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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Noye, R (On the Application Of) v Secretary of State for Justice [2017] EWHC 267 (Admin) (24 February 2017) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2017/267.html Cite as: [2017] EWHC 267 (Admin) |
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QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
Strand, London, WC2A 2LL |
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B e f o r e :
____________________
The Queen on the application of KENNETH JAMES NOYE |
Claimant |
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- and – |
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SECRETARY OF STATE FOR JUSTICE |
Defendant |
____________________
Tom Weisselberg QC (instructed by the Government Legal Department) for the Defendant
Hearing date: 19 January 2017
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Crown Copyright ©
Mr. Justice Lavender:
(1) Introduction
(2) Background
"At the age of 19 you were sentenced to Borstal Training for offences of receiving. Thereafter you were convicted of theft, handling, importation of a firearm and fraudulent evasion of VAT, offences which were dealt with by suspended sentences of imprisonment. In your twenties you began to develop business interests including property development and trading in diamonds and gold. You were successful and earned a lot of money, not all of it through legitimate means though you were not convicted of any offence. Your business activities and the people with whom you dealt introduced you to at least the fringes of serious organised crime.
In November 1983 robbers broken into the Brinks-MAT warehouse at Heathrow Airport and stole gold, diamonds and cash worth about £26,000,000. It is said that you were recruited to dispose of the gold, that you melted it down and recast it for sale. In 1986 you were prosecuted for conspiracy to handle the stolen gold and on conviction sentenced to 14 years imprisonment. It was the prosecution case that you were a principal organiser in disposing of the stolen gold bullion. You deny this, maintaining that your role had been only to give the criminals the names of those who might be able to assist them. You were twice refused parole during your sentence and released in 1994.
In the course of the investigations into your possible involvement in the Brinks-MAT robbery you were placed under surveillance. In 1985 you came upon DC Fordham, who was conducting surveillance in the grounds of your home, and stabbed him 10 times, inflicting fatal injuries. You maintain that you heard your dogs barking and went outside to investigate, taking with you a knife. You say you were hit on the head with a weapon and then in panic and fear you used the knife because you thought your own life was in danger. You were charged with murder but in 1986 acquitted on the grounds of self-defence. "
"The index offence of murder was committed in the course of a road rage incident in May 1996. You were driving your Land Rover Discovery off the M25 onto a roundabout at a junction and in doing so cut up a van driven by the girl-friend of Mr Cameron. You pulled across the path of the van and stopped. You got out of the Land Rover; Mr Cameron got out of the van. You were armed with a lock knife which you carried, so you say, to use to defend yourself against attack because of your presumed access to the Brinks-MAT gold. There was a violent fist fight between you and Mr Cameron. You were getting the worst of it. You retreated to the passenger side of your vehicle, took out the knife, opened it and went back towards the victim. You grappled with him, and then stabbed him twice in the body, causing fatal wounds from which he died almost immediately. You left the scene, arranged for the Land Rover to be disposed of, and fled to France by helicopter and thence to Spain by private jet. You maintain that you intended to return to England within two weeks, but in fact you assumed a false identity in Spain and lived there until your arrest in the Summer of 1998. Even then you contested extradition proceedings and denied you had anything to do with the death of the victim. At trial however, you suggested that you had acted in self-defence.
You do not accept the prosecution case and maintain that you should have been tried for manslaughter. There is clear evidence of minimisation both in respect of the Brinks-MAT offences and the murder. A recent Victim Personal Statement describes the continuing distress experienced by the family of the victim."
(3) The Parole Board's Consideration of the Case
(4) The Parole Board's Decision Letter
(1) the Panel's decision that the Claimant should not be released from prison on licence; and
(2) the Panel's recommendation that the Claimant be transferred to open conditions.
"A recent PCL-R [Psychopathy Checklist - Revised] concluded that your main characteristic trait was criminal versatility and that superficial charm, grandiose sense of self, lack of remorse, manipulative behaviour, failure to accept responsibility and poor behaviour controls were partially present. The Panel concluded that the traits identified in the PCL-R were clearly evidenced in your behaviour and presentation. Your personality style and emotional management pose the greatest risks at present, especially your need to be in control."
"There is, however, unanimous support from all report writers that you should progress to open conditions so as to have the opportunity to test your skills, strategies and attitudes in open conditions where you will receive significant levels of support and monitoring. You are not enthusiastic about such a progression. You question the benefits and express concern that other prisoners might sell stories about you or use your name to blame you falsely for discipline breaches such as smuggling in contraband to the prison. The Panel understand your reservations. However, if you do meet those sorts of problems in open conditions it will actually test your abilities to cope with setbacks on release.
Your Offender Supervisor considers that you have made considerable progress during your sentence and concludes that your risks have reduced sufficiently to be managed in the open estate. The prison psychologist, describing her view as an "on balance" decision, concluded that you do now have the capacity to progress to open conditions. She sees lots of benefits in a move to open, including enhanced monitoring and a very gradual integration into the community. Your Offender Manager agrees.
The Panel tested these views carefully and thoroughly in the course of the hearing and ultimately agreed with them. The Panel found that the benefits of a move to open conditions outweighed the risks of such a move. They concluded that your risks had significantly reduced since the commission of the index offence and that you have made significant progress in changing your attitudes and tackling your behaviour problems.
The Panel took into consideration the very serious nature of the index offence, your criminal history and the suspicion of your close links to the world of serious organised crime. They also had very much in mind the risk of your absconding: you have done so before and with considerable success and clearly you have the means and ability to do so again should you decide to do so. However, you have now served the punitive part of your sentence and you are approaching 70 years of age. The Panel concluded that it is inherently unlikely that you would throw away the opportunity for release on licence in the foreseeable future in return for a life on the run in a foreign land. They found that the risk of your absconding, whilst it cannot be excluded, was inherently unlikely in the present circumstances."
(5) The Secretary of State's Decision
"In the case of Mr Noye, officials can find no grounds, either within agreed policy or on any other reasonable and defensible basis, to reject the Parole Board's recommendation. Indeed, all the main report writers supported transfer to open conditions. Therefore, we are proposing to write to Mr Noye to advise him that the Parole Board's recommendation has been accepted and that his next parole review will be in March 2017."
"Concerns have been raised by law enforcement agencies about Mr Noye's ability to continue what may be criminal activity from inside the prison system and even to abscond, but neither the Police nor the National Crime Agency have been able to provide active and current information to substantiate this position. It is possible that some elements of the Police will seek to criticise what is in law a decision by the Secretary of State for Justice, but, as you will appreciate, in this case, as in any other, officials seek to operate fairly the policy agreed with Ministers."
"The Secretary of State is required to balance the risks in transferring an indeterminate sentenced prisoner to open conditions against the benefits. In weighing up those factors, he must also be satisfied that the main criteria governing such a transfer have been met, namely that the prisoner has made sufficient progress in addressing and reducing his risk to a level consistent with protecting the public from harm, that he will derive benefit from testing in open conditions and comply with conditions of temporary release and that he is trustworthy not to abscond."
"6. Risk factors in your case have been identified as, violence, violent attitudes and anti-social behaviour. The Secretary of State notes that during your time in custody you have shown a willingness to address your risk. You are an enhanced prisoner under the IEP scheme, you have only received one adjudication in 2000 and all drug tests have been negative. You have undertaken offending behaviour work on your sentence plan, including CALM, ETS, and a victim awareness programme. There is no outstanding core offending behaviour work identified for you to undertake in closed conditions. Your offender supervisor and offender manager both support a progressive move to open conditions.
7. The Parole Board, in recommending open conditions, stated that your risks had significantly reduced since the commission of the index offence and that you have made significant progress in changing your attitudes and tackling your behaviour problems. The panel also considered your risk of abscond and found that the risk of you absconding, whilst it could not be excluded, was inherently unlikely in your present circumstances."
"9. The Secretary of State notes report writers' assertions that you have changed your attitudes and made progress in reducing your risk. Nevertheless, you have appealed against your conviction on three occasions, consistently maintaining that the murder was self-defence. These assertions suggest that you have minimised your culpability which, in turn, undermined the credibility of claims that you have changed your attitude towards violence and as a result, present a reduced risk.
10. The Secretary of State is of the view that your pro-criminal attitudes have been linked to your desire to obtain wealth. Whilst you accept that you have been involved in criminal activity you deny that it has been serious or organised. Given your involvement in the Brinks-MAT robbery and the circumstances of your flight from the UK following the index offence, the Secretary of State would dispute this. You were able very quickly to arrange for your vehicle to be disposed of and to flee the country, first to France by helicopter and then to Spain by private jet. It is clear that you had influential contacts who were able to assist you.
11. The Secretary of State is of the view that your access to pro-criminal associates and finances significantly increases the possibility of you absconding and that if you were to abscond from open conditions, this would be likely to undermine confidence in the criminal justice system. You state that you have retained links with Spain where you travelled to following the index offence. Whilst your family has been identified as a protective factor they were nevertheless aware that you had travelled to Spain and the Secretary of State is not confident that they would prove to be such a protective factor if you were transferred to open conditions.
11. Your excessive use of violence has resulted in the deaths of two people, although there does not appear to have been any work undertaken to address your use of instrumental violence. The Secretary of State notes that the forensic psychologist in her report of 27th July 2015 suggested that there are some additional treatment needs that the RESOLVE programme considers which are not included within CALM course (relating to the use of instrumental violence). The psychologist stated that "the available evidence suggests that Mr Noye has engaged in unplanned and reactive violence, although there are instrumental elements contained within the index offence. On balance, I am uncertain of the benefits the course would bring for him at this stage of his sentence but this must not be ruled out if further information comes to light that indicates he would benefit from additional consideration of instrumental violence." The Secretary of State is of the view that it would be of benefit to you to be assessed for RESOLVE in respect of the use of instrumental violence in the light of the circumstances of the index offence. This work should take place in secure conditions.
12. You are reported to like to be in control. The risk of violence is linked to your ego and emotional arousal in stressful situations and is likely to escalate when your status is challenged. The Secretary of State notes that your use of violence has been extreme and unpredictable and involved the use of weapons; both Mr Cameron and Mr Fordham were stabbed to death. There are aspects of your personality which raise concern as to how you will handle difficult situations, conflict resolution, anger management, consequential thinking and appropriate decision making.
13. Media intrusion has caused you problems and you need to give serious consideration as to how you will handle the media. The Secretary of State notes that you do not perceive this issue to be a problem for you, but is of the view that you need to be more realistic about this. This will inevitably be an issue which you need to address as there is the potential for confrontational situations. You need to have the skills and strategies in place to prevent these situations escalating and risk increasing. Scenario planning work to help you deal with the pressures of media intrusion has been recommended and only recently commenced."
"An 18 month review date has therefore been set for the following reasons:
- You need to be assessed for the RESOLVE programme to address your use of instrumental violence.
- You need to develop further the progress made to date to demonstrate a reduction in your risk, particularly with regard to minimisation of your index offence.
- You must consolidate and test the skills, attitudes and strategies learned to date; to practice these skills with support and monitoring; and to test relapse prevention plans.
The timescale will also provide an opportunity for your offender manager to:
- Devise a careful risk management plan to identify your specific risk areas and develop strategies for managing them.
- Further develop plans to help you deal with potential difficulties, particularly media intrusion, through scenario planning relating to situations of adverse pressure or ones you feel out of control with."
(6) The Claimant's Challenge to the Secretary of State's Decision
"(1) The decision of the Secretary of State is not lawful if he fails to take into account the recommendation of the Parole Board and the fact that the Parole Board has particular expertise in assessing the risk posed by individual prisoners. Nevertheless, it is a matter for the Secretary of State what weight he assigns to those factors in any given case.
(2) The decision of the Secretary of State is not lawful if it was reached by an unfair procedure. It is for the court to determine in any given case whether the procedure was unfair.
(3) If the Secretary of State places reliance upon significant material that was not before the Parole Board, then fairness may require that the prisoner be given an opportunity to comment upon it.
(4) The mere fact that the Secretary of State takes a different view from the Parole Board of material that was before the Parole Board is not normally a matter which merits a reference back to the prisoner for his further comments.
(5) Even if the procedure adopted by the Secretary of State is fair, if his final decision is irrational it may still be quashed on traditional Wednesbury grounds."
"58. In approaching these issues, it is, in my view, necessary for a clear distinction to be made between findings of fact made by the Parole Board panel and its assessment of the risk. The findings of fact related to his credibility, the effect of his PTSD, and the reasons for his failure always to cooperate with the risk assessment process. These were all matters on which decisions had to be made on whether the claimant was telling the truth in the light of all the evidence.
59. The claimant's credibility was the central issue as the finding on the credibility of the claimant was, if not decisive, of significant weight in determining his future risk. …
60. In my view, the Secretary of State, when making the decision on parole, also had to distinguish between the findings of fact made by the panel and the assessment of risk. The findings of fact were the basis on which the Secretary of State was entitled to reach his own view, … , to determine risk, according appropriate respect to the views of the panel on their assessment of risk.
61. In a case where there had been an oral hearing, very good reason was needed to depart from the findings of fact made by the panel that has seen the witnesses, particularly the claimant. The oral hearing had been ordered ( … ) because issues could not be resolved by a review of the papers. …
62. There is strong authority relating to appeals from decisions from trial courts which makes clear that findings of facts or on credibility should not be overturned without good reason: …
63. In this case, the Secretary of State was the primary decision maker and not, as in the cases to which I have referred, an appellate court. Yet it is difficult to see why such principles are not applicable to circumstances such as this case where the Secretary of State has not seen the witnesses. In my view therefore good reasons were necessary for him to reach a different decision on credibility."
(6)(a) Alleged Procedural Unfairness (Ground 1)
"The Secretary of State respectfully questions whether or not the interventions above and scenario work around media intrusion as stated below should be undertaken prior to any progression. …
The Secretary of State respectfully asks the panel to consider the above concerns and to ensure that the risks identified have been fully addressed before Mr Noye is considered for progression."
(6)(b) Not Following the Advice of Civil Servants (Ground 5)
(6)(c) Alleged Failure to Conduct a Balancing Exercise (Ground 6)
(6)(d) The Killing of PC Fordham (Ground 3)
(6)(e) The Risk of Absconding (Ground 4)
(6)(f) The Claimant's Attitude to Violence (Ground 2)
(1) the "clear evidence of minimisation" referred to in the Panel's analysis of the Claimant's' offending; and
(2) the Panel's acknowledgment that his behaviour and presentation evidenced traits such as superficial charm, lack of remorse, failure to accept responsibility and poor behaviour controls.
(6)(g) Section 31(2A) of the Senior Courts Act 1981
"The High Court—
(a) must refuse to grant relief on an application for judicial review, …
(b) … ,
if it appears to the court to be highly likely that the outcome for the applicant would not have been substantially different if the conduct complained of had not occurred."
(7) Summary