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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Bamber, R (On the Application Of) v Secretary of State for Justice [2020] EWHC 2842 (Admin) (30 October 2020) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2020/2842.html Cite as: [2020] EWHC 2842 (Admin) |
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QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
LEEDS DISTRICT REGISTRY
The Courthouse, 1 Oxford Row Leeds, LS1 3BG |
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B e f o r e :
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THE QUEEN ON THE APPLICATION OF JEREMY BAMBER |
Claimant |
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- and - |
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SECRETARY OF STATE FOR JUSTICE |
Defendant |
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Benjamin Tankel (instructed by GLD) for the Defendant
Hearing date: 12 October 2020
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Crown Copyright ©
Mr Justice Julian Knowles:
Introduction
Background
"The Prosecution Case at Trial
145. The prosecution case at trial was that the appellant, motivated by hatred and greed, had planned and carried out the killings. Having left White House Farm at about 10 p.m. on Tuesday 6 August 1985 he had returned by bicycle (taking a route which avoided the main roads) in the early hours of the following morning.
146. He had the means and knowledge to gain entry to the address, one such route being through the bathroom window. He then took the rifle, with the sound moderator attached as normal, and made his way upstairs to where the members of his family were sleeping.
147. The precise sequence of the killings was unclear. June Bamber was shot whilst still lying in bed but had managed to get up and walk a few steps before she collapsed and died by the main bedroom door. Neville Bamber was also shot in the bedroom but was able to get downstairs into the kitchen where there was a violent struggle before he was overwhelmed and then shot a number of times in the head. The children had been shot in their beds as they slept.
148. Sheila Caffell, probably in a sedated state from her medication, was also shot in the bedroom. When she was dead the appellant set about arranging the scene to give the impression that it had been she who had murdered her family before taking her own life. The appellant then discovered, as he laid the gun upon her body, that it would not have been possible for her to have shot herself with the sound moderator attached since her arms were not long enough to reach down to the trigger. He therefore removed the silencer from the gun and then positioned the Bible by the body, knowing Sheila had been preoccupied with religion in the weeks before her death.
149. The appellant returned the moderator to the gun cupboard and before leaving the address called his home at Goldhanger, leaving the receiver off the hook, thus lending support to the alibi he would later rely upon. He then left the premises, one available route being to climb out of the kitchen window, banging it from the outside to drop the catch back into position and then cycled home.
150. Shortly after 3 a.m. he telephoned Julie Mugford, before calling the police at 3.26 a.m. He chose not to make a 999 call, drove slowly to the farmhouse, gave misleading information about his sister and her knowledge of guns to create as long a delay as possible before the bodies were discovered.
151. The prosecution relied upon the following areas of evidence:
i) The appellant's expressed dislike of his family;
ii) His speaking of his plans to kill his family and thereafter his confessions to his girlfriend, Julie Mugford;
iii) The finding of his mother's bicycle at Goldhanger;
iv) The appellant's admitted ability to effect covert entry into and exit from the farmhouse and the finding of the hacksaw blade outside the bathroom window. His claim to have entered the house in that way after the first arrest was an attempt to explain these findings;
v) Because on the facts of the case it could only have been the appellant or Sheila Caffell who carried out the killings, the factors below proved they were not the responsibility of the appellant's sister:
a) Although seriously mentally ill, there had been no indication of any deterioration in her mental health in the days before the killings. Neither had she expressed any recent suicidal thoughts and the expert evidence was that she would not have harmed her children or her father;
b) Save for the appellant nobody had seen her use a gun and she had no interest in them. Sheila Caffell also had very poor co-ordination and would not have been capable of loading and operating the rifle nor would she have had the required knowledge to do so;
c) She would not have been able physically to have overcome her father (who was fit, strong and 6' 4" tall) during the struggle which undoubtedly took place before his death in the kitchen;
d) Her hands and feet were clean. They were not blood stained and neither was there any sugar upon them;
e) Hand swabs from her body did not reveal the levels of lead to be expected in somebody who must have re-loaded the magazine of the gun on at least two occasions; and
f) Her clothing was relatively clean and she was not injured in the way that might be expected of somebody involved in a struggle. Her long fingernails were still intact and undamaged.
vi) The sound moderator had on any view been attached to the rifle during the fight with Nevill Bamber in the kitchen. But if Sheila Caffell had committed suicide it must have been removed before she shot herself. The following aspects of the evidence established it was still in place on the gun when the appellant's sister was murdered:
a) The blood grouping analysis proved (on the particular facts of the case) that Sheila Caffell's blood was inside the moderator; and
b) Had the appellant's sister murdered the other members of her family with the moderator attached to the gun and then discovered she could not reach the trigger to kill herself, the moderator would have been found next to her body. There would have been no reason for her to have removed it and returned it to the gun cupboard before going back upstairs to commit suicide in her parents' room.
vii) The appellant's account of the telephone call from his father could be proved to be false for the following reasons:
a) His father was too badly injured to have spoken to anybody;
b) The telephone in the kitchen was not obviously blood stained;
c) As a matter of common sense, Nevill Bamber would have called the police before the appellant;
d) Had the appellant really received such a call, he would have immediately made a 999 call, alerted the farm workers who lived close to the farmhouse and then driven at speed to his parents home; and
e) Instead he had spoken to Julie Mugford before calling the police. When he subsequently contacted the Police, it was not by way of the emergency system.
viii) He stood to inherit considerable sums of money.
The defence case at trial
152. The defence answered the prosecution case in the following way:
i) The witnesses who spoke of the appellant's hatred and dislike of his family were either lying or had misinterpreted what he had said;
ii) Julie Mugford, the jilted girlfriend, had also lied to prevent anybody else being with the man she had loved;
iii) Nobody had seen the appellant cycling to and from the farm in the early hours of 7 August;
iv) Because the appellant had on a number of occasions before and after the killings entered the house by various ground floor windows there was no probative value in the finding of the hacksaw blade etc;
v) Sheila Caffell had killed her parents and children and then taken her own life for the following reasons:
a) She had a very serious mental illness and it was known that even those with no previous history of violence had killed. She had expressed the morbid thought of an ability to kill her own children;
b) Those who carried out "altruistic" killings had been known to indulge in ritualistic behaviour before committing suicide. Sheila Caffell may have replaced the moderator, changed her clothes and washed herself before killing herself, thus explaining the absence of blood staining, the minimum traces of lead on her hands and absence of sugar on her feet;
c) Having lived on a farm and been present at shoots, the appellant's sister would have understood how to load and operate the rifle;
d) The gun, the magazine and the rounds of ammunition had been left close at hand by the appellant in the room where he had heard an argument about placing the children in foster care;
e) The defendant bore no obvious signs of injury;
f) No bloodstained clothing of his had been recovered by the police; and
g) Dr Craig, Dr Vanezis and the first senior investigating officer had all proceeded on the basis that Sheila Caffell was responsible for the killings.
vi) There was a possibility that the blood in the moderator was not from Sheila Caffell, but represented a mixture of Nevill and June Bamber's blood;
vii) In respect of the telephone call from his father, the appellant had not initially appreciated the seriousness of the situation and then had become frightened to go to the farm alone."
The decision under challenge
"Prisoners shall be classified, in accordance with any directions of the Secretary of State, having regard to their age, temperament and record and with a view to maintaining good order and facilitating training and, in the case of convicted prisoners, of furthering the purpose of their training and treatment as provided by Rule 3."
"… a prisoner whose escape would be highly dangerous to the public, or the police or the security of the State, and for whom the aim must be to make escape impossible."
"… Where a prisoner is placed in Category A, that will affect the conditions of detention to which he is subject, as the Secretary of State has to take special care to prevent his escape. It is also likely to affect his prospects of being granted parole, as it would only be in a very rare case that the Parole Board would order release of a prisoner from Category A detention without his suitability for release first being tested in more open conditions as a Category B, C or D prisoner: R v Secretary of State for the Home Department, ex p. Duggan [1994] 3 All ER 277 (DC), 280 and 288; R (Williams) v Secretary of State for the Home Department [2002] EWCA Civ 498; [2002] 1 WLR 2264, [23]-[24]. This is an approach of the Parole Board as a matter of practice, rather than the consequence of any rule of law. Nonetheless, it is clear that a decision regarding a prisoner's categorisation has significant implications both for the public interest and for the individual interests of the prisoner himself …"
"…convincing evidence that the prisoner's risk of re-offending if unlawfully at large has significantly reduced, such as evidence that shows the prisoner has significantly changed their attitudes towards their offending or has developed skills to help prevent similar offending."
"… has to be read subject to the definition of a Category A prisoner set out in para 2.1 of PSI 08/2013, set out above, which governs the whole of PSI 08/2013. Downgrading from Category A pursuant to para 4.2 will only be appropriate if the significant reduction in risk takes the prisoner outside that definition."
"27.1 It is difficult to develop a comprehensive formulation of the risk that Mr Bamber poses to the public based upon the available information. He does not evidence the usual range of risk factors known to be associated with violence, and the nature of the index offence was very specific …
28.1 Mr Bamber can be considered a low risk of future violence in custody. If consideration was also given to Mr Bamber's risk in the community, there is little evidence of him demonstrating the propensity to commit a future act of violence on the basis that the index offence was highly specific. For this reason, I would also deem Mr Bamber's risk to the public to be low were he to be in the community. I am not of the opinion that his risk of future violence warrants him remaining a category A prisoner …
28.2 I understand that the test for downgrading a Category A prisoner, there must be convincing evidence that the prisoner's risk of re-offending if unlawfully at large has significantly reduced, such as evidence that shows the prisoner has significantly changed their attitudes towards their offending or has developed skills to help prevent similar offending. In my opinion this test is met and therefore Category A conditions are no longer necessary to manage Mr Bamber."
"… that Mr Bamber's behaviour remains acceptable and he is awaiting assessments for intervention work. At present there is however still no evidence he has discussed and addressed his offending and the related risk factors in a way that enables effective assessment of offence related insight and progress. The representations include a private psychology report which confirms [that] assessment of motivation and relevant risk factors remains impossible due to his denial of guilt. Its recommendation for his downgrading is instead based on his sustained regime compliance, lack of current evidence of expressed violent thinking, and the author's own views on the offences and the inherent risk. He considered [that] these alone however provide no coherent evidence [that] Mr Bamber has achieved a significant reduction in his risk of similar reoffending. He considered [that] the report therefore 13 provides no valid alternative assessment of significant risk reduction warranting further investigation, including through an oral hearing. The Director considered [that] there are also no other grounds for an oral hearing in accordance with PSI 08/2013. He is satisfied [that] Mr Bamber must therefore remain in Category A at this time."
a. her opinion that it was possible to assess risk based on compliance with the prison regime, current presentation, and the specific nature of the index offence, and
b. her conclusion that based on these factors, the Claimant's risk had reduced.
Grounds of challenge and the single judge's decision
a. The Director's decision was unreasonable because it substantially and materially misrepresented Dr Beckley's opinion. It wrongly stated that Dr Beckley had concluded that it was 'impossible' to assess the Claimant's risk when she did not, in fact, conclude that but concluded that whilst it was 'difficult' to assess risk ([27.1]) she was able to do so and concluded at [28.1] that his risk to the public would be low were he to be released into the community.
b. In any event, fairness required an oral hearing in the Claimant's case because:
(i) There is a dispute of opinion between Dr Beckley and the prison report writers which should be resolved at an oral hearing;
(ii) The Claimant has served 35 years without ever having an oral hearing, and the passage of time means that a risk assessment is more difficult without a face-to-face assessment;
(iii) There is an impasse as the Claimant is willing to engage with a PNA but has been denied access to one.
"This significant misrepresentation of Dr Beckley's opinion within the decision is an error of reasoning which robs the decision of logic and renders it unlawful: R v Parliamentary Commissioner ex p Balchin [1998] 1 PLR 1, 13"
it could not be argued with real prospect of success that this mischaracterisation by the Director robbed the decision of logic or rendered unlawful his conclusion that there was no convincing evidence of significant reduction in the risk of reoffending if the Claimant were unlawfully at large so as to justify re-categorisation.
"On 8 December 2018 the Claimant's offender supervisor referred him for a PNA. The assessment has still not been completed, and there has been no input into the Claimant's case from the prison psychology department over the last 18 months. The contribution to the Claimant's Category A dossier from the psychology department, dated 25 October 2019, says:
'…It is recommended that he does engage with the PNA process once this is allocated …'"
that the Psychology Department had recommended that the Claimant engages with the PNA process. The judge said it was not clear on what basis it was contended that there is an impasse.
"The third reason given is that there is said to be an impasse relating to the Claimant accessing a "Programme Needs Assessment" ("PNA"), which is an assessment to identify the prison-based programmes for which the Claimant may be eligible. It is unclear from the Claimant's grounds whether the impasse is said to arise from the absence of a PNA to date, or from doubts as to how helpful the PNA is likely to be. Both points are mentioned. If the former, that is an administrative issue and an oral hearing is not going to help to resolve it. As to the latter, doubts as to whether the PNA or the programmes to which it provides access will confer any benefit do not constitute an impasse. Newly developed programmes are open in principle even to those such as the Claimant who deny their guilt. Moreover, scepticism about the effectiveness of the programmes is not in itself a barrier to the Claimant's eligibility for a PNA. As set out above at paragraph 16, such scepticism may mean that a prisoner is not assessed as being eligible for any of the new suite of programmes. That is part of what the PNA assessment process is designed to identify. The Claimant's potential scepticism will thus fall to be assessed in due course, but is not currently creating any kind of impasse within the meaning of PSI 08/2013. There is thus no impasse for an oral hearing to try to resolve."
he did not consider it arguable that there was an impasse in the sense envisaged by the PSI at [4/7(c)], which provides:
"Where there is an impasse which has existed for some time, for whatever reason, it may be helpful to have a hearing in order to explore the case and seek to understand the reasons for, and the potential solutions to, the impasse."
Discussion
"51(i) The CART/Director are officials of the Secretary of State carrying out management functions in relation to prisons, whose main task is the administrative one of ensuring that prisons operate effectively as places of detention for the purposes of punishment and protection of the public. In addition to bringing to bear their operational expertise in running the security categorisation system, they will have other management functions which mean that in striking a fair balance between the public interest and the individual interests of prisoners, it is reasonable to limit to some degree how elaborate the procedures need to be as a matter of fairness for their decision-making. Moreover, in relation to their decision-making, which is part of an overall system operated by the Secretary of State and is not separate from that system, it is appropriate to take account of the extent to which a prisoner has had a fair opportunity to put his case at other stages of the information-gathering processes within the system as a whole. So, for example, in the present cases it is a relevant factor that both Mr Hassett and Mr Price have had extensive discussions with and opportunities to impress a range of officials of the Secretary of State, including significant contact with prison psychology service teams. The decision-making by the CART/Director is the internal management end-point of an elaborate internal process of gathering information about and interviewing a prisoner...
…
60 ... The courts should be careful not to impose unduly stringent standards liable to judicialise what remains in essence a prison management function. That would lead to inappropriate diversion of excessive resources to the categorisation review function, away from other management functions.
…
69 ... Even in a case where there is a significant difference of view between experts, it will often be unnecessary for the CART/Director to hold a hearing to allow them ventilate their views orally. This might be so because, for example, there may be no real prospect that this would resolve the issue between them with sufficient certainty to affect the answer to be given by the CART/Director to the relevant question, and fairness does not require that the CART/Director should hold an oral hearing on the basis of a speculative possibility that that might happen ..."