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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 >> Flisher & Ors v R. (Rev 1) [2012] EWCA Crim 794 (27 April 2012) URL: http://www.bailii.org/ew/cases/EWCA/Crim/2012/794.html Cite as: [2012] EWCA Crim 794 |
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ON APPEAL FROM
HHJ WASSALL at Exeter Crown Court
Strand, London, WC2A 2LL |
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B e f o r e :
MRS JUSTICE COX DBE
and
MR JUSTICE BURNETT
____________________
PAUL FLISHER TIMOTHY EASTGATE CHRISTOPHER MICHAEL LEADER STEPHEN PROCTER |
1stAppellant 2nd Appellant 3rd Appellant 4th Appellant |
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- and - |
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REGINA |
Respondent |
____________________
N Pascoe QC & Jonathan Ray (instructed by Parlbys Solicitors) for the 2nd Appellant
Richard Furlong (instructed by McKenzies Solicitors for the 3rd Appellant
John Aspinall QC and Jacqui Vallejo (instructed by Julian Jefferson Solicitors) for the 4th Appellant
No attendance by Prosecution
Hearing date: 20 March 2012
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Crown Copyright ©
Lord Justice Pitchford :
"You're the drug dealer. I am only here because of you. Money doesn't grow on trees. Where does it all come from? I will tell them about people turning up at the house with boxes of money."
On 10 October 2010, following Varley's release on bail, she sent a text message to Flisher which read:
"U are so going to go under along with all ur bent cronies."
(1) The firearms counts were not properly joined in the indictment; and
(2) If the counts were properly joined, the cases of Varley and Flisher should, in order to avoid prejudice to Flisher, have been separately tried.
"Mr Jubb, on behalf of Wilson, submitted that count 3, far from being founded on the same facts as count 1, derived from a new and different set of facts which was not only different in its nature but separated by a substantial interval of time from the set of facts which gave rise to counts 1 and 2. He contended that to justify a joinder within the terms of section 4 and rule 9 the subsidiary offence must (to use counsel's terminology) be an integral part of the primary offences and will not be separated from them by any distance in time.
This contention rests on too narrow a construction of the language of the statute and the relevant rules. The phrase "founded on the same facts" does not mean that for charges to be properly joined in the same indictment, the facts in relation to the respective charges must be identical in substance or virtually contemporaneous. The test is whether the charges have a common factual origin. If the charge described by counsel as the subsidiary charge is one that could not have been alleged but for the facts which gave rise to what he called the primary charge, then it is true to say for the purposes of Rule 9 that those charges are founded, that is to say have their origin, in the same facts and can legitimately be joined in the same indictment."
"21. We accept and follow the construction placed on the words by this court in Barrel & Wilson. Of course the words "have a common factual origin" are broad. The degree of overlap could range from something very tenuous to, at the other extreme, a situation where the facts are identical. A slight or tenuous connection with not be sufficient, but nor on the other hand need the facts be identical."
In Cox the court approved joinder of a count alleging driving whilst disqualified and a further count of witness intimidation. The connection was that the accused had threatened the same officer who had arrested him on suspicion of driving whilst disqualified. The court in Roberts ruled that the drugs and firearms counts had been properly joined. They arose out of searches which took place on the same occasion. The fact that the defendant maintained that the drugs and firearm had been left by different people on separate occasions was immaterial to the question whether the indictment was properly framed.
"You have heard about the domestic violence that Lisa Varley alleges she suffered at the hands of Paul Flisher, and you have heard about it because it goes to the heart of her defence, so it is relevant to that issue; but this evidence is simply not capable of making it more or less likely that Paul Flisher is guilty on either of the counts on the indictment that he faces and therefore it is quite irrelevant in the case against him. Setting aside the legal position for a minute, you know from your own experience of life, and the court certainly has experience, that a great many outwardly respectable people become involved in violence in the home when they would not … dream of becoming involved in an offence in any other circumstances, let alone dealing with Class A drugs; so for that reason alone you will see that it would be extremely unfair of you to take it into account when you are considering the case against Mr Flisher … so for those reasons you must take great care to take this evidence into account only when you consider the defence raised by Lisa Varley …"
"… you cannot hold that against Mr Flisher … it is not relevant in regards … his case, … but in this case she has given you her explanation. It is evidence only against her; you cannot hold it against Mr Flisher for the reasons that I have said; it is not evidence in the case against him. So you have to distance, when you are considering his case, those remarks, and you will do it in much the same way that I have directed you to so far as anything Lisa Varley said as to the domestic violence. Just set them aside and consider them only when you come on to consider her involvement in the case as it is alleged to be in count 2 onwards, so set it aside and ignore it when you are considering count 1."
"The prosecution are in possession of intelligence relating to Soloman Read to indicate that from the period 2007 until his death in August 2009 he was involved in the supply (in accounts measured in kilogrammes) of cocaine in the South West of England. There is no intelligence linking him to this conspiracy".
"The court has considered the material that the prosecution seek to withhold and the facts of the case and the defences as disclosed. The court has concluded that the following admissible evidence is available to achieve the aims of the defence: firstly, the previous conviction of Read in 2004 for possession [with intent] to supply a Class A drug, cocaine, for which he pleaded guilty and was sentenced to 3 years. That conviction can be proved by the memorandum of conviction and a bad character application can easily be made so far as that is concerned. There has already been introduced into the evidence by Mr Aspinall, on behalf of Mr Procter, a conversation between Read and a police officer when Read tells the officer that he has just done 14 months for supplying cocaine. Finally, the inquest findings, in the middle of the conspiracy period, indicate that Read died from a combination of drink and drugs. I have concluded that this evidence can be adduced by the defence, and taken together, it will ensure that the trial process, viewed as a whole, is fair to all the defendants, but particularly fair to the defendants Leader and Procter. I note that, using the evidence regarding Read in this way, the final line of the proposed admission "there is no intelligence linking him to the conspiracy" would not go before the jury."
It appears to have been the understanding of prosecuting counsel and the judge that since the other parties in the trial were not prepared to agree the admission, it was not open to the prosecution to make it.
"(1) Subject to the provisions of this section, any fact of which oral evidence may be given in any criminal proceedings may be admitted for the purpose of those proceedings by or on behalf of the prosecutor or defendant, and the admission by any party of any such fact under this section shall as against that party be conclusive evidence in those proceedings of the fact admitted."