[2011] UKPC 39
Privy Council Appeal No 0025 of 2010
JUDGMENT
Omar Grieves and others (Appellants) v The Queen (Respondent)
From the Court of Appeal of Jamaica
before
Lord Brown
Lord Mance
Lord Dyson
Sir Roger Toulson
Sir Paul Girvan
JUDGMENT DELIVERED BY
Sir Roger Toulson
ON
20 October 2011
Heard on 4-5 May 2011
Appellant Michael Birnbaum QC Stuart Biggs Natalie Roberts (Instructed by Lawrence Graham LLP) |
Respondent Tom Poole Ms Meridiane Kohler (Instructed by Charles Russell LLP) |
SIR ROGER TOULSON:
1. the judge's general direction on discrepancies;
2. the judge's general form of Turnbull direction;
3. the judge's direction about the inconsistencies between Todd's evidence and the ballistics evidence;
4. the judge's failure to analyse the evidence relating to Todd's and Reynolds's movements at the time of the shooting;
5. the judge's failure to identify other specific weaknesses in the identification evidence; and
6. the judge's failure to give a special warning about the evidence of Todd because of a reference made by him to the appellants having been involved in the murder of his aunty-in –law.
"Now, in all cases, as in this case, you find what you call inconsistency and discrepancy, some are material to the issue in the case and some are immaterial.
Now, a discrepancy may arise because of the inability of a witness to express himself or herself, or to remember or recall an event or because of his or her powers of observation. But, a discrepancy, too, may be a warning of course, but you will have to decide which is applicable.
Now, if you find that a discrepancy is material, it is for you to say whether it goes to the root of the crown's case, that is for you to decide how it impacts on the crown's case. If you think it is immaterial it is open to you to disregard it."
"Now, in Jamaica, there are a number of persons who bear similar resemblance to each other, in any given district, town or community, and persons can be easily mistaken, one person can be easily be mistaken for another. There are cases in which some persons even make mistakes with the identification of persons, with respect to those who are close to them or even their own relatives. There have been cases with some serious miscarriage of justice in other countries because of mistaken identification of persons. "
"You should consider the distances from which the witnesses said they saw the person or persons, whether they had seen their faces? Whether it is day or night? Whether the witnesses knew the accused persons before? How often the witnesses had seen them? When was the last occasion on which they were seen? And if there was anything blocking their view of that person?"
"Now, it is for you to say whether witnesses, if you believe, had sufficient light, sufficient time, and they were sufficiently close to those persons to have recognised them and correctly identified them as the persons they said that they had seen on Barry Street that day and that is for you to say whether they had been mistaken."
"It is not sufficient merely to read to [the jury] the factors set out in Turnbull's case and at a later time to read to them the evidence of the witnesses. That is not a proper summing up. The jury have heard all the evidence in the case when the witnesses testified. It will not assist them if the evidence is merely repeated to them. What they require from the judge in the final round is his assistance in identifying, applying and assessing the evidence in relation to each direction of law which the trial judge is required to give to them and also in relation to the issues that arise for their determination."
"A Turnbull warning is not required and would only confuse a jury where (a) the defence attack the veracity and not the accuracy of the identifying witness…There is, however, an obvious need to give a general warning even in recognition cases where the main challenge is to the truthfulness of the witness. The first question for the jury is whether the witness is honest; if he is, the next question is the same as that which must be asked of every honest witness who purports to make an identification, namely, whether he is right or might be mistaken: Beckford v R 97 Cr App R 409, PC; but the judge need not go on to give an adapted Turnbull direction (reminding the jury that people can make mistakes in recognising relatives, etc.,) where such a direction would add nothing of substance to the judge's other directions: Capron v The Queen unreported, June 29, 2006, [2006] UKPC 34 (considering Beckford and Shand v The Queen [1996] 2 Cr App R 204, PC): and see R v Giga [2007] Crim LR 571, CA."
"The importance in identification cases of giving the Turnbull warning has been frequently stated and it clearly now applies to recognition as well as to pure identification cases. It is, however, accepted that no precise form of words need be used as long as the essential elements of the warning are pointed out to the jury. The cases in which the warning can be entirely dispensed with must be wholly exceptional, even where credibility is the sole line of defence. In the latter type of case the judge should normally, and even in the exceptional case would be wise to, tell the jury in an appropriate form to consider whether they are satisfied that the witness was not mistaken in view of the danger of mistake referred to in R v Turnbull [1997] QB 224."
"Now it is for you to say whether or not the shooting has taken place in the circumstances as outlined by Mr Todd. Now, he has told you that the others also fired at his brother.
Now, in cross examination he said, Mr Todd said, that he is familiar with guns. He says he knows a 0.3 revolver. He knows a 9mm revolver and he knows a AK-47, and he said the person who did the shooting had a Mack 11. It is Mr Wray's opinion, the ballistics expert, that the bullet taken from the body was from a 0.38 type or a 0.3 revolver. It is for you to say what you make of it. "
The judge added:
"Now, in examination-in-chief, Mr Todd said he had not known the type of gun he had seen, however, in cross-examination, he said that – when he was reminded by [counsel for Hanse] – he said that he saw the men (sic) who did the shooting carrying a Mack 11."
1. Todd witnessed the shooting of his brother.
2. He ran to where his brother was lying, saw his condition and ran to fetch their mother.
3. After he had left, Reynolds came out of the police station because of the sound of gunfire. He witnessed further shooting.
4. Todd returned to the scene. By this time the deceased was being taken away. He had a conversation with a police officer as a result of which he went to the police station and made a statement.
"Now, he also told you his brother and the accused were friends, but at the time of his death, they were no longer friends. Now, he was asked why he said that and he gave an answer. The answer he gave was that his brother and himself were no longer friends because they had killed his aunty-in-law. I must warn you, Mr Foreman and members of the jury, I must implore you, members of the jury, completely disregard this bit of evidence given by Mr Todd. Do not take it into account, dismiss it from your minds, please. Place absolutely no weight on it."
"The Court on any…appeal against conviction shall allow the appeal if they think that the verdict of the jury should be set aside on the ground that it is unreasonable or cannot be supported having regard to the evidence or that the judgment of the court before which the appellant was convicted should be set aside on the ground of a wrong decision of any question of law, or that on any ground there was a miscarriage of justice, and in any other case shall dismiss the appeal:
Provided that the Court may, notwithstanding that they are of opinion that the point raised in the appeal might be decided in favour of the appellant, dismiss the appeal if they consider that no substantial miscarriage of justice has actually occurred."