APPEAL COURT, HIGH COURT OF JUSTICIARY
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Lord Justice Clerk Lady Paton Lord Menzies
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[2013] HCJAC 102 XC664/09
OPINION OF THE COURT
delivered by LORD CARLOWAY, the LORD JUSTICE CLERK
In the application for an extension of time in which to lodge a Note of Appeal
by
ROBERT DUNCAN Applicant;
against
HER MAJESTY'S ADVOCATE Respondent:
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Appellant: Mason, Drummond Miller (for Rhodes & Co, Forfar)
Respondent: Brodie, QC AD; the Crown Agent
1 August 2013
[1] The
applicant was convicted on 26 August 2009 at the High Court in Glasgow of
offences of indecency and sodomy in respect of two complainers. The verdict on
the charge involving one complainer was unanimous but those on the two charges
involving the other complainer were by a majority. The applicant was sentenced
to seven years imprisonment on 23 September 2009. Throughout these proceedings
he was represented by counsel. The applicant lodged a Notice of Intention to
appeal timeously on 8 October. This Notice triggered the transcription of the trial
judge's charge and this was completed on 19 October. The applicant had eight
weeks from the lodging of his Notice to present his Note of Appeal (Criminal
Procedure (Scotland) Act 1995, section 110(1)), but that period would have been
extended administratively to take into account the date when the transcription of
the charge had become available. The applicant did not lodge a Note of Appeal timeously
and his appeal was treated as abandoned.
[2] On
4 July 2013, almost four years after his conviction and after the
applicant had been released from prison on parole, he lodged this application
for an extension of time in which to lodge a Note of Appeal. The Note raises
issues concerning: the sufficiency of the directions of the trial judge in
relation to mutual corroboration; a purported inconsistency between the jury's
verdicts; and the compatibility of the verdicts with the need for a reasoned judgment
in terms of Article 6 of the European Convention on Human Rights.
[3] In the
application for an extension, it is explained that what occurred after the
conviction was that the applicant had changed his agents on several occasions.
His present agents were instructed as early as January 2010. They only met the
applicant on 6 April 2010, when legal aid was transferred. They obtained
some papers at the end of May and consulted with counsel in August. There is
reference to further consultations in May and September 2011 and February and
June 2012. These meetings appeared to have involved the exploration of a
number of matters not directly relevant to the current application. There
appear to have been problems in trying to understand what had happened at the
trial diet; an obvious difficulty if a party elects to change his legal
representation. What is of note is that still no Note of Appeal was
forthcoming even months after the last consultation mentioned in the
application. It was explained today that the reason why an application was now
being made was simply that counsel presently instructed considered that the
appeal was supportable, whereas that was not, presumably, the view taken by his
predecessor(s).
[4] Leave to lodge
a late Note of Appeal was refused by a single judge (Lord Eassie) for
essentially two reasons. The first was that he did not consider that any
"arguable" grounds of appeal had been stated. In particular, he reasoned as
follows:
"The proposed grounds of appeal invoke, first, the proposition that the trial judge misdirected the jury respecting the Moorov doctrine on mutual corroboration [Moorov v HM Advocate 1930 JC 68]. Having regard to the careful exposition of that doctrine at p. 10 of the charge, which gives context to the subsequent directions adapted to its consequences for the particularity of its application, the ground is without evident foundation. Secondly, it is contended that the jury reached inconsistent verdicts. But that inconsistency is not explained; nor can I see any arguable inconsistencies. Thirdly, there is a complaint of a breach of article 6 ECHR in respect of an alleged absence of a 'reasoned judgment'. The compatibility of jury trial in Scotland has been settled by recent decisions of the ECtHR in, for example Judge v [United Kingdom 2011 SCCR 241]. Nothing whatever is advanced to suggest any arguable exception in this case."
The second ground for refusal was the absence of any explanation as to why it had taken such a long time for a Note of Appeal to be presented. The judge noted that the material supporting the proposed grounds was available at the conclusion of the trial and had been considered as not giving rise to any arguable ground at that time.
[5] In arguing
that the extension should be granted, it was contended under reference to Goldie
v HM Advocate 2012 SCCR 783, L v HM Advocate 2003 SCCR
120 and Cameron v HM Advocate 1999 SCCR 476 , that the single
judge (and the trial judge) had erred in failing to recognise the inconsistency
of the jury's verdicts. There was additional focus on his interpretation of Judge
v United Kingdom (supra), which, it was submitted under
reference to Liehne v HM Advocate 2011 SCCR 419, did not
preclude an argument that the applicant had not received a reasoned judgment
standing the inconsistency of the verdicts in light of the directions given by
the trial judge on the law of corroboration.
[6] The
principles of finality and certainty, which exist within the overall concept of
justice (see Toal v HM Advocate 2012 SCCR 735, LJG (Gill) at para
[108]), dictate that it will only be in exceptional circumstances, where there
are grounds which are likely to result in the sustaining of the appeal and some
reasonable explanation for the delay, that the court will countenance allowing
a Note of Appeal to be lodged several years after conviction. The court agrees
with the reasoning of the single judge that the grounds presented are not
arguable. Indeed, even if they had crossed that limited threshold, they still do
not reach the standard of probability of success which must be met in an
application of this character (see Roberts v HM Advocate [2012]
HCJAC 58, Lord Carloway at para [4], Toal v HM Advocate (supra),
Lord Carloway at para [117]). In addition, there is no explanation for the
delay in presenting the appeal, other than that a particular legal adviser has
taken a different view on the law several years after the matter had already
been considered and determined by others to the opposite effect. All the
papers relevant to the proposed grounds of appeal, notably the charge (which
includes a record of the verdicts), were readily available within weeks of
final disposal. As has often been said, a decision to change agents does not
afford an applicant an advantage in relation to compliance with the statutory
time limits. That is especially so in a case such as the present, where it is
not suggested that the applicant's representation at trial had been defective.
[7] In all of
these circumstances this application is refused.