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England and Wales Court of Appeal (Criminal Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Criminal Division) Decisions >> Aziz v R. [2025] EWCA Crim 605 (09 May 2025) URL: https://www.bailii.org/ew/cases/EWCA/Crim/2025/605.html Cite as: [2025] EWCA Crim 605 |
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ON APPEAL FROM BIRMINGHAM CROWN COURT
HHJ Henderson
T20217248
Strand, London, WC2A 2LL |
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B e f o r e :
MR JUSTICE LAVENDER
and
MR JUSTICE BOURNE
____________________
DANYAL AZIZ |
Appellant |
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- and – |
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REX |
Respondent |
____________________
James Bide-Thomas and Sebastian Walker (instructed by Crown Prosecution Service) for the Respondent
Hearing dates: 3rd and 4th of April 2025
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Crown Copyright ©
The Hon. Mr Justice Bourne:
Introduction
Application for leave to appeal against conviction
The facts
"12.11 Information about the handle "LUSHMACE", alleged to have been used by the defendant, can be expected to be present in all available Operation Venetic evidential packs for every handle which appears to have messaged, exchanged images, or called or been called by LUSHMACE. The defence has been supplied with data only for the Encrochat user handles LUSHMACE and KNEETOWN. The defence has not been supplied with data for any other Encrochat handles which exchanged messages with LUSHMACE. This includes the 20 handles listed in Table 1 below" [table provided]
12.12 If evidential packs are not provided, it is impossible to test the completeness or consistency or accuracy of messages using the methods described here."
"My experience in checking evidential packages has been that often more than 50 per cent of messages sent or received cannot be verified by finding counterparts in the relevant package. I do not know the explanation for this. Until I prepared a joint expert report with Mr Shrimpton, and Mr Shrimpton further reported as cited above, there was no Prosecution evidence or report acknowledging this extensive problem."
"Until the Reliability Report and the LUSHMACE version 3 evidential packages are provided to Duncan Campbell, neither of us will know and cannot predict whether we will have to address significant discrepancies, minor discrepancies or no discrepancies as between the two tools. This work has to be complete, and resolved, before we can draft a joint expert report in the form required under Crim PR 19.6."
"Those instructing have been told that as a result of all of the work by Mr Campbell in liaising with the NCA and trying to complete his report, the defence funding has now run out and further funds need to be sought from the LAA. This will need to be done before he can complete the report, and unfettered access to the 10 data packages will need to be granted. We are concerned that the trial date in April is now in jeopardy as a result of the Crown frustrating the defence attempts to access data to which they are entitled."
"Your request to address to the January CPS note is (a) unfunded and (b) ridiculous. I explained last week: 'The CPS note from January is utterly irrelevant now, as it is superseded by the Joint Expert Report of 12 February together with the hearings and rulings that have followed. None of it applies.' Is any part of that response unclear?"
"That application is made on the basis that the expert instructed, Mr Campbell, has not had an opportunity to examine more than three of the thirteen packages due to conditions that were placed upon that. I am told that Mr Campbell was instructed as long ago, I think, as October 2021, the Prosecution suggest. Defence do not demur from that date.
Realistically, Ms Bache accepts that with hindsight things might have progressed differently with Mr Campbell, and there have been difficulties with funding, and the relationship between Mr Campbell and those instructing him became, at some stage, somewhat strained – 'fractious' to use the word from the skeleton argument, but is now improved.
The other defendants are either supportive or neutral in respect of the application. I note than an order was made that any application should be uploaded by, I think, 16 March. In fact, the application, which is at Q74, was uploaded this morning. It is said that the absence of a report from Mr Campbell will make it impossible to present the case of Mr Aziz.
Essentially, and putting it at its simplest, in a simplification that is not disputed by Ms Bache, what Mr Campbell seeks to demonstrate, or to explore, is that messages in a sending handset are not replicated in a receiving handset, or vice versa, and, therefore, there is a possibility, or a presumption, that there is some technical difficulty and the Prosecution's case that these messages were sent and received can, therefore, be shown to be flawed.
I understand that in the three of the thirteen packages that he has examined, he has been able to find some support for that. He has not explained, to my satisfaction, why it is that he needs to investigate a further ten packages if the basic underlying principle can be established from the three. That is one factor in my judgment.
The other factor is that although, of course, time must be allowed for the case to be presented properly, there has to come a time when a court must proceed to have a trial, and in my judgment, particularly bearing in mind the ethos set out by the Court of Appeal in Murray and Baldauf, that time has now come.
In those circumstances, I refuse the application to adjourn those applications. The case will proceed on 24th."
"The issue that he relies upon is the flaws in the method by which the messages were captured and stored that could have led to:
(i) Messages missing that could provide context to the messages advanced by the Crown; and
(ii) Messages wrongly attributed to having been sent by the Lushmace handle when they could have originated elsewhere."
Grounds 1-3
"… Article 14(7) of Directive 2014/41 must be interpreted as meaning that, in criminal proceedings against a person suspected of having committed criminal offences, national criminal courts are required to disregard information and evidence if that person is not in a position to comment effectively on that information and on that evidence and the said information and evidence are likely to have a preponderant influence on the findings of fact."
"No court or tribunal or other public authority may, on or after IP completion day [i.e. 31 December 2020] —
(a) disapply or quash any enactment or other rule of law, or
(b) quash any conduct or otherwise decide that it is unlawful,
because it is incompatible with any of the general principles of EU law."
Grounds 4-6
"(j) the prosecutor may make final representations, where –
(i) the defendant has a legal representative,
(ii) the defendant has called at least one witness, other than the defendant him or herself, to give evidence about the facts of the case, or
(iii) the court so permits;".
"We apply to adduce evidence from [Mr Aziz] to the following effect on the question of deprivation of case materials:
a. The only case papers his trial solicitors had provided him with were the EncroChat massages [sic];
b. He had no other served or disclosed case papers, such as witness statements;
c. He had a jury bundle but was not permitted to take them with him into the prison because of a metal binder;
d. Neither the Crown nor the judge asked DA what case materials he had or required;
e. He was given the report of Luke Shrimpton, the Crown's expert, the day before he was called to give evidence. Once he had read it he complained to the judge in open court that he did not understand the contents and felt at a disadvantage. The judge did not respond. He said nothing. Prosecuting counsel did not offer assistance or suggest to the court that assistance might be provided by the court explaining the key aspects of the report."
Conclusion on application for leave to appeal against conviction
Appeal against sentence
Conclusion on application for leave to appeal against sentence (and extension of time)