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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Criminal Division) Decisions >> Hill, R. v [2021] EWCA Crim 587 (22 April 2021) URL: http://www.bailii.org/ew/cases/EWCA/Crim/2021/587.html Cite as: [2021] EWCA Crim 587 |
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ON APPEAL FROM THE CROWN COURT AT KINGSTON
HIS HONOUR JUDGE JOHN
T20177420
Strand, London, WC2A 2LL |
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B e f o r e :
MR JUSTICE SWEENEY
and
HIS HONOUR JUDGE PATRICK FIELD QC
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REGINA And TARIK HILL |
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Mr I Sheikh for the Respondent
Hearing dates 17 March 2021
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Crown Copyright ©
NOTE: THE RE-TRIAL IN THIS CASE HAS NOW TAKEN PLACE. ACCORDINGLY, THIS JUDGMENT IS NO LONGER SUBJECT TO REPORTING RESTRICTIONS PURSUANT TO S.4(2) CONTEMPT OF COURT ACT 1981. IT REMAINS THE RESPONSIBILITY OF THE PERSON INTENDING TO SHARE THIS JUDGMENT TO ENSURE THAT NO OTHER RESTRICTIONS APPLY, IN PARTICULAR THOSE RESTRICTIONS THAT RELATE TO THE IDENTIFICATION OF INDIVIDUALS.
Lady Justice Simler:
Introduction
The facts
The conviction appeal
(1) The challenged admissibility ruling
"On the other hand, you are not able to run your case on the basis that the false imprisonment and the actual bodily harm did not occur."
And that
"You [the defence] are not permitted, in my judgment, to have a second bite of the cherry in front of this jury about it, by suggesting it did not happen."
Far from correcting the judge, Mr Sheikh said that he agreed with the judge's approach, and "it seems the defendant wants to treat this new jury as an appellate court and to re-run the hearing de novo, and that must be wrong."
"11. I am quite satisfied not only that the convictions on counts 5 and 6 should be before the jury but that it would be quite wrong if they were not. Of course, the defendant's continued stance of maintaining he was elsewhere presents him with an evidential difficulty. However, this is not one of those cases in which it would be wrong to admit convictions because it would close off all issues for the defendant: see R v Smith [2007] EWCA Crim 2105. He cannot be prevented from running his alibi again or indeed from asserting that he was not guilty on Counts 5 and 6, but the jury cannot be invited effectively to re-try those Counts. It remains open to them to conclude that they are not satisfied that the alleged rape took place.
12. I reject the submission that the evidence should be excluded either under section 101(3) or under section 78 PACE 1984 (as to which no separate argument was advanced)." (Emphasis added)
"18. I am satisfied that convictions on these counts are admissible as important explanatory evidence. Without it, the jury would find it as least difficult to understand other evidence in the case, and its value for understanding the case as a whole is substantial: see section 102. The jury would be assessing the evidence in support of count 4 in a misleading vacuum if they were unaware of the proven violent and abusive background to the relationship, and the detriment to the defendant is balanced by the fact that the evidence underpinning those counts will not be before them.
19. I am also satisfied that the convictions are admissible under section 101(1)(d). The defence has misread the application in advancing their argument that these convictions did not demonstrate propensity: that is only one matter which can fall within section 101(1)(d): see section 103.
21. As before, I am satisfied that there is no basis for excluding the evidence of these convictions under section 101(3) or under section 78 PACE 1984."
"In any proceedings where evidence is admissible of the fact that the accused has committed an offence, if the accused is proved to have been convicted of the offence … by or before any court in the United Kingdom … he shall be taken to have committed that offence unless the contrary is proved."
"9. Section 74(3) is uncomplicated and it means exactly what it says: once it is proved (whether by agreement or otherwise) that the defendant was and remains convicted of a criminal offence and assuming that evidence of that fact is admissible, the prosecution is not required, merely because the defendant denies guilt, to prove that the defendant was guilty of the offence, or to assist him to prove that he was not guilty, or indeed to call witnesses for either purpose. The evidential presumption is that the conviction truthfully reflects the fact that the defendant committed the offence. Equally, however, it is clear that the defendant cannot be prevented from seeking to demonstrate that he did not in fact commit the offence and therefore, that the jury in the current trial should disregard the conviction. If so, it follows that he should be entitled to deploy all the ordinary processes of the court for this purpose, and in particular to adduce evidence that will enable him to prove, whether by cross-examination of prosecution witnesses or calling evidence of his own that he was not guilty and that the conviction was wrong. It also follows that if the defendant does adduce evidence to demonstrate that he is not guilty of the offence, it remains open to the Crown then to call evidence to rebut the denial.
10.The danger in this situation is satellite litigation, which for obvious reasons is undesirable. That danger acknowledged, the stark principle remains that any defendant is entitled to contest his guilt in accordance with the ordinary processes of the criminal justice system, and therefore to challenge or to seek to undermine the Crown's case against him or to advance evidence in support of his own case. That principle extends to evidential presumptions relating to his guilt of an earlier offence. To prevent him from doing so or deny him the opportunity of adducing admissible evidence that he did not commit the earlier offence would be likely to result in an unfair trial of the present offences."
(2) The conduct of the trial Judge
i) Intervention 1. This occurred during cross-examination of the Investigating Officer, and involved the judge expressing disbelief that it was being suggested that the WhatsApp messages on the appellant's phone, including "Hey mama, what's up? Did you send it" were sent by TC and not by the appellant. The judge was critical of Ms Hobson in front of the jury, saying "You are seriously suggesting, looking through this series of messages and their terms, that she sent them? That should have been put to her." He repeated this several times. Ms Hobson said that she was driven to apologise.
In fact, as Ms Hobson explained, and we have adverted to above, the prosecution only indicated an intention to rely on these messages on the morning of 15 May 2019 when the Investigating Officer was called – indeed they were only uploaded to the DCS that morning as the judge subsequently acknowledged in the course of legal argument without the jury present. By then TC had given evidence and been cross-examined. Mr Sheikh did not gainsay this. He could not explain why, in these circumstances, he did not come to Ms Hobson's defence when she was wrongly criticised by the judge. During the subsequent legal argument in the absence of the jury, the judge made clear that, if necessary, TC would have to be "troubled" to return to court and that he (the judge) would not be happy about this.
We consider that the judge's intervention in front of the jury is likely to have created the impression in the minds of the jury that Ms Hobson was at fault, and moreover, it was her fault that TC had to be brought back to be questioned further. This criticism was not merited.
We shall return below to the impact of the judge's behaviour on defence counsel and the fairness of the trial.
We are particularly troubled by the fact that when TC was recalled and interposed, her evidence was interposed during the defence case, and worse still, part way through the appellant's own evidence, after examination in chief but before cross-examination. It was suggested by Mr Sheikh from memory (but as he indicated, without anything in writing to assist him with detailed particulars) that this was the only time that TC could be recalled. He could not explain why TC could not have been recalled after the Investigating Officer's evidence or immediately before the appellant's case (with a short adjournment if that was necessary). Put simply, when pressed Mr Sheikh was quite unable to satisfy us why interposing TC in this way was the only course available to the prosecution. We find it extraordinary that prosecution evidence from the victim herself was interposed in this way.
ii) Intervention 2. This came at the start of the appellant's examination in chief when the judge said "Hands out of your pockets please." The evidence proceeded for a short while and then when the appellant was asked about is previous convictions in Bermuda, the judge intervened and said "Sorry, can you leave the bundle alone please? No one has asked you to look at it."
Although Ms Hobson submitted that the appellant did not have his hands in his pockets at the time, Mr Sheikh was clear that he did, and said "Pardon? I have done man". Mr Sheikh accepted that the judge might have been short with the appellant, and might have raised his voice, but said he remained polite. Whatever the truth of the hands in the pocket, it seems to us that these admonitions (in a short, raised voice as Mr Sheikh accepted) were likely to contribute to the impression that the judge had a negative view of this appellant.
iii) Intervention 3. This occurred during the appellant's evidence in chief when he was asked about various girlfriends. He said it was exhausting because he "had to keep up with all three". The following exchange then occurred, which speaks for itself:
JUDGE JOHN: Do you think that is a funny comment?
A. No [words to effect just explaining how it was exhausting]
JUDGE JOHN: You did not have to at all, did you? [Crosstalk]
JUDGE JOHN: Let us be adult about this, you chose to.
A. Well, yes it was my choice, but that's what happened, yeah. I'm sorry.
JUDGE JOHN: All three of them being deceived by you.
A. Not really deceived?
MS HOBSON: Please could I raise a matter of law?
JUDGE JOHN: There is no matter of law arising from that.
MS HOBSON: Well could I ask, then, if Your Honour would please refrain, whilst the defendant is giving evidence, from making comments?
JUDGE JOHN: I will intervene if I think it is appropriate, not otherwise.
MS HOBSON: Well I am putting on record that I have asked Your Honour if Your Honour would refrain-
JUDGE JOHN: Yes.
MS HOBSON: -from making comments-
JUDGE JOHN: Very well.
MS HOBSON: -while he is giving his evidence.
JUDGE JOHN: Yes.
MS HOBSON: Thank you
This intervention was not for the purpose of clarifying relevant evidence. It was in the nature of a reprimand and to express disapproval of the appellant's behaviour. But the appellant was not on trial for the way he conducted his personal life, and the court was not judging his morality.
iv) Intervention 4. This was an occasion when the judge told the appellant to speak up and a little later to "enunciate more clearly". The appellant apologised. The judge continued:
JUDGE JOHN: You know, it is not so much it makes my job difficult, but if my job is difficult it means I am inhibited when I sum the case up to the jury. It is a big room, you have heard other witnesses be told this
A: Sorry
JUDGE JOHN: please take it on board.
A: Sorry
There were other occasions when the judge told the appellant that he could not hear what was being said and referred to difficulties created by the appellant's "accent". These are extracts six and seven.
v) Intervention 5. This relates to Ms Hobson's questioning of the alibi witness, Mr Dixon. Ms Hobson put to the witness that the police asked him about a particular date, a Saturday in March, and she identified the date of 4 March. The following exchange then occurred in front of the jury:
JUDGE JOHN: That is a very leading question for an alibi witness. It is quite improper.
MS HOBSON: Well I apologise-
JUDGE JOHN: It completely devalues the evidence of an alibi witness if you put the date in his mouth. I am astonished that you should do it, someone of your experience. Never lead on a date with an alibi witness. Yes, very well, you have done it now.
[Lengthy pause for just under a minute].
JUDGE JOHN: There are other ways of getting the witness to the point that you wish to, other than by putting the critical date into his mouth two years after the event. Now, do you have any questions for him?
MS HOBSON: [Forgive me?], yes.
Pause.
Q. Mr Dixon, how many people worked at the barber shop?
Mr Sheikh contended that although the date of the offence was not in issue, what was in issue was whether or not, on that date, the appellant was at TC's address and committed the offence alleged or was at his place of work, as he claimed. The date was therefore very much in issue and should not have been led where alibi was the defence to the allegation. He submitted in writing that the judge was "entitled to and justified in making the intervention he did and it is wholly wrong to suggest that the intervention was in some way designed to intimidate and/or belittle defence counsel."
We reject those submissions. First, in our judgment the intervention was wholly unjustified. The witness would have been entitled to refresh his memory and Ms Hobson would have been entitled to lay the ground to enable to him to do so. That would have involved naming 4 March, and had this been done, it could not have been the subject of any challenge, or indeed, any criticism from the judge. In any event, in the course of the questioning, at some point the date (4 March) would have had to be identified for the witness. We can see nothing wrong in the questioning by Ms Hobson of the alibi witness, particularly given the evidence that he was expected to give: he could not be sure about any particular dates, but said the appellant worked every Saturday; he could not recall not seeing him on a Saturday; and if he had not come in on a Saturday he thought that would have been noticeable.
Secondly, even if an intervention was justified, the manner in which the judge expressed himself to Ms Hobson and his admonition of her in front of the jury was unacceptable. It undermined defence counsel's standing with the jury. Interruptions and admonishments by a judge are liable to distract counsel away from the task of effectively representing the interests of their client, and to preoccupy them with seeking to avoid any further intervention. Ms Hobson described the impact on her in defending her lay client, of this intervention. It had those effects. She was rendered speechless. She felt that she was undermined in the appellant's eyes, and in the eyes of the jury.
Conclusion