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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 >> Thomas, R. v [2002] EWCA Crim 941 (26th April, 2002) URL: http://www.bailii.org/ew/cases/EWCA/Crim/2002/941.html Cite as: [2002] EWCA Crim 941 |
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COURT OF APPEAL (CRIMINAL DIVISION)
ON APPEAL FROM LIVERPOOL CROWN COURT
Mr. Justice McCullough
Strand, London, WC2A 2LL | ||
B e f o r e :
MR. JUSTICE NEWMAN
and
MR. JUSTICE RODERICK EVANS
____________________
REGINA | Respondent | |
- and - | ||
IAN JAMES THOMAS | Appellant |
____________________
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)
Andrew Edis QC & Miss Anne Whyte (instructed by the Crown Prosecution Service) for the Respondent
____________________
AS APPROVED BY THE COURT
Crown Copyright ©
Lord Justice Auld:
Introduction
The prosecution case
The defence case
Ground 1 – the potential evidence of Sarah Skelland
“… Of course it is not suggested by the prosecution that Emma Duffy is trying to mislead you about the matter but young children do imagine things, particularly when they have been warned against strangers and cars and so forth, and it is suggested that Emma is at best confused. You have to consider the matter in the light of what has been said about the time.”
“was plainly important for it struck at the heart of the Crown’s case, namely that if the appellant had committed the murder, Julie Christian must have been dead by about 1.00 p.m. on Sunday 11th November.
Clearly the jury by returning its verdict found themselves unable to accept the testimony of Emma Duffy.”
“We entirely agree with the learned judge that with a child of such tender years as Sarah …, it was indeed inappropriate to show her her statement before she went into the witness box, though of course if she had been called as a defence witness, the leave of the court for that course would not have been strictly necessary.”
“…been put to the witness it may be that her memory would have been refreshed and she would have been able to fill in the gaps which her evidence undoubtedly left.
In so doing, it may well be that she would have provided valuable corroboration for the other little girl, Emma Duffy, and it may be that that would then have provided the jury with testimony that would have been worrying, in the light of the crucial finding that the jury had to make as to the time of death. …
We are of the view that when cross-examining Mr. Henriques was entitled to use the earlier statement that this girl had made, because what she was telling the jury when she indicated that she could not help as to the time and movement of the deceased on the afternoon was plainly inconsistent with what she had told the police during the course of the interview.
So, for whatever reason (and we do not seek to ascribe blame) there was here an unfortunate situation which in our judgment amounted to a material irregularity in the trial process.”
In the result, the Court, after “anxious consideration” ordered a re-trial, commenting that that was a “very unfortunate” outcome, given the passage of time. In so ordering, the Court clearly had in mind that, one way or another, Sarah should have the opportunity to give evidence on the re-trial after having had an opportunity to refresh her memory from the interview notes. Unfortunately, that did not happen because by the time of the re-trial in October 1994, some four years after the event, Sarah was unable to recall anything of the matter with or without the notes, and so was not called as a witness.
“… Emma Duffy, now fourteen, was then ten. In deciding what weight to give to their evidence you will want to take their ages into account. Children of such an age may be very good witnesses, able both to observe things and to recount them later with great accuracy, but there is always a risk that their evidence may be inaccurate. This is a risk, of course, that you face with adult witnesses but it is increased in the case of children.
As you will know from your own experience, children have a greater capacity for imagination than grown-ups. The younger the child the greater the capacity. Sometimes, as your own experience of life will have told you, it is difficult to know what reliance to place on what one’s own young children say. It is more difficult to know what reliance to place on the evidence of a child whom one does not know. ….
The defence say Emma Duffy has the day right – the day of the Orange march, and she has got the time right – 3 o’clock, plus or minus half an hour, because that is all confirmed by the police officer at the head of the parade. So they invite you to say, how, possibly, can Emma Duffy be wrong? And if she might be right, then Julie Christian was alive at that time.
One possibility for your consideration will no doubt be whether Emma Duffy has simply run two quite different occasions together in all innocence in her mind; the Orange march on the Sunday afternoon and seeing Julie leave her house when she was in the street on some other occasion.”
“Anne Skelland says that she thinks it was at about 6 p.m. when she told the defendant that her own daughter, Sarah, said that she had seen Julie when the children were playing in the street between two and four on Sunday afternoon.
Sarah Skelland herself, the daughter, did not give evidence so, as I told you at the time, that is not evidence that Sarah Skelland did see Julie then. Its relevance is merely that the defendant was told that at that stage.”
“… if she had been able to give evidence, her memory having been refreshed by the interview with the police, this would have established that Emma Duffy had not made any mistake of significance in relation to her evidence placing the deceased in the street between 2.30 and 3.30 p.m. on the Sunday. The appellant was, in consequence, prejudiced by the prosecution’s decision to make these girls two prosecution witnesses at the first trial – as we have indicated, they were both tendered for cross-examination by the prosecution. Had they not been prosecution witnesses, they could have been interviewed by the defence solicitors and would probably both have given evidence in the same terms as their statements to the police. Because Sarah was not, by the time of the retrial, able to recollect or give any material evidence, this Court should regard the conviction on the second occasion as being unsafe.”
“What he submitted … is whether what really had gone wrong in this case was that there was a delay between the taking of the statements in November 1990 and the time of the first trial in January 1992 which has operated to the prejudice of the defendant.
It has to be said, so far as that is concerned, that there does not at any stage appear to have been any invitation to the trial judge or otherwise to regard such delay as amounting to an abuse of the process of the court such as would afford the defendant grounds for effective complaint.
It may be, submits Mr. Henriques, that prejudice results from the prosecution having initially indicated an intention to call the two girls, Had they not done so, the defence could have interviewed the girls and refreshed, intermittently, the recollection of Sarah in particular.
He accepts that it was in fact open to the defence to interview the girls. But, he says, this would have been asking too much of the defence solicitors because it was of crucial importance that the two girls should be seen to be independent of each other; the tactical advantage of being able to cross-examine the girls would also have been lost; and that to interview them might have been dangerous, lest it be thought that the defence solicitors played a part in the two girls giving similar evidence. ”
“It did not depend on whether Sarah would have given evidence in accordance with her police interview at the first trial. But what he invites this Court to say is that the conviction at the second trial is unsafe because of what is in the recorded police interview with the girl on 14th November 1990. He accepts that there was no irregularity at the second trial to use the terms of the recently repealed provisions of the Criminal Appeal Act 1968. But, he submits, the conviction was unsafe by reason of what, on balance, this girl Sarah would have said either had she entered the witness box within a reasonable time of first being interviewed, or had she had her memory refreshed at regular intervals. He accepted that there was no decision of this Court of which he knew in which a lack of safety in the conviction had been founded upon inadmissible evidence. …”
“In our judgment there is no basis on which this conviction can properly be regarded as unsafe. In his attractive and skilful submissions, Mr. Henriques accepted, as we have said, that he could not point to any irregularity or to anything which could be said to have gone wrong in the second trial. The summing-up, he accepts, was meticulous. What was missing from the second trial, as from the first, was any evidence helpful to the defence from Sarah Skelland. The absence of any such evidence was, as at the first trial, due to her complete inability to recall any potentially material events and, at the second trial, she was not called at all.
This being so, we are unable to accept that this Court should entertain doubt about the safety of the conviction on the basis of material, namely Sarah’s interview by the police, which, being hearsay, was not and could not be before the jury and which is not and cannot be evidence before this Court.
The retrial ordered by the Court of Appeal following the irregularity in the first trial was in order to enable Sarah to give evidence after she had refreshed her memory from the contents of the interview, the assumption being that she might, in such circumstances, be able to give evidence helpful to the defence. As it turned out, this proved impossible at the second trial because she had no relevant recollection at all.
… it cannot … be right for this Court, in the circumstances of the present, to rely, in assessing the safety of the conviction, on the terms of an interview with a witness unable to recollect and give evidence about the events to which the interview related. Such reliance would confer unwarranted status on inadmissible material of questionable value and would be an inappropriate means of undermining the jury’s verdict reached on properly admissible evidence.
In any event, … two juries have clearly not accepted the evidence of Emma, to which, whatever its status, Sarah’s interview was only capable of affording ancillary support.
There is, as it seems to us, ample reason to justify the jury in not accepting Emma’s account; in particular, at the time the body was burnt the deceased was wearing the top and bottom of her blue tracksuit. The description of her clothing given by both girls is not consistent with that.
There was, in our judgment, a strong circumstantial case against the appellant …”
“… the Court that hears the reference will give weight to the previous judgment, from which it will be very slow to differ, unless it is persuaded that some cogent argument that had not been advanced at the previous hearing would, if it had been properly developed at such hearing, have resulted in the appeal against conviction being allowed.”
Ground 2 – fresh evidence of the finding of the dead body of a woman away from the alley
Ground 3 – fresh scientific evidence
“… There appears to be common ground amongst the experts that it is notoriously difficult to establish, or give an opinion about, the length of time that a fire may have been burning and, by the same token, how long a body may have been on a fire. It appears to the Commission that to a significant extent such an opinion is necessarily informed by the existence, if any, of evidence external to the fire itself. At trial, the prosecution expert witnesses gave their opinion that the body had been on the fire for something in the order of three days. In Dr Berrett’s opinion, (which is not shared by the other experts), the body had been on the fire for between 8 and 16 hours. The Commission does not regard Dr Berrett as providing fresh evidence which, of itself, calls into question the safety of the conviction or indeed provides intrinsically more reliable evidence about the burning time than was given at trial. The expert evidence now available is however material to the assessment of the significance of the non-disclosure [i.e. of William Harris’s and Clinton Jones’ sighting of a body] and the implications that had for the defence case.”