R v. Gilbert (Grenada) [2002] UKPC 17 (21 March 2002)
Privy Council Appeal No. 10 of 2001
The Queen Appellant
v.
Rennie Gilbert Respondent
FROM
THE EASTERN CARIBBEAN COURT OF
APPEAL (GRENADA)
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JUDGMENT OF THE LORDS OF THE JUDICIAL
COMMITTEE OF THE PRIVY COUNCIL,
Delivered the 21st March 2002
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Present at the hearing:-
Lord Steyn
Lord Hobhouse of Woodborough
Lord Millett
Lord Scott of Foscote
Sir Philip Otton
[Delivered by Lord Hobhouse of Woodborough]
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“My name is Rennie Gilbert. I live at Laura Land, St David’s. I am a handyman. During the time the virtual complainant [sic] say the incident took place I was at my aunt’s residence at Westerhall St David’s. I was home the day. I did not go anywhere. I was looking after my grandmother. She is more in bed but move about a little bit. I was unable to move about as I should as I was suffering a gunshot wound in my right leg. On 26th November 1998 the police came to me and said he want me at the station for questioning. He locked me in a cell. He never asked me any question. That was Thursday. The Friday he asked me if I know Nadisha Mapson. I told him no. I have no witness. My grandmother died.”
The defendant then made a closing address to the jury lasting 7 minutes. The judge summed-up and the jury retired.
“My considered opinion therefore is that in a sexual offence case, where identification is the main issue, the Turnbull guidelines and the corroboration rule should be used as a complement to each other and that the guidelines in Turnbull alone would not suffice. The corroboration warning must be given.
In the present case, the Court of Appeal recognised that the corroboration requirement had been decided to be outdated in England and had been abolished there by statute and referred to the fact that a draft Evidence Bill for Saint Lucia would follow the same course. But Byron CJ giving the judgment of the Court continued:In the instant matter, the appellant having pleaded ‘Not Guilty’, and having introduced an alibi as his defence, thereby making identification the main issue, the burden remained on the prosecution to prove every element of the charges, including all the elements of the attempted rape. The appellant did not challenge the fact of the commission of these offences, but the issues constituting the offences were not formally admitted. Given these circumstances, and applying the law as I understand it, it is my judgment that the corroboration warning was necessary with respect to the offence of attempted rape, not only on the issue that the offence was committed but also on the issue that the appellant committed it. This warning was not given by the judge. I consider this non-direction to be a grave misdirection.”
“What is the position now? Although this impending development in jurisprudence is a trend that is likely to affect all our jurisdictions, the requirement to give the corroboration warning is still part of our law, and cannot be ignored. In this case the nature of the evidence left a lurking doubt as to the safety of the conviction. We did not think it an appropriate case to consider the application of the proviso.”
Byron CJ had earlier said that there was no corroboration of Miss Mapson’s evidence that she had been indecently assaulted.
“Unless this Act otherwise provides, any question which shall arise in any action, suit, information, or other proceeding whatsoever in or before any Court of Justice, or before any person having by law authority to hear, receive and examine evidence touching the admissibility or sufficiency of any evidence, or the swearing of a witness or the form of oath or of affirmation to be used by any witness or the admissibility of any question put to any witness, or the admissibility or sufficiency of any document, writing, matter, or thing tendered in evidence, shall be decided according to the law of England for the time being in force.”
This had the result, it was submitted, that both the decision in Chance and section 32(1) of the English Criminal Justice and Public Order Act 1994 abrogating the requirement, inter alia, in respect of trials where the offence charged is a sexual offence were also part of the law of Grenada and applicable to the present case.
Sexual Offences: Corroboration.
“… because human experience has shown that in these courts girls and women do sometimes tell an entirely false story which is very easy to fabricate, but extremely difficult to refute. Such stories are fabricated for all sorts of reasons, which I need not now enumerate, and sometimes for no reason at all.”
It will be noticed that this explanation is expressly based upon a suggested special propensity of girls and women to lie. In Pivotte at p.118, Satrohan Singh JA referred (as had others before him) to examples of such reasons as being sexual neurosis, fantasy, spite and refusal to admit consent because of shame.
“The aim of any direction to a jury must be to provide realistic, comprehensible and common sense guidance to enable them to avoid pitfalls and to come to a fair and just conclusion as to the guilt or innocence of the defendant. This involves the necessity of the judge tailoring his direction to the facts of the particular case. If he is required to apply rigid rules, there will inevitably be occasions when the direction will be inappropriate to the facts. Juries are quick to spot such anomalies, and will understandably view the anomaly, and often, as a result, the rest of the directions, with suspicion, thus undermining the judge's purpose. Directions on corroboration are particularly subject to this danger: see Reg v O'Reilly [1967] 2 QB 722, 727, per Salmon L.J.”
They adopted what had been said by Barwick CJ in the High Court of Australia in Kelleher v The Queen (1974) 131 CLR 534, at 543:
“The rule of practice as to the warning to be given to the jury is related to the reasons which have prompted it. In my opinion, it does not require a warning where those reasons have no play ... The issue whether or not she was honestly mistaken in her identification of the applicant did not involve any of those elements upon which the need for caution arises.”
The Court of Appeal concluded that what if any warning the judge should give depended upon what were the live factual issues on the evidence given at the trial. They considered that what had been said in James must be read subject to this implicit qualification. Thus they said at pages 942-943:
“What is the judge to do in the much more usual case where there has been no formal admission but equally there has been no suggestion by the defence that there is any doubt as to the commission of the offence and no cross-examination of the complainant to that effect? If, as in the instant case for example, it could not sensibly be suggested that no rape had occurred, it is absurd and gratuitously offensive to the complainant to insist that the usual warning should nevertheless be given.”
They pointed out two important advantages of their approach. First, where the defendant is charged with both a non-sexual and a sexual offence committed in relation to the same woman, say a burglary and a rape, it is not necessary for the judge to make the suggestion, not advanced by the defence and (in the absence of evidence to support it) patently absurd, that the woman householder may have been giving her evidence out of fantasy spite or neurosis. Secondly, it will not be necessary for the judge to give directions to the jury which will be seen by them to be totally inappropriate and therefore detract from the important and relevant directions which he has to give them, similarly saving a court of appeal from saying that such a direction ought formally to have been given but it would not have affected the decision of the jury and that the proviso should be applied.
“The danger of injustice is increased by the irrational terms of the required direction itself. The judge is obliged to start by saying that it is dangerous to convict on the basis of certain evidence, but then to go on and tell the jury that it is possible for them to do exactly that. Those formulae can lead, according to the circumstances of the case, either to the placing of an unfair handicap on the prosecution or to confusion that may be positively detrimental to the accused. Far from protecting the accused, the rules, by requiring the jury to be given a complicated and technical discourse about the evidence to be corroborated, may ‘have the contrary effect [on the jury] to a sensible warning … directed to the facts of the particular case’.”
The responses which the Commission had received to their working paper had confirmed these criticisms. The direction was “nonsensical at worst and contradictory at best to most juries”; in relation to sexual cases, it was “patronising” (see paragraphs 2.16 and 2.19): the Commission recommended that the requirement for a corroboration warning in sexual and certain other cases should be abrogated and proposed a draft bill in the form that was enacted in 1994. However they also recommended judges “should not be prohibited from giving the jury a warning, or a warning in any particular terms, about the evidence of any particular type or category of witness”. (paragraph 5.4)
“The circumstances and evidence in criminal cases are infinitely variable and it is impossible to categorise how a judge should deal with them. But it is clear that to carry on giving ‘discretionary’ warnings generally and in the same terms as were previously obligatory would be contrary to the policy and purpose of the Act. Whether, as a matter of discretion, a judge should give any warning and if so its strength and terms must depend upon the content and manner of the witness's evidence, the circumstances of the case and the issues raised. The judge will often consider that no special warning is required at all. Where, however the witness has been shown to be unreliable, he or she may consider it necessary to urge caution. In a more extreme case, if the witness is shown to have lied, to have made previous false complaints, or to bear the defendant some grudge, a stronger warning may be thought appropriate and the judge may suggest it would be wise to look for some supporting material before acting on the impugned witness's evidence. We stress that these observations are merely illustrative of some, not all, of the factors which judges may take into account in measuring where a witness stands in the scale of reliability and what response they should make at that level in their directions to the jury. We also stress that judges are not required to conform to any formula and this court would be slow to interfere with the exercise of discretion by a trial judge who has the advantage of assessing the manner of a witness's evidence as well as its content.
To summarise.
...
(2) It is a matter for the judge's discretion what, if any warning, he considers appropriate in respect of such a witness as indeed in respect of any other witness in whatever type of case. Whether he chooses to give a warning and in what terms will depend on the circumstances of the case, the issues raised and the content and quality of the witness's evidence.
(3) In some cases, it may be appropriate for the judge to warn the jury to exercise caution before acting upon the unsupported evidence of a witness. This will not be so simply because the witness is a complainant of a sexual offence nor will it necessarily be so because a witness is alleged to be an accomplice. There will need to be an evidential basis for suggesting that the evidence of the witness may be unreliable. An evidential basis does not include mere suggestion by cross-examining counsel.
(4) If any question arises as to whether the judge should give a special warning in respect of a witness, it is desirable that the question be resolved by discussion with counsel in the absence of the jury before final speeches.
(5) Where the judge does decide to give some warning in respect of a witness, it will be appropriate to do so as part of the judge's review of the evidence and his comments as to how the jury should evaluate it rather than as a set-piece legal direction.
(6) Where some warning is required, it will be for the judge to decide the strength and terms of the warning. It does not have to be invested with the whole florid regime of the old corroboration rules.
...”
“... Chance seems to be removing from the jury, and giving to the judge in certain cases, the task of deciding whether or not a complainant’s evidence in a sexual offence can be accepted without corroboration, a matter of credibility that is eminently for the jury.”
This is not correct. Credibility is always a question for the jury whether or not a corroboration warning is given. In an identification case the jury will still have to be directed that they must be satisfied so that they are sure that the prosecution has proved all the ingredients of the offence and that they can only convict if they are so satisfied. In a sexual case the position is no different. But what is under consideration in Chance is whether it is necessary to warn the jury that it is dangerous to convict when no question has been raised as to the honesty, as opposed to reliability, of the complainant’s evidence. The decision in Pivotte is, as the leading judgment shows, based upon the discredited belief that regardless of the circumstances the evidence of female complainants must be regarded as particularly suspect and particularly likely to be fabricated. This belief is not conducive to the fairness of the trial nor to the safety of the verdict.
The Arguments:
The Outcome of the Appeal: