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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Criminal Division) Decisions >> Armstrong, R v [2012] EWCA Crim 83 (01 February 2012) URL: http://www.bailii.org/ew/cases/EWCA/Crim/2012/83.html Cite as: [2012] EWCA Crim 83, [2012] WLR(D) 22 |
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ON APPEAL FROM MILITARY COURT CENTRE, BULFORD
Strand, London, WC2A 2LL |
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B e f o r e :
MR JUSTICE GRIFFITH WILLIAMS
and
MR JUSTICE COULSON
____________________
Regina |
Appellant |
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- and - |
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Major Robert Michael Armstrong MC |
Respondent |
____________________
Mr S Reevell for the Respondent
Mr L Mably, Advocate to the Court
Hearing date: 8 December 2011
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Crown Copyright ©
The President of the Queen's Bench Division:
The facts
i) A damaged Glock 9 mm self-loading pistolThe respondent's explanation for his possession of the pistol was it had belonged to an Iraqi policeman and was damaged in an explosion. In 2004 or 2005, the policeman gave it to the respondent in exchange for a serviceable pistol. At first he intended to deal with it by surrendering it, but he changed his mind and kept is as a "trophy". When found by the Royal Military Police it was not in an operable condition but stripped down it would have yielded some serviceable components. The respondent accepted he had no reasonable excuse or lawful authority to possess this pistol.ii) Ammunition
There was a considerable quantity of ammunition - 56 rounds of 5.56mm ball ammunition useable in a standard issue service rifle, 212 rounds of .22 ball ammunition useable in a .22 rifle and 5 rounds of 9mm ball ammunition in a pistol magazine and useable as pistol ammunition. The 56 rounds of 5.56mm ball ammunition had been handed to the respondent by a soldier, he having assumed the role of an unofficial "amnesty officer". The same accounted for his possession of the 9mm ammunition. He had never taken the step of accounting for these two quantities. As to the .22 ammunition, he had retained it for some years since his days as a Second Lieutenant. The respondent immediately accepted that he had no reasonable excuse or lawful authority to possess any of the ammunition. The ammunition was all lethal and useable in commonly encountered weapons. It was not suggested that the respondent held it for any ulterior purpose, but it was plainly ammunition that would be of considerable utility to anyone who acquired it for an ulterior purpose.iii) A morphine auto-injector
The morphine auto-injector was an item of army field first aid kit. It had been handed to the respondent by a soldier in a theatre of war. It contained a dose of morphine, a class A drug. The respondent immediately accepted that he had no reasonable excuse or lawful authority to possess the morphine. It was not suggested by the Crown that the respondent had any particular interest in the fact that the auto-injector had morphine in it.iv) Top secret and other classified material
The defendant's personal notebook computer and a hard storage device were examined. There were 189 documents on it with classification that ranged from confidential to Top Secret - strap 2; Top Secret - strap 2 is a level of classification one below the highest level of classification, namely Top Secret - strap 3. Some of the documents were marked for UK-US eyes only. The respondent legitimately had had access to the material, but it was in flagrant breach of duty and all regulations that he copied these onto his personal computer and storage device. Some of the documents related to operations in Iraq and Afghanistan. He accumulated them over a period of about five years. There can be little doubt that his possession of the documents came about as a result of a deliberately practised long-term course of conduct. His explanation was that he found it necessary to retain the documents on his own personal equipment; his indefinite retention of it thereafter was due to what he described as "poor equipment husbandry". If the documents had fallen into the wrong hands, there were potentially grave consequences for national security.
The course of the proceedings
"Conduct to prejudice of military discipline
Any person subject to military law who is guilty [whether by any act or omission or otherwise, of conduct] to the prejudice of good order and military discipline shall, on conviction by court-martial, be liable to imprisonment for a term not exceeding two years or any less punishment provided by this Act."
Each of the four separate matters we have set out was charged separately as a charge under s.69. Under s.69, the Court has power to sentence a defendant to up to two years imprisonment.
"Thus the accused must be shown either to have intended to act (or omit to act) as he did or to have been reckless whether he was so acting (or omitting to act). The mens rea therefore requires intentional or reckless acts (or omissions). If the act was deliberate, then no question of recklessness (or, indeed, any other question of mens rea) will arise at that stage. If the act was not deliberate then it must be proved that when he acted or omitted to act his state of mind was reckless in the sense that he either closed his mind to the risk of his so doing or omitted to do the act in question or, appreciating the risk, he chose to run that risk."
It was not a crime which required a specific intent.
The ruling
i) First, the conduct of the respondent took place in circumstances when no-one else in the military community had or was ever likely to have had any idea that the items were in the respondent's possession. Possession in those circumstances could not therefore realistically amount to conduct that was to the prejudice of both good order and military discipline.ii) Second, notwithstanding that the conduct gave rise to serious substantive criminal offences, he had to consider whether it was capable in law of supporting charges under s.69.
As to the second concern, the judge considered that it would have been more appropriate to have charged the respondent with substantive offences. By not so charging him, the Crown had ensured the true gravamen of the conduct fell outside the court's remit for sentencing purposes. That was, in his view, the intended purpose of the charging scheme adopted. No-one in the military community knew or was ever going to know the respondent had the items in question. In any event, each of the charges only referred to possession on the day of the search; in those circumstances, prejudice could only have been minimal.
i) "The defendant in fact conducted himself in the way alleged."ii) "That he did so either intentionally or recklessly."
iii) "That the conduct or its direct consequences either did or may in the circumstances have become known to at least one other person in the military community," and
iv) "That the same was either intended by or foreseeable to the defendant."
v) "That the effect or potential effect of the conduct was to adversely affect military discipline."
vi) "That the effect or potential effect of the conduct was to adversely affect good order."
"It is certainly true that the conduct having been discovered there would have been in a military sense little respect left for a confidence in the defendant and so his ability to command would be compromised. However this would not be a direct, in the sense of an immediate reaction to the conduct itself but rather the damage it caused to the standing of the Major in the military community. The greater potential risk to good order and military discipline in a case like this one lies frankly not in the conduct itself but in it not being investigated and prosecuted properly. Any enlisted man would doubtless have a shrewd idea of the likely charges he would face and the likely outcome if he were caught with a trophy weapon, ammunition, and had been behaving in this way with sensitive classified material. Thus I find, therefore, in the case of each charge there is no case to answer in the alternative for the further reasons there is no basis for concluding this conduct of itself carried with it the potential for the particular prejudice referred to in the section."
The appeal to this Court
Issue 1: The ingredients of s.69
(a) The conduct element of the offence
(b) A requirement that the conduct become known to at least one other person in the military community?
(c) The mental element
(d) An additional requirement of specific intent?
(e) Is the offence of so wide an ambit so as to be contrary to Article 7 of the Convention?
Conclusion on issue 1
Issue 2: The position of the Court where it does not agree with the course a prosecutor wishes to follow
"This in my judgment does not come anyway near the true gravamen of conduct that involves his accumulating this material in the way he did over numerous occasions within a 5 year period; likewise charge 2. I have drawn this matter to the attention of the prosecution in what I regard as the clearest possible terms. It has not been suggested to me that the position I take is erroneous or in some way misconceived. The consequence is obvious. Sentencing for the conduct laid before the court in accordance with its true gravamen and so on the merits is precluded from the court's remit."
(a) The position in the courts
(b) The position in the Courts Martial
Conclusion