BAILII is celebrating 24 years of free online access to the law! Would you consider making a contribution?
No donation is too small. If every visitor before 31 December gives just £1, it will have a significant impact on BAILII's ability to continue providing free access to the law.
Thank you very much for your support!
[Home] [Databases] [World Law] [Multidatabase Search] [Help] [Feedback] | ||
England and Wales Court of Appeal (Criminal Division) Decisions |
||
You are here: BAILII >> Databases >> England and Wales Court of Appeal (Criminal Division) Decisions >> Ali, R. v [2023] EWCA Crim 1464 (07 December 2023) URL: http://www.bailii.org/ew/cases/EWCA/Crim/2023/1464.html Cite as: [2023] EWCA Crim 1464 |
[New search] [Printable PDF version] [Help]
ON APPEAL FROM THE LIVERPOOL CROWN COURT
HHJ Watson KC
T20210975
Strand, London, WC2A 2LL |
||
B e f o r e :
MR JUSTICE BENNATHAN
and
HH JUDGE GUY KEARL KC
____________________
Mohammed Adnan Ali |
Appellant |
|
- and - |
||
Rex |
Respondent |
____________________
Anne Whyte KC and Martin Reid (instructed by Crown Prosecution Service) for the Respondent
Hearing dates : 22nd November 2023
____________________
Crown Copyright ©
Dame Victoria Sharp, P :
Introduction
The facts and the prosecution
i) Count 1: JM, aged 16; the applicant sent him sexualised messages and images;
ii) Count 2 (sexual assault): SH, aged 15; the applicant placed his hand on her thigh in a car;
iii) Counts 3, 4: JB, aged 17; the applicant placed hands on his shoulders and made sexualised remarks;
iv) Count 5: BH, aged 17; the applicant sent sexualised remarks and messages;
v) Counts 6, 7: CC, aged 16-18; the applicant sent inappropriate images and sexualised messages;
vi) Counts 8, 9, 10 (8 and 9 are sexual assault): CB, aged 18; the applicant took her to his room and kissed her; he touched her leg under a table; he offered to send her picture of his penis;
vii) Counts 11-16 (11 and 12 are sexual assault): JR, aged 16 or 17; the applicant massaged his shoulders, ran his hands down his chest and onto his groin and touched his penis over clothing, and on a separate occasion stroked his side in a sexual way; the applicant sent sexualised messages and images; the applicant made suggestive remarks;
viii) Counts 17-19: JL, aged 17; the applicant made sexualised remarks and sent sexualised messages;
ix) Count 20: JV, aged 17; the applicant made sexualised remarks.
i) Messages sent by the applicant stating that he was having, or about to have, a bath, or about aspects of his "morning routine";
ii) Messages that had kisses at the end of them, sometimes multiple kisses;
iii) Requests for the complainants to send the applicant picture messages;
iv) In one instance, explicit messages about sexual acts between the applicant and complainant (though with no evidence that these had in fact occurred);
v) Messages sent at unconventional times of day, including very late at night;
i) Evidence given by those complainants that engaged with the applicant in these "conversations", that they did so because they were concerned about the potential impact upon their future career (with the police force) if they did not. One complainant said he went as far as sending intimate pictures back, but only because he wanted to keep the applicant "on side" while he was waiting for the result of his police apprentice interview.
ii) Evidence from some of the complainants that photographs were sent to them via Snapchat which showed the applicant in his pyjamas or underwear and in two cases with his genitals visible. The sending of such photographs was the subject of counts 6, 13 and 14. These images were sent on Snapchat and were not therefore saved. However, similar photographs were identified on the camera roll of the applicant's phone, albeit there was no direct evidence that those specific images had been sent to any of the complainants.
i) Count 1: The applicant had interviewed JM for an apprenticeship and was involved in assisting him with a vetting appeal. The submission was limited to the second limb. The judge was satisfied that the circumstances in which the messages and photographs were sent (including a photograph of his bathwater when the applicant was in the bath, messages about needing a massage, and needing someone to scrub his back) were such that the jury would be entitled to conclude that the applicant had a sexual motivation in these communications. As such the jury would be entitled to conclude this was sufficiently grave to amount to a crime.
ii) Count 3 and 4: The submission was made on both limbs. JB was a cadet at Trafford under the applicant who was the unit leader. JB was also an employed police apprentice under the applicant from August 2016. The judge was satisfied that in the circumstances which existed at the time of the alleged misconduct the jury would be entitled to conclude that the applicant's actions occurred whilst he was acting as a public official either as cadet unit leader or as the police officer supervising a police apprentice. The judge was also satisfied that the alleged conduct underlying count 3, (in which the applicant placed hands on JB's shoulders and suggested that JB should go to the applicant's house to have a massage lying down) and count 4 (in which the applicant asked about JB's virginity, his sexuality, and sexual positions) was such that the jury would be entitled to conclude that the applicant had a sexual motivation. The jury would be entitled to conclude this was sufficiently grave to amount to a crime.
iii) Count 5: The submission was made on both limbs. BH was a cadet at Trafford under the applicant who was the unit leader. The Judge was satisfied that at the time of the alleged misconduct the jury would be entitled to conclude that the applicant's actions were while he was acting as a public official as cadet unit leader. The judge was also satisfied that the circumstances in which the applicant made comments to BH about a broad range of intimate sexual matters were such that the jury would be entitled to conclude that the applicant had a sexual motivation. The jury would be entitled to conclude this was sufficiently grave to amount to a crime.
iv) Count 7: The submission was made on the second limb. CC was a cadet and cadet leader under the applicant, who was the unit leader. In count 6, the applicant sent CC images of himself in underwear, in the bath, and on bed sheets and it was agreed these were such that the jury would be entitled to conclude that the applicant had a sexual motivation. In count 7, the judge was satisfied that the circumstances in which the applicant sent CC messages about his morning routine, about needing a massage, and which read 'just lay in bed…wish you were here xx' were such that the jury would be entitled to conclude that he had a sexual motivation. As such, he concluded that it was open to the jury to conclude this conduct was sufficiently grave as to amount to a crime.
v) Count 10: CB alleged she was sexually assaulted in counts 8 and 9 and no submission was made on these counts. On count 10, the core submission was that the evidence, namely the question "do you want pictures?", was so weak and vague that it failed under the second limb of Galbraith ([1981] 1 WLR 1039) The applicant was CB's cadet unit leader. The judge was satisfied that in the circumstances which existed at the time of the alleged misconduct, the jury would be entitled to conclude that the applicant's actions were whilst he was acting as a public official as cadet unit leader, and that the messages asking if she wanted pictures were such that the jury would be entitled to conclude that the applicant was offering to send pictures of his penis and so had a sexual motivation in these communications. As such, the jury would be entitled to conclude this was sufficiently grave to amount to a crime, and the Galbraith submission failed.
vi) Count 13 to 16: The submission was made on the first limb. JR was a cadet (and cadet leader) who also became an apprentice, under the supervision of the applicant. The judge was satisfied that in the circumstances which existed at the time of the alleged misconduct, the jury would be entitled to conclude that the applicant's actions were whilst he was acting as a public official as cadet unit leader and supervisor of JR. In the event that the submission was on both limbs it would fail as well.
vii) Count 17: The submission was made on the second limb. The judge was satisfied that in the circumstances which existed at the time of the alleged misconduct the jury would be entitled to conclude that the applicant's actions were whilst he was acting as a public official as cadet unit leader and supervisor of police apprentices. The judge was satisfied that the circumstances in which the applicant made comments to JL (about being in the bath, needing someone to pull him out, being stiff, wishing JL was in the bath with him, and others) were such that the jury would be entitled to conclude that the applicant had a sexual motivation. As such, the jury would be entitled to conclude that in each case this was sufficiently grave to amount to a crime.
viii) Count 20: The submission was made on both limbs. JV was an apprentice supervised by the applicant, who was his line manager. The judge was satisfied that in the circumstances which existed at the time of the alleged misconduct the jury would be entitled to conclude that his actions were whilst he was acting as a public official. The judge was also satisfied that the circumstances in which the applicant made comments to JV about his sexuality, and suggesting he should get together with another male apprentice, and others, were such that the jury would be entitled to conclude that the applicant had a sexual motivation. As such, the jury would be entitled to conclude in each case this was sufficiently grave to amount to a crime.
The Legal Framework
i) A public officer acting as such,
ii) Wilfully neglects to perform his duty and/or wilfully misconducts himself,
iii) To such a degree as to amount to an abuse of the public's trust in the office holder,
iv) Without reasonable excuse or justification.
Acting as such
The seriousness threshold
"56. The approach in [Three Rivers DC v Governor of the Bank of England [2001 UKHL 16]] also demonstrates the many-faceted nature of the tort, as of the crime. It supports the view expressed in the criminal cases, from [R v Borron (1820) 3 B & Ald 432] to Shum Kwok Sher, that there must be a serious departure from proper standards before the criminal offence is committed; and a departure not merely negligent but amounting to an affront to the standing of the public office held. The threshold is a high one requiring conduct so far below acceptable standards as to amount to an abuse of the public's trust in the office holder. A mistake, even a serious one, will not suffice. The motive with which a public officer acts may be relevant to the decision whether the public's trust is abused by the conduct. As Abbott C.J. illustrated in Borron, a failure to insist upon a high threshold, a failure to confine the test of misconduct as now proposed, would place a constraint upon the conduct of public officers in the proper performance of their duties which would be contrary to the public interest.
57. As Lord Widgery C.J. put it in [R v Dytham [1979] QB 722], the leading modern criminal case: the element of culpability "must be of such a degree that the misconduct impugned is calculated to injure the public interest so as to call for condemnation and punishment". The constitutional context has changed but the rationale for the offence remains that stated by Lord Mansfield in [R v Bembridge (1783) 3 Doug KB 327]: those who hold public office carry out their duties for the benefit of the public as a whole and, if they abuse their office, there is a breach of the public's trust. By way of example, the failure of the constable in Dytham to act, in the absence of a justification or excuse, crossed the threshold for this offence.
58. It will normally be necessary to consider the likely consequences of the breach in deciding whether the conduct falls so far below the standard of conduct to be expected of the officer as to constitute the offence. The conduct cannot be considered in a vacuum: the consequences likely to follow from it, viewed subjectively as in R. v G [2004] 1 Cr App R 237, will often influence the decision as to whether the conduct amounted to an abuse of the public's trust in the officer. A default where the consequences are likely to be trivial may not possess the criminal quality required; a similar default where the damage to the public or members of the public is likely to be great may do so. In a case like the present, for example, was the death or serious injury of the man arrested the likely consequence, viewed subjectively, of inaction, or was it merely an uncomfortable night? There will be some conduct which possesses the criminal quality even if serious consequences are unlikely but it is always necessary to assess the conduct in the circumstances in which it occurs."
"The offence requires, as the third element, that the misconduct must be so serious as to amount to an abuse of the public's trust in the office holder. It is not in our view sufficient simply to tell the jury that the conduct must be so serious as to amount to an abuse of the public's trust in the office holder, as such a direction gives them no assistance on how to determine that level of seriousness. There are, we consider, two ways that the jury might be assisted in determining whether the misconduct is so serious. The first is to refer the jury to the need for them to reach a judgment that the misconduct is worthy of condemnation and punishment. The second is to refer them to the requirement that the misconduct must be judged by them as having the effect of harming the public interest."
Discussion
i) The nature and context of the relationship and the balance of power at the time that any sexual advance, activity or intimate relationship began (or was attempted), i.e., was it in the course of a professional relationship, subsequent to a professional relationship or entirely incidental to the suspect's role in a public office.
ii) Whether the sexual relationship or activity was in exchange for the exercise or failure to exercise a power held by the suspect by virtue of their office.
iii) Whether there is any evidence that the suspect's role enabled them to exert power, control, or coercion over the victim (the nature and extent of any past or current professional relationship may be relevant).
iv) Whether the victim was vulnerable (either during a previous professional relationship or at the time the sexual relationship began) and, if so, the extent of the suspect's knowledge of their vulnerability.
v) Whether it was an isolated incident or a pattern of conduct on the part of the suspect.
vi) The seriousness threshold may be reached on the basis that the public interest is harmed by conduct that has the potential to impact on the objectivity of the suspect in the exercise of their authority or expose them to conflicts of interest or exploitation (whether or not any actual harm is caused and whether or not the relationship was consensual).
vii) The fact that the relationship was consensual is not determinative.
viii) The sexual conduct or relationship may not, in and of itself, amount to an abuse of the suspect's power, but any neglect/breach of duty and/or misconduct that preceded it or facilitated it may do. For example, where a suspect has used the police database to obtain contact details of the victim and/or used the police database to identify and target vulnerable individuals, this is likely to be an abuse of power whether or not a sexual relationship resulted.
Sentence