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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 >> McDonald v R [2011] EWCA Crim 2933 (16 December 2011) URL: http://www.bailii.org/ew/cases/EWCA/Crim/2011/2933.html Cite as: [2011] EWCA Crim 2933 |
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ON APPEAL FROM THE CROWN COURT AT MANCHESTER
THE HONORARY RECORDER OF MANCHESTER
Strand, London, WC2A 2LL |
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B e f o r e :
MR JUSTICE STADLEN
and
HIS HONOUR JUDGE MORRIS QC
(sitting as a Judge of the Court of Appeal Criminal Division)
____________________
WAYNE MCDONALD |
Appellant |
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- and - |
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THE QUEEN |
Respondent |
____________________
Andrew Menary QC and Lisa Roberts (instructed by the CPS) for the Prosecution
Hearing date : 25 November 2011
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Crown Copyright ©
Lord Justice Stanley Burnton :
Introduction
(1) counts 1 and 3, attempted murder: life imprisonment with a minimum term of 222 months;(2) count 5, possessing a firearm with intent to endanger life: 8 years' imprisonment concurrent;
(3) count 6, possessing a firearm: 5 years' imprisonment concurrent;
(4) count 7, possessing ammunition: 3 years' imprisonment concurrent.
Counts 2 and 4 charged wounding with intent, and were alternatives to counts 1 and 3. Thus the effective sentence was life imprisonment with a minimum term of 222 months (18½ years). No days were ordered to count as the appellant was already serving a sentence for other offences.
The facts in summary
The grounds of appeal
The admission of the bad character evidence.
"10. … When considering what is just under section 103(3), and the fairness of the proceedings under section 101(3), the judge may, among other factors, take into consideration the degree of similarity between the previous conviction and the offence charged, albeit they are both within the same description or prescribed category. For example, theft and assault occasioning actual bodily harm may each embrace a wide spectrum of conduct. This does not however mean that what used to be referred as striking similarity must be shown before convictions become admissible. The judge may also take into consideration the respective gravity of the past and present offences. He or she must always consider the strength of the prosecution case. If there is no or very little other evidence against a defendant, it is unlikely to be just to admit his previous convictions, whatever they are.
…
18. Our final general observation is that, in any case in which evidence of bad character is admitted to show propensity, whether to commit offences or to be untruthful the judge in summing-up should warn the jury clearly against placing undue reliance on previous convictions. Evidence of bad character cannot be used simply to bolster a weak case, or to prejudice the minds of a jury against a defendant. In particular, the jury should be directed; that they should not conclude that the defendant is guilty or untruthful merely because he has these convictions. That, although the convictions may show a propensity, this does not mean that he has committed this offence or been untruthful in this case; that whether they in fact show a propensity is for them to decide; that they must take into account what the defendant has said about his previous convictions; and that, although they are entitled, if they find propensity as shown, to take this into account when determining guilt, propensity is only one relevant factor and they must assess its significance in the light of all the other evidence in the case."
(1) The evidence that the BMW in which the guns and ammunition were found were his. It had been purchased by the appellant's brother-in-law, who had said that it was for his brother-in-law. A tissue with the appellant's DNA was found in the boot. In addition, the appellant was linked to the car phone in the BMW, and to Nasar Ahmed, who had gone to the car after the shooting and been arrested at the car.(2) There were two sources of CCTV evidence. The external CCTV was of poor quality; the CCTV pictures inside the club were of relatively good quality. The internal CCTV showed the appellant, recognisable as such, entering the club at a time consistent with his having come from the BMW seen to be parked on the external CCTV.
(3) One witness saw a man rummaging in the boot of the BMW, who with another man then approached the club and put his hand in his jacket and extended his arm. The witness heard bangs. The man ran off. The prosecution case was that the man rummaging in the boot was the appellant, who took the gun and ammunition from the boot.
(4) Another witness heard someone say, shortly before the gunfire, "It's all right, I've got it sorted, it's in my boot." The obvious inference was that this was the appellant, referring to the firearms in the boot of his BMW.
(5) A further witness, John Walker, said he watched a man, with a shaven head, walking to the BMW. A second man joined him and seemed to be shielding the first one. He drew it to the attention of his friends and used a lipstick from one of the girls to note down the registration number of the car. He saw the man with the shaven head put something up his coat. Walker guessed that it was a gun. Both men approached the club and he saw the shaven-head man take out a gun and fire it about 5 times. Both of the men ran off and Walker lost sight of them. He pointed out the BMW car to police officers when they arrived.
(6) On his arrest, Ahmed was in possession of the key to the BMW and a phone linked to the appellant and which received a call whilst he was being arrested from another phone linked to the appellant.
(7) The appellant telephoned his girlfriend shortly after the shooting to tell her that "something bad had happened and that she would not be seeing him for some time".
(8) The appellant did run off after the shooting and apparently disappeared for some years.
(9) The appellant gave a no comment interview and had not indicated any positive defence.
The summing up
Identification evidence
"Now I'm going to come to the appearance of the gun man. You don't have evidence which says that anyone identified the gun pid:9851man at the scene. What you have are a series of descriptions not all of them identical in every respect but there is complete agreement, that there was but one gun man and it was the man who went to BMW. The Crown's case is that that pid:9901was the defendant. So the reason you have heard the various descriptions is so that you can consider whether the descriptions given support or detract from the Crown's case. You know what defendant looked like in general terms then, [the judge referred to a roughly contemporaneous photograph]. Now a touch of realism. How pid:9951people's hair looks depends on the cut they've had. Mr. Kearl put forward a proposition to you that hair tends to recede later in life, well I suppose as a generalised proposition, there is nothing wrong with that, but what you can't do is pid:10001take a logical step to and say that because amidst the generality hair recedes later therefore no one's hair recedes earlier. Some people have receding hair lines in their early twenties; some still have magnificent growth of hair in their nineties. Some people pid:10051choose to wear the traditional way of having thinning hair. Some people now go for a close crop of their head. …What hair looks like depends upon lighting, it pid:10101depends on time of day, it depends on all sorts of things that's what Mr. McDonald looked like with his hair and that photograph was taken. Again you are going to have also to take into account Mr. Kearl's points about whether you describe his hair as being dark or mousey. pid:10151Brown must be inconsistent with it having the appearance of it being fair. You will have to form a judgment about how hair looks when it's shorter or when it's seen at night and so on and you form your own judgment.
Mr. Kearl also lays emphasis on pid:10201the fact that defendant was actually 39. Of course the important point is what the apparent age is of the person at the time given the lighting conditions given his manner of dress given the way in which his hair is. Now can I just also say this, some pid:10252may have had a better view of others, the light may have been better for some for the angle of view, some may have better powers of recall or worse, some may have been drinking, some may not, so some differences in recollection of what pid:10301someone looked like or was wearing are you may think not unusual on the other hand substantial differences might mean that one or either recollection or both was unreliable and these are also recollections from a frightening and fast moving seen at night with a large number of pid:10351people in the area."
CCTV evidence
"I now want to come to events that night and the conduct of the gunman and I hope that CCTV is available please. Now, we are going to look at this, we pid:4702are going to look at this all the way through and then we are going to come back and I want to look at a couple of sequences in view of the submissions that were made yesterday. I am going to remind you of the salient features of what eye witnesses pid:4751said and you will also find DC Houston's compilation helpful.
First of all some health warnings. First of all CCTV is not a magic bullet. CCTV sees what happens to be in the cameras view subject to all the other questions that you have. As pid:4801you have seen it's jerky. The gap between the frames is not that which you would expect at the Odeon. It's jerky, and you must look at the timings on the screen actually to see how many seconds are passing.
Next, some, but by no pid:4851means all of the footage is of poor quality. It's of course not independent. Mr. Houston has told you he was unable to pick out people and events without a starting point of the information he had from witnesses on movements and what people were wearing. So, look at pid:4901the footage but you are not bound to accept his interpretation. And I will be taking you to the pieces of evidence which support or not, what you see on the CCTV. Now it seeks to identify three men with circles. The prosecution's case is that one was McDonald. But pid:4952the CCTV identification is not evidence that it was Mr. McDonald. There is no evidence before you that anyone has identified anybody seen on that CCTV as McDonald. What it does help you on is what these men, including the man said to be the gunman pid:5001looked like and did. It then for you to consider the evidence relating to the car and McDonalds alleged control over it to decide whether he was involved and to decide if he was the gunman."
The appellant's bad character
"Now the next part of my summing-up relates to what I have called character. You don't have this in writing but this may be quite important. It won't take very long to say but it's important. You have pid:1551heard that this defendant has been convicted on two other occasions of offences involving the possession and use of firearms. The convictions are recorded in the third set of formal admissions, I needn't ask you to look at it now, but I remind you that pid:1601in May 1990 at this Court, he pleaded guilty to possession of a prohibited weapon in the form of a sawn-off shotgun, possession of one while prohibited from so doing and possession of ammunition whilst prohibited from so doing.
And then on 29th pid:1652April 2009 at the Crown Court at Preston, McDonald was convicted of robbery of a man called Gormal in the sum of a little over £12,000, wounding Katie Johnson with intent to resist arrest and possessing firearms, a self-loading pistol pid:1701and sawn-off shotgun at the time of committing an offence.
... Now as to the facts of those two sets of convictions, we don't know the facts of pid:1801the first set, we know about the convictions. As to the second, you will remember it was a bungled armed robbery of a public house. The manager was pistol whipped and then as the defendant emerged from the public house he was challenged by a policewoman, he pid:1852fired a shotgun at her and was later arrested, and convicted.
Now, you may ask well why have we heard about these? You have heard of the defendant's other convictions and the circumstances so far as they are known because it is relevant to the question of whether pid:1901he has a propensity, in other words a tendency to commit offences of the kind with which he is now charged. The particular features of those convictions upon which the prosecution rely, are that they show that he has a propensity to carry and use firearms and pid:1951to use them to inflict injury.
The purpose of this evidence is not to generate unfair prejudice towards the defendant and you must guard against that. As Mr. Kearl said to you, rightly, and so did Mr. Menary, the fact that the defendant has been convicted on pid:2001other occasions, cannot of itself prove his guilt of these offences and you mustn't convict him just because he has been convicted on other occasions or mainly because he has been. So what should you do? First, you should consider whether the evidence of the defendant's pid:2051other convictions establishes that the defendant has a propensity or tendency to possess, use and discharge firearms as weapons. You must first decide whether the propensity is proved to the extent that you're sure of it.
If you are sure he has that propensity you must secondly decide whether and pid:2101to what extent that helps you when you are discussing whether the defendant is guilty of the offences charged here. If you are not sure that propensity is proved, it cannot assist you in this way. Even if you accept that he has a propensity to commit offences of this pid:2151kind, it does not necessary follow that he is guilty on this occasion. So you may ask how could it be relevant.
Now there is no doubt in this case that there was a gunman at the Atlantis Club that night. The question in this case is, pid:2201was it Wayne McDonald? You are going to have to address questions, such as the evidence on the association of the defendant with the car. The findings of the DNA and all the other evidence relating to what happened and you are going to have to ask whether that pid:2251is such as to make you sure that he has been correctly identified as the gunman.
The prosecution say that given that defendant does have a propensity to possess, use and discharge firearms and weapons, then it is not a coincidence that there is evidence which, if pid:2301you accept it, ties the defendant to the car used by the gunman and to the gun and ammunition found within it.
The defence say that the conduct of Mr. McDonald on the other occasions should not assist you in determining the facts of this matter. They say that it pid:2351doesn't have sufficient weight to fill in what they say are the gaps in the prosecution case. Please bear in mind that this evidence of the previous behaviour I mean previous to today, that the defendant's previous behaviour is only one part, a small part of pid:2401the evidence in the case. You will appreciate it's not direct evidence that defendant committed these offences. But it is evidence of circumstances concerning the defendant which you are entitled to take into account when deciding whether he did commit these offences."
"… the Crown in summary rely on what they say is the ample evidence associating McDonald with the BMW and with Ahmad, the telephone evidence, the pid:3152key fob and all in the car bought by a relative in the recent past, and the Crown rely on the DNA analysis of the tissue it says was found in the boot.
The Crown also say that the general description of the gunman accords with pid:3201McDonald's appearance at the time. They say it would be coincidence of staggeringly unlikely proportions if all of that pointed to an innocent man in the form of McDonald when he is known to carry, use and discharge firearms. And the prosecution say that it is pid:3251an overwhelming case and that it was him."
At page 85 of the transcript, the judge said;
"Now the next pid:1251topic I want to come to is the evidence of other possession or use of firearms by Mr. McDonald. I have already reminded you of the facts as they are known of the other convictions and I have given you directions on the use you may make of pid:1301it. I remind you, you mustn't convict him of any of these offences because he has been convicted on other occasions. But if you are sure that he behaved as described in the unchallenged evidence you may take his conduct into account when considering whether he has a pid:1351propensity to carry firearms and use them as weapons.
The prosecution say in particular that you may find the evidence of his association with firearms helpful. They say that given his known propensity it would be an astonishing coincidence that guns were kept in and pid:1401collected from the boot of a car so firmly associated with him and apparently continuing his DNA but entirely without his knowledge.
The defence say that other offences do not help in whether or not he committed these offences, and Mr. Kearl was saying to you well, they [i.e., the prosecution] pid:1452might show that he was there, they might show that he had a connection with firearms, but what you don't have is evidence from which you could infer that he pulled the trigger."
Arguing the case for the prosecution
"You know that at least two, I think it's actually four eye witnesses, were asked to look at video footage to see if they recognised anyone as pid:3651the gunman they had seen. That was at least seven months later, some time after the latter part of June 2001. There is no suggestion that the procedures were not properly conducted but records of their viewings have been lost. Apparently none pid:3701of them said that the man in the foyer or anyone else was the gunman. Nor is there any evidence that anyone said that it was not the gunman. There is in fact of course, no evidence called by anyone to say that man in the pid:3751foyer was the gunman. Nor is there any evidence that it was Mr. McDonald, although the Crown's case is to say that the man in the foyer fits his appearance at the time. The most you have is, that Mr. Houston's analysis of the CCTV, remember pid:3801referred to male number one. It is of course correct that Mr. Kearl exposed the inconsistencies in what happened about knowledge of those procedures and he was entirely right to do so. And he explored it in cross-examination and he put the facts before you in his submissions."
"You must also reflect on what memories you think people will have. Asking someone to remember a weekend in 2000 when nothing much happened may produce a pid:2101different answer from asking someone married that year to remember their wedding day. Of course, some marriages they may think nothing much happened that day. Asking someone to remember a time when they got stuck in traffic on the motorway ten years ago a quite mundane if tedious pid:2151event may produce a different answer from asking someone to recall what happened when they were involved in a car crash that year, which is not every day and maybe very frightening.
On the evening in question, someone fired off eight bullets injuring two people, and pid:2201one other person was hit, Louise Casey, by the shell, if you remember perhaps, Louise Kelly rather. For those involved, is this something which could make a considerable impression? Or not much? How good would their recollection of this frightening incident be when pid:2251asked to recall it within a day or so? Of course you must also consider the fact that it occurred at the end of a night in a club when no doubt plenty was had to drink by some.
I noticed someone on strictly come dancing said this weekend that I pid:2301was the first time in his life that he has ever had to dance whilst sober, and you may think that's something which also might have been true here, that people would normally not be dancing sober.
From the defendants point of view, if he is not the pid:2351gun man, could he be expected to have a recollection of that day? On the one hand it's now ten years ago. On the other, whatever it was that did happen to him that day, it was enough to tell his former girlfriend that something pid:2401bad had happened, and it was a day when two of the 3 phones he had been using were no longer available to him. If you accept the evidence that he was using the BMW car, it was also the day upon which he was deprived of pid:2451it as it was seized by the Police.
You should also be fair in your approach to the evidence of eye witnesses at the club. Few things happen in life where every participant or spectator has exactly the same recollection, how tedious it would be at a football match pid:2501if everyone in the ground agreed that tackle had been a foul.
Few things happen in life where every participant or spectator has exactly the same recollection or gives a description of someone involved which is the same as every other description given. You must look at the pid:2551evidence and ask which bits you are sure of, which bits you are unsure of and which bits you reject and then consider those inferences and conclusions you may safely reach. Please do not do so without addressing all of the evidence."
The judge's interruptions
"MR KEARL: Now we're just going to run through clip 12, and you get the enlarged version of this. This is again the single frame shot. It's not part of the moving footage; it's just the single shot ok. So if we continue please with 12, and then onto 13 where we'll stop.
Large version of the man said to be Wayne McDonald by the Prosecution. Now how many people can you see in the photograph? You know the longer you look at it, the more people you can see. At 9.00 within the blue circle. That we say is a man; agreed to by DC Houston, as being the man who was in; he said he'd seen in the brown jacket. So that is male number 1.
JUDGE GILBART: That isn't what he said.
MR KEARL: Pardon?
JUDGE GILBART: That's not what he said.
MR KEARL: In answer to me it is."
"MR KEARL: If you can't eliminate that, then how can you say that Mr. McDonald; if he was there; was the person who had the gun, rather than one of the others? Because you certainly can't tell from that can you?
Now, it's worse than that. Because we then go onto the question of descriptions ...
JUDGE GILBART: Mr. Kearl, before you move on I want the jury to withdraw.
MR KEARL: Certainly."
"Although it might exceptionally be necessary for a judge to interrupt a speech by counsel in the presence of the jury, it is generally preferable for him not do so; such interventions might disrupt the speaker's train of thought or inappropriately divert the attention of the jury; ideally, interventions for the purpose of clarifying or correcting something said, either by judge or counsel, should be made in the first instance in the absence of the jury and at a break in the proceedings."
The judge said that he had waited until Mr Kearl had finished his point before asking the jury to withdraw.
The admission of telephone records
Bad faith
(1) The fact that the prosecution had originally informed the defence that there had been no identification procedures, and thus had not disclosed that, as was discovered during the trial, four eye-witnesses had viewed the CCTV recordings and failed to identify the appellant.
(2) The fact that the records of those identification procedures had been lost.
(3) The appellant's contention that the tissue with his DNA had been "planted" in the boot of the BMW.
(4) The fact that the exhibit book which recorded the movement of the piece of the tissue later found to contain his DNA had been lost. The exhibit book that had contained details of the disputed exhibit was the only exhibit book that had been lost. The police had recreated the missing exhibit book. It contained two blank entries, one in the sequential numbering immediately above and one immediately below the disputed exhibit.
On the basis of these matters, it is also submitted that there was inadequate disclosure by the prosecution, or at least there could be no confidence that there had been proper disclosure.
Conclusion on conviction
Sentence