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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 >> Nazir, R v [2009] EWCA Crim 213 (20 February 2009) URL: http://www.bailii.org/ew/cases/EWCA/Crim/2009/213.html Cite as: [2009] EWCA Crim 213 |
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COURT OF APPEAL (CRIMINAL DIVISION)
ON APPEAL FROM the Central Criminal Court
His Honour Judge Moss QC
Strand, London, WC2A 2LL |
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B e f o r e :
MR JUSTICE TREACY
and
MRS JUSTICE SLADE
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THE QUEEN |
Respondent |
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- and - |
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AZHAR NAZIR |
Appellant |
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James Lewis QC and Toby Long (instructed by Tank Jowett Solicitors) for the Appellant
Hearing date : 13 February 2009
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Crown Copyright ©
Lord Justice Stanley Burnton :
Introduction
The facts in summary
The trial
(a) Presence. It was common ground at the trial that he had been present in the house when the attack on Samaira Nazir took place. As we have said, this did not take the form of a single blow or stabbing. It was obvious that a very violent and prolonged struggle had taken place. Yet the Appellant's case was that he had not intervened.(b) Motive. He was the son of the family whose honour stood to be damaged by his sister's union with Salman Mohammed. The Appellant himself said he was opposed to the marriage, because Salman Mohammed was married, dishonest and carrying on illegal activities. No motive for the killing other than that it was an inappropriately called honour killing was ever advanced; indeed, the Appellant's skeleton argument to this Court so describes it.
(c) According to Salman Mohammed, in a telephone call about 2 weeks before the murder, the Appellant threatened to kill him and Samaira if they married. The judge told the jury to be very cautious before relying on his evidence, because he was so disreputable, and for the purposes of this appeal we have placed no weight on it.
(d) The next door neighbours, at number 34 Abbott's Road heard a disturbance at number 36. This jury could well have concluded that it was caused by the struggle in which Samaira was killed. Jaswinder Kudhail said that she heard a woman's voice screaming, "Help me, help me." When Jaswinder Kudhail knocked on the door of 36 to find out what was happening, the Appellant told her that his sister was having fits, or (as it was put in cross-examination on behalf of the Appellant) that she was "losing it". The Crown's case was that the Appellant was preventing anyone from interfering with the killing of his sister.
(e) The evidence of an anonymous witness, who was given the pseudonym Rabia Farooq, who testified that she saw the Appellant pulling the deceased, who was already injured, back into the house when she was trying to escape.
(f) The evidence of Emily McCann, a forensic scientist, who said that the blood staining found on the clothes of the Appellant was inconsistent with his account of what he had done and where he had been during the murder.
The grounds of appeal
(a) The jury were given a misdirection as to the admissibility of the co-defendant's statements to the police.(b) Rabia Farooq should not have been permitted to give evidence anonymously and in any event the judge's direction in relation to her was inadequate.
(c) There was an incorrect or inadequate direction on joint venture.
We shall consider them in that order.
The misdirection as to the admissibility of Imran Mohammed's statements to the police
"You … heard over a long period evidence of interviews of these defendants. I am happy to say that the industry of learned defence counsel has managed to produce summaries of those interviews which I think are available to you. I am going to ask that they be handed out now.
…. Of course, the evidence is in a much longer transcripts that you have already and which you have heard that I think that you would find it useful if, when you come to remind your self of the contents of the interviews of these defendants, that you might like to look through, first of all, these summaries which are agreed, members of the jury, to remind yourself of the nuts and bolts of interviews but, of course, you can go, if you wish to, to remind yourself of any matter of detail in the interviews themselves that you may find and, indeed, over the suspects that you will find that the summaries are being prepared going to be sufficient for your purpose. I am not going to go through them now with you, there is no purpose in it. You have the documents. All I ask you to do, please, is to read at least the summaries of those interviews when you retire to consider your verdicts …"
"Can we consider Imran's police statements in our consideration of the case against Azhar and if not, why not?"
"The answer to the first part of the question is no, you cannot and that is something I mentioned to you, I think, during the course of the trial. The rule is that anything said by one defendant about another defendant in the course of a police interview when that other defendant is not present either to confirm or deny what he said cannot be evidence in the case of the other absent defendant and the reason for it is that because that second person is not there to either confirm or deny or challenge what he said."
"… a defendant in a joint trial should be allowed to put voluntary statements made by the other defendant, even though incriminating the maker and not used by the prosecution, to witnesses to whom those statements were made provided that such statements were relevant to the defendant's defence since he had an unquestionable right to lead relevant evidence in his defence and the trial judge had no discretion, as between co-defendants, to exclude it; that where such statements were relevant both as to credibility and the facts in issue the defendant was entitled to cross-examine the maker of those statements or the person to whom they were made as to their terms; …"
"76A Confessions may be given in evidence for co-accused
"(1) In any proceedings a confession made by an accused person may be given in evidence for another person charged in the same proceedings (a co-accused) in so far as it is relevant to any matter in issue in the proceedings and is not excluded by the court in pursuance of this section."
It is unnecessary for present purposes to set out the remainder of section 76A, which excludes from admissibility confessions obtained by oppression or as a result of a promise or anything else likely to render them unreliable. As was remarked by this Court in Finch [2007] EWCA Crim 36 [2007] 1 Cr. App. R. 33 at [16]:
"… s. 76A … was enacted following the recommendations of the Law Commission in Consultation Paper No.245, and it was enacted to put the law onto a proper footing following the difficulties which had been exposed by Beckford and Daley [1991] Crim. L.R 833, R. v Campbell and Williams [1993] Crim. L.R 448 , and the decision of the House of Lords in Myers. The plain purpose of the new section was twofold. First it was to put into statutory form the rule in Myers that defendant A in a joint trial could not only cross-examine defendant B on the latter's confession if B gave evidence, but could also adduce the confession even if B declined to go into the witness box. Secondly, it was to provide for B against A the same protection that he would have had against the Crown if the confession had been obtained by oppression or as a result of anything said or done which was likely to render it unreliable."
It is now therefore generally unnecessary to refer to Myers: section 76A now governs the admissibility on behalf of a defendant of his co-defendant's confession in the circumstances to which it applies.
"We are conscious of the definition of 'confession' in s.82 of the 1984 Act, that is to say as including 'any statement wholly or partly adverse to the person making it'. However, to accept (as we do) that a statement may remain a confession whilst partially exculpatory and partly inculpatory, is not the same as to say that everything which is said at the same time as an admission falls within the definition 'confession' . We accept in the present case for the purpose of argument that the assertion that the Appellant was an innocent passenger was in effect part of Richer's admission that he was carrying out a gun delivery alone. But we think that we should leave for another day and for full argument the broader question of when the contents of a co-accused's police interviews, which go beyond admission of the offence but in some way serve the interests of somebody else, remain within the meaning of the word 'confession'."
We too can conceive of cases in which a statement made by a co-defendant to the police cannot sensibly be regarded as a confession. But statements made in an interview that are partly inculpatory of the interviewee and also in part exculpatory of another person are nonetheless a confession within the statutory definition. Furthermore, the present case demonstrates the practical difficulties involved in Miss Howes' submission. In essence, Imran Mohammed in his interviews said that he alone stabbed Samaira. One cannot sensibly separate the admission that he stabbed her from the admission (for that is what it is) that he acted alone. By saying that he acted alone, he accepted sole responsibility for the murder. That was as much a confession as the statement that he stabbed her.
"Because if she had gone, married him, then there would be pressure on the parents and everyone. People from outside would make fun of them that their girl has run away. This is a big thing for us, in our religion."
"Nothing happened in the meeting, Samaira was telling them and she started swearing and saying, 'I'll do this and that', then I told them you should not worry, I'll explain to her, then daddy had left immediately, after that I don't know about brother whether he went upstairs or went out, I don't know much about him, because the outside door was open, then when she was knifed she came out and fell in the lobby."
Asked why he didn't say that before, he said:
"Because I didn't want that you would say that they are involved in it."
That was also a reason for him to lie about the part played by the Appellant in the murder. Imran Mohammed confirmed that the Appellant was at the family meeting that preceded the murder, and that he had asked Samaira not to marry Salman Mohammed.
The anonymity of Rabia Farooq
"11 Pre-commencement anonymity orders: appeals
(1) This section applies where–
(a) an appeal court is considering an appeal against a conviction in criminal proceedings in a case where the trial ended before commencement, and(b) the court from which the appeal lies (" the trial court" ) made a precommencement anonymity order in relation to a witness at the trial.
(2) The appeal court–
(a) may not treat the conviction as unsafe solely on the ground that the trial court had no power at common law to make the order mentioned in subsection (1)(b), but(b) must treat the conviction as unsafe if it considers–(i) that the order was not one that the trial court could have made if this Act had been in force at the material time, and(ii) that, as a result of the order, the defendant did not receive a fair trial.
(3) In this section–
"appeal court" means–
the Court of Appeal; .."
(a) was the order was one that the trial court could have made if the Act had been in force at the material time? and(b) if so, as a result of the order, did the Appellant not receive a fair trial?
The second question only arises if the first is answered in favour of the Appellant.
4 Conditions for making order
(1) This section applies where an application is made for a witness anonymity order to be made in relation to a witness in criminal proceedings.
(2) The court may make such an order only if it is satisfied that Conditions A to C below are met.
(3) Condition A is that the measures to be specified in the order are necessary–
(a) in order to protect the safety of the witness or another person or to prevent any serious damage to property, or
(b) in order to prevent real harm to the public interest (whether affecting the carrying on of any activities in the public interest or the safety of a person involved in carrying on such activities, or otherwise).
(4) Condition B is that, having regard to all the circumstances, the taking of those measures would be consistent with the defendant receiving a fair trial.
(5) Condition C is that it is necessary to make the order in the interests of justice by reason of the fact that it appears to the court that–
(a) it is important that the witness should testify, and
(b) the witness would not testify if the order were not made.
(6) In determining whether the measures to be specified in the order are necessary for the purpose mentioned in subsection (3)(a), the court must have regard (in particular) to any reasonable fear on the part of the witness–
(a) that the witness or another person would suffer death or injury, or
(b) that there would be serious damage to property,
"5 Relevant considerations
(1) When deciding whether Conditions A to C in section 4 are met in the case of an application for a witness anonymity order, the court must have regard to–
(a) the considerations mentioned in subsection (2) below, and
(b) such other matters as the court considers relevant.
(2) The considerations are–
(a) the general right of a defendant in criminal proceedings to know the identity of a witness in the proceedings;
(b) the extent to which the credibility of the witness concerned would be a relevant factor when the weight of his or her evidence comes to be assessed;
(c) whether evidence given by the witness might be the sole or decisive evidence implicating the defendant;
(d) whether the witness's evidence could be properly tested (whether on grounds of credibility or otherwise) without his or her identity being disclosed;
(e) whether there is any reason to believe that the witness–
(i) has a tendency to be dishonest, or
(ii) has any motive to be dishonest in the circumstances of the case,
having regard (in particular) to any previous convictions of the witness and to any relationship between the witness and the defendant or any associates of the defendant;
(f) whether it would be reasonably practicable to protect the witness's identity by any means other than by making a witness anonymity order specifying the measures that are under consideration by the court."
"Especially what I have seen, with regards to that, I am very afraid of Azhar. I am very much scared and worried, that if he finds out that I have given some statement in this case, he will beat and harmony and my family members as well ... and the fact that no one except me has seen him in that condition. ... All this has affected my mental and physical health. ... I could not eat or sleep for many days. ...
I am very much concerned about the safety of myself ... if I am kept secret, my identity is kept secret, and only if the police and the judiciary of the country takes the responsibility of my and family's lives, and our properties, I am willing to appear in court to give evidence despite of my fears.
... if the police and the judiciary takes responsibility for our lives and properties, and provides us with a guarantee for our protection, only then I would appear in the court, otherwise I am not willing to take any sort of risks."
"I won't be able to speak up, okay in the court if let's say Azhar is there and I'm there and I can't confront him in that manner, I don't want to go to the court if he is there. For the sake of my safety."
Rabia Farooq' unwillingness to give evidence other than anonymously is apparent from the remainder of that interview:
"DC GIBSON If we protect her face and her name and everything so she doesn't have to see him, would that help?
FAROOQ Yes.
DC GIBSON And if that's not done would she still give evidence or would be unwilling to give evidence if we cant do that would she be unwilling to give evidence?
MS ASMAN Andy I'm going to ask that if Azhar is not present in the court and (real name)…
DC GIBSON He will be present, he will be present in the court, but it's we have screens and we can use different names, and so she wouldn't have to look at him and she wouldn't be able to see her. I know how worried, I can see her expression in her face, I know how worried she is. We'll do everything we can to protect her identity.
FAROOQ I've told you everything I've told you everything I knew so even then is it necessary to appear in the court for me?
DC GIBSON It might be, it probably likely would be, but we will protect her, do everything we could to protect her identity. Hence the reason why we've given her a different name for her statement.
FAROOQ No.
DC GIBSON What's that?
FAROOQ I can't go no.
DC GIBSON She can't go to court.
FAROOQ No. If it's very important and crucial then I can think.
DC GIBSON It's crucial, but we will do everything we can so nobody see's her and nobody knows her name.
FAROOQ Can I ask my husband, can I have a word with him.
DC GIBSON Yeah do you want me to go and get him. I'm just leaving the room will I go and get your husband."
Rabia Farooq then spoke to her husband, who reiterated their concerns and requirement for protection.
"As a result of protracted investigative activity driven by the belief that a key witness did exist the enquiry team eventually identified this key witness. It was clear to the officers concerned that the witness was (in) fear of repercussions of her contact with the police. … The witness made it clear they would only (provide a statement) providing every effort was made to protect their identity. ... it is clear that had the witness not been traced they would not have volunteered themselves as a witness in this case.
… I am satisfied that the Nazir family have sufficient status in the community to be influential figures. They still maintain business interests in the immediate vicinity. I am also satisfied that the family, in murdering one of their own, clearly demonstrate a propensity towards extreme violence to protect their own interests and integrity. … I believe that were the identity of the witness to be revealed that there is good grounds to fear for the safety of the witness and their family. The circumstances of this case clearly portray a situation where certain individuals will exercise extreme methods to compel others."
"In short, I was satisfied from all that I had read and heard that Rabia Farooq was terrified at the prospect of giving evidence against the second defendant unless she could do so in conditions of anonymity. She was in genuine and justified fear of serious consequences to her and/or her family if her true identity became known to the defendant or his associates. She had witnessed, if the evidence is right, a truly dreadful event."
"I came back into my house and closed my front door. The screaming continued. I went back to the sitting room and was looking after the baby, then I went to my front room for a while. Somebody tried to get out. Someone opened the front door at 36. I saw a bloody arm. I couldn't make out whose. Then I heard a voice, 'Help, help.' It was Samaira's voice. Somebody pulled her back. I couldn't see which part of her was being pulled and then the front door closed. …"
"I have been told, on a PII basis, her true identity. I was satisfied that all proper enquiries had been made so as to discover if there was anything known to her discredit. Those enquiries revealed that she had entered this country illegally. That information and the relevant details known about it were disclosed to the defence. There was, in my judgment, nothing potentially suspect about her evidence. There was no reason to suppose that she bore any grudge against the defendant or that she had any reason to be untruthful about. Indeed, the defendant himself, when confronted with her account when interviewed by the police before charge, did no more than to suggest that she was mistaken in what she said, which, indeed, was the line taken eventually in cross-examination by Mr Ferguson.
…
The Crown has closed its case. Nothing has occurred which would lead me to consider that it would be unsafe for the evidence of the witness to be considered further by the jury and, indeed, and understandably, no submissions have been made to that effect."
"Let me turn now to Rabia Farooq. This was a lady who alleges that she saw Nazir pulling Samaira back into the house and who gave evidence under a pseudonym, that to say anonymously, from behind a screen. I told you at the time and I repeat that you must not hold it in any way against the defendants, in particular the defendant Nazir, whom the evidence affects, that she was permitted to give evidence in this way. Special arrangements for witnesses in criminal cases are quite commonplace these days. Giving evidence is not intended to be an ordeal and where the judge concludes that the quality of a witness' evidence is likely to be improved by such arrangements, he or she will permit them. The fact that these arrangements were made for this lady must not be allowed by you to reflect in any way upon the defendants or either of them but it does not end there. You must also bear in mind that Nazir in particular is disadvantaged by the conditions of anonymity of the witness. It is a pretty fundamental principle that the person is entitled to know the identity of his or her accuser. If the identity is known, then the defendant may be able to say, "Oh, well I am not surprised that X would want to incriminate me or because so and so that happened or that applies to us" ie because of some bad feeling or grudge between the witness and the defendant. This is not available to Nazir in the circumstances of this case. However, you may think that in this case what Nazir is saying and said in interview to the police is not that Rabia Farooq has lied about it, rather that she is mistaken in what she says she saw, so that her evidence is not true. So those circumstances may mitigate the potential unfairness of the situation so far as Nazir is concerned, but you must have that difficulty well in mind."
There was an inadequate direction on joint venture.
"It is no criminal offence to stand by, a mere passive spectator of a crime, even of a murder. But if you are sure that Nazir was on the scene and intended to and did by his presence encouraged Mohammed in the commission of the offence of murder, then Nazir is also guilty of that offence."
"Put shortly, the Crown say that the defendants were in it together."
This was a pithy but nonetheless accurate summary of the prosecution case, which would be well understood by a jury. It is significant that neither counsel for the prosecution nor counsel for the Appellant made any submission during or at the end of the summing up as to any error such as that now contended for. Indeed, this ground of appeal was not put forward by the Appellant's trial counsel. We see no unfairness in the way in which the issue of joint venture was summed up to the jury.
"As for the encouragement point, we would not give leave if that stood alone. But there is something in the suggestion that the judge has misdirected the jury by attributing a decisive importance to a subjective intention in a case of mere presence."
Conclusion