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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 >> Sabbagh-Parry, R. v [2024] EWCA Crim 227 (16 February 2024) URL: http://www.bailii.org/ew/cases/EWCA/Crim/2024/227.html Cite as: [2024] EWCA Crim 227 |
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CRIMINAL DIVISION
B e f o r e :
MRS JUSTICE STACEY
HIS HONOUR JUDGE PICTON
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REX | ||
- v - | ||
AHMED SABBAGH-PARRY |
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Crown Copyright ©
LADY JUSTICE WHIPPLE:
Introduction
"4. This will be Mr Sabbagh-Parry's second trial in relation to allegations of conspiracy to supply class A and B drugs. It is the prosecution case that the defendant was the head of an organised crime group supplying controlled drugs from Merseyside to South Wales. The defendant vehemently denies the allegations and claims, in essence, that he is the victim of a police 'set up' (although his defence is wider than this and I have endeavoured to clarify it at the hearing). A trial began in January 2020, involving nine defendants, but this did not conclude due to a combination of the surging Covid pandemic and delays during the trial caused in part by this defendant's decision to dispense with the services of his legal team during the course of the trial. There have been two subsequent trials of the co-defendants, which I have heard. The trials have taken place piecemeal, largely because of the restrictions on space within courtrooms during the pandemic. Having now heard three trials, I am very familiar with the evidence in the case.
5. Following the discharge of the jury on 19 March 2020, Mr Sabbagh-Parry indicated that he did want to be represented at his trial. I granted an application for leading and junior counsel to represent him. Since then, he has dispensed with the services of three leading counsel and their juniors. His reasons are set out in his various communications to the court, uploaded to the DCS. Essentially he has formed the view that his case is far too complex for any legal team funded by Legal Aid to manage. He had retained the services of a solicitor to carry out certain limited functions, including the instruction of an expert witness. On the morning of 15 December 2021, Mr Sabbagh-Parry informed the court that he had also dispensed with the services of his latest solicitor, notwithstanding that he was aware that by doing so, he would also lose a means of accessing the Digital Case System and the method of communicating with the prosecution via secure email. The defendant has been told that without a solicitor he would not have access to the DCS and that he was not eligible to receive a secure email address which would enable him to communicate with the Crown Prosecution Service via email. It was clear from the submissions that he has made both orally and in writing, that he was of the view that if he did not have a solicitor, the prosecution would have no option but to communicate directly with him. I have received a further email from the defendant on the morning of 20 December 2021, which will be uploaded to the Digital Case System. It is apparent from that email that the defendant remains unrepresented.
6. Since the last trial, both when represented and unrepresented, the defendant has written regularly to the court, either in person or via family members acting on his behalf. … Mr Sabbagh-Parry has also prepared a lengthy document (hereafter 'defence bundle') … . This document, running to almost 300 pages, is handwritten and contains:
- An amended defence statement.
- Handwritten extracts from Archbold (recently supplemented by typed extracts)
- A lengthy list of requests for disclosure of material by the prosecution.
- A section entitled 'DER' (Defence evidence requests) in which the defendant requests from the prosecution various items.
- A further section entitled 'S8' which seeks to consolidate the extensive requests for disclosure into one section, adding further detail to add to the points made in the requests section and which invites the court to consider an application under S.8 of the CPIA for disclosure.
- Various applications to exclude evidence.
- Sections setting out Mr Sabbagh-Parry's case theories, entitled:
- Lies within the prosecution case - deception within the prosecution case.
- The prosecution failed to provide evidence with A & U.
- The way that prosecution abused their powers.
- Stops and arrests - ASPs and others.
- DC Cain dodgy behaviour -- attribution weaknesses and the dodgy manner in which it was built.
- The way the prosecution were going against the evidence.
7. This document has been supplemented by the various emails and letters received from or on behalf of Mr Sabbagh-Parry, including the ones sent on each day to the court during the three-day hearing between 15 and 17 December 2021. The defence bundle and the various emails and letters contain the submissions made by the defendant as to the disclosure of material and the exclusion of evidence."
Facts
The Trial
Conviction application
1. The learned judge erred in admitting the defendant's previous convictions for drug dealing.
2. The learned judge erred in failing to discharge the jury after the identification of Stainer was excluded.
3. The learned judge erred in failing to discharge the jury after DC Cain's misrepresentations.
4. The learned judge failed to direct the jury in respect of cell site evidence.
"1. Previous convictions (paras 93-105 of grounds; and see also counsel's grounds at paras 39-49): The charge was conspiracy to supply drugs. The applicant denied involvement in the drug dealing. His previous convictions (including conspiracy to supply a class A drug) showed that he had a propensity to deal drugs. They were relevant to an important issue in the case. It does not matter that they were irrelevant to other issues. The judge gave a careful written ruling asking the correct questions (X216). She had regard to the age of the convictions (but correctly pointed out that this was not a single old conviction). She was right to allow the convictions to be adduced in evidence. The evidence of the conviction of the co-defendants for conspiracy was relevant to prove the existence of the conspiracy. The judge correctly dealt with these issues in her written legal directions (X278 at paragraphs 135-139).
2. Not discharging jury after excluding identification of Stainer (paras 106-118): The judge gave written reasons for her decision not to discharge the jury (X240). There is no arguable error in the judge's approach. The prosecution had sought to allege that the man that the co-accused had met when drugs were handed over was Steiner. The evidence of identification was excluded. It remained the prosecution case that the co-accused met a (unknown) man when drugs were handed over. The exclusion of the identification evidence did not prejudice the applicant.
3. Not discharging jury after evidence of DC Cain (paras 119-120): DC Cain gave evidence that was factually inaccurate. This was appropriately addressed by way of an agreed fact and by very clear directions from the judge (X259 at paras 50-53).
4. Cumulative effect of 1-3 (paras 121-126): The judge was right to admit the evidence of the past convictions and not to discharge the jury for the reasons given above. There was no overwhelming prejudice. The ethnicity of the jury members is not a ground for impugning the trial process or the verdict. The judge's legal directions were neither biased nor misleading. They were accurate and fair and clear.
5. Cell-site evidence (para 127): The judge's legal directions (at paras 92-95) carefully addressed the way in which the jury should approach the cell-site evidence and did not contain any error.
6. Breach of rules (paras 128-130): No abuse of process application was made, and the applicant has not now identified anything which would provide an arguable basis for a successful abuse of process application.
7. Pressure on defence team (paras 131-134): The applicant has not established an arguable case that any inappropriate pressure was put on the defence."
"1. The learned judge erred in not ordering the disclosure of the precise ANPR locations and ANPR material.
2. The learned judge erred in admitting the full cell site address in the SOE. Furthermore, the prosecution misused those addresses. Also, the judge did not and could not direct the jury in regards of the cell site evidence.
3. The learned judge and the prosecution erred in not insuring that the defence understands the charges and that they faced (in particular Count 3 of the indictment (Cannabis)), also erred in allowing the Count 3 to be added to the indictment as the evidence did not reflect the charge. Case ref: 202202237/202202238 ASP.
4. The learned judge erred in her answer to the jury's question raised during their deliberation and the only question they raised during their deliberation which related to Shamsan's guilty plea for the Count 3 cannabis.
5. The learned judge erred in admitting the co-defendants pleas, and erred in ruling that the basis of pleas was inadmissible after those pleas were ruled admissible.
6. The learned judge erred in admitting the co-defendants' convictions.
7. The learned judge erred in admitting the defendant's previous convictions for drug dealing.
8. The learned judge erred in not discharging the jury after the identification of Stainer was excluded.
9. The crown's failure to comply with their CPIA duties had caused an adverse inference and prejudice against the defendant, also had disadvantaged the defence case in relation to the 14/09/18 event - 9 in SOE.
10. The crown's failure to comply with their CPIA duties had caused an adverse inference and prejudice against the defendant, also had disadvantaged the defence case in relation to the 9/11/18 event - 13 in SOE.
11. The crown's failure to comply with their CPIA duties had caused an adverse inference and prejudice against the defendant, also had disadvantaged the defence case in relation to the 11/11/18 event - 13 in SOE.
12. The crown's failure to comply with their CPIA duties combined with the judge's confusing legal directions had caused an adverse inference and prejudice against the defendant, also had disadvantaged the defence case in relation to the 15/11/18 event and trip - 14 in SOE.
13. The crown's failure to comply with their CPIA duties had caused an adverse inference and prejudice against the defendant, also had disadvantaged the defence case in relation to the Haitham Shamsan individual.
14. The learned judge erred in not discharging the jury after DC Cain's misrepresentations.
15. The crown's failure to comply with their CPIA duties had caused an adverse inference and prejudice against the defendant, also had disadvantaged the defence case in relation to the attribution of the ASP disputed phones to the defendant.
16. The crown's failure to comply with their CPIA duties had caused an adverse inference and prejudice against the defendant, also had disadvantaged the defence case in relation to the 12/02/19 and 07/03/19 incidents ('The 2-incident').
17. The crown's failure to comply with their CPIA duties had disadvantaged the defence case in relation to the defence's entrapment argument. Case ref: 202202237/202202238 ASP 7.
18. The learned judge erred in not ordering the disclosure of co-defendants phones downloads and the disclosure of the case evidence globally, also the prosecution had failed their CPIA duties in not disclosing such evidence.
19. The prosecution had purposely misleading the court and the defence on various relevant occasions.
20. The crown's failure to comply with their CPIA duties ('Disclosure') had caused an adverse inference and prejudice against the defendant, also had disadvantaged the defence case.
21. The crown's failure to comply with their CPIA duties ('Retaining and keeping evidence') had caused an adverse inference and prejudice against the defendant, also had disadvantaged the defence case in regards of.
22. The crown's failure to comply with their CPIA duties ('Investigating reasonable lines of enquiries') had caused an adverse inference and prejudice against the defendant, also had disadvantaged the defence case.
23. The learned judge erred in not ensuring pre-trial issues were solved pre-trial which had caused the defence to be put under extreme unfair pressure during the trial.
24. The learned judge erred in not treating the defendant fairly as a litigant in person, which had forced the defendant to obtain a legal team, which had take away the defendant's right to advocate for himself.
25. The defence legal team did not and could not represent the defendant accordingly.
26. The adverse inferences and the overwhelming prejudice that the defendant faced renders the trial unsafe.
27. Abuse of process as whole which includes the combination of the Grounds raised in this application."
1. The judge was correct not to order precise ANPR locations for the reasons the judge gave in her ruling.
2. The judge admitted the appropriate detail of the cell site material for reasons she set out in her ruling.
3. The defence would readily have understood Count 3 and the evidence justified the inclusion of that count in the indictment.
4. In so far as there was an error in the answer to the question from the jury, it was not a material one and could not undermine the safety of the convictions.
5. This point was dealt with by the single judge and there is nothing more that needs to be said.
6. As above.
7. As above.
8. As above.
9. There is nothing that persuades us that the prosecution did other than comply with their disclosure obligations.
10. As above.
11. As above.
12. As above. In our judgment the judge's legal directions were impeccable.
13. As above.
14. This point was dealt with by the single judge and there is nothing more about that should or needs to be said.
15. There is nothing that persuades us that the prosecution did other than comply with their disclosure obligations.
16. As above.
17. As above.
18. As above.
19. There would appear to be no substance or specificity to this complainant for which we can find no foundation.
20. There is nothing that persuades us that the prosecution did other than comply with their disclosure obligations.
21. As above.
22. As above.
23. We are not persuaded that the judge did anything other than manage the case to an extremely high standard both before and during the trial.
24. We do not perceive there to be any substance in this generalised complainant. The issues as to representation were all of the applicant's own making. The judge made every allowance for the fact that the applicant chose, at times, to represent himself. The trial process was fair.
25. This complainant lacks any substance or foundation.
26. The only adverse inferences that the judge's legal directions allowed for were the ones correctly left to the jury to assess.
27. The single judge has addressed this issue and there is nothing in this generalised complainant. There is nothing further for us to comment on.
Sentence application
Sentencing remarks
"The sentences for each conspiracy will reflect not only the role of [the applicant] but an uplift to reflect that which [he] actually did, and ... that he did it in order to advance the interests of an operation which has inflicted harm on the public going well beyond what he himself achieved."
"… large, professional, sophisticated, well-organised ... planned, and ultimately largely successful. Great care was taken, particularly by [the applicant], to avoid detection by the police through the use of spoofing phones and repeated changes of cars and couriers to transport the drugs."
Grounds of appeal
(a) The judge took into account irrelevant matters of fact and failed to consider relevant facts.
(b) The sentence was manifestly excessive in the context of the sentencing guidelines.
"(28) When sentencing the defendant:
(a) The judge erred in calculating category 1 harm as the amount of drugs.
(b) The judge erred in concluding that the defendant's role was a leading role.
(c) The sentence is manifestly excessive in the context of the sentencing guidelines.
(d) Matters relating to the deducting of the sentence were not taken into account accordingly and/or taken into account accordingly. Summary of evidence 3. The defendant was said to be the leader of an organised crime group supplying Class A and B drugs". (sic)
Discussion
Extension of time and leave
Summary