![]() |
[Home] [Databases] [World Law] [Multidatabase Search] [Help] [Feedback] | |
England and Wales Court of Appeal (Criminal Division) Decisions |
||
You are here: BAILII >> Databases >> England and Wales Court of Appeal (Criminal Division) Decisions >> Smith v R. [2020] EWCA Crim 777 (22 June 2020) URL: http://www.bailii.org/ew/cases/EWCA/Crim/2020/777.html Cite as: [2020] 2 Cr App R 27, [2020] 4 WLR 128, [2020] EWCA Crim 777, [2020] WLR(D) 420 |
[New search] [Printable PDF version] [View ICLR summary: [2020] WLR(D) 420] [Buy ICLR report: [2020] 4 WLR 128] [Help]
ON APPEAL FROM The Crown Court at Ipswich
His Honour Judge Levett
T20170197
Strand, London, WC2A 2LL |
||
B e f o r e :
MR JUSTICE HOLGATE
and
MR JUSTICE LINDEN
____________________
ALEC JOHN SMITH |
Appellant |
|
- and - |
||
REGINA |
Respondent |
____________________
Richard Potts (instructed by The Crown Prosecution Service) for the Respondent
Hearing date: 10 June 2020
____________________
Crown Copyright ©
Lord Justice Irwin:
Summary of Evidence
"the following morning the defendant's wife went next door to speak to the [H family]. When she returned, she did not speak to the [appellant] about what was spoken of, but she appeared quiet."
Hearsay Evidence
"Well, then she got his wife in who was obviously home by then. I then had to say in front of her again what happened and again, they kept saying – you, you know, my mum kept saying, "Are you telling the truth?". His wife apparently went in – I mean I'm only going by mum now and my mum said that he admitted it to her, his wife, erm, which he could have lied at. He could have made something up, I was – because I... I'd let him know that I was gonna tell my mum but he didn't and he admitted it. …. And, erm, and they – my mum said, "Oh, we can't – I'm not going to the police. We – the boys will lose their father" – that's his boys and I just grew up feeling totally bloody worthless, you know, because she put them before me –…..and, erm, (crying) … I wanted my dad to go and beat him up and I wanted my mum go to the police and nothing, nothing."
"I remember that in 1969, I believe it was a Saturday, but I cannot recall what time of year, I had gone to Mum and Dad's house with my young children who would have been both under 2 years old. I think I had been asked to go round by Mum because she had something to tell me. When I got there, Dad wasn't there and I don't think KH was there either – although she may have been in her room. I remember walking through to the kitchen and Mum said "I'VE GOT SOMETHING TO TELL YOU. WE LEFT KH WITH ALEX WHILST T WAS OUT AND SHE'S TOLD ME THAT HE'S INTERFERED WITH HER". I asked her to clarify with me at this point what she meant. Mum said "HE PUT HIS HAND DOWN HER KNICKERS AND FONDLED HER". Mum's tone was very "hush hush" as though she was telling me something on the quiet. When she told me I remember being overcome with anger. I was ballistic. I couldn't believe anyone could have done that to my sister, a six year old girl. I was deeply shocked. Mum saw me getting worked up and was quick to say "OH IT'S ALRIGHT, WE'VE SORTED IT, I'VE TOLD T AND ALEX (THE APPELLANT) HAS ADMITTED IT". Mum's tone was still very hush hush. Mum went on to explain that there was no longer a problem – ALEX had admitted it and Mum didn't want to upset T and her two sons any more. Mum said "WE DON'T WANT A FUSS. ITS FOR KH'S GOOD – THERES NO POINT IN DRAGGING HER THROUGH THE COURTS""
"I visited CLACTON when I was 18 years old to see KH and my auntie and uncle. I remember this occasion like it was yesterday because KH just wasn't herself, she seemed very downbeat. I remember asking if KH was ok and she said something to the effect of "SOMETHING HAPPENED WITH THE NEXT DOOR NEIGHBOUR". KH then burst into tears. I asked KH or words to the effect of "HAS HE DONE SOMETHING TO YOU" KH said "YES, HE TOUCHED ME". I then asked KH if her Mum and Dad knew and she said they did but they were doing nothing about it. KH said her Dad had been to speak to the neighbour but that was all. KH said she was told by her Mum to never talk about it again."
"I am aware of the allegation that KH has made to Police. I have known about the incident since I was between 16 and 18 years old. Me and KH have always spoken about everything – I remember that I used to speak to her on the work phone for hours and get in trouble. This was when I worked in a pet shop. KH first told me about the incident over the phone when I worked at that pet shop. I can't remember the conversation exactly, but KH brought up the topic of her anger towards my NAN. KH then explained that her neighbour Mr SMITH "TOUCHED ME. HE FIDDLED WITH ME – BUT IT WASN'T INTERCOURSE" or words to that effect. After that, whenever we spoke about the incident it was mostly to discuss how angry KH felt towards NAN and GRANDAD. KH and I discussed quite a lot how she felt NAN and GRANDAD didn't do anything and made her feel unimportant."
Admission of the Hearsay Material
"JUDGE LEVETT: ...this is the difficulty – I think if one goes in the other bit goes in, the admission goes in, because this is explaining why nothing was done about it over the years because there's a world of difference between – and we're talking about the standards 40 years ago, where things were a lot different …….But this is the point that the prosecution will make because the defence say, "'Well, hang on, let's delay'. And there's got to be a reason for it, and the only reason there's a delay is because she's a liar and she didn't want to do anything about it." So that – that's the defence. To counteract that the prosecution will say, "No, no, no, no. The reason why nothing's done is because first of all, when she did have a complaint she told her mother; her mother then told T [the appellant's wife]; T then confronted the defendant; the defendant then admitted it and therefore, as there had been an admission, we didn't want upset things any further." So that's the prosecution's point.
MR DONEGAN: Yeah.
MR POTTS: And in fact, if I may, it goes further than that because the defendant, in his interview, recalls the night that this is alleged to have happened. …. he recalls that there was a banging on the joint wall, which was the signal for neighbours to meet, and his wife went to meet the next door neighbour late in the evening and came back in tears. He remembers that and in my submission, when one looks at that it puts the context of the reporting in terms of immediacy."
The Complainant's Evidence
"Q. And what did you have to say in front of T?
A. I told her what he'd done, same as I'd told my mum.
Q. And what did T do?
A. She went back in and then ap (sic) - only hearsay, my mum saw her the next morning and she told my mum that he'd admitted it to her.
Q. But you weren't present at that conversation?
A. No.
Q. That's just what your mum's told you?
A. Yes.
Q. And that was the next day?
A. Yes, that was."
Further Discussion on Hearsay Confession
"MR DONEGAN: Yes. That's why your Honour both this and KH's evidence ---
JUDGE LEVETT: Mmm.
MR DONEGAN: --- are both multiple hearsay ---
JUDGE LEVETT: Mmm.
MR DONEGAN: --- and both should have been excluded. It's the same argument.
JUDGE LEVETT: Mmm.
MR DONEGAN: Now one is in ---
JUDGE LEVETT: Mmm.
MR DONEGAN: --- It's - it's my tactical strand has to be to attack it as nobody knows that she - what - what she meant by that.
JUDGE LEVETT: I agree entirely. So you don't - you - you do not object to it being adduced?
MR DONEGAN: I don't think I can now, no.
JUDGE LEVETT: Very well, that's OK - I - I just wanted to check because when I looked at it - I wanted to see what - I wanted a test by which route it was going in and you know if - if that is the case because as I say I think that there's a little bit of a difference between this part and KH's part. A different - slightly different test.
MR DONEGAN: Very well your Honour. We would appreciate rulings no doubt.
JUDGE LEVETT: Hmm?
MR DONEGAN: We would appreciate rulings on - on both points.
JUDGE LEVETT: I - well I'm going to but I mean - I want to press on with the case.
MR DONEGAN: Of course."
Summing Up
"But when her wife came home she said she complained to her mother straightaway, and as a result of that KH's mother went to speak to the defendant's wife. As I say, we know that must be true because it's not disputed that mother, PH, did speak to T, the defendant's wife. What is in dispute, perhaps, is what was actually said but something was said because even the defendant admits that his wife came home in tears. And as a result of that we know that here T has given evidence about what the defendant said in respect of the allegation. T, the defendant's wife says, "Well, what KH said was that he put his hand up her skirt." He denied everything until, I think after some continual questioning over a period of weeks, did eventually say that he didn't do what is alleged, he'd put his hand on her knee, or thigh or leg. But one thing was clear, he didn't say that he did anything at the first part but then did say that he did something - something three or four weeks later. So I'll remind you of that, but that puts it all into context. Then over the years, as I say, she KH told BH, cousin JK, and I think it must be a cousin, AC as well, because that's her - no, her niece - yes, niece. Well, how do you approach that? The fact that you have got to assess the evidence means that you can take into account what these witnesses have said that KH told you, because it means that you can judge whether or not there's been a real inconsistency in what's been said over those years, or whether it's been pretty well consistent. You need to be careful about the evidence, as I say, because the mother is not available to give evidence about what was actually said. Equally, don't forget that when KH said that her mother came back and told her that Alec had a - had confessed, admitted it, what we don't know is what the mother said to T. Now, what we don't know is what really he was admitting to; admitting to just touching, so - so you can see what the prosecution do not rely on that as effectively a confession to the actual charge. What that evidence is being adduced for is to demonstrate the fact that there was a complaint and the reaction to it and the answers to it. And now that T has given evidence now the matter is filled in. So it may be that what was being admitted is that he confessed to only touching her leg and nothing more. So, as I say, it may not be a confession to the full allegation that KH was making, and that's why you need to be careful. The reason why you heard what KH said all these things to other people is to demonstrate whether she's being consistent or inconsistent in what she's said over the years. If you do rely on what she said to others well, then, you've got to consider carefully how you approach that evidence, because if she did tell them then it's evidence which you can take into account when - see how reliable she is as a witness. What you mustn't do, however, is to think that, well, because she's told one or more or several more people, it's not independent evidence coming from an independent source, it's always coming from KH herself. So it's not independent because it's always her who's the - the originator of the complaint."
"The confession, as I say - I've said, well, it's not possible to examine what mother, PH might have meant by saying, "Well Alec has admitted it," it could be limited to touching her leg, which is not an indecent assault in the context of this case, and, therefore, you wouldn't place any weight on it. The prosecution, at the end of the day, say, well, here the ex-wife's evidence, T, is such that any confrontation towards Alec prompted him to say nothing happened, so that's inconsistent with the narrative that was being telegraphed through. And then, of course, it was a few later that he admitted only to touching her leg. So if KH was told that Alec admitted it, does that really fit in with the evidence that you heard, because it was - Alex admitted it the day PH went round there and spoke. So as I say, it - it's something which you may take into account. But take into account all these warnings, counsels' submissions."
McCook Exchanges
The Appellant's Submissions
The Respondent's Submissions
Analysis and Conclusions
"20.1. This Part applies—
(a) …….in the Crown Court;
(b) where a party wants to introduce hearsay evidence, within the meaning of section 114 of the Criminal Justice Act 2003 (a)
Notice to introduce hearsay evidence
20.2. — (1) This rule applies where a party wants to introduce hearsay evidence for admission under any of the following sections of the Criminal Justice Act 2003—
(a) section 114(1)(d) (evidence admissible in the interests of justice);
(b) section 116 (evidence where a witness is unavailable);
(c) section 117(1)(c) (evidence in a statement prepared for the purposes of criminal proceedings);
(d) section 121 (multiple hearsay).
(2) That party must—
(a) serve notice on—
(i) the court officer, and (ii) each other party;
(b) in the notice—
(i) identify the evidence that is hearsay,(ii) set out any facts on which that party relies to make the evidence admissible,(iii) explain how that party will prove those facts if another party disputes them, and(iv) explain why the evidence is admissible; and
(c) attach to the notice any statement or other document containing the evidence that has not already been served.
(3) A prosecutor who wants to introduce such evidence must serve the notice not more than—
(a) 28 days after the defendant pleads not guilty, in a magistrates' court; or
(b) 14 days after the defendant pleads not guilty, in the Crown Court.
(4) A defendant who wants to introduce such evidence must serve the notice as soon as reasonably practicable.
(5) A party entitled to receive a notice under this rule may waive that entitlement by so informing—
(a) the party who would have served it; and
(b) the court…….
……..
20.4. — (1) This rule applies where—
(a) a party has served notice to introduce hearsay evidence under rule 20.2; and
(b) no other party has applied to the court to determine an objection to the introduction of the evidence.
(2) The court must treat the evidence as if it were admissible by agreement."