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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 >> Gabriel, R. v [2020] EWCA Crim 998 (23 July 2020) URL: http://www.bailii.org/ew/cases/EWCA/Crim/2020/998.html Cite as: [2020] EWCA Crim 998 |
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CRIMINAL DIVISION
The Strand London WC2A 2LL |
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B e f o r e :
MRS JUSTICE ANDREWS DBE
and
THE RECORDER OF NOTTINGHAM
(His Honour Judge Dickinson QC)
(Sitting as a Judge of the Court of Appeal Criminal Division)
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R E G I N A | ||
- v - | ||
RALSTON TERRANCE GABRIEL | ||
RICKY CLINT GABRIEL | ||
REISS LIAM GABRIEL |
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Lower Ground, 18-22 Furnival Street, London EC4A 1JS
Tel No: 020 7404 1400; Email: [email protected]
(Official Shorthand Writers to the Court)
Miss E Goodall appeared on behalf of the Appellant Ricky Gabriel
Mr C Meredith appeared on behalf of the Appellant Reiss Liam Gabriel
Miss K Broome appeared on behalf of the Crown
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Crown Copyright ©
LORD JUSTICE DAVIS:
Introduction
Background Facts
Renewed Grounds
"'We have a question in law regarding conspiracy'. So, I will read the whole of this out and then we will go back to the two bullet points. 'We have a question in law regarding conspiracy' … – the first bullet point is: 'Does knowing of a conspiracy and helping a conspirator imply being part of that conspiracy?' Bullet point 2 is: 'A counsel indicated that participation had to be active in the conspiracy, but does passive participation with partial knowledge of the said conspiracy signify taking part in the latter?'"
It is submitted that the very fact that this question was asked illustrated that the judge's prior directions on conspiracy in his summing-up had been inadequate. Complaint is further made that the judge's answer to that question, which is set out at page 124 of the transcript, was insufficient.
Grounds of Appeal
"In this conspiracy, if the DNA evidence is accepted by the jury, and if other 'innocent' methods of secondary transfer are excluded by the jury, then one of the three [appellants] came into contact with the firearm. Each of the three is linked by close relationship. Each of the three has made telephone contact, if that evidence is accepted, from which an agreement can be inferred. Knowledge that that agreement was a criminal agreement and that it was an agreement that a firearm or firearms be in the possession of a co-conspirator, can be inferred from the calls, the relationship and the contact one of the three had with the firearm. It is suggested that this is guilt by association. Association is more often than not an essential element in the circumstantial evidence proving conspiracy."
A little later he said:
"The link of one of them with one of the firearms could lead the jury to be satisfied that as against the [appellant] whose case they were considering, that [appellant] knew it was in connection with at last one of the weapons mentioned in count 1, and so a criminal agreement as alleged."
The judge went on to say this at paragraph 17 of his ruling:
"This is characterised by Miss Goodall as a circular argument. It is not. It is, as I hope I have demonstrated, a linear argument, which operates in an upward and [downward] chain of reasoning. It is, as with all circumstantial evidence, a strand, the strength or weakness of which depends upon other evidence. As it is summarised in Archbold 'the evidential significance of DNA evidence depends to a large extent upon the other evidence in the case; by itself, it may not take the mater far, but, in conjunction with other evidence, it may be of considerable significance'. Whether it is of significance is a matter for the jury. As probative but circumstantial evidence it will always require a careful evaluation by the jury, but I cannot accept that any potential prejudice cannot be dealt with by a direction."
"Once again, it is important not to speculate or make up theories. But you are entitled to draw common sense conclusions from the evidence. If you are satisfied that the DNA of one or more of the [appellants] was transferred onto the pistol in circumstances where the [appellant] – that [appellant] whose case you are considering – or [appellants] were aware of the pistol, then what use can be made and what use cannot be made of this evidence?
Firstly and most importantly, the DNA evidence cannot prove as against any one or more of these three [appellants] that they came into contact with the pistol. If that were the only evidence, all three [appellants] would have to be acquitted. If you are sure of the reliability of the DNA evidence and if other innocent methods of secondary transfer are being excluded, then from the individual whose DNA was found on the pistol, that delimits are particular class of people, these [appellants], these triplets, one or more who came into contact with the pistol. Each of the three [appellants] is linked by close relationship. That again of itself – that association – their close relationship – is not evidence that any one or more of these three [appellants] have come into contact with the pistol or knew that their brother or brothers had done so.
The prosecution case rests upon the interpretation of the telephone contacts between the [appellants] themselves and the named co-conspirator and others unknown, such as Number B. Consider the case against and for each [appellant]. And if you conclude from the telephone and cell site evidence, the [appellant] whose case you are considering had entered into an agreement with others named and unnamed, then the DNA evidence is capable of being some evidence which, taken with all the circumstances in the case, can lead you to conclude that [appellant] had either himself come into contact directly or knowingly but indirectly with the firearm or knew that one or more of his brothers had done so.
It is important always to remember always that this – that is the DNA evidence – is only one part of the evidence. And important also when considering this evidence, you look again at the direction on your handouts about circumstantial evidence."
Application Concerning Sentence