APPEAL COURT, HIGH COURT OF JUSTICIARY
|
|
|
|
Lord Justice ClerkLady PatonLord Drummond Young
|
Appeal No: XC356/12
OPINION OF THE COURT
delivered by LORD CARLOWAY, the LORD JUSTICE CLERK
in
APPEAL AGAINST CONVICTION
by
NAT GORDON FRASER
Appellant;
against
HER MAJESTY'S ADVOCATE
Respondent:
_______
|
Appellant: J Scott, QC (sol adv); Capital Defence Lawyers (for Bridge Litigation, Glasgow)
Respondent: I McSporran, AD; the Crown Agent
4 October 2013
Procedure
[1] On 30 May 2012, at
the High Court in Edinburgh, the appellant was found guilty of the following
charge:
"(1) between 26 March 1998 and 7 May 1998 ... at 2 Smith Street, New Elgin, ... Wester Hillside Farm, Mosstowie, ... Lhanbryde, and elsewhere in Scotland ... knowing that your wife Arlene Fraser, now deceased, then residing at 2 Smith Street, had consulted a solicitor with a view to divorcing you and obtaining a financial settlement from you, you while acting along with another or others ... unknown did
(a) between 26 March 1998 and 27 April 1998, ... at ... Wester Hillside Farm or elsewhere ..., arrange a surreptitious purchase of a motor car with a boot;
(c) on 27 April 1998 at ... Wester Hillside Farm, by the hands of Hector Dick, residing there, and [KR], ... purchase and secrete motor car registered number B231 PDY;
(d) between 28 April 1998 and 7 May 1998 ..., at ... 2 Smith Street or elsewhere ..., assault ... Arlene Fraser then residing at ... 2 Smith Street, by means to the prosecutor unknown assault her and did murder her and you did previously evince malice and ill-will towards ... Arlene Fraser."
The appellant had originally faced an indictment consisting of 6 charges of which the murder charge was the last. There was also a bail aggravation added to the murder charge. Charges (1) to (5) had libelled assaults on Mrs Fraser over the years 1987 to 1994. The bail aggravation narrated that the murder had been committed after the appellant had been released on bail on 24 March 1998. This related to an appearance at Elgin Sheriff Court on a charge of attempting to murder his wife on 22 March, only six weeks before the alleged murder. For reasons which remain obscure, the Crown proceeded with that charge by way of a separate indictment. This culminated in a plea of guilty to assault to severe injury and danger of life. It attracted an 18 month sentence on 1 March 2000.
[2] The
present indictment cited the appellant to a preliminary hearing on
3 October 2011. This had followed authority being granted for a retrial
by the Court of Criminal Appeal following the decision of the United Kingdom
Supreme Court on 25 May 2011 (2011 SC (UKSC) 113) which criticised the
fairness of the appellant's first trial in January 2003.
[3] On
8 February 2012, after defence submissions objecting to the competency of
libelling charges (1)-(5) and stating an esto position that the
inclusion of these charges was oppressive, the advocate depute was allowed to
amend the indictment by deleting charges (1)-(5) and renumbering the
murder charge (6) as (1). The bail aggravation was also deleted on the
advocate depute's motion. The concessions thus made by the Crown, which had
followed an unsuccessful plea in bar of trial based upon adverse publicity, were
said to have been prompted by a desire to ensure that the focus of the jury was
upon the evidence about the events immediately preceding and following the
disappearance of Mrs Fraser on or about 28 April 1998 rather than
anything reported in the media after that date.
[4] The
appellant was sentenced to life imprisonment, with a punishment part of
17 years, backdated to 17 June 2011.
Circumstances
Background
[5] The
appellant and the deceased were married in 1987. There were two children
of the marriage. At the time of the disappearance of Mrs Fraser, the
children were aged 10 and 5 years. The marriage had gone through some difficult
periods and, on occasions before 1998, Mrs Fraser had consulted a
solicitor about divorce, although she had not proceeded with an action.
[6] The
appellant was in business with IT as a wholesale supplier of fruit and
vegetables. Mr T lived in Lhanbryde with his wife. At the material time, the
appellant was living with Mr and Mrs T, having separated from Mrs Fraser.
The appellant was friendly with a local farmer and haulier called Hector Dick,
who farmed and ran a coal merchant's business at Wester Hillside Farm,
Mosstowie.
[7] Mrs Fraser
had continued to live at the family home at 2 Smith Street, New Elgin,
with the children. She had again consulted a solicitor. Her solicitor said that
on this occasion Mrs Fraser had been serious about proceeding with a
divorce. She had entered into correspondence with the appellant's solicitor
with a view to ascertaining the appellant's financial position.
Evidence
of murder
[8] Mrs Fraser was a student at a local college. She had a day off
on Tuesdays and would normally be at home on that day. Thus, on Tuesday 28
April 1998, she was not at college. Both the children attended the local
primary school. On 28 April, her daughter was at school as usual, while her
son was away for the day at an event in Inverness. In the course of the
morning of 28 April, Mrs Fraser disappeared. There has been no trace
of her since then.
[9] According
to family members and friends, Mrs Fraser was a caring mother. She would
not have gone off without making arrangements for the care of her children.
She normally kept in touch with her extended family on a regular basis.
Despite being a dependable person, she failed to keep a lunch appointment with
a female friend, namely MS. She failed to keep a 2.30pm appointment with her
solicitor. Her personal effects were not missing from the house. She suffered
from a medical condition and her essential medication was still in the house.
[10] The
last sighting of Mrs Fraser was at about 8.15am on 28 April, when she was
seen by a neighbour attending to the washing in her garden. Mrs Fraser had
telephoned the school at 9.41am. She had spoken to the secretary about the
arrangements for her son's return from Inverness. The secretary had advised
her that she would make inquiries and phone back in fifteen minutes. Mrs Fraser
stated that she would be available to take the call, as she expected to be in
the house for the next hour. She did not answer the secretary's returned call
made about fifteen minutes later or the repeated calls during the rest of the day.
When MS arrived at around 11.00am, there was no trace of Mrs Fraser. The
hoover was in the hall, plugged in as if it had been in recent use.
[11] Thus,
it was tolerably clear that, shortly after the call to the school at 9.41am,
something of a devastating nature had happened to Mrs Fraser. There was
no sign of a disturbance. The Crown invited the jury to infer that Mrs Fraser
must have been murdered. The jury drew that inference.
Evidence
incriminating the appellant
[12] There
were a number of circumstances which pointed to the appellant's involvement in
the murder:
[13] The
alibi: The appellant had an alibi for the morning of 28 April, which was
not disputed. He had been making a series of deliveries to premises in Elgin, along
with an assistant, GF. This was a normal activity for a Tuesday.
[14] Knowledge:
The appellant knew that Tuesday was Mrs Fraser's day off and that she
would be at home. He knew that she would be alone in the house in the morning,
after the children had gone to school.
[15] Motive:
The appellant had a motive. There was the background of marital breakdown.
The parties had separated and steps were being taken by Mrs Fraser to
obtain a divorce.
[16] The
appellant was a jealous person. In his first statement to the police, given on
29 April, the appellant had told them about his concern about whether Mrs Fraser
was seeing someone else. He described that concern as "festering in his head"
and "keeping gnawing at him".
[17] Another
female friend, namely MT, said that Mrs Fraser had told her that the
appellant had said to her, in the context of the separation, that, if she
wasn't going to be living with him, she would not be living with anyone. Mr Dick
said that the appellant had said something similar to him. The appellant did
not want anyone else involved in the upbringing of his children. He was
concerned that, if Mrs Fraser had found someone else, this would happen.
Mr Dick described the appellant as being "green-eyed" with jealousy at Mrs Fraser
going out socially.
[18] Money
meant a lot to the appellant. He had concerns that the financial consequences
of divorce would be significant. There was a joint life policy for £100,000.
The house was mortgage free. The appellant wanted the return of a Granada car,
which Mrs Fraser had retained.
[19] The
Ford Fiesta: On Sunday 26 April, the appellant had visited Mr Dick
at his farm. He had said that he wanted a car urgently and asked Mr Dick
to get one for him. KR worked in a scrap yard in Elgin. At 5.46pm on Monday,
27 April 1998, KR had received a telephone call from Mr Dick looking to
source a car that night. KR bought a Ford Fiesta. He took the car out to the
farm and Mr Dick put it into a shed. Mr Dick paid him £400 and gave him
an additional £50 saying, "Keep quiet about the car". The car was removed by
the appellant early the next morning.
[20] On
Thursday, 30 April, Mr Dick went to the appellant's home at Lhanbryde. The
appellant told him: "There's been a problem; the car is going back to you." He
made reference to there having been "a wee bit of a scrape", which Mr Dick
interpreted as meaning a "spot of bother". On Sunday, 3 May the car was
returned to the farm. Inside it, on the back seat, there had been some
articles of children's clothing and a dark brown woman's cardigan or coat. MS
said that Mrs Fraser regularly wore a brown coat and that the coat was
missing when she had checked the house for missing items.
[21] Mr
Dick set the car on fire and used his digger to flatten it. He put it on to a
trailer and took it to a scrap yard. Mr Dick had initially denied all
knowledge of the car. He was subsequently convicted of attempting to defeat
the ends of justice in relation to the car. On 1 February 2001 he was
sentenced to 12 months imprisonment.
[22] Reaction:
According to some witnesses, the appellant had reacted in an appropriate
manner to the news of Mrs Fraser's disappearance, while, according to
others, he had reacted inappropriately. Some described him as being agitated
in the days following her disappearance. The evidence of Mrs S (see infra)
was given in this context. The appellant did not contact the extended family
of Mrs Fraser after she had been reported missing. At about 3.00am on 29
April the appellant had been visited by the police. He had shown no apparent
concern about the disappearance of Mrs Fraser.
[23] Mrs Fraser's
father, mother and sister all came up to Elgin. In order not to disrupt the
routine of the children, the extended family had stayed at 2 Smith Street
for a week. During this time the appellant had gone to the house regularly.
There was tension between the extended family members and the appellant. At
one point Mrs Fraser's mother had confronted him, asking whether he had
had anything to do with the disappearance of her daughter. He had denied it.
However, her father had also had a conversation with the appellant. The
appellant had told him that the bairns "would soon forget their mother".
[24] The
hidden money: The appellant told the police that he had hidden cash behind
a ventilator cover in the bedroom and in a gun cabinet. Mrs Fraser's
mother said that her daughter had suspected that money was hidden somewhere in
the house, possibly in the gun cabinet. MS said that Mrs Fraser had told
her that the appellant had money hidden in the house, but that she did not know
where it was. Thus Mrs Fraser appeared not to know that there was money in
the vent. When the police went to the house, the cover was loose and there was
no money behind it. Either the appellant had been present in the house at some
stage recently or he had told whoever had been there about the money.
[25] The
rings: Three high value rings had been in the bathroom when the police had
been in the house overnight on 28 April. On 29 April, a police video
recording was made of the house interior, but the rings were not visible. On 7
May the rings were found on a dowel rail under a soap dish in the bathroom.
None of the family members, who had been using the bathroom regularly, had
noticed them there earlier in the week. The suggestion was that these valuable
rings had been taken from where they had been and later replaced. The person who
had done this must have had access to the house. The obvious candidate was the
appellant.
[26] Taking
all this circumstantial evidence together, there was sufficient evidence to
allow the jury to infer that the appellant was guilty of murder. This was
without the evidence of Mr Dick, who had claimed that the appellant had made a
number of confessions to him to the effect that the appellant had hired a "hit-man"
to carry out the murder and that Mrs Fraser had been strangled. The Crown
did not rely to any great extent on these confessions.
Evidence
relative to the ground of appeal
[27] On
the 16th day of the trial, the Crown led Mrs S in order to
show that, in the course of 28 April 1998, the appellant had been agitated and
not in his normal frame of mind. Mrs S owned a café in Elgin and was a
customer of the appellant. He regularly delivered fruit and vegetables to her
on a Tuesday and he had done that on 28 April 1998. The advocate depute
began a line of questioning, in which the following exchange took place:
"AD When you saw Mr Fraser was he a chatty person or was he sombre or - I mean generally speaking?
SS He had always been a very chatty, forthcoming person until after he had been imprisoned for a previous incident and then his personality seemed to change and he was very quiet and often agitated (emphasis added).
AD On this particular day can you think how he was?
SS He - well, as I say, since the previous incident where he was imprisoned -
AD Well, hang on -
SS That day - he was quite agitated that day, yes.
AD Quite agitated that day. The day before - that's the Tuesday - did you see him on the Monday?
SS Yes.
AD How was he then, was he any different to how he was on Tuesday?
SS Not noticeably, no."
[28] When
Mrs S finished giving her evidence, the trial judge had raised his concerns
about it having been revealed that the appellant had been imprisoned for a "previous
incident". Having heard submissions, he decided to give the jury an immediate
direction to ignore the reference. He directed them in the following terms:
"Ladies and gentlemen, in the course of her evidence [SS] made reference to the accused having been in prison. You should ignore that reference completely. Whatever she was talking about has no bearing on the matter before you and accordingly you should put that reference out of your minds completely. Do you understand? [all members of the jury gave a positive response]."
The judge adjourned the case until the next day in order to allow counsel to consider the matter further.
[29] On
the following day, the appellant moved the trial judge to desert the diet pro
loco et tempore. He based his motion not solely on the answers from Mrs S,
but also on certain things which had been said by Mr Dick and by CM, the
wife of Mrs Fraser's father. These passages of evidence, he submitted, had
been of a "prejudicial" nature, particularly when taken together with
Mrs S's testimony.
[30] The first passage in the evidence of Mr Dick
had been on the 5th day of the trial, when he had made reference to
the appellant having spoken of strangulation. The following exchange had taken
place:
"AD According to you he told you that he got someone to do it for him.
HD Yes, yep.
AD And what did you understand 'it' to be? Someone to do 'it' for him?
HD Yes.
AD Do what?
HD To murder Mrs Fraser.
AD To murder Mrs Fraser? Did he tell you on any occasion how that was accomplished, how she was murdered?
HD No, em. He was never exactly - say what happened.
AD There may be a whole range of ways to kill someone.
HD Yeah, yeah.
AD Was there any discussion at any time as to how that was achieved in this case?
HD He had once spoken about strangulation but - yeah
AD When was that?
HD Well he spoke about it more than once. One was in a different context. I can't remember when the second time was.
AD When you say different context, what do you mean?
HD Eh, a different occasion.
AD A different occasion?
HD Yes."
The trial judge had taken this to mean that the appellant had told him that Mrs Fraser had been murdered by strangulation, but that that information had been provided to Mr Dick by the appellant on two different occasions.
[31] The second passage came on the 6th
day, when Mr Dick made reference to the appellant having been "banned from
the house". The trial judge did not consider that to be of any significance in
the context of a marital breakdown. The third passage was on the 9th
day, when Mr Dick had referred to his having been "led up the garden path"
by the appellant in relation to the state of the relationship between the
appellant and Mrs Fraser. When asked by the advocate depute what he had
meant by the use of that phrase, Mr Dick had replied, "I think that was to
do with 'the assault'". This was a specific reference to the earlier assault
of which the appellant had been convicted in 2000.
[32] The fourth passage came in the evidence
of CM, on the 14th day, when she made reference to Mrs Fraser
having previously been in a women's refuge "before". Again, in the context of
a stormy marital breakdown, the trial judge did not consider that anything
sinister was to be taken from that comment.
The trial judge's reasoning
[33] The trial judge refused the appellant's motion to desert the diet. It
was common ground before the trial judge that the decision of whether to desert
pro loco et tempore was a matter for the court's discretion. The trial
judge required to desert if the fairness of the trial had been compromised or
if there was at least a material risk that it could have been.
[34] The trial judge
reports that no fault could be attributed to the advocate depute. He
considered that Mrs S had deliberately answered as she did; not out of
malice towards the appellant, but rather out of a desire to help him. She had wanted
to communicate to the jury that the demeanour of the appellant on 28 April had
not been because of something that had happened, or was happening, on that day,
but was part of a change in his demeanour which had occurred some weeks earlier.
The trial judge took the view that there was nothing
in the remark made by Mrs S to relate the imprisonment of the appellant to
an assault on Mrs Fraser. The jury had had no knowledge of such an
assault having been committed. Neither Mrs S's remark about imprisonment
nor Mr Dick's reference to the assault, taken separately, or together,
would, in the trial judge's view, have borne an inference that the appellant
had been imprisoned on some earlier occasion in respect of an assault on Mrs Fraser.
[35] The trial judge was conscious that,
during the course of the original trial of the appellant and at the time of his
appeals to the Court of Criminal Appeal and the United Kingdom Supreme Court,
there had been extensive publicity. There had been much material on the
internet about the case. It was likely that there would have been a reference
to the previous assault in that material. The trial judge had already decided
that these difficulties could be dealt with satisfactorily by relying on the
focusing effect of listening to evidence over a prolonged period and the provision
of clear directions to the jury. His observation of the jury had led him to
conclude at the time that the jury had been properly focusing on the evidence.
All the members of the jury appeared to be paying close attention and a good
number of them had been taking notes. When, from time to time, the trial judge
had reminded the jury that they should put out of their minds anything that
they may have seen or heard in the media, their responses had been positive.
[36] The jury had been aware that this was a
retrial and that, at the first trial, the appellant had been convicted of
murder. That information was introduced into the evidence by the defence, on
the first day of the trial. In his charge, the trial judge gave the jury
certain directions on how to approach the evidence that they had heard about
the earlier trial. The jury were made aware of the need to take a "robust"
approach in relation to extraneous matters. There was, in the trial judge's
view, no reason in principle to think that they would not follow the directions
given, and to be given, in relation to the remark or remarks which were the
subject of the appellant's motion to desert. When he had directed
the jury on 15 May that they should put out of their minds the reference to the
appellant having been in prison, he asked them if they understood the
direction. He noted that all the jurors had responded positively.
[37] The trial judge had regard to the
advanced stage which the trial had reached. Chapters of circumstantial
evidence had been led and there had been many days of evidence from Mr Dick.
The trial judge distinguished Graham v HM Advocate 1983 SCCR 314
and Platt v HM Advocate 2000 JC 468. Having regard to the
particular circumstances of the case, he concluded that it was not necessary to
desert the trial. Any risk of prejudice could be removed by direction.
Charge
to the jury
[38] The
trial judge charged the jury as follows:
"... you and you alone are responsible for the decisions on the facts of this case as presented to you in the evidence, and you must reach your verdict only on the basis of that evidence and in the light of the directions that I am about to give you.
The direction that you must reach your verdict only on the basis of the evidence has a number of important consequences in this case. First, it means that the evidence that's been referred to is the evidence which you heard in this trial. You are aware that the accused was tried on this charge in 2003 and was convicted. An appeal process led to the quashing of that conviction and the granting of authority to bring a fresh prosecution. Certain references were made in the course of this trial to passages of evidence in the earlier trial and I shall give you directions about that evidence later. But beyond that you should put the first trial and its outcome out of your minds. It was a different trial before a different jury with differences of evidence. You must concentrate on the evidence heard by you in this trial and base your decision entirely on that evidence. Put out of your minds any theories developed by the police in the inquiry or the Crown in the previous trial and concentrate solely on the evidence heard by you in this trial. And you must concentrate on the evidence which is relevant to the charge before you. You will recall that I directed you to ignore an irrelevant and inappropriate remark made in the course of her evidence by SS; I now reinforce that direction (emphasis added) ...
Again I repeat certain things that I mentioned at the beginning of the trial and of which I reminded you from time to time as the trial proceeded. You must put out of your minds anything that before the trial you read in the newspapers or saw or heard on TV or radio about the accused or the circumstances giving rise to this charge, and anything that you read, heard or saw about the case during the trial. You must focus solely on the evidence which you heard in court and proceed on your recollection of that evidence.
I also gave you a direction which I repeated from time to time that you were not to access any website on the internet where information about the accused or the background circumstances might be available. I am confident that all adhered to that direction, but if perhaps inadvertently while surfing the internet you came across such information you must put it out of your mind. Again that is because you must decide the case only on the basis of the evidence you heard in court."
Submissions
Appellant
[39] The
appellant accepted that whether to desert pro loco et tempore was always
going to be a difficult question for the court to answer given that, at the
time of Mrs S's reference to the appellant having been in prison, the
trial had been proceeding for over three weeks. The case was already a retrial
concerned with events that took place 14 years earlier. The original trial had
taken place in 2003. It was a matter for the exercise of the trial judge's
discretion, but, if the impact of the impugned evidence was that the jury could
not realistically be expected to put it out of their minds, desertion ought to
have followed (Hill v HM Advocate 2005 JC 259, Lord Macfadyen at
para [25]; see also HM Advocate v Fleming 2005 JC 291, LJC
(Gill) at para [33]). Fairness of the proceedings was key, but what had come
out in Mrs S's evidence had been prejudicial. Although it may not have
sufficed on its own to merit desertion, it was liable to have acted as a
reminder to the jurors of some of the extensive prejudicial pre-trial publicity
or as a prompt to engage in individual research on the internet. There was
prejudicial material available in relation to the appellant's conviction for
assaulting his wife to the danger of her life. The ready availability of such
material had made it important for the judge to give warnings to the jury even
prior to the emergence of the passages of evidence complained about.
[40] The
jury had been told that they had to take a "robust approach", but such a
direction could not be used to excuse whatever prejudice may have arisen. There
was a limit to what could be considered "acceptable prejudice". The prompts to
recollection and research on the part of the jurors had become too great to be
able to rely on the traditional assumption that a jury will follow the trial
judge's directions. The tipping point had been reached when the reference to
the appellant having been in prison occurred.
[41] The
various passages of prejudicial evidence had had a cumulative effect. Four of
the five passages had related to problems between the appellant and Mrs Fraser,
with three of them referring to the assault on 22 March 1998 and related
matters. Mr Dick had referred to an assault, which was clearly a direct
reference to an assault by the appellant on Mrs Fraser. The reference by Mrs S
to the appellant having been in prison was linked to a question about the
appellant's demeanour on the day his wife disappeared. Although there was no
breach of section 101 of the Criminal Procedure (Scotland) Act 1995, the
import of the offending passages was to the same effect; that is that it
revealed a previous conviction.
[42] Having
regard to their cumulative effect, the prejudice occasioned by these passages had
created irremediable difficulties in securing a fair trial. The offending answers
had put a significant and unreasonable strain on the jury in relation to
compliance with the repeated judicial warnings as to their task. (See Thomas, "Are
Juries Fair", Ministry of Justice Research Series 1/10, February 2010;
Tanford: "The Law and Psychology of Jury Instructions" (1990) 69 Neb L
Rev 71; "Contempt of Court", Law Commission Consultation Paper 209, Chapter 4).
The judge's pre-trial decision on publicity was not directly the subject of the
appeal. However, the offending passages had to be seen in the context of the
readily available and highly prejudicial material on the internet. It
therefore played an important role in the context of the appeal.
[43] The
authorities highlighted a range of possibilities open to a trial judge. Where
evidence was led which was productive of irremediable prejudice, desertion was
necessary (eg Platt v HMA 2000 JC 468). Where the prejudice was
less, a suitable direction may be sufficient to cure the problem. In the
present case, the only safe course had been to desert.
Crown
[44] The
Crown responded that the appellant had made no criticism of the trial judge's
charge. The jury were presumed to follow the judicial directions they had been
given (Clow v HM Advocate 2007 SCCR 201, LJG (Hamilton) at paras
[7] and [8]; R v Mirza [2004] 1 AC 1118, Lord Rodger of
Earlsferry at paras 152-154).
[45] The
decision on whether to desert the trial diet had been a matter for judicial
discretion. A judge should desert a trial if its fairness has been prejudiced
or where there is at least a material risk that it may have been (HM
Advocate v Fleming 2005 JC 291). The trial judge had applied the
correct legal test and had not erred in the exercise of his discretion.
[46] It
was accepted that the evidence of Mrs S had been potentially prejudicial,
in that she had referred to the appellant having been in prison. This evidence
had not been elicited by the advocate depute deliberately or carelessly. The
Crown had not been at fault. There was no breach of section 101(1) of the 1995
Act. It was the view of the trial judge that the witness had made the remarks
deliberately, in an attempt to assist the appellant. Mrs S had been referring
to a period of time when the appellant had been in custody. There was nothing
in the remarks made by Mrs S that related the imprisonment to an assault
on Mrs Fraser.
[47] The
trial judge had given an immediate and forceful direction to the jury to
disregard the offending parts of Mrs S's evidence as irrelevant. He had then
asked the jurors if they had understood the direction and the jurors had
responded positively. The trial judge had given the jury appropriate and
detailed directions in his charge. The appellant made no criticism of the
directions and, with the exception of Mr Dick's passing reference to the
assault, nothing in his testimony could be related to the previous assault on
Mrs Fraser. References to the appellant being banned from the house or Mrs Fraser
having stayed at a refuge would not carry with them any implication of previous
violence.
[48] It
was only in exceptional circumstances that desertion should be regarded as the appropriate
course (Kerr v HM Advocate (supra), Lord McCluskey at
para [22]). Graham v HM Advocate 1983 SCCR 314, and Platt
v HM Advocate (supra) were distinguishable on their facts.
There was no evidential basis for considering that Mrs S's evidence had
been of such a nature as would compel a juror to ignore the directions given by
the trial judge and conduct research or that it would prompt a recollection of
past publicity.
Decision
[49] The
complaint advanced by the appellant had narrowed to a fine point by the time of
the hearing of the appeal. The issue was whether a miscarriage of justice had
occurred, in the sense of the appellant not having received a fair trial, by
reason of the witnesses' answers, to certain unrelated questions, having
potentially prompted the jurors, or one or more of them: (a) to draw an
inference that the appellant had a previous conviction for assaulting Mrs Fraser;
and (b) as a result, either to recollect adverse publicity about the conviction
or to conduct internet or other research which would have uncovered it. The
reason for this somewhat convoluted approach arises, quite understandably, from
the manner in which the competency of evidence of such past conduct is regarded
at present. Evidence that the appellant had assaulted Mrs Fraser to the
danger of her life, especially by strangulation, in the recent past (relative
to the date of the murder), would normally have been admissible to prove the
case against him. It would not have been struck at as being evidence of
general bad character. Rather it would have been regarded as specific material
capable of adding significantly to the circumstantial case against the
appellant. The leading of such evidence does not in any way cause "prejudice"
to an accused nor does it create any unfairness. On the contrary it is a
legitimate part of the proof against him (ie similar fact evidence; see,
specifically in relation to wife assault, Hume: Commentaries ii 413; see
also Moorov v HM Advocate 1930 JC 68).
[50] The problem
which arises in this case stems from the interrelation between that general approach
to evidence of past similar conduct and two further rules that might operate in
conflict with it. The first is that evidence of a crime not charged on the
indictment is generally inadmissible on the ground of lack of fair notice (Nelson
v HM Advocate 1994 JC 94). The earlier assault could not have been,
and was not, libelled against the appellant because, even by the time of the
first trial, the appellant had been convicted of that offence and repeating the
charge in a subsequent libel would have offended the rule against double
jeopardy (see now Double Jeopardy (Scotland) Act 2011 s 1). This might
conceivably have been circumvented by a simple narrative, rather than a charge,
appended to the indictment. However, the second rule is the statutory
prohibition on the disclosure of previous convictions prior to the verdict of
the jury (Criminal Procedure (Scotland) Act 1995 s 101). Again, it might have
been possible to avoid breaching this prohibition by not mentioning the fact of
conviction. However, that is not what was endeavoured here. Rather, there was
a conscious effort by the Crown to avoid any reference to the earlier assault.
[51] What remained
problematic for the Crown, notwithstanding that effort, was the situation where
the prohibition was breached, either expressly or impliedly (Cordiner v
HM Advocate 1978 JC 64). However, that would, of itself, not necessarily
lead to a potential or actual miscarriage of justice which required
respectively desertion or the quashing of any subsequent conviction (eg Binks
v HM Advocate 1984 JC 108). The court would have to be satisfied
that the revealing of the previous conviction had had a "prejudicial" effect.
Hence, the ingenuity of the argument presented by the appellant lies in its
contention not only that there had been an implied breach of the prohibition
but that it had, or at least might have, resulted in prejudice because of its
restorative effects on the memory of the jurors relative to past prejudicial
publicity about the conviction or its creation of an appetite amongst the
jurors for further information about that conviction. Even if, in normal
circumstances, evidence of the prior assault were unobjectionable, a
"prejudicial" breach of the statutory prohibition would be fatal to the
conviction.
[52] For this
ground to succeed, the court would have to be persuaded that the answers given
pointed towards the possibility of the appellant having been convicted of
assaulting his wife on an earlier occasion. The court is not satisfied that
this has been demonstrated. The references by Mr Dick to two
conversations concerning strangulation both referred to the appellant's alleged
confessions to the murder and would not have been understood by the jury to
relate to any earlier assault. Mr Dick's mention of the appellant having
been banned from the marital home and CM's statement about Mrs Fraser having
stayed at a women's refuge would not bear an inference of any significant
previous violent incident, which would be likely to have a prejudicial effect
on the jury's thinking, far less that the appellant had been convicted of an
assault. The only possible material references are Mr Dick's mention of an
assault and Mrs S revealing that the appellant had been in prison for a
previous "incident". However, even if the jury had been acute enough to
consider the existence of a connection between these two statements, made some
seven days apart, there is no link apparent between the references. At the
time when the appellant had been speaking to Mrs S, he had not been convicted
and, if advised, this could have been clarified in cross-examination, albeit
that such a course may not have been without its attendant risks.
[53] It is true
that the appellant's original conviction in 2003 and the criticism of the trial
process leading to that conviction by the United Kingdom Supreme Court in 2011
attracted a great deal of publicity; memorable at least to lawyers and others engaged
in the criminal justice system for a number of, perhaps different, reasons. However,
the court does not consider that there is any realistic possibility that the
short answers, which were given by Mrs S, Mr Dick and CM in isolated moments in
the course of a lengthy trial examining in detail the circumstances of Mrs
Fraser's disappearance, would have prompted any recollection of a previous
conviction in the minds of the Edinburgh jurors. Such recollection would
presuppose a remarkable, and it might reasonably be surmised, implausible power
of memory retention in the minds of persons with no obvious direct connection
to the case, the locality or the criminal justice system.
[54] It must be
accepted that it would have been possible for a juror to have searched the
internet for information about the appellant. The appellant has, by way of
example, produced a BBC News "timeline" for the North East of Scotland which,
if it were studied, would have revealed the conviction and sentence of the
appellant in 2000 after he had admitted "a reduced charge of compressing his
wife Arlene's neck to the danger of her life". No doubt there are other
references to this within the ether of the internet. The potential to discover
this information is not confined to jurors in the circumstances complained of
here. As in many cases, a search of the internet may reveal supposed unpleasant
antecedents of an accused; some may be true but others may be false. Prior to
the advent of Google and other similar search engines, it was possible to
conduct manual searches of this nature, but they were cumbersome, time
consuming and relative rarities in the criminal justice system. The advantage
of the internet is its speed and ubiquity. It is to be anticipated that almost
all jurors will have access to the internet via a computer and/or, more than
likely, a mobile phone.
[55] In order to
combat the possibility of jurors conducting their own web searches, the courts
have adopted a strategy of telling jurors at the start of a trial not to do so
and explaining to the jurors why they are being told this. It is a common, and
advised, practice to tell jurors that they are not the detectives and that they
should not make any investigations or enquiries of their own about anything or
anyone connected with the case. They are told that it is vitally important to
the administration of justice that they should resist any temptation to carry
out an internet search. The reason is often stated as being that the case has
to be decided solely on the evidence that the jurors are to hear in court. Some
judges ask the jurors to inform on their colleagues in the event of an apparent
breach of these words of caution and warn the jury of serious consequences should
any juror be involved in such a breach. However, other judges may regard this
as overly intimidating and may simply tell the jurors that, if it were
discovered that one of them had accessed relevant information on the internet,
that could result in the premature termination of the trial or, if a verdict had
already been returned, the overturning of the conviction upon appeal. In
either case, the jury would be told, a re-trial may be the practical result
with all its attendant problems, including inconvenience to almost all directly
involved.
[56] Jurors are
adults. They have a collective intelligence. Of course, a rogue juror may
decide to disregard the admonitions of the trial judge. If that is shown to
have occurred, there may be an arguable ground of appeal. However, it is not
to be assumed that this will occur. It may be that some aspects of a judge's
charge can be difficult to follow. The direction telling the jurors not to
conduct an internet search on the facts of the case or the accused is not in
that category. The court has no reason to suppose that it will not be
understood and followed. In this case, there were clear and repeated
directions given to the jury during the trial and again at its conclusion in
the charge itself, shortly before the jury retired to consider their verdict. In
the absence of material which would tend to demonstrate the contrary, the court
must proceed on the basis that the directions were followed.
[57] The court
does not consider that there was any material increase in the risk of a juror
carrying out an internet search upon the appellant as a result of the answers
complained of. In these circumstances, it considers that the directions which
were given, including that immediately after the conclusion of Mrs S's
testimony, were sufficient to meet any potential prejudice to the appellant as
a result of the answers.
[58] Finally,
even if there had been an implied breach of the prohibition, it would have
remained for the trial judge to determine in the first instance whether the
breach had so compromised the prospects of a fair trial, in the domestic sense,
that desertion became the imperative, if a potential miscarriage of justice
were to be avoided. In this area, the court places considerable weight on the
views of a trial judge making the decision at first instance. He has the
benefit of presiding over the trial and judging the context of the answers
within what, in this case, was a lengthy trial process. He has a considerable
advantage over an appellate court in understanding the realities of the
situation. The trial judge is best able to assess the likely, and possible,
impact of the answers on the jury in light of all that has happened during the
trial. Thus, he is afforded a wide discretion in deciding whether: (i) to
ignore the offending evidence and do nothing, lest the matter be emphasised;
(ii) to direct the jury to ignore that evidence and, as here, to advise the
jury that they should do so because it has "no bearing on the matter before"
them; and (iii) to desert the diet because of the inevitability of an unfair
trial as a result. In this case the court considers that the trial judge took
into account all of the relevant factors before deciding upon the appropriate
course of action. He reached a balanced and reasonable decision based upon
these factors. In such circumstances the court is unable to find fault in his decision.
[59] The court
does not consider therefore that the fairness of the trial was, or might have
been perceived to be, prejudiced in any material manner. It does have the
advantage of looking at the impugned answers in retrospect with all of the
evidence summarised and the judge's directions extended. Having considered all
of this material it is unable to hold that it has been demonstrated that a
miscarriage of justice has occurred. For all of these reasons, the appeal is
refused.