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Irish Court of Criminal Appeal |
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You are here: BAILII >> Databases >> Irish Court of Criminal Appeal >> DPP -v- Oluwamuyiwa Akinola [2011] IECCA 33 (31 May 2011) URL: http://www.bailii.org/ie/cases/IECCA/2011/C33.html Cite as: [2011] IECCA 33 |
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Judgment Title: DPP -v- Oluwamuyiwa Akinola Composition of Court: Hardiman J., Budd J., Hanna J. Judgment by: Budd J. Status of Judgment: Approved
Outcome: Leave to Appeal v Conviction refused | ||||||||||
COURT OF CRIMINAL APPEAL Record No.: 129/08 Hardiman J. Budd J. Hanna J. THE PEOPLE (AT THE SUIT OF THE DIRECTOR OF PUBLIC PROSECUTIONS) RESPONDENT v. OLUWAMUYIWA AKINOLA APPLICANT
Background The applicant, Mr. Olumuyiwa Akinola, a Nigerian national, is 37 years old and was born on 12th May, 1972. He arrived in Ireland in or around February, 2004, and sought asylum. He was granted residency based on his parentage of Irish born children. He has a wife and two children in Ireland and a sick, elderly mother in the Republic of Benin. He also has two other children in Nigeria. He is currently detained at Cork Prison following his conviction by a jury before Her Honour Judge Alice Doyle at the Circuit Criminal Court, Waterford, on 22nd January, 2008. Facts On 24th July, 2006, a customs officer, Mr. Richard Hampton, working at Dublin Airport, examined a parcel which was a large cardboard container, the manifest slip attached to which indicated that it had come from Nigeria. The parcel bore airway bill no. 8564653941 and the sender was identified on it as a Gasi Fatai, 13 Anjanri Street, Lagos Island in Nigeria. The parcel was addressed to Gasi Samsi, No. 35, O’Connell Street. Waterford. The documentation accompanying this package indicated that it contained videos documenting matters pertinent to the history and culture of Nigeria, but the customs officer was suspicious of the package and opened it. Upon opening it, he discovered that it did contain a large number of videos but also other material as well such as CDs, DVDs, bars of soap and some clothing. Having examined one of the videotapes more closely, his suspicions were raised because there was very little tape at one side of the videotape. The videotape was opened and a small package containing white powder was found which he suspected was drugs. Tests subsequently established that this powder contained cocaine. Following on from this, the package in question was resealed and arrangements were made with gardaí attached to the National Drugs Unit and gardaí based in Waterford to carry out what is called a controlled delivery which was designed to identify the person who was intended to pick up this package. This delivery was carried out on the following day, 25th July, 2006. They arranged for the parcel to be delivered to the address in a “Nightline” courier van being driven by a customs officer, Mr. Adie Fitzpatrick, who was accompanied by Detective Garda William Armstrong who was posing as a courier. The premises at the address of 35 O’Connell Street, Waterford, was a shop on the ground floor with four flats upstairs. However, there was no particular flat number indicated on the address on the parcel. The front door entrance was open when Detective Garda Armstrong arrived and he knocked on the doors of each of the four flats without getting a reply. The Detective Garda then made out a short note on a Federal Express docket addressed to Mr Gasi Samsi to indicate that he had attempted to deliver a package on behalf of a company called “Night Line Delivery Service” and leaving contact details to arrange delivery. He left this note in the hallway inside the front door and then returned to the white transit van which had pulled up outside with the logo “Night Line” on it. Having returned to that van, the accused man, Mr. Akinola, was observed by Detective Garda Keith Goff coming out from 35 O’Connell Street and approaching the van. The accused then spoke to Detective Garda Armstrong through the window. Garda Armstrong got out and the accused indicated that he was to collect a package for two men who were waiting for him to bring it to Poleberry. The accused produced a white mobile phone and had the matching airway bill number for the package, being 8564653941, on the mobile phone. Upon Mr. Akinola quoting this number, Detective Garda Armstrong was prepared to give him the package on the basis that he signed for it, and this he did. The accused printed the name Gasi Samsi and signed it on the docket. Detective Garda Armstrong then left the scene and Mr. Akinola who was under observation by other members of the gardaí, including Detective Garda Goff, was seen to stand outside 35 O’Connell Street with the package for a short period of time while he apparently telephoned a taxi to take him away from the area. A taxi arrived and the accused was observed carrying the box he had got from Garda Armstrong into the taxi. Detective Garda Goff told the jury that a decision had been made not to let the accused leave the street and arising from that he, Detective Garda Goff, approached the taxi on foot and opened the back door on the left side. The accused was in the seat behind the driver. On the seat beside the accused was the same box that he had taken delivery of from Detective Garda Armstrong. Detective Garda Goff told the jury he showed his identification to the accused, introduced himself and asked him to step out of the taxi. As the accused was getting out of the taxi, Detcetive Garda Goff told the jury the accused said “This is for a very bad man” and words to the effect that he would cooperate fully. Detective Garda Goff then cautioned the accused and the accused continued talking saying “Very bad man, they are up at Poleberry”. Poleberry was about a mile and a half from O’Connell Street. The accused was subsequently arrested by Detective Sergeant Petitt and detained at Waterford Garda Station for the purpose of the investigation of the offence. The parcel was examined in detail and found to contain 53 video cassettes, apart from the other materials. Each of these video cassettes contained a small plastic bag containing white powder. These bags were forwarded to the Forensic Science Laboratory attached to the Department of Justice in Dublin and a random analysis was carried out on 15 of the 53 bags. Each bag was found to contain cocaine but the cocaine concentration in the powder was not determined. Particulars of Conviction and Indictment
The applicant pleaded not guilty to each of these offences on 17th October, 2006. The trial began on 16th January, 2008 and concluded on 22nd January, 2008, in Waterford Circuit Criminal Court before Her Honour Judge Alice Doyle. The applicant was convicted of all of the offences above and sentenced on the 16th April, 2008, to ten years which was to take effect immediately with time allowed for the period previously spent in custody while awaiting trial, that is, from the 22nd January, 2008. It was the opinion of the trial judge that a sentence of twelve years would have been appropriate but for the personal and mitigating circumstances presented on behalf of the applicant by counsel. This included that he is solely responsible for the provision and care of his mother and the two children in Nigeria and shares the responsibility of providing for the family in Ireland with his wife. Further, evidence was given at the trial of the hard working nature of the applicant and his willingness to re-train so as to be employable. Also, when the applicant was arrested, he offered to take the Gardaí to the place where he was instructed to bring the package so that the people there could be arrested. This was not pursued by the Gardaí. Evidence at the trial The jury heard from Detective Sergeant Petitt that when he came up to where Detective Garda Goff and the accused were, the accused was talking in an animated manner. Before he, the Detective Sergeant himself, had an opportunity to caution the accused or to say anything to him, the accused had said "It's not for me, it's for a bad man, it's for a serious man. I know it's not good package. Drugs are not mine." Detective Sergeant Petitt said that, shortly after they were made, he noted the remarks made by the accused in his notebook which was an exhibit in the case. While the defence suggested in cross-examination of both Detective Garda Goff and Detective Sergeant Petitt that it was the Gardaí who had made the first reference to drugs and that, in particular, the Gardaí had told the taxi driver that they were looking for drugs before the accused had mentioned drugs, this was denied by the relevant Gardaí and the only evidence before the jury was that the accused had referred to drugs in a spontaneous manner. The jury heard from Inspector John Hunt that at the time it was decided to stop the taxi leaving the area, he had approached the taxi, went up to the driver, produced identification and said to the driver to stop and not to move away. He was not cross-examined. The jury heard evidence from the taxi driver who said the Garda had come to the driver’s door, showed him identification and said ‘would you stop the van please’ and he stopped. This was also the evidence he gave when pressed on the point in cross-examination on this aspect. The only evidence before the jury therefore was that the accused had referred to drugs in a spontaneous manner. The jury heard that the accused was arrested at the scene, that he was later searched at the Garda station and that among the items found on him were two mobile phones and also a piece of paper with the name Gasi Samsi written on it. The accused when arrested gave his address as Apartment 30, Harbour View, Scotch Quay, Waterford, for which a search warrant was later obtained and, during the course of the search, travel documents and a passport were seized. The travel documents including flight details and boarding cards for flights on 12th July (which was 13 days before his arrest) from Casablanca to London and then on to Dublin. The passport in the accused’s name had two stamps on it for arriving at the Republic of Benin on the 4th July, 2008 and one for departing from there on the 12th July, 2008. The jury heard that during the course of a total of forty-eight hours detention, Mr. Akinola was interviewed on nine separate occasions in relation to the matter and he made no admissions during the course of those interviews. The account he gave to the Gardaí during the course of those interviews was to the effect that his understanding was that the package contained pirated videos. He indicated that his instructions had been to bring the package to two men in Poleberry. Grounds of Application Counsel for the applicant contend that the trial judge erred in fact and in law in her charge to the jury as to what constitutes possession under the law particularly as to the mens rea of the accused and when dealing with the defence proffered by him and the duty of the prosecution to negate such defence beyond reasonable doubt. The Judge’s Charge The trial judge’s initial charge to the jury included the following passage dealing generally with the burden on the prosecution to prove the case against the accused:-
Every person, not just this defendant but including him, is presumed to be innocent until the contrary is shown. This is a matter of fundamental right vested in you and every person in this State. No one can be put at risk of their liberty and reputation just because someone else believes them to be guilty or there are suspicious circumstances. This trial starts with the defendant presumed to be entirely innocent in every respect. It would be wrong of you to think that merely because a defendant has been charged with an offence that he should be looked on with suspicion. Innocent as well as guilty persons come before the courts as defendants, and you must presume the defendant is one of those innocent persons until you are convinced otherwise by the evidence. The prosecution has a task of convincing you by evidence of the defendant's guilt. It is not for the defendant to establish his presumed innocence. Lawyers say that the prosecution bears the onus of proof, and this is something that you must bear in mind at all times. The prosecution has the duty of positively convincing you of the defendant's guilt. The defendant has no duty to prove positively his innocence. Indeed, in many cases it would be difficult or impossible for him to do so. One can hope to prove positively that a person did a particular thing, but it may be impossible to prove positively that he did not do it”. Later during the course of her initial charge the trial judge dealt with each of the counts in turn and when dealing with the issue of possession for sale and supply said the following to the jury:- Therefore, the prosecution must prove that the accused was in actual basic possession or control of the controlled drug, and that means that the accused had complete physical control over it. This includes anything subject to control which is in the custody of another person or in something such as a house or motorcar over which he had control, and that he has knowledge of its existence, its situation and that he has the intention to possess or control it. This intention must be present at the same time as the control. A person cannot control or possess a drug of which he has no knowledge. The phrase "possession and control" denotes the right and power to deal with the drugs in question. In considering whether the accused had possession and knowingly had it you are entitled to consider all the factors in the case, to include any evidence as to the manner and circumstances that might suggest or negate possession or control, including the circumstances in which the accused is alleged to have had possession. You can also consider all of the evidence given in this trial, including any other evidence concerning the circumstances under which he is alleged to have received the possession of them and the circumstances under which he came into possession, and his state of knowledge or means of knowledge at that time.
Possession in relation to this charge must be possession with a view to sale or supply even though there is no evidence of actual sale. Again, sale does not apply here. It is the action of supplying it on to another.
"In any proceedings for an offence under this Act in which it is proved that the defendant had in his possession or supplied a controlled drug, the defendant shall not be acquitted of the offence charged by reason only of proving that he neither knew nor suspected nor had reason to suspect that the substance, product or preparation in question was the particular controlled drug alleged." So he does not have to know that it was specifically cocaine. It can be any controlled substance. "(2) In any such proceedings in which it is proved that the defendant had in his possession a controlled drug, it shall be a defence to prove that (A) he did not know and had no reasonable grounds for suspecting (1) that what he had in his possession was a controlled drug, or (2) that he was in possession of a controlled drug or (B) he believed the substance, product or preparation to be a controlled drug or a controlled drug of a particular class or description and that if the substance, product or preparation had in fact been that controlled drug or a controlled drug of that class or description he would not at the material times have been committing an offence under this Act". Ladies and gentlemen, that part does not apply. What I just spoke to you about, Section 29, is that, firstly, the onus of proof is always on the prosecution to prove that the accused had on him a controlled drug and also then you have to go on: Possession is the possession of a controlled drug. That is count No. 2. I have already -- count No. 3, I beg your pardon, No. 3. Possession is the control of the substance being a controlled drug. It is the ordinary meaning of it. So the prosecution have to prove that the accused was in possession of the controlled drug. Then they have to prove that it was in their possession for the purpose of supplying it to another. That is count No. 2. It is a defence, and this has been led in this case, that the accused said he never thought there were drugs in the box. It is up to the prosecution to prove beyond reasonable doubt that he possessed it for the purpose of selling and supplying it or supplying it and that he knew what was in the box. That has to be proved beyond reasonable doubt. If you accept that the accused did not know what he had, did not know he had drugs or did not know he had a controlled substance, again it doesn't need to be cocaine, it can be a drug or a controlled substance, if you accept that he did not know that, then in those circumstances you have to acquit. It is a defence”. The learned trial judge returned to the issue near the end of her charge (p. 35, line 3):-
After the trial judge’s initial charge, no requisitions were made by counsel for the defence on the aspect of the charge criticised in their grounds of appeal and submissions. Counsel for the prosecution did requisition the court on the charge as it related, inter alia, to the s. 29(2) defence of the Act of 1977. The following is the relevant passage from the transcript:-
JUDGE: Yes. MR DELANEY: So it is an either/or situation. In fairness to the Court, I do know, Judge, that you did come back afterwards and mention recklessness and indicate to the jury what recklessness involved and that it would be sufficient if they were satisfied that the accused was reckless as to whether or not drugs were contained in the container, but I think the jury may have been confused as to what in fact section 29.2 did involve. I think the overall impression that the jury may have been left with is that the prosecution in this case must prove actual knowledge on the part of the accused, that what he had in his possession were controlled drugs. JUDGE: What you are saying, just to clarify this, is that the prosecution must prove that, firstly, that possession, that he had a container of controlled something... MR DELANEY: No, leaving aside actual possession. If I could suggest perhaps this format, that the prosecution must prove that the accused actually as a matter of fact had in his possession controlled drugs. That would be the first thing the prosecution would have to prove. JUDGE: Yes. MR DELANEY: Secondly, the prosecution must prove actual knowledge that the accused had a container which contained something. JUDGE: Yes. MR DELANEY: Thirdly, that the prosecution must prove that in relation to what that something was that the accused either knew it was controlled drugs or had reasonable grounds for suspecting that it was controlled drugs. JUDGE: Yes. MR DELANEY: I think subject to what my friend may have to say in relation to the matter, I respectfully submit that that might meet the situation. JUDGE: That covers the possession. Now move on further, that covers section 29.2 as well? MR DELANEY: It does, Judge, yes, the last limb, the third limb deals with section 29.2 because, you see, in my submission, a different mens rea is required in relation to knowledge of the container, the fact that it contained something, and the fact that the thing is controlled drugs under section 29.2. JUDGE: Yes. MR DELANEY: Actual intention and intention only is required in relation to knowledge of the container, the fact that it contained something. Intention or recklessness I suppose is required, actual knowledge or recklessness is required in relation to the fact that the thing is a controlled drug and that is under section 29.2. JUDGE: Yes”. In response to counsel for the prosecution’s requisition on this point, counsel for the accused did not raise any issue as to whether or not the court needed to recharge the jury on the burden of proof which arises for the prosecution when countering a defence raised under s. 29(2) of the Act of 1977. The relevant passage follows on from that last quoted and is as follows:-
JUDGE: Yes. MR LADENEGAN: That package contained something and that what was contained in that package was controlled drugs. Then I would agree with my friend that in relation to that something, the accused, the prosecution has to prove that the accused either knew it was controlled drugs or had reason to believe that it contained drugs. JUDGE: Or had reasonable grounds for suspecting. MR LADENEGAN: Sorry, had reasonable grounds for suspecting that it contained drugs, yes, Judge”. “Thank you, ladies and gentlemen. I need to address you on a number of matters now before you retire. In relation to the factual possession, the prosecution has to prove beyond reasonable doubt, one, that the accused had a packet in his control or container, that the package contained something, and they also have to prove what was contained in the package was controlled drugs. The prosecution must further prove the appropriate mens rea or criminal intent, that the accused knowingly possessed the container and in doing so knew it contained something and that the accused either knew in this case that it contained a controlled drug or had reasonable grounds for suspecting that the thing in the container was a controlled drug.” The judge then went on to recharge the jury on aspects of her summary of the evidence which had been the subject of the requisitions. When the jury had again risen she asked whether anything arose and counsel for both sides indicated that nothing further arose. The Law
“(1) In any proceedings for an offence under this Act in which it is proved that the defendant had in his possession or supplied a controlled drug, the defendant shall not be acquitted of the offence charged by reason only of proving that he neither knew nor suspected nor had reason to suspect that the substance, product or preparation in question was the particular controlled drug alleged. (2) In any such proceedings in which it is proved that the defendant had in his possession a controlled drug, it shall be a defence to prove that (a) he did not know and had no reasonable grounds for suspecting (i) that what he had in his possession was a controlled drug, or (ii) that he was in possession of a controlled drug or (b) he believed the substance, product or preparation to be a controlled drug or a controlled drug of a particular class or description and that if the substance, product or preparation had in fact been that controlled drug or a controlled drug of that class or description, he would not at the material times have been committing an offence under this Act...” Decision Section 29(2)(a) of the Act of 1977 provides a defence for an accused that he did not know or had no reasonable grounds for suspecting that he was in possession of a controlled drug. The onus is on the defence to rebut the presumption of knowledge. This may be done by either relying on comments made by the accused when interviewed by the gardaí or by adducing evidence during the trial. In the case of DPP v. Smyth and anor. [2010] IECCA 34 (Unreported, Court of Criminal Appeal, 18th May, 2010), the Court of Criminal Appeal held, per Charleton J., (Finnegan, McMahon JJ concurring), that the defence under s. 29(2)(a) of the Act of 1977 has the consequence of casting an evidential burden of proof on the accused. The evidential burden is discharged by an accused by proving the existence of a reasonable doubt that he did not know, and had no reasonable ground for suspecting that what he possessed was a controlled drug. Charleton J. held as follows in relation to this point:-
The prosecution’s duty throughout is to establish, beyond a reasonable doubt, that the accused had possession of a controlled drug. Counsel for the applicant accept that the jury were properly charged on the issue of mens rea and were properly charged on the statutory defence open to the accused under s. 29(2) of the Act of 1977, as amended. Counsel for the applicant maintain, however, that the judge failed to charge the jury that once the accused raised the defence under s. 29(2)(a), the prosecution must then negative this defence and must do so to the standard beyond reasonable doubt. This appeal is, therefore, confined to the onus of proof which arises once the s. 29(2) defence has been raised. In response, counsel for the prosecution contend that it is not open to the accused to seek to rely upon this ground of appeal in circumstances where no requisitions were made on this point at the trial. In the alternative, counsel for the prosecution contend that the trial judge did charge the jury that the onus was on the prosecution to negative the defence and did charge the jury to the effect that the prosecution must do so beyond reasonable doubt. The manner in which the Circuit Criminal Court was to charge the jury on the question of possession, the necessary mens rea and the defence available under s. 29(2)(a) of the Act of 1977, was the subject of extended exchanges between counsel for both sides and the court both before the trial judge gave her initial charge to the jury and at the requisitions stage. On the morning of 22nd January, 2008, which was after counsels’ speeches had concluded but before the court commenced its charge, counsel for the prosecution indicated to the court the agreed view of both the defence and the prosecution on the appropriate manner in which the burden on the prosecution arising from a s. 29(2)(a) defence, once raised, should be addressed in the charge. Counsel for the prosecution set it out in the following terms:
The above passage is the agreed formula of words which counsel for the prosecution and the defence confirmed should be used by the learned trial judge in charging the jury initially. After the judge’s initial charge, no requisitions were made by the defence on the aspect of the charge criticised in their grounds of application and submissions. Counsel for the prosecution did requisition the court in relation to the s. 29(2) defence. In response to counsel for the prosecution’s requisition on this point, counsel for the applicant did not raise any issue as to whether or not the court needed to recharge the jury on the burden of proof which arises for the prosecution when countering a defence raised under s. 29(2) of the Act of 1977. The learned trial judge recharged the jury on the relevant point as follows: “In relation to the factual possession, the prosecution has to prove beyond reasonable doubt, one, that the accused had a packet in his control or container, that the package contained something, and they also have to prove what was contained in the package was controlled drugs. The prosecution must further prove the appropriate mens rea or criminal intent, that the accused knowingly possessed the container and in doing so knew it contained something and that the accused either knew in this case that it contained a controlled drug or had reasonable grounds for suspecting that the thing in the container was a controlled drug.” (Emphasis added). On the point of the failure of counsel for the applicant to raise a requisition in relation to s. 29(2), this Court respectfully adheres to the well established view of the courts in this jurisdiction that a failure to raise a requisition on a particular issue may prevent the accused from subsequently arguing on appeal that the trial judge misdirected the jury on the issue. In the case of D.P.P. v. Cronin [2006] 3 IR 213, Kearns J. in the Supreme Court, drew on the dicta of Keane C.J. in D.P.P. v. Sweetman (Unreported, ex tempore, 23rd October, 2000), as follows:-
Further, in the case of D.P.P. v. Noonan [1998] 2 I.R. 439 at p. 445, Geoghegan J. in the Court of Criminal Appeal commented as follows:-
This Court is of the view that this is not a case where there are such particular circumstances that allow the accused to seek to rely upon this ground of appeal in circumstances where no requisitions were made on this point at the trial. It is clear in this case that counsel for the accused specifically discussed the defence in s. 29(2) with counsel for the prosecution. Neither after the initial charge, or after the recharge, or at the end of the case as a whole, was any exception taken to the terms of the recharge. This Court is of the view that the phraseology used in the trial judge’s recharge was used after discussion, consideration and agreement as to what the trial judge, having been advised by counsel, should say. In the absence of any further requisition or expression of concern from counsel, it would seem to this Court that the learned trial judge satisfactorily resolved the anxiety of counsel and properly directed the jury. Despite this, however, this Court will proceed to consider the judge’s charge and whether it was correct in law. The judge’s recharge to the jury was correct in law in relation to the evidentiary burden of proof and it reaffirmed that the onus of proof remained on the prosecution to prove its case beyond reasonable doubt to the jury. This is clear because the judge both relied expressly on the wording of s. 29(2) in the recharge, as is evident from reading the highlighted portion of the extract from the recharge above, while also expressly charging the jury that the onus of proof remained on the prosecution throughout. The learned trial judge expressly charged the jury that “the prosecution must further prove … that the accused either knew” in this case that the package contained a controlled drug or “had reasonable grounds for suspecting” that the contents of the package in the container included a controlled drug. On this review of what the learned trial judge said to the jury, the overall effect is that the learned trial judge did sufficiently explain the legal position to the jury so that the jury were properly charged in relation to the defence under s. 29(2), and accordingly, the application made on behalf of the applicant must be refused. | ||||||||||
