B328/06
SHERIFFDOM OF GRAMPIAN,
JUDGEMENT
of
ROBERT
BRODIE Esq, Sheriff,
in
causa
JOHN
MACGILIVRAY
APPELLANT
Against
THE
CHIEF CONSTABLE,
Northern Constabulary, Polic Headquarters,
Old
RESPONDENT
Act: Cruickshank, solicitor Alt:
Tudhope, solicitor
The sheriff having resumed consideration of the cause:
FINDS IN FACT
1. The appellant, aged 45, resides at
2. The respondent is the Chief Constable of the
Northern Constabulary having his Headquarters at
3. The appellant has held a shotgun certificate
for over 30 years and a firearm certificate for over 15 years. The appellant's shotgun and firearm are kept
in a secure cabinet at the family farm at Dochlaggie, Boat of Garten.
4. The appellant was trained in the safe use of
shotguns by his father. He was a member
of the Dulnain Bridge Rifle Club for 1974 to 1980 and received training there
in the safe use of rifles, particularly target rifles.
5. The appellant was a prominent skier in his
younger days and held the British speed record.
He was the Scottish Ski team coach for a time. His present work involves sports commentating
for Eurosport on ski events throughout the world: it also includes on occasion
dealing with the Press and with environmental bodies.
6. The appellant has no criminal convictions and,
apart from the charge referred to in Finding in Fact 22, has never been charged
with a criminal offence.
7. Towards the end of 2004 the appellant's
daughter, Charley, while still at school and aged 16, began going out with Paul
Ross, a private in the British Army stationed in
8. The relationship with Paul Ross, which
persisted at least until May 2005, included a number of assaults by him on
Charley. After Charley ended the
relationship Paul Ross continued to contact her and followed her to
9. Paul Ross has been convicted in
10. On
11. On the afternoon of
12. Following the incident referred to in Finding
in Fact 11 police sergeant R MacDonald called on the appellant at his home in
order to ascertain details of said incident.
In the course of an amicable discussion during which the appellant was
calm and rational the appellant advised sergeant MacDonald that Paul Ross was
giving his daughter a hard time and for his part the sergeant warned the
appellant as to his future conduct.
13. In the early hours of
14. While at Jack Lowe's flat the appellant made
and received a number of phone calls.
15. Jack Lowe's flatmate, David Herbert was present
in the flat during the incident.
16. The incident ended with the appellant leaving
the flat and around 5 minutes later David Herbert locked all the doors.
17. On his way back to his flat the appellant was
assaulted by a number of persons in the course of which he suffered injuries to
the head requiring 18 stitches and a fractured cheekbone. He was treated that day in the A & E
department of the local hospital.
18. Prior to going to the A & E department that
day the appellant was interviewed at his flat by 2 police constables one of
whom was a woman.
19. On
20. Jack Lowe has at least one conviction for
indecency with a female. Certain of his
friends, including Alastair Norton and Benjamin (Benji) Wilson were known to
the police. These friends had a bad
reputation for drugs and his flat is well known for having many parties at
which police sergeant MacDonald would not be surprised if drugs were in
circulation.
21. Jack Lowe no longer lives in Grantown-on-Spey;
it is thought that he now resides in
22. In October 2005 the appellant was charged with
assault and breach of the peace arising out of the 7 May incident. A complaint arising out of these matters was
served on the appellant and was thereafter deserted by the procurator fiscal on
or about
23. Sometime in July 2005 the appellant applied for
the renewal of his shotgun and firearm certificates previously issued in terms
of the Firearms Act 1968 as amended (the 1968 Act).
24. On
25. The appellant wrote of
26. On
27. At no timer were the certificates previously
issued to the appellant revoked.
28. The Appellant is not prone to drunkenness and
is not of intemperate habits.
FINDS IN FACT AND LAW
1. The appellant has never infringed the
conditions of the successive firearm and shotgun certificates issued to him
under the 1968 Act
2. The possession by the appellant of a firearm or
a shotgun does not constitute a danger to the public safety or to the peace.
3. The appellant is fit to be entrusted with a
firearm.
THEREFORE repels the pleas in law for the
respondent; sustains the pleas in law for the appellant; Directs the respondent
to withdraw the decision contained in his letter of 1 June 2006 to
refuse to grant the appellant's applications made under the 1968 Act for
renewal of his firearm and shotgun certificates and to grant said applications;
Finds the appellant entitled to the expenses of the appeal and allows an
account thereof to be given in and remits same when lodged to the Auditor of
Court to tax and report
NOTE:
[1] This is an appeal against the decisions of
the Chief Constable (1) to refuse to renew Mr Clark's firearm certificate in
terms of section 28 of the 1968 Act both decisions being made on the basis of
reports relating to violent and threatening behaviour by Mr Clark. Mr Cruickshank, on behalf of the appellany,
led in evidence the appellant, Frank Strang MBE, Lorna McKenna JP and the
appellant's daughter, Charley Clark. Mr
Tudhope, on behalf of the respondent, led in evidence Police Sergeant R
MacDonald and David Herbert.
Evidence
for the Appellant
[2] The appellant gave his evidence in a very
controlled and under-stated manner, consistent with a constant theme in his
evidence that he never lost his temper.
He stated both in chief and cross that his daughter's friendship with
Paul Ross, rather than making him angry, made him disappointed. He testified to discussing Paul Ross's
behaviour on several occasions with his Army superior, Sergeant Mackenzie, as
he was concerned that Paul Ross was affecting his daughter's safety. He also made numerous complaints to the
police regarding Paul Ross's behaviour which he described as amounting to
stalking. He stated that early in April
2005 his wife had told him that Paul Ross had hit their daughter on several
occasions. Following this he, his wife
and daughter called on Paul Ross and his parents in an effort to persuade Paul
to break off the relationship. At the
end of the meeting he thought that it had been agreed that Paul Ross would
cease seeing his daughter. Within 5 to
10 days Paul Ross began to pester his daughter to resume the relationship. Regarding the May 5 incident he stated that
his daughter told him that day that in the days immediately prior to 5 May Paul
Ross had threated to commit suicide if she would not resume the relationship;
that evening of 4 May, Paul Ross phoned her to indicate that he was in Germany
and that he was to commit suicide; and that early on the morning of 5 May, the
first day of her "Higher Exams", a friend of Paul Ross, Jack Lowe, phoned to
say that Paul Ross had committed suicide the previous evening. The appellant phoned sergeant Mackenzie
regarding this 'suicide' only to learn that Paul Ross was alive and well in
[3] Frank Strang MBE, a business man
specialising in the utilisation of redundant military facilities, testified to
the appellant's character based on his knowledge of him gained over a period of
around 25 years. That knowledge was
gained in the context of skiing where he had competed with the appellant and
worked with his as a fellow national team coach for the Scottish National Ski
Council and as an employee where the appellant had worked for him in a number
of capacities such as dealing with press inquiries and liaising with
environmental bodies. He had written to
the respondent in support of the appellant when he learned that it was proposed
not to renew his certificates. He stood
by everything stated in that letter and confirmed that he considered the
appellant to be one of the most even tempered individuals with whom he had ever
worked. He had never heard him threaten
violence and had very rarely seen him drunk.
The appellant was working for him when the appellant's daughter's
difficulties with Paul Ross arose and he discussed these difficulties with the
appellant. He was surprised at how clam
the appellant had been and that the appellant's approach throughout had been to
speak to Paul Ross and his parents with a view to resolving these difficulties
by mediation.
[4] Laura McKenna JP testified to knowing the
appellant for knowing the appellant for approximately 20 years during which
time she had never seen him drunk. She
had had little contact with him in the past 4 or 5 years. She knew him from before she became a
secretary (around 1987) and thereafter chairperson of the Cairngorn Ski
Club. When she was involved with the
management of the Scottish Ski Team between 1987 and 1997 the appellant was the
Scottish Ski Team Coach. She had
countersigned his applications for firearm and shotgun certificates and would
do so again.
[5] The appellant' daughter, Charley, testified
to a stormy relationship with Paul Ross beginning just before her 16th
birthday in December 2004. She had
wanted to end the relationship in March 2005 following being assaulted by him
in a night club. He often threatened to
commit suicide as a way to deter her from finishing with him. Paul Ross had assaulted her on a number of
occasions and had been convicted as specified in Finding in Fact 9. She regarded him as a violent man as were
some of his friends, namely Alistair Norton and Benji Wilson, both of whom were
involved in the illegal use and supply of cocaine. She testified to being phoned around
Evidence
for the Respondent
[6] The respondent's first witness was police
sergeant R MacDonald (age 44) who had 23 years police experience in a number of
locations within the northern constabulary area. He had not known the appellant since
childhood and did not regard him as being of intemperate habits. He testified to receiving a phone call from
Paul Ross's parents on
[7] The respondent's other witness was David
Herbert (36) a quality engineer with the same company for the past 9
years. He was engaged in oil and gas
fabrication but did not work offshore.
His girlfriend was the sister of Jack Lowe with whom he shared a flat
for some 6 months before moving into his own home with his girl friend. He rarely drank and disapproved of the
behaviour of Jack Lowe and friends. He had been out with friends on the evening
of 6 May and had returned to the flat about
Submissions
- General
[8] Mr Cruickshank for the appellant and Mr
Tudhope for the respondent agreed that this appeal was to be determined on
merits. Mr Cruickshank submitted that
for the appellant to be successful in regard to the appeal regarding the
renewal of the firearm certificate he required to satisfy the court on a
balance of probabilities that the 3 tests set out in section 27(1) of the 1968
Act had been met; this differed from the case of an appeal against revocation
of a firearm certificate under section 30A of the 1968 Act where section 30A
(2) (a) and (b) provided alternative tests for the revocation of a firearm
certificate, section 30A (2) (a) providing for the licence holder being of intemperate habits or unsound mind or is
otherwise unfitted to be entrusted with a firearm and section 30A (2) (b)
providing for the licence holder being a danger to the public safety or to the
peace. The Onus on the appellant was
accordingly heavier in the renewal situation.
With regard to the appeal against refusal to renew the shotgun
certificate it was for the appellant to show that he could be permitted to
possess a shotgun without danger to the public safety or to the peace as
provided for in section 28 of the 1968 Act, which was in similar terms to
Section 30C which applied to appeals against revocation.
Submissions
for Appellant
[9] Mr Cruickshank, for the appellant submitted
that the evidence in this case showed that possession by the appellant f a
firearm and a shotgun would not constitute a danger to the public safety or to
the peace. While previous cases were of
limited value, each case depending on its own circumstances, he cited the
unreported case of Gordon v Assistant
Chief Constable Tayside Police 28 September 2004 as a case where the court
held that a person who had three convictions for drink driving did not
constitute a danger to the public safety and could be entrusted with a shotgun
and a firearm. In reaching that decision
the sheriff had regard to the fact that the person had used firearms safely for
more than 20 yeas. He also cited the
case of Evans v Chief Constable Central
Scotland Police 2002SLT (Sh Ct) 152 where Sheriff Principal Nicholson at p
155 H - I stated "it seems to me to be likely that a chief constable, who is
considering the terms of s28(1), will have regard, and will be well entitled to
have regard, to incidents in the applicant's history which did not involve the
use, or the threatened use, of a shotgun or any other firearm" but went on to
state at p155 J - K that "the relevance of past conduct is to be accessed in
terms not of whether there is a risk of future misconduct of any kind but
rather of whether there is a risk of future misconduct involving the use, or
threatened use of a shotgun". The
application of these dicta to the appellant who, prior to the May incidents had
an unblemished record, would suggest that possession by the appellant of a
shotgun or firearm did not constitute a danger to the public safety or to the
peace. With regard to the 2 remaining
tests governing the renewal of the firearm certificate set out in section
27(1)(a) and (b) he clearly satisfied the test set out in 27(1)(b) as his
involvement in the family farm gave him good reason for having in his
possession a firearm. He submitted that
the appellant satisfied the test contained in s 27(1a). "that the applicant is
fit to be entrusted with a firearm", by virtue of his previously unblemished
record. In the letter from chief
superintendent L Stewart date 20 January 2006 it was state the "the
reason for recommending refusal of the renewal of your firearm and shotgun
certificates is due to reports received relating to intemperance and violent
behaviour" the letter from the chief constable date 1 June 2006
refusing renewal of the said certificates gave as the reason for refusal
"reports received relating to violent and threatening behaviour". Mr Cruickshank queried how the chief
superintendent and the chief constable could have reached the conclusion that
the appellant was not "fit to be entrusted with a firearm" on the basis of the
reports of the May incident particularly where sergeant MacDonald had agreed in
cross-examination that from his knowledge of the appellant going back many years,
the appellant was no of intemperate habits.
At the time of the he had access to his firearms and shotgun and yet
there was no hint that he had mentioned the possibility of using firearms
during the incident in any way at all be it by threat or otherwise. Even if the appellant had lost his temper in
the May incidents in the way suggested by the crown the evidence of what
happened showed that the appellant had been able to control himself. The question should also be asked as to why
if the appellant's behaviour had been such as to warrant the non-renewal of his
certificates the respondent had not sought to revoke them following the May
incidents; the appellant had been allowed to retain these certificates until
the time for renewal had arrived and he had done so without the occurrence of a
criminal incident of any kind be it firearm/shotgun related or otherwise.
Submissions
for Respondent
[10]Mr Tudhope, for the respondent confirmed
that the respondent agreed that the appellant had good reason for possessing a
firearm and that accordingly the appellant satisfied the test in s 27(1)(b) of
the 1968 Act. The respondent however did
not consider that the appellant satisfied the test in s 27(1)(a) of the 1968
Act (that the applicant was not fit to be entrusted with a firearm) which test
had to be contrasted with that in s30A(2)(Revocation of firearm certificates) .
While s 30A(2)(a) referred to intemperate habits s27(1)(a) used the wider term
'fit to be entrusted' and the onus of proving that was on the appellant. He also submitted that the appellant failed
to meet the test in s27(1)(c) of the 1968)
Act (that the appellant could not be permitted to possess a firearm
without danger to the public safety or to the peace). He similarly failed to meet the 'public
safety' test in s 28(1) of the 1968 Act which applied to the renewal of
shotgun certificates.
[11] With regard to the weight to be placed on
the evidence if Character witnesses Mr Tudhope commended the terms of
paragraphs [14] and [35] of sheriff principal Dunlop's decision in Gordon v Assistant Chief Constable, Tayside
Police (Supra) Viz. [14} Council submitted that the sheriff court had lost
site of the fact that one much ok at the totality of the evidence. He advocated caution with the sort of character
evidence that had been led from Messrs Cheap & Nicol. It was extremely difficult to undermine such
evidence and it should be realised that these witnesses would have been
selected precisely because they would give evidence supportive of the
pursuer. It was the sort of evidence
which should have limited value compared with the objective evidence of the
convictions. While counsel accepted that
the convictions were not conclusive in the matter he submitted that other
evidence put in the balance against it would have to be unusually weighty to
overturn the inference to be drawn from them. [35] In its generality I
recognise the force of and am persuaded by the submission (see para. 14 above)
that one should treat with caution the sort if evidence given by Messrs Cheape
and Nicol. However, the sheriff has
expressly referred to a submission on behalf of the defender that he should
exercise caution and assessing the evidence of the pursuer's supporting
witnesses and there is nothing to suggest that he has not had regard to this
submission. In the end of the day he
found that evidence credible and reliable and had made what in my view is an
important finding in fact that is material to the determination in law at which
he arrived. That finding of past
responsibility with a gun seems to me to run directly contrary to the inference
that it was open to the sheriff to draw from the convictions...." Mr Tudhope also
submitted that while s $$ of the 1968 Act required the sheriff to determine the
matter on the merits the sheriff should give due regard to the fact that the
decision to refuse renewal of the certificates was only reached due
consideration by experienced police officers.
Discussion
[12] Parties were agreed as to the tests that
governed the renewal of the appellant's firearm and shotgun certificates and
that it was for the appellant to satisfy these tests on a balance of
probabilities. Whereas to qualify for a
shotgun certificate one had to satisfy the single test specified in s28(1) of
the 1968 Act that one could be permitted to possess a shotgun "without danger
to the public safety or to the peace" to qualify for a firearm certificate one
had to satisfy not only the 'public safety' test but also the tests set out in
s27(1)(a) (the 'fit to be entrusted' test) and s 27(1)(b) (the 'good reason'
test) of the 1968 Act. As noted in [10] above al were agreed that the applicant
met the 'good reason' test of s 27(1) (b).
[13] The respondent considered that the
appellant's behaviour on 5 May and in particular on the early morning of 7 May
at Jack Lowe's flat was sufficiently serious to show that he failed to meet
both the 'public safety' and the 'fit to be entrusted' tests. Accordingly the appellant was not entitled to
receive either a firearm or a shotgun certificate and he had therefore decided
to refuse the renewal of both certificates.
As the respondent did not cite any other reason for that decision it is
therefore essential to examine the behaviour in question with some care. So far as the 5 May incident in concerned
there was no evidence from the purported complainers. Mr and Mrs Ross and Paul Ross; the appellant
testified to having words with Paul Ross who, he alleged, swung a metal bar at
him; Charley corroborated the appellant's account with the exception of the
metal bar incident; and the incident concluded with sergeant MacDonald having
an amicable discussion with the appellant.
The account of the behaviour in the 7 May incident from the two persons
who were present and who gave evidence; the appellant and David Herbert,
differed significantly. David Herbert
presented as a law abiding citizen who had held down a responsible job for 9
years and had never been in trouble with the police. The appellant also presented as a law abiding
citizen who had never been in trouble with the police, had competed
successfully in international ski competitions, had held responsible coaching
positions in skiing at national level, had worked in PR and liaised with
environmental bodies, is a self employed Sports and Tourism consultant, works
as a commentator for Sky TV on international ski competitions and who had held
a shotgun certificate for 30 years and a firearm certificate for 15 years. The evidence of Paul Ross's relationship with
the appellant's daughter, Charley, certainly gave cause for the appellant to be
very angry but the appellant was at pains to insist that he was not so and to
some extent his friend Frank Strang supported that lack of anger. This I find hard to understand. Similarly I find it hard to understand the
thinking behind the appellant's visit to Jack Lowe's flat on 7 May. On the other hand I find it hard to
understand David Herbert's description of what took place in Jack Lowe's flat
that night. For the appellant to remain
in the flat for up to one and a half hours in an angry state without the two
people in the flat attempting either to overpower him or to phone for
assistance is difficult to contemplate.
What is certain is that an incident in which no injuries were sustained
took place that early morning as noted in Finding in Fact 13. On a balance of probabilities I believe the
account of the appellant in preference to that of David Herbert. The behaviour outlined in that account along
with the behaviour in the 5 May incident does not persuade me that if the
appellant were to be permitted to possess a firearm or a shotgun he would
constitute a danger to the public safety or to the peace. Esto the account of David Hebert were correct
I consider that the fact that the appellant was able to restrain himself from
inflicting any physical damage on Jack Lowe argues in favour of his inherent
self restraint and accordingly I would again have found that if the appellant
were to be permitted to possess a firearm or a shotgun would not constitute a
danger to the public safety or to the peace.
[14] For the appellant's firearm certificate to
be renewed, however, he also has to satisfy the test in s 27(1)(a) that he is
someone who is fit to be entrusted with a firearm. In the context of revocation of firearm/shotgun
certificates it is clear from Meikle v
Chief Constable of Strathclyde unreported 7 May 2003 that it is possible
for a firearm certificate to be revoked even where on the same evidence the
revocation of a shotgun certificate cannot be justified. The reasoning in that case clearly applies to
renewal cases. I do not consider,
however, that the evidence here leads to such a conclusion. Mr Tudhope cited the case of Gordon v Assistant Chief Constable, Tayside
Police (supra) as authority for the proposition that one should be wary of
accepting character evidence at face value.
In this case we have very strong character references from two
responsible and respected persons who had known the appellant over a considerable
period of time and who gave their evidence in a clear and forthright manner
such that I have no difficulty in regarding them as credible and reliable
witnesses. Against that we had evidence
that charges made against the appellant had been deserted by the crown and the
only police evidence presented was that of a police sergeant who had first
attended the scene of the alleged crime some 3 days after its alleged
commission who was not the reporting officer for the deserted charge and who
had not discussed matters with the police officers who had investigated matters
on the day of the alleged crime. Lacking
any evidence from the police officers with 'first hand' knowledge of the 7 May
incident and from the senior police officers who had been involved in consideration
of the application for renewal of the certificates I am satisfied that the
evidence of the character witnesses together with all the other evidence put
forward by the appellant outweighs the respondent's evidence and supports my
Finding in Fact and Law 3 in preference to the inference which I could have
taken from the deserted charge.
Conclusion
[15] On this whole matter, therefore, I have
upheld the appeal and, in terms of schedule 5, Part III of the 1968 Act, have
directed the respondent to withdraw the purported refusal of the appellant's
firearm and shotgun certificates contained in his letter of June 1 2006 and to
grant the applications by the appellant for renewal of the said
certificates. At the conclusion of the
appeal the matter of expenses was debated.
Mr Cruickshank submitted that expenses should follow success citing