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England and Wales Court of Appeal (Criminal Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Criminal Division) Decisions >> Rahman & Ors v R. [2007] EWCA Crim 342 (23 February 2007) URL: http://www.bailii.org/ew/cases/EWCA/Crim/2007/342.html Cite as: [2007] Crim LR 721, [2007] 2 Cr App R 16, [2007] 1 WLR 2191, [2007] 2 Cr App Rep 16, [2007] EWCA Crim 342, [2007] WLR 2191, [2007] 3 All ER 396 |
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COURT OF APPEAL (CRIMINAL DIVISION)
ON APPEAL FROM Crown Court at Leeds
Mr Justice Wakerley
T200407328
Strand, London, WC2A 2LL |
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B e f o r e :
MR JUSTICE GIBBS
and
MR JUSTICE RODERICK EVANS
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Islamur Rahman Kamer Akram Anjum Nisa Amin Liaquat Ali |
Appellants |
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- and - |
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The Crown |
Respondent |
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WordWave International Ltd
A Merrill Communications Company
190 Fleet Street, London EC4A 2AG
Tel No: 020 7421 4040 Fax No: 020 7831 8838
Official Shorthand Writers to the Court)
Mr R Harrison QC and Mr Y Valli for Kamer Akram
Mr Turner QC and Mr T Rehman for Anjum Nisa Amin
Mr Bourne-Arton QC and Mr C Batty for Liaquat Ali
Robert Smith QC and Paul Greaney for the Respondent
Hearing dates: 24 +25 October 2006, 15, 16 + 18 January 2007
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Crown Copyright ©
Rt Hon Lord Justice Hooper:
"JOINT RESPONSIBILITY.
Where 2 or more persons join in an unlawful attack on another in circumstances which show that they all shared an intention at least to inflict really serious harm on the victim, and as a result of the attack the victim dies, they are jointly liable for murder. The law is that where 2 or more persons embark on a joint enterprise, each of them may play a different part, but if they are in it together as part of a joint plan or a common purpose, each is liable for the acts done in pursuance of that joint enterprise.
That, you may think, accords with justice and common sense. To take a plain example, 4 men agree to take revenge upon a victim and kill him; 1 may have the loaded gun and kills the victim; 2 others may be there to capture the victim and bring him to the gunman and ensure that the victim does not escape; the 4th may be there as the boss and organiser. Only 1, the gunman, does the act of killing. But all 4 are guilty of murder if they were in the plan together, playing a part and sharing the gunman's intention to kill the victim.
So the prosecution do not have to prove who the knifeman was. The essence of joint responsibility in this allegation of murder is that each defendant shared the intention to commit the offence of murder, i.e. to kill or to cause really serious injury, and took some part in it, however great or small to achieve that aim.
What is meant by "took some part"? Some may take part by actually wielding a weapon on or by kicking or punching Tyrone Clarke at the rear of Brett Gardens; others may have chased and surrounded him to enable others to wield their weapons and prevent his further escape; others may have actively encouraged others to do the violence. The prosecution must make you sure that the Defendant whose case you are considering was at the rear of the houses in Brett Gardens. Mere presence at or very near the scene of the attack, for example as a spectator, is not enough to prove participation. But if you find that a particular defendant was there and intended and did by his presence alone encourage the others to attack Tyrone Clarke, and he intended to kill Tyrone Clarke or to cause him really serious injury or realised that those whom he was encouraging might kill Tyrone Clarke with such intention, that would amount to participation in it.
However, if the injury which in fact cased the death of Tyrone Clarke was inflicted by the actions of one attacker of a type entirely different from actions which another attacker foresaw as part of the attack, only the former is guilty of murder; that is because he has gone outside the scope of the joint enterprise or common purpose of the attackers.
Let me take another plain example. Imagine a group of young people coming out of a club late at night. There is an argument on the pavement outside with a smaller group; as sometimes happens, it quickly escalates to violence. Punches are thrown by members of the larger group. But 1 of that group suddenly produces a knife from his pocket, the existence of which was quite unknown to the others, and stabs a victim in the chest intending to cause the victim really serious injury and the victim dies as a result of the stab wound. Even if the members of the group punched with the intention of causing really serious injury, a jury would surely say that there is a world of difference between punching a victim and stabbing him in the chest with a knife and they could not have foreseen the use of the knife whose existence was quite unknown to them. So there, the use of a knife or any truly lethal weapon was not within the scope of the common purpose of that spontaneous outbreak of violence; and its use could not have been foreseen by any individual in the group.
In the present case, if you are sure that all those who joined in the attack tacitly agreed to the use of the weapons carried openly by many of them (the cricket bat; the baseball bats, the scaffolding pole, the length of metal tubing and the pieces of wood, all except the cricket bat recovered later from the scene in Brett Gardens), then it is for you to decide whether the production and use of a knife to stab Tyrone Clarke was so different in character as to be outside the scope of the common purpose of the attackers.
The words "tacit agreement" and "common purpose" do not mean that there has to be any formality about it. An agreement to commit an offence may arise on the spur of the moment; sometimes there may be planning, sometimes not; sometimes there may be acts of preparation, sometimes not. Parties to an agreement may join at different times; nothing may be said at all. An agreement or common purpose can be inferred from the behaviour of the parties.
So you must decide what was the common purpose of those participating in the attack on Tyrone Clarke in Brett Gardens and to which a Defendant joined up (if, but only if, you are sure that he did participate in the attack). You may think that the attack on Tyrone Clarke was not entirely spontaneous, the result of a chance encounter in the Rock ginnel. Amongst those who had gathered at Sholay's; or who were in the group advancing up Hill Street, or who were seen at the bottom of Lady Pit Lane or in Beeston Road or in the Rock ginnel, must there have been some comment or discussion as to what the group was about? And what the weapons on show were for? What matters should you have in mind deciding whether the production and use of the knife which stabbed Tyrone Clarke were within the scope of the common purpose of the attackers in Brett Gardens? The question is entirely a matter for you but they may include: Is the character of a knife e.g. its propensity to cause death, fundamentally different from the other weapons being openly carried? If those other weapons were, in your judgement, equally likely to inflict fatal injury when used as the attackers implicitly agreed, then the mere fact that a different weapon, a knife, was used by one of them may be immaterial. Was the common purpose of the attackers to use lethal weapons so as to kill or to cause really serious injury by any such means at their disposal? If you are sure that the common purpose to which the Defendant whose case you are considering joined, included the use of lethal weapons to be used with the intention of killing the victim or causing him really serious injury, then it is open to you to conclude that the use of a knife in the attack was within the scope of the unlawful enterprise. But if you conclude that to stab a knife in the back was in a different league to the kind of battering to which the attackers implicitly agreed upon by the use of those other weapons, then the others are not responsible for the consequences of the use of the knife unless in the case of the Defendant whose case you are considering he actually foresaw the use of a knife to kill Tyrone Clarke.
The mere fact that by attacking the victim together, each participant in the attack had an intention at least to cause really serious injury, is insufficient to make each responsible for the death of the victim caused by the use of a lethal weapon used by one of the attackers with the same intent. The prosecution must go further as I have indicated and prove in the case of each defendant, that he took some part in the attack on Tyrone Clarke in Brett Gardens and either that the use of lethal weapons, including a knife, was within the scope of that criminal enterprise which he joined as I have described above; or that because of circumstances within his particular knowledge, he himself realised that a knife might be used in the attack with the intention of killing Tyrone Clarke or causing him really serious injury.
Thus, if you are sure that the Defendant whose case you are considering:
Was himself carrying a knife and produced it in the attack; or
Knew before the stabbing that one or more of the attackers had a knife in his possession and realised that he or they might use it in the attack; or
During the actual attack on Tyrone Clarke and before he was fatally stabbed, saw another attacker with a knife out ready to use it in the attack, yet he continued to play a part in it; any of these matters would, you may think, be powerful evidence of his joint responsibility for the death of Clarke by use of a knife because, quite apart from the scope of the common purpose of the attackers, that defendant himself foresaw the use of a knife to kill in the attack.
So your approach to the case should therefore be as follows:
1. Are you sure that the man, whoever he was, who stabbed Tyrone Clarke with a knife so as to cause his death, intended, at the very time of the stabbing, to kill him or to cause him really serious injury; i.e. was he guilty of murder?
If not sure: not guilty and go to Count 2 because as a matter of law, none of these defendants can be guilty of murder unless you are sure that the knifeman committed the offence of murder.
If sure: go to question 2
2. Are you sure that the Defendant whose case you are considering took some part in the attack on Tyrone Clarke in Brett Gardens? Participation in the confrontation in the Rock Ginnel is not enough; such participation, if proved, may or may not help you as to the facts of subsequent events in or on the way to Brett Gardens. Did the Defendant use violence to Tyrone Clarke at the rear of Brett Gardens? Did he chase and there, with others, surround Tyrone Clarke intending to enable others to use such violence? As I have directed you, mere presence at or very near the scene of the attack is not enough to prove participation. But if you find that a particular defendant was on the scene and intended and did by his presence alone encourage the others to attack Tyrone Clarke, that would amount to participation in it.
If not sure: not guilty and go to Count 2.
If sure: go to question 3
3. Are you sure that in taking part in the attack on Tyrone Clarke, the Defendant whose case you are considering either shared the intention to kill him or to cause him really serious injury; or that he realised that one of the attackers might use such violence by the use of lethal weapons to Tyrone Clarke as to kill him with intent to kill or to cause him really serious injury?
If not sure: not guilty and go to Count 2
If sure: go to question 4.
4. Are you sure either that the actions of the knifeman in producing the knife and stabbing Tyrone Clarke with it were within the scope of the common purpose of those attacking him which the defendant joined; or that the Defendant whose case you are considering because of particular matters within his knowledge, realised that one or more of the attackers might produce and use a knife in the attack and that such attacker might kill with the intention of killing Tyrone Clarke or causing him really serious injury.
If not sure: not guilty and go to Count 2
If sure: guilty of murder and go no further."
The judge should have directed the jury when considering whether the actions of the knifeman in producing the knife and stabbing Tyrone Clarke with it were within the scope of the common purpose to take into account that the intention of the knifeman was to kill the deceased.
Mr Harrison made a number of detailed criticisms of the directions but those criticisms in large measure depended upon the correctness of his principal criticism. We see no merit in his other criticisms.
When considering whether the actions of the knifeman in producing the knife and stabbing Tyrone Clarke with it were within the scope of the common purpose, to take into account that the intention of the knifeman may have been to kill the deceased.
"Are you sure that in taking part in the attack on Tyrone Clarke, the Defendant whose case you are considering either shared the intention to kill him or to cause him really serious injury; or that he realised that one of the attackers might use such violence by the use of lethal weapons to Tyrone Clarke as to kill him with intent to kill or to cause him really serious injury?
If not sure: not guilty and go to Count 2
If sure: go to question 4."
i) realised that one of the attackers, with intent to cause Tyrone Clarke really serious bodily harm, might kill him; or if
ii) he intended that really serious bodily harm would be caused to Tyrone Clark (see the discussion of the second certified question in the speech of Lord Hutton in Powell and English); or if
iii) he realised that one of the attackers might cause really serious bodily harm to Tyrone Clark intending to cause him such harm.
"Are you sure … that the actions of the knifeman in producing the knife and stabbing Tyrone Clarke [as he did] with it were within the scope of the common purpose of those attacking him which the defendant joined …" (The words in square brackets were added in orally)
"However, if the injury which in fact cased the death of Tyrone Clarke was inflicted by the actions of one attacker of a type entirely different from actions which another attacker foresaw as part of the attack, only the former is guilty of murder; that is because he has gone outside the scope of the joint enterprise or common purpose of the attackers.
…
… it is for you to decide whether the production and use of a knife to stab Tyrone Clarke was so different in character as to be outside the scope of the common purpose of the attackers.
…
Is the character of a knife e.g. its propensity to cause death, fundamentally different from the other weapons being openly carried? " (Emphasis added)
"that was a factor which they had to [could] take into account as tending to show that the actions of the knifeman were of a fundamentally different character and thus outside the scope of the common purpose".
"The prospective dangerousness of a weapon can only be determined by reference to the contemplated manner and circumstances of its use. P's intention to kill transforms the dangerousness of whatever weapon is at his disposal. The characteristics of a weapon in its inert state are not often the true measure of its dangerousness."
"(i) Where several persons join to attack a victim in circumstances which show that they intend to inflict serious harm and as a result of the attack the victim sustains fatal injury, they are jointly liable for murder; but if such injury inflicted [presumably at least] with that intent is shown to have been caused solely by the actions of one participant of a type entirely different from actions which the others foresaw as part of the attack, only that participant is guilty of murder."
(ii) In deciding whether the actions are of such a different type, the use by that party of a weapon is a significant factor. If the character of the weapon, e.g. its propensity to cause death, is different from any weapon used or contemplated by the others, and if it is used with a specific intent to kill, the others are not responsible for the death unless it is proved that they knew or foresaw the likelihood of the use of such a weapon."
"This develops the underlying principle noted above [see paragraph 25 above], highlighting the material difference to the risk profile of the enterprise from: (i) the lethal potential of the fatal weapon compared with other weapons used or contemplated, and (ii) the intention to kill.
- As argued above, the propensity of a weapon to cause death may (and frequently will) depend entirely upon its being used with that intention.
- Even where the same type of weapon is in use, its propensity to cause death wielded by someone who intends to kill the victim will be materially different from that propensity in the hands of someone who does not intend to kill.
- '… or the use of such a weapon' must mean to include the manner of its use, (as Lord Hutton emphasised in [Powell and English] …).
- Uddin (ii) refers to the characteristics of a weapon and the intention to kill conjunctively, (reflecting the circumstances of that case). But there is no reason in principle to view them conjunctively. Uddin (i) allows for the use of a weapon to take the fatal actions outside the enterprise without reference to intention. And an unforeseen intention to kill is just as capable of transforming the essentials of the enterprise in which a particular weapon is foreseen. It is not the law that foresight of the presence of a particular weapon makes participants liable for all the consequences of its use."
"It seems to this court that to say that adventurers are guilty of manslaughter when one of them has departed completely from the concerted action of the common design and has suddenly formed an intent to kill and has used a weapon and acted in a way which no party to that common design could suspect is something which would revolt the conscience of people today." (Emphasis added)
"Although H's liability was analysed in terms of what act(s) he had foreseen, the principal's intention in relation to his acts that caused the death were not far beneath the surface. The submissions and analysis used expressions that barely concealed the relevance of P's intention – (not as to the deliberate discharge of the gun but to the consequences of that action):
§35: the deliberate discharge of a loaded gun deliberately pointed at R;
§39: K shot him at point blank range;
§41: "the manner in which a particular weapon is used" … "K's use of it to shoot R".
Also (§50), the Court rejected the Attorney's submissions on Gamble (that it was the use of a knife to kill V rather than the gun that was foreseen to kneecap), and said:
'It was the unforeseen act of deliberate killing rather than punishing which took the killing out of the scope of the joint venture, and not the mere change in weaponry, with the consequence that [SPs] were acquitted of manslaughter."
"Deliberate killing" is the language of intention.
It is impossible to separate from the act of deliberately shooting at V the intention to cause him at least serious bodily harm; and where the target is the head, it is unreal to separate the act from an intention to kill. What takes the fatal acts outside the joint enterprise is P's intention kill V; the acts that cause the death are simply a manifestation of that purpose.
…
The Attorney-General expressly raised the question:
'… does the variation in the intent of the participants at the time the act is done preclude the act from being part of the joint enterprise …?'. (§15).
At §55ff.: the submission was considered:
'that an act cannot, as a matter of law, be outside the scope of joint enterprise if the only difference between the act the possibility of which was foreseen and the act which occurred is the state of mind of the primary party.'
The Court observed that no such principle of law could be found in Powell; English: 'It would require the jury to convict of manslaughter albeit that the act of the primary party was 'fundamentally different' to that contemplated even as a possibility', (§56).
The Court considered and distinguished Roberts, Day and Day and Po Ming Li, both being cases in which a conviction for manslaughter was upheld where principal parties had been convicted of murder.
Submissions:
Although the Court considered the issues in terms of acts rather than intentions, the analysis confirms that where the act(s) that cause death are driven by an intention to kill or to cause serious harm, it can be artificial to uncouple the intention from the acts when the question is what a secondary party foresaw as a possible incident in a criminal venture.
The case rejects the proposition that, as a matter of law, the intention behind an act cannot take that act outside the scope of a joint enterprise."
"Is it sufficient to found a conviction for murder for a secondary party to a killing to have realised that the primary party might kill with intent to do so or with intent to cause grievous bodily harm, or must the secondary party have held such an intention himself?"
"Is it sufficient for murder that the secondary party intends or foresees that the primary party would or may act with intent to cause grievous bodily harm, if the lethal act carried out by the primary party is fundamentally different from the acts foreseen or intended by the secondary party?"
1. What was P's act which caused the death of V? (e.g. stabbing, shooting, kicking, beating).
2. Did D realise that one of the attackers might do this act? If yes, guilty of murder. If no, go to the next question.
3. What act or acts did D realise that one of the attackers might do to cause V really serious injury?
4. Is this act or are these acts which D did realise that one of the attackers might do, of a fundamentally different nature to P's act which caused the death of V? If yes, not guilty of murder. If no, guilty of murder.
"The criminal justice system exists to control crime. A prime function of that system must be to deal justly but effectively with those who join with others in criminal enterprises. Experience has shown that joint criminal enterprises only too readily escalate into the commission of greater offences. In order to deal with this important social problem the accessory principle is needed and cannot be abolished or relaxed."
"or that the Defendant whose case you are considering because of particular matters within his knowledge, realised that one or more of the attackers might produce and use a knife in the attack and that such attacker might kill with the intention of killing Tyrone Clarke or causing him really serious injury."
1. Are you sure that D intended that one of the attackers would kill V intending to kill him or that D realised that one of the attackers might kill V with intent to kill him? If yes, guilty of murder. If no, go to 2.
2. Are you sure that either:
a) D realised that one of the attackers might kill V with intent to cause him really serious bodily harm; or
b) D intended that serious really bodily harm would be caused to V; or
c) D realised that one of the attackers might cause serious bodily harm to V intending to cause him such harm?
If no, not guilty of murder. If yes, go to question 3.
3. What was P's act which caused the death of V? (e.g. stabbing, shooting, kicking, beating). Go to question 4.
4. Did D realise that one of the attackers might do this act? If yes, guilty of murder. If no, go to the question 5.
5. What act or acts are you sure D realised that one of the attackers might do to cause V really serious harm? Go to question 6.
6. Are you sure that this act or these acts (which D realised one of the attackers might do) is/are not of a fundamentally different nature to P's act which caused the death of V? If yes, guilty of murder. If no, not guilty of murder.
The judge should not have left it open to the jury to conclude that Akram foresaw the use of a knife.
The judge should not have permitted the jury to rely upon the evidence of Lovick, either wholly, or in respect of what he claims to have seen at the Rock Ginnel; and /or failed to give the jury any or sufficient direction about the danger of relying on his evidence; and/or erred in failing fairly to sum up the evidence which contradicted Lovick.
The judge failed adequately to sum up the significance of the appellant's case that he was concussed at the scene of the offence.
The judge failed to deal adequately with the jury's questions in the context of the possibility that Akram withdrew from the common purpose prior to the commission of the offence.
"i) Can a person withdraw from a 'common purpose' once it has commenced (because of circumstances)?
ii) …
iii) With particular reference to question 2 [of the route to verdict] proof of participation, there are three separate and possibly conflicting guidelines; i.e. mere presence is not enough, did by his presence encourage others and did the defendant use violence."
"All I can remember is Tyrone hitting the actual fence … that's when he went down to the floor and by the time I've got to him that's when everything stopped. It happened too quickly, everything happened too quickly." (Interviews page 25)
and
"I am telling the truth, I am not lying to you … I admit I lied in the first interview which I did wrong but this interview I've told you the truth … I am not going to lie to you I want to sort this mess out, I didn't hit Tyrone or Raffael, I didn't even see him after then but I really didn't hit Tyrone while he was on the floor. I was there, I seen him on the floor getting hit by other lads but I didn't, you know, hit him myself." (Interviews page 26)
and
"Yeh, but I didn't actually hit him. There were too many people. You've got to understand there were loads of people around him." (Interviews page 26)
"… It really comes to this, does it not that [if] he was using violence himself, surrounding Tyrone Clark to enable others to do so it is no defence to say, "well I didn't land the blow because there were fifteen others round and I didn't have room to get my kick in", if he is in that surrounding group; and as I say it is inevitable in a chase people are going to arrive at different times, … Was he deliberately there to encourage others and the fact that he was there did encourage others … there means at the back of twenty one." (Reference page 151 line 26 to page 152 line 5)
"I then went back towards the group surrounding Tyrone and noticed that he was now laid upon the floor and the group had surrounded him and were kicking him. All of this group had some sort of weapon other than the one who had the CS gas and Kamma's older brother. I couldn't see the faces of the ones who were hitting Tyrone as they had their backs to me but they were all part of the same group who had been chasing us earlier."