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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Criminal Division) Decisions >> Firkins & Anor v R. [2023] EWCA Crim 1491 (14 December 2023) URL: http://www.bailii.org/ew/cases/EWCA/Crim/2023/1491.html Cite as: [2023] EWCA Crim 1491 |
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ON APPEAL FROM THE CROWN COURT AT EXETER
Owen J T20047109
Strand, London, WC2A 2LL |
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B e f o r e :
LADY JUSTICE THIRLWALL
and
MR JUSTICE MORRIS
____________________
LEE FIRKINS ROBERT FIRKINS |
Appellants |
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- and - |
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THE KING |
Respondent |
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Sarah Elliott KC and Farrhat Arshad (assigned by the Registrar of Criminal Appeals) for Robert Firkins
William Boyce KC and Karen Robinson (instructed by CPS Appeals and Review Unit) for the Respondent
Hearing dates: 28 and 29 June 2023
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Crown Copyright ©
Lord Justice Holroyde:
The facts:
Robert Firkins in custody with Z:
"The reason that I am helping the police with this is because I am now going the 'Christian way'. There is no way I can help Rob with this and live the Christian life."
The trial:
i) the evidence of Z;
ii) evidence of three other witnesses who alleged that incriminating statements had been made by Robert Firkins: Shaun Jay, who gave evidence of overhearing Robert Firkins saying that he had committed shootings; Shane Harper, who gave evidence that Robert Firkins was relieved and happy after his police interview in May 2004, but spoke of a phone call in the radius of the garage and said that he could not explain why he was there; and Ben Hawken, who gave evidence that he overheard Robert Firkins saying to Lee Firkins "what are we going to do about the Wadebridge thing?";
iii) circumstantial evidence, including in relation to mobile phone calls and cell- siting;
iv) expert evidence from a pathologist, a ballistics expert and forensic scientists;
v) bad character evidence relating to the commission by the appellants of the other offences in November and December 2003; and
vi) evidence as to the recovery at Weston-super-Mare of shotguns used by the appellants, albeit that one of those weapons could be positively excluded from having been used in the murders of Mr and Mrs Fisher..
"1. It has been the Crown's case throughout the present trial that, absent the evidence of Craig Mack to the effect that Lee Firkins had made an implied admission to him of the murders of Mr and Mrs Fisher, there would be insufficient evidence to convict Lee Firkins of those murders, save by application of the principle in R v Hayter [2005]UKHL 6.
2. It has always been implicit, if not obvious, from the Crown's stance in relation to Lee Firkins that there would be insufficient evidence to convict Robert Firkins without the evidence of Z, Shane Harper and Shaun Jay - the so-called 'cell confession' evidence. However, that evidence must be considered in the context of the evidence as a whole. The Crown's position has not changed."
"… the evidence against Lee Firkins, without using the conviction of Robert Firkins against him, is, I direct you, insufficient to find Lee Firkins guilty."
The first appeal:
"29. All this demonstrates that detailed analysis of the content of the alleged confession by Robert could be capable of undermining 'Z' but might equally have contained some support for him. In the end there was no conclusive material either way. Thus there were proper questions for the jury to determine about it.
30. Courts are properly cautious of alleged cell confessions. There is obvious scope for invention by a criminal in the hope of advantage. The need for a careful warning by the judge is clear: see Benedetto and Labrador [2003] UKPC 27. The judge gave such warnings in this case, and there is and could be no complaint about their terms. We are prepared to accept that there might arise a case in which the evidence of a cell witness like 'Z' was so destroyed that in the absence of any support for it the judge might be driven to the conclusion that no jury could safely convict upon it. More often, however, the evaluation of the witness ought to be left to the jury, with the warning of the need for caution. See for example Stone [2005] EWCA Crim 105. One extremely important consideration in any such case is whether there is any support for the evidence.
31. This was not a case which depended entirely on 'Z'. Whether or not the other evidence would have justified a conviction in [Z's] absence, he certainly did not stand alone. His evidence was capable of being supported by:
(i) the applicants' propensity for robbery and for extreme violence, and for criminal behaviour of both kinds in Cornwall in the period of this offence;
(ii) their possession at the time of sawn off shotguns;
(iii) their admitted presence in this particular part of Cornwall on the night of the murders;
(iv) the improbable reason given for their presence: the suggestion that they needed to make a round trip of just under 300 miles to buy a few pounds' worth of cannabis when both had experience of drug use and lived a few miles from a major city was one which the jury might well conclude was palpably false;
(v) the evidence that they were not, as they said they were, in the Grenville Arms for the middle part of the evening;
(vi) the period of telephone silence, likely to be seen as significant because of the potential for a mobile telephone to demonstrate the area where the user is, even if no call is made out; moreover Robert's girlfriend said that he told her that the telephone had been switched off;
(vii) the evidence showing that the call at 2046 could well have been taken when travelling away from the scene, and could not have been taken by Robert where he said he took it;
(viii) Robert's girlfriend's evidence that he was distressed and tearful in that call;
(ix) the improbability of their evidence that, having gone all that way for cannabis, they had been told by their relative Wayne Vicary that he would see if he could get some, had then repaired to the public house to wait to see whether he did, but had then left Cornwall without finding out if he had succeeded and despite being in the area at least until some time after 10pm;
(x) the evidence of Hawken that Robert had been heard to say, apparently to Lee, 'what are we going to do about the Wadebridge thing?';
(xi) the evidence of Stephanie Best that Robert had spoken of Wadebridge;
(xii) the evidence of Harper that Robert returned from being interviewed by the police about the murder elated at being told that no further action was then contemplated but distinctly worried about a telephone call and/or a gap in telephone calls;
(xiii) the evidence of Jay that Robert had spoken of doing the shootings.
32. There were no doubt arguments, some of substance, to be made about the reliability of several of these pieces of evidence. But those arguments were for the jury. If some or all of these aspects of the evidence were accepted, they meant that 'Z's' evidence by no means stood alone. In those circumstances we are satisfied that the judge was right to leave the evaluation of the evidence to the jury."
"… all the grounds advanced by both applicants fail. Nor do we entertain any lurking doubt about the safety of these convictions. We cannot tell what impact the several witnesses made upon the jury, nor which evidence the jury accepted and which it rejected. But the decision was for the jury. We are quite satisfied that this case did not depend wholly upon 'Z'. On the contrary, the other evidence in the case was potentially highly significant support. These applications are accordingly refused."
The CCRC referral:
"177. … Thus, Witness Z's evidence as it was presented at trial was capable of being supported by other evidence in the case and had to be assessed in this context.
178. However, if the jury had heard the medical evidence and as a result rejected the evidence of Witness Z, there would be little left for the additional evidence listed by the Court of Appeal to corroborate."
i) There is new medical evidence;
ii) There is a real possibility the Court of Appeal would admit the new evidence;
iii) There is a real possibility the Court of Appeal would not uphold the conviction were the reference to be made.
Further matters relating to Z:
The grounds of appeal:
i) In the field of psychology, the appellants rely on Professor Craig's reports to the CCRC and a further report dated 27 February 2023. They also rely on the supportive evidence in reports and a joint memorandum of Professor Craig, Dr Beck and Dr Green (who was instructed for the respondent).
ii) In the field of psychiatry, the appellants rely on a report by Dr Latham, and a joint statement of Dr Latham and Dr Cumming (who was instructed for the respondent).
"1. Z meets the diagnostic criteria for Antisocial Personality Disorder (ASPD), Dissocial Personality Disorder and psychopathy. Additionally, Z also fulfils the criteria for Substance Use Disorder.
2. The severity of Z's psychopathy is extreme in the top 1% of psychopaths.
3. Whilst ASPD is relatively common among the prisoner cohort, relatively few prisoners (less than 10%) are psychopaths.
4. When considering the very small group of prisoners who might meet the threshold for psychopathy, only a tiny minority would rate as highly on Hare's Psychopathy Checklist (Revised) as Z.
5. At the time of the Firkins' trial in 2005, Z would have met the criteria for severe ASPD and also for clinically and statistically extreme psychopathy.
6. Further, had Z undergone a forensic psychological examination at the time of the trial, an expert would have come to the view that he met the criteria for ASPD and psychopathy.
7. Credibility is a subjective matter for a jury to decide upon. We agree that consistency is not necessarily an indication of truth- telling.
8. The ultimate decisions as to reliability lie with any judges tasked with ruling on the admissibility of evidence and thereafter the jury. What we can provide by way of expert opinion is that, flowing from Z's diagnoses and the severity of his conditions, Z's mental disorder (ASPD, psychopathy and substance use disorder) in the context of his particular personality means that he is highly likely to provide unreliable testimony.
9. Z's primary objective is self-interest, and for him consistency would occur only if it served his self-interest. Where Z exhibits consistency with regard to his evidence this should not be viewed as an indicator of truthfulness but rather seen as reflecting his own self-interest.
10. The judge and the jury at the Firkins' trial were disadvantaged by not having expert evaluation of Z and the effect of his mental disorders and characteristics when considering the question of reliability.
11. Z is a man for whom conning and manipulation are his modus operandi. Without expert evidence the jury were not advised as to the difficulty in discerning truths from untruths when spoken by Z.
12. We have carefully considered the content of all the reports in this case and there is nothing that we disagree with save for the clarification that Z is a 'pathological liar' and not a 'compulsive liar'. The two terms which denote different types of lying may have been used interchangeably by Dr Latham in his report for reasons of brevity. Further, as stated above we caveat Dr Latham's use of the terms 'credibility' and 'reliability' by stating that during the trial process in our view a consideration of credibility is a subjective assessment on the part of the jury.
13. In each of the expert reports there are very helpful analyses of how Z's offending history, his behaviour as documented or observed in the assessments in this appeal is indicative of or informed by his diagnoses. We commend these passages t the court."
45. In an addendum dated 13 June 2023 the psychologists further agreed on the following: "1. It is entirely a matter for the court to decide upon the ultimate
question of the reliability of a witness and of any evidence that a witness might provide.
2. As experts in matters of psychology, we can provide robust advice about the likelihood of a witness providing factually accurate evidence, based on an understanding of their psychological functioning and behaviour such as the reliability of evidence given by a psychopath.
3. We recognise that in the past some experts have breached boundaries and gave a definitive view of the ultimate question for the court, thus extending beyond the boundary of their expertise [Pora v R]. We do not do that as we do not say that the evidence of a psychopath can never be relied upon.
4. Z is a severe psychopath and, as a result, he is motivated to say things, including to the court, solely if they are advantageous to him. This advantage is in his view and may not be overt to the court.
5. If Z (or others like him) were to give evidence, in our view, the court should be provided with expert evidence on the nature and severity of Z's mental disorders including psychopathy on order to weigh his evidence and to establish its reliability or otherwise.
6. In our view the court would not be advised to ever rely on evidence given by Z as the primary (or worse still the only) source of evidence.
7. The act of giving evidence itself is likely to distort the evidence given by a psychopath like Z. It is likely that he will seek to search for opportunities to say things which will advantage him personally. There may be multiple motivations for him, but all will be selfish. For example, he may maintain a consistent position on something he knows to be untrue simply to lever the opportunity to get to court and to see if that brings further opportunities for him.
8. If there is good primary evidence which stands on its own merits, a psychopath such as Z might be called to give evidence to corroborate an incidental matter (eg the time an event took place). We would recommend, however, that this must always be a matter which can be independently verified and corroborated.
9. If this were to happen, Z (and others like him) would still be motivated only by personal gain, however, the court would be better positioned to weigh his evidence up against other sources of information to establish its reliability or otherwise.
10. Where the information given by a psychopath such as Z is the primary evidence, the assumption cannot be made that there is any truth in it whatsoever unless there is good external collateral information."
"1. We agree that the diagnosis of antisocial personality disorder applies to Z.
2. We agree that Z has a high degree of psychopathy.
3. We agree that available documentation and the clinical formulation indicates Z is not a reliable person and is prone to lie at times.
4. We agree that Z would not have been reliable at the time he gave evidence in the trial of R v Firkins but the question, ultimately, as to whether he told the truth is a matter for a jury.
5. We agree that credibility does contain a subjective element and is ultimately for a judge or jury but his reliability and proneness to lying would inform the assessment of credibility.
6. We agree that Z's motivation for giving a false statement is complex and that certainty about this is not possible.
6.1 Dr Latham's opinion however is that he was not motivated by telling the truth and more likely to have been motivated by some self-serving reason. As above, Dr Cumming cannot be confident about the motivation. This difference in opinion reflects the only area of disagreement.
7. We agree that the decision-making around whether he was used as a witness was disadvantaged by not knowing about the degree of his likely unreliability at the time of the trial.
8. We agree that it is reasonable to conclude that the jury would have been at a disadvantage when evaluating the evidence of Z because they had no knowledge of this clinical information and the impact on his credibility."
The submissions:
Robert Firkins:
Lee Firkins:
The respondent:
Relevant case law:
"The court has to determine whether the evidence could be considered credible evidence by the jury as to an abnormality from which the witness suffered at the time of giving evidence and which might mean that the jury would not attach the weight it otherwise would do to the witness' evidence. The absence of an examination by the expert goes to the weight to be attached to the expert's opinion and not to the admissibility of that opinion. What a court must be on its guard against is any attempt to detract from the jury's task of finding for themselves what evidence to believe. The court should therefore not allow evidence to be placed before a jury which does not allege any medical abnormality as the basis for the evidence of a witness being approached with particular caution by the jury. Ultimately, it remains the jury's task to decide for themselves whether they believe a witness' testimony."
"First, the abnormal disorder must not only be of the type which might render a confession or evidence unreliable, there must also be a very significant deviation from the norm shown. … Second, there should be a history predating the making of the admissions or the giving of evidence which is not based solely on a history given by the subject, which points to or explains the abnormality or abnormalities."
"The position of a convicted defendant is different in kind from that of a defendant on trial. The latter is presumed innocent until he is proved guilty, as he may never be. The former has been proved guilty. He is presumed guilty, not innocent, unless and until it be demonstrated not necessarily that he is innocent, but that his conviction is unsafe. The defendant on trial must have the right to defend himself in any proper way he wishes, and to make full answer to the charge. The convicted defendant has had this opportunity. The public interest until conviction is in the trial process being as full and fair as it properly can be made to be. After conviction, there is of course an important public interest in exposing any flaw in the conviction which renders it unsafe and in quashing any unsafe conviction, but there is also a powerful public interest in finality of proceedings. All concerned, including witnesses, complainants, the relatives of the deceased and others, have a legitimate interest in knowing that the legal process is at an end, unless there be demonstrated to be good reason for re-opening it."
"Held … that it was the duty of an expert witness to provide material on which a court could form its own conclusions on relevant issues. On occasions that might involve the witness expressing an opinion about whether, for instance, and individual suffered from a particular condition or vulnerability. The expert witness should be careful to recognise, however, the need to avoid supplanting the court's role as the ultimate decision-maker on matters that were central to the outcome of the case. The third expert witness had trenchantly asserted that the defendant's confessions were unreliable and he had advanced a theory as to why he confessed. That went beyond his role. It was for the court to decide if the confessions were reliable and to reach conclusions on any reasons for their possible falsity. It would be open to the expert to give evidence of his opinion as to why, by reason of his psychological assessment of the defendant, the defendant might be disposed to make an unreliable confession but it was not open to him to assert that the confession was in fact unreliable. A report containing such statements could not be admitted as an item of fresh evidence."
"The dangers inherent in an expert expressing an opinion as an unalterable truth are obvious. This is particularly so where the opinion is on a matter which is central to the decision to be taken by a jury. There may be cases where it is essential for the expert to given an opinion on such a matter, but this is not one of them. It appears to the Board that, in general, an expert should only be called upon to express an opinion on 'the ultimate issue' where that is necessary in order that his evidence provide substantial help to the trier of fact. As observed above, Professor Gudjonsson could have expressed an opinion as to how the difficulties that Pora faced might have led him to make false confessions. This would have allowed the fact finder to make its own determination as to whether the admissions could be relied on as a basis for a finding of guilt, unencumbered by a forthright assertion from the expert that the confessions were unreliable. In this way it would be possible to keep faith with and preserve the essential independence of the jury's role, which is to evaluate all the relevant evidence, including both expert evidence and other evidence which the expert may have no special qualification to evaluate."
Consideration:
The admissibility of the proposed expert evidence:
"… research indicates that people with high levels of psychopathic traits are better at learning to lie than individuals who show few psychopathic traits, as they are not burdened by social or emotional conventions or reactions associated with honesty."
The non-expert fresh evidence:
Conclusions: