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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Criminal Division) Decisions >> Girma & Ors, R. v (Rev 1) [2009] EWCA Crim 912 (15 May 2009) URL: http://www.bailii.org/ew/cases/EWCA/Crim/2009/912.html Cite as: [2009] EWCA Crim 912, [2010] 1 Cr App R (S) 28, [2010] 1 Cr App Rep (S) 28 |
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C1/2008/3085 C5/2008/3939 C5/2008/3901 |
COURT OF APPEAL (CRIMINAL DIVISION)
ON APPEAL FROM THE CENTRAL CRIMINAL COURT
HH Judge Worsley Q.C.
T/2005/7493/7490/7488
Strand, London, WC2A 2LL |
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B e f o r e :
MR JUSTICE OPENSHAW
and
HH JUDGE GILBERT Q.C.
(Sitting as a Judge of the Court of Appeal Criminal Division)
____________________
THE QUEEN |
Respondent |
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- and - |
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(1) Yeshiembert GIRMA (2) Esayas GIRMA (3) Mulumebet GIRMA (4) Mohamed KABASHI |
Appellants |
____________________
1. Mr James WOOD Q.C. and Mr Pavlos PANAYI (instructed by Birnberg Pierce Solicitors)
2. Mr James WOOD Q.C. and Mr Paul MYLVAGANAM (instructed by Birnberg Pierce Solicitors)
3. Mr James WOOD Q.C. and Mr Eamon SHERRY(instructed by Hayes Law Solicitors)
4. Ms Jill EVANS (instructed by Hamlet, Osborne, Tissaw Solicitors) for the Appellants
Hearing dates : 31 March 2009
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Crown Copyright ©
Lord Justice Goldring :
Introduction
"on divers days between 1st day of April 2005 and the 22nd day of July 2005, had information which she knew or believed might be of material assistance in preventing the commission of an act of terrorism by…Hussein Osman ["Osman"], and, without reasonable excuse she did not disclose the information…"
"…Osman, having committed an arrestable offence, namely conspiracy to murder, on divers days between 19th day of July 2005 and 24th day of July 2005 [they] [and Omer Nagmeldin Almagboul ("Almagboul") and Shadi Sami Abdelgadir ("Abdelgadir")] and others, including…Kabashi, knowing or believing that …Osman had committed the said offence or some other arrestable offence, without lawful authority or reasonable excuse, assisted…Osman by:
(i) collecting Osman from Wandsworth and taking him out of London on the afternoon of 21st July 2005 [Yeshi and Esayas]
(ii) providing Osman with a mobile telephone and SIM card on 21st July 2005 [Yeshi and Esayas]
(iii) delivering Osman to 8 Southall Avenue, Brighton on 21st July 2005 [Yeshi and Esayas]
(iv) removing property from 40 Blair House, London on 21st July 2005 [Yeshi and Esayas]
(v) withdrawing cash on the evening of 21st July 2005 [Yeshi and Esayas]
(vi) buying medication for Osman's injury, dressing his injury and washing his clothes on 21st July 2005 [Mulu]
(vii) accompanying Osman on the evening of 21st July 2005 from 8 Southall Avenue, Brighton to 20 The Fairways, Brighton [Esayas and Mulu]
(viii) providing accommodation for Osman at 20 The Fairways, Brighton on the night of 21st-22nd July 2005 [Almagboul and Abdelgadir]
(ix) facilitating Osman's use of a Nissan Primera vehicle…on 22nd July 2005 [Abdelgadir]
(x) making a false report of the theft of the Nissan Primera on 23 July 2005 [Almagboul, Mulu and Abdelgadir]
(xi) removing property from the Nissan Primera [Almagboul, Mulu and Abdelgadir]
(xii) disposing of items of clothing used by Osman [Mulu]
with intent to impede the apprehension or prosecution of the said…Osman."
Count 1 (Yeshi): 5 years imprisonment.
Count 2 (Yeshi, Esayas, Mulu): 5 years imprisonment (consecutive in the case of Yeshi).
Count 3 (Yeshi): 5 years imprisonment consecutive.
Count 4 (Esayas): 5 years imprisonment consecutive.
Count 7 (Mulu): 5 years imprisonment consecutive.
Count 2: 4 years 6 months imprisonment.
Count 6: 4 years 6 months imprisonment consecutive.
The bombings
The Kingston trial
The cases against Yeshi, Esayas and Mulu
Events before the bombings
The immediate aftermath of the failed explosions
The issues at trial
Kabashi's plea of guilty
"…3. [Kabashi]…does not accept he was the person using the 919 phone [registered to him] during the course of 21st July when it was used to make and receive calls from the Girma family…
…(14) During the course of the evening on 21st July he accepts that having moved from suspicion to belief he provided accommodation to Osman and therefore assisted him as outlined in Count 2(viii)…
…(18) The Defendant accepts being involved in the making of a false report regarding the Nissan car (see Count 2(x)) and being involved in the removal of property from the Nissan (Count 2(xi))."
"In any proceedings the fact that a person other than the accused has been convicted of an offence by or before any court in the United Kingdom…shall be admissible in evidence for the purpose of proving that that person committed any offence, where evidence of his having done so is admissible, whether or not any other evidence of his having committed that offence is given."
"Until this time last week it was anticipated that you would be considering not five but six defendants in this trial. That is because the Indictment contains reference to a sixth named individual who assisted Osman in count 2…Kabashi was, in July 2005, the boyfriend of Mulu…He lived when not staying with Mulu, at the Fairways flat which he rented with Almagboul and Abdelgadir…When Osman was delivered to Mulu's flat in Southall Avenue in Brighton on the afternoon of 21/7…Kabashi was there together with Mulu. From that time onwards, Kabashi played his part in assisting Osman, and did so alongside Yeshi, Esayas and Mulu…as well as Almagboul and Abdelgadir. All six of them were in this together. Why isn't he in the dock today? Because, on Tuesday 19th February…Kabashi pleaded guilty to count 2, assisting an offender namely Osman, and guilty to failing to disclose information about Osman. The same offences alleged against these defendants. You are entitled to know about his convictions by his pleas of guilty. We say these convictions are highly relevant because they help you in your task. They help in at least two different ways:
i) It is clear that Osman was being actively assisted by others when in Brighton during the days you are to consider, and Kabashi was one of his helpers
ii) At the time Kabashi lent assistance to Osman, in Brighton between 21st and 23rd July, he did so knowing or believing that Osman was guilty, and with the intention of hindering the police investigation to find Osman.
The guilt of Kabashi does not automatically lead to the guilt of those now in your charge. It is your task to consider whether or not when they did the acts of assistance alleged, they did so with the requisite knowledge or belief as to Osman's guilty, and acted intending to impede the police investigation to find him."
"The submission raised by the defence…is that effectively, by admitting Kabashi's guilty pleas, it would close off these issues from the jury's consideration: first, whether immediately after Osman's device had failed to detonate in London, when he was in Brighton on the run, he confided in anyone as to his involvement in the 21/7 bombings; secondly, whether Osman directly or through others, informed Mulu and Esayas…of his involvement in the 21/7 attacks; and, thirdly, whether, when Kabashi was in telephone contact with remaining defendants and in their company, he was aware of Osman's involvement in the events of 21/7.
I disagree with the submissions…that Kabashi's pleas close off those fundamental issues…
I have considered the section 78 submissions…and have come very clearly to the conclusion that it would not be right for me to exercise my discretion to exclude this evidence."
"…in my judgment the jury will not conclude in this case, because of the pleas of guilty of Kabashi, that any of these five defendants must expressly or by necessary inference be guilty of the charges which they face and the jury will get a careful direction from me…that they will not speculate as to the reasons why Kabashi had knowledge of the activities of Osman, nor again will the jury speculate as to any inference that they should draw from Kabashi's pleas in relation to these particular defendants."
"On 19th February 2008…Kabashi pleaded guilty to the following offences:
[Count 2] Assisting an offender, namely…Osman, between 19 July 2005 and 24 July 2005, contrary to Section 4(1) of the Criminal Law Act 1967.
[Count 6] Possessing information about acts of terrorism between 20 July 2005 and 1st August 2005, contrary to Section 38B(1)(b) and (2) of the Terrorism Act 2000."
"My concern is the jury speculating unfairly against any defendant in respect of the basis of plea of Kabashi. That's what concerns me. I've seen force in Mr. Ferguson's argument [on behalf of Yeshi], not anticipating there was going to be such robust disagreement with him…
I'm against Mr. Ferguson's submission because…the basis of plea here is not finely-tuned in that, somewhat exceptionally, Kabashi pleaded guilty on a basis which is not wholly accepted by the Crown. Therefore I think it would involve satellite litigation and potential irrelevant material going before the jury if we had to go down that path. So with the agreement of most defence counsel and the Crown, the [draft admission]…will go before the jury…"
"You have heard that Kabashi- who has figured largely in this trial- has pleaded guilty to the charges against him. It is right you should know why it is that you are not trying him. His pleas of guilty simply mean that he was helping Osman in the belief that Osman was terrorist. The guilt of Kabashi does not automatically lead to a conclusion of the guilt of any of those in your charge nor does it demonstrate the state of mind of the others at Fairways [Mulu, Almagboul or Abdelgadir].
Thus Kabashi's guilt has no bearing on the guilt or innocence of these defendants. Almagboul and Abdelgadir for example, have each told you that they were deceived by Kabashi and that unlike Kabashi, they had no idea that Osman was a terrorist."
The authorities
"16…[previous authority] indicates that section 74 should be sparingly applied. The reason is because the evidence that a now absent co accused has pleaded guilty may carry in the minds of the jury enormous weight, but it is nevertheless evidence which cannot properly be tested in the trial of the remaining defendant. That is particularly so where the issue is such that the absent co defendant who has pleaded guilty could not, or scarcely could, be guilty of the offence unless the present defendant were also. In both these situations the court needs to consider with considerable care whether the evidence of the conviction would have a disproportionate and unfair effect upon the trial. With those cases can be contrasted the kind of case in which there is little or no issue that the offence was committed, and the real live issue is whether the present defendant was party to it or not. In those circumstances, commonly, the pleas of guilty of other co-defendants can properly be admitted to reinforce the evidence that the offence did occur, leaving the jury independently to consider whether the guilt of the present defendant is additionally proved.
"17. We accept…that this line of cases…was decided before the passing of the Criminal Justice Act 2003. We agree that that new Act does proceed…upon the basis that in some respects the ambit of evidence with which a jury can be trusted is wider than the law formally allowed. That thinking is, we do not doubt, there to be discerned in the bad character provisions of the Criminal Justice Act 2003 and also in the relaxation of the rule against hearsay. It does not, however, follow that the approach of the line of cases to which we have been referred is simply out of date. It remains extremely relevant what the issue is in the case before the trial court. It remains of considerable importance to examine whether the case is one in which the admission of the plea of guilty of a now absent co defendant would have an unfair effect upon the instant trial by closing off much, or in some cases all, of the issues which the jury is trying
18. It remains a proper approach, we are satisfied, that if there is no real question but that the offence was committed by someone and the real issue is whether the present defendant is party to it or not, evidence of pleas of guilty is likely to be perfectly fair, though of course each case depends upon its own facts. However, it also remains true that such evidence may well be unfair if the issues are such that the evidence closes off the issues that the jury has to try...
22…The judge appeared to advert to the advantage to the jury of knowing what the co defendant's position was. That, we anticipate, is perhaps a reference to the difficulties which can sometimes arise if juries worry about why somebody who is an obvious defendant is not there to be tried by them. It is an argument sometimes referred to as the desirability of demystifying the position for the jury. The demystification argument is, as it seems to us, always a dangerous one. It did not, however, arise in this case…
28. We observe that the trial judge's job was made more difficult by his being asked to consider the admission of these pleas of guilty before the case was even opened. We understand, of course, that it is often convenient for those conducting a trial to know at the earliest possible opportunity what evidence is going to be admitted and what is not. Sometimes we agree such decisions can properly be made in advance of the opening. However, particularly in a case of evidence of this kind where so much depends upon what the issue turns out to be for the jury, we venture the general thought that it will very often be helpful to wait at least until the principal lay evidence has been given and cross-examined and the issues have more clearly emerged. Had that happened in this case, it may be that the judge would not have fallen into the error which we have had to hold that he did. "
"On the more general question whether, if objection had been taken under section 78, the evidence should have been excluded, we have paid particular attention to the observation in Curry [(unreported, April 28, 1998, CA)], "where the evidence expressly or by necessary inference imports the complicity of the person on trial it should not be used". The effect of admitting a conviction as evidence of the complicity of the defendant is that the prosecution will not have to call the person convicted as a witness, to give evidence on oath..."
Our conclusions on the admission of Kabashi's plea
The admission of the Kingston convictions
Sentence
(a) The offences under section 38 of the Terrorism Act 2000 carry a maximum of 5 years imprisonment. The first general question, therefore, is whether the judge was right to impose, on so many counts, the maximum sentence. It is well established that the maximum sentence for any offence should not be imposed except for the worst type of offending. In this case the bombers planned and attempted murder on an indiscriminate scale. They sought to cause terror not only in London, but also throughout the country. They were each convicted of a conspiracy to murder and they were sentenced to life imprisonment with a minimum term of 40 years. We shall examine the particular criminality of each individual appellant on each particular count, but we have no doubt that the enormity of this crime and the dreadful risk which these bombers posed to the public safety until they were later arrested, is capable in appropriate circumstances, of justifying the imposition of the maximum sentence to either, and even to both, limbs of s. 38 B of the Act. In many cases, it will be the seriousness of the terrorist activity about which a defendant has failed to give information which will determine the level of criminality, rather that the extent of the information which could be provided which will affect the sentence. There is, in the present cases, however some force in the argument that the judge may have applied the maximum sentence to too many offences, particularly in the light of the comment that he made in his sentencing remarks that in his view the maximum sentences were "woefully inadequate". Whatever our views may be, we are bound by the maxima laid down by Parliament.
(b) The second issue of general principle arises out of the fact that consecutive sentences were imposed. It seems to us that there is nothing wrong in principle with imposing consecutive sentences where both limbs of s. 38 B of the Act have been charged. The failure to give information before the act, arguably the more serious offence, and failure to give information afterwards are entirely separate offences, although the failure may arise out of the same state of mind, for example misplaced loyalty. Where, as here, the offence of assisting an offender is charged, however, care needs to be taken to ensure that there is criminality over and above the failure to inform if a consecutive sentence is to be justified.
(c) We then turn to consider the relevance of an appellant's personal circumstances in these cases. There is of course always a place for exceptional personal mitigation even in cases as grave as this. We are very much alive to the personal dilemma that can be presented to someone faced with the unexpected and unwelcome news, or the gradual realisation, that a close family member or friend may be about to participate or has participated in a terrorist outrage. We understand that every encouragement must be given to such people to come forward to tell the authorities what they know, to prevent bloodshed or to bring to justice those responsible. There may be cases where the court may be able to show some understanding and even mercy when someone, if vulnerable either because of age or their particular relationship with an offender, for a time, mistakenly and misguidedly puts loyalty to a family or to a friend before duties to the public or before disclosing what they know to the police. …
(c)(i) All the appellants were ultimately granted bail subject to an electronically monitored curfew. Siraj Ali, Sherif, Mohamed, and Muhedin Ali were all subject to a 24 hour curfew, in other words house arrest. Abdurahman was subject for a time to a curfew between 7pm and 8am, then 10pm to 8am, and finally during trial to 10pm to 7am. Fardosa Abdullahi was subject to a 12 hour curfew. We have been asked to reflect these periods of curfew in our consideration of the sentences that have been imposed as, in particular in relation to those who have been subjected to house arrest, that is a deprivation of liberty which although not as serious as a remand in custody, nonetheless has a similar effect. It is accepted that under the current legislation, there is no statutory provision which requires the court to do so. But section 21(4) of the Criminal Justice and Immigration Act 2008, which received royal assent in May introduces a new s. 240 A into the Criminal Justice Act 2003. It came into force on the 8th November 2008. But it provides that, subject to rules to be made by the Secretary of State, the court will, unless it considers that it is not just to do so, give credit against the ultimate sentence of one half the number of days when a defendant has been subject to an electronically monitored curfew of at least 9 hours a day. It is submitted that we should reflect the fact that Parliament has passed this Act in our consideration of these appeals.
(ii) The issue arose in R v Glover, Cox and Issitt [2008] EWCA Crim 1782. In that case the relevant appellant had been effectively subject to a 24 hour curfew electronically monitored. Hughes LJ in paragraph 14 of his judgment indicated that it was incorrect to equate time spent under a home curfew with time in prison, because life at home was clearly preferable to life in prison; however, he continued:
"It is possible that in some circumstances a judge might be persuaded by the facts of a particular case to make some modest adjustment in the final sentence in circumstances of this kind, but it seems to us that that is a question of assessment by the judge in each case".
(iii) It does not appear as though the court was there addressed on the effect that should be given to the passing of the 2008 Act. In our view, until s. 240 A comes into force, a court should deal with the matter in the way suggested by Hughes LJ at least in relation to house arrest. This may justify a modest period of credit in cases such as the present one. The period spent under house arrest were substantial, in the region of 16 months, the figure we consider appropriate is 3 months. But the same considerations do not apply where the curfew is in the night. A curfew period of this sort has been a common place for many years; and whilst the court may of course have had regard to the restriction of liberty, it has not in the past made any formal reduction for such a curfew….