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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 >> Jones, R. v [2002] EWCA Crim 2983 (20 December 2002) URL: http://www.bailii.org/ew/cases/EWCA/Crim/2002/2983.html Cite as: [2003] 1 WLR 1590, [2002] EWCA Crim 2983 |
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COURT OF APPEAL (CRIMINAL DIVISION)
ON APPEAL FROM TAUNTON CROWN COURT
(HIS HONOUR JUDGE HUME-JONES)
Strand, London, WC2A 2LL | ||
B e f o r e :
MR JUSTICE BUTTERFIELD
and
HIS HONOUR JUDGE PAGET QC
____________________
REGINA | Respondent | |
- and - | ||
MICHAEL JONES | Appelant |
____________________
Ian Glen QC and Alan Large (instructed by Crown Prosecution Service) for the respondent
Hearing dates : 1.11.02
____________________
Crown Copyright ©
Lord Justice Potter:
"It seems to me that this is just one more of the anomalies thrown up by the legislation relating to sexual offences. There is nothing to prevent the prosecution charging indecent assault in these circumstances.
I asked why there was the statute bar in unlawful sexual intercourse and it was agreed that the purpose was to obviate the possibility of difficulties of memory loss of the obtaining of evidence. However, that applies equally to indecent assault and rape. Furthermore, nowadays many cases involving sexual offences are based on facts many years old and there is authority stating that time alone is not a ground for abuse of process.
Have the prosecution manipulated or misused the system? What is the cause of the delay here? The delay was in the complainant not reporting it, not in the prosecution failing to prosecute it.
There has been no suggestion of any prejudice to the defendant.
For all these reasons I refused the application."
"As has been held many times, the statutory defence now contained in section 6(3) of the Sexual Offences Act 1956 is applicable only to the full offence; and, in spite of criticisms on many occasions in this Court of that remarkable anomaly, the law was re-enacted by Parliament in the old form as recently as 1956."
"Asked to suggest any reason why it could rationally have been intended to provide the statutory defence where full intercourse took place and no defence based on belief as to the child's age when intercourse was charged as indecent assault, leading counsel for the Crown in the present appeal was unable to assist, as his predecessor in R v Forde had been in 1923."
In that situation, their Lordships had no hesitation in applying
"the presumption that mens rea is required in the case of all statutory crimes, a presumption operating as a constitutional principle and not easily displaced by a statutory text." (478F)
see also per Lord Steyn at paragraph 32 (484D).
Construing s.14 in that light, Lord Bingham observed at paragraph 20:
"Neither in section 14 nor elsewhere in the 1956 Act is there any express exclusion of the need to prove an absence of genuine belief on the part of a defendant as to the age of an under-age victim. Had it been intended to exclude that element of mens rea it could very conveniently have been so provided in or following subsection (2)" (481B)
"It is now possible to face directly the question whether 14(1) makes it compellingly clear that the supplementation of the text by the presumption is ruled out … I would hold that in the present case a compellingly clear implication can only be established if the supplementation of the text by reading in words appropriate to require mens rea results in an internal inconsistency of the text … There is nothing in section 14(1) as clearly indicative of the displacement of the presumption. In these circumstances it cannot in my view be said that there is a compellingly clear implication ruling out the application of the presumption." (484F-485C)
"The maximum sentence for …[unlawful sexual intercourse with a girl under the age of sixteen] … is 2 years' imprisonment. The only reason why the learned judge was able to pass a sentence of three years was because the offence charged originally was time-barred, and accordingly, there was substituted for it what might seem the lesser offence of indecent assault, rather than unlawful sexual intercourse. An offence of indecent assault, since 1985, carries a maximum sentence of 10 years. Accordingly, the learned judge's sentence was strictly lawful in terms of the maxima imposed by Parliament, but the unfairness of the situation is clear: had it not been for the time-bar, the appellant could not have been sentenced to more than two years' imprisonment. It would be unfair that he should be sentenced to more than that, simply because the case had been delayed in coming to court."
"28. The problem which confronted the judge ultimately on sentencing was this. There was a sexual relationship which had continued between the appellant and this girl, who was at all material times under the age of sixteen, which would have carried a maximum sentence of 2 years' imprisonment had the matter been prosecuted as unlawful sexual intercourse with a girl under the age of sixteen. Because the time-bar for prosecution of offences of unlawful sexual intercourse prohibited the appellant being charged with that offence, the prosecution were obliged, if they were to prosecute at all, to charge offences of indecent assault, where the maximum sentence is one of 10 years'
29. This court, through other divisions, has frequently drawn attention to the anomaly which exists in relation to sentences for unlawful sexual intercourse being restricted to 2 years' maximum whereas in circumstances where the time-bar has operated, the maximum sentence for the only offence which can be charged in its place is that of ten years. It is only necessary to mention the case of Brough (CA transcript, 21 January 1997) to indicate the extent to which other divisions of this Court have had regard and have made adverse comment about the continuing anomaly in this respect."
"There is a specific statutory offence of having unlawful sexual intercourse with a girl between 13 and 16 and that statutory offence is tailor-made for the situation of girls between those ages who have unlawful sexual intercourse. The maximum sentence for that offence is 2 years' imprisonment. The prosecution in this case deliberately charged indecent assault, which by a quirk of Parliamentary history, had its maximum extended from 2 years to 10 years' imprisonment some years ago.
In principle, it may sound odd that the technical maximum for the touching of a girl's breast between the ages of 13 and 16 is 10 years whereas the maximum for unlawful sexual intercourse with her is 2 years' imprisonment. It is submitted that the right approach for the court, in respect of something which is, in truth, no more than unlawful sexual intercourse, is not to award more than two years if she is between the ages of 13 and 16. The court has sympathy with that submission and so far as the two counts which relate to the offences committed between the ages of 13 and 16 are concerned, we think it right to substitute sentences of two years."
"The basis of the argument that s.61E(2) should be so confined lies in the perception that the policy underlying s.78 could otherwise be frustrated at the whim of the prosecution in that conduct which amounted to indecent assault (under s.61E(1)) could be prosecuted as an act of indecency under s.61E(2) not withstanding that the person upon whom the offence was alleged to be committed was over the age of fourteen and under the age of sixteen years and that the time limit laid down by s.78 had expired. That perception derives some support from considerations of consistency in that it is difficult to envisage why the Legislature should impose a rigid time limit on the prosecution of the more serious offence of indecent assault (or carnal knowledge or attempted carnal knowledge) while allowing the same conduct to be prosecuted as the less serious offence of an act of indecency after the expiration of that time limit.
Upon analysis, however, the argument based upon an assumption of legislative consistency is far from convincing. Indeed, on any approach, it is all but impossible to discern any coherent legislative purpose underlying s.78 … One can only speculate about the rationale of that legislative intent. Perhaps it was simply that the offence of an 'act of indecency' is a less serious one. Perhaps it was that an 'act of indecency' is a comprehensive offence which does not involve the same degree of detailed particularisation as do the more serious offences of indecent assault, attempted carnal knowledge and carnal knowledge and that, for that reason, the recollection and evidence of the alleged victim may be less reliable in the case of the more serious offences. However, if considerations relating to the reliability of evidence underlay the legislative policy to be discerned in s.78, it is difficult to understand why the time limit is imposed in the case of the more serious offences only in a case where the alleged victim has reached fourteen years of age. Be that as it may, it would be to confound, rather than to vindicate, consistency of legislative policy to say that it was the legislative intent that the prosecution of an 'act of indecency' in the presence of a child should be allowed after the time limited by s.78, but only if it appeared beyond reasonable doubt that the conduct of the accused had not involved any aggravating circumstances, such as an assault on the child, which would involve the commission of some more serious offence than that with which he was charged."
"Apart from section 196, the act of the accused would have come within the definition of an indecent assault under section 188. But section 196 takes this particular set of facts, makes them a separate crime, and provides that a prosecution shall not be instituted in respect of them unless within a limited period. It seems to me that the effect of this is to exclude the offences created by section 196 from the operation of section 188, and that if the facts show that a man has committed an offence under section 196 he must be prosecuted under that section. If the facts showed that he had committed an offence under that section, and had also committed an indecent assault under section 188 which did not amount to an offence under section 196, then the time limit would possibly not extend to such latter offence. But if the facts amount to an offence under section 196 and to nothing more, then the prosecution is in substance a prosecution for an offence under that section … If the Legislature prescribes in a later section a time limit for the prosecution of acts constituting a particular offence, that time limit ought not to be evaded by the prosecution, under an earlier section which has no time limit, of the same acts under a different name. Of course the provisions of section 188 in inflicting a greater penalty than is inflicted under section 196 are illogical, but that does not affect the question …
I think therefore, the prosecution was instituted out of time. If the above construction be not adopted the result is that no effect could be given to section 196, and that section would be practically expunged from the Act, and the protection given by the time limit would be quite illusory. The prosecution would always be commenced under section 188, which has no time limit, and under which a heavier punishment can be inflicted than under section 196. That result ought, if possible, to be avoided."
"In the present instance I think effect can be given to the language of the proviso by holding that where the deposition or evidence shows a transaction every incident and every step in which is an offence under section 196, any prosecution in respect of any such transaction, or in respect of any step, or act, or incident in such transaction, is in fact, by whatever name it may be called, a prosecution for an offence under section 196, and it would be the duty of every Magistrate to commit, every Crown Prosecutor to indict, under that section. If, accordingly, it appeared that any such step, act, or incident had occurred more than a month before such prosecution was commenced, it would be the duty of the Magistrate to refuse to commit, or of the Judge to direct an acquittal. No injury would arise from such a construction. In every case where there was evidence of an indecent act within section 188 which was or could be referable to anything other than a commission or an attempt to commit the act, or the attempt at the act, which are made offences under section 196, full effect would be given to section 188. In doubtful cases, the jury would determine whether the act proved was or was not within the words of section 196."
"It might well be said that the Legislature might say that for the major or serious offence there shall be a time limit, but not for the minor offence. Can there be a difference when the punishment may be higher? They are two distinct offences, differently punished. And the discretion left to the Judges to punish will allow the Judges to treat one offence against girls between 12 and 16 as not warranting such a severe punishment as if the major offence under section 196 had been committed. Both sections may stand, and though it is illogical to allow punishment up to 7 years for a minor offence, and only up to 5 years for a major offence, that anomaly remains if the prosecution takes place in a month. It is not the question of time limit that makes the position illogical, but the terms of punishment provided for the different offences. I need not add that it is not the function of the Court to reform or modify the Statute, or to attempt to make it logical in all its parts. We must, if possible, give effect to all its provisions, and this we may in my opinion do. To say that the result may not give the protection that in one view of the Act may have been intended is not sufficient to enable the Court to nullify a section that has no time limit; but that would be the effect if the Court decided that in such a case as this the prisoner could not be indicted for indecent assault. …
If an indecent assault is always included in and inseparable from an attempt to carnally know, then it was so included in the case of Regina v Goudge (3). But this Appeal Court has held to the contrary, and by that decision this Court is bound. It could not have given the decision it gave in that case if the proposition I have last quoted is correct. The indecent assault there was just as referable to the attempt as it was here.
If this conviction is not upheld it means that prisoners who commit the full offence will escape even for indecent assault if the prosecution is not begun in a month, whilst prisoners who proceed no further than the indecent assault will be liable to punishment even if the prosecution is not begun for years afterwards. This makes the provision of our Criminal Code more illogical and absurd than to hold that the prisoner who commits the full offence is liable to conviction and punishment for indecent assault only. Further, it encourages the commission of the full offence, and leaves our girls between 12 and 16 unprotected."
"The law is settled. Weighing countervailing considerations of policy and justice, it is for the judge in the exercise of his discretion to decide whether there has been an abuse of process, which amounts to an affront to the public conscience and requires the criminal proceedings to be stayed: R v Horseferry Road Magistrates Court, ex parte Bennett (1994) 98 Crim App R 114 [1994] 1AC 42 … The speeches in Bennett conclusively establish that proceedings may be stayed in the exercise of the judge's discretion, not only where a fair trial is impossible but also where it would be contrary to the public interest in the integrity of the Criminal Justice system that a trial should take place. An infinite variety of cases could arise. General guidance as to how the discretion should be exercised in particular circumstances will not be useful. But it is possible to say that in a case such as the present the judge must weigh in the balance the public interest in ensuring that those that are charged with grave crime should be tried and the competing public interest in not conveying the impression that the court will adopt the approach that the end justifies any means."
"52.While the remarks in Latif were made in the context of a case where the appellant had been lured to this country for the purposes of prosecution, they demonstrate the nature of the discretion and that its touchstone is the public interest in the integrity and proper operation of the criminal justice system, and the need to avoid any affront to the public conscience in that respect. It has been elsewhere stated that an abuse of process is "something so unfair and wrong that the court should not allow a prosecutor to proceed with what is in all other respects a fair proceeding": see DPP v Hussain, The Times, 1 June 1994."
" … the prosecution have manipulated or misused the process of the court so as to deprive the defendant of a protection provided by the law … "
see R v Derby Crown Court ex p.Brooks (1985) 80 Crim App R 164 at 168 and see generally in Archbold (2003) at paras .4-54 to 4-61.
"The background to these offences, in my judgment, is quite horrifying. You were a person in a position of trust, a trusted friend of the parents of this 13 year old and in my judgment you corrupted that 13 year old from everything that I have heard in this court. You corrupted her for your own selfish sexual gratification and I fully accept her evidence that she had not experienced sexual intercourse before you did corrupt her.
… I have read that she worried about this and eventually … she spoke to her boyfriend, then she spoke to a counsellor or a person at school, and eventually she told her parents, and her parents went to the police. The confusion and dilemma in this young girl's mind must have been something considerable, caused by you. … I have to deal with you for what I regard as a most serious case of an older man corrupting a young girl."