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England and Wales High Court (Administrative Court) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Westlake v Criminal Cases Review Commission [2004] EWHC 2779 (Admin) (17 November 2004) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2004/2779.html Cite as: [2004] EWHC 2779 (Admin) |
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QUEEN'S BENCH DIVISION
DIVISIONAL COURT
Strand London WC2 |
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B e f o r e :
and
MR JUSTICE STANLEY BURNTON
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MARY WESTLAKE | (CLAIMANT) | |
-v- | ||
CRIMINAL CASES REVIEW COMMISSION | (DEFENDANT) |
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Computer-Aided Transcript of the Stenograph Notes of
Smith Bernal Reporting Limited
190 Fleet Street London EC4A 2AG
Tel No: 020 7404 1400 Fax No: 020 7831 8838
(Official Shorthand Writers to the Court)
MR EDWARD FITZGERALD QC AND MISS H WILLIAMS (instructed by Messrs Wansbroughs, Wiltshire) appeared on behalf of the CLAIMANT
MISS BEVERLEY LAING QC (instructed by the Criminal Cases Review Commission) appeared on behalf of the DEFENDANT
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Crown Copyright ©
Introduction
History.
"My Lord, there are two indictments in this case against this man, one for murdering his wife and the other for murdering his child two days later in exactly the same circumstances by strangulation, and putting the bodies in the same place. There is one set of depositions, and those depositions include the facts which concern the wife and the facts concerning the child. I have chosen to proceed upon the second and later indictment for the murder of the child, and, in my submission, all the evidence concerning the murder of the wife is admissible on the one ground that it is part of the same transaction."
On that basis, although the count of murdering Beryl was not before the jury in accordance with the then criminal practice, evidence relating to her murder was put before them with the leave of the judge as a result of the submissions to which I have just referred, it being alleged that Evans committed both murders.
"I am sure the House would wish me to express our thanks to Mr Justice Brabin for the painstaking and thorough way in which he conducted the inquiry into this case and for the comprehensive nature of his Report. Mr Justice Brabin's conclusion, as the House will be aware, is that it is now impossible to establish the truth beyond doubt but that it is more probable than not that Evans did not kill his daughter, for whose murder he was tried, convicted and executed. In all the circumstances, I do not think it would be right to allow Evans's conviction to stand. I have, therefore, decided that the proper course is to recommend to Her Majesty that She should grant a Free Pardon, and I am glad to be able to tell the House that the Queen has approved my recommendation and that the Free Pardon was signed this morning.
This case has no precedent and will, I hope and believe, have no successor."
There was a question from Mr John Hall MP:
"Is it not a fact that although the Report indicates that in all probability Evans was not responsible for his daughter's death, it is nevertheless probable that he was responsible for his wife's death?"
The extract from Hansard shows that that question was met by Honorary members shouting "No". Mr Jenkins replied:
"Yes, but I am also aware that Mr Justice Brabin said that there were certain circumstances which, in his view, would have meant that a jury could not have regarded this as beyond reasonable doubt, and, furthermore, I have to deal with the case in which Evans was tried, convicted and executed."
"There is no doubt that for practical purposes a grant of a free pardon is quite sufficient both to relieve the individual who receives it from the practical consequences of conviction and to establish his innocence and therefore restore his reputation."
"i. The conviction and execution of Timothy Evans for the murder of his child was wrongful and a miscarriage of justice.
ii. There is no evidence to implicate Timothy Evans in the murder of his wife. She was most probably murdered by Christie."
In paragraph 6 of his conclusions Lord Brennan said this:
"I have considered the history. I have concluded that no reliance can be placed on the Scott Henderson report in particular because of the later pardon. I do not accept the conclusions of the Brabin report that Evans was probably not guilty of his child's murder but probably was guilty of his wife's murder. Having regard to Christie's confession and convictions I consider that the Brabin report conclusion should be rejected."
The decision of the Commission
"The committee noted the following factors in considering whether the Commission should use their discretion not to refer the case:
• Mr Evans was granted a free royal pardon in 1966, and has therefore already been publicly exonerated. From this the Commission is entitled to come to the conclusion that public confidence in the criminal justice system has already been restored in relation to this case.
• Mr Evans' family have already embarked on a successful compensation process, and the amount they have claimed, and partly received, includes an element to address their emotional distress.
• There would be no further financial gain in referring the case.
• A referral and subsequent quashing of the conviction would not remove the slur of the Brabin report as regards his likely involvement in the murder of his wife, as Mr Evans was convicted of murdering only his daughter. The Appeal Court would have no power to deal in any way with the findings of the Brabin report into the allegation that he murdered his wife.
• In balancing the private interest against the public interest, it would not be a reasonable decision to refer the case, taking into account the time and cost of an appeal."
A written statement of the reasons of the Commission was produced dated 23rd March 2004. Under the heading "The discretion not to refer" it stated as follows:
"As the Court of Appeal (Clark [2001] EWCA Crim 884) and the Divisional Court (R (Saxon) v CCRC [2001] EWHC Admin 505) have acknowledged, the Commission has a discretion whether or not to refer a case even where the statutory conditions for referral are satisfied. The Commission will exercise its discretion in accordance with the principles of public law: any decision not to refer a case where there is a real possibility that the Court of Appeal would not uphold the conviction were a referral to be made must be fair and reasonable.
In deciding whether to exercise its discretion not to refer this case the Commission has considered the likely benefit to the applicant of a successful referral together with the wider public interest including confidence in the criminal justice system and it has weighed the two in the balance where they appear to conflict. Mrs Ashby contends that the Commission should refer Mr Evans' conviction for the murder of Geraldine to the Court of Appeal 'in order to correct the slur on his character'. However Mr Evans has been granted a free pardon. That has been the position for the last 37 years. It is acknowledged that this does not formerly expunge his conviction for the murder of Geraldine, but the Commission is satisfied that it is quite sufficient to establish his innocence and therefore restore his reputation. Mr Evans' case is, as the Home Office has already acknowledged, unique. It has been debated on a number of occasions in Parliament and received nationwide recognition as a miscarriage of justice as a result of extensive media coverage, including a book and film both with the title '10 Rillington Place'. In the Commission's view the reality of the situation is that no slur remains on Mr Evans' character or on the name of his family in relation to his conviction for the murder of Geraldine."
It referred to the decision of the assessor, Lord Brennan, stating:
"The Commission notes that the conclusions of the Assessor are entirely favourable for Mrs Ashby, unlike those in the Brabin report, and that interim awards totalling £250,000 have been paid to Mrs Ashby and Mrs Westlake. The last payment of £100,000 was made on 15th July 2002, and the Commission takes the view that the Assessor's findings and the payment of this compensation must have brought further comfort to Mrs Ashby..."
In relation to the murder of Mrs Evans, the Commissioner said this:
"On behalf of Mrs Ashby it is further claimed that referral is necessary 'to ensure the perceived antecedents and conduct of Mr Evans (ie his involvement in Mrs Evans' death) do not adversely affect the amount of his family's award of compensation'.
Mr Evans was not convicted of murdering Mrs Evans so there is no conviction that the Commission could refer and no conviction that the Court of Appeal could quash. The Commission has no jurisdiction in this aspect of the matter, and there is nothing the Commission can do to displace the conclusion of the Brabin enquiry in respect of Mrs Evans."
The Commission summarised its conclusions as follows:
"As made clear earlier, in the Commission's opinion the referral of a conviction, the effects of which have already been pardoned and which is already notorious as a gross miscarriage of justice, is unmerited for the reasons stated. Furthermore, the integrity of the criminal justice system and the need to ensure public confidence in it has already been sufficiently vindicated by the grant of a free pardon and the publicity attendant thereon. In the view of the Commission a reference in the circumstances would not justify the resources and costs that would inevitably be involved. Although the Commission finds there to be a real possibility that the Court of Appeal would quash the conviction if the case were to be referred, the Commission has exercised its discretion not to do so."
The grounds for judicial review.
"(1) Where a person has been convicted of an offence on indictment in England and Wales, the Commission-
(a) may at any time refer the conviction to the Court of Appeal, and
(b (whether or not they refer the conviction) may at any time refer to the Court of Appeal any sentence...
(2) A reference under subsection (1) of a person's conviction shall be treated for all purposes as an appeal by the person under section 1 of the 1968 Act against the conviction."
Section 13, headed "Conditions for making of references":
"(1) A reference of a conviction, verdict, finding or sentence shall not be made under any of sections 9 to 12 unless-
(a) the Commission consider that there is a real possibility that the conviction, verdict, finding or sentence would not be upheld were the reference to be made,
(b) the Commission so consider-
(i) in the case of a conviction, verdict or finding, because of an argument, or evidence, not raised in the proceedings which led to it or in any appeal or application for leave to appeal against it, or
(ii) in the case of a sentence, because of an argument on a point of law, or information, not so raised, and
(c) an appeal against the conviction, verdict, finding or sentence has been determined or leave to appeal against it has been refused.
(2) Nothing in subsection (1)(b)(i) or (c) shall prevent the making of a reference if it appears to the Commission that there are exceptional circumstances which justify making it."
In the case of a posthumous appeal there is a further requirement for an effective appeal, namely that there is a person who may be approved by the Court of Appeal under section 44 of the Criminal Appeals Act 1968 to begin the appeal and to conduct it. The Commission accepts that Timothy Evans' half-sister might be approved by the Court of Appeal under that section, and it is unnecessary to refer to it further.
"The exercise of the power to refer accordingly depends on the judgment of the Commission, and it cannot be too strongly emphasised that this is a judgment entrusted to the Commission and to no one else."
At page 169 Lord Bingham, CJ, said this:
"We are not sitting as a court of appeal but as a court of review, and it is no part of our duty to decide whether the Commission's conclusion was right or wrong but only whether it was lawful or unlawful. We are clearly of the opinion that it was not irrational. Nor was it vitiated by legal misdirection. That does not mean that we would unreservedly endorse every legal observation the Commission made ... It is not, however, in our judgment appropriate to subject the Commission's reasons to a rigorous audit to establish that they were not open to legal criticism. The real test must be to ask whether the reasons given by the Commission betray, to a significant extent, any of the defects which entitle a court of review to interfere."
In our judgment these observations are equally applicable to the exercise by the Commission of its discretion conferred by section 9. Mr Fitzgerald accepts, as he must, that the cost to the public and the resources of the court involved in an appeal consequent on a referral are relevant considerations to be taken into account by the Commission in exercising is discretion. The principal ground for judicial review argued by Mr Fitzgerald is that the Commission misunderstood the nature of its discretion. He submitted that the discretion conferred on the Commission by section 9 of the 1995 Act is "at best a residual one" and that once the preconditions laid down in the Act are satisfied there is "a presumption in favour of referral...and a discretionary decision not to refer can only legitimately be made if there are compelling considerations pointing to a clear public interest against referring such a conviction". In other words, once the precondition set out in section 13 is satisfied, there is a presumption in favour of referral.
" ... that discretion must be used reasonably and fairly."
It must be exercised for the purposes for which it has been conferred. The Commission must take into account relevant considerations and ignore the irrelevant. But if it complies with these requirements its exercise of its discretion cannot be impeached.
"We do not consider it would be right to attempt to judge the Commission with the benefit of hindsight in relation to this case. We do however emphasise that there have to be exceptional circumstances to justify incurring the expenditure of resources on this scale, including those of this court, on a case of this age."
"We would wish to make one further observation. We have to question whether this exercise of considering an appeal so long after the event when Mrs Ellis herself had consciously and deliberately chosen not to appeal at the time is a sensible use of the limited resources of the Court of Appeal. On any view, Mrs Ellis had committed a serious criminal offence. This case is, therefore, quite different from a case like Hanratty where the issue was whether a wholly innocent person had been convicted of murder. A wrong on that scale, if it had occurred, might even today be a matter for general public concern, but in this case there was no question that Mrs Ellis was other than the killer and the only issue was the precise crime of which she was guilty. If we had not been obliged to consider her case we would perhaps in the time available have dealt with eight to twelve other cases, the majority of which would have involved people who were said to be wrongly in custody. The Court of Appeal's work load is an ever-increasing one and recent legislation will add substantially to that load. Parliament may wish to consider whether going back many years into history to re-examine a case of this kind is a use that ought to be made of the limited resources that are available. The exercise of the CCRC's discretion in deciding, whether to refer cases is one that is a frequent source of challenge by way of Judicial Review and it may be that an express power to consider factors of this kind would enable the CCRC to take into account more readily the public interest in making its decision."
"... the Commission is satisfied that [the pardon] is quite sufficient to establish [Mr Evans'] innocence and therefore restore his reputation. Mr Evans' case is, as the Home Office has already acknowledged, unique. It has been debated on a number of occasions in Parliament and received nationwide recognition as a miscarriage of justice as a result of extensive media coverage, including a book and film both with the title '10 Rillington Place'. In the Commission's view the reality of the situation is that no slur remains on Mr Evans' character or on the name of his family in relation to the conviction for the murder of Geraldine."
"We accepted that the conviction was unsafe and that there is always a public interest in quashing an unsafe conviction, particularly in a case as serious as this one. However, we had to weigh this factor against the fact that Mr Evans' case had already been officially investigated and he had been given a Royal pardon. R v Foster ... establishes that the legal consequence of a pardon is that it does not quash a conviction, but rather pardons the effect of such conviction. This principle respects the constitutional distinction between the roles of the monarch and the court. However, it has long been recognised that, for practical purposes, the effect of a Royal pardon is to establish the innocence of the convicted person and restore his reputation. This principle was well established as early as the time of Lord Chief Justice Hale as to which see 2 Hale Pleas of the Crown at page 278. Hawkins, Pleas of the Crown volume 2 section 48 states that
'the pardon does so far clear the party from the infamy and all other consequences of the crime that he may not only have an action for a scandal in calling him a traitor or felon after the time of the pardon but may be a good witness.'
From this it follows that so far is the person's good character established by the grant of a Royal pardon that he may bring an action for defamation against one who asserts the contrary. We considered these authorities and we had before us a summary of their effect as contained in the judgment in Hay v Justices of the Tower Division of London [1890] 24 QBD 461 which was in turn referred to in R v Foster, noted above.
Mr Evans' case is very well-known. We considered that the generally held view (among family, commentators on the case, and members of the public) was that Mr Evans' conviction and execution had been a miscarriage of justice, and that his innocence was demonstrated by the grant to him of a Royal pardon. In these exceptional circumstances, we considered that the formal quashing of the conviction was not required to establish his innocence and clear his name in the eyes of the public."
In my judgment there is no basis on which it could be said that the statements made by Mr Weeden were unreasonable or otherwise unlawful and it has not been seriously argued that they were. Moreover, as Mr Justice Collins pointed out during argument, one must have regard to the circumstances in which the free pardon was granted in the present case. Mr Evans had been executed. There was no question of his sentence or penalty being remitted. The only possible purpose of the pardon was to exonerate him of the conviction for the murder of his daughter.
"(a) shall allow an appeal against conviction if they think that the conviction is unsafe; and
(b) shall dismiss such an appeal in any other case."
"Mr Evans was not convicted of murdering Mrs Evans so there is no conviction that the Commission could refer and no conviction that the Court of Appeal could quash. The Commission has no jurisdiction in this aspect of the matter, and there is nothing the Commission can do to displace the conclusion of the Brabin enquiry in respect of Mrs Evans."
Mr Weeden supplemented this paragraph of the written reasons in his witness statement:
"As regards the charge alleging the murder of Mrs Evans, we concluded that, as Mr Evans was not convicted of murdering Mrs Evans, there was no conviction the Court of Appeal could quash and the Commission had no jurisdiction in this aspect of the matter. Counsel's further submissions on behalf of Mrs Ashby suggested that the Court of Appeal could reverse the implicit finding that Mr Evans killed his wife in the course of quashing the conviction of his daughter's murder. Since we had already concluded that neither the Commission nor the Court of Appeal had jurisdiction in respect of Mrs Evans' murder, it followed, in our view, that it would be wrong to refer Mr Evans' conviction for the murder of his daughter only in the hope that the Court of Appeal would pronounce by way of incidental comment upon the outstanding count for the murder of his wife."
Mr Fitzgerald criticises that conclusion. He accepts that neither the Commission nor the Court of Appeal has any jurisdiction in relation to Mrs Evans' murder. He submitted that the Commission had misdirected itself in considering, as stated in the minutes of its meeting of 23rd October 2003, that the Court of Appeal would have no power to deal in any way with the findings of the Brabin report as to the allegation that Timothy Evans had killed his wife. He contended that since the prosecution at the trial had alleged, as I have mentioned, that the two murders were part of a single transaction, the Court of Appeal would be bound to consider both.
Conclusion.