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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 >> Greenwood, R v Andrew Philip [2004] EWCA Crim 1388 (28 May 2004) URL: http://www.bailii.org/ew/cases/EWCA/Crim/2004/1388.html Cite as: [2005] Crim LR 59, [2004] EWCA Crim 1388, [2005] 1 Cr App R 99, [2005] 1 Cr App Rep 99 |
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COURT OF APPEAL (CRIMINAL DIVISION)
ON APPEAL FROM Liverpool Crown Court
Mr Justice Holland
No: 200304007X1
Strand, London WC2A 2LL |
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B e f o r e :
MR JUSTICE DAVIS
and
MR JUSTICE DAVID CLARKE
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R |
Respondent |
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- and - |
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Andrew Philip Greenwood |
Appellant |
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Smith Bernal Wordwave Limited, 190 Fleet Street
London EC4A 2AG
Tel No: 020 7421 4040, Fax No: 020 7831 8838
Official Shorthand Writers to the Court)
Mr Andrew Edis QC and Mr Stuart Denney (instructed by Peter Roberts of O'Donnells) for the Appellant
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Crown Copyright ©
Lord Justice Waller :
Introduction
The Facts
The details of the interviews
a. The appellant in interview explained in graphic detail how he had attacked Janet, stripped her naked and thrown her into the river. He described graphically how he watched her body float downstream, saw it get caught for a while, and how it went off again. This was quite inconsistent with the initial theory which the police had as to what had happened, which theory had been published in the newspapers. The evidence of the pathologist, Dr Tapp, was that Janet was not dead before she was put into the river. His evidence was that he had found signs of hypostatic pneumonia, which could not develop unless someone was unconscious, alive, and lying recumbent for at least four hours. His opinion had been that if Janet had been put straight into the river unconscious, she would have been dead after four to five minutes, not allowing that condition to develop. Thus the police's initial theory was that Janet must have been rendered unconscious and lain on the riverbank for a period of four hours developing hypostatic pneumonia; and that, the river being tidal, when the tide came in it had swept her body off the bank and taken the body upstream to the position where it was ultimately found. The detail provided by the appellant produced a further and, as the Crown suggested, a more likely theory. If the appellant's version was right, what the experts now suggested was that the body had been put straight into the river and had been taken downstream, but had snagged within a very short space of time and rested on a shoal. While resting on the shoal for at least four hours, badly injured but alive, Janet would have developed hypostatic pneumonia. The tide would then have come in and swept the body upstream to where it was found. So the Crown case at the trial was to ask why, if the appellant was simply taking the newspaper reports as the basis for his confession, did he not stick to the theory initially broadcast? Was that not because he could provide the graphic detail of precisely what happened as he provided in the interviews?
b. The appellant had described in interview how the victim had screamed and he had put his hand over her mouth as two men walked past. The post-mortem examination injuries found to her mouth and cheek were consistent with someone forcibly placing their hand over her mouth. Furthermore, he explained in interview how Janet wouldn't stop the screaming, so he continued to hit her while she was lying on the floor. He drew a diagram of how she was lying on the floor and how he had kicked her. That diagram showed him kicking Janet to the top of her head. The post-mortem examination revealed that there were injuries to the top of Janet's head consistent with her being kicked there by someone standing above her head, delivering blows in precisely the manner described by the appellant.
c. The Crown relied on the appellant having, in the interview, described the victim as wearing a necklace and, when being asked to describe it, describing it as "this thin gold chain". A thin necklace was in fact found at the scene. A gold rope necklace had been described in the press, but as Holland J put it in the summing up, the description in the press "can't possibly indicate a thin gold chain of the nature that was found on this occasion, and is to be found in the photographs."
The Parkinson Evidence and the First Trial
"Considerable police resources were deployed as you might expect during the investigation into Janet's murder. Let me briefly mention two men whose names are likely to feature during the trial, being men who the police arrested at different times on suspicion of Janet's murder. The first was John Parkinson, a former boyfriend of Janet, who was arrested on Tuesday 18th June 1996. The second was Raymond Hayes, who was arrested in November 2000, over a year after the defendant's confession. Certain agreed facts will be read to you in due course about each of them. Neither was ever charged in relation to Janet's murder. It is not our intention to set out in any detail what material existed (or did not exist) might have justified their arrest and prosecution. Neither of them is on trial, and we invite you to concentrate on the evidence that you will hear in relation to Andrew Greenwood."
1. JOHN PARKINSON
a) John Parkinson is ___ years old and has previous convictions: attached.
b) John Parkinson was married to a woman (not Janet) who divorced him [date] making allegations of violence and rape against him.
c) Janet gave an account of violence at the hands of John Parkinson in a tape recorded interview on [date].
d) At 0141 on 16th June John Parkinson telephoned the home address of Janet from a telephone box on Watery Lane, Preston which is approximately 2/3 miles from the Preston end of Penwortham New Bridge.
e) John Parkinson was interviewed under caution while under arrest of [sic] murdering Janet. During that interview he said, among other things, that he had been wearing a checked coloured shirt. A witness who saw him that night said that he was wearing a light coloured top, possibly a jumper.
f) Janet's blood was found on a pair of boxer shorts recovered form Parkinson's home address at [time place].
g) On June 1996 John Parkinson was disqualified from driving and fined by the Magistrates after information given to the Police by Janet and her friend Victoria Cook had led to his being breathalysed on February 1996.
2. HAYES
a) Hayes is ___ years old and has previous convictions: attached
b) At some point after the time when Janet left Brendan Connell Hayes stole her purse. He was subsequently convicted of theft of the purse and its contents.
c) The chain and locket which belonged to Fiona Watson and which had been in Janet's purse were recovered on 30th October 2000.
d) Hayes was wearing a white long sleeved shirt and black trousers on the night of the murder.
e) Hayes walked alone down Fishergate and Fishergate Hill on the night of the murder after finishing work at [time place]. His home addresses are at [places].
"So far as the material that has been elicited by the defence in this case is concerned, we took the view that we would not stand in the way of the defence seeking to elicit that material, notwithstanding that on occasions there arises a question mark over strictly its admissibility."
The judge was concerned that much of the material might not be admissible and was concerned about the difficulty in which that placed him in giving a direction to the jury. There finally took place this interchange between the judge and Mr Wright:
"Leveson J: Mr Wright you did not comment on my approach to Messrs Hayes and Parkinson. I would be interested for your submissions on that topic.
Mr Wright: I propose to address the jury that those details as far as Hayes and Parkinson are concerned are of almost no relevance in this case whatsoever.
Leveson J – The fact is that if the jury are not satisfied that the defendant honestly and truthfully made these admissions the case is finished.
Mr Wright – That is absolutely correct, and the way I propose to address the jury about it. This is not a trial about Parkinson and Hayes. So far as the details listed about Parkinson and Hayes is concerned of course the defence are entitled to elicit certain details.
Leveson J – Yes, I do not think I have ever suggested the contrary, I'm just concerned as to the impact and the question from the jury is very perceptive. There has to be sufficient evidence to justify the police to prosecute. In relation to Hayes it is slightly different from Parkinson because of course Hayes was only arrested after this defendant had admitted that he had admitted. Parkinson was doubtless the subject of a microscopic examination over a very considerable time.
Mr Wright – Oh he was.
Leveson J – I do not ask you to comment, I do not need an answer, it is a legitimate inference, given the fact that he was arrested within hours or days of the murder.
Mr Wright – Yes
Leveson J – There it is.
Mr Wright - and his clothing taken for a forensic examination made
Leveson J – Absolutely understandable that
Mr Wright - I am sorry, I did not understand the invitation that Your Lordship extended to me so far as Parkinson and Hayes were concerned, other than to give you my . . .
Leveson J – Do you disagree with what I said to Mr Edis?
Mr Wright – No I do not disagree about it."
"Not surprisingly, a substantial police investigation commenced and in the light of what you know about John Parkinson it is clear that the police looked very carefully at him and went so far as to arrest him on suspicion of murder and interview him under caution. You have seen the admissions read to you by Mr Edis. He was a man with previous convictions, separated from his wife, who in divorce proceedings alleged the use of violence and rape, and in respect of whom Janet has given an account of how he frequently used serious violence upon her. Their relationship had ended months earlier although he had continued to contact her.
Janet's friend, Victoria Cook, said that a man whom she understood to be John Parkinson, although she had not then met him, telephoned at the end of January or beginning of February saying: "You're going to die, you grassing bitch." He continued to make phone calls to Janet's mother's home up to and including June 1996. He pestered to such extent that she considered obtaining an injunction to stop them. In that context you can consider that at 1.41am on 16th June he telephoned Janet's home from a phone box in Watery Lane, Preston. That phone box is 1,000 yards from Penwortham Bridge.
Blood-stained underwear both of his and hers was found at his home, although the blood-stained area I think were in the crotch area. You may remember not only the evidence of the violence which Parkinson treated her with while they were together but also that it was alleged that he had stolen things from Janet's home. Dr Moore found no dirt stains or vegetation on these items and no evidence to indicate that they were work during the incident. [Note: It would seem there must at least have been an admission as to Janet's knickers being found at Parkinson's flat and that would demonstrate that we probably have not got the final version of the admissions]
There was another silent phone call the following day before Janet's body was identified.
Mr Edis submits that you can conclude that it is possible that he murdered Janet and that if you did come to that conclusion it would follow that you could not be sure that the defendant did. Bear in mind you are not trying John Parkinson. All the material which may be relevant to him is not necessarily before you and your duty is to try the case according to the evidence without speculating whether or why someone else is or is not charged with an offence.
On the evidence you have heard you might have no difficulty in concluding from the investigations and the police coverage that you have seen that the police were very keen to identify and prosecute whoever they did consider killed Janet. You may well conclude that John Parkinson treated Janet appallingly badly and was threatening and abusive towards her but you cannot start to speculate as to what considerations influenced the way the police did or did not deal with him. You cannot speculate one way or the other."
"Approach this submission as you approach everything else in this case, on the basis of evidence. You must not speculate in the absence of evidence or about the absence of evidence. It is, of course, a matter for you but you may think that the better course is to concentrate on what the defendant said and what conclusions you reach about his honesty and accuracy.
In that regard Mr Edis went on because having spoken about Parkinson and Hayes and the possibilities he then said this: "This material will drive you to consider three very important features; firstly, whether the admissions themselves ring true. Secondly, whether there is any other explanation for his making of admissions and, thirdly, whether really there is any support for the proposition that he was the murderer".
Let me say at once I entirely agree that these are the issues which you must consider, irrespective of Parkinson and Hayes, to come to the ultimate question: are we sure that the defendant's admissions that he killed Janet were honest and accurate? If you are sure then neither John Parkinson nor Raymond Hayes could have killed her. If you are not sure it does not matter who else may have been responsible because if you are not sure you find the defendant not guilty."
The Trial before Holland J
The Ruling
"I then turned to the other problem which arises as follows: Mr Greenwood's essential case is that by August 1999 a combination of factors resulted in an honest but mistaken belief that he had murdered Janet, hence his confession to the police. Later he came to realize that he was or might be mistaken and that his confession could not be relied upon.
I emphasise that he personally does not identify any other individual as being the actual murderer. If innocent he has no idea who has done it. Indeed, it was in the absence of any other known suspect that he approached the police. In the result central to this case is Mr Greenwood, and the extent to which having regard to his conduct and contentions the jury can be sure and satisfied that he was guilty, emphasising that his conduct other than in confessing, raised no suspicion of involvement whether on the night or at any other subsequent time. An obvious corollary to this case the proposition that someone unknown to Mr Greenwood and unidentified by him was the murderer. In advancing this defence his legal advisors have identified two persons as particular suspects, and wish by way of a secondary defence to contend to the jury that they cannot be sure and satisfied that either of these two men did not commit the crime.
In the course of the first trial the defence was permitted to raise this secondary defence and it was understandably assumed that the same position would prevail in this retrial. Happily or unhappily, I am not content with the earlier solution for reasons that will become apparent, and on my own initiative I have sought submissions on this point."
"First, the available evidence as to Mr Hayes is plainly admissible. It immediately concerns and contributes to the res gestae and once before the jury can be made the subject of whatever comment Mr Edis deems to be appropriate. My present concern is as to the form in which it is admitted."
"If the jury is to receive this evidence in this matter so that comment can be fairly made upon it, then the admissions must set out the evidence fully, albeit concisely. As presently drafted they do not set out the evidence implicating Mr Hayes, at least not in any coherent form, and that importantly they do not set out his account, such being adjudged by the prosecution as not open to rebuttal by way of evidence. It is plain that if one is to comment to this jury that Mr Hayes may be the murderer then no jury can reasonably rule upon that comment and take it into their consideration until they have proper material for that purpose, which material must include what Mr Hayes himself has said about the matter. Plainly once they know that they can be invited to take the view that he was lying, but you cannot get to that without having a full picture, and without having a full picture none of this has any potentially probative significance and thus is inadmissible. Of course I recognise that, and it is not for the defence to prove that Mr Hayes is the murderer, the only concern they have, and proper concern, is whether the jury can exclude him as a murderer, but even that exercise can only be properly undertaken by a jury on the basis of admissible evidence, otherwise they embark upon uncontrolled speculation. It would not, I agree, take much to put the admissions in the right shape to accommodate these concerns, but that will have to be done if this is to be the course taken in this particular trial."
"I then turn to the more difficult problem of John Parkinson, the other prospective suspect. As at the date of death the only person known to be potentially hostile and violent towards the victim was this man, a former boyfriend. Effectively on the basis of motive he was arrested at an early stage of this investigation on suspicion of murder, only to be released without charge. At the first trial at the request of the defence the prosecution made a substantial series of admissions relating to this man, such including production of his criminal record. The defence further played to the jury a tape recording of the victim complaining about this conduct, a tape made whilst making a contribution to some university project on domestic violence.
On the basis of this material Mr Edis QC made submissions to the then jury to the effect that they could not be sure and satisfied Parkinson was not the murderer. For his part the then trial judge directed the jury not to speculate.
In making his submissions to me Mr Edis raises the following points. He first of all submits that this part of Mr Greenwood's defence is fundamental. He further submits that I have no discretion to exclude admissible material relied upon by the defence.
I respond as follows: First, although I do not regard this as itself a vital objection, I cannot regard the invoking of the suspicion about Mr Parkinson as fundamental to Mr Greenwood's defence. As I have already pointed out, his defence raises no inferences at all with respect to any particular person. Obviously if there is material to connect the individual to the offence, as is the case with Mr Hayes, then it is proper that it should be put before the jury. But absent any such material then different considerations arise.
It is perfectly plain that this problem is not fundamental to his defence, the query is is it a proper part of it as a peripheral issue?
Turning then to the problem, I agree that I have no discretion to exclude admissible evidence relied upon by the defence. That begs the question as to whether any evidence is admissible. It is relevant and potentially probative with respect to some material issue? If the material is not admissible then the jury can do no more than speculate to no point.
That then begs the question as to whether there is any evidence at all to suggest that Mr Parkinson's activities on the night in question were relevant to the issue as to who killed Janet and as to that presently there is no evidence to involve him at all with res gestae.
The only evidence presently to be put before this jury as to his activities on the night in question is to the effect that he subsequently admitted making a nuisance phone call to the victim's house from a public telephone box situation two thirds of a mile away from the scene of the murder, doing so at 1.41am. If the Richardson brothers walked for 10 or 15 minutes after being seen on the CCTV at 1.23am before seeing the presumed offender at the locus then this evidence about Parkinson arguably amounts to an alibi and certainly does not begin to implicate him in any continuing activities at the locus from say 1.33 onwards.
There is no evidence at all to suggest involvement even as a possibility that the jury cannot exclude. Any submissions based on the material that is therefore potentially to be put before the jury are simply an invitation to speculate on matters that are peripheral to that which is central to the case.
My further concern which underlies that view is as follows; even if I were to allow the defence to proceed as at the first trial I would insist on all the material being expanded so as to include all the potential relevant material and not a selection thereof. An excellent example of that which caused immediate concern to me the first time I saw it and continues to cause concern is constituted by admissions 38, 39 and 40 in the proposed list. They read as follows:
38. A pair of knickers, exhibit MDM2, was found in the search at the home of John Parkinson on 19th June 1996.
39. Examination of the said knickers revealed a diffuse area of blood-staining in the crotch
40. A DNA comparison of the said blood matched that of the sample taken from Janet deceased.
As presently presented they have the potential to support a submission that at some time between the late afternoon of 15th June when witnesses saw knickers at the scene and the arrival of the police when no knickers were present Mr Parkinson returned to the locus and took the knickers that were then there, subsequently keeping such so as to be recovered by the police.
As Mr Reid pointed out in answer to these submissions, there is an abundance of further evidence forensic and from Janet's mother which appertains to the potential relevance of the knickers which were found at Mr Parkinson's house and which indeed served to persuade the police that they were not worn at the material time by Janet.
So as soon as one contemplates the evidence expansion needed to accommodate all that which would be required to enable the jury to form any proper judgment as to whether this material raised a possibility that Mr Parkinson was involved then the peripheral and essentially irrelevant nature of this issue becomes painfully obvious.
I pick out just one example, there are other of these admissions which beg questions rather than answer them. If there was to be a full and proper submission to the jury that they could not be sure Mr Parkinson was not the murderer, then in those circumstances there would have to be proper material in full before this jury so that the jury could make a proper and careful judgment about the matter and could reach a conclusion that would be fair to the merits of this case."
"Now earlier in the trial, at the beginning of the trial, you did hear from time to time something about another man called Mr Parkinson, a former boyfriend of Janet who at the material time was hostile to her and indeed you were told, no doubt correctly, that at a very early stage in this matter Mr Parkinson was arrested but was never charged and the police have never proceeded against him. You have not heard any more about Mr Parkinson because I have judged and made a ruling in your absence as to whether anything to do with Mr Parkinson was conceivably relevant to this matter. Whereas Mr Hayes is undoubtedly a part of what happened that night, my ruling was there was not any evidence at all to connect Mr Parkinson with the events of that night and in the absence of any evidence it would be total speculation to look further into him or his role, speculation unfounded by any evidence. That was my ruling. It means my direction now is to put Mr Parkinson completely out of your mind. You will notice that there are no admissions . . . there is not material about him. That is quite deliberate. It is because he is irrelevant."
"If the appellant's account was true, then Karl Fletcher,at some time in the evening after his encounter with the appellant, must have been buggered and murdered by another man. A central feature of the presentation of the appellant's defence at the trial was to invite the jury to draw the inference that that other man was M. It was certainly known to the jury that M had come under suspicion after Karl's murder, since there was a formal admission by the prosecution in the following terms: "M was fully investigated by the police after the death of Karl, including medical examination and submission of his clothing for forensic examination". The medical examination revealed an injury to M's penis, the significance of which was canvassed with the medical experts who gave evidence. The forensic examination disclosed nothing to connect M with Karl. In addition there were formal admissions by the prosecution showing M to have been known to engage in the past in homosexual activities with adults but not with children. There were also both formal admissions and evidence relating to M's movements on the evening of Karl's murder. All this was, I have no doubt, properly put before the jury as relevant and admissible material which they could be invited to weigh in the scales against the powerful case adduced by the Crown in deciding whether it might have been M, not the appellant, who murdered Karl Fletcher."
i) If there is no issue that there has been a murder and the person on trial is saying that he did not do it, then he must by inference be asserting that someone else did. There is no obligation on a defendant to establish that someone else did the murder but, if he has evidence which proves that someone else did the murder, he must be able to adduce it. If he has any evidence that points to another person having a motive to do it he must be entitled to produce evidence of that motive. If he has any other evidence that would point to the possibility that another person might have done the murder he should be entitled to produce it.
ii) The fact that material of the above description comes from disclosure by the Crown has placed prosecutors in the past and will continue to do so under some obligation to make admissions, insofar as those admissions are relevant to the issue, whether the defendant committed the crime, of evidence which might tend to show that someone else did it.
iii) There was no obligation on the Crown in this case to call Parkinson or Hayes but if the evidence pointing to them was powerful enough the Crown may have to call evidence to rebut the same and in this case, for example, they could (if they thought it necessary) have called the alibi evidence which they would have asserted exculpated Parkinson.
iv) On the whole, the question of what admissions the Crown are prepared to make, or what evidence the Crown should call, should be left to the prosecution. Clearly the judge is entitled to express a view on whether evidence is admissible or relevant, but the evidence which the Crown are prepared to put forward should on the whole be left to them. It does not seem to us that the Crown were saying that the evidence of the telephone call made at 1.41 on the 16th June by Parkinson from a telephone box two-thirds of a mile away from the Penwortham New Bridge was irrelevant or inadmissible. The judge's ruling "If the Richardson brothers' walk for ten to fifteen minutes after being seen on the CCTV at 1.23 before seeing the presumed offender at the locus, then this evidence about Parkinson arguably amounts to an alibi, and certainly does not begin to implicate him . . . ." seems to us to be taking a matter away from the jury, which the jury should have been entitled to consider. The fact that something may arguably amount to an alibi should not prevent the appellant being entitled to put before the jury that Parkinson was, in fact, two-thirds of a mile away from the murder scene on the morning of the murder, and was a person who had previously had a relationship with the victim and had a motive in the sense of having been violent towards the victim in the past.
v) As regards the knickers, it may be that the admissions in relation to the same, without further evidence which discounted their relevance, would have given the jury a misleading impression. That, as we would see it, was very much a matter for the Crown. It seems to have been dealt with at the first trial by reference to the evidence of Dr Moore. But one can see just the possibility that if the defence were not prepared to act in a way which avoided the jury being given a misleading impression, the circumstances might have arisen where the judge would have to make some ruling.
vi) But the important point is that it cannot have been right to take away from the jury's considerations all aspects of Parkinson, including that he had been the victim's boyfriend and had acted violently to her in the past, and indeed was in the vicinity on the evening of her murder.