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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 >> Smith, R. v [2024] EWCA Crim 342 (13 March 2024) URL: http://www.bailii.org/ew/cases/EWCA/Crim/2024/342.html Cite as: [2024] EWCA Crim 342 |
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CRIMINAL DIVISION
Strand London WC2A 2LL |
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B e f o r e :
MRS JUSTICE MAY
HIS HONOUR JUDGE LICKLEY KC
(Sitting as a Judge of the CACD)
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REX |
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- v - |
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BEN SMITH |
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Lower Ground Floor, 46 Chancery Lane, London WC2A 1JE
Tel No: 020 7404 1400; Email: [email protected] (Official Shorthand Writers to the Court)
MR M WILSON appeared on behalf of the Crown.
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Crown Copyright ©
NOTE – THE RE-TRIAL IN THIS CASE HAS NOW TAKEN PLACE. ACCORDINGLY THIS JUDGMENT IS NO LONGER SUBJECT TO REPORTING RESTRICTIONS PURSUANT TO S.4(2) CONTEMPT OF COURT ACT 1981.
IT REMAINS THE RESPONSIBILITY OF THE PERSON INTENDING TO SHARE THIS JUDGMENT TO ENSURE THAT NO OTHER RESTRICTIONS APPLY, IN PARTICULAR THOSE RESTRICTIONS THAT RELATE TO THE IDENTIFICATION OF INDIVIDUALS
The Facts in Brief
"Now you have heard evidence from two women who have told you what they say happened with the defendant. I have already told you to consider each count separately but there are two ways in which the evidence on one count may assist you when considering another count. You will judge the reliability of each witness. You will decide the extent to which her evidence can help you. Whether you wish to take evidence into account and how you wish to take evidence into account is a matter for you to decide, but you should consider it with care. You only rely on prosecution evidence which you are sure is reliable. So coincidence. Approach it in this way: first you must remember to consider each count separately. It does not follow from a verdict of guilty or not guilty for one offence that you return the same verdict for another. Secondly, you must be sure that one witness has not put her head together with another and for whatever reason deliberately made up her evidence against the defendant. Look at the evidence of each witness in turn. If you think that that has or might have happened, then you will disregard her evidence entirely, but if you are sure that the evidence has not been deliberately made up, you should go on to consider whether the evidence of one witness has been influenced in any way, either consciously or subconsciously by the evidence of another. If this might have happened, then you should treat her evidence with great care.
If you are sure that the witnesses have not been influenced either consciously or unconsciously by each other, you may go on to consider whether there is a degree of similarity between the allegations made by the complainants. If you conclude that there is a significant degree of similarity, it is open to you if you think it right to do so to consider whether it is no coincidence that they make such similar allegations against the defendant and whether it is more likely if you are sure that it is not a coincidence, that he
is guilty of one or more of the offences with which he is charged.
Now the prosecution say that here there are two girls who do not know each other making very similar allegations about the defendant's behaviour whilst in a relationship with them, including putting a pillow over their head and being rough with them. The defence, on the other hand, say that whilst there may or may not have been collusion between the complainants, there certainly was a link between them in the form of [D] and her telephone conversation with [C2] prior to her police complaint which may have revealed some of the details of [C1's] allegations and therefore influenced the complaint made by [C2]. These are the issues that you need to consider.
Propensity. Approach it in this way: you should first decide whether the defendant is guilty of one of the offences with which he is charged. You may then consider whether he has a propensity or a tendency to commit offences of that nature. That is a matter for you. If you are not sure that he does, then your conclusion that he is guilty of one offence does not support the prosecution case in respect of another. If you are sure that he has such a tendency, then it may provide additional support for the other allegations against him, but you cannot convict solely or even mainly based on a person's propensity. Just because a person has done something on one occasion, it does not mean that he has done it on another, so propensity to commit an offence is not direct evidence that a person has committed an offence."
Discussion
"The underlying principle is that the probative value of multiple accusations may depend in part on their similarity, but also on the unlikely prospect that the same person would be falsely accused on different occasions by different and independent individuals [emphasis provided]. The making of multiple accusations is a coincidence in itself, which must be taken into account in deciding admissibility. As Lord Cross of Chelsea put it in DPP v Boardman [1975] AC 421 (at p.460):
'... the point is not whether what the appellant is said to have suggested would be, as coming from a middle-aged active homosexual, in itself particularly unusual but whether it would be unlikely that two youths who were saying untruly that the appellant had made homosexual advances to them would have put such a suggestion into his mouth.'"
"The overarching principle is that the jury must be given directions that are relevant to and reflect the particular circumstances in which questions of cross-admissibility arise in the case, not template directions without adaptation..."
"... whilst there may or may not have been collusion between the complainants, there certainly was a link between them in the form of [D] and her telephone conversation with [C2] prior to her police complaint which may have revealed some of the details of [C1's] allegations and therefore influenced the complaint made by [C2]. These are the issues that you need to consider."
Coincidence
Propensity
"Whether you wish to take evidence into account and how you wish to take evidence into account is a matter for you to decide, but you should consider it with care."
Obviously it is not for the jury to decide how they take the evidence into account in relation to propensity, or coincidence but to follow the judge's direction upon how to do so. Further, there has been no attempt to tailor the direction to the particular facts of the case. The judge makes sparse reference to the similarity of the complainants' evidence, beyond reference to the use of a pillow and the appellant being rough. He did not point out other similarities or conversely the differences. He did not, when reminding the jury of the complainants' evidence, interweave the necessary considerations for cross-admissibility to apply. The direction on propensity is in the scantiest of terms. It could be said, perversely and fortunately, that the succinct nature of the direction given may well have avoided the jury from falling into error in to double counting coincidence and propensity, but we simply cannot be sure.
Are the convictions unsafe?
73. LADY JUSTICE MACUR: Well, he was actually given a representation order by the single judge and it was then said that he was being represented privately and therefore that representation order was dismissed. But it seems to me on those circumstances that he is going to have a bit of difficulty persuading us that…