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England and Wales Court of Appeal (Criminal Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Criminal Division) Decisions >> Linekar, R. v [1994] EWCA Crim 2 (21 October 1994) URL: http://www.bailii.org/ew/cases/EWCA/Crim/1994/2.html Cite as: [1995] 2 CAR 49, [1995] QB 250, [1994] EWCA Crim 2, [1995] 2 WLR 237, [1995] 3 All ER 70 |
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THE COURT OF APPEAL (CRIMINAL DIVISION)
Strand London WC2 |
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B e f o r e :
MR JUSTICE MORLAND
and
MRS JUSTICE STEEL
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R E G I N A | ||
v | ||
GARETH LINEKAR |
____________________
John Larking, Chancery House, Chancery Lane, London WC2
Telephone No: 071 404 7464
Official Shorthand Writers to the Court)
MR T SPENCER appeared on behalf of the Respondent
____________________
Crown Copyright ©
Friday 21st October 1994
LORD JUSTICE SWINTON THOMAS: Mr Justice Morland will give the judgment of the Court.
In his summing up, the learned judge, at page 13D said:
"There is a possible scenario, if I can put it that way, in between those two extremes, and again it is a matter of fact for you to judge, but I want to tell you what the legal position would be. The woman, as I have reminded you just now and I will go through her evidence in slightly more detail a little later said, 'I would never go ahead and have sexual intercourse with a man without payment first,'....."
The judge went on to say, at page 13H:
"It is a real possibility that she decided to go ahead and have sexual intercourse, trusting the man would honour his obligation, and supposing contrary to my second scenario, which would lead to a complete acquittal, you were satisfied so you were sure that the defendant never intended to pay before he penetrated her at all. He tricked her you follow, not forced her because that is scenario number one, but tricked her, well then I am going to tell you that it would be the case or may be the case, that you would take the view that there was no consent at all. That would be consent vitiated by fraud, you follow. She tells you she would never consent to have intercourse and indeed nobody suggested they had intercourse because they were romantically attached or physically affected by each other emotionally, it was a commercial deal, a squalid type no doubt. If the position were that he quite deliberately never intended to pay at the outset, well then the fraud on her is that she was tricked into believing he genuinely intended to pay when she submitted sexually, and therefore it is a matter for you which you would no doubt take the view that the fraud vitiated the consent because her consent was given on the basis he was going to pay up, you follow..... If that is your view, then it would be rape because the Crown would have proved lack of consent, you follow, and you may think I say it would be rape that may be putting it too highly, you have got to go on whether he appreciated that his fraud meant that she was not consenting. You have got to be satisfied so you are sure that he knew of it or was reckless about it at the very least, but if you were of that mind it would still be rape."
On page 15D of the summing up the learned judge said:
"It would help me, if you take the view he is guilty at all, if you would indicate that he is guilty because he forced himself upon the woman or that he is guilty because he did have intercourse without her consent, her consent being vitiated by fraud."
This Court is indebted to both counsel for their research.
"We are, however, concerned about the precision of the distinction that can be drawn between fraud which is sufficient to vitiate consent and other types of fraud. This concern has been increased by a recent decision of the Court of Appeal that the issue of consent is a question of fact for the jury and that consent should be given its ordinary meaning."
"At one extreme, fraud as to the nature of the act is clearly accepted as rape; while, at the other, a man who promises a woman a fur coat in return for sexual intercourse, with no intention of fulfilling his promise, would not generally be regarded as committing rape. It is, however, in our opinion inherently unsatisfactory to leave what constitutes an offence to be determined on the facts of each case. We recommend, therefore, that it should be expressly stated in the legislation which cases of consent obtained by fraud amount to rape. Somewhere a line must be drawn. We would include within rape those cases that before 1976 clearly were rape, namely fraud as the nature of the act and impression of a husband. We see no reason to distinguish between consent obtained by impersonating a husband and consent contained by impersonating another man, so that latter case should also constitute rape. All other cases of fraud should be dealt with under section 3 of the 1956 Act and should not amount to rape."
An essential ingredient of the offence of rape is the proof that the woman did not consent to the actual act of sexual intercourse with the particular man who penetrated her. If the Crown prove that she did not consent to sexual intercourse, rape is proved. That ingredient is proved in the so called "medical cases". The victim did not agree in those cases to sexual intercourse. In Flattery [1877] 2 QBD 410, she agreed to a surgical procedure which she hoped would cure her fits. In Williams [1923] 1 K.B. 340, she agreed to a physical manipulation which would provide her with extra air supply to improve her singing.
"It does not appear that the woman, upon whom the offence was alleged to have been committed, was asleep or unconscious at the time when the act of connection commenced. It must be taken, therefore, that the act was done with the consent of the prosecutrix, though that consent was obtained by fraud. It falls therefore within the class of cases which decide that, where consent is obtained by fraud, the act done does not amount to rape."
Insofar as that case is still good law, it supports the argument of the appellant.
"There is not, I think, any doubt or dispute as to the facts and circumstances of the case. Upon the report of the Judge, who was myself, and the findings of the jury, it is, I think, established that Judith Gorman, wife of one J. Gorman, who was absent (having gone out to fish), lay down upon a bed in her sleeping room in the evening, when it was dark; that the prisoner came into the room, personating her husband, lay down upon her and had connexion with her; that she did not at first resist, believing the man to be her husband, but that, on discovering that he was not her husband, which was after the commencement but before the termination of the proceeding, her consent or acquiescence terminated, and she ran downstairs. It appeared, I think, manifestly that the prisoner knew the woman was deceived, as she said to the prisoner in his presence and hearing, when he came into the room, 'You are soon home tonight,' to which he made no reply. At the time my own opinion, founded upon well known cases in England, was that the prisoner was not guilty of rape, but at the request of the counsel for the Crown I left certain questions to the jury, and, upon their findings, directed them to find a verdict of guilty, reserving the case for consideration of the Court, which is now called upon to decide the question which arises."
"Now, rape being defined to be sexual connexion with a woman without her consent, or without, and therefore against, her will, it is essential to consider what is meant and intended by consent. Does it mean an intelligent, positive concurrence of the will of the woman, or is the negative absence of dissent sufficient? In these surgical cases it is held that the submission to an act believed to be a surgical operation does not constitute consent to a sexual connexion, being of a wholly different character. This is no consensus quoad hoc. In the case of personation there is no consensus quoad hanc personam."
Palles C.B., in his very learned judgment, said at page 488:
"I think it follows that.....an act done under bona fide belief that it is another act different in its essence is not in law the act of the party. That is the present case a case which it is hardly necessary to point out is not that of consent in fact sought to be avoided for fraud, but one in which that which took place never amounted to consent. The person by whom the act was to be performed was part of its essence. The consent of the intellect, the only consent known to the law, was the act of the husband only, and of this the prisoner was aware."
The case of Dee was followed in 1885 by the Criminal Law Amendment Act 1885 which is entitled:
"An Act to make further provision for the Protection of Women and Girls, the suppression of brothels and other purposes."
Under section 3 (2) of that Act it was enacted:
"3. Any person who .....
(2) By false pretences or false representations procures any woman or girl, not being a common prostitute or of known immoral character, to have unlawful carnal connexion, either within or without the Queen's dominions;.....
shall be guilty of a misdemeanor, and being convicted thereof shall be liable at the discretion of the court to be imprisoned for any term not exceeding two years, with or without hard labour.
Provided that no person shall be convicted of an offence under this section upon the evidence of one witness only, unless such witness be corroborated in some material particular by evidence implicating the accused."
"Whereas doubts have been entertained whether a man who induces a married woman to permit him to have connexion with her by personating her husband is or is not guilty of rape, it is hereby enacted and declared that every such offender shall be deemed to be guilty of rape."
Under section 9 of that statute it was enacted that:
"If upon the trial of any indictment for rape,....the jury shall be satisfied that the defendant is guilty of an offence under section three"
that is procurement of sexual intercourse by false representations
".....but are not satisfied that the defendant is guilty of felony.....the jury may acquit"
In 1888 was decided the case of Clarence [1888] 22 QBD 23. This was the well known case of the husband who knew that he was suffering from gonorrhoea and his wife did not, and he quite deliberately had sexual intercourse with her with the result that the disease was communicated to her. He was convicted of an indictment charging him with inflicting grievous bodily harm under section 20, and of an assault occasioning actual bodily harm under section 47 of the Offences Against the Person Act 1861. The court of 13 judges, by a majority of 9 to 4, decided that Clarence was not guilty under either section.
"That consent obtained by fraud is no consent at all is not true is a general proposition either in fact or in law. If a man meets a woman in the street and knowingly gives her bad money in order to procure her consent to intercourse with him, he obtains her consent by fraud, but it would be childish to say that she did not consent. In respect of a contract, fraud does not destroy consent. It only makes it revocable."
On the top of page 43 Stephen J says:
"It seems to me that the proposition of fraud vitiates consent in criminal matters is not true if taken to apply the fullest sense of the word, and without qualification."
"Many seductions would be rapes, and so might acts of prostitution procured by fraud, as for instance by promises not intended to be fulfilled."
We interpose to say that that is the situation in this particular appeal.
"These illustrations appear to shew clearly that the maxim that fraud vitiates consent is too general to be applied to these matters as if it were absolutely true..... The only cases in which fraud indusputably vitiates consent in these matters are cases of fraud as to the nature of the act done. As to fraud as to the identity of the person by whom it is done, the law is not quite clear. In Reg. v. Flattery, in which consent was obtained by representing the act was a surgical operation, the prisoner was held to be guilty of rape. In the case where consent was obtained by the personation of a husband, there was before the passing of the Criminal Law Amendment Act of 1885 a conflict of authority. The last decision in England, Reg. v. Barrow, decided that the act was not rape, and Reg. v. Dee, decided in Ireland in 1884, decided it was. The Criminal Law Amendment Act of 1885 'declared and enacted' that thenceforth it should be deemed to be rape, thus favouring the view taken in Reg. v. Dee. .....they justify the observation that the only sorts of fraud which so far destroy the effect of a woman's consent as to convert a connection consented to in fact into a rape are frauds as to the nature of the act itself, or as to the identity of the person who does the act. There is abundant authority to shew that such frauds as these vitiate consent both in the case of rape and in the case of indecent assault. I should prefer myself to say that consent in such cases does not exist at all, because the act consented to is not the act done."
With that sentence, this Court respectfully agrees.
"Consent to a surgical operation or examination is not a consent to sexual connection or indecent behaviour. Consent to connection with a husband is not consent to adultery.
I do not think that the maxim that fraud vitiates consent can be carried further than this in criminal matters. It is commonly applied to cases of contract, because in all cases of contract the evidence of a consent not procured by force or fraud is essential, but even in these cases care in the application of the maxim is required, because in some instances suppression of the truth operates as fraud, whereas in others at least a suggestion of falsehood is required. The act of intercourse between a man and woman cannot in any case be regarded as the performance of a contract."
Then at the bottom of page 44:
"The woman's consent here was as full and conscious as consent could be. It was not obtained by any fraud as to the nature of the act or as to the identity of the agent."
Those two last sentences, in our judgment, apply clearly to the facts of this case.
"Rape is carnal knowledge of a woman without her consent. Carnal knowledge is the physical act of penetration. It is the consent to such physical act of penetration which is in question upon an indictment for rape. Such a consent demands a perception as to what is about to take place, as to the identity of the man and the character of what he is doing. Once the consent is comprehending and actual, the inducing causes cannot destroy its reality and leave the man guilty of rape.
Where a woman consented to sexual intercourse under the belief, fraudulently induced by the man, that she was married to him,
Held, that the man was not guilty of rape."
In the judgment of the court, at page 260, the Court said:
"It must be noted that in considering whether an apparent consent is unreal it is the mistake or misapprehension that makes it so. It is not the fraud producing the mistake which is material so much as the mistake itself. But if the mistake or misapprehension is not produced by the fraud of a man, there is logically room for the possibility that he was unaware of the woman's mistake so that a question of his mens rea may arise. So in R. v. Lambert Cussen J says: 'It is plain that, though in these cases the question of consent or non consent is primarily referable to the mind of the woman, if she has really a mind, yet the mind of the man is also affected by the facts which indicate want of consent or possible want of capacity to consent'. For that reason it is easy to understand why the stress has been on the fraud. But that stress tends to distract the attention from the essential inquiry, namely, whether the consent is no consent because it is not directed to the nature and character of the act. The identity of the man and character of the physical act that is done or proposed seem now clearly to be regarded as forming part of the nature and character of the act to which the woman's consent is directed. That accords with the principles governing mistake vitiating apparent manifestations of will in other chapters of the law.
In the present case the decision of the majority of the Full Court extends this conception beyond the identity of the physical act and the immediate conditions affecting its nature to an antecedent inducing cause the existence of a valid marriage. In the history of bigamy that has never been done. The most heartless bigamist has not been considered guilty of rape. Mock marriages are no new thing. Before the Hardwicke Marriage Act it was a fraud easily devised and readily carried out. But there is no reported instance of an indictment for rape based on the fraudulent character of the ceremony. No indictment of rape was founded on such a fraud. Rape, as a capital felony, was defined with exactness, and although there has been some extension over the centuries in the ambit of the crime, it is quite wrong to bring within its operation forms of evil conduct because they wear some analogy to aspects of the crime and deserve punishment. The judgment of the majority of the Full Court of the Supreme Court goes upon the moral differences between marital intercourse and sexual relations without marriage. The difference is indeed so radical that it is apt to draw the mind away from the real question which is carnal knowledge without consent. It may well be true that the woman in the present case never intended to consent to the latter relationship. But, as was said before, the key to such a case as the present lies in remembering that it is the penetration of the woman's body without her consent to such penetration that makes the felony. The capital felony was not directed to fraudulent conduct inducing her consent. Frauds of that kind must be punished under other heads of the criminal law or not at all: they are not rape. To say that in the present case the facts which the jury must be taken to have found amount to wicked and heartless conduct on the part of the applicant is not enough to establish that he committed rape. To say that in having intercourse with him she supposed that she was concerned in a perfectly moral act is not to say that the intercourse was without her consent. To return to the central point; rape is carnal knowledge of a woman without her consent: carnal knowledge is the physical fact of penetration; it is the consent to that which is in question; such a consent demands a perception as to what is about to take place, as to the identity of the man and the character of what he was doing. But once the consent is comprehending and actual the inducing causes cannot destroy its reality and leave the man guilty of rape."
In our judgment, the appeal must be allowed, and the conviction and sentence quashed.
© Crown Copyright