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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 >> Betts & Anor, R v [2001] EWCA Crim 224 (09 February 2001) URL: http://www.bailii.org/ew/cases/EWCA/Crim/2001/224.html Cite as: [2001] EWCA Crim 224 |
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COURT OF APPEAL (CRIMINAL DIVISION)
Royal Courts of Justice Strand, London, WC2A 2LL |
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B e f o r e :
MR JUSTICE PENRY-DAVEY
and
THE JUDGE ADVOCATE GENERAL
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R. |
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- v - |
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RAYMOND CHRISTOPHER BETTS -and- JOHN ANTHONY HALL |
Appellants |
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Smith Bernal Reporting Limited, 190 Fleet Street
London EC4A 2AG
Tel No: 020 7421 4040, Fax No: 020 7831 8838
Official Shorthand Writers to the Court)
Jamie Adams (for the Appellant Hall)
Ian D. Graham (for the Respondent)
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Crown Copyright ©
LORD JUSTICE KAY:
"Now, first of all, ladies and gentlemen, the Defendants do have a right of silence . As I have explained to you, it is for the Prosecution to prove this charge, the burden always rests on them, it is not for the Defendants to prove anything and they are perfectly entitled, in a criminal investigation and in a criminal case, to remain silent throughout and require the Prosecution to prove its case against them. That is how our system works. Simply because people decline to answer questions, you do not assume they are guilty, just because that is what they have done. That would be, as you can no doubt see, an unfair and oppressive way to approach it. Failing to answer questions, on its own cannot prove that a person is guilty of an offence. However, if you were sure that, regardless of this failure to answer questions, there was, in fact, a case against these two Defendants – and you must be sure of that first – you then are entitled to look at the position in this way. First of all, you may recall that the officer cautioned these two young men at each one of the interviews, and told them first of all that they were not obliged to answer questions, which is right; but secondly, and this is the current state of the law in relation to this, they also told them that it may harm their defence if they do not mention in interview something which they later rely on in court. They were each told that, on each time they were being interviewed, and those words are intended for a purpose. They are intended to warn a defendant that if he or she has some sort of explanation in relation to the charge that can assist in relation to it, which he is later going to rely on when it comes to court, well then he should mention it at the interview stage as well, each of the Defendants are told that"
"So you may ask yourselves, ladies and gentlemen, well what was it that they now rely on in court. Well I cannot give you a list of all the things that they have relied on in court, because it would be a rather long list, but I can highlight, I think five things in particular which they now rely on in court, none of which were mentioned in any interview. First of all, that the Defendant Mr Betts says that he knows Mr Caris well, and that Mr Caris knows him and that Mr Caris would recognise him. Now that is a fact Mr Betts now relies on in court. Secondly, in the case of Mr Hall, he relies on the fact that he does not know Mr Caris, and that Mr Caris does not know him, and that, therefore, there can have been no recognition between Mr Caris and Mr Hall. That is another fact which Mr Hall relies on, again not mentioned in interview. Thirdly, Mr Hall relies on the fact now, does he not, that he knows a man called Jason Wilson. He knows that Mr Caris was Jason Wilson's best friend, and he knows that Mr Caris had an affair with Jason Wilson's wife, Mrs Wilson. Again, he relies on those facts in his defence, but he did not mention them in any interviews. Fourthly, there is, is there not, a connection between both these Defendants and Messrs. Caris and Wilson, because Mr Hall is friendly with Mr Betts, and Mr Hall knows Jason Wilson and he knows of the relationship between Jason Wilson's wife, and Mr Caris. So there is a connection between, as Mr Graham put it, the four players in this case, and that connection again was not mentioned in any interviews. Fifthly, it is also relied upon by the Defence, or suggested by the Defence now, that Mr Caris has a grudge against Hall, because Mr Hall it was who tipped Mr Wilson about the affair, and has a grudge against Hall, and indeed his friend Mr Betts, and is falsely alleging he was assaulted by them in the Century Salvage yard. That is the defence case now. Again that was not mentioned in the interviews which you have got before you. The Prosecution say simply, ladies and gentlemen, that the Defendants declined to reveal all these matters which they now rely on, because they wanted to hide the connection between them and Mr Caris and Mr Wilson in the hope that and that they the Police would never discover any connection between them and Mr Caris and Mr Wilson and that they did that because they are guilty of this assault and that there can be no other logical reason why they should behave in that way. That is what the prosecution say about it, and that is the inference that they ask you to draw from their failure to answer these questions."
"Well the defendants say that that, first of all, is not the right inference to draw. Secondly, that there were, so far as they are concerned, good reasons, or valid reasons, why they did not answer questions in interview. First of all, they said their solicitors, or legal representatives, advised them not to answer these questions, on the grounds of there having been inadequate disclosure of the facts of the offence. Secondly, it is advanced, is it not, by Mr Hall that he finds it quite difficult to answer questions anyway, because he has a speech impediment. Well, first of all, ladies and gentlemen, the Defendants are not entitled to shield behind their solicitors' advice. They are both, as it were, adults and grown men and it is for you to consider whether they were able to decide for themselves what to do when being questioned about these matters. It was for them to decide, having received advice from their legal advisors, as to whether they ought to accept that advice, or whether they should not. You are not concerned to decide, I may say, whether you think the solicitors' advice was right or wrong, or whether it was good or bad, but you are entitled to consider the reasons that have been advanced. It was suggested that the reason that this advice was given, and the reason the Defendants did not answer questions, was because they had not had adequate disclosure of the facts of the case. Well, seeing as that reason has been advanced to you, you are entitled to consider that. They had had disclosure that they were suspected of an offence at a particular time, a certain time on the 25th January, that it occurred at a certain place, that it took the form of an assault by two men on to one, that the victim was a man called Nigel Caris. You may ask yourselves, well was that an adequate disclosure to enable them to answer the questions, what more did they really need to know, if that was what they are being charged with. Say the Crown, well could they not have just told the truth and said, well yes we know these people but we do not know anything to do with this offence. So, as I say, it is for you to consider, ladies and gentlemen, whether those are valid reasons. Now similarly, in the case of Mr Hall, he says that he found it difficult to answer questions, by reason of his speech impediment. Well you have seen him give evidence, and you have seen what the nature of his speech impediment is. It is for you to decide what the nature of his speech impediment is, it is for you to decide whether that is a valid reason for not answering questions in the police station. If you consider that the reasons advanced by these Defendants are valid reasons why they should refuse to answer questions, then you may not draw any adverse inferences against them. It would not, obviously be right to do so if they have, in your judgment, a good reason or a valid reason not to answer these questions, then do not draw any adverse inferences against them, and simply ignore the fact that they have not answered these questions. If, on the other hand, you take the view that the reasons advanced are not valid in your judgment, and it is your judgment that matters about this, and that they have failed to provide an adequate explanation in relation to this matter, well then you may draw such inferences from that as you think are correct. You ask yourselves, what is an inference, or what inferences should we draw. Well, again I go back to what the Prosecution suggest you should draw as your conclusion, namely that they wanted to hide the truth and they wanted to hide the connection between the four main players in this case, and that that is, say the Prosecution, the action of guilty men who have committed this assault. If you agree that is the proper inference to draw, then you draw it. If you do not think it is the proper inference to draw, well then do not. It is your decision."
"If, despite any evidence relied upon to explain his silence or in the absence of any such evidence, the jury conclude the silence can only sensibly be attributed to the defendant's having no answer or none that would stand up to cross-examination, they may draw an adverse inference."
"Having regard to the view of this Court in Cowan, we consider that it is desirable that a direction on the lines indicated above should be given. There is as much need to remind the jury of the circumstances in which a proper inference can be drawn under section 34 as under section 35."
"There is evidence before you on the basis of which the defendant's advocate invites you not to hold it against him that he failed to mention this fact when he had the opportunity to do so. That evidence is […]. If you think that this amounts to a reason why he should not hold the defendant's failure against him, do not do so. On the other hand, if it does not in your judgment provide an adequate explanation, and you are sure that the real reason for his failure to mention this fact was that he then had no innocent explanation to offer in relation to this aspect of the case, you may hold it against him."
"… the fact that the applicants' exercised their right to silence at the police station is relevant to the determination of the fairness issue. However that fact does not itself preclude the drawing of an adverse inference …. Similarly, the fact that the issue of the applicants' silence was left to a jury cannot of itself be considered incompatible with the requirements of a fair trial. It is, rather, another relevant consideration to be weighed in the balance when assessing whether or not it was fair to do so in the circumstances."
"It is to be noted that the trial judge directed the jury on the issue of the applicants' silence in accordance with the terms of the relevant specimen direction at the time … The Court notes, however, that the formula employed by the trial judge cannot be said to reflect the balance which the Court in its John Murray judgment sought to strike between the right to silence and the circumstances in which an adverse inference may be drawn from silence and the circumstances in which an adverse inference may be drawn from silence, including by a jury. It reiterates that the Court stressed in that judgment that, provided appropriate safeguards were in place an accused's silence in situations which clearly call for an explanation, could be taken into account in assessing the persuasiveness of the evidence adduced by the prosecution against him. The Court further noted, with reference to Articles 4 and 6 of the Criminal Evidence (Northern Ireland) Order 1988, that those provisions only permitted a judge to draw common-sense inferences which he considered proper in the light of the evidence ….. However, in the instant case the applicants put forward an explanation for their failure to mention during the police interview why certain items were exchanged between them and their co-accused, Mr Curtis …. They testified that they acted on the strength of the advice of their solicitor who had grave doubts about their fitness to cope with police questioning … Their solicitor confirmed this in his testimony in the voire dire proceedings. Admittedly the trial judge drew the jury's attention to this explanation. However, he did so in terms that left the jury at liberty to draw an adverse inference notwithstanding that it may have been satisfied with the plausibility of this explanation. It is to be observed that the Court of Appeal found the terms of the trial judge's direction inadequate in this respect …. In the Court's opinion, as a matter of fairness, the jury should have been directed that it could only draw an adverse inference if satisfied that the applicants' silence at the police interview could only sensibly be attributed to their having no answer or none that would stand up to cross-examination. (Our emphasis added)"
"However, in the case at issue it was the function of the jury, properly directed, to decide whether or not to draw an adverse inference from the applicant's silence. Section 34 of the 1994 Act specifically entrusted this task to a jury as part of a legislative scheme designed to confine the use which can be made of an accused's silence at his trial. In the circumstances the jury was not properly directed and the imperfection in the direction could not be remedied on appeal. Any other conclusion would be at variance with the important fundamental importance of the right to silence, a right which, as observed earlier, lies at the heart of the notion of a fair procedure guaranteed by Article 6. On that account the Court concludes that the applicants did not receive a fair hearing within the meaning of Article 6.1 of the Convention."
"Each defendant has told you that he did not answer questions because he was advised by his solicitor that he should not do so as the police had not sufficiently disclosed the information that was available to them. It is not what the solicitors thought that matters. It is what each defendant thought. A person has the choice whether to accept advice or reject it. From the warning that was given at the beginning of each interview, the defendants were aware of the possibility that any failure to mention matters upon which they relied might harm their defence at their trial. You have to take those circumstances into account, along with all the other circumstances including in the case of Betts his age and in the case of Hall the extent of his speech impediment as you find it to be, in deciding whether each defendant could reasonably be expected to mention at that stage those matters upon which he subsequently relied. If you think in either case that the reasons that the defendant gave may be the true explanation for his failure to mention these matters, then you may not hold his failure against him nor draw any adverse inference from the failure. If, on the other hand you are satisfied that the true explanation for either defendant's failure is that he did not at that time have any answer to the allegations that were being put to him, or that he realised that such explanation as he had would not at that stage stand up to questioning or investigation by the police and that the advice of the solicitor did no more than to provide him with a convenient shield behind which to hide, then and only then can you draw such inferences as you consider proper from his failure."