BAILII is celebrating 24 years of free online access to the law! Would you consider making a contribution?
No donation is too small. If every visitor before 31 December gives just £1, it will have a significant impact on BAILII's ability to continue providing free access to the law.
Thank you very much for your support!
[Home] [Databases] [World Law] [Multidatabase Search] [Help] [Feedback] | ||
England and Wales Court of Appeal (Criminal Division) Decisions |
||
You are here: BAILII >> Databases >> England and Wales Court of Appeal (Criminal Division) Decisions >> Vinall & Anor v R [2011] EWCA Crim 6252 (16 November 2011) URL: http://www.bailii.org/ew/cases/EWCA/Crim/2011/6252.html Cite as: [2011] EWCA Crim 6252 |
[New search] [Printable RTF version] [Help]
ON APPEAL FROM
Portsmouth Crown Court before HHJ Hetherington
on 14th July 2011
B e f o r e :
LORD JUSTICE PITCHFORD
MR JUSTICE ANDREW SMITH
and
MR JUSTICE POPPLEWELL
____________________
GEORGE ALFRED PETER VINALL |
1st Appellant |
|
& J |
2nd Appellant |
|
& REGINA |
Respondent |
____________________
Jeffrey Norie-Miller (instructed by Bramsdon and Childs - Solicitors) for the 2nd Appellant
Paul Lodato (instructed by CPS Appeals Unit) for the Respondent
Hearing date: 1 November 2011
____________________
Crown Copyright ©
Lord Justice Pitchford :
The case at trial
"Mr Jones for the prosecution says that this is pre-eminently a matter for the jury; it is not for the court to substitute its own views...as to...the connection between the violence and the taking...that is a matter for the jury. The very fact that they did take the bicycle is evidence of an intention on the part of the group at the time when the violence was meted out to the victim. That is what they intended to do because why otherwise immediately would they have taken the bicycle?...I am just persuaded that this is and remains a matter for the jury. It may, to my mind, be a weak prosecution case on the question of robbery...but that is not to say that there is no evidence from which a jury could infer...that the group activity perpetrated against the victim was in order that they could take his bicycle. It seems to me that that is a route open to the jury...[I]t is not for me to deny them consideration of that case."
The grounds
"8(1) A person is guilty of robbery if he steals, and immediately before or at the time of doing so, and in order to do so, he uses force on any person or puts or seeks to put any person in fear of being then and there subjected to force"
Notwithstanding the hesitation expressed in Forrester [1992] Crim. L. R. 793 it is settled (Raphael [2008] EWCA Crim 1014, [2008] Crim. L. R. 995) that the word "steal" in section 8 has the same meaning as theft as defined by section 1:
"1(1) A person is guilty of theft if he dishonestly appropriates property belonging to another with the intention of permanently depriving the other of it; and "thief" and "steal" shall be construed accordingly."
"Appropriation" ordinarily means the taking of property. However, section 3 provides further assistance as to what can amount to an appropriation when the defendant is already in possession or control of the property:
"3(1) Any assumption by a person of the rights of an owner amounts to an appropriation, and this includes, where he has come by the property (innocently or not) without stealing it, any later assumption of a right to it by keeping or dealing with it as owner.
(2) Where property or a right or interest in property is or purports to be transferred to a person acting in good faith, no later assumption by him of the rights which he believed himself to be acquiring shall, by reason of any defect in the transferor's title amount to theft of the property."
A person may be deemed to have the intention permanently to deprive the owner of property. Section 6 provides:
"6(1) A person appropriating property belonging to another without meaning the other permanently to lose the thing itself is nevertheless to be regarded as having the intention of permanently depriving the other of it if his intention is to treat the thing as his own to dispose of regardless of the other's rights; and a borrowing or lending of it may amount to so treating it if, but only if, the borrowing or lending is for a period and in circumstances making it equivalent to an outright taking or disposal.
(2) Without prejudice to the generality of subsection (1) above, where a person, having possession or control (lawfully or not) of property belonging to another, parts with the property under a condition as to its return which he may not be able to perform, this (if done for purposes of his own and without the other's authority) amounts to treating the property as his own to dispose of regardless of the other's rights."
A case to answer
Judge's directions – appropriation/intent permanently to deprive
"It follows that the first thing you need to be sure about is that this bike was stolen. What is stealing, or theft? A person steals something if he dishonestly appropriates property belonging to another with the intention of permanently depriving another of it. If someone assumes the rights of an owner over something, that is an appropriation, and he is taken to have an intention of permanently depriving the other of it if his intention is to treat the thing as his own to dispose of regardless of the other's rights: so, in this case, even though the bike in question appears to have been abandoned by the bus stop, not all that far from where it was taken, you could conclude that, in doing that, the person or persons who took it were (a) assuming the rights of an owner over it, and therefore appropriating it; and (b) because no regard was had to the rights of Joshua De-Nijs, or his mother, when leaving it at the bus stop, are to be taken as intending permanently to deprive the owner of it. Do not forget, also, that at the time of appropriating the bike the person has to have been acting dishonestly." [emphasis added]
The judge, thus, invited the jury to concentrate upon the question whether the fact the bicycle was left at the bus shelter itself demonstrated (1) an intention to assume the rights of an owner and, therefore, an appropriation of the bicycle; and (2) a deemed intention permanently to deprive the owner of it. The appellants argue that the judge was wrong to give a direction based upon a later "disposal" of the bicycle.
Discussion
Robbery and section 6(1) Theft Act 1968
"Although it [the Theft Act] makes new law in certain respects, nowhere does it abandon the basic conception both of the common law and of earlier legislation that there can be no theft without the intention of permanently depriving another of his property."
At pages 96 - 97, he continued:
"There is no statutory definition of the words "intention of permanently depriving", but section 6 seeks to clarify their meaning in certain respects. Its object is in no wise to cut down the definition of "theft" contained in section 1. It is always dangerous to paraphrase a statutory enactment, but its apparent aim is to prevent specious pleas of a kind which have succeeded in the past by providing, in effect, that it is no excuse for an accused person to plead absence of the necessary intention if it is clear that he appropriated another's property intending to treat it as his own, regardless of the owner's rights. Section 6 thus gives illustrations, as it were, of what can amount to the dishonest intention demanded by section 1(1). But it is a misconception to interpret it as watering down section 1."
In Warner the central issue was whether the appellant, who had hidden the owner's tools at work, may have intended to deprive him of the tools for a limited period before returning them, and the appeal was resolved upon the inadequate directions given to the jury on this issue. Had the issue been properly left to jury the appeal would have failed. At page 99, Edmund Davies LJ said:
"What does not, we think, clearly emerge from the passage just quoted is that the essential question was whether the accused man ever formed the intention to deprive the owner indefinitely of the use of his tools. If he had, then he could in certain circumstances be regarded as intending to treat the thing as his own to dispose of, regardless of the other's rights, within the meaning of section 6(1)". [original emphasis]
"Section 6 need only be invoked where the defendant expected the property ultimately to find its way back into the hands of the owner."
The central issue of construction was again confronted by the Court in Fernandes [1996] 1 Cr App R 175 in which at page 188 Auld LJ said:
"In our view, section 6(1), which is expressed in general terms, is not limited in its application to the illustration given by Lord Lane CJ in Lloyd [ransoming the owner's goods]. Nor, in saying that in most cases it would be unnecessary to refer to the provision, did Lord Lane suggest that it should be so limited. The critical notion, stated expressly, in the first limb and incorporated by reference in the second, is whether a defendant intended "to treat the thing as his own to dispose of regardless of the other's rights". The second limb of subsection (1), and also subsection (2), are merely illustrations of the application of that notion. We consider that section 6 may apply to a person in possession or control of another's property who, dishonestly and for his own purpose, deals with that property in such a manner that he knows he is risking its loss."
With respect, we find this reasoning compelling. We find no sign in section 6(1) or (2) that the governing and general words in subsection (1) were intended to be limited to specific common law exceptions to the requirements of section 1. It would have been a simple drafting device to say so (as in the Criminal Justice Act 2003). What section 6(1) requires is a state of mind in the defendant which Parliament regards as the equivalent of an intention permanently to deprive, namely "his intention to treat the thing as his own to dispose of regardless of the other's rights". The subsection does not require that the thing has been disposed of, nor does it require that the defendant intends to dispose of the thing in any particular way. No doubt evidence of a particular disposal or a particular intention to dispose of the thing will constitute evidence of the defendant's state of mind but it is, in our view, for the jury to decide upon the circumstances proved whether the defendant harboured the statutory intention.
"[26] At some point during his submissions Mr Jackson [counsel for the prosecution], before being reminded of the words "to dispose of", which Professor Smith had emphasised in his Law of Theft (see above) and which this court similarly picked up in Cahill, omitted those words and emphasised, as we can well understand him saying, that the treatment of Mrs Davis showed an intention to treat the BMW as the Defendant's own regardless of the other's rights (but omitting the words "to dispose of"). Of course, everything about the taking and use of the BMW, like any car taken away without the owner's authority, indicates an intention to treat such a car regardless of the owner's rights. That is the test of conversion in the civil law. But not every conversion is a theft. Theft requires the additional intention of permanently depriving the owner or the substituted intention under s 6(1). The fact that the taking becomes more violent, thereby setting up a case of robbery, if there is an underlying case of theft, does not in itself turn what would be a robbery, if there was a theft, into a case of robbery without theft. The theft has to be there without the violence which would turn the theft into robbery."
At paragraph 28 he concluded:
"[28] In our judgment the facts of this case simply do not support a case to go before a jury of theft and therefore robbery of the BMW. The BMW was plainly taken for the purposes of a getaway. There was nothing about its use or subsequent abandonment to suggest otherwise. Indeed, its brief use and subsequent abandonment show very clearly what was the obvious prima facie inference to be drawn from its taking which was that the occupants of the Subaru needed another conveyance that evening. We therefore consider that the judge erred in being beguiled by s 6 into leaving this count of robbery to the jury."
"[46] Initially, s. 6(1) was narrowly construed. In effect the principles which existed before the 1968 Act came into force continued to apply. (Warner 135 JP 199, (1970) 55 Cr App Rep 93, [1971] Crim LR 114 followed in Lloyd). We ourselves doubt whether the statutory framework created by the Theft Act 1968 should always be restrictively interpreted by reference to the law as it stood before it was enacted. Authorities such as Duru [1973] 3 All ER 715, [1974] 1 WLR 2, 58 Cr App Rep 151; Bagshaw [1988] Crim LR 321 and Fernandez [1996] 1 Cr App Rep 175 suggest the contrary..."
It was unnecessary for the Court to reach a conclusion as to whether a wider construction of section 6 was required since upon the narrow construction accepted by Lord Lane CJ in Lloyd there was in Raphael ample evidence of theft:
"[48] The express language of section 6 specifies that the subjective element necessary to establish the mens rea for theft includes an intention on the part of the taker "to treat the thing as his own to dispose of regardless of the other's rights". In our judgment it is hard to find a better example of such an intention than an offer, not to return Adeosun's car to him in exactly the same condition it was when it was removed from his possession and control, but to sell his own property back to him, and to make its return subject to a condition or conditions inconsistent with his right to possession of his own property.
[49] This is not a case in which the vehicle was taken for what is sometimes inaccurately described as a "joy ride". Section 12 of the Theft Act has no application to it. It was only "abandoned" after the purpose of the robbery had been frustrated and its possible usefulness to the robbers dissipated. Equally the appropriation of the car was not conditional in the sense described in Easom [1971] 55 CAR 410 where it was held that theft was not established if the intention of the appropriator of the property was "merely to deprive the owner of such of his property as, on examination, proves worth taking and then, on finding that the booty is to him valueless, leaves it ready at hand to be re-possessed by the owner"."
"In my judgment, there plainly was evidence capable of establishing intent, at the time the briefcases were taken from the car, permanently to deprive the owner of them. There was clearly evidence capable of amounting to an intention, at that moment, to treat the briefcases as the respondent's own, to dispose of regardless of the true owner's rights. They were in fact so disposed of. They were not taken back to the car; one was thrown into a hedge and the other was left in the public lavatory. This evidence of disposal was, in my judgment, evidence from which one might infer an intention within the terms of section 6(1) at the time of the disposal and, having regard to considerations of time and distance, it was evidence from which one might also infer that the same intention existed at the time the articles were removed from the motor car."
As to the possibility of a later appropriation with the requisite intent McCullough J said:
"In any event, there is an alternative way in which the Crown Court could have thought there was sufficient evidence of theft, even if it was of the view that the original appropriation which began when the briefcases were first seized was over by the time of their disposal. At that time there was, in my judgment, evidence that the respondents were assuming a right to deal with them as owners. If so, there was evidence of an appropriation at the time of disposal: section 3(1). There was also sufficient evidence of an intention at that moment permanently to deprive and of dishonesty. So, even if there was no evidence that the original appropriation was still at that moment continuing, it would have been open to the court to say that there was evidence that all three elements of theft were present at the time of disposal."
In our view, this decision represents the plain common sense of most cases of alleged theft of property. If the prosecution is unable to establish an intent permanently to deprive at the moment of taking it may nevertheless establish that the defendant exercised such a dominion over the property that it can be inferred that at the time of the taking he intended to treat the property as his own to dispose of regardless of the owner's rights (c.f. Easom in which the handbag was replaced approximately in the position from which it had been removed). Subsequent "disposal" of the property may be evidence either of an intention at the time of the taking or evidence of an intention at the time of the disposal. When the allegation is theft a later appropriation will suffice; when the allegation is robbery it almost certainly will not. In Smith the manner in which the property was disposed of was evidence supporting the inference of the section 6(1) intention; in Mitchell the manner in which the car was abandoned, and in Easom the replacement of the handbag, could not support the inference.
Conclusion