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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Criminal Division) Decisions >> Charles, R v [2001] EWCA Crim 1698 (19th July, 2001) URL: http://www.bailii.org/ew/cases/EWCA/Crim/2001/1698.html Cite as: [2001] EWCA Crim 1698 |
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Case No: 1999/00331/X4
Neutral Citation Number: [2001] EWCA Crim 1698
IN THE SUPREME COURT OF JUDICATURE
COURT OF APPEAL (CRIMINAL DIVISION)
Royal Courts of Justice
Strand, London, WC2A 2LL
Thursday 19th July 2001
R |
Respondent | |
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Appellant |
"You would think - you did not really need to know about good police practice to understand that that is a vital thing to do. There has been an armed robbery; the first thing you do is say: "What did they look like?" Get it down, time and date it, absolutely fresh in the memory. .... But it was not done."
He went on:
"It may be as a result of chaos, who knows. Maybe each officer thought that somebody else had done it, I do not know, but it was incompetent you may feel. At any rate you do not have the advantage of an immediate description by Miss Haddon".
19. However, we note that her description that evening was detailed, and
that the course of events does not suggest any real possibility of
contamination. She firmly denied any in evidence. Mrs Smullen points out that
no formal record was made of the whereabouts or use of the copy video and the
stills made from the video recording recovered from the nearby off-licence. The
only record relates to the original which is simply shown as entering and
remaining in police custody. There is therefore no conclusive record to show
that Miss Haddon was not shown the copy video or a still photograph of the
appellant taken from it. That would have been quite improper, and there is
nothing positive to support any such suggestion. The evidence is that the copy
video went with DS Diggle to High Wycombe, where DS Beirne identified the
appellant. We note that Miss Haddon's statement was taken by SR Armstead on
24th April, who did not go to High Wycombe and was not involved with
DS Beirne's identification that afternoon.
20. The next submission relates to Miss Haddon's identification. It is that
there was a breach of code D:2.3, which requires an identification parade to be
held if the suspect consents, whenever the suspect disputes an identification.
Here, the appellant disputed his identification in interviews ending at 1952.
The police on 25th April arranged an identification parade for
Sutton, but no proper parade for the appellant. No further identification
parade was offered until an uncertain date in May, when the appellant refused
it. No video film identification took place until 6th August 1996.
The judge made strong comment on the police's "total incompetence" in
suggesting an identification parade on 25th April with the same
volunteers as Sutton's parade. At the same time, there was, as we have said,
evidence about the difficulties in the Amersham area of finding sufficient
volunteers (summing up page 30D); and, when the police offered another parade
in May it was refused. That does not excuse the fact that there was then a
"much longer gap than there ought to have been" (as the judge pointed out in
summing up, page 23F) before the video identification parade on 6th
August, although the difficulty in finding suitable volunteers continued to
play some role. Again, the question is whether the delay in the identification
procedures was such that Miss Haddon's identification should have been
excluded, and whether there was any real risk that it may have affected or led
to contamination of Miss Haddon's evidence.
21. There was also evidence that, in consequence of a yet further burglary at
Going Places, DS Diggle attended there on two further occasions prior to
6th August 1996, and Mrs Smullen invited consideration of the
possibility of contamination of Miss Haddon's evidence or recollection by DS
Diggle on these occasions. We agree that the delay until 6th August
1996 was certainly excessive. But we would not fault the judge's decision to
allow the evidence in and to leave it to the jury to assess with the adverse
comments which he made. Again, although the defence was conducted on a basis
that raised the risks of impropriety and contamination at every possible point,
Miss Haddon was an entirely independent witness. Her evidence was (in common
with DS Diggle's) clear that there had been no such misbehaviour, influence or
contamination with respect to her evidence and identification.
22. We also note that neither the skeleton used by Mrs Smullen on the
applications of 30th November and/or 7th December 1996
nor her submissions of no case to answer on 14th December 1996
contain the present objection relating to the admission of Miss Haddon's
identification evidence. There was an unfortunate disagreement of recollection
between counsel before us as to whether any such objection was raised orally.
But the documents are clear: the objection under D:2.3 was related expressly to
PC Mooney's evidence and that of the other officers searching the Amersham
footpaths on the evening of 24th April 1996. Had the objection been
regarded as having any real force with respect to Miss Haddon's identification,
we can be sure that Mrs Smullen would have identified it in her written
submissions. This, however, merely reinforces the conclusion that we anyway
reach.
23. When DS Diggle showed the copy video to Amersham and High Wycombe officers
on 24th April 1996, he showed it to them as a group, although his
evidence was that he asked any officer who knew or suspected he knew the
identity of either robber to speak to him individually. DS Diggle admitted in
evidence that he was not familiar with code D:2.21A, whereby such material
"shall be shown on an individual basis so as to avoid any possibility of
collusion". Bearing in mind that DS Beirne was the only officer from either
Amersham or High Wycombe to claim to identify the appellant (or anybody), and
bearing in mind also the evidence that he did do so on an individual basis, we
cannot regard this breach as having any serious implications in the present
context, still less as justifying the exclusion of DS Beirne's identification.
Again, it is suggested that DS Diggle may have shown officers including DS
Beirne one or more still photographs taken from the video recording. This was
denied by DS Diggle and DS Beirne, and there was no positive evidence to
support it at all. Mrs Smullen referred us to Archbold para. 14-87 and to Annex
D to code D regarding the showing of photographs to witnesses, but, in the
absence of any evidence of any such showing, these passages do not assist the
appellant. Further, we have difficulty in seeing how it is suggested that DS
Beirne's evidence could have been affected or contaminated. DS Beirne knew the
appellant. If he wanted to try to frame him, as Mrs Smullen was suggesting, he
would do so having seen the video, whether or not he had seen a still
photograph. It would be a remarkable coincidence, if both DS Diggle and DS
Beirne happened to want to frame the appellant independently, with DS Diggle
showing DS Beirne one or more photographs for that purpose and DS Beirne then
acceding enthusiastically to that purpose. We consider that the issue of
framing was in the circumstances one for the jury to consider and determine.
24. The next point relates to PC Mooney and (to a lesser extent) other officers
who claimed to have seen a man on the Amersham footpaths on the evening of
24th April. PC Mooney's statement dated 25th April 1996
recounted the sighting, as follows:
"As we approached the junction with Stanley Hill Avenue a West Indian male approximately 6 feet tall, 25 years, slim build entered the alleyway from Stanley-Hill Avenue, he was wearing a blue baseball cap. a blue sweat top, blue tracksuit bottoms and blue training shoes. I couldn't see his hair and he was clean shaven. Anyway he walked into the alleyway straight past us towards Highover until he eventually went out of sight. .... I have never seen this West Indian before but can say without any doubt whatsoever I would recognise him again."
25. PC Mooney was not asked to take part in any identification parade. Again, it is submitted that this was a breach of code D:2.3. So in our view it clearly was. The judge also took the same view. In his summing up, he said:
"The point was taken that he was never asked to attend an identity parade. You have heard about the difficulties of getting an identity parade together. It might be that the police thought that he was thoroughly identified already, but, at any rate, you bear in mind the criticism - and here is an officer who said he would definitely recognise him and was not given the opportunity of doing so on an identity parade. On the other hand, that leaves the prosecution with absolutely no evidence of such identification. You make of that what you will. But it was put to him specifically by Mrs Smullen "You did not see the events on 24th April - you only put them down on what you were told by others" and there is a direct head-on allegation of corruption and perjury against this officer. It seems that there is no evidence whatever that that is what he did - it is a suggestion - and then it is followed, you remember, with the questions about the disciplinary hearing at which it was found he had made a false or misleading statement and there was a finding that he had lied in a statement in another matter. Members of the jury, was that just a smear because it was available? Was this finding against this officer? Because except that he lied before, what evidence is there that he was lying on this occasion?"
26. No other officer who took part in the search of the Amersham footpaths
was asked to attend an identification parade. However, the other officers who
said that they had seen a man on the footpaths were all officers who took part
in the arrest of the appellant on the next day, and who then identified him
informally as the man they had seen. An identification parade - although now
required on the authority of R. v. Forbes [2000] 1 CAR 430 (HL) - could
not have the same significance in respect of them. Further, the prospect that
they might fail to identify the man they had just arrested could not be
large.
27. Another point made in respect of PC Mooney and the other officers was that
none of them made any record of the sighting of a man on the Amersham footpaths
until after the arrest on the next morning. We are not very impressed by that
point. The sighting of a black man on the evening of the robbery on footpaths
which a black robber might have or probably had used that morning is not by
itself so significant that the officers were bound to record it. This is so,
even though one officer, PC Horne, said in evidence that the thought had
crossed his mind, when he saw a black man on the Amersham paths on the evening
of 24th April, that they should stop him, because "that just wasn't
right seeing him there", and that he said that he had mentioned this thought to
PS Kempster, but no action was taken. Presumably, it was felt that there was
nothing to suggest that the man was not a perfectly innocent walker. The
sighting only became significant when the same officers found next morning that
the man they had been detailed to arrest and arrested was to all appearances
the same man wearing the same clothing.
28. Mrs Smullen again suggested that still photographs taken from the video
recording may have been shown to the officers at the briefing, and that,
although she could not point to any code provision requiring a detailed record
of the briefing, it meant that the possibility of distortion of the officers'
evidence could not be excluded. Again, no officer gave any evidence at trial to
support or suggest any such showing of photographs. At the first trial a Mr
Cooper referred to seeing pictures, which Mrs Smullen invited the jury to treat
as an admission that such photographs were shown. At this trial, the judge
reminded the jury of Mr Cooper's evidence at the first trial as well as his
evidence before them, which was that it seemed to be the video recording itself
to which he had been referring. The judge also commented adversely on the Mr
Cooper's capabilities and evidence, in terms with which Mrs Smullen did not
take issue before us. Further, we find it difficult to attach real weight to
the suggested possibility of showing of photographs to the officers. It appears
to be suggested that, if the officers had seen the robber on the footpath the
evening before, they would have said so immediately, if they were shown any
photographs. In fact, nothing of the kind was said during the briefing, but the
officers did identify the appellant as a person they had seen the night before
immediately after his arrest. Not only was there no evidence to support the
theory that officers may have been shown any photographs during the briefing,
but one would have thought that, if they had been shown any photographs and
were minded to frame the appellant or to confuse him with anyone they had seen
on the footpaths, they would have done so at the briefing. As it is, they were
briefed to arrest two persons in a flat in Warwick House, one of whom was
certainly believed by DS Diggle to be the appellant. When entry was made, the
appellant was duly found and arrested, and the officers had every opportunity
to see him then, which was when they identified him as the man they had seen
the previous evening on the footpaths.
29. The judge had, in these circumstances, to consider whether to exclude the
evidence of the officers about the man they claimed to have seen on the
Amersham footpaths, and his identification with the man arrested, in the light
of the failure to hold any identification parade involving them and the
appellant. Again, we consider that he was entitled to exercise his judgment in
the way he did, and that the breach involving PC Mooney and, so far as there
was any, the other officers was not so serious or likely to lead to any such
unfairness, as to require the exclusion of the officers' identification
evidence.
30. Finally, Mrs Smullen stresses that the breaches which we have identified
must be looked at together, and in the light of the very unsatisfactory
position regarding DS Diggle and his evidence of his alleged conversation with
Miss Taylor on 25th April 1996. DS Diggle was, she submits, a or the
central figure on the police side, and the risk that he might have manipulated
the case against this appellant could not be satisfactorily excluded having
regard to the numerous breaches of the codes and proper practice. In our view,
the judge was both entitled and right to take the view he did that all the
evidence and all these matters should go before the jury. Miss Haddon's
evidence was, on its face, clear independent evidence. DS Beirne's evidence,
unless he was guilty of a gross attempt to frame an innocent man, was also
independent confirmation of identity. The five officers who arrested the
appellant and then claimed to recognise him as a man they had seen the evening
before on their search of the Amersham footpaths represented a further indirect
source of identification. The defence case postulated a very large scale
conspiracy involving lay witnesses and numerous officers from two different
stations. Further, quite apart from DS Diggle's evidence about what Miss Taylor
had said about the last time she saw the appellant, Miss Taylor's own statement
and evidence failed to support the appellant's evidence for the evening of
24th April. There was also the telephone call to Miss Taylor at
midnight on 24th April, from the box where the appellant was sighted
early the next morning, and the appellant's refusal to identify to the police
(as opposed to his own solicitor) those with whom he maintained in interview on
24th April that he had been earlier that day.
31. We look at the position overall as Mrs Smullen invited. There is in our
judgment still no basis for faulting the judge's approach. We regret that he
did not express his reasons more fully. That would have assisted this court,
and would certainly shortened the time spent in argument before us. As it is
however, we consider that his ultimate decision was correct. Mrs Smullen
submitted that the principles stated in R. v. Turnbull [1977] QB 224,
228-231 should have led the judge to withdraw the case from the jury. She
referred us to the passages dealing with situations where "the quality of the
identifying evidence is poor, as for example when it depends solely on a
fleeting glance or on a longer observation made in difficult conditions". As a
matter of fact, we consider that her oral submissions in reply under-stated the
period over which and the extent to which Miss Haddon had the opportunity to
see and remember the second robber (male 1, who had no gun). Further, the case
did not depend solely on her evidence by any means. There were the (on their
face) separate identifications by DS Beirne and, indirectly, by the five
officers who gave evidence identifying the appellant with the man they had seen
on the Amersham footpaths. Finally, there were other circumstances, such as:
the telephone call(s) made by the appellant, his whereabouts when arrested; his
alibi claims which were to a greater or lesser degree undermined by what Miss
Taylor said; his evidence that he had at about 1100 on 24th April
visited the grocer immediately opposite the Hayes flat that he shared with Miss
Taylor, but his failure to ask anyone in the grocer's to support this; and,
although this is a minor matter, his failures in interview to disclose those
who he said were with him on 24th April 1996. The force of these
separate strands of evidence was in our view considerable. The defence sought
to undermine this, by suggesting conspiracy on a very large scale. We consider
that whether there was any such conspiracy was pre-eminently a judgment to be
left to the jury, as the judge did, and they evidently concluded that the
conspiracy suggested could be excluded, and that the appellant had been
properly and accurately identified. In these circumstances, we reject the
submission that the judge should have stopped the case at the conclusion of the
Crown's case.
32. We turn more specifically to the summing up. In R. v. Forbes Lord
Bingham, giving the opinion of the House of Lords, said this:
"The appellant also has a substantial complaint that the recorder did not direct the jury that there had been a breach of the Code nor give any direction on the effect of that breach. It is in our opinion important that the position should be clear. In any case where a breach of Code D has been established but the trial judge has rejected an application to exclude evidence to which the defence objected because of that breach, the trial judge should in the course of summing up to the jury (a) explain that there has been a breach of the Code and how it has arisen, and (b) invite the jury to consider the possible effect of that breach. The Court of Appeal has so ruled on many occasions, and we approve those rulings: see, for example Quinn [1995] 1 CAR 480 at 490F. The terms of the appropriate direction will very from case to case and breach to breach. But if the breach is a failure to hold an identification parade when required by D2.3, the jury should ordinarily be told that an identification parade enables a suspect to put the reliability of an eye-witness's identification to the test, that the suspect has lost the benefit of that safeguard and that the jury should take account of that fact in its assessment of the whole case, giving it such weight as it thinks fair."
33. On the facts in R.v. Forbes, however, the recorder's "exiguous" reference to the absence of an identification parade did not make the conviction unsafe. The evidence of two street identifications by the victim (very shortly after the robbery) was, in the words of the Court of Appeal quoted by Lord Bingham, "compelling and straightforward" and -
"It would be wholly artificial to suppose that a reasonable jury might have taken a different view if they had been told that the appellant had been deprived of the chance that the complainant might not have picked out the appellant on a parade."
34. Returning to the present case, the judge started his summing up by reminding the jury in appropriate terms that matters of fact were for them alone, and that they were free to accept or reject what either counsel or for that matter he as the judge might suggest to them about the facts. He pointed out to the jury that the Crown case depended "wholly" on the correctness of the three identifications, by Miss Haddon, by DS Beirne and by the five arresting officers "which the defence alleges are mistaken". He gave the jury in full and appropriate terms the standard direction for cases depending on identification evidence. Thus, he warned them of "the special need for caution before convicting Mr Charles in reliance on the evidence of identification", because of the possibility that even an honest witness may make a mistaken identification. He warned them to consider carefully the circumstances in which the identification was made, and reminded them to consider timing, distance, light, interference, any prior observation or special reason for remembering the appellant, and any marked difference between any first description given by the witness to the police and the appellant's actual appearance. He told them to be "very, very careful about accepting evidence of identification", because of the risk that even a number of honest witnesses may be mistaken. He followed this with directions which are not criticised on the subjects of the appellant's alibi and his failure to mention facts in interview on legal advice, his bad character and the general nature of his case. He then said this:
"Members of the jury, let us stand back from the problems before you for a moment and attempt to view the wood rather than the trees. It is perfectly plain that this was a carefully-planned armed robbery involving a gun and at least three people, with two get-away cars, in Amersham, in broad daylight. Even these days you may think that such an armed robbery in Amersham, a quiet old town in South Buckinghamshire, is a fairly rare event. Certainly there was a vigorous and immediate massive police reaction to the 999 call. There must in total, as you have heard, have been dozens of officers who were called away from the duties they were performing until the call came in to concentrate on this robbery. There were a large number of officers Going Places; there were officers going up and down streets making enquiries; there was the officer, you remember, who was actually off duty and who walked in and said: "What's going on?", and he joined in; there was the officer that had followed the get-away car; there were officers in Wealden Street; there were officers in Beech Grove and opposite the garages where the second get-away car was waiting; there were officers taking radio messages in and out; there were officers in Amersham Police Station who have been named who were concerned; there was the suggestion of using the police helicopter; there was discussion of road-blocks being set up, and all this happened on the instant out-of-the-blue.
You may think on the evidence that there was - at any rate for the first day or two after this massive inquiry had called the officers away from whatever else their duties were to concentrate on this - a degree of chaos, partly, perhaps, inexperience at dealing with this sort of thing, because later it extended further, did it not? The Gun Squad were called in and the Support Group were called in - really a great number of officers.
It is possible, is it not, that certainly on 24th, and maybe on the next day as well, large numbers of these officers did not know what other officers were doing, or what they were recording, or what their exact duties were. It may be that many of them did not know quite who was in charge, where or in charge of which part of the inquiry. You might feel that there was a degree of chaos and there was a degree of incompetence, and there were breaches of the proper Codes of Practice - they are admitted, indeed - but to see it in proportion you have got to see it against the background of this crisis and the huge number of people needing to be co-ordinated.
You also have to remember that there was not just one defendant they were after - they were looking for three, although we have not heard about the inquiries made about the other two, but obviously they were going on at the same time.
So it is against that background you have to consider the suggestion that this incompetence was more than as a result of a surprise chaos but constituted deliberate dishonesty by a number of officers. I say that not to prejudice you one way or the other, but simply as common sense that that may be what happened, and you should perhaps bear in mind when you consider whether there was dishonesty."
35. In the course of summarising the evidence, the judge identified the
failure of the police to note down Miss Haddon's first description of the
robbers, given during the morning of 24th, so that the first record of any
description by her appeared in her statement that evening. We have summarised
what he said in this regard, and make no criticism of it. We have also
summarised the judge's summing up as regards the course of and delay in
completing any identification procedures with regard to Miss Haddon. We have no
doubt that the jury was well aware from counsel's submissions of the
undesirability and risks of so long a delay and of the reasons why an
identification parade would have been preferable to a video identification
procedure. The judge reminded the jury to bear in mind that Miss Haddon's
attention was likely to have been primarily on the other man with the gun, and
of the fear and stress which she must have been experiencing.
36. As to the failure to hold an identification parade involving officers who
claimed to have seen a man on the Amersham footpaths on the evening of
24th April 1996, the main thrust of this complaint clearly went and
is still directed to PC Mooney, who did not arrest or therefore identify the
appellant informally on the next day. Mrs Smullen's written submissions of no
case to answer in fact only mention PC Mooney in this context. This was
probably, at least in part, because it was at that stage thought in the light
of R. v. Popat [1998] 2 CAR 208 (decided 23rd March 1998)
that there was no duty to hold an identification parade in respect of a witness
(such as each of the five arresting officers) who had already produced or
identified a suspect informally to the police. But, even under the principles
stated in R. v. Forbes, the significance to be attached to failure to
hold an identification parade is likely to be less in the case of someone who
has informally identified a suspect, than in relation to someone (like PC
Mooney) who has not made any sort of identification but believes that he could.
The judge here correctly directed the jury that the police had not held any
such parade. There was evidently an issue on the evidence as to the feasibility
of doing so, and he reminded them of that issue. He said this in relation to PC
Mooney:
"The point was taken that he was never asked to attend an identity parade. You have heard about the difficulties of getting an identity parade together. It might be that the police thought that he was thoroughly identified already, but, at any rate, you bear in mind the criticism - and here is an officer who said he would definitely recognise him and was not given the opportunity of doing so on an identification parade.
On the other hand, that leaves the prosecution with absolutely no evidence of such identification. You make of that what you will."
37. In relation to Miss Haddon, the police certainly did not take the line
that no further identification procedures were appropriate after
25th April. On the other hand, as the judge said, PC Mooney's
identification was, in its nature, not as central as Miss Haddon's.
Nonetheless, we think that, at least with the hindsight of R. v. Forbes,
the judge should at this point in his summing up himself have endorsed the
criticism. Further, he should have mentioned that the defence had lost a
potential advantage through failure to have a parade - namely the possibility
that PC Mooney would have failed to identify the appellant as the man on the
footpaths.
38. More generally, the summing up is criticised as taking too indulgent or
sympathetic a line towards the Crown, and as undermining the force of the
defence case. The judge referred at several points to the nature and
implications of the appellant's defence. In his initial remarks, which we have
quoted, the judge underlined the possibility that the jury might take the view
that there was chaos and incompetence on the police side, and it was against
that background that he invited them to consider the suggestion that there was
more than chaos, but deliberate dishonesty by a number of officers. At a later
point, he referred to defence suggestions that PC Mooney might have been put up
to lying by other officers, that the arresting officers might have put their
heads together to make a false statement, that DS Diggle might have showed
photographs to Miss Haddon and that DS Beirne may have been put up to his
Threshers identification by improper means. In all these areas, it is suggested
that the summing up was unbalanced or unfair.
39. As to the suggestion that DS Diggle had poisoned or affected Miss Haddon's
memory or identification, the judge said at page 25F-G:
"I have to say that there is absolutely no evidence that any such thing happened; it is only a suggestion, and, of course, both Mr Diggle and Miss Haddon denied it strenuously. You should perhaps be careful in this case to distinguish between what is suggested to witnesses as impropriety and what there is actually any evidence of. But you bear that suggestion in mind in considering Miss Haddon's identification."
40. Here, as elsewhere, the judge expressed himself forcefully. But he was
dealing with a somewhat unusual case, where the defence did not stop at
suggestions of mistaken identification, but put at its forefront widespread
suggestions of gross impropriety against numerous different officers, affecting
their testimony and the testimony of an independent witness (Miss Haddon),
without having any obvious positive basis on which to base such suggestions,
save in the case of DS Diggle, whose evidence regarding his pocket book did
provide material for attacking his honesty.
41. As to the suggestion of collusion or mistake by the searching and arresting
officers from the TSG, the judge said at transcript page 33E:
".... of course it is possible, anything may have happened, but there is no evidence of it.
But a very broad brush was taken to smear the police very widely here. I express no view on it; the police often, I am afraid these days, as we all know, are liable to bending the evidence and to corruption and to misbehaviour, but whilst it is possible, when considering it you do have to consider what actual evidence there is of it.
That leads me to what is really the central plank in these allegations against the police, Mr Diggle."
42. Here, it seems to us that, although the word "smear" would have been
better avoided, the judge took, as the immediate background to DS Diggle's
evidence, knowledge or assumptions regarding police corruption and
misbehaviour, in a way which was positively favourable to the defence case,
whilst at the same time reminding the jury of the absence of positive evidence
of any generalised corruption or misbehaviour in this case.
43. The judge then went through the position relating to DS Diggle and the
history of his production of the pocket book, summarising the issue as
follows:
"It is certainly incompetence and it is deeply unsatisfactory at the least, no doubt of that, but is it deliberately dishonest? Or was this note in fact made when Mr Diggle said he did make it?"
Later, he said:
"I go into it in some detail; police officers deserve no more credit in court than anybody else. There are no special-position witnesses and you must take it just as likely to be liars as other people - you judge them as you find them.
But this is a very serious allegation against a senior officer, and you saw him, and how he withstood the lengthy questioning about it. You have to decide, in effect, whether this note was made when he says it was and only produced later through forgetfulness and incompetence, or whether he was telling you complete lies about it and he has forged it in the most monstrous way, and that is the question for you."
44. We have to consider whether the summing up, viewed as a whole, was
unbalanced or unfair, so that the verdict following it may be regarded as
unsafe. In particular passages we have cited the judge did, as we have said,
express himself with considerable vigour. Words such as "massive impropriety"
and "monstrous" would, we think, have been better omitted from his summing up,
even though, in ordinary usage, we would not think that they were inappropriate
descriptions of what the defence had suggested was or might have been the
police's conduct. The judge could have expressed himself still more forcefully
in relation to the breaches of proper procedure provided by the codes, although
it is fair to say that he spent considerable time on this aspect in the course
of the summing up (as no doubt did counsel for the appellant in her closing
submissions). In this area his summing up was to some extent influenced by
views of the law then current, which have been finally dispelled by the House
of Lords decision in R. v. Forbes, but not we think in any really
significant respects. The judge did, on any view, omit to tell the jury
specifically of the potential advantage which the absence of an identification
parade involving PC Mooney involved for the defence.
45. The question is whether such imperfections lead to any real doubt about the
safety of the jury's verdict. If the judge had expressed himself less
forcefully, when describing the defence case regarding police conduct, if he
had given more extensive or still more vigorous warnings regarding breaches of
proper procedure, and if he had warned of the potential advantage which could
have accrued, if on an identification parade involving PC Mooney, PC Mooney had
failed to identify the appellant, is there any likelihood that the jury's
verdict would have been different? We have considered this question carefully,
taking not merely the passages which we have cited in isolation, but looking at
the summing up and the evidence in the case as a whole. We have come to the
conclusion that there is no appreciable risk that the jury's verdict would have
been any different. The Crown's case against the appellant and his defence
depended upon starkly opposed views as to the integrity and reliability of the
different strands of evidence on which the Crown relied. The summing up taken
as a whole involved full and adequate directions on the law, including
appropriate warnings as to the risks and problems regarding identification
evidence and the need for special caution, as well as a fair summary of the
evidence. The majority of the jury must have formed a clear view that the
Crown's evidence was both honest and reliable. Having regard to the numerous
different strands on which the Crown's case rested and the jury's evident
conclusion that both large-scale corruption and widespread mistake could be
excluded on the material before it, we do not consider that there is any
appreciable risk that the jury's conclusion depended upon or would have been
affected by any such imperfections as can be found in the summing up. We would
therefore dismiss this appeal on the grounds on which leave was granted by the
Full Court.
46. We turn briefly to the other grounds on which leave to appeal is now
sought. They were, as we have said, barely pressed by Mrs Smullen before us,
although she did mention Article 6 of the European Convention on Human Rights.
We do not think that that can add in this context anything to her submissions
as to breaches of the codes and of proper police practice and on the safety of
the jury's verdict. Ground (b) submits that the judge did not deal properly
with the fact that the onus was on the Crown to disprove the appellant's alibi.
We see nothing in that. The judge made it clear at page 9E in the transcript
that the appellant did not have to prove his alibi and "On the contrary, the
prosecution must disprove the alibi". Ground (c) is that the judge failed to
deal properly with DS Diggle's role. In our view, this is not made good in any
way. The judge clearly directed the jury that the allegations against him were
the central plank of the defence case (page 33F). He reminded them in detail of
the history and issues regarding the notebook. But earlier in the summing up he
also reminded them of the suggestions of impropriety in relation to Miss Haddon
(page 25D-F), and in relation to the whole police investigation (page 31E-H).
We have no doubt that the jury, with the benefit of Mrs Smullen's
cross-examination and submissions, will have been well aware of the range of DS
Diggle's involvement and of the allegations made against him. Ground (d)
suggests that the judge did not deal properly with the interviews, which it is
said were "highly aggressive". It is also said that the appellant said very
little in evidence that was not contained in interview, and that the European
Court of Human Rights' decision in Condron v. The United Kingdom (EctHR;
2nd May 2000) has changed the position regarding the drawing of
adverse inferences. The appellant gave no comment answers in interview, he
volunteered through his solicitor the information that he had an alibi,
but he failed to name the others who might support it. That was a relevant
failure. The judge gave full and appropriate directions regarding the
circumstances in which an adverse inference might be drawn. The submissions
regarding aggression and the decision in Condron were not pursued or
made good by Mrs Smullen orally before us, and, so far as the interview became
at all heated, the Crown submits that it was as a result of disputes between
the appellant's solicitor and the interviewing officers. Finally, ground (e)
refers generally to the large number of attacks on police evidence, based on
the breaches of proper practice and DS Diggle's evidence, and objects to the
judge's reference to a "smear" in the passage at page 33E which we have set out
above. We think that the sentence in which this word was used might by itself
have been understood in an emotive sense detrimental to the appellant's case,
and that the judge would better have avoided the word. But the sentence is
immediately followed by a direction recognising the occurrence of police
corruption and misbehaviour in terms generally favourable to the appellant's
case. Further, the judge made it clear that it was for the jury and not him to
judge whether there was just incompetence or dishonesty. In context, the
overall effect was not we think, therefore, prejudicial. In conclusion, we do
not consider that there is anything in the additional grounds to justify leave
to appeal and we refuse it.