![]() |
[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 >> Clifford v R [2019] EWCA Crim 545 (02 April 2019) URL: http://www.bailii.org/ew/cases/EWCA/Crim/2019/545.html Cite as: [2019] EWCA Crim 545 |
[New search] [Printable PDF version] [Help]
ON APPEAL FROM SOUTHWARK CROWN COURT
HHJ Leonard QC
T20137220
Strand, London, WC2A 2LL |
||
B e f o r e :
MR JUSTICE GOSS
and
SIR BRIAN KEITH
____________________
Maxwell Frank Clifford (Deceased) |
Applicant |
|
- and - |
||
Regina |
Respondent |
____________________
Ms R Cottage QC & Mr T Little QC (instructed by CPS) for the Respondent
Hearing dates: 12th March 2019
____________________
Crown Copyright ©
Lady Justice Rafferty :
Reporting restrictions
The Crown's case.
[1] There were misdirections or inadequate directions on(a) The removal of consent/belief in consent
(b) The demeanour of the complainant and its relevance
[2] Bad character and written material handed to the jury for retirement.
[3] Failure to ensure the defence case was given equal and fair consideration during the summing up.
[4] Propensity. There was improper use of voracious 'sexual appetite' as evidence from which a jury could conclude a propensity to commit acts of indecent assault, and failure to give appropriate warning regarding morality / immorality.
[5] Improper withdrawal of issue of fact: collusion / independence of complainants.
[6] Inadequate direction as to the effect of delay on the defendant's ability to counter the allegations
Consent
"In respect of each charge of indecent assault, the prosecution must make you sure of the following: (a) the defendant intentionally assaulted the named complainant; (b) the touching was indecent; (c) the complainant did not consent to the indecent assault. Consent obtained through compulsion is not true consent. In respect of counts 1 and 3 to 6, so long as you are sure that the assault took place when she was aged under 16, she cannot in law consent to what it is alleged was done to her. (d) The defendant did not believe that the complainant consented to the assault. The defendant does not accept that any of the assaults took place, and he has said that he has never done the acts he is accused of with anyone outside of an established, consensual relationship. It is not suggested by the defendant that any of the acts alleged did not amount to indecent assault, or that any of the complainants were consenting to what took place, or that the defendant believed that they were consenting to what took place. The decision for you to make in relation to the charge you are considering is: are you sure that it happened as the complainant alleges it happens? If yes, then you will find him guilty of that charge. If you are not sure, you will acquit".
Discussion and conclusion.
Demeanour.
"A word of warning on stereotyping the reactions of complainants. Experience in the courts has shown that there are many different ways in which a woman will react if they have been sexually assaulted. Some will challenge the perpetrator or physically attack him. Some will shout and scream. Others will keep quiet through fear and embarrassment. Submission is not uncommon and does not mean that the complainant is not indecently assaulted. That they did not shout and scream or confront their attacker may be a sign that nothing happened. It may equally be their way of dealing with the situation. Some will want to tell someone about it straight away. Others, through embarrassment or through fear, or because they do not want to tell a parent or a partner, or because they think they are in some way to blame, will not report it for many years, or at all. That one complainant reports it and the other does not is not an accurate guide as to whether the complaint is or is not a truthful one. You must look at the evidence and the way each complainant gave her evidence in deciding whether they have given you a truthful account, and place any preconceived ideas about how you think they should react to one side. Similarly, you may think that if the complaint was true, the complainant would have shown distress to you in court when recounting the effects. Again, experience shows that distress shown in recounting their evidence may not be a reliable indicator as to whether the complaint is genuine. That is particularly so when so many years have passed since the events themselves. Some witnesses will hold their emotions in. Others will let them out. In doing so, those emotions may be genuine or they may be contrived".
Discussion and conclusion.
"Similarly, you may think that if the complaint was true, the complainant would have shown distress to you in court when recounting the effect. Again, experience shows that distress shown in recounting their evidence may not be a reliable indicator as to whether the complaint is genuine. That is particularly so when so many years have passed since the events themselves."
Bad character evidence
"You have heard evidence from these witnesses because the prosecution suggest that the way that the defendant behaved towards these witnesses tends to support the allegations made by the witnesses whose evidence is reflected in a charge on the indictment, in the following ways in respect of all five witnesses: (a) he abused his position by promising them a work opportunity in films; (b) the sexual conduct alleged took place in his office; (c) telephone calls made to the witnesses. The defence say that he did not offer an opportunity in films in exchange for sexual acts, whether or not they consented, and that except for a very limited number of times, with some women with whom he was already in a sexual relationship, no sexual activity took place in his offices. You must look at the evidence of each of those five witnesses separately and decide:
(a) Are you sure that the evidence given by the witness you are considering is true and accurate? If you are not sure, then you will not consider the evidence of that witness any further."
(b) Are you sure that the evidence given by the witness who you are considering does in fact establish what the prosecution contends for? If you are not sure of that, then you will not consider the evidence of that witness any further.
(c) To what extent does the evidence given by the witness you are considering assist in determining the defendant's guilt of any of the charges on the indictment? Please refer to the schedule of relevance as to what counts each issue may be relevant to. We will look at that schedule in a moment. Just to complete this direction with paragraph 3.4, you must not convict the defendant of any count on the indictment wholly or mainly on the basis of the evidence of these witnesses. The principal evidence remains that of the complainant, who is the subject matter of the charge which you are considering. When doing so, you may make use of the evidence of these other witnesses, once you have gone through the steps set out in paragraph 3.3(a) to (c) above. Pausing there again, those directions, (a), (b) and (c) in paragraph 3.3, is a three-stage process. You move from one to the other to the next. If at any stage you come against the barriers set out there, then you don't bother to go any further. But if you are going to make use of the evidence in the way suggested, you have to get through all three of those subparagraphs. Following those legal directions, what the law is saying is no more than common sense, you may think. If a number of witnesses give evidence saying that they experienced a similar approach to them by the same defendant, then that may assist you in deciding whether the allegations made by the complainants whose evidence is reflected in the charges on the indictment is truthful. The greater the similarities and the more often they happen, the more the evidence may be capable of assisting you. If you go to the back of this typed bundle, you will find that schedule which is referred to in this direction. I hope you all have it at the back of that bundle. This sets out, I hope in a simple and easy form, which witness may be relevant to which complaints on the indictment. You have in the left-hand column the names of the five witnesses to which this direction relates, you have the nature of the evidence, and that reflects those three categories of evidence that I set out in the direction, then you have the counts which they may support, and finally a reference back to the direction in the body of this same document and which I have read out to you. To take some examples to explain how it works, B, whose name you see as the name of the first witness in the schedule, her evidence that whilst he was exposing his penis to her, he told her that his Italian friend, the producer or director, would contact her, may be relevant to your consideration of -- and now you go to the "may support" column -- the evidence of JA on count 1, that if she wanted to meet anyone, who would it be; to F on counts 3 to 6, who was being offered the opportunity to become the UK version of Jody Foster; to T on count 8, to be leading lady in a Charles Bronson film; to SA on counts 9 and 10, that he would get her into the next Bond film and to S on count 11, that he would get her a screen test for Octopussy. Then you can consider whether you find support for the allegations made by those complainants by looking at the evidence of MB, whose name is the next one to appear on the left-hand side: MB, that he would get her the part of Fallon in Dynasty; to LB, that he could arrange for her to meet David Bowie, the next name down; to LA, that she had something quite special for a career in films and that they were about to pick a female lead in Labyrinth to play opposite David Bowie; and to R, that he could arrange some auditions, and there was mention of a film with Rutger Hauer. The prosecution suggest that putting that all together, having considered the evidence of the complainant on the count you are considering, this establishes that the defendant did act in the way they allege towards the particular complainant whose case you are considering. Then, staying with the schedule and staying with B, but the second entry under her name, there are, it is suggested, similarities in the way that the sexual act took place in his office, which may go to support the evidence of KA on count 2, T on count 8 and SA on counts 9 and 10. The same support for those counts may come from the evidence of MB, looking at the second entry for her, LB and R. Again, staying with B, but this time the third entry under her name, there are, it is suggested, similarities in the way that the defendant used the telephone to make calls, pretending to be someone else, which may assist you in respect of counts 3 to 6 and F, on count 8 and T and count 11 and S. The same support for those counts might come from the evidence of MB, look at the third entry under her name, LB, third entry under her name and R, third entry under her name. So that's how the schedule works in order to direct you as to which of the charges on the indictment their evidence may be relevant to".
Discussion and conclusion.
Propensity
" "Propensity". This direction is relevant to all the charges on the indictment. The second way in which the prosecution allege that the evidence of one count can support the evidence on others of the same type is as follows: if the evidence on a particular charge which you are considering makes you sure that the defendant is guilty of that charge, then that may be relevant to an important matter in issue; that is whether he indecently assaulted the complainant who is the subject of another charge on the indictment. The prosecution say that being sure he is guilty of one charge establishes a propensity or tendency to commit that type of offence. If you are sure that he is guilty of a particular charge on the indictment, you should approach this as follows:"
(a) Does that charge establish a propensity/tendency to commit the offence of the same type in respect of the charge you are considering? If your answer is no, then you do not consider it further in respect of that charge. If your answer is yes, then go on to consider (b).
(b) To what extent, if at all, does the propensity assist you in deciding whether the defendant is guilty of the charge which you are considering? You must bear in mind that if you have found the defendant had a propensity to commit an offence, that in itself does not prove that the defendant committed it. It would be wrong to jump to that conclusion. It is only a part of the evidence and its importance should not be exaggerated. However, it is something which you can take into account in considering the evidence on that charge. Pausing there again, firstly you must be sure that the defendant is guilty of a charge on the indictment. If you are sure of that, then you can go on to ask yourselves whether it establishes a propensity/tendency to commit that type of offence, bearing in mind the guidance that I have given you in paragraph 5.8 and 5.9 of this direction. Finally on this topic, I come back to the complaint of K. Just turn back, please, to paragraph 4.1 to remind yourself where you last saw her name. You will remember that at paragraph 4.4, it directs you to go on to consider paragraph [5.10] . ..and I will read it again, if you will follow it, please. In addition, the prosecution say that the evidence of K may show a propensity to commit indecent assaults on a person under 16, as alleged in counts 1 and 3 to 6. Before you may use the evidence in this way, you must be sure that the defendant is guilty of that charge, and then ask yourselves the two questions set out in paragraphs 5.8 and 5.9 above. So you are asking yourselves those same questions in relation to K, although of course in her case she is not a charge on the indictment, and I have explained earlier why it is that she is not a charge on the indictment. So when you are dealing with the issue as to how the evidence of witnesses who are not reflected in charges on the indictment may be relevant to your verdict, and how the evidence on one charge on the indictment relates to another, please come back to these written directions and follow them through. They are, I think you will find, quite logical, and if you take it slowly, you will see how it works and you will then be able to assess the relevance of this other evidence, if any, to the decisions you have to make about the charges that are on the indictment".
Discussion and conclusion.
Improper withdrawal of collusion
"You must reach separate verdicts in respect of each charge on the indictment. The defendant denies any sexual impropriety towards any of the complainants. However, the prosecution suggest that there are two ways in which this evidence can be used, and the first of those two ways I have headed as "More than coincidence". The prosecution has pointed out that there are similarities in the defendant's behaviour as described by the complainants named on the indictment. The prosecution suggest to you that it is no coincidence. They point to the abuse of his position to offer them work opportunities in films and elsewhere, the use of his office to perform sexual acts, and telephone calls made by him or arranged by him to groom them to take part in sexual acts.
The schedule below sets out how that evidence may relate to the charges on the indictment. Because you are dealing with fewer charges and it is simpler in this context, I have been able to put the schedule here as part of the direction, rather than adding it on to the end. But really the schedule works in an identical way to that which we have already gone through, and you can see I have set out those three categories: work opportunities, use of office, telephone call, and I have put the relevant counts on the indictment next to it, as to what might relate to what. You are perfectly entitled to conclude that the fact that the complainants who are the subject matter of the charges set out in the schedule have made similar complaints about the defendant's behaviour makes it more likely that each of these complaints is true. In that sense, the evidence of each complainant is capable of lending support to the others. Before doing so, you must consider the following: (a) firstly, the prosecution point only has force if the complaints made are truly independent of one another. No one suggests that there was any collusion between the witnesses, nor that anything was mentioned in the press about the details of any complaint which could have led to collusion. You can therefore accept that each complaint is independent of the other. So (a) is a tick passed. You then go on to: (b) secondly, you then need to assess the value of the evidence. The closer the similarities between the complaints, the less likely it is that they can be explained away as coincidence. You will want to look at the type of assaults alleged and the circumstances in which they took place. It is for you to decide the degree to which the evidence of one complainant assists you to assess the evidence of the others. It may lend powerful support or it may not. You must decide.Pausing there again, this direction looks at the charges on the indictment and how they relate to each other. Again, it follows, what you may regard as common sense, that subject to the safeguards set out in this direction, the fact that the complainants have made similar complaints about the defendant's behaviour makes it more likely that each of those complaints is true. So, with that in mind, you should look at each complaint and see what support, if any, it may give to the allegation made by another complainant. The matters which you can consider, again, are set out in that small schedule that I have put by paragraph 5.3".
Discussion and conclusion.
Delay
"There is no bar on the prosecution of criminal cases which have taken place many years ago. However, the passage of time is bound to have an effect on the prosecution witnesses, the defendant and the defence witnesses. It is bound to affect the memory of the witnesses called by either side. It may make them unsure of certain details of the case, or it may cause a witness to be sure of some matter which did not occur. Material that existed and witnesses that may have been available at or near the time of the alleged offences may no longer be attainable or available, and some of the people mentioned during the evidence have died. You must make due allowance for that when considering how far the defendant has been able to answer the allegations he faces. Similarly, you must make allowances for any difficulty the defendant may have had remembering what took place. Because the law requires that the names and details of a complainant are not publicised, the defence may have lost an opportunity to call witnesses who may otherwise have come forward, having recognised a name in the press. It may have acted as an impediment to the defence, and you must have that in mind when considering the difficulties the defendant may face in putting forward his defence".
Discussion and conclusion.
Failure fairly and equally to sum up the applicant's case.
Discussion and conclusion.
Fresh evidence.
(b) have abused FB at the University car park in Motspur Park Road.
"23 (1) …...the Court of Appeal may, if they think it necessary or expedient in the interests of justice ……..
(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—
(b) whether it appears to the Court that the evidence may afford any ground for allowing the appeal;……
Final comments.
a) "......if defence advocates do not take a point [on the character directions] at trial and/or if they agree with the judge's proposed directions which are then given, these are good indications that nothing was amiss. The trial was considered fair by those who were present and understood the dynamics. In those cases this court should be slow to grant extension of time and leave to appeal."