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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 >> Stevens, R. v [2020] EWCA Crim 280 (20 February 2020) URL: http://www.bailii.org/ew/cases/EWCA/Crim/2020/280.html Cite as: [2020] 4 WLR 101, [2020] EWCA Crim 280, [2020] WLR(D) 317 |
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CRIMINAL DIVISION
Strand London, WC2A 2LL |
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B e f o r e :
MRS JUSTICE CUTTS DBE
HIS HONOUR JUDGE WALL QC
(Sitting as a Judge of the CACD)
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R E G I N A | ||
v | ||
JACK STEVENS |
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Epiq Europe Ltd, Lower Ground, 18-22 Furnival Street, London EC4A 1JS,
Tel No: 020 7404 1400 Email: [email protected]
(Official Shorthand Writers to the Court)
Mr H Davies QC and Miss L Oakley appeared on behalf of the Crown
J U D G M E N T (Approved)
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Crown Copyright ©
"Stevens' guilt was not implicit in the conviction of Berhane (or Zambon). The essence of the case against Berhane (and Zambon) was that he assisted Lupqi to murder Esbrand. The jury at their trial could find Berhane (and Zambon) guilty of murder whether or not they were sure that Stevens intended to assist Lupqi to cause grievous bodily harm to Esbrand."
"The jury will have to consider the evidence as to what Stevens did and what he intended, independently of the case against any of the other participants, and taking account of such evidence (if any) as Stevens may give in explanation of his actions and his intentions. If he gives evidence that he was innocently caught up in the wrongdoing of others, the jury will have to assess that evidence, and their consideration will not be closed off by learning of the convictions of Lupqi, Berhane or Zambon."
"(1) In any proceedings the fact that a person other than the accused has been convicted of an offence by or before any court in the United Kingdom or any other Member State or by a Service court outside the United Kingdom, shall be admissible in evidence for the purpose of proving that that person committed that offence, where evidence of his having done so is admissible, whether or not any other evidence of his having committed that offence is given.
(2) In any proceedings in which by virtue of this section a person other than the accused is proved to have been convicted of an offence by or before any court in the United Kingdom or any other Member State or by a Service court outside the United Kingdom, he shall be taken to have committed that offence unless the contrary is proved."
"(1) In any proceedings the court may refuse to allow evidence on which the prosecution proposes to rely to be given if it appears to the court that, having regard to all the circumstances, including the circumstances in which the evidence was obtained, the admission of the evidence would have such an adverse effect on the fairness of the proceedings that the court ought not to admit it."
"16. We have been taken to the line of cases which begins with R v O'Connor [1987] 85 Cr App R 98. They are well known; we need not review all of them. We should, however, refer to the helpful distillation of many of them in R v Kempster [1990] 90 Cr App R 14 in the judgment of Staughton LJ. That line of cases indicates that section 74 should be sparingly applied. The reason is because the evidence that a now absent co-accused has pleaded guilty may carry in the minds of the jury enormous weight, but it is nevertheless evidence which cannot properly be tested in the trial of the remaining defendant. That is particularly so where the issue is such that the absent co-defendant who has pleaded guilty could not, or scarcely could, be guilty of the offence unless the present defendant were also. In both those situations the court needs to consider with considerable care whether the evidence of the conviction would have a disproportionate and unfair effect upon the trial. With those cases can be contrasted the kind of case in which there is little or no issue that the offence was committed, and the real live issue is whether the present defendant was party to it or not. In those circumstances, commonly, the pleas of guilty of other co-defendants can properly be admitted to reinforce the evidence that the offence did occur, leaving the jury independently to consider whether the guilt of the present defendant is additionally proved.
17. We accept, as did the trial judge in this case, that this line of cases was decided before the passing of the Criminal Justice Act 2003. We agree that that new Act does proceed, as the judge in this case said, upon the basis that in some respects the ambit of evidence with which a jury can be trusted is wider than the law formally allowed. That thinking is, we do not doubt, there to be discerned in the bad character provisions of the Criminal Justice Act 2003 and also in the relaxation of the rule against hearsay. It does not, however, follow that the approach of the line of cases to which we have been referred is simply out of date. It remains extremely relevant what the issue is in the case before the trial court. It remains of considerable importance to examine whether the case is one in which the admission of the plea of guilty of a now absent co-defendant would have an unfair effect upon the instant trial by closing off much, or in some cases all, of the issues which the jury is trying.
18. It remains a proper approach, we are satisfied, that if there is no real question but that the offence was committed by someone and the real issue is whether the present defendant is party to it or not, evidence of pleas of guilty is likely to be perfectly fair, though of course each case depends upon its own facts. However, it also remains true that such evidence may well be unfair if the issues are such that the evidence closes off the issues that the jury has to try."
"There is, in addition, the separate safeguard under section 78, which permits the judge to exclude the evidence. Fairness, of course, runs both ways: the exclusion of admissible evidence may well be unfair to the prosecution. Without seeking to curtail the valuable judicial weapon against unfairness in the criminal justice system embodied in and exemplified by section 78, it would be something of a novel proposition for the exercise of this discretion to enable the court to exclude evidence when its admissibility stems from the enactment of a statutory provision deliberately designed to permit the evidence to be adduced. Accordingly, the evidence of the earlier convictions cannot be excluded on the basis of some nebulous sense of unfairness. If section 78 were used to circumvent a clear statutory provision for no better reason than judicial or academic distaste for it, the discretion would be improperly exercised."
"... the decision whether to admit the evidence, although often described as the exercise of discretion, might better be described as the exercise of a judgment in which a balance has to be struck on the issue of fairness. We mention this because, if it were a pure matter of discretion the basis of challenge to a judge's decision might be unduly confined. Ultimately the decision whether to admit evidence in these circumstances is either right or wrong, although whether the conviction is safe is another matter. Nevertheless, as the judge noted, correctly in our view, such decisions will necessarily be fact sensitive, and the judge will be in a particularly good position to assess the issue of fairness in the context of the dynamics of the trial process."
"... that although the heart of the defendants' defence was that the will was genuine, they also impliedly asserted that because the will was in accordance with the deceased's intentions they lacked dishonesty and that they were not part of any conspiracy; that although the introduction of the evidence of the co-defendants' convictions would detrimentally have impacted on the defendants' ability to assert that the will was genuine, it would not have had a similar impact on the issues as to whether the defendants were knowingly parties to any conspiracy and whether they had been acting dishonestly, which the prosecution also had to prove; that, therefore, the admission of evidence of the convictions did not make the trial proceedings unfair; and that, accordingly, the judge had been right not to exclude the evidence pursuant to section 78."