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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Criminal Division) Decisions >> Lowe, R v [2007] EWCA Crim 833 (12 March 2007) URL: http://www.bailii.org/ew/cases/EWCA/Crim/2007/833.html Cite as: [2007] EWCA Crim 833 |
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CRIMINAL DIVISION
Strand London, WC2 |
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B e f o r e :
(LORD JUSTICE LATHAM)
MR JUSTICE BUTTERFIELD
MR JUSTICE KING
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R E G I N A | ||
-v- | ||
PAUL LOWE |
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Smith Bernal Wordwave Limited
190 Fleet Street London EC4A 2AG
Tel No: 020 7404 1400 Fax No: 020 7831 8838
(Official Shorthand Writers to the Court)
MR D TURNER QC AND MR R DUDLEY appeared on behalf of the CROWN
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Crown Copyright ©
"The prosecution evidence in relation to Lowe was that he was in regular contact with the other members of the conspiracy. He made two trips abroad at the same time that Frederick was abroad. When, in July 1999, Ellis was stopped in France in possession of £25,000 in cash and using a false name, Lowe arranged to have documents given to Ellis by the French authorities translated. On 1st August 1999 Lowe met Martin Neary in Sefton Park on the day of Neary's eighth and Frederick's third trip abroad. Neary travelled to France in motorcars dishonestly acquired by Lowe and bearing false number plates. On 5th October 1999 Lowe boarded the Hull-Rotterdam ferry. On 9th October he arrived at Liverpool by air from Amsterdam. On 15th November Coker travelled from Lowe's house in Smithdown Lane, Liverpool to Stephen Smith's house, carrying a quantity of what the prosecution said were drugs. The following day Lowe, carrying heroin and 10,000 ecstasy tablets, went with Coker to her house and shortly afterwards the drugs were delivered to English. On 19th December Lowe met Parkinson in Seaforth where the two obtained a bag which they took to Smith's house in Hawthorne Road. On 29th December, shortly after Frederick had returned from one of his foreign trips, Lowe, with Ellis who was carrying a heavy bag, went to premises known as 'A Touch of Steel' in Wavertree Road, Liverpool. A bag was later taken from there to 107 Upper Parliament Street. On 30th December Lowe was involved in transferring 9 kilograms of heroin, recently imported by Frederick, to the Bradford team. He went down the back entrance to Smith's Hawthorne Road house and emerged 25 minutes later carrying a plastic bag. On 31st January 2000 Lowe arrived at 107 Upper Parliament Street shortly after a large quantity of drugs had been delivered there by the Neary brothers. Lowe thereafter organised the transfer of 2 kilograms of drugs by Ellis, first to Stephen Smith and then by him to Scottish couriers. On 12th February 2000, when going through customs on his return from Amsterdam, Lowe falsely stated he had travelled out by car with a man called Johnson who owned the car and worked for British Telecom in Holland. On 27th February Lowe arrived at 107 Upper Parliament Street shortly after drugs had been delivered and when the flat was being searched by police. £24,000 in cash was recovered from Lowe's home. He was arrested on 27th February and when questioned about that cash said it belonged to a member of his family. He claimed to have visited 107 Upper Parliament Street that day looking for a man called O'Rourke.
Lowe gave evidence that, although he went abroad three times during the period of the conspiracy, he never carried money out of or brought drugs into this country. Any bags he was seen carrying contained nothing relating to drugs, with the importation or distribution of which he had no connection. His lifestyle was modest. He had debts. He had a legitimate business in the construction industry and a criminal business dealing in stolen motorcars. Most of the cars he sold to Neary with whom he was in regular contact. But he was unaware that any of these vehicles were being used for drug dealing. The £24,000 cash found by the police at his house came mostly from the stolen car business but, in part, from savings from his cash construction business. He admitted buying a false passport and birth certificate which he had given to Miss Coker for safekeeping. He had never used it. He denied meeting Neary in Sefton Park on 1st August 1999. He had not been at 26 Hawthorn Road for 25 minutes carrying a plastic bag or otherwise on 30th December. Nor had he been at 107 Upper Parliament Street on the Sunday evening at the end of January 2000. He admitted lying to customs officers on his return from Amsterdam on 12th February 2000 and that his explanation for being at 107 Upper Parliament Street, namely that he was looking for O'Rourke, was false: The real reason for his visit was to obtain cannabis for his own use from Ellis. He admitted going to 'A Touch of Steel' on 29th December 1999 with Ellis: the purpose of the visit was not drugs but to look at some wrought iron furniture. He had known Parkinson for two or three years and knew that Parkinson was a bit of a rogue and a receiver of stolen goods. Towards the end of 1999 Lowe distanced himself from Parkinson because he heard that Parkinson had been arrested for an offence unrelated to the present case. He had access to two mobile telephones with which he contacted Parkinson but their dealings were not connected with drugs. He denied recruiting Miss Coker as a courier. He did not know Stephen Smith and, although he had driven Parkinson to 26 Hawthorne Road he had never been inside that house or carried a plastic bag there as described by the police on 30th December 1999. He had first met English on 15th November 1999 the day before English's arrest."
"During the course of his interviews, members of the jury, Mr Lowe was asked about this particular day: 'You were seen to leave your home. You moved a heavy green and black sports bag. Can you tell me what's in the bag?' He remained silent. He was actually asked: 'Do you use the gym?' That specific matter was raised and he remained silent in relation to that as well."
Turning to the incident, when he dealt with some documents which were in French on behalf of Mr Ellis, the judge in relation to the interviews said:
"During the course of Mr Lowe's interviews, after he had later been arrested, he was asked: 'Do you know Anthony Ellis?' He said that he did know him. He was asked how he knew Anthony Ellis, and he said: 'I don't wish to answer any questions at this stage due to lack of disclosure.' In addition, the matter of the seizure of money from Mr Ellis was put. This was put to him: 'The translator confirmed that you were the man that took the documentation for translation. Do you wish to comment on that?' He remained silent."
That was in the context of the judge having immediately before that set out in short form what he described as the facts and evidence upon which the appellant had relied.
"Mr Lowe, Members of the jury, was interviewed and in your interview files you have the four summaries. It is the last thing I am going to ask you to look at today, but I wonder if you would be good enough, please, to look at those now. It is at the front of that large black file. Can you just read through them very quickly. It will not take long. These are agreed summaries. If we look at the first one, the defendant was cautioned. The interview lasted 12 minutes during which the defendant was asked about his presence at 107 Upper Parliament Street the night before. That is the 27th. He was told that his own home at 271 Smith Down Lane had been searched. He was asked about the items recovered including the £24,270 in cash. He made no comment save to say that the cash belonged to a member of his family and, Members of the jury, pausing there, Mr Lowe accepts that that was a lie that he told. But he stated that he did not wish to disclose the identity of that person at this moment. He was told that it was believed that he associated with Anthony Parkinson, Desmond Neary and Stephen Smith.
If we turn over, the second interview lasted for 43 minutes. The defendant was cautioned. The details of the police observation starting from July 1998 were put to the defendant. He either made no comment or was silent in response to the questions which were put.
Overleaf, 44 minutes, every observation in relation to November 15th and 16th was put. Members of the jury, these were the days on which there had been the rather complicated movements, do you remember, in relation to Danny English and the about No 271, the defendant did not reply. Similarly the other details contained within the chronology were put to him and he remained silent when asked about those matters.
Overleaf another interview, 24 minutes. Mr Lowe was asked about the police observations on 30th January, 31st January and 1st February. He did not answer any of the questions. He was asked about the passport bearing his photograph and in the name of Alan Perrin which had been found at 3 John Moors Close and he did not answer the questions which were put to him.
Now, Members of the Jury, we have looked at this question of Mr Lowe and his declining to answer questions in certain areas before. It is right to add that during the course of the interviews, Members of the Jury, he did not say anything about buying and selling stolen cars to Martin Desmond Neary. Again, Members of the Jury, subject to the general direction which I gave you earlier, you are entitled, if you think it right to do so, to draw inferences from his silence. But the defence invite you not to do so on the basis of Mr Lowe's own evidence.
Mr Lowe explained why it was that almost without exception he was either silent or answered 'No comment' in answer to the questions. First, he said, he was in shock having been arrested for conspiracy to supply drugs. Secondly, his solicitors had told him when they met before he was interviewed that he was alleged to be the millionaire head of an international drugs cartel which had been under police surveillance for 18 months, and that is what his solicitor told him and obviously added to his state of shock. The solicitor, further, advised him you can answer all of the questions or none of them and so Mr Lowe to answer none of the questions and his solicitor had agreed with that decision. If you think that those matters or any of them amount to a reason not to draw adverse inferences from his silence then do not do so. Otherwise, subject to the redirection which I gave you earlier, you may do so if you think it right and fair to do so."
In our judgment Mr Fitzgerald can rightly criticise that part of the summing-up, firstly, for failing to state that the appellant was under no obligation to answer any questions; he had a right to silence. Secondly, in our view he can criticise properly the fact that the judge appears to have been indicating to the jury that silence in interview could in itself entitle the jury to draw adverse inferences beyond the issues which he had in fact specifically identified on the eight occasions on which he had in going through the chronology made the comments to which we have referred. In those circumstances, Mr Fitzgerald can properly submit that we should look with care to see whether or not the consequence of the way in which he directed the jury in this passage could be said to have offended against the principle that the judge should be identifying for the purpose of the jury the precise facts upon which the appellant relies and not merely making a general comment indicating that silence could of itself entitle the jury to draw adverse inferences, particularly as he did not underline the appellant's right to silence.
"13. We are troubled as to what should be the right approach of the Court of Appeal in a case such as the present. We follow the argument based on the absolutist approach. But if an absolutist approach must be adopted in all cases where a misdirection is now identified in respect of cases where it has never previously been suggested that a trial was unfair, or a conviction unsafe, that would seem to leave it open to appellants on the advice of lawyers to bring before the CCRC cases where permission to appeal out of time might not have been given. It is relevant, as it seems to us, in considering a s.34 case, and indeed this case, to recognise that all the points taken as to the inadequacy of the direction, are points taken in other cases. In other words it is important to recognise that it was open to the appellants in this case to take the points now taken, if anyone had thought of them at the trial or immediately after the trial, if it were thought that there was force in any argument that the trial had been unfair.
14. We believe that an absolutist approach, particularly to a reference, is not called for. Each case depends on its own circumstances. The essential question is whether any misdirection identified has caused an injustice and whether the Court of Appeal is satisfied that the verdict was safe. In reaching a decision as to the safety of the verdict it may assist to analyse first how the case was left to the jury by virtue of the direction given and then second to analyse how it would have been left to the jury if a proper direction had been given. The court should then assess, whether having regard to the jury's verdict on the direction as given, the jury would have been bound to convict if a proper direction had been given. Only, of course, if the court is sure that the jury would have been bound to convict can the verdict be said to be safe."
"Now, members of the jury, we have looked at this question of Mr Lowe and his declining to answer questions in certain areas before."
He then turned to the fact that the appellant had not said anything about buying and selling stolen cars to Mr Martin Neary.