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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 >> Aboulkadir & Ors, R v [2009] EWCA Crim 956 (20 May 2009) URL: http://www.bailii.org/ew/cases/EWCA/Crim/2009/956.html Cite as: [2009] EWCA Crim 956 |
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200801635 D2/200801656 D2/200801639 D2 |
COURT OF APPEAL (CRIMINAL DIVISION)
ON APPEAL FROM MAIDSTONE CROWN COURT
HIS HONOUR JUDGE JOY
T/2007/7221
Strand, London, WC2A 2LL |
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B e f o r e :
MR JUSTICE PENRY-DAVEY
and
HIS HONOUR JUDGE RADFORD
____________________
Regina |
Respondent |
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- and - |
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Adil Aboulkadir Jumaa Saleh Mohammed Abdullahi Jimale Dawt Akal Kefle Maher Zeregergis |
Applicants |
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Mr P Dahlsen for the Applicant (Aboulkadir)
Mr S Hadley for the Applicant (Saleh)
Mr D Lyons for the Applicant (Jimale)
Mr J Connor for the Applicant (Kefle)
Miss H Khan for the Applicant (Zeregergis)
Mr Stephen Hockman QC (who did not appear at the trial) and Mr P Forbes for the Respondent
Hearing dates : 27 March 2009 and 3 April 2009
____________________
Crown Copyright ©
Lord Justice Thomas :
i) Aboulkadira) On counts 1 and 2, rape and sexual activity with a child, SD, he was acquitted.b) On Count 3 he was convicted of sexual activity with a child, IH, having earlier pleaded guilty to sexual activity with the same child (Count 4).c) He was convicted of the rape of JB (count 5).ii) Saleh
a) He was found not guilty of sexual activity with a child, SD (counts 7 and 8) on the direction of the Judge (see paragraph 67 below).b) He was found guilty of sexual activity with a child, IH (counts 9 and 10).iii) Jimale
He was found guilty of sexual activity with a child, SD (counts 11 and 12).iv) Kefle
He was found guilty of sexual activity with a child, SD (counts 13 and 14).v) Zeregergis
He was found guilty of sexual activity with a child, SD (counts 15 and 16).
The case for the Crown and the applicants; the evidence
i) SD was born on 17 November 1993. It was admitted by Jimale, Kefle and Zeregergis that they had had sexual intercourse with her but each denied knowing or suspecting she was under 16. Aboulkadir denied having had sexual relations with her.ii) IH was born on 29 December 1993. Aboulkadir admitted having sexual intercourse with her believing her to be over 16. Saleh also admitted having sexual intercourse with her, believing she was over 16.
iii) JB was born on 26 October 1992. Aboulkadir denied having sexual relations with her.
The evidence given at trial
i) As to Aboulkadir, her evidence was that she had been walking home drunk one night. He had dragged her back to his house in Dartford and asked her if she wanted to have sex with him. She had refused. He dragged her upstairs, took her clothes off and had sexual intercourse with her against her will. She had told IH about the incident the following day. She and IH went to the house again about two or three days later. At that house IH had had sexual intercourse with Aboulkadir and with Saleh.ii) As to Saleh, her evidence was that she met him with Zeregergis and had sexual intercourse with him on two occasions.
iii) As to Jimale, she met him at the house in Dartford and they had then gone back to his house above a kebab shop at 119A Rochester Road, Gravesend. She had sexual intercourse with him three or four times there. It was at these premises that the police found her on 21 May 2007. When Jimale opened the door, SD was in bed; it was clear that she and Jimale had been sharing a bed.
iv) As to Kefle, she had met him in Zeregergis' house. She had not at first agreed to have sexual intercourse with him but he had been very persuasive. She had agreed to have sexual intercourse with him twice on the first occasion. She then had sexual intercourse with him regularly at the house at Crayford Road.
v) As to Zeregergis, he had asked her if she wanted to have sexual intercourse with him. She had declined, but he had done it anyway. She had had sexual intercourse with him 4 or 5 times one day and then often over a two week period.
vi) In her recorded video interview, she gave evidence in respect of each of the applicants that they knew that she was under 16, but when cross-examined she said that Jimale thought she was of marriageable age. She told Kefle's counsel that she told everyone she was 17. She gave evidence that she had been having sexual intercourse with older men starting after her 13th Birthday. She was also cross-examined about her disruptive home and school life.
i) As to Aboulkadir, she had been with SD and they met him at the Dartford Library earlier in 2007. She went back with SD to his house at 250 Lowfield Street, Dartford. She told him she was 16. On another occasion they had had sexual relations, kissing, mutual masturbation and oral sex and later they had sexual intercourse. Every time she saw him they would have sexual intercourse. When she told him that she was only 13, he told her that he did not want a relationship with her as she was too little. He told her that he had a friend who was younger and might be interested. Despite breaking up with him, she continued to have sexual intercourse with him.ii) As to Saleh, Saleh was that friend. She then had a relationship with Saleh for approximately two months. She told him she was 13.
iii) In cross-examination, she said she had told Saleh she was over 16, but in re-examination maintained she told him she was 13. She was also cross-examined about her difficult home and school life.
iv) There was forensic evidence of Aboulkadir's semen in her vagina and knickers.
i) Aboulkadir gave evidence; he had come to the UK because of the war in the Sudan in 2005. He denied having sexual relations with SD and denied raping JB. He had had a sexual relationship with IH believing she was 16, but stopped after she had told him she was 13, though he admitted having sexual intercourse with her on the day he was arrested. He had given a no comment interview.ii) Saleh also gave evidence; he had come to the UK for the same reason in 2004. He had lied initially to the police in denying having sexual intercourse with IH. He believed she was over 16.
iii) Jimale did not give evidence. In his interview he maintained that he believed SD was over 16.
iv) Kefle did not give evidence. In his interview he maintained that he believed SD was over 16.
v) Zeregergis did not give evidence. In his interview he also maintained that he believed SD was over 16.
The grounds of appeal
Ground 1: Conduct of the Trial Judge
(i) The argument in respect of the Achieving Best Evidence (ABE) interview
"MR. LYONS: Your Honour, may I observe, with respect, that your Honour has declined, and I will make this very clear for the purposes of the record------
JUDGE JOY: Well, I'm not going to hear from you any more------
MR. LYONS: … that your Honour declined to hear------
JUDGE JOY: I ruled------
MR. LYONS: … the points and can I make it also clear for the record------
JUDGE JOY: No, no------
MR. LYONS: … that your Honour------
JUDGE JOY: Mr Lyons, would you sit down, please, before you say anything that you are going to regret. The position is that I have ruled and you are bound by my ruling."
(ii) The re-examination of SD
"MR. LYONS: Your Honour, with great restraint, a point of law arises.
JUDGE JOY: No, that is a perfectly reasonable question.
MR. LYONS: No, your Honour, I restrain myself, your Honour, as I am entitled to, there is a point of law I want to argue in the absence of the jury. It is, in my submission, an entirely improper question for reasons which I will explain in the absence of the jury.
JUDGE JOY: Mr. Lyons, would you sit down, please.
MR. LYONS: Your Honour------
JUDGE JOY: Would you sit down, please, otherwise I shall------
MR. LYONS: I wish to make an objection to the question being asked in re-examination, the alternative to which may be the discharge of this jury and this young girl having to go through this whole experience again.
JUDGE JOY: Mr. Lyons, would you sit down otherwise I shall ask you to be taken out. Would you please sit down.
MR. LYONS: I ask one more time------
JUDGE JOY: Would you sit down.
MR. LYONS: … would your Honour please hear a legal argument from counsel of considerable experience in front of your Honour. If your Honour says no, I will, of course, sit down.
JUDGE JOY: Would you sit down, please.
MR. LYONS: I will sit down.
JUDGE JOY: Mr. Forbes, what is your question?
MR. LYONS: Not in front of the witness, please, your Honour.
JUDGE JOY: I would like to hear from Mr. Forbes, unless you sit down, I shall ask for you to be taken out.
MR. LYONS: Your Honour, it is perfectly reasonable to ask Mr. Forbes------
JUDGE JOY: Would you please sit down, Mr. Lyons.
JUDGE JOY: Mr. Forbes, what is your question?
MR. LYONS: Not in front------
JUDGE JOY: Would you please sit down and keep quiet, Mr. Lyons. I want to hear from Mr. Forbes what his question is.
MR. LYONS: I have no objection to your Honour hearing from Mr. Forbes------
JUDGE JOY: And I will hear it.
MR. LYONS: … but not in front of the witness.
JUDGE JOY: Would you leave the court, please Mr. Lyons."
Mr Lyons then left court. Counsel for the Crown indicated that he had no further questions. We were told that he did so because he wished to defuse what had happened. The Judge then asked Mr Lyons to return to court and Mr Lyons then apologised for what had happened. All of the above happened within a very short space of time in the presence of the jury.
(iii) Application in respect of continuity
(iv) Accident to counsel for Zeregergis
(v) The summing-up
(vi) The cross-examination of Aboulkadir
(vii) The general demeanour and attitude of the Judge
(viii) Conclusion
Ground 2: Application for assessment of the complainants' mental health stability
"Human evidence shares the frailties of those who give it. It is subject to many cross-current such as partiality, prejudice, self-interest and, above all, imagination and inaccuracy. Those are matters with which the jury, helped by cross-examination and common sense, must do their best. But when a witness through physical (in which I include mental) disease or abnormality is not capable of giving a true or reliable account to the jury, it must surely be allowable for medical science to reveal this vital hidden fact to them. If a witness purported to give evidence of something which he believed that he had seen at a distance of fifty yards, it must surely be possible to call the evidence of an oculist to the effect that the witness could not possibly see anything at a greater distance than twenty yards, or the evidence of a surgeon who had removed a cataract from which the witness was suffering at the material time and which would have prevented him from seeking what he thought he saw. So, too must it be allowable to call mental evidence of mental illness which makes a witness incapable of giving reliable evidence, whether through the existence of delusions or otherwise."
The submission was made that the complainants should be asked if they would consent to a psychiatric assessment; at one stage it was suggested that, if they did not consent, an adverse inference could be drawn.
Ground 3: The admissibility of the evidence of HP
Ground 4: The nature of the questions by counsel for the Crown during the cross-examination of Aboulkadir
Ground 5: Cross-examination about a further allegation of sexual assault by JB
(i) The Issue
(ii) The argument
(iii) The Judge's ruling
(iv) Our conclusion
Ground 6: The admissibility of the photograph of SD
Ground 7: The admissibility of the ABE interview of SD
Ground 8: Error by the Judge in relation to no case to answer on counts 7 and 8
Ground 9: The summary of the interview of Kefle
Ground 10: Submission of no case to answer in respect of Jimale and Zeregergis
Ground 11: The summing-up
i) Lack of balance in summarising the evidence of SD.The Judge stated that he would remind the jury of SD's evidence in chief and about quite a lot of her cross-examination. Over a very lengthy passage he reminded the jury of the evidence given by way of the video recording but concluded the review of her evidence without mentioning the cross-examination. Counsel for the Crown subsequently reminded the Judge that he had not dealt with the cross-examination. The Judge accepted that he had not done so and expressed gratitude to counsel for the Crown for reminding him of it. Later, in the course of his summing-up, he reminded the jury of the cross-examination.It is unfortunate the Judge did not deal with the cross-examination when dealing with her evidence in chief, but he did set out the salient points during the course of his summing-up. We do not consider this amounted to unfairness or could give rise to such a perception.ii) The reluctance of the Judge to accede to defence requests to remind the jury of parts of the evidence.
After counsel for the Crown had raised the failure of the Judge to remind the jury about the cross-examination of SD, the Judge asked counsel if there were other areas they wished to have dealt with. There then followed an extensive exchange between counsel and the Judge. It is again clear from reading the passages that the exchange between counsel for Aboulkadir and the Judge was the kind of exchange one would expect, but it is unfortunate that there was another clash between the Judge and counsel for Jimale which no doubt coloured perceptions. Other counsel only raised very minor points. The Judge then made a number of amendments to the summing-up. It is said that these were made with reluctance, but it seems to us that the additions he made were sufficient to make the summing-up fair and balanced.iii) The Judge's failure to remind the jury that SD had specifically said that she told Jimale she was 17
When the Judge, in response to the request we referred to above, summarised the evidence of SD, he only mentioned the lie SD had told to the defendant about her age. At the conclusion of his summing-up the Judge asked counsel if there were any further matters they wanted to raise. Counsel for Jimale again asked the Judge to remind the jury of SD's evidence that she told Jimale that she was 17. Counsel for Jimale pressed for this to be done at greater length. The Judge told the jury that SD had told Jimale she was 17. We do not think it was necessary for the Judge to say any more.iv) The Judge's failure to remind the jury of the evidence of Osama Adam
The Judge was said to have failed to remind the jury of the significance of the evidence of Osama Adam in relation to JB; he merely indicated what the evidence was without reminding them of its significance. We do not think that any criticism could attach to the Judge; it was unnecessary for him to have reminded them of its significance which was, at best, very minor.v) The Judge's misdirection on cross admissibility
Before the Judge continued his summing-up he circulated the proposed directions, including a direction in relation to the cross admissibility of the complainants' evidence. No complaint was made about the proposed direction save by reference to the position of Aboulkadir. It was submitted that Aboulkadir's case was that, although there was some dispute as to relatively minor aspects of IH's evidence and cross-examination, it was accepted she had told the truth. He, of course, challenged the truth of the evidence of JB and SD. It was therefore submitted that it was not correct for the Judge to suggest the defence were accusing all three girls of lying.It seems to us that the way in which the Judge approached the direction on cross admissibility was appropriate. The fact that Aboulkadir was only saying that two of the complainants were lying did not make any difference to the approach the Judge took.vi) The Judge's direction on unanimity
The Judge said, "The only other matter is this; it is important to reach unanimous verdicts if you can, that is verdicts on which you are all agreed and I am sure you will be able to do so in this case." He then went on to give the usual direction in relation to majority verdicts. Complaint is made that the Judge should not have suggested to them that he was sure they would be able to reach unanimous verdicts. We do not think there was anything improper in what the Judge said. In any event it transpired that the jury retired for five days and returned majority verdicts on some matters. There can be no possible complaint in this respect.vii) The trial Judge's summing-up of the cross-examination of IH in relation to Saleh
It was submitted on behalf of Saleh that the Judge read to the jury too much of the evidence in chief of IH and did not properly deal with the cross-examination in relation to Saleh. Although it was accepted the salient points were covered, it was submitted the effect of the cross-examination was undermined by the jury being told to consider all her evidence, even though she had significantly changed round by the end of the cross-examination. We do not think that this gives rise to any arguable ground of complaint. The jury were rightly reminded of the points made but told to consider her evidence as a whole, as her credibility was a matter for the jury.viii) Conclusion
We have considered the whole of the summing-up in this case. We do not consider that there is any arguable basis on which it can properly be said to have been unbalanced or unfair. The Judge did make a number of corrections and additions at the request of defence counsel and the summing-up as a whole fairly set out the defence case and contained no misdirections.
Ground 13: Remarks made by the Judge after the jury had returned its verdict
Conclusion