Privy
Council Appeal No. 13 of 1996
Richard
Hall Appellant
v.
The
Queen Respondent
FROM
THE
COURT OF APPEAL OF JAMAICA
---------------
REASONS FOR REPORT OF
THE LORDS OF THE
JUDICIAL COMMITTEE OF
THE PRIVY COUNCIL,
OF THE 29th October
1997, Delivered the
Monday, 15th December
1997
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Present at the hearing:-
Lord Browne-Wilkinson
Lord
Hoffmann
Lord
Hutton
Sir
Andrew Leggatt
Mr. Justice Gault
·[Delivered by Lord Hutton]
-------------------------
In the early hours of
the morning of 8th February 1991 about 2.00 a.m. Charles Woolery was shot in
the chest in the presence of his wife, Mrs. Ruby Woolery, in the bedroom of
their home in St. Catherine, Spanish Town, Jamaica by a robber armed with a gun.
Mr. Woolery was taken to the Spanish
Town hospital where he died on 12th February 1991. On 9th March 1992 after a trial in the Circuit Court Division of
the Gun Court at Kingston before Cooke J. and a jury the appellant was
convicted of the murder of Mr. Woolery and was sentenced to death. On 12th May 1993 the Court of Appeal of
Jamaica dismissed the appellant's application for leave to appeal against his
conviction. The present appeal by
special leave to their Lordships' Board is against the decision of the Court of
Appeal. At the conclusion of the
hearing their Lordships agreed humbly to advise Her Majesty that the
appeal ought to be dismissed for reasons to be given later. Their Lordships' reasons now follow.
The
evidence of Mrs. Woolery.
At the trial the only
evidence linking the appellant with the shooting was the identification
evidence of Mrs. Woolery and there was no other evidence corroborating or
supporting it. Her evidence may be
summarised as follows. At the time of
the trial she was aged 64. On the
morning of 8th February 1991 about 2.00 a.m. she was in bed with her husband,
Charles Woolery, in their house in St. Catherine when she heard a stone flung
onto the roof of the house. The door
into the bedroom was being kicked down and her husband went and braced the
door. A gun went off and her husband
dropped to the ground. A man burst in
through the door, he was the defendant in the court. He had a gun and a yellow and black flashlight in his hand. The man called to his friends to come, there
was "just one little old man and one little old woman". Three men came into the house. The man told her to lie down but she lay
down on her back on the bed. The man
searched everywhere in her bedroom. Her
room and her grand-daughter's room opened into one another and her
grand-daughter's room faced her room.
The man who first came through the door into her room, after he had
searched it, went into her grand-daughter's room and searched everything in the
wardrobe. She could see him in her
grand-daughter's room because the light was on. The men spent about half an hour between her room and her
grand-daughter's room. After the first
man had searched her grand-daughter's room he went into her son's room. After he went into her son's room she got up
and her husband was there crying for help.
After the men went into her son's room she did not see them go anywhere
else until they left the house. After
the men had left she called for help and her husband was taken to Spanish Town
hospital. At the hospital she made a
report to the police and gave a description of the men who came in but in
cross-examination she said that at the hospital the police did not take down
what she told them. She was able to see
the first man who came into her bedroom through the door as her husband had
turned the light on when they heard the stone flung on the house top. The light was a plain bulb in the flat roof.
1. Mrs.
Woolery was asked by Crown counsel what was the closest the first man came to
her during the quarter of an hour he searched her room, and she replied:-
"Him come close to
me and bounce me and tell me must get up off the bed so he must look under the
mattress."
"Mrs. Woolery,
what part of the accused man did you see which enabled you to identify him
subsequently?"
Mrs. Woolery's answer
was:-
"Just take a good
look at his face with that big wide open cut on his jaw, is like a scar there,
but you see how it big, open wide, look at his nose if he could miss you a
second time; couldn't miss you; just take a good look and see if he could miss
you a second time."
3. Mrs.
Woolery said that when the first man went into her grand-daughter's room she
could see him from top to bottom, she could see the whole of him, because where
he was in the wardrobe in her grand-daughter's room, you could stay in her room
and see every earthly thing, his clothes, everything that he had on, she could
describe it. When he was in her
grand-daughter's room he was about seven feet away from her.
4. When
the first man went into her son's room she got up and went to the door between
her room and her son's room. When the
man was in her son's room she saw his face, the whole of him. When he was in her son's room he was about
fifteen feet away from her. She was
looking into her son's room, she was peeping, to see if they had gone so that
she could go and help her husband. She
had not known any of these men. Her
husband died after four days on the 12th.
5. On
31st July 1991 she attended an identification parade at the Hunts Bay Police
Station. She there identified Number 7
and Number 7 was the person in court.
6. In
cross-examination Mrs. Woolery said that she was very shocked and frightened by
what happened on that morning. The
stone was flung onto her roof by her neighbour to let her know that a thief was
about. The other people in her house
that night were her son aged 22, her grand-daughter aged 10 and Miss Evette
Johnson who could be aged about 20 to 30.
7. When
her husband fell in front of the door she could see the blood spewing. She was concerned for her husband. When asked if she was frightened she
replied: "Frightened a little, but not so much". She was worried about her husband.
8. The
first man called in other men. Two more
men came in, making three men in all.
9. She
was crying and frightened and upset at everything that had taken place. She was crying whilst she was on the
bed. All three men had guns.
10. Her
grand-daughter was crying. She took her
into her room and onto the bed and was trying to comfort her. They were both crying. Miss Johnson and her grand-daughter slept
together in her grand-daughter's room and one of the men took Miss Johnson
outside to rape her through a door leading to the outside from her
grand-daughter's room.
11. The
men took her son out of his room and made him lie down in her grand-daughter's
room, and then when they were going to search his room they took him back to
his room when they were going to search it.
12. Mrs.
Woolery was then cross-examined about her wearing glasses as follows:-
"Q.I notice you
didn't read the oath this morning, you wear glasses?
A.Yes please, but ...
Q.The reason you
couldn't read the oath this morning was because you didn't have on your
glasses, is that correct?
A.Can be.
Q.Is that true or not.
A.Yes, because I did, I
cannot see without the glasses, on the night the glasses break when they were
in the house.
Q.Your glasses broke
the night when they were in the house?
A.Yes.
HIS LORDSHIP:So you had
your glasses with you at that time?
WITNESS:I don't have
any glass.
HIS LORDSHIP:What is
that?
WITNESS:My wallet.
A.Yes, sir.
Q.And you couldn't take
the oath, you couldn't read it because you didn't have the glasses with you?
A.Yes."
14. Mrs.
Woolery agreed to a suggestion put to her by defence counsel that at the
identification parade she walked up and down the line at least seven
times. When defence counsel asked her
whether in her statement to the police she mentioned the man's big flat nose,
she replied: "Of course". The
relevant section of a written statement which she had made to the police on
26th April 1991 was then read to her and the trial judge put the question to
her:-
"In the written
statement, you didn't tell the police about the big, flat nose?"
Mrs. Woolery answered:
"No, but ...", and it appears that Mrs. Woolery was not permitted to
complete her answer because defence counsel intervened with a question on a
different point. At the conclusion of
the cross-examination defence counsel put it to Mrs. Woolery that she was
making a mistake when she said that she saw the defendant at her house that
night in February and she replied:-
"No, not making
any mistake, certain, certain I saw him and anyone of them who come in a the
house."
In re-examination Mrs.
Woolery was asked if there was any reason in particular why she walked up and
down the line seven times and she replied:-
"Just to make certain,
because I didn't want to make any mistake, I saw him from the first time I go
there, but to be certain, I go up the line just to know that a hit the right
person."
Mrs.
Woolery's report to the police at Spanish Town Hospital on 8th February 1991
Detective Corporal
Evard O'Neil gave evidence that on 8th February 1991 he spoke to Mrs. Ruby
Woolery at Spanish Town Hospital. She
made a report to him and in the report she gave descriptions of the men who
came into her house, but he did not collect a statement from her at that time.
The
Identification Parade.
Sergeant Beverly Regent
gave evidence of the organisation of the identification parade which took place
on 31st July 1991 and of the identification of the accused made at that parade
by Mrs. Woolery. Sergeant Regent said
that prior to the identification parade she noticed that the accused had a scar
on his right cheek and that his nose was very noticeable and distinctive. Therefore amongst the other men she selected
for the parade she included four men with scars and four men with pronounced
noses, three of whom had scars.
15. The
identification parade took place in the presence of a Justice of the
Peace. There were numberings on the
wall from one to nine and the suspect elected to stand at Number 7. She asked him if he was satisfied with the
formation of the parade and he said he was.
When Mrs. Woolery was brought into the identification parade, she went
up the line and then she went down the line and then she went up the line
again, and she then asked all the men to look to the left, which the men did,
and Mrs. Woolery then said loudly: "A number seven kill me
husband". After Mrs. Woolery had
left Sergeant Regent spoke to the accused and asked him if he was satisfied as
to how the parade was held and he said: "Me have nothing fe say".
16. In
cross-examination Sergeant Regent said that another parade had been held on
that day in which the accused had taken part.
Mrs. Woolery's son had come to view that parade but he had not made any
identification.
17. In the
course of the hearing of the appeal counsel for the respondent, with the
consent of counsel for the appellant, furnished to their Lordships a photograph
of the appellant, and it is apparent from that photograph that the appellant
has a very noticeable large, flat, nose.
The
defence case.
The appellant did not
give evidence from the witness box in his own defence and called no
witnesses. He made a statement from the
dock which consisted of two short sentences: "My Lord, I am innocent of
this crime. I am innocent, my Lord".
The
police statements of Mrs. Woolery and her son, Noel Woolery.
A considerable part of
the submissions of the appellant to their Lordships related to the failure of
the prosecution to disclose or to disclose fully to the defence the statements
of Mrs. Woolery and her son, Noel Woolery, before or during the trial. Therefore it is convenient at this point in
the judgment to set out those statements.
They were not disclosed or fully disclosed until proceedings had been
commenced in the Privy Council.
18. The
written statement of Mrs. Woolery made to the police on 26th April 1991 was as
follows:-
"I am a housewife
62 years old and living at Irish Pen District in the Parish of Saint Catherine.
19. The
deceased Charles Woolery was my husband.
He was a 82 years old pensioner.
We lived at the above address with my son, Noel Woolery, my
Granddaughter Stacey-Ann Woolery who is ten (10) years old and a lady by the
name Yvette Johnson.
20. We
occupied a four apartment house. This
house is constructed of concrete with glass louvre windows and wooden doors.
21. On
Friday the 8th February 1991 at about 2 am I was awaken from my sleep by the
sound of stones hitting on the roof of my house. On hearing the noise my husband got up and went and turned off
the lights. I heard footsteps outside
and told my husband that someone was outside.
22. Shortly
after I heard kicking on the front door that lead to my bedroom. My husband went and braced against the door
which was half open as a result of the kicking. While he was bracing the door I heard an explosion like a gunshot
and my husband fell to the ground. I shouted for thief and help.
23. I saw
a man came into the room with a shortgun and a flash-light in his hand. The electric light was still on in the
room. The man said, `unoo come man a
wha old man and woman in a the room'.
Two other men came into the room
one of them had a shortgun in his
hand. They told me to lie down on the bed, but I
refused and remained sitting on the bed.
I continued shouting for thief and help.
24. The
men asked me for money. I told them
that we are pensioners and we have no money.
They started to search the room.
25. While
they were searching the room I forced open Miss Johnson's room and ran into
it. The man came into Miss Johnson's
room with the flashlight and searched the room. They took off Miss Johnson's ring off her finger and took some
money out of my husband jacket pocket.
26. The
man without gun took Miss Johnson outside.
The other two men went into my son room. After about an hour at the house the men left and went away.
27. I
noticed that my husband was bleeding from a wound to the left side of his
chest. We took him to Spanish Town
Hospital where he was admitted.
28. The
men took the following items from the house Cash $350.00 and one pants for my
son.
29. The
first man who came into my room is of light black complexion medium built about
5ft 7-8" tall. He had a open scar
on one side of his face. He was wearing
a brown pant and red and blue wind-breaker.
30. The
other man is of black complexion slim built about 5ft 10-11" tall. He was wearing brown pant. He has only three fingers on one of his
hands.
31. The
other man is of black complexion medium built about 5ft 7" tall. He had ... ... hair style. He was wearing black pant and shirt.
32. If I
should see any of these men again I will be able to identify them.
33. On the
12th February 1991 my husband died in the Hospital.
34. On
Friday the 26.04.91 about 10.30 am I gave this statement to the Police at the
Spanish Town Police Station. It was
read over to me and I signed same as been true and correct."
35. The
written statement which Noel Woolery made to the police is undated but appears
to have been made on the morning of 8th February 1991, and was as follows:-
"I am a woodworker
aged 25, and I am residing at 116 Brunswick Ave, Spanish Town in the Parish St.
Catherine.
36. I live
at this address with my father, mother and niece, my father name is Charles.
37. On
Friday the 8th day of February 1991 at about 2 am I was at home sleeping when I
was awakened by stones been thrown on the house top. My room is at the back of the house, and my parents room is at
the front.
38. Suddenly
I heard when the front door kicked open, and I heard strange voices in my
parents room, I also heard my parents crying out for thief. Same time I got up and ran around to my
parents room. I heard a gunshot in the
room.
39. Suddenly
I was confronted by a strange man who pointed a gun at me and told me to lie
down on the ground.
40. I lie
down on the ground, and three other men joined the first man and they all
started to beat me with their guns. All
of them were armed with hand guns.
41. The
men then took me into my parents room, I then realised that my father was shot
and he was bleeding from a gunshot wound on his right shoulder.
42. The
men ordered me to lie down on the floor, while they ransacked the room. They put all of us on the floor, to lie
down. At one stage my mother tried to
get up and one of the men pointed the gun at her but it did not go off. They asked my parents for money. They then took a double deck tape recorder,
our electric fan, and
some money. They then took me
over
into my room and they searched up my room, and took a sheet, one jeans pants,
four bath soaps, and two family size Colgate tooth paste. I value these things for about $350.00.
43. After
the men took the things they came out of the room and went away.
44. I went
back in my parents room, and my father and mother told me that one of the men
shot him. We took our father to the
Spanish Town Hospital where he was admitted.
46. The
first man is of a dark complexion, medium built, about five feet five inches
tall about twenty four years old, he was wearing blue sweat suit top with red
stripe on sleeve he tied his head with a red handkerchief. The second man is of brown complexion slim
built, about five feet eleven inches he seems to be about twenty seven years
old, he was wearing a black shirt and white British Knight shoes. The third man is of dark complexion, medium
built, about twenty five years old, he was wearing black clothes and British
Knight shoes. He like the others had a
red kerchief tied around his head. The
fourth man is of dark complexion slim built about twenty one years old he is
about twenty four years old. If I see
them again I will be able to identify them.
47. That
same morning a report was made to the Police at Spanish Town Station, and I
gave this statement which was read over to me and I sign my name to it as true
and correct."
The
grounds of appeal advanced to the Court of Appeal.
Two grounds of appeal
were advanced to the Court of Appeal.
The principal point in the first ground was stated as follows in the
notice of appeal:-
"That the learned
trial judge erred in that he failed to direct the jury fairly and or adequately
on the crucial matter of visual identification and in particular on (a) the
singularly, most important and fundamental factor of such identification namely
the physical capacity of the eye-witness to see at all or to see
sufficiently acutely so that they could be sure that she was not making an
honest mistake; this factor of her capacity to see being raised as a live and
crucial issue by the absence of her glasses at the very time of the
identification. He also in addition
failed to explain the significance of this mutual weakness to the jury."
48. This
ground was rejected by the Court of Appeal and the court stated:-
"It is plain that
the only significance of this evidence is that it proved that the witness was
not able to read without her glasses.
It is not capable of showing anything else. It is true that the witness was over 60 years of age at the time,
but counsel at the trial did not probe further to ascertain whether her vision
was so impaired that she needed glasses to be able to see at all times, and
certainly the jury should not be invited to speculate on the matter. In light of the evidence which clearly
showed she was not wearing glasses when she pointed out the applicant on the
identification parade, counsel may well have thought it wise not to pursue the
matter any further than he did."
49. The
Court of Appeal then referred to the portion of the trial judge's summing up in
which he dealt with this matter at some length. The Court of Appeal then stated:-
"In our view, the
directions of the learned judge on this issue were fair and adequate, and the
jury could have no doubt as to the significance of the evidence. Accordingly, we find that the complaint is
not well-founded."
50. Their
Lordships are of opinion that there was no error in the ruling of the Court of
Appeal on this point.
51. The
second ground of appeal was based on the point that although the trial judge
reminded the jury that in her written police statement on 26th April 1991 Mrs.
Woolery made no mention of the distinctive nose of the appellant, a facial
feature upon which she placed considerable emphasis in her evidence, he did not
place sufficient emphasis on this discrepancy and bring it sufficiently to the
attention of the jury. Their Lordships
would observe that before the Court of
Appeal the appellant
also claimed that in her written statement Mrs. Woolery failed to refer
to the scar on the face of the first man, but this claim is incorrect because
in her statement Mrs. Woolery said in relation to the first man: "He had a
open scar on one side of his face".
The Court of Appeal rejected this ground on the basis that Mrs. Woolery
may have referred to the distinctive nose in the oral report which she made to
the police at the hospital a few hours after the shooting of her husband, and
the Court of Appeal stated:-
"However, the
evidence of the oral description was never probed by counsel who appeared at
the trial, as it was open for him to do, and consequently, learned counsel
candidly admitted that its significance had grown pale and was of little
value."
52. Their
Lordships are also of opinion that there was no error in the decision of the
Court of Appeal on this ground of appeal.
The
additional grounds of appeal relied on before the Privy Council.
1. At the conclusion of the Crown case in the
trial Mr. Manley, counsel for the appellant, made an application to the trial
judge that because of the poor quality of the evidence relied on by the Crown
he should withdraw the case from the jury and direct an acquittal. The judge rejected this application without
calling on Crown counsel and made the succinct ruling: "There is a case to
answer". The application and the
ruling were made in the presence of the jury.
53. The
trial of the appellant took place before this Board had given judgment in Crosdale
v. The Queen [1995] 1 W.L.R. 864 in which it held that in Jamaica, as in
England, the trial judge, save in exceptional circumstances, should request the
jury to withdraw to the jury room before hearing and ruling on a defence
submission of no case to answer. The
fact that the jury in the trial of the appellant remained in court to hear the
application and the ruling was in accordance with what was the common practice
in Jamaica at that time.
54. Mr.
Thornton Q.C., on behalf of the appellant, submitted to the Board that the
presence of the jury constituted a material irregularity which carried a real
risk of prejudice to the appellant and that accordingly the conviction should
be quashed. It is clear in the light of
the judgment in Crosdale v. The Queen
that the presence of the jury did constitute an irregularity, but their
Lordships are of opinion that the irregularity was not one which, in the
circumstances of this case, gave rise to a real risk of prejudice so that a
miscarriage of justice took place. The
trial judge gave a direction to the jury in his summing up that his ruling on
the no case submission did not affect the issue of the appellant's guilt and
stated:-
"Now, before I
move on, during this case Mr. Manley for the accused at the end of the crown's
case made a no case submission. This
was a submission in law, it found no favour with this court. I wish to make it clear to you that the
non-success of that submission that Mr. Hall had no case to answer, that
non-success in no way indicates that I was saying that he was guilty because
that is a matter for you, it has nothing at all to do with any indication from
(me) as to whether or not he is guilty.
It was a submission now which as I said, found no favour and that is
that."
55. In
addition, for reasons which they will develop at a later stage, their Lordships
consider that the identification evidence of Mrs. Woolery was of good quality
and was of very considerable strength, so that the presence of the jury to hear
the rejection of the submission of no case did not give rise to a real risk of
prejudice to the appellant.
2. Mr. Thornton also submitted that in this
case the quality of the identification evidence was poor so that, in accordance
with the principle stated in R. v. Turnbull [1977] 1 Q.B. 224 and Reid
(Junior) v. The Queen [1990] 1 A.C. 363, the trial judge should have
withdrawn the case from the jury with the consequence that the conviction
should be quashed. Their Lordships do
not accept that submission. In R. v.
Turnbull, in delivering the judgment of the Court of Appeal, Lord Widgery
C.J. stated at pages 228E and 229A:-
"... the judge
should direct the jury to examine closely the circumstances in which the
identification by each witness came to be made. How long did the witness have the accused under observation? At what distance? In what light? Was the
observation impeded in any way, as for example by passing traffic or a press of
people? Had the witness ever seen the
accused before? How often? If only occasionally, had he any special
reason for remembering the accused? How
long elapsed between the
original observation and
the subsequent identification to the police? Was there any material discrepancy between the description of the
accused given to the police by the witness when first seen by them and his
actual appearance? ...
In our judgment when the quality is good, as
for example when the identification is made after a long period of observation,
... the jury can safely be left to assess the value of the identifying evidence
even though there is no other evidence to support it: provided always, however,
that an adequate warning has been given about the special need for
caution."
56. In the
present case a number of the circumstances specified by Lord Widgery as
operating to constitute evidence of good quality were present. Mrs. Woolery had the first man who entered
her bedroom under observation at close range in that bedroom and in the
adjoining bedroom of her grand-daughter for a period of about 30 minutes. The electric bulb in the ceiling was on so
the light was good. Her observation was
in no way impeded. Therefore their
Lordships are of opinion that the trial judge was right to let the case go to
the jury notwithstanding that Mrs. Woolery had not seen the first man before
and the period which lapsed between the shooting and the identity parade.
3. Mr. Thornton further submitted that the
trial judge had failed adequately to direct the jury on the weaknesses in the
evidence relating to identification relied on by the Crown, such as the delay
in holding the identification parade, which was due to the illness of a police
officer and his subsequent attendance at a management course, and the
frightened condition of Mrs. Woolery during the robbery. Counsel also criticised the failure of the
judge to direct the jury of the potential effect of the evidence that Noel
Woolery was unable to identify the appellant at the identification parade, and
his directing the jury not to take this into consideration. Their Lordships have given consideration to
all of these points but consider that, whether viewed separately or
cumulatively, they do not constitute grounds for concluding that a miscarriage
of justice occurred. In the opinion of
their Lordships the summing of the trial judge to the jury was full, fair and
careful and included the following warning:-
"... it is clear
that the case against the accused rests entirely on the correctness of the
identification of Mrs. Woolery.
As I have said earlier, her evidence must be subjected to close
scrutiny, because the evidence rests entirely on Mrs. Woolery. I must therefore warn you of the special
need for caution before convicting on the reliance, on the correctness of the
identification of Mrs. Woolery. The
reason for this is that it is quite possible for an honest witness to be
mistaken and a convincing witness and an honest witness can also be mistaken.
It has been the
experience, Mr. Foreman and Members of the Jury, in jurisdictions like ours,
that is, where the administration of justice is like ours, this adversary
system, that there have been notorious miscarriages of justice based upon
mistaken identification. I myself am
not aware of any case in Jamaica where there has been this notorious
miscarriage of justice, but the fact is that there has been, hence the need for
caution. And as I have already said, a
mistaken witness can be quite a convincing witness."
4. The submission upon which Mr. Thornton
placed most weight in the appellant's appeal to their Lordships' Board was one
which the appellant was not in a position to advance to the Court of Appeal,
and related to failure by the prosecution to make disclosure or full disclosure
of the police statements of Mrs. Woolery and her son, and their Lordships now
turn to consider this submission.
57. There
is a dispute between the parties as to the time and nature of a partial
disclosure to the defence of Mrs. Woolery's written statement dated 26th April
1991. It appears from the transcript of
the trial that at some time before Mrs. Woolery began to give evidence counsel
for the defence, Mr. Manley, was told by Crown counsel of the description of
the first man contained in Mrs. Woolery's statement. Crown counsel contended at the trial that Mr. Manley had seen
this description, but Mr. Manley denied this.
Having regard to this regrettable disagreement between counsel, their
Lordships think it right to proceed on the basis that Mr. Manley was told of
the contents of that part of Mrs. Woolery's written statement which contained
her description of the first man, but that he was not given a copy of that
part, nor was he told, nor given a copy, of the contents of the remainder of
the statement. This limited disclosure
appears to correspond with the practice described in the judgment of the Board
in Berry v. The Queen [1992] 2 A.C. 364 at page 373D:-
"When
investigating offences in Jamaica the police take from potential witnesses
written statements which are not, however, used for the purpose of committing
accused persons for trial. The witness
gives oral evidence at the preliminary inquiry in the magistrate's court which
is recorded in the form of a deposition.
The accused, if committed, is given copies of the depositions, but is
not provided with copies of the statements taken by the police except when the
Crown intends to call a witness who did not give evidence at the preliminary
inquiry, in which case the Crown will serve the defence with a notice of
intention and a copy of the witness's statement.
There is also a rule of practice under which
Crown counsel owes a duty to inform the defence of any material discrepancy
between the contents of a witness's statement and the evidence given by that
witness at the trial. The duty may in
addition require Crown counsel to show the statement to the defence."
58. It is
clear that the defence was not given a copy of Noel Woolery's written statement
to the police or told of its contents at any time until after the Court of
Appeal had given judgment.
In R.
v. Ward (1993) 1 W.L.R. 619, 645F Glidewell L.J., delivering the judgment
of the Court of Appeal, stated:-
"We would adopt
the words of Lawton L.J. in R. v. Hennessey (1978) 68 Cr.App.R. 419 at
426 where he said that the courts must -
`keep in mind that
those who prepare and conduct prosecutions owe a duty to the Courts to ensure
that all relevant evidence of help to an accused is either led by them or made
available to the defence. We have no
reason to think that this duty is neglected; and if ever it should be, the
appropriate disciplinary bodies can be expected to take action. The judges for their part will ensure that
the Crown gets no advantage from neglect of duty on the part of the
prosecution.'
That statement reflects the position in 1974
no less than today. We would emphasise
that `all relevant evidence of help
to an accused' is not
limited to evidence which will
obviously advance the accused's case.
It is of help to the accused to have the opportunity of considering all
the material evidence which the prosecution have gathered, and from which the
prosecution have made their own selection of evidence to be led."
59. Applying
this test Mr. Thornton submitted that the entire statement of Mrs. Woolery and
also the entire statement of Noel Woolery should have been furnished to the
defence before the trial. He submitted
that there were a number of inconsistencies between the written statement of
Mrs. Woolery and her evidence at the trial, and that if the entirety of her
written statement had been furnished before the trial, defence counsel could
have made use of the inconsistencies in cross-examination of Mrs. Woolery to
assist the defence and to weaken her reliability as a witness in the eyes of
the jury. The inconsistencies were
detailed by Mr. Thornton as follows:-
(a) In her statement Mrs. Woolery said that on
hearing the sound of the stones hitting the roof her husband got up and went
and turned off the lights, whereas in her evidence Mrs. Woolery said that when
they heard the sound of the stones hitting the roof her husband turned on the
light (although their Lordships would observe that later in the statement Mrs.
Woolery said that when she saw the man come into the room with a gun and
flashlight in his hand the electric light was still on in the room and it may
be, as suggested by the Crown, that the reference to turning off the lights was
related to lights outside the house).
(b) In her statement Mrs. Woolery said that when
two other men came into the room one of them had a gun in his hand, whereas in
her evidence she said that all the men in the room had guns in their hands.
(c) In her statement she said that the man told
her to lie down on the bed, but she refused and remained sitting on the bed,
whereas in her evidence she said that she lay down on the bed on her back.
(d) In her statement she said that while the men
were searching her room she forced open Miss Johnson's room and ran into it,
whereas her evidence suggested that she did not go into the room where Miss
Johnson and her grand-daughter slept but that her grand-daughter came into her
room.
(e) In her statement she said that the men asked
her for money, but she made no reference to this in her evidence.
(f) In her statement she said that the two other
men went into her son's room and made no further reference to her son, but in
her evidence she said that when the men went into her son's room they took him
out and made him lie down in her grand-daughter's room and then carried him
back to his room.
60. Mr.
Thornton further submitted that there were a number of inconsistencies between
the written statement of Noel Woolery and the evidence of his mother, and that
if his statement had been furnished to the defence before the trial, defence
counsel could also have made use of those inconsistencies in the
cross-examination of Mrs. Woolery to further weaken her reliability as a
witness in the eyes of the jury. The
inconsistencies which Mr. Thornton detailed were as follows:-
(g) Noel Woolery said in his statement that
there were four robbers armed with guns, whereas in her evidence Mrs. Woolery
said that there were three robbers armed with guns.
(h) Noel Woolery gave a description of each of
the four men in some detail but made no reference to any of them either having
an open scar on his face or having a distinctive nose as described by Mrs.
Woolery in her evidence.
(i) In his statement Noel Woolery referred to
the first man as having a red handkerchief on his head, but in her evidence
Mrs. Woolery made no reference to the first man having a handkerchief on his
head.
(j) In his statement Noel Woolery described that
shortly after hearing the gun shot he was confronted by a strange man who
pointed a gun at him and he was then assaulted on the ground by that man and
three other men using their guns, whereas in her evidence Mrs. Woolery said
that the three robbers remained in her room and in her grand-daughter's
adjoining room for half an hour and made no mention of any of the robbers
leaving the room shortly after they entered it to assault her son.
(k) In his statement Noel Woolery said that
after being assaulted he was taken into his parents' room and was ordered to
lie down on the floor while the men ransacked the
room,
whereas in her evidence Mrs. Woolery said that her son was taken into her
grand-daughter's room and from there back to his room.
(l) Noel Woolery said in his statement that when
he was taken into his parents' room they were all put on the floor to lie down
while the room was ransacked, and that at one stage his mother tried to get up
and one of the men pointed a gun but it did not go off, whereas in her evidence
Mrs. Woolery did not refer to this incident.
In Berry
v. The Queen this Board, having described the practice in Jamaica of
disclosing statements, stated at page 373H:-
"In relation to
the disclosure to the defence of material in the possession of the prosecution,
the key is fairness to the accused but the practice varies between different
jurisdictions in the common law world."
"Having examined
the practice in different common law jurisdictions, their Lordships consider
that the principles endorsed by the Jamaican Court of Appeal, particularly with
regard to inconsistent previous statements, represent what will normally be an
acceptable way of achieving fairness to the accused and they take the
opportunity of saying that in a civilised community the most suitable ways of
achieving such fairness (which should not be immutable and require to be
reconsidered from time to time) are best left to, and devised by, the legislature,
the executive and the judiciary which serve that community and are familiar
with its problems.
62. Bearing
in mind the reference by Shelley J.A. in Reg. v. Barrett, 12 J.L.R. 179,
180, to the concept of counsel for the Crown as `minister of justice whose
prime concern is its fair and impartial administration,' their Lordships, while
not feeling bound to accept in relation to Jamaica the comprehensive
principles, almost amounting to criminal discovery, which the defendant has
attempted to rely on, recognise that the `Purvis-Barrett' principles do
not cover every situation in which fairness may demand that the prosecution
make available material to the defence."
63. Applying
the approach stated by the Board in Berry v. The Queen and recognising
that the rules of disclosure developed in recent years by the courts in England
may not be appropriate to apply in Jamaica because of the different
circumstances there, including (as their Lordships have been informed) the
serious and real danger of witnesses being killed or wounded or intimidated,
their Lordships consider that in the particular circumstances of this case
where the only evidence against the appellant was that of Mrs. Woolery,
fairness required that the entirety of her statement should have been disclosed
to the defence (preferably by a copy being given) before the commencement of
the trial so that defence counsel would have had the opportunity to make use of
the statement in his cross-examination of Mrs. Woolery.
64. Their
Lordships also consider that as Noel Woolery was present at the scene of the
robbery and witnessed a substantial part of it, his statement should also have
been disclosed to the defence (preferably by a copy of it being given) before
the commencement of the trial, so that defence counsel could also have made use
of it in his cross-examination of Mrs. Woolery.
65. Their
Lordships were informed by Mr. Andrade Q.C., Director of Public Prosecutions in
Jamaica, appearing on behalf of the respondent, that in Jamaica the defence was
normally given a copy of the statement of a witness present at the scene of a
crime whom the Crown did not intend to call as a witness unless the Crown
regarded that witness as "unreliable". In such circumstances where the witness was regarded as being
"unreliable" the Crown considered that under the rule in R. v.
Bryant and Dickson 31 Cr.App.R. 146 it was not obliged to give the defence
a copy of the statement or to inform it of its contents. Mr. Andrade submitted that Noel Woolery was
an "unreliable" witness within the rule stated in R. v. Bryant and
Dickson, and their Lordships understood this submission to be based on the
point that his evidence was "unreliable" because he was unable to
make an identification at the identification parade which he attended. Their Lordships are unable to accept that
submission. They are of opinion that
Noel Woolery did not come within the ambit of the rule in R. v. Bryant and
Dickson because under that rule a witness could be regarded as
"unreliable" if the Crown considered that he would or might go into
the witness box to give untruthful evidence, and their Lordships consider that
Noel Woolery did not fall within that category.
66. Their
Lordships further observe that in the recent decision of R. v. Mills
[1997] 3 WLR 458 the House of Lords disapproved the rule in R. v. Bryant
and Dickson and held that the statement of a witness present at the
commission of the crime, whom the Crown decided not to call as a witness,
should be furnished to the defence even if the Crown regarded him as an
unreliable and dishonest person who might, if called as a witness, give false
evidence to assist the defence.
However, having concluded that Noel Woolery could not be viewed as an
unreliable witness, their Lordships express no opinion as to whether the new
rule stated in R. v. Mills, in respect of a witness viewed as
unreliable, should be applied in the circumstances prevailing in Jamaica where
it appears that great pressure is on occasion improperly applied to subvert the
evidence of possible witnesses.
67. Their
Lordships being of opinion that the contents of the statements of Mrs. Woolery
and Noel Woolery should have been disclosed to the defence, and further being
of opinion that the failure to make the disclosure constituted a material
irregularity (see R. v. Mills at page 477B), the final issue which
arises is whether the irregularity gave rise to a miscarriage of justice. Their Lordships consider that it did
not. The evidence of Mrs. Woolery was
strong evidence of good quality and the identification parade was fairly and
properly conducted. The trial judge's
summing up was fair and full and contained a proper warning of the danger that
an honest and convincing witness as to identification could be mistaken.
68. It
appears from Noel Woolery's statement that as soon as he was confronted by the
first robber he was forced to lie down and was beaten, and he was then taken
into his parents' bedroom where he was again ordered to lie down, so he viewed
what happened from a position on the floor, whereas his mother's evidence was
that she viewed what happened from her bed.
In these circumstances it is not surprising that there were
discrepancies between his description of what he saw and his mother's
description. In addition it is very
frequently the case that there are some discrepancies as to details between the
accounts of witnesses who have viewed a crime.
It is also not uncommon that there are some variations between the
police statement of a witness and the evidence which he or she gives at the
trial, and their Lordships
do not consider that the
variations between Mrs. Woolery's written statement and her evidence at the
trial were of any real substance.
69. In
this case, having regard to the strength and quality of Mrs. Woolery's
evidence, their Lordships are satisfied that disclosure before trial of the
statements giving rise to the inconsistencies to which Mr. Thornton referred
would not have materially undermined or weakened the evidence of Mrs. Woolery
or strengthened the defence case so as to lead to a different result at the
trial, and accordingly no miscarriage of justice occurred.
© CROWN COPYRIGHT as at the date of
judgment.