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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Criminal Division) Decisions >> Allsopp & Ors, R v [2005] EWCA Crim 703 (17 March 2005) URL: http://www.bailii.org/ew/cases/EWCA/Crim/2005/703.html Cite as: [2005] EWCA Crim 703 |
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COURT OF APPEAL (CRIMINAL DIVISION)
Strand, London, WC2A 2LL |
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B e f o r e :
MR JUSTICE NELSON
and
SIR DOUGLAS BROWN
____________________
Mr Hadrill for Anthony Joseph Kelly
Mr Bloomfield for Karl Christian Wolf
Mr Spencer Bernard for Melvin West
____________________
Crown Copyright ©
Lord Justice Gage:
The prosecution's case
The defence case
Grounds of Appeal
Grounds 1 and 2
The background facts
At Page 13 of the transcript
Kelly: "Hmm. Do you know what I was thinking of doing, Mike? I know people…You know that we was talking about… You know how Carlos (said to refer to Wolf) what we're getting has been chu chu (alleged to mean cocaine) the majority of it"
Allsopp: "Aye,yeah"
Kelly: "We could do that you know"
At Page 18-19;
Kelly: "He (allegedly Wolf) said it was 17 (cost of cocaine) at the minute"
Allsopp:"Ah-ha"
Kelly: "…but I'm talking where you can…double up if you want"
Allsopp: "Yeah,yeah"
Kelly: "And its still…the best we've ever had"
Allsopp: "Uh hmmm"
Kelly: "And I just think. What I want to do. I want to get this sorted with him, hopefully he's going to come up with a little bit more and I'll be able to go to him and give him."
Allsopp: "Yeah"
Kelly: "With the car (as part payment), say 6 off the 9 ½ (said to be £9,500)"
Allsopp: "Ah-ha"
Kelly: "And then I'll just gan and knock on his door and say looka"
Allsopp: "Aye,right,that'll be great."
Kelly: "Even if gans to 17, Mike its 8 ½"
Allsopp: "Aye, you're fuckin right."
Kelly: "I'll pull 8 ½ off."
Allsopp: "Yeah,yeah."
Kelly: "Now why can't we just fuckin come back, why can't we just double up."
Allsopp: "Well, we will do."
At page 22;
Kelly: "So what's the odds on Raffle's (allegedly Hazel) story for tomorrow (visit in prison), what do you think?"
Allsopp: " It'll be a right load of shite. Who you going down with, on your own?"
Kelly: "No, with the kid that does the bandits run."
Allsopp: "Oh, that's right,yeah"
Kelly "I don't want to go on me own in case I get nicked, Mike."
At page 39
Kelly: "I says nine weeks he's waited to get paid you know Carl (Wolf) nine weeks. I says you waited an hour and a half."
Allsopp: "Ah-ha."
Kelly: "For your first block you, maybe, what did he wait a week for the rest."
Allsopp: "At most, yeah."
At page 48;
Kelly: "I'm going to get that lumper (said to be used in preparation of cocaine) in the next three to four months, Mike, fuck it."
Allsopp: "…Well 'em I like the sound of that, what you were on about."
The section 78 PACE argument
"Whilst it may not be fair to do so in other cases in the context of this case, I have carried out a full review of the material, as I am obliged to do under the provisions of the 1996 Act. I am satisfied that there is no material that undermines the prosecution case or assists the defence. That being so, I can see no unfairness to the defendants in admitting the evidence. Mr Knox can cross examine upon the materials he has, he can ask officers who were listening in questions in order to test the evidence and it's context…he has sufficient material at his disposal to cross examine as to the weight to be attached to such evidence. Mr Hadrill has the material to conduct a similar exercise if he so wishes."
The judge went on to rule that even if the device had been inserted or remained within the vehicle without lawful authority she would still have admitted the evidence in the exercise of her discretion.
Conclusion on the Section 78 grounds
In our judgment the ruling of the judge was correct. The authorisations pursuant to RIPA as redacted stated that they were being granted on the basis that Allsopp and Kelly were suspected of being involved in serious arrestable offences. As counter-signed by the commissioners the serious arrestable offence was suspicion of dealing in controlled drugs. It was, in our judgment, unnecessary for the defence to have been given details of the information relied upon to obtain the authorisations. The procedure adopted by the police precisely followed the statutory procedure set out in Part II of RIPA. The judge reviewed all the PII material and, as we have held, correctly ruled that none of it should be disclosed to the defence. In our judgment the defence were not entitled to any further information. On the face of the documents the authorisations were properly granted.
The unlawful interception argument
1 Unlawful interception
1) It shall be an offence for a person intentionally and without lawful authority to intercept, at any place in the United Kingdom, any communication in the course of its transmission by means of –
(a) …
(b) a public telecommunication system.
2) It shall be an offence for a person-
(a) Intentionally and without lawful authority.
(b) …
to intercept, at any place in the United Kingdom, any communication in the course of its transmission by means of a private telecommunication system.…
3) …
4) …
5) Conduct has lawful authority for the purposes of this section, if, and only if –
(a) It is authorised by or under section 3 or 4;
(b) …
(c) …
and conduct (whether or not prohibited by this section) which has lawful authority for the purposes of this section by virtue of paragraph (a) or (b) shall also be taken to be lawful for all other purposes."
Sub-sections (6), (7) and (8) are not material.
2 Meaning of location of "interception" etc
1) …
2) For the purposes of this act but subject to the following provisions of this section, a person intercepts a communication in the course of its transmission by means of a telecommunications system, if, and only if, he –
(a) so modifies or interferes with the system, or interferes with the system, or its operation,
(b) so monitors transmission made by means of the system, or
(c) so monitors transmissions made by wireless telegraphy to or from apparatus comprised in the system,
as to make to make some or all of the contents of the communication available, while being transmitted, to a person other than the sender or intended recipient of the communication."
Sub-sections (3), (4), (5) and (6) are not material.
7) For the purposes of this section the times while a communication is being transmitted by means of a telecommunication system shall be taken to include any time when the system by means of which the communication is being, or has been, transmitted is used for storing it in a manner that enables the intended recipient to collect it or otherwise to have access to it.
8) For the purposes of this section the cases in which any contents of a communication are to be taken to be made available to a person while being transmitted shall include any case in which any of the contents of the communication, while being transmitted, are diverted or recorded so as to be available to a person subsequently.
Sub-sections (9) and (10) are not material.
Lawful interception without an interception warrant
1) Conduct by any person consisting in the interception of a communication is authorised by this section if the communication is one which, or which that person has reasonable grounds for believing, is both -
(a) a communication sent by a person who has consented to the interception; and
(b) a communication the intended recipient of which has so consented
2) Conduct by any person consisting in the interception of a communication is authorised by this section if-
(a) the communication is one sent by, or intended for, a person who has consented to the interception; and
(b) surveillance by means of that interception has been authorised under Part II
" communication" includes-
(a) …
(b) anything comprising speech, music, sounds, visual images or data of any description; and
(c) signals serving either for the impartation of anything between persons, between a person and a thing or between things or for the actuation or control of any apparatus
"The communication was between Allsopp and Kelly. It was a face-to-face communication, transmitted orally and not by means of the telecommunication system. The police recorded this communication. Thus it does not fall within the act.
So far as the transmission by means of the telecommunications system is concerned, who was the sender/recipient? That was undoubtedly the police thus they could authorise themselves to tape-record that which they overheard. Accordingly, if there was an interception within the meaning of the Act the interception of their own transmission was lawful under the provisions of s3 of the Act."
"We have reached the clear conclusion that … there was no interception of the communication within the meaning of section 1(1) of the 1985 Act. As we understand it, the listening device simply heard and recorded what Harris said into his phone. There was thus no interception of an electrical impulse or signal passing through the public telecommunication system. The situation was in essence the same as it would have been if the conversations had been heard by a policeman, say, hiding in the boot or standing on the pavement.
In these circumstances an appeal on this ground could not, in our view succeed. Mr Davies submits that this is too narrow a view of the section and that we should give it a purposive construction having regard to section 3 of the Human Rights Act 1998 and Article 8 of the European Convention on Human Rights. However, the conclusion which we have reached does not seem to us to be inconsistent with the policy or purpose of the 1985 Act and, in our judgment, it should be construed in accordance with its terms but having regard to its purpose. Moreover, we can see nothing unfair in permitting the Crown to rely upon what Harris said on the phone. In short, there was no reason to exclude the evidence under section 78 of PACE and no basis for holding that Beard did not receive a fair trial in accordance with Article 6 of the Convention"
"5. All that is necessary to say about the facts is this. In the course of an investigation into suspected drugs dealing on a substantial scale and as part of quite extensive observation procedures the police obtained permission under the Police Act 1997 and RIPA to place a listening device in the accused's car .it provided recordings of words spoken in the car over two periods, one of about four weeks and the second about four days.
6…
7.The words spoken and recorded included the following. First, words spoken by the accused to other people who joined him in the car. Second, words spoken by those other people to him. Third, words spoken by the accused when in the car and using a mobile telephone. The device recorded the accused's end of any such telephone conversations. It did not pick up any speech from whoever it was to whom the accused was speaking. Quite a substantial part of the total speech recorded in the car consisted of the accused speaking into his mobile telephone. It may be that it was approaching or as much as half of the total recorded material.
8. It is the fact that this third category of speech was recorded by the listening device, which gives rise to the argument mounted on behalf of the accused, that all the evidence of the product of the device is inadmissible."
"The critical words are "in the course of transmission", which, it will be seen, appear also in the offence-creating section, section 1(1). One should note also the use of the expression "whilst being transmitted" in both section 2(2) and 2(8).
20. In our view, the natural meaning of the expression "interception" denotes some inference (interference) or abstraction of the signal, whether it is passing along wires or by wireless telegraphy, during the process of transmission. The recording of a person's voice, independently of the fact that at the time he is using a telephone, does not become interception simply because what he says goes not only go (sic) into the recorder, but, by separate process, is transmitted by a telecommunications system. That view is consistent with the expressions contained in the Act to which we have drawn attention.
21. Interception, moreover, as section 2(2) closely defines it, is concerned with what happens in the course of transmission by "a telecommunications system". Section 2(1) defines a telecommunications system in the following terms;
"Any system…which exists…for the purpose of facilitating the transmission of communications by any means, involving the use of electrical or electromagnetic energy"
Thus, the system begins at point A with the conversion of sound waves from the maker of the call into electrical or electromagnetic energy.
22. What was recorded here was what happened independently of the operation of the telecommunications system. Of course, the recordings were made, questions of milliseconds apart, at the same time as the accused's words were being transmitted. They were not, however, recordings made in the course of transmission. What was being recorded was not the transmission but the words of the accused taken from the sound waves in the car."
"The use of a surveillance device should not be ruled out simply because it may incidentally pick up one or both ends of a telephone conversation, and any such product can be treated as having been lawfully obtained. However, its use would not be appropriate where the sole purpose is to overhear speech, which at the time of monitoring is being transmitted by a telecommunications system"
Ground 3
Conclusions on this ground
Ground 4
Ground 5
Ground 6
Ground 7
" … you may like to take that into account in relation to his lie about Wolf, because he is in custody for 13 hours, he is asked if he knows someone who is his friend. Is it just panic, "well no, I don't know him", in order to protect his friend, and remember what I said about that. In any event, I think there is a general point, in relation to whether or not necessarily he would have known Mr Wolf as Carl Wolf or just Carl"
Result
Appeal against sentence