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Luke
Muir MITCHELL
Date
Luke Muir
Mitchell (born July 24th
1988) is the Scottish teenager convicted of
murdering his girlfriend, Jodi Jones in June
2003.
On June 30, 2003, fourteen-year-old
Jodi Jones was found brutally murdered in Dalkeith,
Scotland. Her body was along a path through some
woods, and she had been subjected to what
prosecutors would later describe in court as a "savage
knife attack."
Her mutilated body had been found
by Mitchell and the Jones family who were leading a
search for her after she had failed to return home.
Jodi had set out to visit Luke Mitchell, her
boyfriend, and Mitchell himself was one of many
local people taking part in the search. The fact
that Mitchell and his dog discovered the body very
quickly and that the search was at night and in poor
weather would later play a major part in the
criminal investigation.
Eventually Mitchell was arrested
and charged with the crime. At his trial at the High
Court of Justiciary at Edinburgh he pleaded Not
Guilty. During the 42-day trial which followed the
jury heard evidence from both Mitchell's mother and
brother as well as visiting the crime scene.
The evidence of Shane Mitchell
was crucial as it contradicted the alibi his brother
gave as part of his defence as Luke Mitchell said
that he was at home cooking dinner at the time of
the murder. The trial is the longest of a single
accused in Scottish legal history.
On January 21, 2005, the Jury
found him guilty after just 5 hours. Mitchell, aged
sixteen at the time of his conviction, was condemned
as being "truly wicked" by Judge Lord Nimmo Smith.
He was also found guilty of a separate charge of
supplying cannabis.
Mitchell's sentencing took place
on February 11, 2005. Nimmo Smith told Mitchell that
he would spend a minimum of 20 years in prison
before being considered for parole.
Mitchell was supposedly a major
fan of Marilyn Manson and had reportedly taken a
keen interest in The Black Dahlia case of 1947, an
unsolved homicide whereby an aspiring young actress
was found murdered and mutilated in Los Angeles.
Mitchell described himself as a Goth and scribbled
Satanic symbols on his schoolbooks. As well as
dealing in cannabis he was reportedly a heavy user
of the drug.
However, his supposed gothic
outlook may well be questionable, considering the
information provided by the media is of a nature
that has resulted in many misconceptions in the
past. In fact a 2007 BBC Documentary showed Mitchell
only owned one CD by Manson, bought after the murder
took place and there is no actual evidence that
Mitchell knew of the Dahlia case till after the
murder.
It was stated during the trial
that Mitchell's clothes may have been destroyed in a
garden incinerator and neighbours noted a strange
smell coming from the garden. Also during the trial,
a mock up of the wall at the crime scene was made.
Mitchell went through a distinctive "V"-shaped hole
in one part of the wall to find the body, claiming
that a family dog had alerted him to something
suspicious. This was challenged by members of the 'search
team' and the Prosecution stated that only the
killer could have known the exact location of
Jodie's body. Along with the testimony of Shane
Mitchell, these facts seemed to form the main basis
of the prosecution.
The mock-up wall was erected in
the Laigh Hall, below Parliament Hall within
Parliament House, across the road from The High
Court of Justiciary building in Edinburgh's Old Town,
where the trial was being heard.
The lack of DNA evidence and
alleged interest in satanism and Marilyn Manson have
led critics to believe that Luke was found guilty
more so because of his taste in music and clothes, 'hardly
abnormal in a rebellious teenager', than because
there was hard evidence against him.
Appeal
In March 2006, Luke was granted
leave to appeal against his conviction (and his
length of sentence) at the High Court of Justiciary
sitting as the Court of Criminal Appeal in Edinburgh,
on the grounds of the trial judge's refusal to hear
the original case outside of the city.
In November 2006, Luke Mitchell
won the right to appeal against his conviction for
murder. Mitchell's legal team had wanted a number of
grounds for appeal to be heard but the judges said
only one would be allowed. Scotland's senior judge,
the Lord Justice General, Lord Hamilton said they
would allow a ground of appeal claiming that the
trial judge erred in refusing to move Mitchell's
case out of Edinburgh following publicity ahead of
the proceedings.
Lord Hamilton, who was sitting
with Lord Kingarth and Lord MacLean, said: "We have
come, with some hesitation, to the view that this
ground is arguable." "There is an argument that the
trial judge failed adequately to take into account
the circumstances that the publicity might have had
an impact of particular strength not only in the
immediate locality of the crime but in a somewhat
wider area embracing the city of Edinburgh and other
towns in the Lothians," he said. There was a huge
media fanfare surrounding the trial and this may
have affected the final outcome. The fact that the
jury were not put into a hotel for the night of the
decision has also been cited as a factor.
In May 2007, a BBC Scotland "Frontline
Scotland" documentary special was broadcast about
the case on BBC1. It explored a theory - not
followed up by police during the initial
investigation - that the murder may have been
committed not by Mitchell, but by a student and
heavy drug user who was alleged to have handed in an
essay about killing a girl in the woods a few weeks
before the murder.
A friend of this suspect saw him
soon after the murder and observed he was heavily
scratched about the face. The 'satanic scribblings'
on his school book such as 'I have tasted the
Devil's Green Blood', have been influenced by
computer game monologues from the best selling video
game Max Payne rather than being satanic verse as
indicated to the jury.
The documentary also covered the
common misconception that Mitchell was an obsessive
Marylin Manson fan and had a keen interest in the
Black Dahlia murder. Only one Marylin Manson CD and
a ripped up calendar was actually found in
Mitchell's room. The CD was also found to have been
purchased after the murder took place.
It was also said by this
documentary that after searching Mitchell's computer,
there were absolutely no links to the Black Dahlia
or the paintings done by Manson of the murder. The
Jones family were reported in the Scottish Daily
Record to be "outraged" at the programme, but the
newspaper did also mention that none of them had
actually watched it.
On July 25th Mitchell's mother
Corinne appeared on Talk 107 radio protesting her
sons innocence. The appeal will take place in
January 2008.
Luke Muir Mitchell (born
24 July 1988) is a Scottish man convicted in January
2005 of murdering his girlfriend, Jodi Jones
in June 2003 when both were aged 14. The case was
the subject of widespread media coverage, much of it
highlighting Mitchell's status as a suspect and then
vilifying him when he was finally convicted.
Mitchell has always maintained his innocence and
some other media, including a TV documentary and a
book, have raised questions about the circumstantial
case against him. However, an appeal against his
conviction failed.
Investigation and trial
On 30 June 2003, fourteen-year-old
Jodi Jones was found brutally murdered in Dalkeith,
Scotland. Her body was along a path through some
woods, and she had been subjected to what
prosecutors would later describe in court as a "savage
knife attack." It was claimed, though never proven,
that Jodi had set out earlier to visit Luke Mitchell,
her boyfriend. Her mutilated body was later found by
Mitchell who had joined a search party that also
included Jodi's 67 year-old grandmother, Alice
Walker, 17 year-old sister Janine, and Janine's
boyfriend, Stephen Kelly (19). The fact that
Mitchell and his dog discovered the body very
quickly despite a search at night, in poor weather,
would later play a major part in the criminal
investigation.
Eventually Mitchell was arrested
and charged with the crime, some 10 months later,
following months of media speculation, including the
repeated claim that the then 15-year-old was the "only"
or "prime" suspect.
At his trial at the High Court
of Justiciary at Edinburgh he pleaded not guilty and
lodged a special defence of alibi, claiming that he
was at home cooking dinner at the time of the murder.
During the 42-day trial which followed the jury
heard evidence from both Mitchell's mother and
brother Shane, as well as visiting the crime scene.
The evidence of Shane Mitchell was crucial to the
conviction; he stated that at the time of the murder,
he had been at the family home, viewing internet
porn. He agreed that this was not an activity he
would have engaged in if he thought anyone else was
in the house and so he failed to corroborate
Mitchell's alibi. The trial is the longest of a
single accused in Scottish legal history.
On 21 January 2005, the jury
found him guilty after 5 hours of deliberation (this,
after a 42 day trial). Mitchell, aged sixteen at the
time of his conviction, was condemned as being "truly
wicked" by Judge Lord Nimmo Smith. He was also found
guilty of a separate charge of supplying cannabis.
Mitchell's sentencing took place
on 11 February 2005. Nimmo Smith told Mitchell that
he would spend a minimum of 20 years in prison
before being considered for parole.
Evidence Presented
Finding the body
The main plank of the prosecution
case was "guilty knowledge"; in finding the body
quickly despite poor conditions, Mitchell
demonstrated that he already knew where it was. In
his defence, Mitchell claimed that he went through a
distinctive "V"-shaped hole in one part of the wall
to find the body, because a family dog had alerted
him to something suspicious. This was challenged by
members of the 'search team' in court, although
their original statements for up to a month after
the murder corroborated Mitchell's - they spoke of
the dog scrabbling at the wall, and "suddenly
pulling Luke over to the wall." No explanation was
ever offered as to why their stories later changed
to deny that the dog had reacted. The prosecution
stated that only the killer could have known the
exact location of Jodi's body. To allow the jury to
explore the plausibility of these claims, a mock-up
wall was erected in the Laigh Hall, below Parliament
Hall within Parliament House, across the road from
the High Court of Justiciary building in Edinburgh's
Old Town, where the trial was being heard.
Broken alibi
A second part of the prosecution
case was to discredit Mitchell's alibi that he had
been at home at the time of the murder. Under cross-examination,
his brother Shane revealed that he had been viewing
internet porn in the house at that time. He agreed
that he would only have done this if he thought the
house to be otherwise empty. While not conclusive
proof that Mitchell was lying (Shane may have been
mistaken in his belief that the house was empty), it
hardly corroborated the alibi.
Suggestion of burned evidence
It was stated during the trial
that Mitchell's clothes may have been destroyed in a
garden incinerator and neighbours noted a strange
smell coming from the garden. However, no forensic
evidence was recovered from the incinerator, which
was an 11" diameter log burner, and one neighbour,
in evidence, described the smell as "wood smoke."
Other evidence and unusual behaviour
Mitchell was supposedly a major
fan of Marilyn Manson. The prosecution claimed that
he had taken a keen interest in The Black Dahlia
case of 1947, an unsolved homicide whereby an
aspiring young actress was found murdered and
mutilated in Los Angeles. Manson painted a picture
of Elizabeth Short's injuries. The Crown suggested
that there was a similarity between Jodi and
Elizabeth's injuries. In fact a 2007 BBC documentary
showed Mitchell only owned one CD by Manson, bought
after the murder took place and there is no actual
evidence that Mitchell knew of the Dahlia case until
after the murder.
A knife pouch was also found in
Mitchell's possession on which he had marked "JJ
1989 - 2003" and "The finest day I ever had was when
tomorrow never came". This was also considered
evidence on the basis that it would be unlikely for
anyone but the killer to remember someone killed
with a knife in this way.
Mitchell described himself as a
Goth and scribbled Satanic symbols on his
schoolbooks. Some of these "satanic references, it
would emerge later, were lines from the popular
computer game "Max Payne." As well as dealing in
cannabis he was reportedly a heavy user of the drug.
Appeal
In March 2006, Luke was granted
leave to appeal against his conviction (and his
length of sentence) at the High Court of Justiciary
sitting as the Court of Criminal Appeal in Edinburgh,
on the grounds of the trial judge's refusal to hear
the original case outside of the city.
In November 2006, Luke Mitchell
won the right to appeal against his conviction for
murder. Mitchell's legal team had wanted a number of
grounds for appeal to be heard but the judges said
only one would be allowed. Scotland's senior judge,
the Lord Justice General, Lord Hamilton said they
would allow a ground of appeal claiming that the
trial judge erred in refusing to move Mitchell's
case out of Edinburgh following publicity ahead of
the proceedings. Lord Hamilton, who was sitting with
Lord Kingarth and Lord MacLean, said: "We have come,
with some hesitation, to the view that this ground
is arguable." "There is an argument that the trial
judge failed adequately to take into account the
circumstances that the publicity might have had an
impact of particular strength not only in the
immediate locality of the crime but in a somewhat
wider area embracing the city of Edinburgh and other
towns in the Lothians," he said. There was a huge
media fanfare surrounding the trial and this may
have affected the final outcome. The fact that the
jury were not put into a hotel for the night of the
decision has also been cited as a factor. The Court
of Criminal Appeal in Edinburgh heard Mitchell's
appeal in February 2008, but in May 2008 his
original conviction was upheld.
Appeal decision
On 16 May 2008 the judges'
verdict was given. Sitting over the appeal were Lord
Osborne, Lord Kingarth and Lord Hamilton, who
delivered the decision. They ruled that there was
sufficient evidence in law that Luke Mitchell could
be convicted on and rejected his other grounds of
appeal, yet stated that police questioning of
Mitchell on 14 August 2003 had been "outrageous" and
was "to be deplored."
Mitchell's appeal against his
sentence has yet to be considered.
Frontline Scotland
In May 2007, a BBC Scotland
Frontline Scotland documentary special was broadcast
about the case on BBC One. It explored a theory -
not followed up by police during the initial
investigation - that the murder may have been
committed not by Mitchell, but by a student and
heavy drug user who was alleged to have handed in an
essay about killing a girl in the woods a few weeks
before the murder. A friend of this suspect saw him
soon after the murder and claimed that he was
heavily scratched about the face. The 'satanic
scribblings' on Mitchell's school book such as 'I
have tasted the Devil's Green Blood', may have been
influenced by computer game monologues from the best
selling video game Max Payne rather than being
satanic verse as indicated to the jury. The
documentary also covered the common misconception
that Mitchell was an obsessive Marilyn Manson fan
and had a keen interest in the Black Dahlia murder.
Only one Marilyn Manson CD and a ripped up calendar
were actually found in Mitchell's room. The CD was
also found to have been purchased after the murder
took place. It was also said by this documentary
that after searching Mitchell's computer, no links
were found to the Black Dahlia or the paintings done
by Manson of the murder. The Jones family were
reported in the Scottish Daily Record to be "outraged"
at the programme, but the newspaper did also mention
that none of them had actually watched it.
Wikipedia.org
APPEAL COURT, HIGH COURT
OF JUSTICIARY
[2006] HCJAC 84
Appeal No: XC90/05
OPINION OF THE COURT
delivered by THE LORD
JUSTICE GENERAL
in
APPLICATION UNDER SECTION 107(8)
OF THE CRIMINAL PROCEDURE (SCOTLAND) ACT 1995
by
LUKE MUIR MITCHELL,
Applicant; against
HER MAJESTY'S ADVOCATE, Respondent:
Act: D. Findlay, Q.C.,
Farquharson; Beaumont & Co., Edinburgh
Alt: A. Mackay, A.D.;
Crown Agent
14 November 2006
Introduction
[1] The applicant was, on
21 January 2005, convicted after trial in the High Court at
Edinburgh of the murder on 30 June 2003 near Dalkeith, Midlothian
of Jodi Jones. At the time of her death she was 14 years of age.
The applicant at that time was a few weeks short of his 15th
birthday; at the date of his conviction he was aged 16. On 11 January
2005 the trial judge sentenced him to be detained without limit of
time, a punishment part of 20 years being specified.
[2] The applicant sought
leave to appeal against his conviction and sentence. A Note of
Appeal containing twelve grounds of appeal against conviction and
one against sentence was lodged. A single judge, acting under
section 107(1) of the Criminal Procedure (Scotland) Act 1995,
granted leave to appeal against conviction and sentence but
specified as arguable grounds of appeal against conviction only
six of the grounds set forth in the Note, namely, grounds 3, 5, 6,
7, 9 and 10. Unrestricted leave to appeal against sentence was
granted. The applicant subsequently made an application under
section 107(8) of the Act for leave to found his appeal on certain
grounds of appeal which had been specified as unarguable, namely,
grounds 1, 2, 4, 11 and 12. It was stated that ground 8 was not to
be insisted in. Mr Findlay was heard orally in support of the
application and the Advocate Depute in response.
Ground 1
[3] Ground
1 is concerned with the disposal by the trial judge at a
preliminary hearing on 16 October 2004 of an application by the
applicant that his trial should be heard outwith Edinburgh. The
trial judge refused that application but granted leave to appeal
against his decision. In the event no appeal was then taken. Mr
Findlay told us that, given the youth of his client and the stress
to which he was subject, a decision had been taken not to delay
matters by appealing that decision at that time.
[4] The basis of the
application made on 6 October was that for weeks prior to the
trial there had been extensive media coverage surrounding the
death of Jodi Jones. The applicant's name had been widely
canvassed in the press as being connected with her death. There
had been both national and local publicity. The national publicity
was in newspapers having a national circulation and on television.
The case had attracted special interest in and around the
Edinburgh area. The alleged crime had been committed within a
small community. Beyond the local area, there was more interest in
the case in Edinburgh than anywhere else. This was because people
from the local area travelled into Edinburgh to work. While it was
not submitted to the trial judge that, by reason of the publicity,
the applicant could not get a fair trial anywhere, it was
submitted to him that for that reason he could not get a fair
trial in the Edinburgh area.
[5] Having heard the
Advocate Depute in reply and considered certain authorities cited
to him, the trial judge took the view that the issue was one of
jury management, including the excusal from jury service of any
person who had a connection with the locality or the school which
had been attended by both the applicant and Jodi Jones.
[6] In the event, the
trial judge took certain measures to minimise the risk of
prejudice to the applicant by reason of the trial being in the
Edinburgh area. After a trial diet which ran for a few days but
was then aborted (to which we shall return) the trial commenced on
18 November 2004 when the trial judge gave to the jury clear and
robust instructions as to their duties as jurors, including
telling them that it was inappropriate for anyone to serve as a
juror who knew Jodi Jones or knew Luke Mitchell or any of the
people whose names appeared in charge 2 (a charge of being
concerned in the supplying of cannabis resin). He also told them
that it would be inappropriate for anyone to serve as a juror who
had connections with the area where Jodi Jones lived and where she
was allegedly murdered, or connections with St David's Roman
Catholic High School in Dalkeith where some of the persons he had
mentioned were or had been pupils. Such connections would, for
example, he said, be living in that area or having family members
living in that area or family members who were, or in the last few
years had been, pupils at St David's. During an adjournment which
immediately followed the giving of that instruction, an empanelled
juror intimated that he worked with a colleague who had children
at the school and had been told something about the case by that
colleague. The trial judge discharged that juror and another juror
was balloted. At an earlier stage an unempanelled juror who had
been balloted but lived in the Dalkeith area had been objected to
by Mr Findlay on that account. The trial judge excused him, a
further juror being balloted without objection. As finally
composed the jury comprised ten jurors who lived in Edinburgh and
one in each of Whitburn, Livingston, South Queensferry, Ratho and
Penicuik. No objection was taken to any of these jurors on the
ground of their respective addresses.
[7] The single judge
expressed in the following terms his reasons for refusing to grant
leave to appeal on ground 1:-
"The decision taken by the
trial judge, prior to the trial, concerned a matter falling within
his discretion. It appears from his report that he correctly
directed himself as to the law and had regard to all material
considerations. The ground of appeal recognises that the media
coverage of the case extended nationally. The argument seems to be
that coverage was liable to have a particular effect on a jury
drawn from the population of the Edinburgh area, because of
connections between the small community within which the crime
occurred and that wider population. The anticipated danger in
other words, appears to be that the jurors might be prejudiced as
a result of contact with persons belonging to the community within
which the crime took place. It is apparent that the trial judge
took steps to ensure that jurors having connections with the
locality of the crime, and jurors who felt that there was any
reason why they could not decide the case impartially on the
evidence, should be excused. The directions which he gave to the
jury are acknowledged to have been clear and robust. None of the
members of the jury, as finally composed, came from the locality (see
para.118). In these circumstances this ground of appeal is not
arguable. That conclusion is not affected by what is said about
the discharge of a juror during the first trial diet. It appears
from the report of the trial judge (at para.115) that the juror
was not discharged because of any failure on her part. Since she
was unaware of her connection with the appellant, she could not
have been prejudiced as a consequence of that connection".
[8] The final two
sentences of that passage refer to an event which occurred during
the aborted trial. On the fourth day of that trial investigations
revealed that a girl who in effect regarded the applicant as her
current boyfriend had had as a previous boyfriend the son of one
of the jurors. On being questioned about this by the trial judge,
the juror stated that she was aware that the girl had been her
son's girlfriend and that the relationship had come to an end but
appeared to be genuinely surprised that the girl now regarded the
applicant as her boyfriend. After hearing counsel the trial judge
discharged that juror. It is, however, quite clear that she was
discharged on objective grounds, not because of any failure on her
part to disclose a matter within her knowledge.
[9] One other event of
possible significance occurred during the aborted trial. A report
in a national newspaper had included the sentence:-
"The schoolgirl Jodi Jones
smoked cannabis with her boyfriend hours before he killed her, a
court heard yesterday".
The author of that piece
appeared by order before the trial judge. An explanation for the
admitted inaccuracy of that report - on the basis of the evidence
at that stage led in the trial - having been given through counsel,
the trial judge decided to take no further action. In the event no
later published media items gave cause for concern as to the
fairness of the trial.
[10] Before us Mr Findlay
acknowledged that to found on the contention advanced in ground of
appeal 1, he required to show cause why leave should be granted
for him to do so. He accepted that it was clear from Beggs v HM
Advocate 2006 S.C.C.R.25 that, while it was a necessary pre-condition
to cause being shown that the grounds sought to be advanced were
arguable, something more than that was required. Mr Findlay
reiterated that prior to the trial there had been widespread
publicity, much of it hostile to the applicant. While it was the
normal practice for trials to take place in the general locality
of the scene of the alleged crime, that was not inevitably so. In
recent times a number of high profile trials had consciously been
indicted for trial in places remote from the scene. The apparently
brutal murder of a young girl and the suggested involvement in her
death of a young man, both from the same area, gave rise to much
interest and emotion in the community. Public interest and memory
of relevant matters were likely to be less in places remoter from
the scene than Edinburgh was. Although the trial judge had taken
steps at the outset both of the trial which had been aborted and
of the trial which carried on to a verdict to minimise the risks,
these remained as illustrated by the circumstance that a juror in
the aborted trial had had to be discharged because of an initially
undisclosed connection with the applicant. The trial judge had, in
refusing to order that the trial take place more remotely than in
Edinburgh (say, in Glasgow or Dunfermline) erred in the exercise
of his discretion. He had failed sufficiently to take into account
the potential impact of the publicity, given the nature of the
alleged crime and its location. He had wrongly assumed that
because the publicity was in the national media it would be of
equal interest nationally. He had granted leave to appeal. The
reasons why the opportunity to appeal had not been taken up had
already been explained. While it could not be demonstrated that
the publicity had had an effect on the verdict, there were risks,
shown to have been of substance, that the trial would be, and in
the event had been, unfair.
[12] It is not in dispute
that the disposal of the application that the trial take place
more remotely than in Edinburgh involved an exercise of a
discretion by the trial judge. The criteria against which an
appeal court will interfere with the exercise of such discretion
are well known and need not be repeated here. The trial judge
granted leave to appeal against his decision. The proper inference
from the granting of leave is that the trial judge, having heard
full argument, took the view that there was a contention that
could arguably be presented for review of his decision - or at
least that it was in the interests of justice that the location of
the trial be considered by a larger bench. The single judge who
refused to give leave for this ground does not in his reasons
advert to the circumstance that the trial judge granted leave to
appeal; no reference to that circumstance is made in the written
ground of appeal which the single judge was considering. However,
we regard the trial judge's grant of leave as a significant factor
and as being, in the circumstances of this case, cause why this
court should consider of new the arguability of this ground of
appeal.
[13] We have come with
some hesitation to the view that this ground is arguable. As the
ground is accordingly to be fully argued we do not consider it
appropriate to set out at length our reasons for that decision.
Suffice it to say that there is an argument that the trial judge
failed adequately to take into account the circumstance that the
publicity (the detail of which we have not seen but which we were
led to believe was both widespread and hostile to the applicant)
might have had an impact of particular strength not only in the
immediate locality of the crime but in a somewhat wider area
embracing the city of Edinburgh and other towns in the Lothians.
Before this ground of appeal could succeed after trial, it would
of course be necessary to demonstrate that the decision to proceed
with the trial in Edinburgh led in the event, and notwithstanding
the measures taken during the trial, to a miscarriage of justice.
But that issue is better considered when at the appeal more detail
is provided of, among other things, the nature, timing and extent
of that publicity. In the whole circumstances we shall specify
ground 1 as an arguable ground of appeal.
Ground 2
[14] The next ground of
appeal which the single judge held not to be arguable concerns the
trial judge's refusal at another preliminary hearing to separate
the applicant's trial for murder from his trial on two other
charges, namely, an alleged contravention of section 49(1) of the
Criminal Law (Consolidation) (Scotland) Act 1995 (having on
various occasions a knife or knives) and an alleged contravention
of section (4)(3)(b) of the Misuse of Drugs Act 1971 (being
concerned on various occasions in the supplying of cannabis resin).
Mr Findlay submitted that there was no evidential link between the
applicant's possession of knives and the murder nor between the
latter crime and his being involved in the supplying of cannabis
resin. The only purpose of leading evidence in respect of these
other charges was, he said, to cast the applicant in an
unfavourable light. In the event the charge under section 49(1)
had been withdrawn by the Advocate Depute who had also described
the offence under section 4(3)(b) as "small beer". Where murder is
charged it is the duty of the court to prevent any risk of
prejudice which might arise to the accused if it is tried along
with other charges which are not evidentially linked to the murder
charge (HM Advocate v McGuiness 1937 J.C.37, per Lord Justice-Clerk Aitchison
at page 39).
[15] The Advocate Depute
submitted that it was only where a material risk of real prejudice
to the accused could be demonstrated that a trial judge would
normally be justified in granting a motion for separation of
charges (Reid v HM Advocate 1984 S.L.T.391, per Lord Justice-General
Emslie at page 392). The trial judge in this case had been well
entitled to exercise his discretion by refusing the motion. There
was a clear evidential connection between the murder charge (death
having been caused by cutting of the throat by a sharp implement
and the victim's body having been mutilated by such an implement)
and the charge under section 49. The applicant had been in the
habit of carrying a knife but none had been found immediately
after the murder; some months later a similar knife had been
purchased for him. As to the charge under section 4(3)(b), the
applicant's supplying of cannabis resin was relevant to the whole
context of his relationships with the victim and with other young
people with whom they had associated, including an incriminee on
the murder charge who was said also to have been a supplier of
cannabis. When the applicant had been arrested, a substantial
amount of cannabis resin had been found in his bedroom.
[16] In our view no cause
has been shown for granting leave to argue this ground of appeal.
We note that no application was made to the trial judge for leave
to appeal against his decision at the preliminary hearing. That is
consistent with a recognition that there was in this matter no
arguable ground of appeal. It is plain that there is not. While we
acknowledge that particular care must be shown in murder cases to
avoid prejudice to an accused by indicting him also for crimes
which are not said to be evidentially relevant to the murder and
its surrounding circumstances (HM Advocate v McGuiness), the trial
judge at the preliminary hearing was clearly entitled, on the
material placed before him by the Crown, to be satisfied that
there was reasonably claimed here to be such an evidential link.
That claimed link was also founded on by the Crown at the trial.
The single judge properly addressed and determined this issue.
Ground 4
[17] The third ground of
appeal which the single judge held not to be arguable is to the
effect that the trial judge misdirected the jury on the issue of
circumstantial evidence. The present case is one in which the
whole evidence against the accused was circumstantial in character.
The trial judge, as Mr Findlay acknowledged, directed the jury on
the basis of the approach to a case of that kind laid down in
Megrahi v HM Advocate 2002 J.C.99; 2002 S.C.C.R.509 at
paras.31-35. In the ground of appeal it is submitted that that
approach "merits further consideration". While Mr. Findlay
disavowed any intention to argue that the approach adopted in
Mackie v HM Advocate 1994 S.C.C.R.277 and disapproved in Fox v HM
Advocate 1998 S.C.C.R.115 should have been adopted, it was
difficult to divine what alternative, if any, was being argued. In
the end it appeared that the contention was that the trial judge,
while giving the direction he had, should have given the jury a
further direction on how they should approach their decision-making
in a wholly circumstantial case. In our view there is no warrant
in Megrahi or in the line of authority upon which it relies for
any requirement to give a further direction of the kind suggested.
At para.[34] of Megrahi there is cited a passage from Fox v HM
Advocate in which Lord Justice General Rodger stated:-
"[I]t is of the very
nature of circumstantial evidence that it may be open to more than
one interpretation and that it is precisely the role of the jury
to decide which interpretation to adopt ...".
While that observation was
made in a case in which circumstantial evidence was used as
corroboration for direct evidence, it was held in the same
paragraph in Megrahi that it was equally applicable to a case in
which the evidence was wholly circumstantial. That determination,
having been made by a court of five judges, is binding upon us. We
see no basis for remitting the case to a larger bench. A further
direction of the kind adumbrated by Mr Findlay appears to us to
require the court to enter upon the very issue of interpretation
which it is the function of the jury to resolve. This ground is
not, in our view, arguable nor has cause been shown for granting
leave to argue it.
Ground 11
[18] The next ground of
appeal which the single judge held not to be arguable concerns
whether or not the jury should have been secluded overnight on
20-21 January 2005. The jury retired to consider their verdict at
11.26 on 20 January. The court was reconvened at 16.19 that day.
The jury at that stage had made it known to the clerk that they
were "nowhere near reaching a verdict". The trial judge, having
given the jury further clear directions that they should not
discuss the case with anyone else, permitted them to go home
overnight. The court reconvened the following morning. The jury
retired again at 10.05. On their return at 11.39 they delivered
their verdicts of guilty on the two remaining charges.
[19] Mr Findlay
acknowledged that this ground could not stand alone as an arguable
ground of appeal. He submitted, however, that in a case such as
this, where the applicant was a young person who had been
subjected to unfair media treatment, the court should have been
particularly astute to ensure that the jury, at the critical stage
after they had retired to consider their verdict, were not subject,
even inadvertently, to external influence. In another prosecution
involving a young accused in which there had been much media
interest, the jury had been secluded overnight at a hotel.
[20] In our view there is
no substance in Mr Findlay's contention. Before the jury were
released for the night the trial judge gave to them a clear
direction that they should not discuss the case with anyone else.
This reinforced directions in similar terms which he had given to
them at earlier stages. There is no reason to suppose that they,
or any of them, would have failed to comply with that direction.
The jury's promptly reached collective decision the following
morning is wholly consistent with personal reflection,
uncontaminated by external influence, having individually taken
place overnight leading to a more focused deliberation the
following morning. This ground of appeal is plainly not in itself
arguable; nor is it rendered arguable by being taken in
conjunction with any other ground or grounds of appeal. No cause
has been shown for granting leave to argue it.
Ground 12
[21] The final ground of
appeal which the single judge held not to be arguable concerns
certain information about a possible connection between a defence
witness and one of the jurors. The witness, who was an employee of
the firm of solicitors acting for the applicant, gave in the
course of the trial uncontroversial evidence about times taken to
walk along a route from the applicant's home to certain points of
significance and to run back part of the way. According to the
grounds of appeal the witness subsequently informed her employers
that
"she would be known to [the
juror] and that there was reason to believe that [the juror] would
be hostile to both her and her sister. It is believed that [the
juror] may believe that [the witness's] sister caused her to lose
her employment in recent times. It is submitted that [the juror]
ought to have brought this matter to the attention of the court as
she was well aware she was obliged to".
[22] Mr Findlay hardly
submitted that this was an arguable ground of appeal. In effect he
simply drew the circumstances to the court's attention against the
possibility that it might regard them as suitable, in the course
of the appeal, for the carrying out of further inquiry.
[23] In our view there is
no basis for any such inquiry nor consequentially for allowing
this ground to go forward. The witness gave uncontroversial
evidence: she was not cross examined by the Advocate Depute. The
substance of what she spoke to had already been the subject of
testimony by other witnesses. The jury, prior to this witness
giving evidence, had made an accompanied site visit to the locus
and can have found nothing surprising in her evidence. There is no
reason to suppose that the juror recognised the witness nor, even
if she did, that that recognition impinged to any extent upon her
approach to the evidence at the trial. This ground of appeal is in
itself unarguable and is not rendered arguable by being taken in
conjunction with any other ground of appeal. No cause has been
shown for granting leave to argue it.
The grounds in
conjunction
[24] We have already held
that, in respect of grounds 11 and 12, they are not rendered
arguable by being taken with any other ground or grounds of
appeal. Mr Findlay submitted that, in relation to the whole
grounds of appeal which the single judge had held to be unarguable,
it was necessary to see them in the context of the many complex
issues which this "unique" trial gave rise to. Grounds 1 and 2
were inter-related, he said, with ground 4; in the context, for
example, of hostile publicity and extraneous charges, the jury
might more easily draw an inference adverse to an accused in a
wholly circumstantial case. There was also an inter-relationship
with ground 6 (which had been granted leave); there also evidence
had been led (about the finding of several bottles of urine in the
applicant's bedroom) whose only purpose was to seek to convince
the jury that the applicant was an "oddball" character. Similarly
ground 5 (which had been allowed) was another aspect of the
unfairness of the trial - witnesses who had identified the
applicant in court had never been asked to attend an
identification parade; prior to giving evidence they had seen in
the media photographs of the applicant.
[25] We do not doubt that
it is necessary to have regard to the inter-relationship of
grounds of appeal and to the possibility that grounds of appeal,
if viewed individually, may appear unarguable but, if viewed
cumulatively or in conjunction with arguable grounds, may be
rendered arguable. Ground of appeal 1, in respect of which we have
already held that cause has been shown for it to be argued at a
full hearing, may gain added strength or give added strength to
other grounds when they are read in conjunction. We have already
held that grounds 11 and 12 do not, either alone or in conjunction
with any other ground to which we were referred, constitute
arguable grounds. The same is true of grounds 2 and 4. The latter
is a pure question of law. The former is likewise a question of
law, namely, whether the trial judge erred in the exercise of its
discretion by not separating the charges. Neither could be
rendered arguable by being considered in conjunction with other
grounds.
Decision
[26] In the whole
circumstances we grant this application to the extent of
specifying ground of appeal 1 as a ground upon which the applicant
may found in his appeal. Quoad ultra we refuse the application.
IN APPEAL BY
LUKE MUIR MITCHELL against
HER MAJESTY'S ADVOCATE
SUMMARY
16th May 2008
Today at the Criminal Appeal
Court in Edinburgh the appeal by Luke Muir Mitchell against his
conviction for the murder of Jodi Jones was refused. The Lord
Justice General, Lord Hamilton, sitting with Lord Osborne and Lord
Kingarth delivered the following summary of their decision in
Court.
"On 30 June 2003 Jodi Jones,
then aged 14, was murdered in woodland near Dalkeith. After trial
in the High Court at Edinburgh the appellant, Luke Muir Mitchell,
was convicted of that murder. At the time of his trial the
appellant was 16 years of age; at the time of the murder he was
just under 15.
The appellant sought leave to
appeal against conviction on various grounds. He was granted leave
on six of them; in the course of the hearing of his appeal he was
allowed to introduce a further ground. The Opinion of the Court
upon his appeal - to which each of its members has contributed
substantially - is now available. It is of substantial length. It
should be referred to for its terms. The summary which follows is
not intended to describe the whole reasons which have led to the
court's conclusions.
Under ground of appeal 1 a
challenge was mounted to the decision made by the trial judge in
advance of the trial to reject an application made on behalf of
the appellant that his trial be heard in a court outwith the
Edinburgh area. A number of circumstances (mainly media attention)
were relied on in support of the proposition that, while the
appellant could, notwithstanding that attention, obtain a fair
trial, such a trial could not be obtained in a place so near as
Edinburgh to the scene of the critical events. It was acknowledged,
however, that a decision as to whether or not to order that the
trial be heard elsewhere was one primarily for the discretion of
the trial judge in the particular circumstances of the case and
that no miscarriage of justice could in that respect be said to
have occurred unless this court was satisfied that the decision
made was one which no judge acting reasonably could have reached.
For the reasons given in detail in the Opinion of the Court (which
include the steps taken by the judge in the course of the trial to
avoid the jury being prejudiced against the appellant as a result
of media attention) we are not satisfied that there was any
miscarriage of justice in that regard. This ground of appeal is
accordingly rejected.
The appellant next contended
that there was led by the Crown before the trial court
insufficient evidence in law upon which he could be convicted.
Associated with that ground was the additional ground, namely that,
having regard to the totality of the evidence, the verdict
returned by the jury was a verdict which no reasonable jury
properly directed could have returned.
The case against the appellant
was wholly circumstantial. The principles to be applied in such a
case are clear: individual items of evidence need not be
incriminatory in themselves; they should be looked at not in
isolation, but in the context of the whole evidence; if capable of
more than one interpretation, it is for the jury to decide what
interpretation to adopt; a jury is entitled to reject evidence
inconsistent with guilt precisely because it is inconsistent with
incriminatory evidence which it accepts; guilt can be established
on the basis of circumstantial evidence coming from at least two
independent sources; and for there to be a case to answer the
whole circumstances taken together must be capable of supporting
an inference of guilt. For the purpose of testing sufficiency, the
evidence relied on by the Crown must be taken at its highest, that
is, it is to be treated for this purpose as credible and reliable
and is to be interpreted in the way most favourable to the Crown.
Applying these principles the
court is satisfied that there was sufficient evidence in law upon
which a verdict of guilty could be returned. An important element
in the Crown case was the evidence of Mrs Andrina Bryson who
testified to seeing a male and a female at the Easthouses end of
the Roan's Dyke Path at about 1650-55 on 30 June 2003. Two other
female witnesses identified the appellant as the young man they
had seen at the Newbattle end of the Path about 50 minutes later.
Taken at its highest Mrs Bryson's evidence amounted to an
identification of the appellant as that male and of Jodi Jones as
possibly that female. Taken along with other evidence (as we refer
to later) it would have been open to the jury to conclude that it
was indeed her. If that evidence was accepted, it not only
destroyed the appellant's alibi (that he was in his home during
that period) but also put him in the company of Jodi Jones at a
point of time which on other evidence may well have been shortly
before she met her death. Further, it rendered the place of her
death on the general route which the appellant would have had to
take to proceed from one locality where he was sighted to the
other. The absence of any signs of struggle on the path side of
the wall which ran along the northern side of the Roan's Dyke Path
suggests that, if Jodi Jones went through the break in the wall
close to where she met her death with someone, she did so with
someone she knew - such as the appellant, whom she had gone
expressly to meet that evening. The manner of her death was also
significant, as was the unexplained disappearance of a knife which
the appellant was in the habit of carrying and of the jacket which
he may have been wearing on that day. The appellant's conduct
later that evening was also significant - not least in the
apparent ease with which he was able to identify the location of
the body in relatively dense woodland on the far side of the wall.
Before us the Crown also relied on a number of other circumstances
which were also capable of playing a part in building up the case
against the appellant. It is unnecessary to list these in this
summary. When, however, they are taken into account with the
circumstances to which we have referred, there was sufficient
evidence in law, in our opinion, to allow the jury, if they
accepted it, to draw the inference of guilt.
As we have said, the appellant
also contended that, even if the evidence against him was
sufficient in law, the verdict to which the jury came was one
which no reasonable jury, properly directed, could have returned.
Discussion of this ground of appeal involves an evaluation of the
quality of some of the evidence led. Of particular importance in
this exercise is evaluation of the identification evidence given
by Mrs Bryson. The quality of that evidence was criticised as to
its reliability by counsel for the appellant. In particular, the
method by which she came to make her identification - by picking
out a photograph of the appellant from a range of photographs of
young males - was attacked both as a matter of principle and as to
the particular photographs used. The fact that the police had, by
failing to hold an identification parade, not followed the
relevant guidelines was founded on as a significant irregularity.
Having considered Mr Bryson's identification evidence in detail,
we have come to the view that, while its reliability was open to
challenge, there were elements in it which could reasonably
provide the basis for a valid identification of the appellant as
the male she had seen and at least a possible identification of
Jodi Jones as the female. Moreover, Mrs Bryson's evidence on this
matter did not stand alone. It fitted with evidence that Jodi had
left home to meet the appellant with a view to their spending time
together in the Easthouses area. The place where Mrs Bryson saw
the male and the female was a regular rendezvous point for the
appellant and Jodi and one where they were likely to meet that
evening if it was their intention to spend time together as Jodi
anticipated. The timing of Mrs Bryson's sightings also fitted with
it being Jodi and the appellant whom she saw. If the jury accepted
these identifications - as, having regard to the whole evidence
bearing on them, they might reasonably do - there was ample
evidence otherwise to allow them reasonably to conclude that
Jodi's killer was the appellant. We refer, in particular, to the
evidential material discussed in the context of the argument on
sufficiency of evidence. The jury were moreover given by the trial
judge clear and comprehensive directions about how they should
approach evidence of visual identification - with particular
directions being given in relation to Mrs Bryson's evidence. In
all these circumstances the ground of appeal based on the alleged
unreasonableness of the verdict must be rejected.
The appellant also challenged
the identification evidence (of Mrs Bryson and of others) as "unfair".
But that evidence having been properly admitted (as to which there
was no challenge in the appeal), any question of unfairness can go
only to the reliability or weight of the evidence in question.
That was a matter for the jury. If, as we have already held, the
verdict was one to which the jury, properly directed, could have
come, this ground of appeal must also be rejected.
A ground of appeal was also
advanced challenging the decision of the trial judge to allow
evidence to be led about certain bottles of urine. But it was
acknowledged that this ground could not on its own justify the
conclusion that there had been a miscarriage of justice. Moreover,
the trial judge gave clear directions to the jury that they should
not judge the appellant on the basis of his personal conduct or
habits or lifestyle, except to the extent that these might be
relevant to the issues of fact which they had to decide. We have
come to the view that, in the particular circumstances before him,
the trial judge did not err in allowing the evidence in question
to be led and that there is no merit in this ground of appeal.
The appellant was on 14 August
2003 interviewed under caution by police officers. In the course
of the trial the Crown sought to lead before the jury evidence of
some but only a few of the questions and answers put and given in
the course of that interview. Objection was taken on behalf of the
appellant to that course of action but the objection was repelled
by the trial judge. The challenge was renewed on appeal, it being
maintained that the interview was conducted in circumstances which
were wholly and manifestly unfair to the appellant. Having
considered the transcript of the interview, we are driven to the
conclusion that some of the questions put by the interviewing
police officer can only be described as outrageous. At times the
nature of the questioning was such that the questioner did not
seem to be seriously interested in a response from the appellant
but rather endeavouring to break him down into giving some hoped-for
confession by his overbearing and hostile interrogation. Such
conduct, particularly where the interviewee was a 15 year old
youth, can only be deplored. However, the issue for determination
in this appeal is whether the answers to the particular questions,
which alone the Crown sought to introduce in evidence, were
elicited in such circumstances that the trial judge was bound to
hold that they were inadmissible. Having considered the response
of the appellant throughout and in detail each of the passages in
dispute, we are satisfied that the trial judge was entitled to
take the course which he did. Moreover, having regard to the
context of the questions and responses, many of which related to
matters already otherwise properly in evidence, we are not
persuaded that on this ground a miscarriage of justice can be said
to have resulted.
The appellant also contended
that certain evidence given by DC Michelle Lindsay should not have
been admitted. This constable had been appointed at an early stage
in the police inquiry as a family liaison officer to the
appellant's family. While at the appellant's home on 2 July 2003
she had a conversation with him which resulted in him giving her
certain information, including providing a sketch plan. The trial
judge, in the face of an objection on behalf of the appellant and
having heard evidence as to the circumstances surrounding the
conversation in question, allowed DC Lindsay's evidence to proceed.
Before us it was not contended that the trial judge was not
entitled to take in the circumstances the course which he did. Nor
was it suggested that any unfairness in this matter - looked at
alone - could have been such that a miscarriage of justice had
resulted. Even if the term "family liaison officer" was, having
regard to the role of the officer in relation to the appellant's
family, potentially misleading, there was no evidence that the
appellant was in any way in fact misled by the officer's enquiries
of him or in the drawing of the sketch. Nor could the information
provided be regarded, given the other evidence led at the trial,
as being of particular significance by itself. This ground of
appeal must accordingly be rejected.
By his final numbered ground of
appeal the appellant sought to challenge decisions by the trial
judge to permit the Advocate depute, in the face of objection on
behalf of the appellant, (a) to examine the appellant's mother
Corinne Mitchell, and (b) thereafter to lead certain evidence -
all in relation to events on 7 October 2003 when the appellant,
accompanied by his mother, obtained a tattoo at certain premises
in Edinburgh. Mrs Mitchell was led as a Crown witness. She was
known to be likely to give evidence in support of the appellant's
defence of alibi; and in the event did so. It was in the Crown's
interest to discredit her testimony to that effect. Prior to
adducing her, the Crown had not disclosed to the defence
information about events at the tattoo parlour which had come to
its notice in the course of the trial. Whether or not in the
circumstances the Crown had an obligation to disclose the
information earlier than it did (as to which we express no
concluded opinion), we are not persuaded that the absence of
earlier notice led to any substantial prejudice to the appellant;
it could thus not be said to have led to a miscarriage of justice.
The second ground of objection related to the implications which
evidence in relation to the events at the tattoo parlour might
have for the character of the appellant as presented to the jury.
While we are unable to agree with the trial judge that no
inference of bad character could possibly be drawn from that
evidence, we do not, for reasons which we explain, consider that
it can be said that any miscarriage of justice resulted from the
leading of the evidence in question. This ground of appeal must
accordingly also be rejected.
Counsel submitted finally that,
even if no particular ground of appeal on its own warranted
quashing of the conviction, the matters complained of when taken
together were such as should lead to that result. Anyone looking
at the evidence in totality, he said, would "be left with a sense
of unease". We have already addressed and rejected the ground of
appeal based on the proposition that no reasonable jury, having
regard to the totality of the evidence, could have returned a
guilty verdict. As to other matters of complaint, while there may
be cases where the combined effect of a series of unsatisfactory
features in a trial may result in a miscarriage of justice, we are
not persuaded that this is such a case.
In the foregoing circumstances
the appellant's appeal against conviction, in so far as based on
the existing grounds of appeal, must be refused. In the course of
the hearing of the appeal Mr Findlay moved the court to allow to
be argued a proposed additional ground of appeal (1A of the appeal
process). The Crown having opposed such allowance, the court on
22 February 2008 continued consideration of the appellant's motion
to a date to be afterwards fixed, under directions that any
further proposed evidence in support of that ground be lodged
within four weeks from that date. If the appellant is to insist on
his motion, a date will now require to be fixed for its
consideration. The appellant also has an appeal against sentence
yet to be considered."
*****
APPEAL COURT, HIGH COURT OF
JUSTICIARY
[2008] HCJAC28
Appeal No: XC90/05
OPINION OF THE COURT
delivered by THE LORD JUSTICE GENERAL
in
APPEAL AGAINST CONVICTION and SENTENCE
by
LUKE MUIR MITCHELL, Appellant;
against
HER MAJESTY'S ADVOCATE, Respondent
[1] This is the Opinion of
the Court to which all its members have contributed substantially.
Introduction
[2] On 21 January 2005,
after a trial in the High Court at Edinburgh, the appellant was
convicted of the murder of Jodi Jones on 30 June 2003, near
Dalkeith in Midlothian. The deceased was 14 years of age. The
appellant was just under 15 years of age at the time of the murder,
and 16 at the time of his conviction. The appellant was on 11
February 2005 sentenced to detention without limit of time, a
punishment part of 20 years being imposed. He has appealed against
both conviction and sentence.
[3] At the outset of this
appeal, parties indicated their agreement that the report by the
trial judge, which provided detailed information about the
background circumstances and the evidence led at the trial, was of
particular assistance in our consideration of the case. The
following summary of the procedural history and evidence is taken
mainly from that report. Where the appellant disputes matters of
fact alleged to support the Crown case, this has been highlighted
in the summary of the submissions made on his behalf before us.
Procedural history
[4] At a
preliminary diet on 6 October 2004, counsel for the appellant, Mr Findlay,
Q.C., made a motion that the location of the trial be moved
outwith the local area of the murder, which it was said included
Edinburgh. This was due to the high level of publicity given to
the circumstances of the murder, and to the interest which the
police had shown in the appellant during their investigations.
That motion was refused. On 1 November 2004, a motion for the
separation of charges was also refused. The appellant faced
charges involving the possession of knives and the supply of
controlled drugs as well as the murder charge.
[5] The appellant's trial
first called on 11 November 2004, when the unempanelled jurors
were directed that it would be inappropriate for them to serve
should they know any party to the case, or have any personal
connection with its circumstances. Thereafter, a jury was
empanelled and evidence was led. On 16 November 2004 it was
discovered that the then girlfriend of the appellant had a
connection with a juror: she used to be the girlfriend of that
juror's son, who himself had attended the same school as the
appellant and the deceased. The trial was deserted pro loco et
tempore. On 18 November 2004 new jurors were again admonished by
the trial judge prior to being empanelled. The trial thereafter
took place over a period of 42 days, being the longest in Scottish
legal history against a single accused charged with murder.
Background
Relationship between
the deceased and the appellant
[6] The appellant and the
deceased both attended St David's High School in Dalkeith. They
began a relationship in around March 2003. From an early stage
that relationship involved sexual intercourse. By June 2003 they
were seeing each other most week nights, and at the weekend.
[7] The deceased lived in
the Easthouses area of Dalkeith with her mother, Judith Jones, her
sister, Janine Jones, and her mother's partner, Alan Ovens. There
was some evidence that she took cannabis, but her family generally
regarded her as sensible and reliable. She had an interest in
music, particularly the rock band Nirvana. She liked to wear dark
baggy clothing. The evidence suggested that the appellant was the
deceased's first real boyfriend. The appellant lived with his
mother, Corinne Mitchell, and his brother, Shane Mitchell, in the
Newbattle area, to the west of Easthouses. He had a similar taste
in music and clothing. He regularly used cannabis. There was
evidence that the appellant was also sexually involved with
another 15 year old girl, Kimberley Thomson.
Locus
[8] Easthouses and
Newbattle are linked by the Roan's Dyke Path, which provides a
shortcut between these settlements. The deceased lived around 250 metres
from the east end of the path, and the appellant about 600 metres
from the west end. The path was about 900 metres long. Evidence
suggested that it would take a fit person about 15 minutes to walk
from the appellant's house to the east end of the path. The
appellant would sometimes collect the deceased at her house. On
other occasions they would meet at the east end of the path. The
deceased had been told by her mother that she was not allowed to
walk along the path on her own.
[9] For much of its length
the path is bordered on its north side by a high stone wall, which
has fallen into disrepair. The wall and the path run westward from
a junction with other paths. To the north of the wall is an area
of wooded ground bounded on its north by a park and a golf course.
A number of gaps in the wall provide access to the wooded area. Of
some importance as regards this appeal are two such gaps. The
first is found next to some graffiti ("the Gino point") as one
makes one's way along the path westwards from Easthouses. The
second gap forms a "V" shape in the wall ("the V point") and is
found further along the path, about two-thirds of the distance
from its east end. There is an overhang of trees and a number of
bushes at this point, which form a kind of canopy overhanging the
path.
Events prior to the
murder
[10] The deceased's
freedom to go out of an evening was restricted by her mother in
the weeks prior to her death, but she was released from that
restriction on the afternoon of the murder. She arrived home at
around 1605 hours. At 1635 she used her mother's mobile phone to
send a text message to the appellant. The appellant responded at
1636. A further text was sent by the deceased to him at 1638. The
terms of these text messages were not preserved. The deceased left
her house at about 1650, informing her mother that she was going
to meet the appellant and would be "mucking about up here". At
1654 a call was made from the appellant's mobile telephone to the
speaking clock. Between about 1705 and 1720 Leonard Kelly was
cycling along the path from the west to the east end, and heard a
noise, which he described as "a strangling sort of sound, a human
thing", coming from the far side of the wall. John Ferris and
Gordon Dickie rode a moped along the path at about the same time.
They did not hear anything of the sort described by Kelly. They
did not see him, nor he them.
The
discovery of the deceased's body
[11] The
appellant telephoned the deceased's house at 1732, but received no
reply. At 1740 he called again, and spoke to Alan Ovens, asking if
the deceased was in. He was informed that she had left to meet him.
He replied, "OK, cool". Ovens informed Judith Jones about this
call. The deceased was due to return home by 2200, but did not. At
2241 Judith Jones sent a text to the appellant's mobile phone,
indicating that the deceased was again grounded. The appellant
then telephoned Mrs Jones, informing her that he had not seen the
deceased. At 2300 a search party, consisting of the deceased's
grandmother, Alice Walker, Janine Jones and her boyfriend, Steven
Kelly, left the deceased's house and began walking along the path
from the Easthouses end heading west. The appellant, accompanied
by his dog, walked from the west end of the path heading in the
opposite direction. He met the rest of the search party near the
east end of the path. Thereafter all the members of the party
headed west along the path.
[12] In circumstances more
fully described below the deceased's body was found in the wooded
area behind the wall bordering the path, about 13.6 metres west of
the "V" point. Access was gained to the wooded area via the "V"
point. There were foliage, overhanging branches and a tree stump,
which obscured the view westwards on the north side of the wall at
that point. To obtain a view westwards along the inside of the
wall it was necessary to walk some distance northwards beyond this
tree stump. Once beyond the stump, the presence of other
vegetation, including a large tree, again restricted the view
westward along that side of the wall. Only from about that point
could one see the feet of the deceased, which were lying closer to
the wall than her head.
[13] The deceased's body
was found naked apart from some socks on the front part of her
feet. Other items of clothing were strewn around the area. Her
trousers had been used to tie her hands behind her back. There was
no evidence of recent sexual abuse. There was no sign of a
struggle except in the area around the body. She had a number of
injuries, including cuts to the throat, the right cheek, the left
breast, numerous cuts to the stomach and cuts round both eyes.
Some of these injuries appeared to have been inflicted
post-mortem. Defensive injuries suggested that the deceased had
struggled with her assailant. The cut to the neck had severed the
deceased's windpipe and jugular vein, as well as the carotid
artery on the left side. This would have caused death within a
couple of minutes. According to the pathologist, Professor Anthony
Busuttil, the implement which caused the injuries to the throat
was a stout, sharp-pointed, bladed weapon. Professor Busuttil gave
evidence that a reddish hair bobble, or "scrunch", was situated at
the back of the deceased's head, but was not easily visible among
her hair which was largely uncontained by it.
Outline of the
Crown case at trial
[14] In his address to the
jury the Advocate depute relied on a number of circumstantial
adminicles and highlighted three "key" chapters of evidence.
[15] The first key
concerned the discovery of the deceased's body. Of the search
party it was the appellant who first went through the "V" point.
The Crown asked the jury to accept the evidence of the other
members of the search party to the effect that he had gone
straight to the "V" as the party moved down the path, that he did
not progress beyond this point before returning to it and that he
knew to look left and to explore further in that direction as soon
as he climbed through the gap. The inference was that he already
knew where the body was located. This explanation was to be
contrasted with the appellant's account at police interview when
he had stated that, having gone some distance past the "V", he had
been alerted by the dog to something behind the wall at that point,
had retraced his steps and then climbed through the gap.
[16] The second key was
the evidence of the witness Andrina Bryson. She had seen a male
and a female standing near the Easthouses end of the path at
around 1650 or 1655. The female was standing close to the
beginning of the path on the pavement looking towards the male,
who was on the path. The witness identified the appellant from a
book of photographs as being the male whom she had seen. She noted
him as wearing a khaki green, hip-length, fishing-style jacket.
Its collar was up, and it had a pocket which was bulging. She was
unable to identify the female, but gave a description of someone
with black, shoulder length hair, which seemed to be contained
like a ponytail, wearing a navy blue jumper with a hood and a pair
of lighter trousers, which she took to be a pair of jeans. The
Crown submitted that, if she had left the house and proceeded
directly to the path, the deceased would have been near the
Easthouses end of the path at the time of this sighting, and asked
the jury to accept that this was a sighting of the appellant and
the deceased together.
[17] Thereafter the Crown
relied on a variety of other circumstantial adminicles to
implicate the appellant.
[18] Lorraine Fleming and
Rosemary Walsh identified the appellant as someone whom they had
seen at around 1740 to 1745 on the evening of the murder at a gate
between the west end of the path and the appellant's house, Miss
Fleming suggesting that it appeared that he had been "up to no
good".
[19] There
was evidence that the appellant had owned and worn a parka-style
jacket in the months prior to the murder, that he was wearing such
a jacket early in the evening of the deceased's murder and that no
such jacket was found when the appellant's home was searched on 4 July
2003. The Crown sought to link this with evidence that a log
burner in the back garden of the appellant's home was used on 30 June
at around 1830 - 1930 and later, at around 2200, and with evidence
of an unusual smell emanating from it.
[20] The appellant had an
interest in knives, having been seen, in particular, with a 4 inch
lock-knife, contained in a pouch (a "skunting" knife), in the
months prior to the murder (a sample knife was lodged as a
production). That knife and pouch were not found during the police
search of the appellant's house on 4 July 2003. The appellant was
seen returning home from the area of Newbattle Road at around 2200
on the night of the murder. The suggestion was made that he could
have disposed of the knife at that time. Another knife and pouch
were purchased for him in December 2003 by his mother, Corinne
Mitchell. During a search of the appellant's home on 14 April
2004, the pouch from the knife, but not the knife itself, was
recovered. A number of inscriptions had been made on the pouch:
the numbers "666"; an inscription which read "JJ 1989 - 2003",
these being the years of the deceased's birth and death; and the
words "The finest day I ever had was when tomorrow never came", a
quote from the lead singer of Nirvana.
[21] Two days after the
murder the appellant purchased, and subsequently viewed, a Marilyn
Manson DVD, "The Golden Age of the Grotesque", which included
images of apparently naked women tied together and subjected to a
form of abduction. Manson had an exhibition of the same name
publicised on his website, which included images depicting the
death of the actress Elizabeth Short, also known as "The Black
Dahlia", who was mutilated and murdered in Los Angeles in 1947.
Professor Busuttil gave evidence that, while the circumstances of
death were not identical, there was some similarity between the
location and type of injury inflicted upon the deceased, and those
inflicted upon the actress Elizabeth Short. There was no evidence
that the appellant had accessed this website.
[22] Evidence was also led
about generally unusual behaviour by the appellant. There was some
evidence that he had an interest in Satanism, which was expressed
in essays which he wrote and in graffiti which appeared on his
school books.
[23]
Another circumstance relied on by the Crown was a comment made by
the appellant to the witness David High on the evening of 30 June
to the effect that the deceased would not be coming out on that
evening. This comment was made after the appellant had spoken to
Alan Ovens and been informed that the deceased had left to meet
him. The Crown invited the inference that the appellant knew the
deceased was already dead.
[24] The Crown led
evidence to undermine the credibility of Corinne Mitchell. In
particular, evidence was led that she was present when the
appellant obtained a tattoo in October 2003, and that she had
confirmed his age as being over 18. This tattoo depicted a skull
with flames coming from it. Mrs Mitchell had stated to members of
staff - "that's really him". The Crown's position was that this
evidence demonstrated an unhealthy relationship between the
appellant and his mother, to the point where she was indulging
inappropriate behaviour on his part, and undermined her evidence
in support of his alibi. The witness denied several of these
allegations. Evidence from members from staff at the tattoo
parlour, as well as expert fingerprint evidence of a consent form
signed in the name of an acquaintance of Mrs Mitchell with the
appellant's fingerprints upon it, was led. This evidence was
subject to a defence objection. It was admitted but the jury was
directed that it was only relevant to Mrs Mitchell's credibility.
[25] The Crown also
referred to the appellant's police statements at interview. In
particular, in his closing submissions, the Advocate depute
referred, at length, to excerpts from an interview on 14 August
2003. It was suggested that the appellant came across as
calculating, clever and dishonest. Reference was made to
contradictory statements concerning the failure to raise the alarm
when the deceased failed to meet the appellant; to lies regarding
his use of cannabis and the amount of contact he had had with
Kimberley Thomson; and to outbursts which demonstrated the
appellant's temper and arrogance. It was also suggested that the
appellant's claim that no time had been fixed for meeting with the
deceased and his description of his movements on the evening of
the murder were incredible and that his assertion that he thought
that the deceased had not turned up perhaps because she had been
grounded did not make sense, given his prior conversation with
Alan Ovens.
[26] The third key on
which the Crown relied was the evidence of Shane Mitchell, the
appellant's brother. While not unequivocal, his evidence suggested
that the appellant was not at home at the times asserted in the
alibi and contradicted the appellant's position in police
interviews.
Defence case
[27] The appellant did not
give evidence. His position was outlined in a number of statements
which he gave to police officers, both as a witness and
subsequently under caution as a suspect in the case. His position
throughout these statements was that he had been at home during
the period in which the Crown case suggested the deceased was
murdered. He saw the deceased at lunchtime on the day of the
murder. She had taken the school bus home after school and he had
walked. He had not seen her alive after that point. He had
returned home at around 1600 or 1605 and the deceased had texted
him at 1620, asking if he was coming out. He had replied that he
would do so later on, as he had to make dinner. Arrangements were
made for the deceased to come down to the Newbattle area but no
time was arranged for the meeting.
[28] The last text was
sent at about 1640. The appellant's position was that, thereafter,
he had listened to music while cooking dinner. His mother arrived
home at 1715. The witness Shane Mitchell was not in the house at
this time. He waited at the house for the deceased. He left at
around 1730 or 1740, as she had not arrived. He waited at the
entrance to the estate on Newbattle Road, moving between that
point and a track at Barndale Cottages, closer to the west end of
the path. He had walked further along the road at one point to see
if he could see the deceased. As he was standing at Barndale
Cottages he had seen boys whom he knew from school. He had waited
for around 45 minutes. Thereafter, he had wandered into Newbattle
Abbey walking up and down a path, wasting time. He then contacted
David High and made arrangements to meet him.
[29] The appellant thought
that something must have happened which meant that the deceased
was not coming out, such as that she had forgotten, changed her
mind, been grounded, or met somebody. He had spoken to the witness
Ovens around 25 minutes after he had been waiting outside, and was
told that the deceased had left. David High had appeared around 25
minutes after the appellant had phoned him. After spending some
time at the Abbey, the appellant went home, arriving between 2105
to 2110. He watched a video until he received the text from the
deceased's mother at 2241.
[30] As
regards the discovery of the deceased's body, the appellant's
position was that he had walked some yards ("not even 20 yards"
and other estimates being given) past the "V" point with his dog,
which had been trained as a tracker dog. It had gone straight to
the wall at that point and started clawing up at it. He had then
doubled back to the "V" point, handed the dog to Mrs Walker and
climbed through. He had looked to his left, walked around six
paces in that direction and had seen the deceased's legs close to
a tree, and, as he took another step, her body. The dog had
started to climb up on the wall at a point "parallel" to the point
where the deceased's body was found. Some information in this
regard was given to a police liaison officer appointed to the
appellant's family, Detective Constable Michelle Lindsay, to whom
the appellant provided a sketch plan, indicating where the
deceased might have gone and where her body was found.
[31] The appellant lodged
special defences of alibi and incrimination. The alibi defence was
to the effect that he was not on the Roan's Dyke Path between the
hours of 1700 and 1745, being at his home and at other points
around the Newbattle Abbey Road area. The special defence of
incrimination, unusually, did not name any suspect for the murder,
simply stating that the deceased was murdered by "person or
persons whose identity is or identities are to the panel unknown".
However, the fact that the witnesses Ferris and Dickie had had the
opportunity to commit the murder influenced the defence approach
to cross-examination, and was hinted at in Mr Findlay's
introductory remarks before us.
Grounds of appeal
[32] Mr Findlay made
submissions on each of the seven grounds on which leave to appeal
had been granted. In the course of the hearing he sought and was
granted leave to present an additional ground of appeal (ground
3A) to the effect that, having regard to the totality of the
evidence, the verdict returned by the jury was a verdict which no
reasonable jury properly directed could have returned, reference
being made to sec. 106(3)(b) of the Criminal Procedure (Scotland)
Act 1995. He submitted that a number of these grounds, of
themselves, suggested that a miscarriage of justice had taken
place. However, many were interrelated and, when taken in the
round, suggested that the appellant had been denied a fair trial
at common law. That submission is considered separately, after the
following analysis of the individual grounds of appeal.
Ground of
appeal 1
[33] Ground of appeal 1 is
stated in the following terms:
" That the Learned Trial
Judge erred in refusing an application to have the Appellant's
trial heard in a jurisdiction outwith the Edinburgh area. In all
the circumstances given the nature of the crime under
consideration, the local interest which it in turn generated and
the significant, substantial and largely speculative press
coverage that it attracted on a regular basis until the trial
proceedings themselves, the accused could not and did not receive
a fair trial.
Whilst leave to appeal the
Learned Trial Judge's decision (of 6 October 2004) was granted it
was not in the Appellant's interests to pursue the matter and risk
further delays to his trial diet, given his age, inexperience of
the criminal justice system and the fact that he had been in
custody since April 2004 for a trial originally indicted in July
2004. There being significant concerns about the appellant's
mental and physical wellbeing, further delays in bringing this
matter to trial were not deemed to be in his best interests.
It is accepted that the
press coverage of this matter extended nationally. The media
interest was not limited to reporting factual matters but amounted
to large scale speculation about the Appellant himself which was
sustained until this matter proceeded to trial. The Learned Trial
Judge failed to take into proper consideration the effect of that
coverage in the context of the intense local interest that this
murder generated. This crime was committed within a small
community the majority of whose working adult population are
required to commute into Edinburgh. It will be submitted that
outside the local area the chances of any individual taking
anything more than a passing interest in the press coverage were
reduced and the risk of prejudice to the Appellant could have been
eliminated by transferring proceedings outside of Edinburgh. It
will further be submitted that the risk of prejudice could not and
was not be (sic) met by directions to the jury. This was evidenced
in the course of proceedings with the need to discharge a juror in
the first trial who failed to disclose a connection to the
Appellant notwithstanding clear and robust directions from the
Learned Trial Judge prior to being empanelled. The overriding
concern of the Court must be to ensure a fair trial. It will be
submitted that in refusing to transfer this trial outside of the
local area the Learned Trial Judge failed to manage the risk of
prejudice to the Appellant and he did not therefore receive a fair
trial."
Submissions
for the appellant
[34] By way of
introduction to his submissions, Mr Findlay said that, following
his instruction in the case, he had had a meeting with the
Advocate depute concerning several matters, but, in particular,
the location of the trial. Counsel had had concerns regarding the
fairness of any trial that might be held in the Edinburgh area
because of the horrific nature of the crime and the publicity
which it had attracted. His view had been that any trial ought to
be held outwith the Edinburgh area. However, the Crown had thought
otherwise and indicted the appellant for trial in Edinburgh. A
motion had been brought before the court to the effect that the
court should order that the trial be held outwith the Edinburgh
area, which motion was resisted by the Crown. The trial judge, who
heard this motion, repelled it.
[35] The submission to be
made was that the court's failure to accede to the defence motion
relating to the location of the trial was unfair in the
circumstances of the case. As a consequence, there was no fair
trial. A miscarriage of justice had occurred upon that ground.
Counsel founded on the commencement, build-up and persistence of
intense media coverage of a particularly emotive nature. Given the
character of the offence, a violent murder of a young girl in the
Edinburgh area, the event had understandably attracted much local
interest. Against that background, it was contended that to have
held the trial in the Edinburgh area involved a real risk of
injustice. Moving the location of the trial might not have
completely eliminated that risk, but it could have been
substantially reduced. It was, of course, recognised that it was
for the Crown to decide the location of a trial, but such a
decision was subject to the supervision of the court. It was
accepted that traditionally criminal trials had been held in the
area where the crime had been committed; however, that traditional
rule of practice was now, mainly, honoured in the breach; the
modern practice followed by the Crown was to try cases where it
was convenient to the Crown to do so. Thus, in substance, the
traditional rule had been departed from.
[36] Counsel contended
that the media attention given to the present case had been on an
exceptional scale. Much of that attention had been in the national
press. There was much interest in the case. More particularly,
there had been much speculation that the killer of the deceased
had been her boyfriend, the appellant. It had been made clear by
the police at a fairly early stage that the appellant was the only
suspect. That had been the case since 4 July 2003. Anyone taking
an interest in current affairs could not have failed to become
aware of the background to the case. During the course of the
trial itself there had been some evidence which indicated that
certain witnesses had in fact been influenced by the publicity of
which they had become aware. If that were the case, it was likely
that jurors would have been similarly affected.
[37] While
the justice system under solemn procedure operated upon the basis
that jurors accepted directions given to them by the judge
presiding at the trial, it was plain that sometimes trials had had
to be deserted because of information or circumstances which had
tainted the jury. That showed that the palliative of appropriate
directions was not all-powerful. It was impossible to say for sure
that the jury in the present case had not been tainted. The
position of the appellant was not that there could not have been a
fair trial at all; his position was that a fair trial could not
have been achieved within the Edinburgh area, in all the
circumstances.
[38] In evaluating the
appellant's submissions it was necessary to examine some of the
coverage itself. There had been prepared several volumes
containing extracts of press articles relating to the case. These
ran from July 2003. Volume A commenced on 2 July 2003. The first
extract was from the Daily Record of that date, which had
contained headlines such as "Innocence Destroyed", associated with
a photograph of the deceased at a young age, "Find Jodi Maniac", "Soaked
in Blood"; "Killer in the Mist" and "Girl's Throat Slit in Attack
Frenzy". These headlines had been associated with pages of
coverage, including photographs of the locus, the house of the
appellant, the house of the deceased and other relevant locations.
On subsequent days, the same newspaper had featured a range of
similar headlines referring to the killer as a "Fiend" and
including "Shocked Villagers Gripped by Fear as Cops Hunt Killer
on the Loose". There had been references to the appellant as the
boyfriend of the deceased as early as 4 July 2003 when a floral
tribute had been left by him near to the locus where the
deceased's body had been found. By 5 July 2003 attention was being
focused on the position of the appellant. The Daily Record of that
date had contained a headline "Jodi's Boy Quizzed. Search at Home
of Murdered Girl's Sweetheart". It was contended that that
material was significant and powerful.
[39] A wide range of
newspapers had been involved at that time in providing similar
coverage. These included the Dundee Courier, the Evening Times,
the Daily Mail, the Daily Record, the Evening News, the Scotsman,
Metro, the Daily Star, the Daily Express and the Herald. In the
Herald of 2 July 2003 the murder had been characterised as one of
the worst murders that the police officer leading the
investigation had seen in 28 years. An atmosphere of fear and
suspicion had been engendered by newspaper articles. For example,
the Daily Mail of 3 July 2003 bore the headline "Police Warn
Parents that Jodi's Brutal Killer Could Strike Again". Volume A of
the press coverage showed that that level and character of
material continued to be published throughout July 2003. The
material had been designed to and had had the effect of driving up
the emotional level; it gave the impression that the killer was a
maniac, or a monster, and drove home that this had been a local
event; the killer might strike again in the same locality, that is
to say the Edinburgh area.
[40]
Counsel went on to draw our attention to Volume B of the extracts
of published material. It contained similar material to Volume A,
but other newspapers had been involved. These were the Sun, the
Daily Mirror, the Sunday Herald, the Times, the News of the World,
the Sunday Mirror, Scotland on Sunday, the Sunday Times and the
Press and Journal. The circulations of these newspapers were very
extensive. On the other hand, it had to be accepted that they
circulated nationally, not just in the Edinburgh area. That having
been said, it was submitted that the media coverage was more
intense in publications circulating in the east of Scotland.
[41] Our attention was
then drawn to the contents of Volume C of the extracts of
published material, which related to the month of August 2003.
Counsel submitted that this material showed that, at that time,
attention had begun to be focused on the appellant himself. There
were accounts of the circumstance that he had then been told to
stay away from school and not to attend the funeral of the
deceased. That had been associated with publicity accorded to
statements made by the police, to the effect that they were almost
certain that they knew who was responsible for the death of the
deceased. Publicity had also been accorded to occasions when the
police had called in the appellant for questioning. It was
submitted that this material tended to imply that the appellant
was in fact the person responsible for the death of the deceased.
Further suspicion concerning the position of the appellant
inevitably arose from the fact that on 14 August 2003 he was
detained and questioned at length by police officers. That event
received very widespread publicity.
[42] Counsel went on to
draw our attention to Volumes D and E of extracts of press
coverage. The former related to the month of September 2003. The
latter related to the months of October, November and December of
that year. During that period, it was contended that the case had
still been prominently covered in the press. At that stage the
appellant had been described as the only suspect. In the closing
months of 2003 the press coverage of the matter could properly be
described as accusatory of the appellant. He had been repeatedly
described as the only suspect and references had been made to his
exclusion from school and from the funeral of the deceased. There
had been extensive and critical publicity accorded to the
appellant's visit to the deceased's grave on the day of, but after,
her funeral. On 5 September 2003 considerable publicity had been
given to the fact that the procurator fiscal was then considering
whether there was sufficient evidence for a prosecution against
the appellant, who was named as the subject of a police report.
Counsel went on to point out that there had been a revival of
press interest in the case when the appellant had been arrested
and charged with the murder.
[43]
Counsel submitted that, having examined a broad cross section of
the media material produced, the character of the coverage was
clear. Given the nature, extent and duration of the publications
involved, he contended that it was impossible to conceive that
there were many people who had not acquired some knowledge of the
investigation into the murder. Furthermore, they would be aware
that the murder was of a young girl who had died in horrific
circumstances, where there had been Satanic overtones. The press
coverage plainly suggested that the appellant had had something to
do with her death. He was seen as central to the police
investigation. The press had also suggested that the crime had
impacted heavily on the local community, which included Edinburgh
itself. Of course, it had to be accepted that memory fades;
however, if it were suggested that a killer was "on the loose",
that plainly affected people living in the locality concerned.
Furthermore, throughout the appellant had been the prime suspect.
There had been little or no public support for him.
[44] All this material had
been brought to the attention of the Crown and the trial judge.
The problem could have been largely eliminated, or at least
minimised, if a decision had been taken to the effect that the
trial should be held outwith the Edinburgh area. In subsequent
discussion, counsel accepted that the decision as to whether a
trial should be held in the locality in which the crime had been
committed, or elsewhere, was a matter for the exercise of the
discretion of the judge before whom the issue came. Thus, it was
accepted that this ground of appeal could succeed only if the
appellant could persuade the court that the decision actually
taken was one which could not have been reached by any reasonable
judge. The submission was that that could be said in this case. At
this point in the discussion, counsel referred to the transcript
of proceedings before the trial judge on 6 October 2004. He
accepted that while specific extracts from publicity material
relating to dates after September 2003 had not been put before the
trial judge, the point had been made that the publicity had
continued beyond September 2003 with differing levels of intensity.
In that connection reference was made to Volume F of the material.
There had been a renewal of intense publicity when the appellant
had been arrested and charged with the murder on 14 April 2004,
although he had not been named until he had attained 16 years of
age. That occurred on 24 July 2004 when there was further
publicity about the appellant; this time he was named.
[45]
Counsel next turned to make submissions on the authorities which
he considered relevant to the matter. The first of these was
Stuurman v HM Advocate 1980 J.C. 111. The issue in that case had
been whether a fair trial could take place at all in the light of
the pre-trial publicity, not whether a trial in a particular
location could not be fair. At page 123 the Lord Justice General (Emslie)
stated what had become the recognised principle to be applied in
cases concerned with pre-trial publicity. The issue had been
whether the risk of prejudice in consequence of the publications
was so grave that even the careful directions of the trial judge
could not reasonably be expected to remove it. Counsel next
referred to HM Advocate v Mitchell 1993 S.C.C.R. 793, a case
closer to the circumstances of the present case, since the
location of the intended trial had been an issue. The sheriff had
made a decision in favour of the accused person, considering that,
despite a lapse of 12 months, there still existed a risk of
prejudice attributable to newspaper publicity, which could not be
expected to be removed by suitable directions from the trial judge.
Reference was made to the observations of the Lord Justice Clerk
at page 801. Counsel went on to draw our attention to McLeod v HM
Advocate 1997 J.C. 212. The issue in that case had been whether
the effect of pre-trial publicity prejudicial to the accused
rendered a particular trial venue inappropriate. In that case, the
decision of the sheriff was reversed, the High Court considering
that the sheriff should have exercised his discretion by granting
the motion before him, which was to desert the diet in order to
have a fresh indictment brought in a different court. Reference
was made to the observations of Lord Coulsfield at page 215 to
216. In HM Advocate v Fraser 2000 S.C.C.R. 412 the issue had been
whether a fair trial could take place at all in the light of
prejudicial pre-trial publicity. The contention that no fair trial
was possible had been rejected. A factor in the decision was the
area in which the preponderance of the published material had been
circulated, as appeared from the observations of Lord Osborne at
page 421. Counsel went on to rely on Crummock (Scotland) Limited v
HM Advocate 2000 J.C. 408. That case had been concerned, not so
much with publicity, as with the impartiality of the potential
jury. Reference was made to the observations of the Lord Justice
Clerk at page 412. Counsel then proceeded to draw our attention to
Sinclair v HM Advocate [2007] H.C.J.A.C. 27. The issue in that
case had been whether a fair trial could take place. Reference was
made to paragraphs [15] and [16] of the Opinion of the Court,
delivered by the Lord Justice General. In that Opinion emphasis
had been placed upon the presumption that had to be made that
there was trust between judge and jury, including an understanding
that jurors would not deliberately disobey the instructions which
they were given by the trial judge.
[46] At this point in the
discussion, the issue was raised whether it was significant that
the appellant had decided not to appeal against the decision
reached in advance of the trial by the trial judge in relation to
the issue of its location. Counsel submitted that that
circumstance was of no significance. He accepted that, after trial,
the appellant required to demonstrate that the decision in
question constituted a miscarriage of justice; there was no
dispute about that. There had been good reasons why an appeal had
not been taken at that stage.
[47]
Counsel then referred to Mitchell v HM Advocate [2006] H.C.J.A.C.
84 in which a decision had been given in the present case,
following a hearing under section 107(8) of the 1995 Act. In that
decision, it had been held that ground of appeal 1 was arguable.
[48] A factor of
importance in the present case was the circumstance that the trial
judge had given extensive guidance to the jury at the commencement
of the first trial, which had had to be aborted. What he had said
was reproduced in Appendix A to the trial judge's report to this
court. What had followed that introduction to the jury was that
the first trial had commenced, after which a problem had arisen.
One juror had been lost on account of her not being well.
Following that, a problem had arisen relating to a second juror on
the fourth day of the trial. The nature of that problem is
described in paragraph [114] of the trial judge's report to this
court and summarised at paragraph [5] of this opinion. It had been
submitted to the trial judge that the juror would have been
discharged from service as a juror at the outset if it had been
known that the circumstances existed that had subsequently been
brought to the attention of the court. The trial judge concluded
that that juror ought to be discharged. What these circumstances
showed, submitted counsel, was that clear and unequivocal
directions given to the jurors at the outset of the trial had not
been obtempered. The explanation for that was unknown. The
foregoing considerations tended to undermine the assumption that
the jury would necessarily follow the directions given by the
trial judge in relation to the effect of extraneous influences,
such as publicity.
[49] Counsel submitted
that, in evaluating this ground of appeal, the court was in the
realm of the assessment of risks to the proper administration of
justice caused by the publicity which the case had attracted. In
that connection he made reference to certain passages of evidence
at the trial. At page 544 of the transcript of proceedings for 2
December 2004, in the cross-examination of Rosemary Walsh, there
was a passage of significance: the witness agreed that by 15
August 2003 the murder inquiry had been running for some time with
no person charged; there was much concern and anxiety in the
location of the murder about that circumstance. Likewise, at page
599 of the same volume, in the cross-examination of Andrew Holburn,
the witness agreed that he had taken an interest in what had been
reported in newspapers about the matter. He had seen certain
photographs of the deceased published, but not of the appellant.
At page 629 and following of the same volume of the transcript,
the witness Carol Heatlie agreed that she had seen photographs in
newspapers and on television of the person whom she claimed to
recognise in connection with her evidence, namely the appellant.
She had seen the interview conducted on television with the
appellant and his mother. It was difficult to say that such
influences had not affected the evidence of such a witness.
Reference was also made to pages 733 to 734 of the transcript of
proceedings of 6 December 2004 narrating the evidence of George
Ramage. Counsel also drew attention to pages 344 to 345 of the
transcript of proceedings of 1 December 2004, which recorded the
evidence of Lorraine Fleming. She had seen news photographs and
reports of the appellant. It was contended that what she described
amounted to the "building up of a piece of evidence" concerning
identification. It was submitted that the foregoing examples
showed that media coverage had had a significant influence in
relation to witnesses.
[50] Counsel submitted
that there were several features of the present case,
consideration of which led to the conclusion that a miscarriage of
justice had occurred on account of the decision of the trial judge
that the trial should proceed in Edinburgh. These were, first, the
fact that the victim of the crime was a young girl; second, the
nature and extent of the publicity accorded to the case and the
level of emotion engendered by it; third, the publicity regarding
the horrific circumstances of the murder and the coverage of the
position of the appellant himself; fourth, the question of whether
the publicity was so local or so national in character that moving
the case from Edinburgh to some other location would be a cogent
step to take; and fifth, the matter of the management of the trial.
The appellant's contention was that a miscarriage of justice had
occurred. If that were determined by the court, there could be a
fresh trial elsewhere; the appellant would not resist a motion for
a fresh trial.
[51] Questioned by the
court as to whether it was being contended that the trial judge,
in reaching his decision concerning the location of the trial, had
ignored relevant material, counsel said that the basis of the
criticism of his decision was that it was one which no reasonable
judge could have reached. The trial judge had failed to give
proper weight to the material put before him and to reach the only
reasonable conclusion that, in the circumstances, was open to him;
that is to say to obviate a demonstrable risk of prejudice by
causing the trial to be held in a location other than Edinburgh.
The problem was that jurors did not necessarily obtemper the
instructions given to them by a presiding judge. Other than
possible inconvenience to some persons, there was no reason why
the trial could not have been caused to take place away from
Edinburgh. The palliative of judicial directions can never be
absolutely effective, as was recognised in the case of Stuurman v
HM Advocate.
Submissions of
the Advocate depute
[52] The Advocate depute
began by drawing attention to the background of this ground of
appeal. As appeared from the decision of the court under section
107(8) of the 1995 Act in the present case, paragraphs [11], [12]
and [13], the court had concluded, only with some hesitation, that
this ground of appeal was arguable. The matter of this ground of
appeal was the subject of treatment by the trial judge in his
report between paragraphs [89] and [99]. The position of the Crown
was that the decision of the trial judge as to the location of the
trial had been reasonable in all the circumstances. A miscarriage
of justice could not arise out of a reasonable decision by the
trial judge.
[53] It was important to
recognise that there had been an acceptance on the part of the
appellant that a fair trial was possible. That had been the
position taken up before the trial judge at the preliminary
hearing on 6 October 2004, as appeared from paragraph [90] of his
report, and it was reiterated in the appellant's submissions
before this court. It followed from that position that any
potential prejudice to the appellant created by media coverage was
capable of being cured in some trial court, somewhere. Thus, what
was being suggested on behalf of the appellant was that measures
to cure it, which would have been sufficient elsewhere, were not
sufficient in a trial in Edinburgh.
[54] It was accepted by
everyone that there had been extensive media coverage of the case,
as appeared from paragraph [96] of the trial judge's report.
However, the copies of the coverage produced showed that that
publicity was of a national character, both in the press and on
television. That had an important bearing upon the issue relating
to the location of the trial. Furthermore, it ought to be
recognised that a substantial part of the publicity which the case
had attracted was based upon statements made by or on behalf of
the appellant. The fact that some of the publicity had been
generated in that way was relevant to the present issue. If some
disadvantage was self-inflicted, the appellant could hardly
complain of it.
[55] Most of the publicity
had occurred in the immediate aftermath of the death of the
deceased. It was a matter of concession that, by around September
2003, the intensity of the coverage had very largely died down. In
that connection reference was made to pages 70 to 71 of the
transcript of proceedings of 6 October 2004. In addition, it had
been accepted that the publicity in itself was not of what could
be called an improper nature. For example, it did not involve the
revelation of previous convictions.
[56] It had
been suggested that there was significance in the fact of the
atmosphere of fear that had been generated by the publicity in the
Edinburgh area. However, even if there had been a heightened risk
that Edinburgh jurors might be fearful of the murderer, they would
not be likely to convict the wrong person because of that. Rather,
they would be anxious to convict the actual perpetrator. In this
connection the Advocate depute relied on Crummock (Scotland)
Limited v HM Advocate, particularly paragraph [13] of the Opinion
of the Court. The present case contrasted sharply with Sinclair v
HM Advocate, as appeared from paragraphs [3] to [7], [16] and [20]
of the Opinion of the Court; the argument under consideration
there was that no fair trial was possible anywhere.
[57] A particular point
made on the appellant's behalf was that, in the media coverage
during the period of July to September 2003, the appellant had
been portrayed as the "only suspect". However, that was not said
itself to be prejudicial; he was, in fact, also the only person
who had been indicted. That was a feature of many prosecutions.
Furthermore, he had had a relationship with the deceased and had
been due to meet her on the day of her death. In this connection
the Advocate depute drew attention to B.B.C., Petitioners 2002
J.C. 27, particularly paragraph [19]. In that case the court had
concluded that an order under section 4(2) of the Contempt of
Court Act 1981 was unnecessary, albeit that, in the trial in
question, there were likely to be frequent references to the
incriminee in a trial for murder of a nature highly prejudicial to
him. The court had expressed its confidence in the system of trial
by jury to provide a fair trial for the incriminee with proper
directions. The Advocate depute, in this connection, also relied
upon Montgomery v HM Advocate 2001 S.C. (P.C.) 1 at pages 24 and
26 - 31.
[58] The Advocate depute
wished to emphasise the significance of the national character of
the publicity in the present case. If the preponderance of the
publicity was national in character, then the benefit of the trial
being held in a location within Scotland but remote from Edinburgh
would be illusory, since jurors in such location would have been
just as much exposed to the publicity as jurors in Edinburgh would
have been. Furthermore, it was important to note that none of the
jurors finally selected for the trial lived in the Dalkeith area,
as appeared from paragraph [118] of the trial judge's report. Of
the jury, as finally constituted, ten jurors lived in Edinburgh
and one each came from Whitburn, Livingston, South Queensferry,
Ratho and Penicuik. No objection had been taken to the juror from
Penicuik. Thus the jury emanated from areas other than that most
directly affected by the occurrence of the crime and the
associated publicity.
[59] It had
to be borne in mind that the trial judge had taken thorough steps
to warn the jury as regards material which they could not take
into account in reaching their decision. In this connection the
Advocate depute relied on what the trial judge had said at page 7
and following of the transcript of his charge to the jury. The
instructions given were quite clear; extraneous material had to be
excluded from the minds of the jurors.
[60] It had been conceded
on behalf of the appellant that the trial judge, in reaching a
decision as to whether the trial should take place in Edinburgh or
not, had been exercising a discretion. Accordingly, his decision
could not relevantly be attacked unless one of the recognised
bases of criticism of a discretionary decision could be
established. The contention was that the decision reached was one
which no reasonable trial judge could have reached. In this
connection it had been said that nothing would have been lost by
trying the case elsewhere than in Edinburgh. But that was beside
the point. The question was whether the trial judge had applied
the proper test and reached a decision which was within the range
of reasonable decisions. It was submitted that the reasons that he
had given for his decision at pages 201 to 204 of the transcript
of proceedings of 6 October 2004 showed that he had done that. In
any event, even if the trial judge had reached an unreasonable
decision, it was still necessary for the appellant to demonstrate
that a miscarriage of justice had occurred.
[61] It had been argued on
behalf of the appellant that the Crown allocated cases to
locations as a matter of its convenience. That was not so. Since
April 2005 the Crown did not select venues for trials. It selected
venues for preliminary hearings. Thereafter, it was the court
itself that allocated cases to a particular venue.
[62] It was the position
that following upon the decision of the trial judge as to the
location of the trial, the appellant had been given leave to
appeal that decision. For reasons given by counsel for the
appellant, he had not availed himself of that grant of leave by
appealing in advance of the trial. It had to be emphasised that
that decision had had the result of imposing an additional burden
upon the appellant now, in respect that it was now necessary for
him to demonstrate that a miscarriage of justice had occurred as a
result of the trial judge's decision. That would not have been
necessary had there been an immediate appeal of the decision in
question.
[63] The Advocate depute
then turned to consider a number of authorities. The first of
these was Gray v HM Advocate 2005 J.C. 233. At paragraph [6] of
the Opinion of the Lord Justice Clerk, the point was made that
steps may be taken in advance of a trial as a matter of precaution
but failure to take such steps did not necessarily lead to the
conclusion that a miscarriage of justice had occurred. This case
showed the difference between preliminary decisions and decisions
on final appeal. The Advocate depute also relied upon Stewart v HM
Advocate 1980 J.C. 103, at pages 108 - 109. It showed that a jury
was presumed to be impartial until the contrary was shown. In that
connection reliance was also placed on Pullar v HM Advocate 1993
J.C. 126 and Pullar v The United Kingdom 1996 S.C.C.R. 755. The
case of McLeod v HM Advocate had been relied upon by the appellant.
However, that case involved an appeal against a decision of a
sheriff relating to the location of a trial prior to the holding
of the trial. That necessarily involved the application of a
different criterion from that appropriate in the present case. For
that reason the decision was not helpful here. HM Advocate v
Mitchell had also been relied upon by the appellant, particularly
at pages 795 - 796. It was submitted that the published material
there was of a very extreme nature and, in any event, the case
involved an appeal against a pre-trial decision in advance of the
trial. For those reasons it was not helpful in the present
circumstances. Further, the appellant had not been correct in his
assertion that it was difficult to imagine more prejudicial
publicity than that involved in this case; other cases had
involved significantly more prejudicial material, for example, in
relation to serious previous convictions, but that had not
resulted in a successful appeal regarding a pre-trial decision
concerning prejudice, as appeared from Beggs v HM Advocate 2001
S.C.C.R. 836.
Discussion of
ground of appeal 1
[64] There is no doubt
that the offence with which this case is principally concerned,
the murder of Jodi Catherine Jones, was an horrific event. The
injuries inflicted upon her were bizarre, numerous and severe. The
shocking nature of the murder was augmented by the circumstance of
her relatively young age. The fact that a person as young as the
appellant, who was but 14 at the time of the murder, became a
suspect naturally evoked public interest and dismay. Against that
background, it was hardly surprising that, in the weeks following
the murder, much press and media interest was generated by the
event. The resulting coverage was understandably intensified by
the very public nature of the funeral of the deceased, with the
public emotion that it engendered. It was quite correctly said, on
behalf of the appellant, that a proportion of the coverage was of
a speculative nature. Again, that was quite understandable having
regard to the uncertainty which endured for some time relating to
the circumstances of the death of the deceased. In the press
coverage that was associated with expressions of concern about the
risks which might be faced by other young girls living in the
Dalkeith area until the person responsible for the murder in
question had been identified and arrested.
[65] It is pertinent to
the issues arising out of this ground of appeal to note the
particular sources of the publicity involved. Apart from coverage
in the commonly viewed television channels, there was widespread
reporting in numerous newspapers. We were informed that these
included the Dundee Courier and Advertiser, the Glasgow Evening
Times, the Daily Mail, the Daily Record, the Edinburgh Evening
News, the Scotsman, Metro, the Daily Star, the Daily Express, the
Sun, the Daily Mirror, the Herald, the Sunday Herald, the Times,
the News of the World, the Sunday Mirror, Scotland on Sunday, the
Sunday Times, and the Aberdeen Press and Journal. Looking at the
reports published in these organs of the press, it is evident that
the publicity accorded to the event was of a national nature, as
well as appearing in newspapers circulating in the Edinburgh and
Dalkeith area. While much of the reporting was of a factual nature
and framed in a tempered style, other parts of it, particularly in
what may be described as popular newspapers, were couched in
extravagant and emotional language.
[66] It is also pertinent
to notice the period of time over which the publicity ran at an
intense level. Looking at the material produced on behalf of the
appellant before this court, it is clear that the intensity of the
coverage, both as regards volume and content, was at its height in
the weeks following the murder, that is to say, in July and August
2003. From around the beginning of September onwards, the coverage
materially diminished, until it was temporarily revived around the
time when the appellant was arrested and charged with the murder
on 14 April 2004.
[67] Following the
commencement of the proceedings against the appellant, in due
course, a minute under section 72 of the Criminal Procedure (Scotland)
Act 1995 was lodged on his behalf, the purpose of which was to
seek an order from the court, the consequence of which would have
been that the trial of the appellant would have been heard outwith
the Edinburgh area. From the outset, the position adopted on
behalf of the appellant was that a fair trial was possible,
despite the publicity concerned, but that a fair trial could not
be held in Edinburgh. This minute was heard by the trial judge on
6 October 2004, on which date the application was refused. The
reasons for its refusal were given by the trial judge on that date
and are recorded at page 200 and following pages of the transcript
of proceedings on 6 October 2004. Following upon the refusal of
the application, the trial judge granted leave to appeal his
decision in that respect. No such appeal was taken for the reasons
which are given in the second paragraph of this particular ground
of appeal. In our view, no particular significance attaches to
that circumstance, save in the respect which we mention hereafter.
[68] Before us there was
no dispute as to the criteria which this court had to apply in
relation to this particular ground of appeal. It was a matter of
agreement that the decision of the trial judge made on 6 October
2004 was of a discretionary nature. It followed from that position
that it could be attacked only upon the basis of the well-known
grounds of criticism which are available in the context of an
appeal against a discretionary decision. Counsel for the appellant
specifically made clear that the only basis upon which he attacked
the decision in question was that it was unreasonable, in the
sense that it was a decision which no reasonable judge could
properly have arrived at in all the circumstances of the case.
Since this court is now dealing with an appeal against conviction,
having regard to the provisions of section 106(3) of the 1995 Act,
it was also accepted that the appellant would have to demonstrate
that a miscarriage of justice had occurred, before this ground of
appeal could be upheld. If the appellant were able to show that
the trial judge's decision in this respect was unreasonable, in
the sense explained, it might be that it would be a short step to
establishing that a miscarriage of justice had occurred, but no
argument was addressed to that aspect of the matter.
[69] In assessing whether
a miscarriage of justice has in fact occurred in this case upon
the basis of the matters referred to in ground of appeal 1, it is
plain that this court must take account of the steps actually
taken to ensure that justice was done. In saying that, we have in
mind the steps taken in the selection of jurors and the directions
given to the jury at the commencement of the trial and in the
trial judge's charge. Although Stuurman v HM Advocate was a case
in which the contention was that the applicant in a plea in bar of
trial could not have a fair trial on account of the effect of pre-trial
publicity, it appears to us that the test expressed at page 123 by
Lord Justice General Emslie is relevant in the present context.
There he said:
" ... the question for us
is whether on 25 January 1980 the risk of prejudice as the result
of these publications was then so grave that even the careful
directions of the trial judge could not reasonably be expected to
remove it. In our opinion that question falls to be answered in
the negative. The publications occurred almost four months before
the trial diet was called. In considering the effect of these
publications at the date of trial the court was well entitled to
bear in mind that the public memory of newspaper articles and news
broadcasts and of their detailed contents is notoriously short and,
that being so, that the residual risk of prejudice to the
prospects of fair trial for the applicants could reasonably be
expected to be removed by careful directions such as those which
were in the event given by the trial Judge."
Of course, the issue which
the trial judge had to address was whether the appellant could
receive a fair trial in the High Court in Edinburgh, in all the
circumstances. In considering that question he was quite entitled
to have regard to the directions which would be given to the jury
in a trial in that location and, indeed, to the other measures to
avoid prejudice, particularly in relation to the selection of
jurors.
[70] The application of
the relevant test was considered in detail in Montgomery v HM
Advocate by Lord Hope of Craighead at page 28. It is appropriate
to quote that passage:
"In
Stuurman v HM Advocate the test was applied to a case of pre-trial
publicity. The directions which the trial judge gave to deal with
this matter were not said to have been defective in any way. The
argument was that no direction by the trial judge, however careful,
could reasonably be expected to remove the risk of prejudice to
the fair trial. The reasons which the Lord Justice General (Emslie)
gave for rejecting this argument at page 123 were these [his
Lordship then quoted the passage reproduced above].
This passage indicates
that, when the test is being applied in practice, all the
circumstances of the case require to be taken into account. It is
only by having regard to all the circumstances that it can be
determined whether the directions by the trial judge can
reasonably be expected to remove the prejudice. This point is
illustrated also by its application in McFadyen v Annan [1992 J.C.
53]. The three matters to which Schiemann L.J. referred in
paragraph (10) in Attorney General v M.G.N. Limited [[1997] 1 All
E.R. 456] at page 461B - the length of time since publication, the
focusing effect of listening to evidence over a prolonged period
and the likely effect of the directions by the trial judge - are
all taken into account in practice in the application of the
Stuurman test in cases of alleged oppression due to pre-trial
publicity. Applied in this way the test is, in my opinion, well
suited for use in the context of a complaint which is made under
Article 6(1) of the Convention. It fits in well with the approach
which the Strasbourg court took to this matter in Pullar v United
Kingdom."
[71] In assessing the
reasonableness of the decision of the trial judge in this case, in
the light of the foregoing observations, it is appropriate to look
at the whole circumstances, including the steps which were taken
in addressing the unempanelled jurors, in the selection of the
jury itself and in the introduction given to the empanelled jury
by the trial judge. These matters are described in detail in
paragraphs [117] and [118] of the trial judge's report to this
court. Prior to the selection of the jury the trial judge
addressed the unempanelled jurors in terms which are set out in
Appendix A to his report. In those observations, the trial judge
emphasised the requirement that the jury would take an oath or
affirmation to the effect that they would well and truly try the
accused and give a true verdict according to the evidence. Then he
continued:
"All their [the jury's]
decisions about the facts must be based on the evidence which they
hear in the course of the trial and on nothing else. You will
understand from this that one of the essential requirements of a
fair trial is that every member of the jury should be able to
perform his or her duties, free from prejudice or extraneous
influence and free from personal considerations which might
prevent concentration on the task in hand."
Thereafter the trial judge
emphasised that it would be inappropriate for anyone to serve as a
juror who had personal knowledge of those referred to in the
indictment or who had connections with the area where the deceased
lived and where she was allegedly murdered, or connections with
the school where some of the people mentioned were pupils.
[72] In the body of his
report the trial judge goes on to describe the steps that followed.
In consequence of his opening remarks to unempanelled jurors, a
number of such persons sought to be, and were, excused. Thereafter
the jury were empanelled. Following upon the swearing of the jury
and during the course of the normal subsequent adjournment, a
juror brought to the attention of the clerk of court circumstances
which indicated a connection with the school above referred to. In
the light of that, the trial judge decided to discharge that juror
and another was selected in his place. The first unempanelled
juror to be balloted lived in the Dalkeith area and was objected
to. She was excused. The jury as finally constituted consisted in
ten jurors living in Edinburgh and one each from Whitburn,
Livingston, South Queensferry, Ratho and Penicuik. In the trial
judge's charge to the jury following upon the conclusion of the
evidence and speeches, he emphasised the necessity that the jury's
verdict should be reached only upon the basis of the evidence that
they had heard. More particularly, at page 7 of the transcript of
the charge, the trial judge said this:
"I must ask you to
approach the task calmly and carefully and not to allow yourself
to be swayed by any prejudices which might distract you from that
task. Put out of your minds anything you may have heard or read
about this case either before or during the course of the trial:
concentrate dispassionately on your recollections and impressions
of the evidence."
Thus, it is apparent from
what was said to the unempanelled jurors and to the jury itself at
the opening stage of the trial and in the charge that they were
clearly and specifically told to put out of their minds anything
which they had read or heard about the case and to make a decision
upon the evidence alone.
[73] In Montgomery v HM
Advocate at page 30 Lord Hope of Craighead said this:
"The judges in the court
below relied on their own experience, both as counsel and as
judges, of the way in which juries behave and of the way in which
criminal trials are conducted. Senior counsel for the second
appellant submitted that there was no basis on which one could
assess the likely effect of any directions by the trial judge. He
said that this was something that was incapable of being proved.
But the entire system of trial by jury is based upon the
assumption that the jury will follow the instructions which they
receive from the trial judge and that they will return a true
verdict in accordance with the evidence."
[74] While the view there
expressed is widely accepted, it was argued by counsel for the
appellant that the events which had occurred in this case
demonstrated that reliance could not be placed upon the view that
juries accepted directions given to them. In particular, he
adverted to the fact that the first trial commenced here had had
to be aborted. The circumstances in which that happened are
referred to in para [48] above. While it may be true that the
juror who was found to have a personal connection with individuals
connected with the case would have been discharged from service as
a juror at the outset, if those circumstances had been known, it
does not appear to us to follow from that situation that that
juror deliberately disregarded the directions of the trial judge.
In any event, the occurrence of that situation in the first trial,
in our view, cannot be regarded as a basis for supposing that the
jury empanelled in the second trial, which ran to its conclusion,
with a verdict, disregarded the instructions of the trial judge.
[75] There were also drawn
to our attention passages in the evidence of certain witnesses
which were said to show the malign influence which the pre-trial
publicity had had upon the evidence in the case. The witnesses
concerned were Rosemary Welsh, Andrew Holburn, Carol Heatlie,
George Ramage and Lorraine Fleming. We have already specified the
passages of the evidence concerned in our narrative of the
argument. We would make two points about this particular
submission. First, it proceeds upon hindsight. What emerged during
the course of the evidence of these witnesses was not and could
not have been known to the trial judge when he made his decision
concerning the location of the trial on 6 October 2004. It is
therefore impossible to see what bearing that material could have
upon a consideration of the reasonableness of that decision.
Second, in any event, what was said by these witnesses in relation
to what they had either heard or read was itself before the jury
for their consideration in their evaluation of the evidence of
these witnesses. It was therefore, no doubt, taken into account by
the jury in that connection. Accordingly, we have difficulty in
seeing how those particular passages of evidence could be said to
demonstrate that the appellant did not enjoy a fair trial. Third,
whatever influence pre-trial publicity might have had upon the
evidence of the witnesses concerned, that was a function of what
they themselves may have heard or read. The holding of the trial
in a different location from that in which it was held, for which
the appellant contended, would have made no difference whatever in
that regard. Accordingly, it is impossible to see what relevance
these matters could possibly have to the assessment of the
reasonableness of the trial judge's decision as regards the
location of the trial.
[76] In HM Advocate v
Fraser the issue before the court was whether pre-trial publicity
had been so prejudicial as to deprive the accused of his right to
a fair trial under Article 6(1) of the European Convention on
Human Rights and at common law. In the course of the hearing in
that case, the attention of the court was drawn to a very
substantial amount of published material concerning the accused.
Likewise in the present case we had drawn to our attention a
similarly very substantial volume of published material. In HM
Advocate v Fraser, at page 421, Lord Osborne said this:
"Associated
with that point is the consideration that, while the totality of
the published articles contained in the file before the court was
the basis of submissions made to me, it is, in my view, in the
highest degree improbable that any potential juror would have read
all of that material. It appears to me that, in the context of the
examination of the totality of it in a court situation, there is a
danger of overestimating the impact which any publicity may have
had on potential jurors."
We consider that that
point possesses force here. We think that it is also worth bearing
in mind the observations of Lord Coulsfield in McLeod v HM
Advocate at page 216. There, in the context of a consideration of
an appeal from a decision of a sheriff who had declined to make an
order which would have resulted in a trial being held in a court
other than that in which the case had been originally indicted, he
said:
"The rule must remain that
every case is to be judged on its own facts and circumstances and
that an appeal court will be slow to interfere with a decision
made by a judge after weighing all the relevant facts and
circumstances."
[77] In the light of all
of the foregoing, we have reached the conclusion that we cannot
hold that the decision of the trial judge taken on 6 October 2004
was so unreasonable that it could not have been reached by any
reasonable trial judge. In reaching that conclusion we are
influenced by several considerations. First, the publicity
attracted by this case was plainly of a national nature. The vast
preponderance of the material to which we were referred was
published in national newspapers, as opposed to organs of the
press circulating only in the Edinburgh area. It would follow from
that that the effect of ordering that the trial should take place
in some location apart from Edinburgh would have been likely to
have had little practical effect as regards the impact of
publicity. Second, the major part of the published material which
formed the basis of the argument in support of this ground of
appeal dated from the time of the murder itself on 30 June 2003 to
early September 2003. The jury which ultimately reached a verdict
in this case was empanelled on 18 November 2004. Thus the period
of time which elapsed, and which the trial judge, no doubt,
expected would elapse, between the cessation of the major part of
the publicity and the commencement of the trial was very
considerable. We would respectfully agree with the observations of
Lord Justice General Emslie in Stuurman v HM Advocate in regard to
the effect of the passage of time in a matter such as this. Third,
the trial judge was entitled to proceed on the basis that he would
give, and, in the event, he gave, to the jury the clearest of
directions to the effect that they should ignore material which
they might have read, or heard, relating to the case and reach a
decision exclusively upon the evidence led before them in court.
We have no reason to suppose that the jury did not comply with
those directions. Fourth, looking at the published material
concerning the case that was brought to our attention, while much
of it was of an emotional nature, nothing was said to us to
suggest that any published material contained gross improprieties,
such as an assertion of the guilt of the appellant.
[78] In all the
circumstances we reject this ground of appeal.
Sufficiency/Unreasonable
Verdict (Grounds 3/3A) - submissions for the appellant
[79] Mr Findlay submitted
that the evidence adduced by the Crown was insufficient in law to
entitle the jury to convict the appellant. In any event, no jury
properly directed could, having considered the whole evidence,
reasonably have returned the verdict which was returned.
[80] Counsel first
questioned the significance which the Crown had placed on its
first key: the appellant's discovery of the deceased's body. It
was not clear what could be taken from the evidence of the members
of the search party, even if accepted by the jury. Commonsense
suggested that the last thing the appellant would have done, had
he been responsible for the murder, would have been to lead the
party to the deceased, especially given the possibility that, the
longer the delay in discovery of the body, the more likely it was
that any incriminating forensic science evidence would be
destroyed. The other members of the search party only looked for
the deceased on the path itself. There were a number of reasons
why she might have gone to the other side of the wall. The
appellant had demonstrated a logical approach in looking there. He
had previously shone his torch over the wall at the "Gino" point;
the "V" opening was only the second access point. The
circumstances presented did not justify the sinister explanation
relied on by the Crown. The stark reality of this chapter of
evidence was that, but for the actions of the appellant, the
search party would have continued past the "V" point without
discovering the body of the deceased.
[81]
Similarly, Mrs Bryson's evidence, the second key, did not support
the inferences relied on by the Crown. At no point had this
witness identified the female whom she saw as the deceased. In
describing the female's clothing, she had not mentioned a
prominent "Deftones" logo which featured on the deceased's top.
The female she had seen was wearing jeans; the deceased had been
wearing baggy trousers. The description which she gave of the
clothing which the male was wearing also contained inconsistencies.
In evidence she had identified a photograph of a jacket as being
similar to the one that the male was wearing. That jacket went
below waist length; in her police statement she described the
jacket as being waist length. There were also the difficulties
with her identification outlined in ground of appeal 5 (discussed
below). When taken together, these matters cast real doubt on her
identification evidence. It did not come up to the quality or
significance relied on. Even if accepted at its highest, it
suggested that the appellant met the deceased at around 1700. That
might supply a reason to reject the alibi, but could go no further
than that.
[82] The claims made by
the Crown as regards the first and second keys were exaggerated
beyond all proportion. No reasonable jury, taking both keys
together, could have concluded that they provided anything of
substantial significance in relation to the appellant's guilt.
[83] Counsel then
addressed us on the general points of circumstantial evidence
relied on by the Crown. As indicated in relation to ground of
appeal 5, there had been serious difficulties with the
identification evidence provided by Miss Fleming and Miss Walsh.
When their evidence was considered in that light, an important
foundation of the Crown case was seen to crumble. The issue of
identification had to be considered carefully: if the appellant
was not the real killer, the latter must have been in the area
around the time of these sightings. It was important to note that,
despite the position adopted by the Crown, the time of the
deceased's death was never established in evidence. There was
insufficient evidence to suggest that she had been murdered
between the sighting of the male thought by Mrs Bryson to be the
appellant, and his subsequent suggested sightings by other
witnesses. During his closing submissions the trial Advocate
depute had suggested that the appellant was clearly an intelligent
young man. If the sightings by Fleming and Welsh took place before
the murder, one had to ask where the deceased was at that time; if
it was after, one had to consider why an intelligent young man
would take the risk of lingering in the vicinity of the locus.
[84] Even if the jury were
entitled to accept that witnesses had seen the appellant, there
were inconsistencies between them as to whether he was wearing a
parka. The Crown case proceeded as if all of the witnesses had
described the appellant as having worn such a jacket, but that was
not correct. That was important given the reliance which the Crown
placed on the appellant's parka having gone missing and the
subsequent purchase of a replacement. That suggestion in itself
raised questions: it was not clear why a replacement would be
purchased openly in the Edinburgh area. There was no evidence
establishing what was burned within the log burner, and in
particular that it included a jacket belonging to the appellant.
During the search of the appellant's house on 4 July, the contents
of the ash can were removed and subsequently analysed, but gave a
negative result. The evidence of the burner was therefore of
limited value.
[85] The Crown's reliance
on the appellant's comment to David High as indicative that he
knew the deceased was dead went beyond any reasonable inference
which could have been drawn. Similarly, the reliance on his
inaction when she failed to turn up after Alan Ovens had told him
she had left was unjustified. The appellant was fourteen years old
at the time. It would be unfair to judge him by adult standards.
He had agreed to meet his girlfriend and she had simply not turned
up. By the time he met High, it was clear that she was not going
to meet him. On no reasonable view was this evidence incriminatory
of the appellant. Nobody in the Jones household initially
displayed any concern, despite it being clear that the deceased
had left the house some time earlier but had not met the appellant.
That was not regarded as sinister. Nor could the appellant's call
to the speaking clock at 1654 be interpreted as incriminatory.
There was no evidence to contradict the suggestion, for example,
that the appellant had phoned the speaking clock out of pure
idleness while at home. The position adopted by the Crown in
relation to these circumstances was unfair; it amounted not to
legitimate inference, but to speculation.
[86] The reliance on
evidence concerning the appellant's interest in knives also
involved speculation and was unfair. There was no evidence to
suggest he had disposed of a knife prior to being seen at 2200 by
neighbours. Nor was it was clear why the knife purchased in
December 2003 should be regarded as a replacement or why the
appellant would wait a number of months before buying any such
replacement. There was no explanation as to why he would
subsequently hide the replacement knife. The Crown was really
seeking to undermine the character of the appellant and his mother
in this chapter of evidence. It might be that she was acting
inappropriately in purchasing the knife following the murder, and
he strangely in creating a memorial for his girlfriend by making
inscriptions on the pouch, but there was nothing in this evidence
which pointed to the appellant being the killer of the deceased.
[87] The references to
Marilyn Manson and to the "The Golden Age of Grotesque" DVD also
represented an attack on the appellant's character. In his address
to the jury, the Advocate depute did not suggest that there were
any similarities in the murder of the deceased and that of
Elizabeth Shaw, nor that the injuries were the same. He did,
however, suggest that there were some general similarities in the
wounds inflicted. Similarly, he accepted that there was no
evidence linking the appellant to the website of Manson, but
indicated that this website would not be hard to find. That
approach was plainly contradictory. There was no evidence of the
appellant having seen any of the artwork relating to Shaw prior to
the murder. There were more differences than similarities between
the injuries inflicted on Shaw and those on the deceased. The
appellant had not seen the DVD of Manson until after the death of
the deceased. Janine Jones, the deceased's sister, also bought a
CD by Manson following the murder. This was not considered
suspicious. This was part of a calculated attack designed to
blacken the character of the appellant and was evidentially
insignificant.
[88] The suggestion that
the deceased had gone through the "V" point with someone whom she
knew, given that there was no sign of a struggle on the path side,
was an unjustified inference which it was unfair to make. There
was no way of knowing that the killer was not already on the wood
side of the wall when the deceased went through. There was no
evidence at all that the deceased went through the "V" point with
her killer.
[89] Shane Mitchell's
ultimate position in cross-examination appeared to be that he
could not be sure whether the appellant was in the house between
1653 and 1716 on the evening of the murder. At its highest, that
evidence undermined the appellant's alibi, and allowed an
inference that he was more likely out of the house at that time.
For the Crown to rely on this witness as the third key in this
case was not realistic. It certainly did not add anything in
relation to sufficiency.
[90] In
considering the circumstantial case against the appellant as a
whole, it was important to consider the conjunction and coherence
of the circumstances and what this might convey to the jury in
terms of the appellant's guilt (Al Megrahi v HM Advocate 2002 J.C.
99). The jury were entitled to draw reasonable inferences from the
evidence, but the law did not give them free rein in that regard.
The court was entitled to bring to bear its experience of the
criminal justice system in order to assess the inconsistencies and
disjunction of evidence without excessive deference to the verdict
of the jury (AJE v HMA 2002 J.C. 215). We should adopt that
approach in assessing the sufficiency of the evidence in the
present case, in order to determine what inferences could
legitimately be drawn by a jury properly instructed. Any
consideration of sufficiency must involve a qualitative assessment
of the relevant material. If the inferences relied upon by the
Crown could not be so drawn, there would be insufficient evidence
in the present case. However, if the court was not satisfied that
that was the correct approach, the additional ground of appeal in
relation to an unreasonable verdict under section 106(3)(b) of the
Act had been lodged and was available for consideration.
Grounds 3/3A -
submissions of the Advocate depute
[91] The Advocate depute
opened his response to this ground of appeal by outlining six
legal propositions derived from Al Megrahi v HM Advocate which
represented the legal background against which any ground of
appeal based on insufficiency of evidence ought to be addressed:
adminicles of circumstantial evidence need not be incriminating in
themselves; they should be looked at not in isolation, but in the
context of the whole evidence; if capable of more than one
interpretation, it was for the jury to decide what interpretation
to adopt; a jury was entitled to reject evidence inconsistent with
guilt, precisely because it was inconsistent with incriminatory
evidence which it accepted; guilt could be established on the
basis of circumstantial evidence coming from at least two
independent sources; and for there to be a case to answer the
whole circumstances taken together must be capable of supporting
an inference of guilt. It was also stressed that the trial had
been conducted on the basis that the deceased had met her death
between 5 and 6pm. That had a legitimate bearing on how the jury
and an appellate court should approach their respective tasks (Megrahi,
para [319]).
[92] Against that
background the Advocate depute set out twenty adminicles of
circumstantial evidence on the basis of which, he submitted, the
jury was entitled to convict. Many of these have been outlined in
the summary of the Crown case above. However, he expanded on the
facts and on the inferences which, he contended, could
legitimately be drawn from the case as presented by the Crown: (1)
the deceased had told her mother that she was going to meet the
appellant and had left home at about 1650; (2) the appellant had
called the speaking clock at 1654 at a time when, it could be
inferred, he was out of his house; (3) the appellant had been seen
at the east end of the Roan's Dyke Path at about 1655 with a young
female who, it could be inferred, was the deceased; (4) he had
been seen at about the west end of the path at about 1740-45; (5)
the appellant's conduct from about 1730 was that of a person
seeking to put his defence in place, his subsequent explanations
of his conduct being demonstrably false; (6) it was a reasonable
inference from the appellant's conduct during the search that he
already knew where the body was; (7) in contrast to others, he had
shown no sign of emotion when the body was found; (8) he was
familiar with the wooded area behind the wall; (9) the deceased
had gone with someone she knew, there being no sign of a struggle
on the path side of the wall, nor of a sexual assault; (10) he had
been able to describe a distinctive hair fastening which the
deceased had been wearing, it not being readily visible when the
body was found; (11) he had been able to name the type of tree
near which the body was found, though this would have been
difficult in the dark; (12) his description of her clothing
implied that he had seen her that day later than at school; (13)
he had had a jacket (which later mysteriously disappeared) which
broadly matched that worn by the young man identified at each end
of the path; (14) the log burner at his home that evening had been
used, giving off an unusual smell; (15) he had previously told a
witness that he could imagine getting "stoned" and killing someone;
(16) he had, while showing a fellow pupil a knife, said that he
knew the best way to slit someone's throat; (17) he had owned at
the time a "skunting" knife which had mysteriously disappeared and
equally mysteriously been replaced; (18) he had lied to the police
about the last time he had contacted Kimberley Thomson, whom he
was due to meet shortly after the murder, and had not told the
deceased about her (a possible source of conflict between him and
the deceased); (19) he had been observed walking outside his house
about 2200 (when he had had the opportunity to dispose of a knife)
and (20) his alibi had been undermined by the evidence of Mrs Bryson
and of his brother. The evidence regarding Marilyn Manson was not
founded upon. However, Janine Jones had bought not "The Golden Age
of Grotesque", but another disc.
[93] The evidence in
relation to the parka, the knife and the discovery of the deceased
could only be negated by an innocent explanation from the
appellant. He had failed to offer such an explanation or it had
been negated by other evidence. In such circumstances, an
inference of guilt could more readily be drawn (HM Advocate v
Hardy 1938 J.C. 144; Langan v HM Advocate 1989 J.C. 132).
Reference was also made to Maguire v HM Advocate 2003 S.C.C.R.
758.
[94] The appellant's
actions had also amounted to an attempt to construct a false
defence; his explanations to police officers, and to the
deceased's mother, as to why the deceased might not have arrived
to meet him contradicted his knowledge of her movements on the
evening of her death; he told David High that the deceased was not
coming out, despite knowing she had left to meet him and had made
no effort to enquire as to where she was when she failed to appear;
and he had repeatedly lied about the circumstances in which his
dog's reaction led him to the deceased. This was conduct from
which incriminating inferences could be drawn (Campbell v HM
Advocate 1998 J.C. 130, per Lord Justice Clerk Cullen at 137A-F;
Winter v Heywood 1995 S.C.C.R. 276; Bovill
v HM Advocate 2003 S.C.C.R. 182). There were a number of reasons
why someone suspected of a crime might choose to lie, which might
undermine the significance of this submission (Wilkie v HM
Advocate 1938 J.C. 128). However, it was of the nature of
circumstantial evidence that there might be more than one
interpretation and it was for the jury to decide its significance
(Al Megrahi; Fox v HM Advocate 1998 S.C.C.R. 115). Reliance on the
appellant's lies did not involve an assumption that the opposite
of what he said was true. Instead, an inference could be drawn
that he was indulging in that conduct to avoid detection. Such
inferences had, since the time of Hume, been legitimately drawn in
other circumstances, such as an accused running away from the
scene of a crime. Hume also recognised that some instances of
lying could found inferences of guilt, such as awkward
explanations in the case of reset (vol. I p. 114). These examples
were not considered by the court in Wilkie. In contrast, the court
in Bovill was referred to Hume and also to Fox and Megrahi. It
appeared to have recognised that such lies and conduct could be of
value in a circumstantial case.
[95] The
Advocate depute also addressed some of the discrepancies
highlighted in the submissions for the appellant. It was not
irrational to infer that Mrs Bryson had seen the deceased; she had
confirmed that her recollection was not complete in every detail
and that she had not seen the back of the girl's top, where the "Deftones"
logo was situated. Her evidence was of significance in the context
of the case as a whole; it put the deceased and the appellant
together shortly before the time when it could be inferred that
she was killed, in a place that would fit in with him requiring to
pass the locus before being later seen in the Newbattle Road area.
Similarly, Miss Fleming and Miss Walsh might be wrong in their
recollection of some matters. Any discrepancies regarding the
description of the jacket worn by the appellant did not present
the jury with an insurmountable obstacle to accepting that he was
wearing such a jacket; they could find that witnesses were correct
in some particulars and incorrect in others. The suggestion that
the appellant simply shone a torch over the second available
access point to the wall did not correspond with the appellant's
own explanation of what had taken place; he told officers he had
gone through the "V" point and to the left before seeing the body.
[96] The only question to
be addressed in relation to sufficiency of evidence was whether
there was evidence which, if accepted, would entitle the court to
proceed to conviction (Williamson v Wither 1981 S.C.C.R. 214;
Gonshaw v Bamber 2004 S.C.C.R. 482). Reference was also made to
Smith v HM Advocate [2008] HCJAC 7. The suggestion that the
quality of evidence could have a bearing on sufficiency was
incorrect (cf Renton and Brown 6th Edn, paras. 18.75.2 and 21.27).
The case of AJE v HM Advocate did not support that proposition; in
that case it was expressly stated that there was a sufficiency (per
the Lord Justice Clerk at para 19). In any event, AJE turned on
its own extraordinary facts (Kerr v HM Advocate 2004 S.C.C.R. 319,
per the Lord Justice Clerk at para 6; Holland v HM Advocate 2003
S.C.C.R. 616, per the Lord Justice Clerk at para 53). There was no
authority that the general fairness of evidence which was not
inadmissible could have anything to do with sufficiency.
[97] It was for the jury
to determine what weight to attach to evidence (Megrahi at paras
[22] - [24]). Section 106 (3) (b) did not permit this court to
substitute its own verdict on the evidence. It was the verdict
which had to be unreasonable, not the acceptance of any particular
piece of evidence. The identification of a single rational basis
for the guilty verdict defeated any argument based on
unreasonableness (Gage v HM Advocate [2006] HCJAC 7; Harper v HM
Advocate 2005 S.C.C.R. 245; King v HM Advocate 1999 J.C. 226). In
the present case, there were a number of different rational bases
for conviction. When the circumstantial evidence was looked at as
a whole, there was a powerful and compelling body giving rise to
an almost irresistible inference of guilt against the appellant.
Unfairness in identification evidence (Ground 5) - submissions for
the appellant
[98] Mr Findlay submitted
that there were serious difficulties with the identification of
the appellant made by Mrs Bryson, Miss Fleming and Miss Walsh. The
photograph from which Mrs Bryson had initially identified the
appellant as the young male whom she had briefly seen at the
Easthouses end of the path had been taken following his detention.
There was inherent unfairness in the nature of the other eleven
photographs she had been asked to view: the appellant's photograph
had a noticeably lighter background; the other males were not of
similar appearance to the appellant; his hairstyle set him apart
from the others; and one of the males appeared much younger. The
witness had seen a picture of the appellant in a newspaper the
following day and had confirmed in evidence that this had added
some weight to her identification. These matters cast serious
doubt on the value of her evidence.
[99] More importantly, the
appellant was denied the opportunity of an identification parade.
Reference was made to the Scottish Home and Health Department
guidelines which governed the use of identification parades at the
time of the appellant's detention. These indicated that an
identification parade should be held where a suspect was available
to take part in it, rather than photographs being used. The senior
police officer involved in the investigation was never able to
give a satisfactory explanation as to why an identification parade
had not been held. If photographs were to be used, the guidelines
made it clear that nothing should make the suspect conspicuous or
draw attention to him. Given the factors highlighted, the police
could not have shown any greater disregard of these guidelines.
Reference was also made to the most recent guidelines by the Lord
Advocate in relation VIPER parades, which involved a number of
checks to ensure that nothing would alert the eye of the person
viewing the parade to a particular individual. The failure to hold
a parade had denied to the appellant the procedural protection of
a solicitor, who would have been able to object to the appearance
of any stand-ins. This was a manifest unfairness and created a
real risk that the identification evidence of this witness was
tainted. It was not submitted that Mrs Bryson's evidence of
identification was inadmissible; but it required to be viewed with
the greatest care. It was also important that Mrs Bryson had been
unable to identify the young female she had seen as being the
deceased and had not seen a distinctive feature of the clothing
the deceased had been wearing that evening, namely, the "Deftones"
logo on the back of her top.
[100] The identification
evidence of Miss Fleming and Miss Walsh was also criticised. They
had spoken to seeing the appellant. Fleming claimed to have seen a
picture of the appellant in the Daily Record newspaper on 15
August 2003, following the murder. Her evidence in this respect
was confused. In particular, she initially claimed that the
newspaper was brought home to her by her partner, the witness
Patrick Walsh. However, in cross-examination she confirmed that
her partner was in Ireland when the newspaper in question was
published. Her position then changed as to the date on which she
had seen this photograph, claiming that it had been in the week of
4 - 8 August. She later accepted that she was mistaken in this
regard also, as no such picture had been printed at that time.
Leaving aside the issue of the timing of the photograph, the
witness was confused about the image she had seen. In her
statement she suggested that this was of a young man walking
towards a house, but the newspaper contained no such picture of
the appellant.
[101] Miss Fleming's
police statement hinted at what may actually have occurred. She
had informed the police that Miss Walsh, the sister of her partner,
provided her with a copy of the Daily Record of 15 August 2003 on
21 August. Miss Walsh spoke to having seen this newspaper and to
it featuring a picture of the appellant whom she recognised as the
male she had seen. She accepted that she had then shown this
picture to Miss Fleming. This demonstrated that Miss Fleming had
been confused about how she came to see the picture and that she
had manufactured a piece of evidence. The cross-contamination of
the identification evidence between Miss Walsh and Miss Fleming
was of particular importance, given the fact that no
identification parade had taken place.
Ground of
appeal 5 - submissions by the Advocate depute
[102] In response, the
Advocate depute submitted that the evidence was
admissible in law and that issues such as procedural
irregularities, which bore on its reliability, were for the jury
to determine (Kerr v HMA 2002 S.C.C.R. 275 at page 286 C).
The issues had been explored with witnesses in cross-examination.
Explanations had been offered in relation to the identification
parade. It was important to note that it was not always practical
to hold a parade, given the six hour time limit involved in a
detention under section 14 of the 1995 Act.
[103] In
assessing this matter it was also relevant that
identification by Mrs Bryson was not dependent
only on her selection of the appellant's photograph but was
supported by the presence of a girl whose general description
matched that of the deceased, by the fact that the deceased had
gone to meet the appellant at about that place and time, and by
the fact that the youth she saw was wearing a green jacket of a
type possessed by the appellant until that day. Furthermore,
the identification was only one of at least twenty
elements of circumstantial evidence implicating the accused.
[104]
While acknowledging that the guidelines relied on by the appellant
had not been followed, the Advocate depute stressed that there was
no rule of law that an identification can only be achieved at a
parade. The legitimate use of informal identifications, without
procedural safeguards, was not uncommon in Scots law, as when a
witness spontaneously points out a suspect close to the locus of
an offence (Muldoon v Herron 1970 J.C. 30). Similarly there was no
authority which would suggest that the identification of the
appellant from a selection of twelve photographs was inadmissible.
Nor was there authority to support the proposition that the dock
identification by Miss Fleming and Miss Walsh was unfair, due to
them having previously seen pictures of the appellant in the
media. That was a matter of reliability and weight for the jury's
consideration. Both the High Court and the Judicial
Committee of the Privy Council had held that dock identification
was generally admissible.
[105] The
trial judge had given detailed directions about identification in
this case, addressing many of the irregularities identified. The
appellant had not challenged these directions. This was not a case
where, in light of the evidence led, the judge ought to have
directed the jury to disregard the identification evidence. That
would have required an assessment that its use by the jury would
be so irremediably unfair that it ought to be treated as
inadmissible (Holland, per the Lord Justice Clerk at para [52]).
There being no devolution minute, the argument about fairness was
based on the common law. That could not succeed. The use of the
identification evidence neither amounted to a miscarriage of
justice, nor could it contribute to a miscarriage of justice.
Discussion of grounds
of appeal 3 and 3A
[106] The case against the
appellant was wholly circumstantial. There was no direct evidence
that he was responsible for the murder of Jodi Jones. He made no
statements which were directly incriminatory. The evidential
principles to be applied in such circumstances are clear. They
were most recently explained authoritatively in Al Megrahi v HM
Advocate. We are satisfied that the propositions drawn by the
Advocate depute from the Opinion in that case are sufficiently
vouched by it. Implicit in them is that when any question of
sufficiency of evidence arises, in the course of a trial or on
appeal, the evidence relied on by the Crown is to be taken "at its
highest", that is, for this purpose it is to be treated as
credible and reliable and is to be interpreted in the way most
favourable to the Crown. Although in some (usually simpler) cases
there may arise, on a question of sufficiency of evidence, issues
as to the incongruity of separate sources of evidence, each
incriminatory, no such issues arise in this case.
[107] In developing his
submissions on ground of appeal 5 Mr Findlay contended that the
identification evidence of Mrs Bryson was, by reason of the
procedures which had been adopted and not adopted, "tainted" and "unfair"
to the appellant. Similar criticisms were made of the
identification made by Miss Fleming and Miss Walsh. Although at
the trial objection was taken to the adducing in the course of Mrs Bryson's
evidence of certain photographs which had been shown to her by the
police and out of which she had picked the appellant's likeness,
it was not contended before us that the leading of that or any
other identification evidence was of such unfairness to the
appellant that it was inadmissible in law. In these circumstances
it must be regarded as legitimately before the jury for their
consideration, its reliability and weight being a matter for them.
[108] For the purposes of
sufficiency the court must proceed on the basis that Mrs Bryson
identified (by means of photographs) the appellant as the young
male she had seen with a young female (who in some respects at
least fitted the description of the deceased) near the east end of
the Roan's Dyke Path at about 1650-55 on 30 June and that Miss
Fleming and Miss Walsh identified the appellant as the young male
they had seen near the west end of that path about 50 minutes
later. If that evidence was accepted, it not only destroyed the
appellant's alibi; additionally it, first, put the appellant in
the company of a young female who may well have been the deceased
at a point of time which on the evidence may have been shortly
before she met her death and, secondly, rendered the place of her
death on the general route which the appellant would have had to
take to proceed from one location where he was sighted to the
other. Although the pathologists were unable to fix a time of
death, the untoward sound heard by Leonard Kelly as he cycled
along the Roan's Dyke Path would fit with the attack upon her
having taken place behind the wall at that time. The absence of
any signs of struggle on the path side of the wall (in contrast to
the scene behind it), while not conclusive of the deceased's going
willingly through the "V" gap, was suggestive that, if she went
there with someone, it was with someone she knew. Such a person
was the appellant, whom she had gone expressly to meet that
evening. The deceased's cutting injuries are consistent with their
having been caused by a knife of the kind which, at the relevant
time, the appellant owned and which, without adequate explanation,
then disappeared. The appellant had previously made a comment
about knowing the best way to slit a person's throat - the mode by
which the deceased died. There also disappeared at about this time
a jacket owned by the appellant and which may have been that worn
by him when sighted by Mrs Bryson; the unusual smell from the log
burner at the appellant's home later that evening was consistent
with that piece of clothing, which may have held incriminatory
evidence of a struggle, having been destroyed at that time.
[109] The
conduct of the appellant that evening is also relevant. If he in
fact met the deceased, as Mrs Bryson's evidence tended to suggest,
his action in later telephoning her home to enquire where she was
is suggestive of an attempt to distance himself from events
surrounding her. His conduct in going directly to the "V",
proceeding almost immediately to the left around the foliage,
overhanging branches and tree stump, and finding the body some
distance along the length of the wall on the other side, while
capable of an innocent explanation, was also consistent with that
of a person with knowledge that it was to be found there. The jury
would have been entitled on the evidence to conclude that his
explanation, namely, that he had, having walked well passed the
"V", been alerted by the dog to something untoward behind the wall,
was false. This being the appellant's only explanation for his
conduct, the jury having rejected it were entitled to draw the
alternative sinister inference; the fact that there might be a
third explanation (diligent searching for the missing girl) - an
explanation not founded on any evidence - did not preclude the
jury from drawing the sinister inference. It is unnecessary for
the purposes of this case to express a view as to whether the
giving of a false explanation can, in some circumstances, itself
be incriminatory (Bovill v HM Advocate). If, as the jury were
entitled to do, they rejected the appellant's account of the dog
having scrabbled at the wall some metres west of the "V", it is
remarkable how readily the appellant, if he had no prior knowledge
of the location of the body, was able to identify its position in
the darkness in the relatively thick woodland. It is also
remarkable, if he had not been there in daylight, that the
appellant was able to speak of the special fastening in the
deceased's hair (concealed as she lay dead) or identify the type
of tree beside her body.
[110] We have not in this
account narrated the whole circumstances founded on by the
Advocate depute. Other circumstances were also capable of playing
a part in building up the picture which constituted the
circumstantial case. But we are quite satisfied that there was
sufficient evidence led by the Crown to entitle the jury to draw
the inference that the appellant was the killer. His ground of
appeal 3 must accordingly be rejected.
[111] In ground 3A the
appellant relies on section 106(3)(b) of the 1995 Act as the basis
of a miscarriage of justice. That provides that there may be such
a miscarriage based on "the jury's having returned a verdict which
no reasonable jury, properly directed, could have returned".
Although in consideration of such a ground of appeal it may be
necessary to consider individual items of evidence, it is
important to notice that it is the verdict, that is, the
conclusion on the whole evidence, which must be considered.
Moreover, the ground is only made out if no reasonable jury,
properly directed, could have returned the verdict in question (see
AJE v HM Advocate, per Lord Justice Clerk Gill at para. [30]). The
test is objective (King v HM Advocate). This court is not entitled
to quash the verdict of the jury merely because, on the basis of
the record of the evidence, it would have reached a different view
from that which the jury plainly reached (AJE v HM Advocate, per
Lord McCluskey at para. [31]).
[112] However, the task of
the appeal court on such a ground necessarily involves an
evaluative exercise. This is more difficult when reviewing a jury
verdict, since it will not be known what view was in fact reached
by the jury of individual items of evidence - what they accepted,
what they rejected, what they had initial doubts about but had
their doubts resolved because of other evidence in the case which
they accepted as truthful and reliable.
[113] In making his
submissions on ground of appeal 3 Mr Findlay sought, among other
things, to undermine the reliance by the trial Advocate depute on
his "second key" (Mrs Bryson's evidence). Although not at that
stage in his submissions before us focused on ground of appeal 3A,
the burden of his contention was that, while Mrs Bryson's evidence
was admissible in law, it was for a number of reasons unreliable.
Her evidence was plainly an important element in the Crown case.
As we have already said, taken at its highest, it put the
appellant in the company of a young woman who may well have been
the deceased at a time shortly prior to when she may well have met
her death; if it was indeed the deceased and the appellant whom
Mrs Bryson saw, Mrs Bryson was on the evidence the last person,
bar the appellant, to see the deceased alive. So, in addressing
ground of appeal 3A (as well as addressing ground of appeal 5) it
is relevant and necessary to examine Mrs Bryson's evidence with
some care.
[114] Mrs Bryson did not
know the deceased or the appellant. In the late afternoon of 30
June she was driving home from the supermarket, her two young
children being in the car with her. She was proceeding south along
Easthouses Road. The Roan's Dyke Path joined Easthouses Road at a
point near where the road, for a person driving southwards on it,
bends to the left. The entrance to the path lies ahead at this
point. As she approached the bend Mrs Bryson saw two young people,
a girl nearer to her (on the pavement of Easthouses Road) with her
head turned to her right towards a young male who was on the path
(about 20 feet from Mrs Bryson). He appeared to be gesturing
towards the girl, with his palms out facing her. She thought this
very strange. The view that Mrs Bryson had of the girl was of the
side and back of her head. The girl had very dark hair which had a
wave which suggested it had at some time been contained in a
ponytail. (The deceased's hair was dark and she sometimes wore it
held in a "scrunch" at the bottom of her neck; such an item was
found with her body). She described the girl's clothing as
comprising a navy blue hooded jumper and pair of trousers ("I just
took them to be a pair of jeans"); the trousers were lighter in
colour than the jumper. (The description of the jumper was
consistent with what the deceased was wearing when she left home;
her trousers were dark in colour and of a "baggy" type). She was
unable to see the girl's face or to form an impression of her age.
The male she described in evidence as having a lot of hair ("quite
messy") of a sandy/brownish colour. He was wearing a kind of green
jacket which was "hippy" in length. It put Mrs Bryson in mind of a
fishing type jacket, an outdoor type. His trousers were a similar
colour. She saw his face "for a brief second". At a later stage in
her evidence in chief Mrs Bryson was asked to look at a photograph
of a jacket, similar to that which witnesses were to testify the
appellant had been seen wearing before 30 June. She described what
the male had been wearing as "very similar" to that photographed.
She did not identify the appellant in court.
[115] In
the course of Mrs Bryson's evidence in chief Mr Findlay had
objected to the line of evidence in which it was anticipated that
the witness would speak to having been shown by police officers a
number of photographs of young males and to having picked out from
them the photograph of the appellant. In support of his objection
Mr Findlay took a number of points. He also gave a narrative,
which was not disputed by the trial Advocate depute, as to the
circumstances in which Mrs Bryson had been shown the photographs.
[116] These were as
follows. On the morning of 14 August 2003 the appellant had been
detained under section 14 of the 1995 Act and taken to Dalkeith
Police Station where he was interviewed. While in detention he had
been photographed. A print of that photograph was included in the
album of photographs which was later that day shown to Mrs Bryson.
[117] Mr Findlay submitted
to the trial judge that the use of photographs for the purposes of
identification was a highly dangerous practice, that the
particular selection of photographs made in this case was unfair (regard
being had in particular to the distinctive background to the
photograph of the appellant and to the circumstance that he had a
different hairstyle from the others photographed) and that the
officers conducting the inquiry had breached the relevant
guidelines by not affording to the appellant the opportunity of an
identification parade. The guidelines referred to were those dated
May 1982, issued by the then Scottish Home and Health Department.
These guidelines were also before us. Their promulgation followed
the publication of the Bryden Report "Identification Procedure
under Scottish Criminal Law" (Cmnd. 7096). They include the
statement - "In all cases where identification may be an issue the
police should normally hold an identification parade." (para. 3).
Para. 8 reads - "A person who is in custody is not entitled to
refuse to take part in an identification parade ... " - though it
is not altogether clear whether that sentence is intended to apply
to a person detained under section 14, no right to require a
detainee to take part in an identification parade being expressly
conferred by the statute. As to the use of photographs, the
guidelines state:
"29. Where a suspected
person has not been apprehended and photographs are to be shown to
witnesses for the purposes of identification, a witness should be
shown a photograph of the suspected person along with a minimum of
11 other photographs of other persons of similar age and
appearance. The photographs should bear no marks which would
enable the witness to identify the suspect's photograph and the
witness should not be permitted to handle the photographs if they
bear identification marks on the back. The witness should be left
to make a selection without help and without opportunity of
consulting other witnesses
...
32. As a general rule
however photographs of suspects or accused should not be shown to
witnesses for the purposes of identification if the circumstances
allow for physical identification."
The trial Advocate depute, acknowledging that
the guidelines, as a statement of best practice, were still
current in August 2003, was prepared to proceed on the basis that
the procedure adopted by the investigating officers was an
irregularity; but he contended that that irregularity did not
render the line of evidence inadmissible. The irregularity,
together with other factors criticised by Mr Findlay, went, he
argued, only to the weight of the prospective identification
evidence.
[118] The trial judge
repelled the objection, ruling that the procedure which had been
adopted by the police and the criticisms of the selection of
photographs used went to the reliability of Mrs Bryson's
prospective testimony, not to its admissibility. That ruling is
not challenged in the appellant's grounds of appeal.
[119] The objection having
been repelled, Mrs Bryson returned to the witness box. In further
examination in chief she described how police officers had come to
her home and shown her a booklet of photographs which she had
looked at carefully, taking her time. When asked whether at that
time she recognised anyone, she responded "I seen someone there,
yes". That person she had been asked to point out. She had pointed
to photograph No. 4 (that of the appellant). She later explained
the features which were the basis of her recognition - his hair
and his small face. She confirmed that at the time she had said to
the police officers - "Image 4 is very very like the male I saw at
the top of the path", "He has the same shape of face, same
colouring and same colour and style of hair" and "I am sure as I
can be that is the same male". That was what she had felt on that
day. The next day she had seen a photograph of the appellant in a
newspaper, which had identified him by name. She had been totally
taken aback by it. She testified "I just remember seeing it and I
couldn't believe it ... because it looked to me like the same
person".
[120] Mr Findlay, in cross
examination of Mrs Bryson, elicited from her that the view she had
had of the male was "a glance as I went round". As to the female,
she recognised her sex from the shape of her body but was unable
to tell her age. (It subsequently emerged that she had described
the female to the police as "approximately 15-16 years"). She was
cross-examined under reference to label production 146 (the black
or very dark navy hooded top which the deceased had worn the
evening she died) and challenged about a prominent, brightly
coloured, Deftones logo or badge on its back. When asked how she
could fail to have seen this, she responded "I have no idea". She
was challenged on her evidence about the jacket the male was
wearing, Mr Findlay eliciting a number of differences between what
she had described and the label production replicating the
appellant's jacket (which had subsequently disappeared). She had
also described to the police the male she had seen as " ... white,
early 20s, average height, not tall or short, medium build, sandy/brown
hair sticking up on the top and very thick". Other aspects of her
identification were explored by Mr Findlay. She at no stage
retracted the identification by photograph which she had made.
[121] In re-examination
Mrs Bryson confirmed that it was her impression that an exchange
of some kind was going on between the young people she had seen.
She confirmed earlier testimony that the image she had of the
young female was of a side view.
[122] In his charge to the
jury the judge said:
" There is, however,
something further that I require to say about evidence of
identification of the accused in various ways by a number of
witnesses as a person they each said they saw at a particular
place at a particular time. The Advocate Depute relies on each
identification to a greater or lesser degree, as he has explained
to you. The most important for the Crown case is that of Andrina
Bryson, and I shall have more to say about it. But what I'm about
to say applies to all identification evidence, including hers.
Errors can occur in
identification. Sometimes we think we recognise somebody we've
seen before. Sometimes we're right, sometimes we're wrong. Some
people are better at it than others. Mistakes about identification
have been made in court cases in the past. But it doesn't follow
from that that any mistake has been made here. It's for you to
assess the soundness of the identifications. You will need to take
special care in assessing that evidence. You may wish to consider:
first, what opportunity did the witnesses have to observe the
person concerned? Was it a fleeting glimpse? Was there time for
reliable observations to be made? Was the person clearly visible?
Second, what was the state of the lighting? Third, was the person
previously known to the witness, or was he a stranger? Fourth, was
the person someone with some easily distinguishable feature, such
as facial features, colour and length of hair, height, build or
not? Clothing may also be of significance. Fifth, how positive
have the identifications been? Sixth, have the memories of the
witnesses been affected in any way? To regard the identification
evidence as acceptable, it is not necessary that you should
conclude that the witness in question has made a one hundred
percent absolutely certain identification. But with each of them
you would need to be satisfied that you can rely on the substance
of what he or she said: the issue here is one of reliability, and
that is for you to resolve. So you will see that there are a
number of important matters that require to be weighed up and the
task is not an easy one.
In
undertaking this task, you should bear in mind that identification
depends on recognition, which is a mental process. You may wish to
reflect on what is involved, in your own experience, in
recognising somebody. Do you have to be able to describe someone
accurately in words in order for recognition to take place? Do you
have to be able to pick them out of a set of photographs of
similar people, or a group of similar people, or do you just know,
or at least feel quite sure, that someone you see in the street,
in the pub, on the bus, or wherever it might be is a person you
recognise from having seen them before? Think carefully about
questions such as this, as they may be important when you consider
identification evidence, especially that of Mrs Bryson."
He later said:
" The second key was the
evidence of Mrs Bryson, which the Crown invited you to accept as
identifying the accused, and possibly serving to identify Jodi, as
the people she saw at the top of Roan's Dyke Path, very close to
the time they would have met there after Jodi left home for the
last time, if that was where they arranged to meet. Again, the
importance of this is obvious. I have already given you directions
about the care which needs to be taken in considering evidence of
identification, and this applies to what Mrs Bryson said about the
male and female she saw.
I would add this now. Mrs
Bryson's honesty is not disputed. You may take it that she saw two
people. What is in issue is her reliability in describing the
female and in saying she recognised the male as the accused. You
have heard a great deal about guidelines - which are just that,
they are not legal requirements, though they are there for a
purpose - about the use by the police of photographs and
identification parades. While it is a matter for you, you may well
have understood that these procedures exist, not to make the
process of recognition more demanding than it is in everyday life,
but to prevent the witness, consciously or unconsciously, from
picking someone out because that person is a suspect, rather than
because they recognise them as the person they saw before. For an
identification to be reliable - and therefore fair to the suspect
or accused who is identified by the witness - it must be capable
of being regarded as a genuine process of recognition,
uninfluenced by other considerations.
The central question in
addressing Mrs Bryson's evidence is whether it is reliable,
particularly her identification of the accused from photographs.
Obviously you must take into account the criticisms which have
been made about the selection of photographs, with particular
reference to length of hair and colour of background. The question
for you is whether, when she picked out the photograph of the
accused, she did so because she recognised him as the person she
saw at the tope of the Roan's Dyke Path, or whether it was as a
result of being consciously or unconsciously influenced by these
differences."
[123] The jury were,
accordingly, given comprehensive and very clear directions as to
how they should approach identification evidence, and in
particular the evidence of Mrs Bryson. They were aware that both
the appellant and the deceased were strangers to her and that she
had seen them only very briefly as she drove past. She had not
seen the girl's face and, while her description of the colour of
her upper clothing fitted that of the deceased, there was a
possible difficulty about her not having seen, if it was the
deceased, the prominent logo on the back of that garment. She had
had only a fleeting glance of the male and, while she had picked
out the appellant's photograph from a number of others, there were
serious questions about the reliability of the procedures which
had been adopted by the police - by the use of photographs at all,
by the nature of the particular photographs used and by the
failure to hold an identification parade.
[124] Yet, there were
elements in Mrs Bryson's identification as narrated above which
could found a valid identification of the appellant as the male
she had seen and at least a possible identification of the
deceased as the female. Even if her evidence is taken in isolation,
it cannot be said that for the jury to conclude that she had
reliably made such identifications would have been irrational. But
her evidence was not to be taken in isolation. The deceased had
left home saying she was going to meet the appellant and that they
were intending "mucking about up here", that is, in the vicinity
of the Easthouses settlement. She had left home at a point of time
which would be consistent with meeting the appellant at about the
time when the male and the female were seen close to each other at
the place where they might, if intending to "muck about" in the
Easthouses area, be expected to meet. The use by the appellant of
his mobile phone at 1654 that afternoon was consistent with his
having left home by that time with a view to meeting the deceased.
If the arrangement was to meet with a view to spending time
together in the Easthouses area, a rendezvous at that end of the
Roan's Dyke Path would have been natural; it was a place at which
they had regularly met before. There was, in these circumstances,
ample evidence on which the jury could reasonably draw the
inference that the male and the female whom Mrs Bryson saw were
indeed the appellant and the deceased.
[125] Once
that inference was drawn there was ample evidence, among the
adminicles discussed in relation to sufficiency, to allow the jury
reasonably to conclude that the deceased's killer was the
appellant. We highlight only a few of these. There was evidence
that he was next seen at the west end of the path about 50 minutes
after having been seen by Mrs Bryson. The murder scene was just
off the route between these points; the diversion from the path to
reach it was one which, it could reasonably be inferred, the
deceased was more likely to make with a person whom she knew. If
he did meet the deceased at about 1655, his telephone call to the
deceased's home at 1740 could reasonably be said to be consistent
only with an attempt to conceal his dealings with her. His conduct
while with the search party, particularly when seen against the
foregoing factors, could reasonably be taken to point to prior
knowledge of the location of the body, as did his ability to
describe items in that area. The mysterious disappearances of his
knife and his jacket point to concealment of potentially
incriminating materials. His prior statements about homicide and
the use of a knife could reasonably be said to be consistent with
his being instrumental in the manner of the deceased's death. In
these circumstances, the jury having on this aspect of the case
been properly directed on all relevant matters, the verdict they
returned was one which a reasonable jury, so directed, could have
returned. Ground of appeal 3A must accordingly be rejected.
Discussion of ground of
appeal 5
[126] Ground of appeal 5
cannot stand on its own. "Unfairness", falling short of
inadmissibility, of a particular line of evidence is not of itself
a relevant ground of appeal. It goes only to reliability and
weight. In relation to Mrs Bryson's evidence, we have discussed
the approach which the jury acting reasonably were entitled to
take to that evidence. As regards the evidence of Miss Fleming and
Miss Walsh, similar considerations apply. While there were
difficulties, highlighted by Mr Findlay before the jury, about
their evidence, these difficulties went only to reliability and
weight, which had to be considered in light of other evidence of
sightings in that general area. They were not such as to give rise
to a miscarriage of justice. Ground of appeal 5 must accordingly
be rejected.
Ground of appeal 6
[127] Ground of appeal 6
is in the following terms:
"That the learned trial
judge erred in admitting evidence of the finding of several
bottles containing urine in the Appellant's bedroom in the course
of a search of 203 Newbattle Abbey Crescent on 4 July 2003. The
Advocate-Depute sought to elicit this evidence firstly in the
course of the examination-in-chief of Crown Witness Number 164,
Mahasweta Roy. Said evidence was wholly irrelevant to the proof of
the crimes with which the Appellant was charged. There was no
probative value which could be attached to such items. The
presence of said bottles was not capable of providing any clue,
link, key or motivation to or for the charge of murder. The Crown
did not lead any evidence that the presence of the bottles within
the Appellant's bedroom was of any significance per se. Said
evidence was liable to produce revulsion in the minds of the
jurors and may have influenced the jury in their deliberations.
The finding of the bottles was widely and pejoratively reported in
the media and suggested that the Appellant was of bad character.
In repelling Senior Counsel's objection to the admission of this
evidence, the learned trial judge stated that the matter was of
doubtful relevance."
[128] The
background to this matter is fully disclosed in the report from
the trial judge. During the search of 203 Newbattle Abbey Crescent
on 4 July 2003 a number of bottles containing liquid were found in
the appellant's bedroom, some on and some under the bed. This was
a cabin type bed and the appellant slept on the upper level. Some
of the bottles could be seen in a book of photographs containing
photographs of the appellant's bedroom. Forensic examination
indicated that the liquid was urine. During the evidence of
Mahasweta Roy, a forensic scientist, she was asked by the Advocate
depute about the relevant passage in a forensic science report.
[129] Counsel objected to
the leading of this evidence. It was submitted that the fact that
the bottles contained urine was wholly irrelevant to the proof of
the Crown case. In response the Advocate depute indicated that he
sought in particular to lead the evidence in order to address a
line which counsel for the appellant had taken during the cross-examination
of a previous witness, David High. This witness, a schoolfriend of
the appellant, was asked in cross-examination about photographs of
the appellant's bedroom in the relevant book of photographs. The
witness agreed that there was nothing striking to be seen in these
photographs. Counsel had asked the witness, for example, about
what could be seen in photograph Aj - a collection of key rings,
model cars and a picture of the appellant on a horse - apparently
to vouch the proposition that this was a totally ordinary young
man occupying an ordinary bedroom. Once the line had been
developed by counsel the Advocate depute submitted that he was
entitled to lead evidence about the contents of the room. He had
already done so in re-examination of David High, who was asked
about an object on a shelf below the bunk in another photograph
and who said that there were two rats in a glass container. Mr Findlay,
in reply, indicated that his intention in cross-examining David
High had been limited to showing that there was no evidence of
anything relating to the Satanic or the occult or to violence. In
addition he had a particular concern in raising the objection,
arising from certain questions advanced by police officers in an
interview of the appellant on 14 August 2003, that the evidence
might be used to suggest some sexual motivation behind the keeping
of the urine bottles. The Advocate depute indicated that the Crown
had no intention of suggesting that.
[130] The trial judge
repelled the objection. In doing so he said, inter alia:
"Evidence has already been
led about some of the contents of the accused's bedroom and it may
be that the jury take that as an invitation to draw certain
inferences. It appears to me to be legitimate to draw their
attention to other items which were found in the room in order to
enable them to have a complete picture before deciding whether or
not to draw any particular inference. At this stage the matter
does appear to be of doubtful relevance but I am not persuaded
that it is so wholly irrelevant that I ought to sustain the
objection."
In his report to this
court he has explained in relation to the last-quoted sentence:
"By this I
meant that I would not have regarded it as open to me to exclude
evidence as being inadmissible unless it was clearly irrelevant to
the issues at trial. There were numerous issues, and it could not
be said at this stage that the finding of bottles with urine was
not relevant to any of them."
[131] At a later stage the
Crown sought to lead a passage from a police interview with the
appellant on 14 August 2003 in which the appellant explained why
he had kept the bottles - broadly, that he had started urinating
in bottles because one time he had fallen off his bed when he got
up to go to the toilet during the night, that he had hurt his head
and had woken everyone up in the house. Again objection was taken
on behalf of the appellant on the basis that the evidence was
irrelevant, but potentially prejudicial. The Advocate depute
indicated that in circumstances where the evidence was that on 14
April 2004 there were still numbers of bottles filled with urine
in the bedroom, notwithstanding that the appellant was no longer
sleeping on the upper level of the cabin type bed, he was seeking
to lay a basis for a possible challenge to the veracity of the
appellant's explanation in the event that he gave evidence. By
this stage evidence had indeed been given by PC Anita Dow that
during a search of the house on 14 April 2004 a number of bottles
containing urine were found in the bedroom. No objection was taken
to the leading of this evidence.
[132] The trial judge
repelled Mr Findlay's objection, saying:
"Given that I have noted
evidence relating to the finding of what was in the accused's
bedroom, and in light of the Advocate depute's explanation of the
use he intends to make of this passage of the transcript, when the
accused was asked about the bottles of urine, I propose to admit
that passage. Any question of potential prejudice can be addressed
in due course by an appropriate direction to the jury."
[133] In the event, this
particular matter was not referred to again either in evidence or
in the speeches of counsel. The appellant himself did not give
evidence. In the course of his charge to the jury the trial judge
said, inter alia:
"I must ask you to
approach the task calmly and carefully and not to allow yourself
to be swayed by any prejudices which might distract you from that
task. Put out of your minds anything you may have heard or read
about this case either before or during the course of the trial:
concentrate dispassionately on your recollections and impressions
of the evidence. As is often said, this is not a court of morals:
you are not here to judge the accused on the basis of his personal
conduct or habits or lifestyle, except to the extent that these
may be relevant to the issues of fact which you have to decide."
[134] In support of the
appeal to this court, Mr Findlay essentially rehearsed the ground
of appeal as stated. He stressed again that in asking questions of
David High his intention had only been to emphasise that there was
no evidence of any Satanic posters or the like in the room. The
leading of the evidence by the Crown, including evidence of the
relevant passage of the interview, was unnecessary and unfair. It
was accepted, however, that on its own this ground of appeal could
not be said to have led to a miscarriage of justice.
[135] The
Advocate depute submitted that it could not be said that the trial
judge had erred in relation to the repelling of the objection when
it was first taken, given the evidence which had been taken from
David High. The same could be said in relation to the objection
which had been taken to the relevant passage of the police
interview, although it was not clear that the ground of appeal as
stated related to that. It was to be noted that evidence had been
led of the finding of bottles of urine on 14 April 2004 without
objection. In any event the matter was not of any significance by
the end of the trial and, if there was any prejudice, it was
removed by the careful directions of the trial judge.
[136] We have reached the
clear view that there is no merit in this ground of appeal. On the
information before him, and in light of the apparent cross-examination
of David High by counsel for the appellant, we consider that the
trial judge cannot be faulted in allowing the questioning to
proceed. Counsel's intention may have been subjectively limited
but that would not have been self-evident on the face of his
apparent cross-examination. Nor, in light of the claimed potential
use of the relevant part of the police statement, can it be said
that the trial judge erred in allowing evidence to be led of it.
Indeed, it is not obvious that the ground of appeal extends to
criticism of the trial judge's decision in that respect and, as
the Advocate depute noted, evidence was earlier led without
objection of the finding of bottles of urine in the bedroom on 14
April 2004. In the event the matter was not further developed or
mentioned by the Crown in any way, and if there was any residual
prejudice we are satisfied that it was removed by the careful
directions of the trial judge.
Ground of appeal 7
[137] This ground of
appeal is in the following terms:
" That the learned trial
judge erred in admitting the evidence of a tape recorded interview
with police officers on 14 August 2003. The transcript of said
interview comprised Crown production No. 44. Objection was taken
to the leading of said interview from the thirteenth page until
its conclusion. No objection was taken to pages 1 - 12 of said
interview. The interview with the appellant, who was 15 years of
age, was conducted out with the presence of his solicitor and in
circumstances which were wholly and manifestly unfair. In
particular, the approach of the police officers conducting the
interview changed significantly from page 13 of the transcript and
became provocative, misleading and hectoring in nature. The
tactics adopted by the police officers amounted to bullying in the
context of the interrogation of a young man.
It was accepted by the
Crown that it would be inappropriate to lead certain sections of
the interview because they contained strong assertions of opinion
by the police officers, made reference to material which was
inaccurate or misleading, and contained allegations for which
there was no basis in evidence. The Crown however sought to make
use of other portions of the interview and therefore to 'cherry-pick'
portions thereof.
The leading of said
interview in this manner amounted to a serious misrepresentation
of the facts and circumstances of the matter to the jury. Sections
of the interview were led in evidence which, although apparently
conducted in a civilised and courteous fashion, had in fact been
preceded by sections where the approach and tactics adopted by the
police officers was manifestly unfair. The defence was then placed
in a position where it was impossible to place the interview in
its proper context without making reference to material which was
either irrelevant or inadmissible. In such circumstances, the
learned trial judge erred in admitting the evidence of said tape
recorded interview."
Submissions
for the appellant on ground of appeal 7
[138] Mr Findlay made
clear that this ground of appeal related only to a part of the
interview conducted by police officers with the appellant on 14
August 2003 between 1050 and 1337 hours. The interview was
conducted by three police officers, Detective Constable George
Thomson, Detective Constable Russell Tennant and Detective
Sergeant David Gordon. Apart from the police officers present, a
senior social worker from the Dalkeith Social Work Department was
present, as an appropriate adult, having regard to the age of the
appellant at the material time, it having been considered that the
appellant's mother could not properly undertake that
responsibility since she was a potential witness in the criminal
investigation. The appellant had been under detention at the time
of the interview in terms of section 14 of the 1995 Act. It was
made clear that, in the submission of the appellant, the interview
had been unfair as regards that part of it which commenced at page
12 of the transcript, Crown production 44. Accordingly, that
material ought not to have been admitted in evidence. It was
accepted that the objectionable part of the interview had not been
played to the jury, nor had the trial judge listened to it. The
issue arising out of this ground of appeal had been dealt with by
the trial judge between paragraphs [160] and [168] of his report
to this court. The appellant's submission was quite simply that
the objections taken on his behalf should have been sustained by
the trial judge.
[139] Counsel then
proceeded to draw our attention to the transcript of the interview,
from page 14 onwards. An example of the outrageous questioning
conducted by the police interviewers was to be found at page 20 of
the transcript. In the lengthy question on that page, numerous
points had been put in a conflated manner, without the interviewer
waiting for the suspect to give an answer. The inference was that
the interviewer had not actually been interested in obtaining an
answer to the various points in the question, but had rather been
putting pressure upon the suspect, with a view to extracting some
admission of significance from him. Similar questioning occurred
at pages 21 and 22. At page 17, the suspect had, following a
barrage of questions to which the questioner had not awaited any
answer, conceded that his mother and brother had had a fire on the
night of 30 June 2003 in the log burner in the back garden of the
house where the suspect lived. At page 21 the suspect had,
following multiple assertions by the questioner of knife-carrying
by the suspect, agreed that a knife shown to him, Crown label
production 301, was his fishing knife. More questioning of an
unfair nature was to be found at page 25 of the transcript. At
page 27 a further composite question was put making very serious
allegations to the suspect. Much of the questioning was of a
repetitive nature. At pages 28 to 29 there was more questioning of
a bullying and badgering nature. It was submitted that the police
questioning was quite plainly a deliberate pre-planned attempt to
provoke the appellant, which, it was hoped, would result in him
incriminating himself. There could be no other explanation for the
character of the questioning. It was evident from some of the
appellant's answers that he had been riled and provoked by the
police questioning into giving coarse and abusive answers to them,
which might be thought to reflect badly upon him. In the course of
some passages, police officers had put to the appellant
suggestions that were not in fact vouched by any evidence in their
possession. An example of that was to be found at the bottom of
page 40 of the transcript. The questioning at page 45 of the
transcript concerning the finding of the body of the deceased was
grotesquely unfair. That and the material at page 46 was crucial
to the Crown's case and had been used by them. The Crown had also
made use of the passage between pages 63 to 65 of the transcript,
concerning the actions of the appellant after the deceased had not
appeared for the meeting that he had contemplated would take
place. That had been preceded by more bullying questioning at
pages 47 to 48 of the transcript. Passages at pages 53 and 55
demonstrated that the police had, quite simply, not been
interested in receiving answers to their express questions; the
questions were put in a bullying and overbearing manner, with the
view to endeavouring to extracting damaging admissions from the
appellant. On page 61 more inaccurate propositions had been put to
the appellant. At page 70 there was a passage relating to the
appellant's call to the speaking clock, upon which the Crown
relied. At page 65 of the transcript, the interview had reached a
stage when Detective Sergeant David Gordon had entered the room.
There followed what might be called the "good cop, bad cop"
routine. That was quite simply a trick designed to extract an
admission from the appellant. Associated with the arrival of
Detective Sergeant Gordon the questioning had moved on to the
alleged sexual satisfaction which the appellant might have enjoyed
from killing the deceased.
[140] The
fact that the Advocate depute had led evidence concerning the
interview under consideration showed that the Crown was using the
things said at the interview for the purpose of supporting its
case, rather than providing material which could be used in cross-examination,
were the accused to have decided to give evidence. If the Advocate
depute had simply wished to make use of the transcript of the
interview in cross-examination of the appellant, were he to have
given evidence, that could have been done by putting it to the
appellant as a prior inconsistent statement. Examination of the
Advocate depute's speech to the jury at pages 119 to 124 of the
transcript demonstrated that the Crown were using the material in
the interview to assist the Crown case.
[141] In elaborating his
submission that the trial judge's decision to admit the parts of
the interview objected to in evidence was wrong, counsel referred
to Lord Advocate's Reference (No. 1 of 1983) 1984 J.C. 52. What
had been said in that decision at page 58 could have been devised
with this particular interview in mind. The police in the present
case had fallen far short of all that was required of them. There
had been unfairness, cross-examination, pressure, deception, or at
least carelessness in questioning, and bullying. The police had
plainly embarked upon a campaign to try to force a confession from
the appellant. The trial judge had failed to recognise that state
of affairs.
Submissions of the
Advocate depute on ground of appeal 7
[142] The Advocate depute
submitted that nothing elicited in the course of the interview,
even if elicited unfairly, could amount to a miscarriage of
justice. In any event, there was very little that was elicited
during the course of the interview that was not already before the
jury, having been led from other sources. There had been eight
passages from the interview that the Advocate depute had sought to
lead in evidence. None of these eight passages affected the issue
of sufficiency of evidence. Rather, the material elicited from the
interview had been used only to discredit exculpatory statements
made by the appellant to the police. Further, none of the eight
passages occurring after page 12 of the interview had been the
subject of specific objection, as appeared from what the trial
judge said in paragraph [165] of his report.
[143] Furthermore, it was
submitted that nothing had been elicited which was new material.
The passages which had been led in evidence could be seen from the
transcript of proceedings on 30 December 2004 from page 1716
onwards. The record of the objection and the submissions made in
connection with it could be seen from page 1557 and following
pages of the transcript of proceedings on 29 December 2004. At
page 1662 and following pages of that transcript, it was made
clear that the only possibly new material elicited from the
interview related to the telephone call by the appellant to the
speaking clock and to the photograph of the knife which figured in
the interview.
[144] The
first passage that had been founded upon by the Crown was to be
found at page 17 of the transcript of the interview, where the
appellant agreed that on 30 June 2003 his mother and brother had
had a fire in the log burner. However, there had been evidence of
that fire from Mr and Mrs Frankland and also from Mr Ramage. The
second passage relied upon was at page 21 of the transcript of the
interview and related to the knife owned by the appellant. A
photograph of the knife had been shown to him. That photograph had
not featured elsewhere in evidence, but the knife itself had done
so, for example, at page 106 of the transcript of the earlier part
of the interview, Crown production 42, which had not been objected
to. A further passage relied upon was to be found at page 35 of
the transcript in which the appellant had explained why he did not
telephone the now deceased to see where she was when she failed to
meet him. It was submitted that this passage had not made any new
contribution to the evidence, since the appellant had said to
David High that that was the case. Reference was also made to the
transcript, Crown production 40, pages 70, 120 and 143. The fourth
passage relied upon by the Advocate depute was at pages 36 to 37
of the transcript, where the appellant was asked why he had not
telephoned Jodi Jones when he had got home after playing with his
friends. There had been nothing in that passage which had not
appeared elsewhere in the evidence. The fifth passage relied upon
appeared at pages 39 to 40 of the transcript of the interview,
where the appellant had been asked about what he had said to David
High when he met him and why he appeared to know that David High
had said to the police that the appellant had said to him that
Jodi was not coming out on the night in question. The fact was
that the appellant had not agreed that he had said this at all. In
any event, there had been no overbearing behaviour on the part of
the interviewers at that point. Further, the appellant had said to
Judith Jones that he had thought that Jodi had been "grounded". A
further passage founded upon appeared at page 46 of the transcript
and concerned the position of the appellant relating to the events
just before the finding of the body of the deceased. It was to the
effect that the four members of the search party had gone past the
"V" shaped break in the wall when the appellant went back to it.
This response by the appellant was given without any overbearing
behaviour on the part of the questioning police officers. In any
event, his position on that had been before the jury in a variety
of other forms. In that connection reference was made to page 17
of Crown production 155, page 129 of Crown production 40, page 155
of Crown production 40, pages 100 to 101 of Crown production 42
and page 11 of Crown production 44, to which no objection had been
taken. So, even if there had been any unfairness in the manner of
questioning which elicited this material, no consequence attached
to that. In particular, no miscarriage of justice had occurred. A
further passage relied upon by the Advocate depute was that at
pages 63 to 65 of the transcript. It related to the explanation
given by the appellant as to what he had assumed when the deceased
had failed to meet him, as arranged. Those answers had already
been given elsewhere in a form which had not been objected to. In
that connection reference was made to Crown production 40 at page
108. Accordingly, this passage could not constitute a miscarriage
of justice, even if unfairly elicited, which it had not been. The
final passage relied upon by the Advocate depute was at page 70 of
the transcript. It related to the seeking of an explanation from
the appellant as to his use of his mobile telephone to telephone
the speaking clock. He had given no explanation of that. However,
there had been nothing unfair about the questioning which elicited
the answer that the appellant could not explain why he had done
that.
[145] It was true that it
had not been necessary for the trial Advocate depute to elicit
these passages for the purpose of cross-examination of the
appellant, in the event that he gave evidence. However, it may
have been anticipated that the accused would not himself give
evidence. In that situation it was entirely comprehensible that
the Advocate depute might have wished to elicit the material as
part of a mixed statement by the appellant. The purpose of the
Advocate depute's exercise was essentially not about the character
of the appellant, but his credibility.
[146] It had been within
the province of the trial judge to form a view as to whether the
material founded upon had been unfairly obtained. He had concluded
that it had not and this court should be slow to interfere with
the trial judge's decision. He had not had the benefit of hearing
a trial within a trial in relation to this matter, since that had
not been requested by the appellant. If nothing elicited could be
shown to be causally linked to what could be viewed as unfair
questioning, then there could be no practical result flowing from
any unfairness in questioning. In any event, if the appellant had
sought to demonstrate that the conduct of the interview was unfair
and that the results of it were inadmissible, that matter should
have been explored before the trial judge at a trial within a
trial. It was too late to raise that matter in an appeal, that not
having been done. In that connection reliance was placed upon
Beattie v HM Advocate 1995 J.C. 33 at pages 40 to 41. In L.B. v HM
Advocate 2003 J.C. 94, at paragraph [15] of the Opinion of the
Court, it was indicated that a decision as to the fairness of the
proceedings in which an accused person answers questions put to
him by the police was, in the first place, a question of fact for
the trial judge to determine. Where such a decision had been made
by a trial judge, an appeal court would interfere only if the
trial judge had erred in law, or if his decision had been
manifestly unreasonable. Neither of those things could be said in
this case. In the present case, the trial judge's reasons for
reaching the decision which he did were available in paragraph
[168] of his report. The appellant had plainly not, in fact, been
intimidated, or successfully bullied, by the police. Indeed, it
could be said that he had given as good as he got. He made no
admission of guilt. In any event, of the eight passages founded
upon by the Crown none had been evoked by unsatisfactory
questioning. The fact was that any unsatisfactory questioning had
not elicited any useful information. Before answers could be held
to be inadmissible, it was necessary to show that they had been
extracted by unfair means. In that connection reliance was placed
on Lord Advocate's Reference (No. 1 of 1983). Reference was also
made to C.W.A. v HM Advocate 2003 S.C.C.R. 154.
[147] The
Advocate depute frankly admitted that some of the police
questioning in the course of the interview had been quite
terrible, the police officers putting multiple questions to the
appellant and not furnishing him with the opportunity to answer
each part of those questions. That appeared, for example, from
pages 55, 56 and 61 of the transcript. However, nothing of any
value had been elicited by these questions. In any event, leaving
aside the issue of fairness, it could not be contended that any
miscarriage of justice could arise out of the terms of the
interview, since almost all of the material that had been relied
upon was before the jury, having been obtained from other sources.
Discussion of ground of
appeal 7
[148] It is appropriate,
at the outset, to set out the criteria which are to be applied in
the resolution of an issue, such as that raised by this ground of
appeal. For present purposes, it is sufficient to refer first to
what was said by the Lord Justice General (Emslie), in Lord
Advocate's Reference (No. 1 of 1983). At page 58 he said this:
"A suspect's self-incriminating
answers to police questioning will indeed be admissible in
evidence unless it can be affirmed that they have been extracted
from him by unfair means. The simple and intelligible test which
has worked well in practice is whether what has taken place has
been fair or not? (See the opinion of the Lord Justice General (Clyde)
in Brown v HM Advocate 1966 S.L.T. 105 at p.107). In each case
where the admissibility of answers by a suspect to police
questioning becomes an issue it will be necessary to consider the
whole relevant circumstances in order to discover whether or not
there has been unfairness on the part of the police resulting in
the extraction from the suspect of the answers in question.
Unfairness may take many forms but 'if answers are to be excluded
they must be seen to have been extracted by unfair means which
places cross-examination, pressure, and deception in close company'
(see my own opinion in Jones v Milne 1975 J.C. 16). For the
avoidance of doubt I should add that where in the opinions [in]
the decided cases the word 'interrogation' or the expression
'cross-examination' are used in discussing unfair tactics on the
part of the police they are to be understood to refer only to
improper forms of questioning tainted with an element of bullying
or pressure designed to break the will of the suspect or to force
from him a confession against his will."
At page 59, the Lord
Justice General continued:
"... I wish to say that
upon a consideration of an accurate transcript of an interview of
a suspect under caution, whether or not it has been tape-recorded,
it may appear, for one of a number of reasons, that certain
answers must be excluded from consideration by a jury. One such
reason might be that the answers disclose that the suspect had
previously been convicted. Another such reason might be, for
example, that certain particular answers had been extracted from
the suspect by particular questions which were plainly improper
questions of the kind which has been discussed earlier in this
opinion. The point to be made is that the presence in a transcript
of an interview with a suspect under caution of certain answers
which, for a sound reason, must be withheld from a jury will not
by itself normally justify a trial judge from excluding from the
jury's consideration the remainder of the transcript."
That latter passage is of some importance in
the context of the present case in which it was argued on behalf
of the appellant that the whole of the interview in question after
page 12 of the transcript should have been excluded from the
jury's consideration.
[149] Where, as here, the
issue of whether certain replies to police questions should have
been excluded from the consideration of the jury arises in this
court, as opposed to before a trial judge, it is important to
understand the approach which this court should take to a decision
reached by a trial judge in this regard. In that connection we
refer to C.W.A. v HM Advocate. At paragraph [16] of the Opinion of
the Court, the Lord Justice Clerk (Gill) said this:
"In our opinion, this
ground of appeal is unfounded. Where objection is taken to the
fairness of a police interview and there is a trial within a trial,
the question of fairness is pre-eminently a question of fact for
the trial judge. We can interfere with his decision on that matter
only if he has erred in law or if his decision is manifestly
unreasonable. In this case, the trial judge had the advantage of
hearing the tape recording of the interview and of seeing and
hearing the police officers in the witness box. In our opinion, we
could not even consider the soundness of the trial judge's
decision since we have been referred only to the transcript of the
interview.
[17] In any event from the
terms of the trial judge's report we can see no reason to think
that his judgment was unsound in any respect."
[150] A similar view was
taken by this court in L.B. v HM Advocate. At page 102, delivering
the Opinion of the Court, Lord McCluskey said this:
"[15] In our opinion, it
is clear that the assessment of the fairness of the proceedings in
which an accused person answers questions put to him by the police
in a police station, whether the suggestion is that the methods
employed produced unfairness or that the personal vulnerability of
the person being questioned had that result, is in the first place
a question of fact for the trial judge to determine at the trial
within the trial. The decision as to fairness is one for him to
make in the light of the facts as determined by him: Thompson v
Crowe. The role of this court in an appeal against the trial
judge's decision was restated in C.W.A. v HM Advocate, where the
Lord Justice-Clerk, delivering the Opinion of the Court said [at
this stage his Lordship quoted the passage from that case to which
we have just referred]. In our opinion, those observations
properly describe the appeal court's approach, whether the
unfairness is said to derive from the methods used or from the
circumstances of the person interviewed."
[151] In both C.W.A. v HM
Advocate and L.B. v HM Advocate the circumstances were that a
trial within a trial had been held before the trial judge. In the
present case, of course, no such procedure was undertaken. Indeed,
although willing to do so, the trial judge was not even invited to
listen to the tape recording of the interview in question. In
these circumstances, the trial judge, as he himself observes in
paragraph [168] of his report to this court, had to make what he
could of what appeared on the printed page. Notwithstanding that
state of affairs, we are of the opinion that the criterion set
forth in paragraph [16] in C.W.A. v HM Advocate remains cogent,
since what this court is being asked to do is to review an
exercise of discretion by the trial judge. There being no alleged
error of law in his approach, the question for us must be whether
his decision was manifestly unreasonable.
[152] Turning then to the
decision of the trial judge, recorded in paragraph [168] of his
report, it is to be noted that, although the appellant was but 15
years of age at the time of the interview, there was present at it,
apart from the police officers involved, a senior social worker
from the Dalkeith Social Work Department, who was there as a
responsible adult, it being inappropriate that the appellant's
mother should undertake that responsibility. Before coming to
consider, so far as necessary, the details of the interview, it is
appropriate to make some general observations. In that part of it
which was objected to, commencing at page 12 of Crown production
44, undoubtedly some of the questions put by the police officers
can only be described as outrageous. One of the clearest examples
of what we mean is to be found at page 55 of the transcript. There,
D.C.2, having shown to the suspect a video of the murder scene and
having elicited from him certain answers, poses what purports to
be a question as follows:
"You say
you recognise it as Jodi and you say you can see that it had
throat and you said you could see it was completely naked. Now
what's nonsense cause you've just watched that and you cannae tell
that, you say you can see you barely see something there. What
you've said you're a liar, you're a liar. Everything you've been
constantly lying to us all the way through this interview. You've
lied to us about using cannabis - you use cannabis all the time,
we've had loads of people tell us you use cannabis three times as
much as anybody else would. You buy. We know who you buy the
cannabis from, do you think we've no done an enquiry blah blah
blah blah blah. We know who you bought the cannabis from, we know
the amounts he sells it to you, we know the people that you sell
it to a day after, we know that. You've lied about that, you've
lied about all these knives, you say well I dinnae have these
knives there's, as I say, 45 people telling us you had knives, you,
are they all lying as well? These, the three people down the path,
Alice, Steven and Janine, are they lying as well? That video
reconstruction there shows that you could not have seen Jodi and
recognise it as Jodi."
It will be seen from this
purported question that, quite apart from its incoherence, the
questioning officer sought to obtain a response on a range of
disparate points. Yet, the appellant was given no opportunity to
deal with each point as it was raised. Indeed, it is apparent to
us from the nature of the questioning that the questioner did not
seem to be seriously interested in the responses that separate
parts of the question might evoke. One is driven to suppose that
what was happening when questions, such as that quoted, were asked
was that the questioning police officer was endeavouring to break
the appellant down into giving some hoped-for confession by his
overbearing and hostile interrogation. Examination of the parts of
the interview objected to shows that the interviewing police
officers asked a number of similar questions. We are driven to
conclude that their purpose was as we have described.
[153] It might be that, if
any effects of the improper questioning could plainly be said to
have persisted and, for example, if the appellant had in fact
confessed guilt during the course of this interview, the view
could have been taken that the whole of the part of the interview
objected to was unfair and that any confession that might have
been made was improperly obtained. However, that is not what
happened. Examination of the appellant's answers shows quite
clearly that he was not cowed or overwhelmed by the improper
questioning to which he was subjected. Indeed, he can be said to
have responded forcefully, from time to time using colourful
language as an expression of his disapproval of what was happening.
It is also worth observing that the social worker who was present
at the interview, as a responsible adult, at no time felt it
necessary to intervene to protect the appellant. In these
circumstances, we consider that the trial judge was justified in
concluding that that part of the interview objected to, as a whole,
was not unfairly obtained and hence tainted. The argument that the
whole relevant part of the interview was vitiated was, of course,
put to us. That is an argument which we must reject.
[154] In these
circumstances, it is necessary to consider the position in
relation to those particular parts of the appellant's replies to
questioning that the Crown founded upon during the course of the
trial, with a view to seeing whether those individual replies were
given to questions which ought to be regarded individually as
unfair. The first of these replies is that at page 17 of the
transcript concerning the fire at the log burner in the back
garden on 30 June 2003. The appellant agreed that his mother and
brother had had a fire. Looking at the questioning to which that
reply was given, no unfairness strikes us as being involved.
Furthermore, evidence of the existence of such a fire had been
laid before the jury from Mr and Mrs Frankland and Mr Ramage. The
second particular passage to be considered is that at page 21 of
the transcript relating to the subject of knives. The appellant
accepted that he had a fishing knife. The context of that
admission does not suggest to us that it could be said that the
questioning that led up to that admission was unfair. In any event,
the jury had already heard evidence about the knife in question,
evidence which had not been objected to. The third passage to be
considered appears at page 35 of the transcript. It concerns what
the appellant had said to David High. Looking at the questioning
which evoked the particular answers to which attention was drawn,
we do not consider that there is anything unfair about them, so
far as the transcript shows. Attention was focused on a fourth
passage at pages 36 to 37 of the transcript where the appellant
was asked as to why he had not telephoned Jodi Jones when he got
home after playing with his friends. Once again, looking at the
questioning which elicited the appellant's responses, it does not
appear to us that it was unfair in any respect. The fifth passage
to be considered appears at pages 39 to 40 of the transcript.
There the appellant was asked about what he had said to David High.
It was put to the appellant that he had said that "Jodi's not
coming down tonight". Again, there appears to us to be nothing
about the questioning that occurred at that point in the interview
to suggest that it was unfair. In any event, when the question was
put the appellant simply denied that he had said such a thing. At
page 46, the appellant was asked in detail about what had happened
on the pathway shortly before the finding of the body. This had
been the subject of evidence from a number of sources. Various
propositions were put to the appellant, but he robustly rejected
them. We see in this part of the interview nothing to suggest that
the questioning was itself unfair. In any event, the same matter
was the subject of questioning at page 11 of the transcript, which
was not objected to. At pages 63 to 65 of the transcript of the
interview the appellant was questioned in relation to what he had
assumed when Jodi Jones had failed to meet him as previously
arranged. Once again, we see nothing in the questioning in this
particular part of the interview that suggests that it was unfair.
Furthermore the appellant gave clear and robust answers to the
questions. Finally, at page 70 of the transcript, the appellant
was asked as to why he had used his mobile telephone to telephone
the speaking clock. The questioning about that was straightforward;
there was nothing to suggest to us that it was unfair. The
appellant simply indicated that he could not explain why he had
done that.
[155] Having considered
all of the various passages which, in one way or another, had been
made use of by the Advocate depute, derived from the interview, we
can find nothing to suggest that the replies of the appellant were
obtained by unfair means. In this situation, having considered the
whole circumstances of the interview, our conclusion is that the
trial judge's decision to repel the objection to the admission of
the passages in it sought to be adduced in evidence by the Crown
cannot be said to be manifestly unreasonable, albeit we would have
to question his apparent lack of criticism of certain of the
questions put in the course of the interview. Certainly, we
ourselves are not persuaded that the answers which were led could
be said to have been inadmissible. We can identify no reason why
we should interfere with that decision. In any event, we would not
have been persuaded that the admission of the particular passages
which were led in evidence could be said to have led, given their
content, to a miscarriage of justice. Accordingly, we reject this
ground of appeal.
Ground of appeal 9
[156] Ground of appeal 9
is in the following terms:
"That the Learned Trial
Judge erred in admitting the evidence of Crown Witness (139)
Michelle Lindsay a police officer. Appointed as a family liaison
officer to the Appellant's family, the witness and the police body
as a whole failed to make clear that as an investigating officer
this witness could and would be investigating the Appellant and
his family in particular. The propriety of a police body to use an
officer in a position of trust to further their investigations
without affording an individual proper and recognised safeguards
is manifestly unfair and any evidence flowing from such exchanges
should be ruled inadmissible. Fairness demands moreover that where
suspicion has crystallised on any individual he or she ought to be
cautioned before being questioned on any matter relevant to the
crime under investigation.
It is submitted that this
witness failed to properly explain her role to the Appellant and
his family. Moreover it is submitted that the Learned Trial Judge
erred in ruling that suspicion only crystallised in respect of the
Appellant on the evening of the 3rd July 2003. Evidence of
exchanges in the absence of a police caution between this witness
and the Appellant from the 1st to 3rd July 2003 ought not to have
been admitted in evidence."
[157] Once again the
background to this matter is fully described in the report from
the trial judge. Detective Constable Michelle Lindsay was called
as a Crown witness. She gave evidence that she had worked in the
Family Protection Unit since April 2002. After the death of Jodi
Jones, she was appointed as family liaison officer for the
Mitchell family. It was usual for a family liaison officer to be
appointed, for example to the family of a victim of a crime, and
in this instance because the appellant had been Jodi Jones'
boyfriend and had found her body. She was appointed on 1 July 2003
and contacted the Mitchell family that evening. She spoke to the
appellant's mother, Corinne Mitchell. She went to see the family,
and visited regularly afterwards. She was at their house on
Wednesday 2 July 2003 and was present when there was a news item
on the television. The appellant was there and she spoke to him
about the content of the news item. At that stage she knew where
the body had been found. She asked the appellant where Jodi Jones
would have gone, and he offered to draw a sketch plan. At the
point at which the Advocate depute asked her to look at the sketch
plan Mr Findlay objected both to the question and to the line of
evidence, and the trial judge heard counsel in the absence of the
jury and the witness.
[158] Objection was taken
on the basis that any evidence as to the sketch plan was not
admissible since the appellant, on whom suspicion had crystallised,
should have been cautioned. After further discussion it was agreed
that the trial judge would hear evidence in a trial within a trial.
In the course of the trial within the trial evidence was led from
three police officers, including DC Lindsay. One of the witnesses,
Detective Inspector Thomas Martin, gave evidence that he was the
force co-ordinator and spokesperson in respect of family liaison
officers. He said that these might be appointed in a range of
circumstances. A family liaison officer might be appointed to the
victim of a serious crime, if this was thought to be beneficial to
the conduct of an investigation. A family liaison officer might
also be appointed to someone who had been closely associated with
a victim. There was a special national training course for family
liaison officers. Their primary role was as investigators. Their
duties included getting all of the information about a family and
its associates and the family circle. They would take statements,
interview people, act as consultants on legal matters, provide
information about the state of the investigation and gather
intelligence about the family. They would offer and provide
support. The witness explained that family liaison officers were
trained that, where a person was a suspect, their role differed.
Consideration would be given to the experience of the family
liaison officer, closer monitoring and the safety and welfare of
the family liaison officer. It would also be ensured that there
was corroboration at all times by having two officers present.
[159] Following evidence
in the trial within the trial the trial judge repelled the
objection. In giving his decision he said, inter alia:
"In the present
circumstances, I propose to assume, without deciding the matter
for any other purpose, that suspicion had centred on the accused
no later than the afternoon of 3 July 2003, when Detective
Superintendent Dobbie gave the above instructions, including the
administration of a caution to the accused when he was interviewed
the next day. Had it centred any earlier? I am satisfied, on the
balance of probabilities, that it had not. Suspicion is a state of
mind. To say that suspicion centred on someone is to say that
there was the state of mind of the police both collectively and
individually. Detective Superintendent Dobbie gave an account,
which I accept, of the considerations which came to his notice on
3 July 2003 and led him to give these instructions. It was only
then, in my view, that the stage had been reached that suspicion
had formed to the extent that it was appropriate to treat the
accused as a suspect, rather than as a witness who required to be
eliminated from the enquiry, if possible. It is consistent with
this that Detective Constable Lindsay, whose duties included the
investigation of the Mitchell family, was not accompanied on 1 or
2 July 2003 by a corroborating officer, as would have been done
had a member of the family come to be suspected of the murder. Her
evidence was that she was treating the accused as a witness on
those dates.
The only significant
factor which might militate against this is what happened in the
early hours of Tuesday 1 July 2003. The accused and his mother
were interviewed at Dalkeith Police Station, while Alice Walker,
Janine Jones and Steven Kelly, the other members of the search
party, were interviewed at Newbattle Police Station. No
significance appears to me to attach to the use of different
police station, the decisive factor being proximity to home
addresses.
At the conclusion of the interview with the
accused, which was not under caution and in respect of which
evidence had been led without objection, he agreed to the taking
of his clothes by the police and the examination of his person and
the taking of a blood sample by a police surgeon.
None of these steps was
taken at the time in relation to the other three, two of whom,
Steven Kelly and Alice Walker, had gone through the 'V' into the
crime scene, and indeed Alice Walker had touched the deceased.
I do not, however, draw
the inference from this that the accused was treated differently -
as he was - because suspicion had by then centred on him. The
officers who interviewed him no doubt followed best practice, but
they took their own decision as to how to proceed, without
reference to any superior.
By then the enquiry team
had not been formed. There was no directing mind in the shape of a
senior investigating officer or one of his deputies; and there is
no evidence of co-ordination between the officers who interviewed
the accused and his mother and those who interviewed the other
three at a different police station.
Accounts no doubt require
to be taken of the condition of each person, and this, I accept,
would have contributed to the manner in which each was treated,
even if - with hindsight - it might have been done better.
In short therefore I am
satisfied on a balance of probabilities that suspicion had not
centred on the accused on Wednesday 2 July 2003; that no caution
required to be administered to him by Detective Constable Lindsay
before he made any statement to her; that the requirement of
fairness had been fulfilled; and that the line of evidence
relating to the statement is admissible. For these reasons I repel
the objection."
[160] Thereafter the
evidence of Detective Constable Lindsay proceeded. She said inter
alia that she went to the house at about 11 o'clock on 2 July. On
the television in the livingroom there was a news item about the
killing of Jodi Jones. She asked the appellant a question as to
which way Jodi would have walked. He replied that she would have
come out of the house, walked down the side of the janitor's house
(i.e. Roan's Dyke House), past the back of the school, and down
the Roan's Dyke Path. Detective Constable Lindsay said she knew
the path. She asked him where this was. The appellant offered to
draw her a sketch of the route, which was production No. 14. He
marked Jodi's house with a cross, and then showed arrows from
there, past the janitor's house (Roan's Dyke House) on to the
junction with the Lady Path and thereafter on the other side of
the wall from the Roan's Dyke Path which he marked with a hatched
line and the word "path", to the point which he marked with an X
and the words "body found". The wall was shown as a solid line.
Detective Constable Lindsay said that the appellant told her he
was aware that there was a hole in the wall at the junction and a
small path close to the wall. The arrows were shown on the
woodland side of the wall. She asked him if he had been down this
route. He said that there was not a very good path and he had only
been a short way down.
[161] In presenting this
ground of appeal Mr Findlay submitted that in the circumstances
the appointment of a so-called family liaison officer (and her
actings) could be seen as part of the overall failure of the
police to treat the appellant fairly. Whatever the position of the
appellant as a matter of law he was, for all practical purposes,
under suspicion from shortly after the finding of the body. He had
been treated differently when first interviewed from the other
members of the search party, as described by the trial judge. The
term family liaison officer was misleading, given the apparent
investigatory role. If such an officer was to have such a role,
fairness demanded that the appellant's family should have been
left in no doubt as to the investigatory role and the
administering of a caution could have been appropriate.
Nevertheless, on reflection, counsel did not now seek to suggest
that the trial judge had erred in repelling the objection to the
admission of the relevant evidence, nor could it be said that any
unfairness in this matter - looked at on its own - could be said
to be such that a miscarriage of justice had resulted.
[162] In light of the
above, we can therefore deal shortly with this ground of appeal.
The trial judge's decision that the appellant was not a suspect at
the relevant time and thus that no caution required to be given is
not now impugned, nor it is maintained on any other basis that the
court should have held the relevant evidence to be inadmissible.
Although it is said in the grounds of appeal that the officer
should have explained properly her role to the family and to the
appellant (and it may be that the term family liaison officer
could be regarded as potentially misleading), this was not, at any
rate clearly, a ground of objection to the admissibility of
evidence at the trial, and in any event (as the Advocate depute
pointed out) the witness gave evidence, in cross-examination (at
page 1369), that she explained to the family that part of her
duties involved the gathering of evidence and taking statements
from them, and that the statements and enquiries she was making
were to assist with the investigation. In any event, it must have
been plain to the appellant that in asking him to draw the sketch
and in asking the related questions she was seeking his assistance
in relation to the investigation. There was no evidence that he
was in any way misled. Nor could the information provided be
regarded, given the other evidence led in the trial, as being of
particular significance by itself. As the trial judge informs us,
the appellant told the police at interview on 4 July 2003 that he
and Jodi would sit on the other side of the wall from the Roan's
Dyke Path near to the gap in the wall at the junction of the two
paths and "have a cigarette or whatever". In the same interview he
said that there was "a tiny wee path ... that folk walk along in
the inside of that wall", i.e. on the other side from the Roan's
Dyke Path. There was evidence, indeed, that just inside a gap in
the wall at the junction of the paths stood a small tree with the
initials JJ and LM carved in its bark. A witness David Stirling
described an occasion in early June 2003 when he was with friends
and they met the appellant at the junction of the paths. They went
down the inside of the wall (towards the "V") for some distance,
then sat and smoked cannabis. Another witness, John Ferris, said
that on two occasions when the appellant telephoned asking for
quantities of cannabis, they arranged to meet at the opening in
the wall at the junction of the paths. On one of these occasions
when they met the appellant said that he was waiting for Jodi. For
all these reasons there is no merit in this ground of appeal.
Ground of
appeal 10
[163] Under this ground of
appeal the appellant seeks to challenge decisions by the trial
judge to permit the Advocate depute, in the face of objections on
behalf of the appellant, (a) to examine the appellant's mother,
Corinne Mitchell, and (b) thereafter to lead certain evidence -
all in relation to events on 7 October 2003 when the appellant,
accompanied by his mother, obtained a tattoo at certain premises
in Edinburgh.
[164] The essential
background relating to this matter is fully described in the
report by the trial judge, and was expanded upon to some degree by
reference to relevant transcripts in the course of the hearing
before this court. Corinne Mitchell, who was listed in the Crown
list of witnesses, was led in evidence by the Advocate depute. Her
evidence began on 13 January 2005, about half way through the
court day, and continued for most of the following day. Her
evidence, so far as the events of 30 June 2003 were concerned, was
supportive of the appellant's alibi. In brief, it was to the
effect that when she arrived home after work at about 1715 hours
the appellant was in the kitchen making the dinner. In these
circumstances the Advocate depute, it is plain, treated her
throughout her examination-in-chief as a hostile witness. At one
point in the course of her evidence on 14 January 2005 she
answered a number of questions put to her by the Advocate depute (without
at that stage objection on behalf of the defence) about whether
the appellant had a tattoo. She agreed that he had, but could not
recall where he had got it. He could have been 15 at the time but
she approved of this, notwithstanding that by law the minimum
qualifying age was 18. She went with him to a shop in Cockburn
Street in Edinburgh when he got his tattoo. This could have been
in October 2003. The tattoo which was chosen was one which showed
a skull with teeth and flames coming out of it. She could have
said to the girl in the shop when it was shown to the appellant, "That's
really him".
[165] When the Advocate
depute sought to put further questions about what the witness may
have said to the girl in the shop, Mr Findlay objected. This
objection was initially on the basis that the girl in the shop was
not a witness. The trial judge heard Mr Findlay and the Advocate
depute in the absence of the jury and the witness. The Advocate
depute informed the court that after the commencement of the trial
certain information had been passed to the procurator fiscal about
the circumstances in which the tattoo had been obtained. In light
of that information the police had carried out enquiries which
included the taking of statements from staff at the premises in
Cockburn Street. This information was passed to the procurator
fiscal. The information was to the effect that the receptionist
had had a discussion with Mrs Mitchell and asked her if the
appellant was over 18 years old. Mrs Mitchell said he was. In the
presence of Mrs Mitchell, a consent form was then obtained and
filled out by the appellant in the name of Ian Tytler. This was
the name of a friend of Mrs Mitchell. Identification in due course
was produced in the form of a document with a photograph and a
birth certificate in the name of Ian Tytler. The Advocate depute
explained that he sought to put questions to the witness on the
basis of this information with a view to challenging her
credibility, in particular in a context involving the giving of
assistance to her son. If the information was denied by the
witness (although it had not been so far) he reserved the right to
make an application to lead the appropriate evidence under section
268 of the Criminal Procedure (Scotland) Act 1995. No such motion
was being made at this stage.
[166] Mr Findlay
maintained his objection. His objection was not to the line of
evidence but as to how it was being pursued. In particular the
information which formed the basis of the questions should have
been disclosed by the Crown to the defence, at least before the
start of Corinne Mitchell's evidence. Although he accepted he
could seek an adjournment during which precognitions could be
taken and documents examined, and that he himself could seek to
introduce additional material, he could not have Mrs Mitchell
precognosced in the middle of her evidence. He would have to
cross-examine her blind. A section 268 application should have
been made before she gave evidence. In addition, what was sought
to be put was inadmissible hearsay.
[167] The Advocate depute
in response submitted that it was untenable to suggest that the
line of questioning relating to the credibility of the witness
could not be pursued because information came from a person not on
the witness list. It was enough that the questioner had
information to justify the questions put. There was no obligation
to disclose all information on the basis of which a witness's
credibility might be attacked.
[168] The trial judge
repelled the objection. He explained that he did not accept that
the Crown required to give notice of every line which might be
pursued with a witness with a view to testing credibility. No
authority had been cited for the proposition that fairness
required the disclosure of each and every item of information that
might be put to a witness. He could see no reason why this should
be so. It was not difficult to think of instances in which a
witness might more readily tell the truth in answer to a question
if taken by surprise than if given the opportunity, by
precognition or otherwise, to rehearse an answer. It appeared to
him to be no more objectionable that the Advocate depute should
seek to put this information to a Crown witness in her examination-in-chief
than in cross-examination had she been called as a defence witness.
[169] When Mrs Mitchell
was recalled she gave further evidence about the visit to the
tattooist. Although her evidence was not at all times consistent,
it was essentially to the effect that although she could not
recall being asked about the appellant's age, she would not have
said that he was over 18. She agreed that the name Ian Tytler had
been given. This had been because of all the publicity in the
press relating to the appellant. Although she had no particular
recall of any consent form, she accepted that any such form should
be filled out truthfully, and that if a form was filled in in the
name of Ian Tytler it would have been by the appellant. She was
with the appellant when the tattoo was carried out. Although she
could not recall him being asked for identification, they did not
have any such documentation with them. They were, in particular,
not in possession of a birth certificate and any other document in
the name of Ian Tytler.
[170] In cross-examination
she explained that Ian Tytler was someone she knew as a friend and
she used the name because she did not want the tattooist to know
who the appellant was. It was put to her that maybe some lies were
told to obtain a tattoo. She agreed with the suggestion that, if
they were, it would not make any difference to anything or anybody.
[171] After Mrs Mitchell's
evidence was concluded the Advocate depute said he had a motion to
make under section 268 of the 1995 Act. The trial judge heard
counsel on this motion in the absence of the jury. The Advocate
depute sought to lead evidence about the obtaining of a tattoo
from various witnesses, whom he named, and to lodge additional
productions, being a consent form, photographs of fingerprints and
a joint report thereon. Mr Findlay said that at that stage he
could not comment, because he had not seen the material. An
adjournment was allowed. At the conclusion of the adjournment Mr Findlay
said he had looked at the material. His position in respect of the
motion was one of neutrality, in view of the court's earlier
decision in relation to his objection. The trial judge was
satisfied that the requirements of the section had been met and,
having regard to Mrs Mitchell's evidence, that it was appropriate
to grant the motion. Before this court Mr Findlay indicated that
he had considered the question of whether to seek an adjournment
to obtain precognitions from the witnesses but he took the view
that they would, as he put it, say what they would say.
[172]
Thereafter when James Aitken, a senior fingerprint officer, was
asked to give evidence about a joint report relating to the
consent form, counsel for the appellant objected. He indicated
that although, standing the court's earlier ruling "in relation to
this chapter of evidence", he would not take any point to the
extent that the Advocate depute sought to lead evidence "which
might be habile to the issue of the credibility of Mrs Mitchell",
he did, however, object to the Crown leading any evidence about
anything apparently done by the appellant. The evidence appeared
to be in effect evidence of a crime with which he had not been
charged - in particular a species of fraud in obtaining a tattoo
on the pretence that he was someone over the age of 18 years of
age. Although he accepted that in the circumstances referred to by
the Advocate depute notice could not have been given in advance of
the trial, the circumstances were nevertheless such that evidence
could not be led in the absence of a charge on the indictment.
Reference was made to Nelson v HM Advocate 1994 J.C. 94. The
absence of notice meant that evidence in relation to the obtaining
of the tattoo could not be led except in relation to the
credibility of Mrs Mitchell. In response the Advocate depute
submitted that the entire chapter of the evidence was directed
only to the credibility of Mrs Mitchell. It touched on the actings
of the appellant only so far as relevant to that. He did not
accept that there was evidence of a separate crime which required
to be charged. If there was any indication of dishonesty on the
part of the appellant it was of a trivial and insignificant nature,
and not such as to show that he was of bad character.
[173] The trial judge
repelled the objection. In so doing he said, inter alia:
"I think on balance the
evidence is admissible because I am not satisfied that it is such
as to tend to show that the accused was [of] bad character. And
that therefore appears to me to satisfy the concern arising from
the formulation in Nelson."
On recalling the jury he
informed them that the chapter of evidence was being led solely
with a view to discredit Mrs Mitchell, in particular in respect of
her evidence already given about the visit to the tattooist.
[174] The evidence
continued. In summary it was to the effect that it could be said
that at some point the appellant had handled the consent form. The
evidence from witnesses at the premises was to the effect that
after some discussion an agreement had been arrived at on a price
for a tattoo which would be done freehand to a design which caused
Mrs Mitchell to say "That's definitely him". The receptionist
asked if the appellant was over 18 years old and Mrs Mitchell said
that he was. A consent form was signed in the name of Ian Tytler,
apparently in Mrs Mitchell's presence. The tattoo was carried out
later that day. The appellant was asked for identification to
prove that he was over 18 years of age. With his mother beside him
he produced a birth certificate which showed that he was more than
18 and a photo identification card which matched the name. None of
the witnesses were challenged as to the substance of their
evidence.
[175] In his address to
the jury the Advocate depute referred to the evidence in the
context of attacking the credibility of Mrs Mitchell, and not
otherwise. In his charge to the jury the trial judge said, inter
alia:
"One of the matters raised
in the course of Mrs Mitchell's evidence was the visit she and the
accused made to the tattooist in Cockburn Street in October 2003.
Evidence has also been led from other witnesses about that visit.
As I told you during the trial, and as he made clear in his speech,
the Advocate depute's purpose in leading that evidence was to seek
to discredit Mrs Mitchell, and you should not treat it as
reflecting in any way on the accused. Simply consider what bearing
it may have on her evidence."
Submissions
for the appellant on ground of appeal 10
[176] In support of the
appeal to this court Mr Findlay submitted, in the first place,
that the fairness of the proceedings had been compromised by the
failure to disclose the relevant material before Mrs Mitchell's
credibility was challenged in relation to it in examination-in-chief.
The obligation of the Crown was to disclose all material evidence
for or against an accused, including information tending to
undermine the prosecution case or assist the defence. Reference
was made to Sinclair v HM Advocate, McClymont v HM Advocate 2006
S.C.C.R. 348; HM Advocate v Higgins 2006 S.C.C.R. 305 and McDonald
and Others v HM Advocate 2008 S.C.C.R. 154. In accordance with the
Practice Statement on Disclosure issued by the Lord Advocate which
took effect in respect of High Court cases on 1 January 2005 (admittedly
after the commencement of proceedings in the present case and
after the trial began), the Crown accepted a subsisting duty to
provide information likely to be of material assistance to the
proper preparation or presentation of an accused's defence. The
relevant material was plainly such material. In the event, the
defence had instead been ambushed. The failure meant, in
particular, that counsel could not precognosce Mrs Mitchell to
ascertain her position and to see, in particular, if any further
lines of enquiry might be suggested by her - for example in
relation to possible evidence that it was not uncommon for tattoos
to be obtained in similar circumstances. Counsel was in effect
compelled to precognosce her in the witness box during the course
of cross-examination. In these circumstances the trial judge erred
in allowing the examination to continue in the face of the
objection which had been raised. Secondly, the trial judge erred
in allowing evidence to be led of the apparent actings of the
appellant on the day in question. The evidence was suggestive of
the commission of a criminal offence, indeed of a species of fraud.
It was not necessary to lead that evidence. It was evidence of an
apparent offence tending to show bad character (in particular
relative to honesty) and in circumstances very different in time
and place and character from the charge on the indictment. It thus
could not be led absent a specific charge, albeit the
circumstances were such that that could not have been done in the
present case. Reference was made to Nelson v HM Advocate. The
trial judge's directions could not be said to have cured the
prejudicial effect of the evidence. Having regard to this ground
of appeal alone the conviction should be quashed.
Submissions by the
Advocate depute on ground of appeal 10
[177] In response, the
Advocate depute submitted that it could not be said that the
information which the Crown had, and intended to use, to challenge
the credibility of the witness, who was in reality a witness for
the defence, required to be disclosed. It was not, properly
understood, material evidence for or against the accused. It was
not evidence likely to undermine the Crown case or assist the
defence. Reference was made to McLeod v HM Advocate (No.2) 1998
J.C. 67 and Sinclair v HM Advocate. The relevant Practice
Statement on Disclosure was operative in relation to prosecutions
in which the first appearance was after 6 December 2004 and did
not apply to the present proceedings. It did not in any event have
the force of law. It was designed as a statement of practice to
assist the new procedures. It was accepted nevertheless that the
information would probably have fallen to be disclosed in terms of
that Statement if it had been in operation. In any event, no
substantial prejudice could be said to have been identified. The
Advocate depute had given a full account of the information he had.
Counsel was able to take the appellant's instructions there and
then in relation to a matter entirely within his knowledge. The
trial judge had indicated that he would consider any motion to
allow precognition of the witness prior to her cross-examination,
and the possibility of recall was open. Reference was made to
pages 2488-2490 of the transcript. The witness was available for
precognition when her evidence ended, at which point further full
details were given. No indication had been given yet as to what
evidence she might have been able to suggest. Reference was made
to McIntosh v HM Advocate 1997 S.C.C.R. 389. In any event, no such
evidence could have helped in relation to her apparent dishonesty
in the witness box. In the event she was cross-examined on a basis
which suggested that what had happened could not be disputed, and
when the evidence was led following the section 268 application
there was no substantial challenge to the substance of it. This
was not a case where there had been no disclosure in the course of
the trial. Even in a case where there was no disclosure at first
instance, unfairness could be taken to be remedied in the course
of the appeal process. Reference was made in particular to Botmeh
and Alami v United Kingdom, a judgment of the European Court of
Human Rights dated 7 September 2007, in application No. 15187/03.
In the circumstances of the present case it could not be said that
any miscarriage of justice had resulted. Reference was made to
Kelly v HM Advocate 2006 S.C.C.R. 9. As to the second of the
appellant's objections in the trial, counsel's objection had come
too late. Evidence had already been led during the course of the
examination of Corinne Mitchell in which the appellant's apparent
involvement in matters was fully canvassed without objection on
the basis later maintained. No objection was taken in the course
of the trial to the relevance of that evidence for the credibility
of Mrs Mitchell, nor did that form part of the written ground of
appeal. In light of Mrs Mitchell's testimony it was necessary to
lead evidence of the appellant's involvement in events to
discredit what she had said. It was not possible to separate their
actions entirely. As to HM Advocate v Nelson, at worst the
evidence merely tended to show incidentally that the appellant
committed an offence of a trivial or technical nature. It was not
such as would have required a separate charge. The question of "fraud"
was never mentioned in the presence of the jury. In any event the
clear thrust of the examination of Mrs Mitchell and the leading of
the evidence by the Advocate depute was to emphasise her role and
to downplay that of the appellant. In these circumstance any
possible prejudice was removed by the clear directions of the
trial judge.
Discussion of
ground of appeal 10
[178] As to the first of
the arguments advanced in the appeal, it was, it seems, made clear
by the trial Advocate depute at the outset that the purpose of his
questions was to challenge the credibility of Mrs Mitchell as a
witness. It was plain that her evidence in support of the
appellant's alibi was important to the defence and that the Crown
position was, and had to be, that her evidence was not credible
and reliable. It is, we think, important to notice that at no time
before the trial judge was the relevance or legitimacy of the line
which the Advocate depute sought to pursue questioned by the
defence; nor has it been before this court. Although certain
concerns were originally raised about whether inadmissible hearsay
was being put to the witness (concerns which, we think, were
plainly unfounded), the essential basis of objection before the
trial judge, and the sole argument advanced before this court, was
that notice of the information should have been given when it came
into the possession of the Crown and in particular prior to the
examination of Mrs Mitchell.
[179] It has been
recognised since McLeod v HM Advocate (No. 2) that the Crown's
obligation of disclosure (consistent with the rights of an accused
under Article 6 of the EHCR) extends to all material evidence for
or against the accused and that for this purpose any evidence
which would tend to undermine the prosecution's case or to assist
the case of the defence is to be taken as material (see also
Sinclair v HM Advocate at para. [33]). It is not immediately
obvious that this obligation would extend to all information which
could be used to undermine the credibility of a witness for the
defence, and the reality is that Mrs Mitchell was, although listed
as a witness for the Crown, treated as a witness for the defence.
If such an obligation so extended was thought to exist it would,
we consider, be likely to carry risks of prejudicing the
administration of justice by frustrating the elucidation of truth
and would be likely to be difficult to comply with in practice.
[180] However that may be,
we are not persuaded in all the circumstances that the absence of
earlier notice could be said to have led to any substantial
prejudice, and thus that it could be said to have led to a
miscarriage of justice (see e.g. Kelly v HM Advocate). It is of
course true that counsel had not precognosced the witness on this
matter before he cross-examined her. However, it seems clear that
even with notice of the information he would not have been in a
position to challenge its veracity. From the moment the Advocate
depute informed the court what the information was, counsel had
the opportunity to take the instructions of the appellant on a
matter which was entirely within his knowledge. Notwithstanding
that opportunity, no real attempt was made to suggest to the
witness that the information was inaccurate; instead the questions
were apparently put on the basis that the information could not be
disputed (and the thrust of them was that the matter was of no
significance). In this context it is, we think, not without
significance that, although it was made clear that the court would
consider any motion for the witness to be precognosced prior to
her cross-examination, no such motion was made. After her evidence
was finished the witness was available for precognition. When the
evidence was led as to what had taken place again there was no
substantial challenge to its veracity. It was said that Mrs Mitchell
might have been able to point the defence in the direction of
evidence that what happened was not uncommon, but counsel was not
able to say, even now, what such evidence would have been. At no
stage did counsel seek an adjournment to explore the question of
the availability of any further evidence along these lines.
Further, any such evidence would not have assisted the problem
apparently created for the witness by her own testimony, which was
contradictory of the evidence from the other witnesses as to what
had taken place.
[181] In
relation to the second of the appellant's grounds of objection, it
seems again that when the objection was taken in the course of the
trial it was not taken to the potential relevance of the proposed
evidence, nor does such an objection form part of the written
grounds of appeal. The potential relevance plainly related to the
credibility of Mrs Mitchell. It was clear from the questions put
to the witness that the Crown position was not merely that she had
conveyed false information as to the appellant's age, but that she
was present and, it could reasonably be inferred, complicit in the
signing of any consent form, and that she played a leading role in
the presentation of false particulars. Further, by the end of her
evidence she had, it seemed, denied making any false claims as to
age, was equivocal about any knowledge of a consent form and
denied that any false identification had been taken or presented.
In these circumstances it would have to be accepted that a
relevant challenge to her credibility would include reference to
evidence as to the appellant's actions. Indeed, on one view they
were a necessary part of the whole picture relating to her
position on that day.
[182] The objection which
was taken, and which is maintained, is based on HM Advocate v
Nelson. In that case it was held that the Crown could not lead
evidence of a crime not charged if fair notice required the matter
to be the subject of a separate charge or otherwise referred to
expressly in the complaint or indictment. This would be so, it was
said, (at page 104D):
"... if the evidence
sought to be led tends to show that the accused was of bad
character, and that the other crime is so different in time, place
or character from the crime charged that the libel does not give
fair notice to the accused that evidence relating to that other
crime may be led ... ".
Earlier it was said (at p.
103):
"But evidence showing or
tending to show that the accused committed another crime may be
prejudicial to him. This will be so, especially in a case of
serious common law crimes which would be obvious to a jury, where
the evidence tends to show that the accused is of bad character.
This was the point which Lord Justice-Clerk Macdonald observed in
Monson [(1893) 21 R. (J.) 5] at page 8. As he put it, such
evidence may suggest that if the accused would do the one thing he
might do the other. He regarded it as unsafe to allow a question
which tended to prove the commission of a very serious crime as
part of the incidents of a charge of another kind.
In such cases the
principle of fair notice requires that the other crime ought to be
charged in the complaint or indictment or at least that it should
be the subject of a distinct averment. There is less reason to be
concerned on this point if the evidence tends merely to show
incidentally that the accused may have committed an offence of a
trivial or technical nature for which no inference could be drawn
that he was of bad character."
[183] In repelling the
objection the trial judge formed the view that the evidence was
not such as to tend to show that the appellant was of bad
character. It is true that it was not, on any view, evidence
likely to suggest that he was capable of committing any crime of
violence, and the court was no doubt influenced by the emphasis of
the Advocate depute on the attack on the credibility of Mrs Mitchell.
Nevertheless, while we consider it would be wrong to overstate the
significance of this matter, we are unable to agree that no
inference of bad character could possibly be drawn, in particular
in relation to honesty.
[184] Be that as it may,
we do not consider that it can be said that any miscarriage of
justice resulted from the leading of the evidence in question.
Just as with the first related objection we are not persuaded that
the absence of earlier notice (and it is the principle of fair
notice which underlies the rule referred to in HM Advocate v
Nelson) could be said to have led to any substantial prejudice.
Indeed, by the time the evidence was led full details of what was
proposed had been made available by the Advocate depute in support
of the application under section 268, which was not opposed.
Further, by the time objection was made on this basis, evidence as
to what had happened in the relevant premises, including evidence
of the appellant's apparent involvement, had already fully been
canvassed in the evidence of Corinne Mitchell. In these
circumstances we agree with the Advocate depute that the objection
which was made could be said to have come too late. Further, it is
clear from the evidence itself that the whole emphasis of the
Crown throughout the examination of Mrs Mitchell and indeed later
in the leading of the evidence was to emphasise her part and to
underplay any part of the appellant. The matter was only mentioned
in the Advocate depute's speech in connection with Mrs Mitchell's
credibility and not otherwise. In these circumstances it can, we
think, justifiably be said that any potential prejudice was
removed by the very clear directions of the trial judge.
Matters of concern
taken together
[185] Mr Findlay submitted
finally that, even if no particular ground of appeal on its own
warranted quashing of the conviction, the matters complained of
when taken together were such as should lead to that result.
Anyone looking at the evidence in totality, he said, would 'be
left with a sense of unease'. We have already addressed and
rejected the ground of appeal based on the proposition that no
reasonable jury, having regard to the totality of the evidence,
could have returned a guilty verdict. As to other matters of
complaint, while there may be cases (for example, where the
cumulative effect of a number of criticisms of a charge amounts to
a misdirection - see Meighan v HM Advocate 2002 S.C.C.R. 779 at
para.[15]) where the combined effect of a series of unsatisfactory
features in a trial may result in a miscarriage of justice, we are
not persuaded that this is such a case. Some general concern, or
unease, in relation to a particular conviction, with no further
specification, has never been recognised as a basis upon which a
conviction could be disturbed (Harper v HM Advocate, at
para.[35]).
Disposal
[186] In the foregoing
circumstances the appellant's appeal against conviction, in so far
as based on the existing grounds of appeal, must be refused. In
the course of the hearing of the appeal Mr Findlay moved the court
to allow to be argued a proposed additional ground of appeal (1A
of the appeal process). The Crown having opposed such allowance,
the court on 22 February 2008 continued consideration of the
appellant's motion to a date to be afterwards fixed, under
direction that any further proposed evidence in support of that
ground be lodged within four weeks from that date. If the
appellant is to insist on his motion, a date will now require to
be fixed for its consideration. The appellant also has an appeal
against sentence yet to be considered.