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HDJS, APPEAL AGAINST CONVICTION BY AGAINST HER MAJESTY'S ADVOCATE [2018] ScotHC HCJAC_14 (30 January 2018)
URL: http://www.bailii.org/scot/cases/ScotHC/2018/[2018]_HCJAC_14.html
Cite as:
[2018] ScotHC HCJAC_14,
2018 SCCR 98,
2018 GWD 5-77,
[2018] HCJAC 14
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APPEAL COURT, HIGH COURT OF JUSTICIARY
Lord Justice General
Lord Menzies
Lord Turnbull
OPINION OF THE COURT
[2018] HCJAC 14
HCA/2017/386/XC
delivered by LORD CARLOWAY, the LORD JUSTICE GENERAL
in
APPEAL AGAINST CONVICTION
by
HDJS
Appellant
against
HER MAJESTY’S ADVOCATE
Respondent
Appellant: A Ogg (sol adv); Paterson Bell (for Tod & Mitchell, Paisley)
Respondent: Gillespie AD; the Crown Agent
30 January 2018
General
[1] On 10 May 2017, after a trial at the High Court in Glasgow, the appellant was
convicted on charges that, between 21 September 2013 and 23 October 2015 at an address in
Paisley Road, Renfrew, in New Zealand and elsewhere, he did: (charge 2) take indecent
photographs of children, contrary to section 52(1)(a) of the Civic Government (Scotland) Act
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1982; (charge 3) distribute or show indecent photographs of children, contrary to
section 52(1)(b) of the 1982 Act; (charge 5) on various occasions, sexually assault his
daughter, born in 2010, by lifting up her top and exposing her naked private parts, touching
her body while she was bent down with her buttocks in the air, and placing his hand on her
naked body, contrary to section 20 of the Sexual Offences (Scotland) Act 2009; (charge 6) on
various occasions cause his daughter to participate in a sexual activity by causing her to be
naked in his presence, expose her naked body and private parts and adopt a provocative
pose, contrary to section 21 of the 2009 Act; and (charge 7) on various occasions engage in
sexual activity in the presence of his daughter, by exposing his penis and masturbating,
placing his penis near to her buttocks and holding it near to her vagina and head, contrary
to section 22 of the 2009 Act.
[2] The judge imposed an extended sentence of 10 years, of which the custodial element
was 8 years.
Evidence
[3] The investigation of the appellant had started in September 2015, when the New
Zealand police discovered that indecent images of children had been posted on a chat group
called “pedoparents 2” on a social networking site. The user was traced and access to his
Dropbox secured. This contained indecent video and still images, including naked
photographs of a young child, later discovered to be the appellant’s daughter. In some of
these a male was shown with his penis exposed and in others he was masturbating. One of
the images had been sent from an internet address at which the appellant was the
subscriber.
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[4] On 20 November 2015, the appellant’s flat in Renfrew was searched. He lived there
with his partner JLM and their two children, namely the complainer (then aged 5) and her
younger brother. The late father of JLM, namely AM, had lived in the flat for about
18 months before his death in August 2015. A mobile phone was found. This contained
images of the complainer in sexually explicit poses and being sexually assaulted by an adult
male. They were similar to those in the Dropbox.
[5] JLM identified the complainer in some of the images showing the sexual abuse of a
child. She spoke to the complainer referring to “dad” in one of the video images. Although
none of the images showed the face of the photographer, JLM was able to identify the
appellant as the male in some of the images from her familiarity with his physical
appearance, notably his fingernails and his genitals. She identified the voice of the appellant
on some of the video images recovered in New Zealand. In cross-examination she denied
that AM had been left alone to care for the complainer at any time. AM was shown in one of
the images on the phone (Paisley 7). He was naked from the waist up. The appellant had
told her that he had taken that photograph. In cross, it was elicited that JLM had been
friendly with a registered sex offender, namely EK, before she had moved to the Renfrew
address. There was no notice of incrimination and no attempt to compare the image of AM
with those of any male in the indecent photographs.
[6] Police officers testified that a male in the images had the same type of body hair,
pubic hair and heavy-set build as the appellant. Items of clothing worn by the male in some
of the images matched clothing recovered during the search. Rooms of the flat were
identifiable from the images. A Google account with the email address of the appellant was
found on the phone. The same email was associated with the New Zealand social
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networking service using that device. JLM identified the phone as one which she had
bought for the appellant.
[7] The appellant did not give evidence.
Judge’s charge and jury’s request
[8] Neither the Crown nor the defence had sought to persuade the jury that they could
themselves derive any benefit from comparing any of the images, many of which had been
displayed in court during the trial, with each other. The judge gave the jury directions
specific to their consideration of the images as follows:
“You’re here as judges, not witnesses. You have to form a judgment about what the
witness says the image shows, just as you would form a judgment about a witness
telling you what they saw. ... [Y]ou have to form a judgment about what the witness
tells you is in the images ...
... [Y]ou’ll have to decide, is the evidence you’ve heard about the images,
does it support proof of the crime ... [Y]ou can take into account the interpretations
by the witnesses, what they said in their evidence, but, importantly, you are not
bound by it. You’re not bound by the evidence of any witness. It’s for you to assess.
... [Y]ou’re entitled to compare what you saw on the image, the quality of the
picture, and what the witnesses said they could see ... [Y]ou have to ... consider what
the witnesses said, because central ... to the Crown’s case is the identification of the
accused as the person in a number of the images.”
[9] In the course of their deliberations, the jury returned to court to ask if they could see
a number of images. The first was a book of photographs of the appellant, following upon
his arrest in November 2015. During the trial the jury had been shown two of these
photographs; one being a head and shoulders shot and the other a view being of his naked
lower torso and thighs, including his genitals. The other items were three images taken
from the mobile phone. The first was that of AM, which JLM had identified as that of her
father. The second was of an adult male with a naked penis, showing a pair of child’s pants
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on the ground nearby. There was no identification of the male. JLM had not been asked to
identify him. The final photograph was an image of an adult male, with his penis exposed
and being held between the buttocks of a young child. The male in this photograph was not
identified.
[10] Both the Crown and the defence submitted that it would not be appropriate for the
jury to be given these photographs for the purposes of their deliberations. The concern of
the Crown was that the jury might seek to undertake a comparison between the images of
the appellant, AM and the indecent images in which there was no facial view. That exercise
had not been undertaken by any of the witnesses. The jury had had ample opportunity to
view the images when the witnesses had spoken to them. The solicitor advocate for the
appellant shared the concerns of the Crown, that the comparison of the images which the
jury had requested had not been explored in evidence and that the jury might embark upon
such an exercise. The disturbing nature of the final photograph might have had a
disproportionate effect upon the jury. Both the Crown and the defence were of the view that
the jury had had the appropriate directions on the need to consider the evidence of what
was contained in the images and that the jurors were not witnesses.
[11] The trial judge concluded that it was not appropriate for the jury to have the images.
AM had not been incriminated. There was no view in the three indecent images that would
allow a comparison to be made between them and those of AM or the appellant. Such a
comparison had not been explored in evidence. The jury had seen the images on a number
of occasions. The judge was also concerned that the jury were only requesting four, out of
approximately 50, images which had been shown during the trial. She directed the jury
again that they were judges and not witnesses and that they required to form their own
conclusions about what was said in evidence about what the images showed.
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Submissions
[12] The first ground of appeal was that the trial judge had erred in refusing the request
by the jury. The images were real evidence which the jury could have used to establish the
identity of the perpetrator, irrespective of any concurring or conflicting testimony.
Following Gubinas v HM Advocate 2017 SCCR 463, the jury had been entitled to form their
own view of whether the images showed the appellant or someone else, including AM.
They provided the best evidence of the identity of the perpetrator. The jury had been
deprived of the opportunity to carry out an essential assessment of the images. The second
ground was that the trial judge had erred in directing the jury that they were judges and not
witnesses and that they had to form a judgment about what the witnesses had told them,
rather than form conclusions from the images themselves. The directions excluded the
jury’s own assessment of what the images showed.
[13] The advocate depute submitted that a jury did not have an absolute right to be given
the productions during their deliberations. The parties had agreed that the images should
not be given to them at that stage. There had been no incrimination, particularly of AM, nor
had any witness been asked if AM had appeared in any of the images. The jury had seen the
images during the trial. They had not been prohibited from assessing them. The judge had
correctly exercised her discretion to withhold them.
[14] Gubinas v HM Advocate (supra) was distinguishable. There the jury had been asked to
make a common sense assessment of whether what was shown in images was consensual or
non-consensual sexual activity and, in particular, whether a particular gesture could be seen.
In this case, what was shown in the images would not be familiar to the jury. They would
have had to base their verdicts on whether the appellant’s body could be identified in the
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images; whether his clothing was shown; and whether the images were taken at the locus.
The jury were not entitled to pursue a frolic of their own.
[15] In any event, no miscarriage of justice had occurred. The Crown case had not been
periled upon a comparison. There were the circumstances that: (1) the complainer, who was
undoubtedly shown in the images, was the appellant’s daughter; (2) the locus shown was his
flat; (3) the appellant was a “stay at home” father who had sole care of the complainer for
significant periods of time; (4) the Renfrew flat images were on a phone which belonged to
the appellant; (5) the New Zealand images were linked to his email address; (6) his clothing,
as recovered from the flat, was shown in the images; (7) the complainer had spoken of her
“dad” in one of the videos; and (8) the appellant’s voice was identified in another.
Decision
[16] Whether a jury should be given productions for consideration during their
deliberations is a matter for the discretion of the trial judge (Hamilton v HM Advocate 1980 JC
66, LJC (Wheatley), delivering the Opinion of the Court, at 69). The court will not interfere
with the exercise of that discretion other than on the well-known conventional grounds for
doing so. The judge must decide where the interests of justice, notably the fairness of the
trial, lie. In doing so, the parties’ views on the issue will be canvassed. Where both parties
agree to a particular course of action, based upon reasonable grounds, it will only be in a
quite exceptional case that an appeal against a decision acceding to both parties’ request will
succeed.
[17] It is worthy of some note in limine that in Gubinas v HM Advocate 2017 SCCR 463, the
jury were not given access to the video for the purpose of an in-depth study. They were
permitted to re-view the content to see if a particular gesture could be seen. That would be
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something which, as that case determined, the jury could take notice of themselves in
deciding issues of the credibility and reliability of those to whom its existence and
significance had been put. In this case, the circumstances are different. The jury had images
which undoubtedly depicted criminal acts perpetrated by the photographer. The head of
the photographer was not shown in any image, so there would be nothing, by way of
comparative study, which the jury could carry out under reference to the photographs of the
appellant. They could hardly be expected to carry out their own comparison of the person’s
genitals as shown in the images and the photograph of the appellant’s private parts (even
assuming that this was a purpose of their request).
[18] In the absence of an obvious feature, this was a situation in which the jury would be
bound to proceed on the basis of their view of the oral testimony, no doubt using any
assistance from the images, rather than on their own empirical studies. Since there was no
incrimination of AM, which was relevant to the central issue of the identification of the
appellant from viewing the images themselves, the trial judge was entitled to direct the jury
in the manner which she did. The witnesses had testified to seeing the complainer, the
appellant, his clothes and his flat in the images, and to hearing his voice and the
complainer’s reference to her “dad”. The judge correctly directed the jury that they had to
assess that testimony, but that they did not have to accept it.
[19] Even if the court had considered that a misdirection had occurred, in light of the
weight of this testimony, which was entirely uncontradicted, it would have been impossible
to hold that any miscarriage of justice had occurred.
[20] The appeal is accordingly refused.