![]() |
[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 >> Hampton & Anor v The Crown [2004] EWCA Crim 2139 (30 July 2004) URL: http://www.bailii.org/ew/cases/EWCA/Crim/2004/2139.html Cite as: [2004] EWCA Crim 2139 |
[New search] [Printable RTF version] [Help]
COURT OF APPEAL (CRIMINAL DIVISION)
ON APPEAL FROM Liverpool Crown Court
The Honourable Mr Justice Morland
T20017212
Strand, London, WC2A 2LL |
||
B e f o r e :
MR JUSTICE AIKENS
and
MR JUSTICE FULFORD
____________________
Gary Phillip HAMPTON and Michael Anthony BROWN |
Appellants |
|
- and - |
||
The Crown |
Respondent |
____________________
Smith Bernal Wordwave Limited, 190 Fleet Street
London EC4A 2AG
Tel No: 020 7421 4040, Fax No: 020 7831 8838
Official Shorthand Writers to the Court)
Mr Richard Marks QC and Mr Paul Taylor appeared for the appellant Brown
Mr David Turner QC and Mr Gordon Cole appeared for the Crown
____________________
Crown Copyright ©
Lord Justice Hooper :
"The suggestion that there was a change of personnel in Brown's Golf by the time of the murderous attack is far fetched."
"The next point that arises concerns problems which arose with regard to the Jury. Prosecuting counsel had prepared a written draft of his Opening, a copy of which was provided by him to the Press. The Opening referred to the evidence of a Mr Humphrey and a Mr Cloutier who spoke of two separate incidents earlier that night involving, in one instance, hostile staring, and in the second, actual violence; both incidents concerned the occupants of a VW Golf. There was no satisfactory evidence that the Defendants were involved in either of these incidents, and accordingly defence counsel indicated that they proposed to object to its admissibility. At the request of the defence, prosecuting counsel did not refer to this in his Opening.
Unfortunately, the Press reporter was not in court when the case was opened. She did not know that no reference had been made in the Opening to the evidence of Mr Humphrey and Mr Cloutier and she included reference to it in the article that she wrote, and which was published the following day in the Liverpool Post.
Against that background, on the second morning of the trial, the Judge discharged the jury. A fresh jury was empanelled the following day.
…
A … question that arises in relation to this aspect of the case, namely, whether, in the light of the adverse Press report (which was considered sufficiently serious to warrant the discharge of the first jury), it was appropriate for a second jury to be empanelled so soon after the first jury were discharged; or whether it would not have been preferable for the trial to be delayed for some little time so as to minimise the impact of a Press report, if indeed it had been read by a member of the later jury panel.
I have spoken to junior counsel for the defendant in order to ascertain what stance was adopted on the defendant's part in relation to this aspect of the case. He informs me that no defence application to this effect was made. I am slightly surprised by this, as there must have been just as much of a possibility that someone on the second jury had seen this report, as had someone on the first jury. It seems to me that this may arguable afford the defendant a ground of appeal, although in my view, by itself, it would be most unlikely to lead to the quashing of this conviction."
"The terrible killing of 21 year old Colin McGinty in Bootle in the early hours of Friday 23 March of this year has been the subject of much publicity in the media, in newspapers, television and radio and it is likely to be the subject of publicity during the trial. I give you this all important direction in law; put out of your mind anything you may have heard or read or seen about this case, anything you may hear or read or see about this case outside this courtroom during the trial.
You decide this case and decide the facts in the case and you must only decide the facts in this case on the evidence given in this courtroom. You will reach your verdict, whether it be guilty or not guilty, on the evidence produced in this courtroom and solely on that evidence."
"David Graham said that he had a drink at Yates' Wine Lodge and then moved on to Sullivans, where he met Paul Shaw and his son. They were walking along Marsh Lane. He looked up the road and saw, 'coming towards us, on the opposite side, towards the bridge, a car'. He used the expression 'clocked the car'.
He told you that he had been in the Territorial Army and had done army training when acting as a soldier at checkpoints to check vehicles. He said: 'It was a Golf, dark blue, new. It didn't appear to have any body damage on the side I saw.' He said it was of the newer type so far as the shape of the Golf was concerned. He said there were at least three people in it. They were white males. There were two in the front and one he could see in the rear offside seat, and it was the offside that he would have seen.
He put the speed at 40 to 50 miles an hour. He said he followed it towards the bridge and she saw the registration number as C251 CVM. He was sure of the CVM. He said it did not look like a C model and he might be mistaken and it was possibly an L. He said he was less certain about the 251 than he was about the letters CVM.
He administered first aid to Colin McGinty. He spoke to the police and told them the registration number. Remember that Constable Hannett said that Mr Graham said that he was not totally sure of all the indexes due to drink. He said he had drunk seven pints of normal lager. He said that was the rear number plate of the Golf, he did not see the front number plate and he saw the registration numbers.
He was asked by Mr Waldron, for Michael Brown, about the circumstances in which he made his statement. It was on Saturday, 24th March, that he made his statement, when the Oxford-Cambridge boat race was on television. Remember, he said in evidence he was certain the letters were CVM, but it was put to him that in his statement he had said, 'I'm pretty certain of the CVM.' He said: 'It looked better than a C registration Golf.' ... Of course, we know that Brown's Golf is L521 CVM.
The statement, which is a statement of eight pages, apparently took the two detectives who took the statement two and a half hours to take, from ten past one until 20 to four.
The evidence of David Graham, of course, is crucial. If through drink he got the CVM wrong, or one of those letters wrong, of course all the evidence that you heard about eliminating all other types of dark Golfs and so on, which was based on those three letters being correct and also based to a large extent on the numbers though in the wrong order if he got the CVM wrong, it would really invalidate the prosecution case.
It is of vital importance that before you could conceivably consider convicting the defendants, finding that Brown's car was involved in the attack on Colin McGinty, that David Graham got, despite the amount he had drunk, the letters CVM correct."
"The investigation revealed that none of those vehicles were at the scene of the murder of Colin McGinty, neither were they anywhere near the scene, nor can they be in any way connected with the murder of Colin McGinty. That leaves one Golf. That is Mr Brown's. All depends on the accuracy of Mr David Graham's sighting of those letters CVM."
(i) the consumption by Mr Graham of 7 pints of beer over 4 hours (10 pm – 2 am);
(ii) the speed of the motor car at the time the licence plate was seen: as Mr Graham said in evidence "40/50 miles an hour easy, faster probably, 50 odd miles an hour";
(iii) the "fleeting glimpse" Mr Graham had of the back licence plate only, when it was dark; and
(iv) the uncertainty as to when the motor car's lights were switched on; Mr Graham said that he thought the lights were on.
(i) Mr Graham was not totally sure of the letters and numbers; as he said in his witness statement: "I looked at the registration plate at the rear and remembered the number as C251CVM. I kept repeating the number to keep it in my head. I'm pretty certain of the CVM part, but I couldn't see it being a 'C' index car because it sound and looked a lot more new. It may possibly have been an 'L' index." Moreover, he said to a policeman at the scene he was not "totally sure of the index due to drink."
(ii) He failed to notice the nearside headlight was damaged and as a result was not working;
(iii) On the prosecution's case he made two mistakes as to the licence plate if the motor car he saw belonged to Mr Brown: first his evidence that the numbers were 251 as opposed to 521, and second his evidence that the motor car was C registered (although he added it possibly could have been L registered);
(iv) On the prosecution's case he was in error as to the model of the car: he said in evidence it was a new model VR6, which was only manufactured in 1998, whereas Mr Brown's car was a 1993 model; and
(v) On the prosecution's case he was mistaken as to the colour of the car: in evidence he said it was dark blue, whereas Mr Brown's Volkswagen was dark grey.
"The case against the defendant depends to a large extent on the correctness of one identification of him which he alleges to be mistaken. To avoid the risk of any injustice in this case, such as has happened in some cases in the past, I must therefore warn you of the special need for caution before convicting the defendant in reliance on the evidence of identification. A witness who is convinced in his own mind may as a result be a convincing witness, but may nevertheless be mistaken. Mistakes can also be made in the recognition of someone known to a witness, even of a close friend or relative.
You should therefore examine carefully the circumstances in which the identification by the witness was made. For how long did he have the person he says was the defendant under observation? At what distance? In what light? Did anything interfere with the observation? Had the witness ever seen the person he observed before? If so, how often? If only occasionally, had he any special reason for remembering him? How long was it between the original observation and the identification to the police? Is there any marked difference between the description given by the witness to the police when he was first seen by them, and the appearance of the defendant?
Thereafter the judge will usually go on to remind the jury of the specific weaknesses which appeared in the identification evidence."
"Mr. Griffith Williams submits that a Turnbull type direction should have been given to the jury as regards both the car and the man. As to the car, unlike a human being, the appearance of a car remains constant unless it is deliberately altered by having its colour changed or by having some pieces added to it. Save for such deliberate alteration, it cannot in its nature change shape or colour or size. A human being's facial expression alters constantly and his bodily position and appearance alters constantly. Of course, a human being's dress alters and his style of hair may alter from time to time. Identifying a particular car, in our view, depends upon first, the witness being sufficiently knowledgeable about makes of cars to be able clearly to distinguish one from another - some people can, some cannot; secondly, being able to recollect the make and the colour of the car he has seen; and thirdly, being able to observe and then recollect the most important of the individual distinguishing features which every car carries with it, that is to say its registration number. As to this, the judge said at p. 23 in relation to Mr. Hughes:
'He saw that it was a C registered car and as I told you in what I was saying before I had our break, he made one statement, then he made another statement, and was asked to go down to Worcester, Hindlip Hall, in order to see if he could identify the car and he told you that on his way down he remembered the 7. He had thought and thought about it, and you may remember that a number of witnesses appeared to be being criticised for the fact that in their initial statement they did not put everything that they had later come to remember. You are required to bring your common sense into the jury box, as I am sure you have, and you will judge that suggestion according to its merits. If you really put your thinking cap on and you perhaps remember more than when you first thought about it, of course the danger the other way is that you may begin to think that you remember things that did not happen at all. You judge that criticism for what it may be worth.'
In our view that was a perfectly proper reminder to the jury. It is our judgment that a Turnbull direction as such is not needed in relation to a motor car. What is necessary is to do what the judge here did: to draw the jury's attention in relation to each witness, first of all, to the opportunity which the witness had to identify the car. The judge did that in relation to a number of the witnesses. He reminded the jury that Mr. Farrell was travelling at about 80 miles an hour, but he put it more graphically, 102 feet a second, in the summing-up. He reminded the jury that Mr. Marsh had said that he only had a fleeting glance. Secondly, he should draw the jury's attention to a witness's apparent ability or inability to distinguish between makes of cars and the characteristics of cars. Thirdly, he should make the point, which the judge made in the passage to which I have just referred, that the jury must decide how far a witness is genuinely recollecting what he saw and how far his mind has invented or has absorbed information from somewhere else and then transmuted that into making him think that he has recollected something that he has not actually recollected at all. In our view the judge in his comments to the jury fulfilled the duty upon him to warn them properly in respect of identifying motor cars."
(i) In Browning 9 witnesses gave evidence as to the appearance of the vehicle;
(ii) In that case the evidence as regards the motor car mostly – although not exclusively - concerned colour and shape, which, as regards the latter, was distinctive; and
(iii) There were none of the particular difficulties in that case, present in the instant appeal, such as the effect of drink.
"41. With certain limited categories of evidence it is necessary for the judge to give the jury a special warning, highlighting both the potential dangers involved in relying on the evidence in question, and the need to exercise particular caution, e.g. eyewitness evidence identifying a defendant: R v Turnbull [1976] 63 Cr App R 132, 1977 1 Q.B. 224; the identification of a defendant by his voice: R v Hersey [1998] Crim LR 281; R v Gummerson and Steadman [1999] Crim LR 680; R v Roberts [2000] Crim LR 183; and alleged "cell confessions" by defendants: R v Pringle UKPC 17 of 2002 unreported, BAILII: [2003] UKPC 9, 27 January 2003; Benedetto V The Queen and Labrador v The Queen [2003] 1 WLR 1545; Pollitt v The Queen [1991-1992] 174 C.L.R. 558.
42. The general principle derived from those and other cases is that a "special warning" is necessary if experience, research or common sense has indicated that there is a difficulty with a certain type of evidence that requires giving the jury a warning of its dangers and the need for caution, tailored to meet the needs of the case. This will often be the case where jurors may be unaware of the difficulty, or may insufficiently understand it.
43. The strength of the warning and its terms will depend on the nature of the evidence, its reliability or lack of it, and the potential problems it poses. For instance, it has been recognised that identification of a suspect by voice is less reliable than visual identification evidence, and accordingly usually requires a warning that is couched in stronger terms: see Hersey; Gummerson and Steadman and Roberts."
"23.-(1) For purposes of this Part of this Act the Court of Appeal may, if they think it necessary or expedient in the interests of justice-
(a) order the production of any document, exhibit or other thing connected with the proceedings, the production of which appears to them necessary for the determination of the case;
(b) order any witness who would have been a compellable witness in the proceedings from which the appeal lies to attend for examination and be examined before the Court, whether or not he was called in the proceedings; and
(c) receive any evidence which was not adduced in the proceedings from which the appeal lies.
(2) The Court of Appeal shall, in considering whether to receive any evidence , have regard in particular to-
(a) whether the evidence appears to the Court to be capable of belief;
(b) whether it appears to the Court that the evidence may afford any ground for allowing the appeal;
(c) whether the evidence would have been admissible in the proceedings from which the appeal lies on an issue which is the subject of the appeal; and
(d) whether there is a reasonable explanation for the failure to adduce the evidence in those proceedings."
"When I spoke to Jemelle, Gary was downstairs. After I had spoken to Jemelle I used my mobile phone to call Gary downstairs. I wasn't feeling very well and I asked him if he would make me something to eat. Gary did not have to prepare the food, as his mum had left a meal out for us…Gary went back downstairs and I ate the food, which was spaghetti Bolognese."
"When I got home Gill was there. I assume my mum and dad were there but I did not see them. Gill was upstairs in my bedroom in bed. I made Gill something to eat. I think I went to bed finally at about 3.00 am".
"I do not remember Gill getting the phone call from Jamelle. Gill does have a habit of ringing me on the mobile, even when we are both in the same house. She may very well have phoned me. I did make her something to eat. This would have been something that Mum had prepared earlier and which I heated up in the micro-wave".
"I have read her statement and I am aware that it contradicts what I have told the police in interview. I have absolutely no reason to disbelieve that the version Gill is giving as to what happened when I got home is correct. I also believe that it is significant that she doesn't remember a specific time when I returned. I believe that this adds more credibility to her statement."
"That we now have a batting order from the Crown. I have not yet received my copy but, importantly, the Crown do not propose to call Jill Woodcock. Almost certainly we shall have to call her".
"5. He [Hampton] left Sullivan's between 01.00 am and 01.30 am. They left in Michael's car with Michael and two friends. All four got into Michael Brown's Golf motor vehicle shortly thereafter. The two lads in the back were dropped off near to Michael Brown's address.
6. After the two passengers had been dropped off, the Defendant was driven by Michael Brown to his address at Vaux Crescent, 'Liverpool. Gary Hampton stayed a short time and then drove straight home in his own car, arriving home between 02.00 am and 02.30 am.
7. After arriving home, the Defendant spoke with his girlfriend, Gill Woodcock and then went to bed, where he spent the rest of the night. The Defendant got up at about 10.00 am to 11.00 am on the Friday morning".
"4.The Defendant will state that at approximately 1.35 am on 23rd March 2001 he drove his Volkswagen Golf motor vehicle, registration number L521 CVM from Part Street, Bootle to his home in Vaux Crescent, where he stayed for approximately 45 minutes (at that time his co – accused left his company). After parking his Volkswagen Golf outside his Grandfather's home in Fernhill Road, he drove his Volvo motor vehicle to his girlfriend's house, where he arrived at 2.45 am".
"Q. To make some food?
A. No, I went downstairs just to sit downstairs for a while. Jill phoned me from the room and said bring some food upstairs.
MR. JUSTICE MORLAND. You went downstairs and sat for a while did you say.
A. Yes.
MR FORDHAM. Jill phoned you?
A. From the loft, yes.
Q. To downstairs?
A. To downstairs.
Q. The jury may take the view that that is a bit lazy of her ringing from one room to another, it is a small house, is it not?
A. Yes.
Q. Has it ever happened before that?
A. Yes, it's something we always do. My sister does it, you can check my sister's phone records from her bedroom, they phone the kitchen phone. I do it of a Saturday if I've been in work of a Saturday night and I hear my mum in the kitchen, I'll just phone my mobile and say makeup something to eat and bring it up.
Q. I see?
A. It's just something that's been done.
Q. You say there was a telephone call, do you.
A. Yes
Q. From?
A. From Jill.
Q. To you?
A. To me, yes.
Q. She is upstairs, you are downstairs in the kitchen?
A. Yes.
Q. What is the gist of the message from Jill?
A. Just make me something to eat, bring it up with you.
Q. Did you?
A. Yes."
"Q. You know you receive a phone call, you say, from your girlfriend?
A. Yes.
Q. You are acting as room service?
A. Yes."
"My own concern was that she was liable to be a damaging witness to Mr Hampton's cause. This was a recurring source of discussion throughout the trial. In the event it was decided by Mr Hampton that he would not require her to be called 'if it was going to upset her'. I explained that the upset to the witness should not be a consideration but her potential causing of damage should. There was a further tactical reason for not relying on her in that, by that stage of the evidence, both the Defendant and his parents had given evidence in what appeared to have been an attractive manner". (Underlining added)
"As far as I was concerned Jill Woodcock was going to be called as a defence witness. If counsel had any doubts as to whether to call her at all, they had not communicated these doubts to me during the trial.
There were conferences in which we discussed Jill Woodcock's evidence during the trial. But we were not discussing whether to call her at all, but how her evidence fitted with what I was saying".
"Q. Who else do you speak to that night after that?"
"A. It's actually quite interesting this. Me and Michael, according to Mrs. Corrin, are standing at the back of Michael's car at half - - -
Q. No, who else do you speak to that night on the mobile phone?
A. This is what I was going to say, who I spoke to. Me and Michael at half three in the morning are standing at the back of Michael's Golf but Michael is on the phone to me at that time. So we're standing at the back of Michael's Golf, I've got my mobile phone in my hand and we're talking to each other because that's what we do.
Q. Do you agree that 3.30 you and Michael spoke to each other on the phone?
A. Yes, so unless - - -
Q. What were you talking about at 3.30 in the morning you and Michael?
A. If they actually bring my phone records in you'll find that a lot of my calls are made between the hours, nightclub hours because I sleep of a day and I work of a night. I'm a nighttime person.
Q. What were you talking about at 3.30 in the morning?
A. I don't know, it was probably him saying - - this is a guess, he just said like you open the gym up tomorrow morning or if I had like got in at 4 o'clock in the morning I was thinking I'm not getting into work for one here, I'd phone him up and say; listen, you go in early.
Q. So you were talking at 3.30 and cannot remember what you were talking about?
A. The phone call lasts for 30 seconds, doesn't it? That's a 30 second phone call and I'm sorry, I can't remember the exact conversation but ...
Q. You had been together all that time and yet there is a call at 3.30 in the morning?
A. Yes.
Q. You are still up and about at 3.30 in the morning. Where were you?
A. I'm in the house at 3.30 in the morning. ..."
"14. Fairness ordinarily requires that any material held by the prosecution which weakens its case or strengthens that of the defendant, if not relied on as part of its formal case against the defendant, should be disclosed to the defence. Bitter experience has shown that miscarriages of justice may occur where such material is withheld from disclosure. The golden rule is that full disclosure of such material should be made."