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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 >> Dickens v R. [2020] EWCA Crim 1661 (09 December 2020) URL: http://www.bailii.org/ew/cases/EWCA/Crim/2020/1661.html Cite as: [2021] 1 WLR 2275, [2021] WLR 2275, [2020] EWCA Crim 1661, [2020] WLR(D) 696 |
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ON APPEAL FROM CROWN COURT BIRMINGHAM
Mr Justice Roderick Evans
T20127465
Strand, London, WC2A 2LL |
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B e f o r e :
MR JUSTICE EDIS
and
MR JUSTICE SAINI
____________________
Darryl DICKENS |
Appellant |
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- and - |
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REGINA |
Respondent |
____________________
Mr M Burrows QC &Mr M Brook (instructed by CPS Criminal Appeals Unit) for the Respondent
Hearing dates : 4th & 5th November 2020
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Crown Copyright ©
Lord Justice Fulford V.P. :
Background
The Facts
"The driver I saw the side of his face, he had darkish hair, I'm struggling with the sort of Asian, he wasn't white, he wasn't black, he wasn't Indian, aged 20, hair was quite short, dark brown eyes."
The Ground of Appeal
Ground 1: the identity of the driver (non-disclosure at trial)
i) It is submitted that post-trial disclosure by the Crown of material which should have been provided at the time of the trial tends to suggest that someone other than the appellant was the driver of the Corsa.
Ground 2: the identity of the driver (fresh evidence received following the trial, including from Harrison)
ii) Post-trial disclosure by the Crown of material unavailable at the time of the trial (including interviews with the Harrison along with his evidence during the appeal) similarly suggests that someone other than the appellant was the driver of the Corsa.
Ground 3: the safety of the identification evidence
iii) The video identification procedure is said to have been flawed on account of the conduct of the identification officer in acting in breach of Annex A of Code D Police and Criminal Evidence Act 1984; additionally, it is submitted that the evidence of Ms Deakin was undermined by the poor quality and intermittent nature of the live video link.
Ground 4: the suggested mutual support provided by the identifications of the appellant and Harrison (the "awful coincidence")
iv) It is argued the judge erred in directing the jury that the identification of the appellant and the identification of Harrison by two different witnesses was mutually supportive evidence.
Ground 5: the comment to DC Weatherly
v) Trial counsel should have applied to exclude, and the judge should have excluded, the comment in the motor car to DC Weatherly.
Ground 6: the cumulative effect of the grounds of appeal
vi) Although grounds 1 – 5 are relied on as free-standing grounds of appeal, it is submitted that the conviction is in any event unsafe given the cumulative effect of the grounds of appeal.
Grounds 1: the identity of the driver (non-disclosure at trial)
Submissions
(D1063)
i) In an intelligence report dated 11 April 2011, it was rehearsed that Jamie and John Anslow were "looking for business" that was criminal in nature and that they have a price list i.e. £30,000 for a murder. The police had a custody photograph of Jamie Anslow dated May 2011. We have been shown that photograph and a relevant photograph of the appellant. Although they bear some similarity, for instance by way of age and having dark hair and beard, we consider that the two men are clearly and readily distinguishable from each other.
(D1348)
ii) The police had conducted analysis of Jamie Anslow's mobile telephone between 1 June 2010 to 31 July 2010. He had been very regularly in contact with the appellant (316 times during this period), presumably in part because they were business partners in A&D Skiphire. He was significantly less frequently in contact with Harrison, albeit they were in daily contact in the period leading up to and including the day of the murder. On 5 July 2010, Jamie Anslow's mobile telephone is recorded by various cell sites as being in the West Midlands. However, at 9.25 am, when there is the first cell site evidence for this telephone on the day of the murder, he was not in the vicinity of Meadow Road and instead he was some 5.7 miles away from Harrison who was travelling south from Staffordshire to the West Midlands.
(D1469)
iii) On 27 June 2011 the police received intelligence that Jamie Anslow had been boasting he was involved in the murder, but this was reported as being, in the view of the informant, "not actually the case".
(D1142)
iv) Following receipt of Harrison's defence statement, the police analysed whether the appellant had used another telephone at the time of these events. They concluded that "it was unlikely that he had another mobile number". No other mobile number was uncovered and given the spread of the calls on the 583 number, it indicated the mobile was not used simply as a business telephone.
(D1220)
v) An intelligence report dated 6 January 2011 set out that the appellant had been involved in stealing high value loads of metal with Jamie Anslow and David Anslow/David Harrison.
Discussion
Ground 2: the identity of the driver (fresh evidence received following the trial, including from Harrison)
Submissions
(Z91)
i) In an intelligence report dated 5 February 2013, the following was set out, "Intelligence suggests that Darryl Dickens was supposed to act as driver for the murder of Richard Deakin. David Harrison intended to killing Darryl Dickens after the murder of Deakin. The intention was that following the murder, Dickens and Harrison would return and dispose of the vehicle used. At this time Harrison would kill Dickens. This was planned in response to the previous violent assault by Dickens upon his partner who is a Anslow family member. Dickens became aware of the intentions and pulled out of the murder at the last minute." This came from a "mostly reliable" source, although the reliability of the information could not be judged. The assault related to an attack by the appellant on Cheryl Thomas on 16 July 2010 when he attacked her with a golf club, resulting in a broken arm, a fractured skull and broken ribs.
(Z93)
ii) In an intelligence report dated the same day (5 February 2013) it was suggested that Jamie Anslow drove the car used to transport Harrison to 2 Meadway Road, as well as driving him away after the shooting. This came from a "mostly reliable" source, although the reliability of the information could not be judged.
(Z98)
iii) In a further intelligence report, again dated the same day (5 February 2013), the following was set out, "It is suggested that Daryl Dickens was not responsible for the murder of Richard Deakin. He is however happy to be in prison as there is £100,000 on his head following an assault on one of the Anslow sisters called Cheryl. He apparently caught her out having an affair. Daryl is said to have cut out a tattoo on her neck." This came from a mostly reliable source, although the reliability of the information could not be judged.
(Police interviews with Harrison)
iv) By letter dated 10 March 2016, the CPS Complex Crime Unit disclosed two post-conviction police interviews with Harrison, which had been conducted in prison on 24 and 25 August 2015 at his request, together with an accompanying cover note. Harrison stated that he carried out the shooting with an accomplice who was not the appellant. He maintained the appellant was innocent and was not the driver of the Vauxhall Corsa on 5 July 2010. He refused to name the person who accompanied him.
Discussion
"99. That brings the court to define the grounds for allowing an appeal on this basis, the principles of which are set out in a number of authorities at the forefront of which is R v Pendleton [2001] UKHL 66; [2002] 1 Cr App R 34; [2002] 1 WLR 72 (per Lord Bingham of Cornhill, at page 83, paras. 18 and 19) which was followed by this court in R v Hakala [2002] EWCA Crim 730 and R v Hanratty [2002] EWCA Crim 1141, [2002] 2 Cr App R 30. This line of cases was cited in Dial & anor v. State of Trinidad and Tobago [2005] UKBC 4; [2005] 1 WLR 1660 by Lord Brown of Eaton-under-Heywood who gave the judgment of the majority (the others being Lord Bingham of Cornhill and Lord Carswell) and put the matter in this way:
"[31] In the board's view the law is now clearly established and can be simply stated as follows. Where fresh evidence is adduced on a criminal appeal it is for the Court of Appeal, assuming always that it accepts it, to evaluate its importance in the context of the remainder of the evidence in the case. If the court concludes that the fresh evidence raises no reasonable doubt as to the guilt of the accused it will dismiss the appeal. The primary question is for the court itself and is not what effect the fresh evidence would have had on the mind of the jury. That said, if the court regards the case as a difficult one, it may find it helpful to test its view by asking whether the evidence, if given at the trial, might reasonably have affected the decision of the trial jury to convict: R v Pendleton [2002] 1 All ER 524 at [19]. The guiding principle nevertheless remains that stated by Viscount Dilhorne in Stafford v DPP [1973] 3 All ER 762, [1974] AC 878 at 906, and affirmed by the House in R v Pendleton:
"While the Court of Appeal and this House may find it a convenient approach to consider what a jury might have done if they had heard the fresh evidence, the ultimate responsibility rests with them and them alone for deciding the question [whether or not the verdict is unsafe]"
[32] That is the principle correctly and consistently applied nowadays by the Criminal Division of the Court of Appeal in England – see, for example, R v Hakala [2002] EWCA Crim 730, R v. Hanratty, decd. [2002] 3 All ER 534 and R v Ishtiaq Ahmed [2002] EWCA Crim 2781. It was neatly expressed by Judge LJ in R v Hakala, at para.11, thus:
"However the safety of the appellant's conviction is examined, the essential question, and ultimately the only question for this court, is whether, in the light of the fresh evidence, the convictions are unsafe"
Ground 3: the safety of the identification evidence
Submissions
"11. […] The witness shall be advised that at any point, they may ask to see a particular part of the set of images or to have a particular image frozen for them to study. Furthermore, it should be pointed out to the witness that there is no limit on how many times they can view the whole set of images or any part of them. However, they should be asked not to make any decision as to whether the person they saw is on the set of images until they have seen the whole set at least twice.
12. Once the witness has seen the whole set of images at least twice and has indicated that they do not want to view the images, or any part of them, again, the witness shall be asked to say whether the individual they saw in person on a specified earlier occasion has been shown and, if so, to identify them by number of the image. The witness will then be shown that image to confirm the identification, see paragraph 17.
[…]
18. A record of the conduct of the video identification must be made on forms provided for the purpose. This shall include anything said by the witness about any identifications or the conduct of the procedure and any reasons it was not practicable to comply with any of the provisions of this Code governing the conduct of video identifications.
Discussion
Ground 4: the suggested mutual support provided by the identifications of the appellant and Harrison (the "awful coincidence")
Submissions
"And of the witnesses who saw the car and the driver, the prosecution say the one person who had cause to have the face of the driver etched in her memory was Megan Deakin. And she recalled it once the trauma of that day, 5 July, had subsided somewhat and in respect of each identification, that of Cash and Megan Deakin, the prosecution say, there is ample evidence which confirms the correctness of that identification evidence and they go further: they say there is one remarkable feature about those two separate pieces of identification evidence. Alan Cash and Megan Deakin made their identifications to the police wholly independently, yet each identified a man who was not only known to each other, as Mr Cooper said this morning, but it goes further: the two men on the morning of the murder and at the time of the murder say they were in the same place. That is at the A & D Skip Yard, or thereabouts, in Bilston.
The prosecution ask you to consider: "Is that some awful coincidence or does it overwhelmingly confirm the accuracy of identification evidence given by Cash and Megan Deakin?" The prosecution say their evidence – Cash and Megan Deakin – is correct and these two defendants are guilty of the murder of Richard Deakin."
"Can I turn next to deal with identification evidence? As you well know, of course, against each defendant the prosecution relies on evidence which can conveniently be called identification evidence, although the nature of that evidence differs from defendant to defendant.
When you consider the identification evidence relating to each defendant you need to exercise special caution. The reason for that is that experience tells us that an honest and therefore, impressive witness who is convinced of the correctness of the identification he or she has made can be mistaken and this can be the case, not only in situations where the witness claims to identify a stranger, but also situations where the witness claims to identify somebody he or she recognises from previous acquaintance.
You should therefore examine carefully the circumstances in which the identification of each defendant was made."
"Finally, when you consider whether Alan Cash has told you the truth when he said he recognised the gunman as David Harrison and indeed whether that recognition is correct, you should consider the other evidence in the case, which the prosecution say is capable of supporting the correctness of Cash's evidence."
[…]
"There is the fact that Megan Deakin, independently of Alan Cash, identified Darryl Dickens as the driver of the car used by the killers who was not only known to David Harrison, but who according to David Harrison's belief, had been at the skip yard at the same time that he had been there on 5 July […]."
"Now, you have to consider those pieces of evidence and resolve any issues of fact relating to them. Having done so you will then consider whether any of them do support the evidence of identification and that, of course, is a matter for you."
"[…] let us look at the evidence identification relating Darryl Dickens. Against him the prosecution rely, of course, on Megan Deakin. That she identified him at the identification procedure on 7 June 2011. They say that she correctly identified him as the driver of the Corsa that she saw outside her house on 5 July 2010. Darryl Dickens's case is that Megan Deakin has made a genuine mistake. That is, this is a case of mistaken identity. Therefore, when you come to examine the evidence carefully relating to her identification and to exercise the special caution to which I have already referred, you should ask yourselves questions such as these. For how long did Megan Deakin have the driver of the car under observation on 5 July 2010? What view did she have of him? What were the circumstances of that observation? How far away was she from the driver? How good was the light? Were there any obstructions to her view? What description did she give of the driver at that time? What effect did the period of 11 months have between July 2010 and June 2011 on her ability to identify the driver? Are there any significant differences between her description of the driver and Darryl Dickens? I shall remind you of the evidence relating to those and similar questions as we review the evidence together.
Finally, when you consider whether Megan Deakin's identification of Darryl Dickens as the driver is correct, you should consider the other evidence in the case, which the prosecution say is capable of supporting the correctness of her identification."
[…]
"The fact that Megan Deakin, independently of Alan Cash, identified him as the driver of the car used by the killers. He being a man not only known to David Harrison, but who according to David Harrison's belief, was at the skip yard at the same time that he had been there on 5 July […]"
"Again, as in the case of David Harrison, you have to consider those pieces of evidence. Resolve any issues of fact relating to them and having done so, you will then consider whether any of them do support the evidence of identification and that, just as in the case of David Harrison, is a matter for you."
Discussion
"When, in the judgment of the trial judge, the quality of the identifying evidence is poor, as for example when it depends solely on a fleeting glance or on a longer observation made in difficult conditions, the situation is very different. The judge should then withdraw the case from the jury and direct an acquittal unless there is other evidence which goes to support the correctness of the identification. This may be corroboration in the sense lawyers use that word; but it need not be so if its effect is to make the jury sure that there has been no mistaken identification: for example, X sees the accused snatch a woman's handbag; he gets only a fleeting glance of the thief's face as he runs off but he does see him entering a nearby house. Later he picks out the accused on an identity parade. If there was no more evidence than this, the poor quality of the identification would require the judge to withdraw the case from the jury; but this would not be so if there was evidence that the house into which the accused was alleged by X to have run was his father's. Another example of supporting evidence not amounting to corroboration in a technical sense is to be found in Reg. v. Long (1973) 57 Cr App R 871. The accused, who was charged with robbery, had been identified by three witnesses in different places on different occasions but each had only a momentary opportunity for observation. Immediately after the robbery the accused had left his home and could not be found by the police. When later he was seen by them he claimed to know who had done the robbery and offered to help to find the robbers. At his trial he put forward an alibi which the jury rejected. It was an odd coincidence that the witnesses should have identified a man who had behaved in this way. In our judgment odd coincidences can, if unexplained, be supporting evidence." (our emphasis)
"Where the quality of the identification evidence is such that the jury can be safely left to assess its value, even though there is no other evidence to support it, then the trial judge is fully entitled, if so minded, to direct the jury that an identification by one witness can constitute support for the identification by another, provided that he warns them in clear terms that even a number of honest witnesses can all be mistaken."
Ground 5: the comment to DC Weatherly
Submissions
Discussion
Ground 6: the cumulative effect of the grounds of appeal
Conclusion