51. Mr Fitzgerald submitted, rightly,
that the courts have long recognised the dangers of cell confessions, and he drew
attention to four particular points:
(1) They are easily concocted
and difficult to prove;
(2) Most prison informants
are of bad character and willing to lie in their own interests.
(3) An informer, particularly
if on remand, is likely to have an interest of his own, whether of benefit from the
authorities or to gain kudos from his fellows in a case of this kind;
(4) These dangers may not be
apparent to the jury.
He emphasised that the
appellant's conviction at his first trial was quashed because, as we have already said,
the evidence of Jennings was unreliable.
52. Mr Fitzgerald identified two
safeguards: the duty on the Crown to
research the character of their witness; and the duty of the court to give a
warning.
53. Mr Fitzgerald accepted that,
although defence counsel's closing speech had suggested that Daley might be lying in order
to gain credit with his peers or with the police, this had not been put in
cross-examination to Daley. But, he said, the
duty of the judge to give a special warning did not cease simply because the matter was
not put to Daley. Mr Fitzgerald submitted
that no warning was given by the judge, that a warning was obligatory and that counsel did
not waive the appellant's right to a warning.
54. As to the absence of warning, Mr
Fitzgerald accepted that twice in his summing-up the judge directed the jury to examine
Daley's evidence with great care. We rehearse
those passages. The first starts at page 12,
the last line:
"Both counsel told you
rightly that the outcome of the case rests on the evidence of Daley. The other evidence,
described variously as 'circumstantial' or as 'evidence of consistency,' cannot on its own
suffice for a conviction. You assess the witnesses, all of them, including what you know
of their background. Daley's background, to use his own word, is that of a
"crook" and you should, of course, examine his evidence with great care. It is right to say that a bad background does not
mean that a witness cannot be telling the truth, any more than a good background
guarantees that a witness is telling it. It
is for you to decide and your decision will depend upon your detailed examination of the
evidence."
At page 73C the judge said
this:
"...Damien Daley. This
witness, as you well understand, is central to the case and obviously you should examine
his evidence with great care. Only if you are sure that he is telling the truth, that is
to say that the defendant did confess to the killing and that it was a true confession,
should the verdicts you return be ones of 'Guilty'. Equally, if you are not sure of that,
then the verdicts must be ones of 'Not guilty.' the other evidence in the case on its own
is not capable of supporting verdicts of guilty."
55. Mr Fitzgerald submitted that the
warnings given by the judge would be equally appropriate to any evidence upon which a
criminal case hinged and contained no warning as to the potential unreliability of this
particular type of evidence.
56. As to the contents of a proper
warning, Mr Fitzgerald referred to Pringle [2003] UKPC 9 and Benedetto v The
Queen and Labrador v The Queen [2003] UKPC 27, [2003] 1 WLR 1545.
57. Mr Fitzgerald noted that, like Benedetto
but unlike Pringle, the present case involves both a cell confession and an
informer with a bad character.
58. As to bad character, Mr Fitzgerald
said that references to the need for a warning in this regard in Benedetto, tied in
with a duty recognised in earlier authorities to warn of the special risks of relying on
the evidence of a man of bad character. He
gave as a good example of an extended warning as to both bad character and potentially
tainted motive, the direction given by the trial judge, in Molloy & Hickey.
59. In addition, Mr Fitzgerald said
there was a need for the trial judge to inform the jury that confessions of this kind were
easy to fabricate, and experience had shown that reliance upon such a confession can lead
to miscarriages of justice. He relied on a decision of the High Court of Australia in Pollitt
v The Queen (1992) 174 CLR 558, in particular the judgment of Deane J at pages 586 and
588, Dawson and Gaudron JJ at page 599; Toohey J at page 606 and McHugh J at pages 618 to
619.
60. As to the obligation to give a
warning, Mr Fitzgerald asserted that, in cases of cell confessions, there is a general
duty to give a special direction, analogous to the duty in cases of disputed
identifications. This arises primarily from the risk that the evidence is tainted by an
improper motive. He referred to Pringle
(paragraph 31), where the Privy Council cited the judgment of Ackner LJ in R v Beck
[1982] 1 WLR 461 at 469A.
61. Mr Fitzgerald observed that in Benedetto,
at paragraph 32, the Privy Council categorised the evidence of a prison informer as
"inherently unreliable." In the present case, he submitted the duty was
triggered because
(1) Daley was a prisoner
facing trial and, as an experienced criminal, would know he stood to benefit from
assisting the police.
(2) These facts alone gave
him an incentive to lie.
(3) He had an obvious motive
to win transfer out of segregation.
(4) The facts contained in the alleged
confession were admitted to be in the public domain.
62. Mr Fitzgerald also relied on R
v Price [2004] EWCA Crim 1359 as establishing that it is not generally sufficient for
a judge merely to recite the points that have been made by defence counsel in relation to
a cell confession, and that failure to give a specific warning about the dangers of
evidence as to cell confessions may be a misdirection.
63. As to the bad character of Daley,
Mr Fitzgerald submitted that this alone required a direction to treat his evidence with
caution. He cited Lord Hailsham in R v
Spencer [1987] AC 128 at 134E, R v Causley [1999] Crim LR 572 (transcript of
22nd October 1998) and a decision of the Supreme Court of Canada in Brooks 141 CCC
(3rd) 321. Mr Fitzgerald submitted that there
were overwhelming reasons for a special direction here, namely, Daley's substantial
record, including dishonesty, the fact that he had lied on oath and had every motive to
fit up the appellant to gain credit with his fellow prisoners and, further, he was on
remand. Although, at trial, defence counsel
had invited the judge to consider "a diluted corroboration warning or the need to
approach his evidence with caution", the judge's reaction, no doubt having in mind R
v Makanjuola (1995) 2 Cr App R(S) 469 at 473, was that this was entirely a matter for
his discretion. Trial counsel accepted that
there was no requirement. But, Mr Fitzgerald
submitted, Makanjuola had been considered by the Privy Council in Pringle
and Benedetto, and those authorities had carved out an exception in cell confession
cases, so that there is at least a presumption in favour of a warning which sufficed to
turn discretion into obligation.
64. This led to Mr Fitzgerald's third
proposition, that defence counsel had not waived the appellant's right to a specific
warning. In a note to this Court, trial counsel says that had the cases now relied upon by
the appellant been decided prior to the conclusion of the second trial, he would have
sought such a direction.
65. Mr Fitzgerald then turned to the
second ground of appeal, namely that the trial judge did not fully analyse the potential
fallibility of Daley, given his motive to lie as a remand prisoner, his admitted acrimony
towards "nonces", his criminal history, his admission that he lied on oath at
the earlier trial when denying using heroin and his potential animosity towards those
attacking women and young children.
66. Mr Fitzgerald identified six
matters which ought to have featured in the judge's summing-up:
(1) A specific direction to
approach the evidence of Daley with caution, because of his bad character alone, without
the neutralising addition of the words "a bad background does not mean that the
witness cannot tell the truth";
(2) A direction as to the
significance of Daley's admission that he lied to get by in life and was ready to lie when
it suited him;
(3) The relevance of Daley's
admission that he lied on oath at the first trial and his unconvincing attempt to explain
away his disciplinary adjudications in relation to drugs;
(4) A direction that there
might be any number of motives to lie given Daley's bad character, history as a career
criminal and status as a remand prisoner on the segregation block;
(5) As a prisoner on remand
Daley might consider he had something to gain from the police;
(6) Other potential motives
to lie were to gain credit with other prisoners and satisfy his own prejudices by
"putting away" a "nonce".
67. Mr Fitzgerald said that, even if
these points were not put in cross-examination, they still remained relevant and needed to
be included in the summing-up.
68. On behalf of the Crown, Mr Sweeney
QC submitted that a full direction of the kind envisaged in Benedetto was not
required in this case, and that the judge's directions were entirely adequate. The mere fact that a confession was alleged by an
untried prisoner did not automatically require a full direction: there is a threshold
beyond that mere fact and the threshold is material indicative of motive. Trial counsel, on behalf of the appellant, had not
cross-examined about motive for good reason: there was none that would stand examination
before the jury.
69. At the first trial Daley had been
cross-examined to suggest improper motive on two bases, both of which were ultimately
abandoned. At the second trial counsel, as
his note to this Court shows, had recognised that cross-examination on these lines would
not be desirable and would have been, as Mr Sweeney put it, "damningly and
incontrovertibly rebutted". As to the suggestion in this Court that movement out of
segregation was a viable motive, trial counsel had deliberately decided not to pursue that
suggestion for sound tactical reasons. There
was no evidence of any compelling need to get out of the segregation unit. Such a suggestion would, in any event, have been
inconsistent with the case run at trial, namely that Daley had engineered getting into the
segregation unit and stayed there as long as was needed to fake the confession.
70. As to the bad character line of
cases, Mr Sweeney submitted that there is no automatic rule that such cases require a
specific warning. At its highest, there was a
discretion or judgment to be made by the judge as to the directions he would give. The judge had referred, twice, to the need to take
great care and had scrupulously rehearsed all points taken against Daley. That, submitted Mr Sweeney, was an appropriate way
of dealing with this case.
71. He further submitted that, there
being no evidence of improper motive, a direction as to possible factors which might give
rise to a danger of false confession, followed by a detailed analysis of the absence of
any such factors was likely to be more harmful than helpful to the defence.
72. Mr Sweeney stressed the many
details of what had happened which were included in the confession described by Daley. This had led defence counsel at trial to suggest
to Daley that he must have boned up on what was in the public domain so as to be enabled
to fit up the defendant.
73. The defence alleged preparation in
circumstances where, on any view, it was pure chance that the defendant was placed in the
cell next to Daley. Although it was true that
the statement was not made until 26th September, both sides knew that Daley had explained
that he had wanted to get his uncle's approval that he would not thereby be a 'grass'
before making the statement.
74. Mr Sweeney relied upon the
passages in the summing-up at pages 12 and 73, which we have already cited. Furthermore, as Mr Sweeney pointed out, the judge
accurately rehearsed Daley's evidence twice, initially in his summing-up and later in
response to a jury question. In addition, he
accurately rehearsed the submissions of counsel for prosecution and defence in relation to
Daley's evidence.
75. Mr Sweeney also pointed out that,
although Daley's evidence was crucial, it was not by any means the only evidence in the
case implicating the appellant. The
appellant's appearance was consistent with the e-fit produced by Miss Burchell,
the defendant had knowledge of the area, he habitually carried a hammer in his motorcar,
and he was prone to using a boot lace tourniquet, such as was found at the scene with
Megan's blood on it. Miss Batt saw him in a
bloodstained T-shirt and he lied, in interview, in relation to matters succinctly
rehearsed by the judge at page 116 of the summing-up:
"...his knowledge of the
area, he pretended he had none, the hammer, his claim not to carry them in vehicles, the
frequency of his use of bootlace tourniquets, his claim to have no hooded top, if you
accept the evidence of Batt about the blood on the T-shirt, he has lied in denying that,
too, and, finally, the lie in interview that he was telling the truth."
76. As to the law, Mr Sweeney
submitted that directions of the kind now being considered originated in rules of
practice, which became rules of law in cases involving children, sexual offences and
accomplices. The warning which the judge had to give was often of great complexity and
difficult and spawned analogous cases where a corroboration warning, if not obligatory,
was close to being obligatory.
77. These unsatisfactory rules,
submitted Mr Sweeney, were swept away for children by section 34 of the Criminal Justice
Act 1988 and for accomplices and victims in sexual cases by section 32 of the Criminal
Justice and Public Order Act 1994. In Makanjuola the old rules of compulsion were
replaced by a wide-ranging discretional judgment to do what the justice of the case
requires. The Court made it clear that it was
not prescribing what was to happen in every case. Buxton LJ in R v Muncaster [1999]
Crim LR 409 made it clear that analogous cases were to be seen in the new light and it was
a matter for the judge, depending on the circumstances of the case. As to children, Makanjuola was applied in R
v L [1999] Crim LR 489.
78. This Court in Causley
[1999] Crim LR 57 held there was no inconsistency between Makanjuola and Muncaster
on the one hand and Spencer on the other. Mr Sweeney submitted there was a
discretion, unless some new prescriptive element has been introduced into the law. He acknowledge that in the light of Pringle
and Benedetto, there is a new prescriptive element in cell confession cases. But, he submitted, that is only when a threshold
is crossed.
79. In Pringle (paragraph 30)
the Privy Council said there may be cases where the correct approach is to treat the
prisoner simply as an ordinary witness about whose evidence nothing out of the usual need
be said. Examples were where the prisoner witnessed an assault on another prisoner, or
witnessed a drugs transaction. That passage,
he submitted, made it clear that the mere existence of a possible motive to lie does not
automatically require a special direction, although fabrication in such cases might be
just as easy. Further, Pringle plainly
proceeded on the basis that a motive to lie is a prerequisite to the need for a special
direction. In Benedetto the Privy
Council had repeated that it was not possible to lay down fixed rules. The appropriate
course is for the judge to identify indications in the evidence. That being so, in the
case where the defence has, for good reason, deliberately not asked about motive, it is
difficult to know what the judge is supposed to say.
The cases of Causley No 2 [2003] EWCA Crim 184O and Price were
cases where motive was pursued in cross-examination and thus were different from the
present case.
80. As to the line of authorities on
bad character, Mr Sweeney submitted that what Lord Hailsham made clear in Spencer
was that the Court of Appeal in R v Bagshaw [1984] 1 WLR 477 were wrong to hold
that there was an obligatory rule. The domestic authorities relied on by Mr Fitzgerald are
cases where bad character arose en route to an assertion of improper motive.
81. In Australia a more rigid approach
was envisaged in Pollitt, but Australia retained the old common law rules about
accomplices. The Canadian analysis was founded on the entirely different approach laid
down in Vetrovec 67 CCC (2nd) 1.
82. In our judgment, grounds 1 and 2
do not impair the safety of these convictions. Any
case involving a cell confession will prompt the most careful consideration by the judge. In the words of Lord Hope in Benedetto, at
paragraph 31, such evidence calls for "special attention"
83. But the judge's consideration is
not trammelled by fixed rules: see Lord Hope
in Pringle, at paragraph 30, to which we have already referred. Applying the principles in Pringle and Benedetto
we have no doubt that, in what Mr Sweeney described as the case of a standard two line
cell confession, there will generally be a need for the judge to point out to the jury
that such confessions are often easy to concoct and difficult to prove and that experience
has shown that prisoners may have many motives to lie.
If the prison informant has a significant criminal record or a history of
lying then usually the judge should point this out to the jury and explain that it gives
rise to a need for great care and why. The
trial judge will be best placed to decide the strength of such warnings and the necessary
extent of the accompanying analysis.
84. But not every case requires such a
warning. This Court has said repeatedly that
a summing-up should be tailored by the judge to the circumstances of the particular case. That principle bears repetition. If an alleged confession, for whatever reason,
would not have been easy to invent, it would be absurd to require the judge to tell the
jury that confessions are often easy to concoct. Similarly,
for reasons which we shall explain later, in a case where the defence has deliberately not
cross-examined the informant as to motive of hope of advantage, the law does not require
the judge to tell the jury that, merely because the informant was a prisoner, there may
have been such a motive.
85. In the present case, the alleged confession contained many
points of detail which it would not have been easy to invent. Some were in the public
domain, and others were capable of being deduced from material in the public domain. But the jury heard evidence both as to how much
access Daley had to what was in the public domain and enabling them to assess how easy or
difficult relevant deductions would have been for him, in the time scale available to him. In the circumstances, a direction that cell
confessions are easy to concoct would have served no useful purpose and we reject the
submission that it should have been given.
86. The position as to motive was
highly unusual. Defence counsel had seen at
the first trial what happened when he suggested to Daley that he had been motivated by
actual or perceived advantage. Accordingly and, no doubt, wisely, he deliberately avoided
any such suggestion at the second trial. In
evidence in-chief, Daley said that, before making the statement to the police, he spoke to
his uncle about the "criminal code that you don't hurt women and kids and don't talk
to the police". His uncle said it would
be all right to go to the police and he would not be a 'grass'. This was not challenged in
cross-examination. In re-examination, Daley
explained, in terms which must have been devastating to the defence, why he was giving
evidence:
"I just feel guilty sort
of thing towards that little girl."
87. If, in the present case, the judge
had given a warning about possible motive, he would also have had to remind the jury that
the defence could have raised the matter with Daley but had not done so, whereby they had
had no chance to see his reaction. He would also have had to remind the jury of the
damaging explanation of why Daley said he was giving evidence.
88. We reject Mr Fitzgerald's
submission that intrinsic concerns about a potential motive to gain advantage with the
authorities are so great as to require a direction, even though defence counsel has not
alleged any in cross-examination. The
submission is inconsistent with the Privy Council's recognition in Pringle at
paragraph 30 that there will be cases where it is appropriate to treat a prisoner as an
ordinary witness about whose evidence nothing out of the usual need be said. The distinguishing feature of the examples given
in Pringle is that, in each, the prisoner witnessed the acts constituting the
offence. But there is no suggestion that in those examples a potential motive to gain
advantage with the authorities would be absent.
89. Quite apart from that difficulty,
the submission is not supported by the authorities.
The passage cited by Mr Fitzgerald from Beck refers specifically to
cases "where there is material to suggest that a witness's evidence may be tainted by
an improper motive." Those words imply an improper motive which has been put to the
witness in cross-examination in the normal way. The
matter is even clearer in the recent Privy Council decisions. In paragraph 31 of Pringle,
repeated by Lord Hope in paragraph 34 in Benedetto, it is said "indications
that the evidence may be tainted by an improper motive, must be found in the
evidence". Further and importantly, the
language of obligation used in Beck does not give rise to an absolute rule. This Court held in Muncaster that cases
such as Beck must be looked at afresh in the light of section 32 of the Criminal
Justice and Public Order Act 1994 which abolished the requirement for a full corroboration
direction in relation to accomplices and victims of sexual offences. Alongside those rules
the courts had identified cases outside those categories, but close to them, which
required something less than a full corroboration direction. Mr Fitzgerald submitted that these cases continue
to require a special direction. That
submission, as was pointed out in Muncaster, is inconsistent with the general
language used by Lord Taylor of Gosforth CJ in Makanjuola. While the corroboration rules were in force, it
was natural for the courts to speak of "an obligation" in analogous cases to
give something less than a full corroboration warning.
But, Parliament having abolished the rule that, in particular categories, a
full corroboration warning must be given, it would, in our judgment, be absurd to suppose
that the rules for analogous cases have survived so as to impose obligations more onerous
than those now applicable to the original categories.
90. Thus, the authorities do not
require us to hold that the judge should have given an express warning about a potential
motive for Daley to ingratiate himself with the authorities. There remains the potential motive of his own
prejudice against "nonces" and the further potential motive of currying favour
with fellow prisoners who were similarly prejudiced. This was an area where, in
cross-examination, defence counsel, understandably, trod delicately. He elicited that, in
Daley's eyes, the defendant was a "scumbag" and in prison the defendant would
have every reason to watch his back. This
gave Daley the opportunity to remind the jury of what he had said earlier about the
criminal code of not hurting women and children. While
repugnance for what had happened to the Russell family might provide a motive for setting
up the defendant with a false allegation, it equally might provide a motive for an
anti-authoritarian figure such as Daley to tell the police about a confession actually
made. The circumstances surrounding this
alleged confession, including the unexpected arrival of the appellant in the adjacent cell
on the evening of the 23rd, Daley's disturbed state on the morning of the 24th, the test for audibility along the pipe,
and the making of the detailed statement on the 26th, tended to support the veracity of Daley. In that context, defence counsel did not
cross-examine Daley on the basis that he was motivated to lie. It was, accordingly, conspicuously unpersuasive of
trial counsel to suggest in his speech one or possibly two motives for lying and for
different counsel before us to suggest another motive.
91. We turn to the question of bad
character. Mr Fitzgerald submitted that this
is another of the cases analogous to those requiring a full corroboration warning, where a
rule survives that the judge must give a specific warning albeit not the full
corroboration direction. That submission
fails for the reasons given in relation to motive.
92. Some judges might have given a
stronger warning than was given by the trial judge in this case. But in saying that Daley's background" is
that of a crook and you should of course examine his evidence with great care", he
was plainly saying that the jury should examine the evidence with care, because of Daley's
bad character. When that is coupled with the
judge's careful and repeated rehearsal of the passages in cross-examination where Daley
admitted lying when it suited him and defence counsel's submissions on the point, we
consider this was an adequate direction. The
judge's addition of the words "a bad background does not mean that a witness cannot
be telling the truth any more than good background guarantees a witness is telling
it" did not, in our judgment, so detract from the force of the point he had already
made about character as to amount to a misdirection.
93. Mr Sweeney, in our view, was
correct to contend that this case did not cross the threshold so as to require the
detailed directions discussed in Pringle and Benedetto. To the extent that
the Australian and Canadian authorities go further than the two Privy Council decisions,
we agree with Mr Sweeney that they turn on considerations specific to the domestic law of
those countries.