APPEAL COURT, HIGH COURT OF JUSTICIARY
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Lady SmithLord Brodie Lord Phillip
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[2013] HCJAC 127 XC484/13 and XC508/13
OPINION OF THE COURT
delivered by LADY SMITH
in
APPEALS UNDER SECTION 65(8) OF THE CRIMINAL PROCEDURE (SCOTLAND) ACT 1995
by
(1) DALE BATEMAN and (2) TERRY BATEMAN
Appellants;
against
HER MAJESTY'S ADVOCATE
Respondent:
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First Appellant: Collins, Sol Ad; Capital Defence, Edinburgh
Second Appellant: Gilfedder, Sol Ad; Paterson Bell, Edinburgh
Respondent: Prentice Sol Ad QC AD; Crown Agent
3 October 2013
[1] In this
case, the sheriff granted an extension of time for the prosecution of the
appellants on indictment in respect of charges of having committed an assault
to the severe injury and permanent impairment of the complainer.
[2] The
assault was alleged to have been committed on 26 May 2012. The appellants
first appeared on petition on 28 May 2012. They were fully committed on 4 June 2012. A first diet was fixed for 18 March 2013 and a trial diet fixed for 25 March 2013. That trial diet was adjourned on an unopposed Crown
motion, to the assize commencing on 13 May 2013. However, the trial diet
was adjourned again on 29 April, on the motion of the first accused, also
unopposed, to the assize commencing on 23 July 2013. On that date, the
12 month time bar was extended to 2 August 2013.
[3] At the
start of that assize in July, an assize which was already curtailed by one day
by reason of there being a Monday public holiday, the Crown were further
hampered by (a) a trial from the previous assize overrunning and (b) not being
able to empanel jurors for a trial in the case of George Kerr, programmed to
commence on the second day of that assize. That was due to many potential
jurors having to be excused because as it transpired that they knew the
accused. The Crown could not have foreseen that difficulty. A fresh batch of
jurors was cited and the Kerr trial started on day 3 of the assize,
Thursday 25 July. Had it been able to start on 24 July 2013 the sheriff's assessment of what would have been the outcome of events during the
assize was that the trial in the present case would have been able to commence.
[4] 2 August
was the final day of the assize. The Crown moved to adjourn the trial diet and
extend the 12 month time bar to 30 August. That motion was granted
by the sheriff. He explains his reasons for doing so at pages 3 to 4 of
his report. In particular, he had regard to the position of the appellants and
their interests in relation to the statutory protection against delay in
trials. He had regard to the fact that there had been no defence opposition to
the two early adjournments. He had regard to the fact that the Crown could not
have foreseen the difficulty that arose with the Kerr trial. He had regard to
the fact that the Crown were proposing to put this trial into the sitting
commencing on 19 August; the delay that would then ensue would,
accordingly, not be a significant one. He also had regard to the seriousness
of the charge. All these were, plainly, relevant factors.
[5] Before us
today, for the first appellant, Mr Gilfedder submitted that, given that
the overrun trial and the Kerr trial had time bar problems there had, put
shortly, been inappropriate management of this sitting by the Crown. Whilst he
accepted that, when the first adjournment was granted unopposed, the first
appellant must have appreciated that his prospects of trial within the relevant
12 month period had all but disappeared, when it got to the July sitting
the Crown were to be criticised for not having managed matters so as to start
this trial during it. The indictment should have been called earlier in the
sitting. There were problems with Crown witnesses who were, he said, in fact
not available on 2 August. He did however accept that the sheriff was not
told anything about any problem with Crown witnesses. Overall the Crown had
not shown cause for an extension. If they had done the sheriff had erred in
granting it, particularly given this was the second extension of the time bar.
[6] For the
second appellant, Mr Collins pointed to this being a nine day assize. The
overrunning trial had concluded on the first day. The Kerr trial could not
start because of the jury problem but it started on the Thursday. It ran to
29 July. A case called Brown had started on 30th July and
concluded on the following day. A case called Boyle began on 1 August.
Two days had been lost during the assize but it was difficult to see that,
contrary to what was suggested by the sheriff, if the Kerr case had proceeded
without the jury difficulty, this trial could have commenced within the
sitting. The sheriff had erred in referring, as he does at page 3 of his
report, to the appellants having a statutory protection against undue delay.
It was not a matter of undue delay, it was simply a matter of them being
entitled to the statutory protection provided in section 65 of the 1995
Act. The sheriff had misdirected himself as to the appropriate test. If
matters were looked at afresh then the Crown's problem with witnesses ought
also to be taken into account and the outcome ought to be that the extension
should not be granted.
[7] For the
Crown, the advocate depute submitted that the appellant's argument would have
more force if the Crown had indicted this case late, but that is not what
happened. The Crown had offered to proceed to trial on 13 May 2013 but a motion was made on that date on behalf of the first appellant to adjourn.
The Crown had accordingly found itself in the invidious position whereby three
trials had to be started in the assize which began on 23 July. The Crown
had no choice in the matter. The cases in the July sitting included the Kerr
case with which there was the jury problem. It also included the Boyle case
referred to; it had had child witness difficulties in respect that three of
them had initially failed to appear. There was also the case of Brown and the
present case. However, the cases due to proceed in the assize were all short
ones. The overall management of it was reasonable. There would not have been
difficulties if the problems with the Kerr jurors and the child witness
problems had not arisen. The sheriff had required to be satisfied cause had
been shown for granting the extension. He had been shown cause. He took
account of the relevant factors and his decision was not unreasonable. The
advocate depute referred to the case of Skedd & Cunningham v HM
Advocate 1999 SCCT 669. In the present case, the sheriff was aware of the
particular difficulties that had arisen and it could not be said he was not
entitled to reach the decision that he did.
[8] Any
submissions made relating to Crown witness problems should be disregarded.
They were not matters that were before the sheriff. In response to a
subsequent defence inquiry, the Crown had answered fully and frankly regarding
the matter. However, there were other considerations that were relevant, such
as that the key witnesses were friends of the accused and there were always
going to be some difficulties in relation to them.
[9] We have
given careful consideration to the submissions made but in all the
circumstances we are not satisfied that any criticism can be made of the sheriff's
decision here. In the case of Paterson v Procurator Fiscal Airdrie
2012 HCJAC 61, the court observed that decisions on whether or not it is in the
interests of justice to grant an adjournment of a trial diet are ones which are
very much for the court of first instance having regard to all the
circumstances, including those that pertain to the particular court. The same
goes, we consider, for a sheriff's assessment of whether cause has been shown
for the granting of an extension of the time bar: Criminal Procedure
(Scotland) Act 1995 Sec 65. Here, as could be expected, the local court
made its assessment on the basis of its local knowledge of whether there had
been an inexcusable failure on the part of the Crown or some systemic failure
in deciding whether cause had been shown. The sheriff did not misdirect
himself in law; we do not accept that his reference to protection against undue
delay can be read as him having misunderstood the nature of the appellants'
interests. Then, when exercising his discretion, he had regard to relevant
factors and did not have regard to irrelevant ones. He did not reach a
decision which no reasonable sheriff of first instance could have reached;
indeed, his decision was entirely understandable given the circumstances which
had arisen. It is plainly not open to this court to interfere with his
decision and the appeal is accordingly refused.
fg