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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 >> Cairns v R [2013] EWCA Crim 467 (16 April 2013) URL: http://www.bailii.org/ew/cases/EWCA/Crim/2013/467.html Cite as: [2013] EWCA Crim 467 |
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(3) 201204341 A4; 201204436 A4; (4) 201300041 A5; 2012 07366 A5. |
ON APPEAL FROM THE CROWN COURTS AT
MAIDSTONE (His Honour Judge Joy) T20120415
MERTHYR TYDFIL (His Honour Judge Williams) T20120264
CARDIFF (His Honour Judge Curran) T20107814
PRESTON (Mr Recorder O'Brien) T20127049/54
Strand, London, WC2A 2LL |
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B e f o r e :
MR JUSTICE MITTING
and
MR JUSTICE MALES
____________________
JAMES PHILIP DANIEL CAIRNS and THE QUEEN |
Appellant Respondent |
|
NIGEL LEONARD MORRIS and THE QUEEN |
Appellant Respondent |
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SHAHID RAFIQ KARL DRUMMOND and THE QUEEN |
Appellants |
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ASIF FIRFIRE YASAR GANI LATIF and THE QUEEN |
Appellants Respondent |
____________________
Alexander Greenwood for the Appellant Morris
Ian Murphy Q.C. for the Appellant Rafiq
John Charles Rees Q.C. for the Appellant Drummond
Timothy Brennand for the Appellant Firfire
Kenneth Hind for the Appellant Latif
All assigned by the Registrar of Criminal Appeals
Paul Lewis Q.C. (instructed by Crown Prosecution Service) for the Respondent
Hearing date : 27 March 2013
____________________
Crown Copyright ©
Lord Justice Leveson :
i) A basis of plea must not be agreed on a misleading or untrue set of facts and must take proper account of the victim's interests; in cases involving multiple defendants, the bases of plea for each defendant must be factually consistent with each other (see para C1).
ii) The written basis of plea must be scrutinised by the prosecution with great care. If a defendant seeks to mitigate on the basis of assertions of fact outside the prosecutor's knowledge (for example as to his state of mind), the judge should be invited not to accept this version unless given on oath and tested in cross examination as set out in IV.45.14 of the Consolidated Criminal Practice Directions (CCPD): see para. C3. If evidence is not given in this way, then the judge might draw such inferences as he thought fit from that fact.
iii) The prosecution advocate must ensure that the defence advocate is aware of the basis on which the plea is accepted and the way in which the case will be opened (para. C5). Where a basis of plea is agreed, having been reduced into writing and signed by advocates for both sides, it should be submitted to the judge prior to the opening. It should not contain matters that are in dispute: see R v Underwood [2005] 1 Cr App R 13 replicated in CCPD IV.45.11(c) and (d). If it is not agreed, the basis of plea should be set out in writing identifying what is in issue; if the court decides that the dispute is material to sentence, it may direct further representations or evidence in accordance with the principles set out in R v Newton (1982) 77 Cr App R 13.
iv) Both sides must ensure that the judge is aware of any discrepancy between the basis of plea and the prosecution case that could potentially have a significant effect on sentence so that consideration can be given to holding a Newton hearing. Even where the basis of plea is agreed between the prosecution and the defence, the judge is not bound by such agreement: see paras. C8 and C10, CPR IV.45.12 and Underwood (ibid). But if the judge is minded not to accept the basis of plea in a case where that may affect sentence, he should say so.
"There is clear authority that if the verdict of a jury leads inexorably to one version of the facts being found and only one version, the learned judge is bound to sentence upon that basis. But if the verdict of a jury leaves open some important issue which may affect sentence, then the learned judge, having heard all the evidence himself in the course of the trial, is free and, indeed, it is his duty to come to a conclusion, if he can, upon where the truth lies."
James Philip Daniel Cairns
Nigel Leonard Morris
"The basis of my plea is that I did not intend to have engaged in sexual activity of a penetrative nature until the complainant was over 16 years of age."
"Your grooming of her was planned, determined and designed so that ultimately you could have sex with her. You texted her, as I say, saying that you wanted to have sex with her on one occasion when she was old enough and repeating how good it would be to have sex with this girl, who at the time was either 13 or 14 years of age in the shower. I am satisfied that your intention was to have penetrative sex with X who was 13 years of age when the grooming began and was either 13 or 14 years of age when you met. I have to have regard, of course, to the persistence of your grooming, that you succeeded in meeting her on more than one occasion, and on one of those occasions you sexually assaulted her when you did meet."
"The Defendant is prohibited from:
1. Having unsupervised contact of any kind with any female under 16 years of age other than ... such as is inadvertent and not reasonably avoidable in the course of daily life.
2. Obtaining or seeking to obtain any employment or voluntary activity that is likely to bring him into routine contact with any person under the age of 16 in the absence of supervising adults.
3. Contacting or communicating in any way with any person with the intent to arrange to meet with any person under the age of 16 (whether supervised or not).
4. Contacting or attempting to contact, directly or indirectly the following victim [X]."
"The Defendant is prohibited from:
1. Having unsupervised contact of any kind with any female under 16 years of age other than ... such as is inadvertent and not reasonably avoidable in the course of daily life.
2. Obtaining or seeking to obtain any employment or voluntary activity that is likely to bring him into routine contact with any female under the age of 16 in the absence of supervising adults.
3. Contacting or communicating in any way with any person with the intent to arrange an unsupervised meeting or communication with any female under the age of 16.
4. Contacting or attempting to contact, directly or indirectly the following victim [X]."
Shahid Rafiq and Karl Drummond
The Case for the Crown
"Mr Drummond claims to have struck Mr Singh once to the head with the bar as a reaction to being punched by Mr Singh. He claims that Mr Rafiq then seized the steel bar and delivered two further blows to the head with that weapon while he, Mr Drummond, looked on. Mr Rafiq, as we know, denies that Mr Singh struck any blow to Mr Drummond. He observed that Mr Drummond alone used the bar to strike Mr Singh over the head...
The Crown does not accept either account as honest and truthful or circumstances which are perhaps plain to see given the history of the case and the history of the accounts given by the defendants. Your Honour has heard each defendant give evidence over the course of several days and to be cross examined as to their accounts. We respectfully submit it is now a matter for your Honour to decide the factual basis upon which your Honour will sentence each defendant and it is not a matter where the Crown could or would seek to call any evidence."
The Bases of Plea
"[Rafiq] did foresee that in the course of this unlawful act, and in particular if Tony Singh resisted, that Tony Singh was at risk of some physical harm, albeit not serious harm from Karl Drummond."
The only unlawful act previously mentioned in the basis of plea was the deception offence.
The Approach of the Judge: the Facts
The Approach of the Judge: Sentence
The Appeal
"In considering the seriousness of any offence, the court must consider the offender's culpability in committing the offence and any harm which the offence caused, was intended to cause or might foreseeably have caused."
"[N]one of the decisions we have seen ... has proceeded on the basis which we have now addressed, that crimes which result in death should be treated more seriously, not so as to equate the sentencing in unlawful act manslaughter with sentences suggested in Schedule 21 to the 2003 Act, but so as to ensure that the increased focus on the fact that a victim has died in consequence of an unlawful act of violence, even where the conviction is for manslaughter, should, in accordance with the legislative intention, be given greater weight."
"In the present context, we accept that we must approach it in the first instance by looking at the ages of these two appellants at the time of the offence. But it seems to us that we must and should reflect in our considerations the extent to which courts in these cases need to impose sentences which have a significant element of deterrence. There is no other way at the moment that the court can reflect the need to ensure the streets of this country are as safe as possible."
Asif Gani Firfire and Yasir Latif
"In all of these more serious cases, according to the other circumstances, sentences in the range of 12 months to 4 years are likely to be appropriate if the value of the goods involved is up to around £100,000. Where the value of the goods is in excess of £100,000, or where the offence is highly organised and bears the hallmarks of a professional commercial operation, a sentence of 4 years and upwards is likely to be appropriate."
"... as long as he was party to the conspiracy each conspirator sustained and supported the other conspirators in the crimes in which they did not personally participate" .
Conclusion