002. The learned trial judge refused the motion. It is submitted he erred in so doing. That being so the appellant was denied a fair
trial and there was a miscarriage of justice.
Ground 4.
The trial judge misdirected the jury by failing to give them adequate
directions as to how to approach the evidence in charge (1). Whilst directing the jury on the law of
murder (page 10 line 25 to page 11 line 12) in what
had been a protracted trial the trial judge failed to identify the crucial
issues the jury had to determine as they proceeded. His directions (page 12 line
18 to page 15 line 7) were scant, inadequate and fundamentally and fatally
flawed. The basic issue in light of the
evidence in the case was whether a murder had been committed at all and if so
how, when and by whom. In a long and
complicated case before going on to the question of any form of alleged
admissions by the accused the basic question of whether there had been a murder
required to be addressed. The learned
trial judge required to direct the jury to address this as the fundamental
issue. The learned trial judge was
correct in pointing out that there was no eye witness evidence (page 6 lines 19
to 23) simply circumstantial evidence.
The pathologists were unable to ascertain a cause of death as some body
parts were still missing. The learned
trial judge should have directed the jury to consider the medical evidence with
care and consider whether on that evidence an inference could be drawn that the
deceased had been killed. The learned
trial judge failed to make any reference to the medical evidence led in
relation (a) to other possible explanations for the death of the deceased which
he should have done. The time of death
was crucial in light of the varied circumstantial evidence. There was evidence before the jury that the deceased
had been seen by a witness David McDiarmid at 6 p.m. on 7 May 2002 and by a witness Mary
Stern at 7 p.m. and by William Clark at varying times on 8 May 2002. The Crown led evidence from three midwives
from the Vale of Leven Hospital, Pauline Waddell, Pamela Campbell and Fay
McAteer, who because of the nature of their employment had to note times
carefully, who were able to say that between 1.05 and 1.25 a.m. on 8 May 2002 they heard horrific
screaming outside the hospital in the direction of the main road. Their evidence was crucial in considering
whether Bryan Galloway, an in-patient at the hospital following a stabbing, who
was up and about his ward at 1.35 a.m. collecting prescribed drugs from the
duty nurse, had opportunity to be out in the grounds and inflict death upon the
deceased. The trial judge failed to give
any directions on these matters. The
Crown led evidence from Kenneth Wrethman and Robert Wrethman that they had gone
on a fishing trip on 8 May from 4 to 6 a.m. (KW) or from about 1 a.m. until just
before sunrise (RW) and that they saw the accused drag something to a spot near
steps on the other side of the river where he set something alight which one of
them spoke to having an awful smell. They
resisted the suggestion that any fire on the other side had been in the early
hours of the morning of Saturday 11.
Further and in any event the learned trial judge failed to draw to the
attention of the jury the serious discrepancies which existed in the differing
accounts given by the two witnesses about the same event as regards time, the
circumstances and their reasons for leaving the area. The Crown led evidence from a witness Colin
Gray showing video shots of him leaving an address just before 3 a.m. on 8 May. He stated (and this was unchallenged) that he
made his way to Mr. McArthur's container arriving about 3.30 a.m. and that Mr. McArthur was there and
remained there until they left, with another who had arrived later, for Mr.
McArthur to make a cash withdrawal of which a record was produced showing that
to be at 6.33 a.m. It was incumbent upon
the trial judge to give the jury directions as to how they should approach the
question of the possible time of death.
Further, the learned trial judge said that counsel for the appellant had
been wrong to suggest that defence witness William Clark ought to have been
called by the Crown. He was an important
witness in that he may have been the last person to see the deceased alive and
dying a non-violent death. He was on the
Crown list. The learned trial judge
deals with this at page 12 of his charge at lines 5 to 17 inclusive. To do so was likely to have a prejudicial
effect in the minds of the jury. Further
they should have been directed that if the (sic)
accepted the evidence of the witness Clark or it raised a reasonable doubt in
their minds they could not accept the evidence of the Wrethman brothers which
was challenged by the defence in respect of date and time. The jury should also have been directed that
the evidence from Clark
was vital as to whether they considered the evidence of the three nurses Miss
Waddell, Campbell and McAteer had any relevance to the case. It is thus submitted that the learned trial
judge erred in directing the jury in the foregoing respects. That being so, the appellant was denied a
fair trial and there was a miscarriage of justice. It is submitted that the conviction should be
quashed.
Ground 5.
The trial judge failed to direct the jury on the effect of the acquittal
by him of Mr. McCormack whose name remained on the indictment and in respect of
whom a notice of incrimination had been lodged.
The trial judge properly directed the jury that in respect of any
statement made by Mr. McCormack it was not evidence against Mr. McArthur
(page 6 lines 3 to 8) but then went on to say 'So put anything Mr. McCormack
said to the police out of your minds' (page 6 lines 8 to 9). It is submitted that was a
misdirection. Mr. McCormack made
several admissions to the police which were evidence against himself. He was an incriminee. The jury should have been directed that as
the statements were evidence in the case if the admissions (which were as sole
actor in killing the deceased) raised a reasonable doubt in the minds of the jury
as to Mr. McArthur's guilt he should be acquitted. It is submitted that in all the circumstances
the appellant was denied a fair trial and that a miscarriage of justice has
been suffered. It is submitted that the convictions
of the appellant should be quashed."
Submissions for the
appellant
[10] Senior counsel
for the appellant commenced his submissions by reference to ground of appeal 4,
which he said was the principal ground that encompassed the others. He submitted that the trial judge's charge
was defective in respect that the critical issue in the case was never
addressed. It was whether there had been
a murder and, if so, when and in what circumstances it had been committed. It was accepted that the trial judge had
given a definition of murder between page 10, line 9 and page 11, line 13
of his charge. However, thereafter he
spoke of "the murder" and referred to the admissions. The situation at the trial had been that a
main issue was whether there had been a murder at all, or whether, after a
death, there had been disposal of a body, parts of which had been found in the
River Leven and other parts of which had been found elsewhere. Senior counsel agreed that what had been said
by the trial judge at page 9, lines 19 to 23 formally covered the issue of
whether a murder had occurred, but there had been no indication to the jury
that that had been a matter of controversy.
While the jury might well have appreciated that it was, nevertheless the
trial judge had a duty to highlight fundamental controversial issues. The directions should have given some
indication of those critical issues which were controversial. That was particularly important since, in
this case, there had been some evidence that the death of the deceased had been
accidental, or, in any event, of a non-murderous nature. That evidence had come from a witness,
William Clark, called by the defence. He
had given evidence of being in a house in Gray Street, Alexandria on an uncertain date in May
2002. He had said that he had seen the
deceased lying face down on the floor.
At first she had been breathing, but subsequently she appeared to have
stopped breathing, after which Mr. Clark had left the house. While it was accepted that dismemberment was
relevant to the issue whether a murder had occurred, the fact of its occurrence
did not necessarily lead to the conclusion that there had been a murder.
[11] Senior counsel
recognised that the Crown had relied upon the confessions referred to at page
12 of the charge. It was also accepted
that the trial judge had said to the jury that they required to
accept that one or other of the confessions was made by the appellant
and that it amounted to a confession of murder, before there could be a
conviction of murder. However, it was
submitted that the trial judge had put the cart before the horse, since he had
referred to "murder". The correct
approach would have been for the trial judge to say that a controversial
question in the case was whether there had been a murder at all.
[12] Senior counsel
characterised the case as convoluted.
There had been several interruptions of the trial, on account of the
poor health of the appellant, as appeared from the trial judge's report at page
5. That circumstance was significant,
since it increased the need for the trial judge to focus the controversial
issues for the benefit of the jury. Even
if the jury were to have accepted that the words spoken by the appellant had
amounted to a confession of murder, if in fact there had been no murder, there
could be no case against him. Yet the
judge had not appeared to recognise that truth.
He referred to "the murder", making a presumption that such had
occurred.
[13] Senior counsel
went on to refer to details of the evidence, including that of the three nurses
at the Vale of Leven Hospital who said that they had heard horrendous screaming
at about 1.25 a.m. on 8 May 2002.
The Crown had invited the jury to conclude that the screaming had been
associated with the murder. There were
also issues as to the movement of Bryan Galloway, the incriminee, at or about
that time.
[14] Part of the
background was that, at some point, the female deceased's body had been
dismembered and a portion of it had been burned on a fire by the appellant, in
the presence of his dog. It was not
disputed that he had helped in the disposal of body parts, but there was no
evidence to show when and how the body had been dismembered. There was an acceptance of guilt in terms of
charge (2)(c).
Such a plea had been tendered at the outset of the case and at the end
of the Crown case.
[15] Senior counsel
recognised that the speeches in the case had occupied a whole day, so that the
jury had had the benefit of detailed submissions about the facts of the
case. There was no obligation on the
trial judge to go over the whole of the ground covered in the speeches. However, the fatal flaw in his charge was
that he failed to outline the critical issue of whether there had been a
murder. If the jury had been directed,
as desiderated by the appellant, they could well have concluded that no murder
had occurred.
[16] The words used
by the appellant in the so-called confessions were open to interpretation. They could be interpreted as a confession to
murder, but it was possible to take another view of them. Senior counsel submitted that that material
could not be used as a starting point in the proof of murder.
[17] Senior counsel
then proceeded to support ground of appeal 2.
The submission of no case to answer made in relation to charge (1) had
been wrongly rejected. The opinion of
the three pathologists involved in the case had been that the cause of the
death of the deceased was unknown and unascertainable. There was no sufficient evidence that a
murder had occurred. This ground of
appeal was related to ground 4. There
had been no evidence of concert related to charge (1). If Bryan Galloway had committed the murder,
there was no evidence showing concert between him and the appellant. The Crown had failed to exclude Bryan
Galloway as the perpetrator of any murder.
[18] Senior counsel
next considered the appellant's ground 1.
It was contended that the trial judge had wrongly dismissed an objection
to the line of evidence, thus allowing irrelevant and prejudicial material to
go before the jury in an alleged statement by the appellant, which had not been
given under caution and which therefore had been unfairly obtained. The objection related to two statements taken
from the appellant, Crown productions 24 and 26. In these statements there were references to
the appellant slaughtering sheep and taking a leg off an animal. Not only were they prejudicial, but they had
been unfairly obtained and contained irrelevant material. Senior counsel agreed that, at the time when
these statements were taken, the appellant had not been in the category of a
suspect; no
charge was contemplated against him at that time. However, while he had only been a witness and
not a suspect, he had been the subject of persistent and ongoing
questioning. However, the fundamental
point was that references to the appellant's youthful employments were, in the
circumstances of the case, irrelevant.
[19] Senior counsel
next proceeded to consider ground of appeal 3.
He explained that he had made a submission to the trial judge that the
sub-heads in charge (2) were, in essence, separate charges and that a
submission of no case to answer could therefore be made in relation to each
sub-head independently of the others.
However, he agreed that some of the sub-heads in that charge did not, in
fact, libel criminal offences. Nevertheless,
where there was a criminal offence libelled in a sub-head, it ought to be
possible for a submission to be made.
[20] At this point
in his submissions, senior counsel reverted to a consideration of ground of
appeal 4. He stated that there was some
authority which might be of assistance to the court. In particular, he relied upon Renton and Brown, 6th edition, paragraph
29-30.1, where there was a quotation from McPhelim
v H.M. Advocate 1960 J.C. 17 at page
21. He also relied on Broadley v H.M. Advocate 2005 SCCR 620.
The latter case was of relevance, since, on appeal, the court held that
there had been no evidence available to the effect that the deceased had in
fact been murdered. In the present case
there had existed a possible explanation of the death of the deceased different
from murder; accordingly the issue of whether murder had occurred or not was
absolutely vital.
[21] Senior counsel
also relied upon Withers v H.M. Advocate 1947 J.C. 109. At page 114 Lord Justice General Cooper expressed
the view that, while murder might be proved by a process of elimination, if
something was left unexplained or in mystery, the process of elimination was
incomplete. That is just what had
happened here. Matters had been left "in
mystery" as to how the death of the deceased had occurred. Senior counsel also relied upon Regina v Cannings
[2004] 1 WLR 2607.
[22] Finally,
senior counsel made submissions in relation to ground of appeal 5. The point here was that John Thomas McCormack,
a former co-accused of the appellant, had been an incriminee. There had been evidence of statements made by
him, which amounted to evidence against himself. On 23 November 2004, the trial judge had sustained a
submission of no case to answer made on his behalf. Against that background the trial judge quite
properly directed the jury that any statement made by John Thomas McCormack was
not evidence against the appellant.
However, he had then gone on to say that the jury should put anything
that he had said to the police out of their minds. It was submitted that was a
misdirection. The jury should
have been directed that the statements made by him were evidence in the case,
which might be capable of raising a reasonable doubt in the minds of the jury
as to the appellant's guilt. Senior
counsel recognised, however, that once John Thomas McCormack ceased to be an
accused person, any statements made by him were simply the hearsay statements
of an incriminee. By excluding the
statements, however, the trial judge had excluded from the jury's consideration
information which might point to a murder committed by John Thomas McCormack. Senior counsel recognised that Perrie v H.M. Advocate 1991 J.C. 27 constituted an obstacle to the success
of this submission.
Submissions of the
Crown
[23] The Advocate
depute indicated that she would deal with the grounds of appeal in order. In relation to ground 1 she submitted that
the trial judge's decision to repel the objection was correct. That decision had been taken following a
trial within a trial. The transcript of
the evidence of Detective Sergeant Michael McCormack was available. He had given evidence that, as at the date of
the statement which was Crown production 24, the appellant had been a witness,
not a suspect. There had been no
challenge to that evidence. It followed
that there was no need for a caution to have been administered to him. In any event, it had been accepted by senior
counsel for the appellant that, at material times, he was not a suspect.
[24] Turning to the
issue of the relevance of the statements concerned, having regard to the fact
that charge (2)(a) alleged that the appellant had dismembered the body of Amy
Frances Doreen Anderson, it was plainly relevant to adduce evidence to show
that the appellant had had experience of the slaughter and butchery of
animals. Further, the appellant had been
identified as being involved in the burning of certain material on a bonfire on
the bank of the River Leven, which had produced a foul smell and in which the
appellant's dog was interested. Certain
body parts had been burned and charred.
In addition, there was evidence from a post mortem examination regarding
how the flesh of the deceased had been cut and how the bones had been
snapped. The statement, Crown production
26, showed that the appellant had had experience in the butchering of deer, in
which bones were snapped at joints.
[25] Moving on to
ground of appeal 2, the Advocate depute submitted that the trial judge had been
correct to repel the motion of no case to answer made on behalf of the
appellant. The Crown relied upon the
evidence of the pathologists and the whole surrounding circumstances to
demonstrate that there was sufficient evidence against the appellant. So far as the former was concerned, there were
indications of bruising before death and no evidence of death having been
caused by natural causes. There was no
evidence of disease and no evidence of the presence of significant amounts of
controlled drugs in the body. Further,
petechial haemorrhages were identified in the lungs of the deceased, which were
seen as consistent with asphyxia.
Furthermore, there had been evidence from Dr. Louay al-Alousi, a
consultant forensic pathologist, that the commonest cause of asphyxia was
compression of the neck.
[26] As regards the
surrounding circumstances, there was the fact of dismemberment. One had to ask why a body had been
dismembered. That suggested a homicide,
followed by an attempt at disposal of body parts. Furthermore, the appellant had made certain
admissions which could reasonably be interpreted as admissions of
responsibility for murder. The Crown had
drawn attention to the screams in the grounds of the Vale of Leven Hospital for
what value they might have.
[27] In all the
circumstances there was ample evidence amounting to a case of murder against
the appellant.
[28] As regards the
second element of ground 2, the contention that there was no evidence of
concert involving both accused, that contention led nowhere. The approach taken by the Crown at the trial
was that the appellant had been the principal actor, as evidenced by his
admissions. That was consistent with his
attempt to burn something which was likely to have been body parts on the bank
of the River Leven in the early hours of 8 May 2002.
Also the appellant had admitted disposing of parts of the body of the
deceased. He had taken them to an area
of the River Leven opposite which the pelvis of the deceased had been
discovered. Further, he had admitted
transporting body parts in a pram.
Remains of such a pram were found in the area concerned. The deceased's jacket, worn at the time of
her disappearance, had been found in the appellant's container, in which he
lived at the material time. In addition,
the appellant had been in possession of the deceased's benefits book, later
given to the police, which he claimed to have found in an area which had
previously been thoroughly searched by the police with no significant
outcome. All these features, the Crown
argued, amounted to a case against the appellant as principal actor.
[29] The third
element in ground of appeal 2 was a submission that it was for the Crown to
exclude the special defence of incrimination lodged by the appellant of Bryan
Galloway. It was contended that the
Crown had failed to exclude the special defence. The position of the Crown was that such a
contention was not apt in the context of a submission of no case to
answer. If sufficient evidence had been
led, that justified the refusal of the motion.
In the end of the day, if the Crown were to prove guilt to the
satisfaction of the jury, they required to do so in a context in which any
evidence relating to the special defence was before it. In any event, the Crown had led evidence to
the effect that the incriminee had been in hospital between 6 and 8 May
2002. At the time when the murder was to be taken
to have occurred, the incriminee was resident in the hospital. It was recorded that he had slept well. Finally, in this connection, the appellant
had given a statement to the police in which it was accepted that he had told
lies regarding Bryan Galloway.
[30] Proceeding
next to deal with ground of appeal 3, the Advocate depute submitted that there
was no substance in this contention. The
sub-paragraphs in charge (2) could not be seen as amounting to separate
charges, if for no other reason than that, in the case of certain of those
sub-paragraphs, there was no averment of a criminal offence. That was true of sub-paragraphs (d) and
(e). The proper approach to charge (2)
was that taken by the trial judge that the charge was a unitary charge of an
attempt to pervert the course of justice.
That was an answer to the whole of this ground of appeal.
[31] The Advocate
depute went on to deal with the appellant's ground 4. She submitted that the trial judge had made
it quite clear to the jury that there were two matters that the Crown required
to prove by corroborated evidence. These
were: (1) the commission of the offences
alleged, and (2) the involvement of the accused in the commission of those
offences. No doubt the trial judge could
have expanded upon the formulation by drawing attention to the controversy that
surrounded the issue of whether a murder had been committed, but what he had
said at page 9 of his charge was quite sufficient, particularly in the context
of the jury having very recently heard elaborate speeches, which extended over
a period of a whole day. The jury could
have been in no doubt of the issues that were in controversy between the Crown
and the appellant. The extent to which a
judge focused issues in controversy for the benefit of a jury was a matter
within his discretion. The trial judge
here had not erred in any respect. While
there had been certain interruptions in the trial at an early stage, by the
time that the latter part of the trial had been reached, it ran
continuously. In the submissions made to
the court something had been made of the medical evidence in the case; it had been
suggested that the Crown had not excluded other possible causes of death. The Advocate depute submitted that the Crown
had led evidence from which it could readily be inferred that a murder had been
committed. An important element of the
evidence was the admissions of the appellant, which were quite capable of being
interpreted as admissions of murder. The
jury had properly been directed that if they were not satisfied that either of
those admissions was of that nature, the case could go no further.
[32] So far as the
evidence of William Clark was concerned, he had described the deceased being in
the house which he had visited. However,
at the end of his cross-examination, his evidence was in a very confused and
inconsistent state. It was submitted
that he was an unreliable witness to whose evidence the jury would have been
entitled to attribute little weight.
Plainly the Crown had been under no obligation to lead that
evidence. Even if there had been such an
obligation, the fact of the matter was that the evidence had been led and so no
miscarriage of justice could flow from the failure of the Crown to lead the
evidence.
[33] Finally the Advocate
depute turned to ground of appeal 5 which related to the statements of the
former co-accused John Thomas McCormack.
These related to, among other things, his cutting up a "wee bird". Senior counsel for the appellant had accepted
that the decisions in Perrie v H.M. Advocate 1991 S.C.C.R. 255 and McLay v H.M. Advocate 1994 S.C.C.R. 397 were against him. On the basis of these cases, the latter of
which was a decision of a court of five judges, it was quite plain that when
the evidence concerning the statements was led, it was admissible, since John
Thomas McCormack was a co-accused of the appellant. When he ceased to be a party to the case upon
the sustaining of his motion of no case to answer, the evidence, although it
was before the jury, became hearsay evidence not available for any
purpose. Accordingly, the trial judge
had quite correctly told the jury to ignore it.
The decision
[34] We shall deal
with the appellant's grounds of appeal in the order in which they appear in the
Note of Appeal. As regards ground 1, two
contentions were made: first, that the
statements, Crown productions 24 and 26 should not have been admitted, since
they were unfairly obtained, the appellant not having been cautioned prior to
his giving the statements; second, that,
in any event, the statements were irrelevant.
In relation to the first of these points, we note that senior counsel
for the appellant agreed in the course of the argument before us that, at the
time when the statements were taken, the appellant did not fall into the
category of being a suspect. In any
event there was evidence to that effect from Detective Sergeant Michael McCormack,
which was available to the court. Against
that background, we can see no reason why a caution should have been
administered to the appellant prior to his giving the statements in
question. No such reason was advanced to
us. All that was said was that the
appellant was subjected to "persistent and ongoing questioning". In these circumstances, in our opinion, the
objection taken to the admission of the statements upon the basis that they had
been unfairly obtained because no caution had been administered is without
substance.
[35] Turning to the
issue of the relevance of the statements in the context of the trial, it is to
be noted that in charge (2)(a) the allegation was made
against the appellant that he had dismembered the body of Amy Frances Doreen
Anderson. In the context of such an allegation
and of evidence concerning how the dismemberment had been achieved, we consider
that the material contained in the statements was plainly relevant to the
issues in the case, involving as it did descriptions of the experience of the
appellant in slaughtering animals and butchering them. Accordingly, we consider that there was no
substance in the objection to the relevance of the contents of the
statement. In all these circumstances
the trial judge was correct in repelling the objections taken to their
admission.
[36] Turning next
to ground of appeal 2, it is to be observed that it contains three distinct
contentions. The first of these is to
the effect that the appellant's submission of no case to answer should have
been sustained because the Crown had failed to lead sufficient evidence that a
murder had been carried out, for which the appellant was responsible. In our opinion there is no substance in this
contention. Perhaps the starting point
in this connection is the fact that there was evidence led by the Crown of
certain statements made by the appellant which were quite capable of being
construed as admissions of murder. In
addition to that, there was a quantity of circumstantial evidence supporting
the Crown's case, which was narrated in detail to us by the Advocate depute. We single out of that circumstantial evidence
the evidence concerning the involvement of the appellant in the bonfire on the
bank of the River Leven when what appears to have been a body part was
attempted to be burned. In addition,
there is, of course, the fact of the dismemberment of the body of the deceased,
which, in the context, gives rise to the inference that the deceased was
murdered. We also mention the possession
by the appellant of the deceased's benefits book, associated with an
explanation which the police evidence demonstrates must have been false. Furthermore, there was forensic evidence to
show that the deceased was likely to have been subjected to violence prior to
death and that asphyxiation might have been involved, in view of the presence
of petechial haemorrhages in her lungs.
In these circumstances we reject the first part of this ground of
appeal.
[37] The second
part of the ground of appeal was to the effect that there was no evidence of
concert involving the appellant and his former co-accused, John Thomas McCormack. While that might be so, one has to ask
whether that state of affairs has any consequence. In our view it does not. The Crown case directed against the appellant
was that he was the principal actor in the offences concerned. That position is quite consistent with the
evidence to which we have referred in connection with the first part of this
ground of appeal, including the evidence upon which the Advocate depute relied
in making the submission to us. In these
circumstances we conclude that the fact, if fact it be, that there was no
evidence of concert involving both accused is simply an irrelevance.
[38] The third part
of this ground of appeal involves the contention that the Crown had failed to
exclude the special defence of incrimination raised by the appellant. We have difficulty in understanding the
relevance of this contention in the context of consideration of whether the
trial judge was or was not correct to sustain a motion of no case to
answer. The issue for him in that
context was whether the Crown had led sufficient evidence to constitute a case
for the appellant to answer. In the
event of the Crown's case going before the jury, the question would then arise
of the significance of any evidence led in support of the special defence, but
the question would still remain whether the Crown had proved their case to the
requisite standard. In these
circumstances we reject this part of this ground of appeal.
[39] In ground 3,
it is contended that the trial judge wrongly took the view that charge (2) was
a unitary charge and that accordingly it was not possible for submissions of no
case to answer to be made in relation to the individual sub-paragraphs of that
charge. In our opinion, this contention
is unsound. One only has to examine the
nature of charge (2) to see that a number of the sub-paragraphs do not involve
the allegation of any criminal offence at all.
That leads us to the conclusion that the nature of charge (2) is that it
is a unitary charge of an attempt to pervert the course of justice and must be
treated as such. Accordingly, in our
opinion, the trial judge was correct to view the charge as a unitary
charge. In these circumstances the
issues raised in the latter part of this ground of appeal do not arise.
[40] In ground 4,
the contention is advanced that the trial judge misdirected the jury by failing
to give them adequate directions as to how to approach the evidence in charge
(1). As this ground was developed in
argument, the criticism focused was that the trial judge had failed to direct
the jury that one of the main controversial issues in the case was whether a
murder had been committed at all. In
assessing this contention, first of all, it has to be recognised that, as was
said in McPhelim v H.M. Advocate, " ...
a good charge ... ought to be one addressed to the fifteen people in the jury
box, and not to the Court of Appeal."
What assistance a trial judge does or not give
to a jury in focusing the controversial issues in the case is very largely a
matter within his or her discretion. In
this case, at page 9 of the charge the trial judge pointed out that there were
two matters that the prosecution had to prove by corroborated evidence. The first was "that the crime charged was
committed at all" and secondly, "that it was the accused who committed
it". In our view, in saying that, the
trial judge was making it clear to the jury that the issue of whether the
crimes charged were committed at all was one for them, which the prosecution
had to prove by sufficient evidence.
While, no doubt, the trial judge might have gone further in elaborating
the matters which were in controversy between the parties, we do not consider
that he can be criticised for not having done so, particularly in the context
in which he delivered his charge. As he
observed at page 12 of the transcript of the charge, the jury had heard the
evidence at great length and had heard two excellent speeches from the Advocate
depute and senior counsel of the appellant in which the evidence was
analysed. We cannot suppose that, in
that context, the speeches having lasted throughout the day preceding the
delivery of the charge, the jury were in any doubt whatever regarding the
issues that were controversial, which they had to decide. In these circumstances we reject this
criticism of the trial judge.
[41] We do not find
the case of Broadley v H.M. Advocate, relied upon by the
appellant, as of any assistance in the context of this case. The deceased there had been seen hanging from
a window ledge of which she later released her grip, falling to her death. The issue in the case was whether there had
been sufficient evidence of murder. It
was held that there had not, since it had never been established what were the
means whereby the deceased had been caused to go out through the window.
[42] In ground 5 misdirection is
again alleged, this time in connection with the effect of the acquittal of the
co-accused, John Thomas McCormack, following the sustaining of his submission
of no case to answer. At page 6 of the
transcript of the charge, the trial judge said this:
"We heard a certain amount of
evidence, ladies and gentlemen, of what Mr. McCormack - who is no longer
in the dock - said to the police. Nothing
in what Mr. McCormack said to the police can possibly be evidence against Mr.
McArthur so put anything Mr. McCormack said to the police out of your minds."
It was submitted to us that that passage in the charge
amounted to a misdirection. The contention
was that Mr. McCormack had made several admissions to the police which were
evidence against him, an incriminee. It
was contended that the jury should have been directed that the statements were,
in some way, evidence in the case, even after the acquittal of Mr.
McCormack. We are quite unable to agree
with that contention. While Mr.
McCormack remained an accused person, it was plainly open for the Crown to lead
evidence of the contents of statements made by him. They were evidence against him, although not,
of course, against the appellant. However,
upon his acquittal, in our view those statements became hearsay evidence of an
incriminee. On the basis of the cases of
Perrie v H.M. Advocate and McLay v
H.M. Advocate it is quite clear that
such evidence is not admissible. The
consequence of that is that, so far as the appellant was concerned, following
the acquittal of Mr. McCormack, that evidence was not available to him for any
purpose. In substance, that is what the
trial judge said to the jury at page 6 of the transcript of the charge. In our view that direction
was quite correct. In these
circumstances we reject this ground of appeal.
[43] In the whole
circumstances we have concluded that there is no merit in any of the grounds of
appeal against conviction. Accordingly,
the appeal against conviction is refused.
It will be necessary for the case to be adjourned for a hearing of the
appellants' appeal against sentence.