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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- Ronald McManus (aka Ronald Dunbar) [2011] IECCA 32 (12 April 2011) URL: http://www.bailii.org/ie/cases/IECCA/2011/C32.html Cite as: [2011] IECCA 32 |
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Judgment Title: DPP -v- Ronald McManus (aka Ronald Dunbar) Composition of Court: Macken J., Budd J., O'Keefe J. Judgment by: Macken J. Status of Judgment: Approved
Outcome: Refuse Leave to Appeal v conviction | ||||||||||
COURT OF CRIMINAL APPEAL Macken, J. [Record No. 208/09] DIRECTOR OF PUBLIC PROSECUTIONS Respondent -and-
RONALD McMANUS (A.K.A. RONALD DUNBAR) Applicant Judgment of the Court delivered on the 12th day of April, 2011 by Macken, J. This is an application for leave to appeal against conviction and sentence. The applicant was charged with the murder of a teenager called Melissa Mahon, the charge being that on a date unknown, but between the 14th September, 2006 and the 30th September, 2006, at premises in Sligo, the applicant had murdered Miss Mahon, contrary to common law and to s.4 of the Criminal Justice Act 1964. A lengthy trial took place, in April and May, 2009. The applicant was found not guilty of murder, but was convicted of manslaughter. The learned trial judge sentenced the applicant to imprisonment for life in respect of the manslaughter charge, and as mentioned above, the application for leave to appeal against sentence will be dealt with, if necessary, at the end of this judgment on the issue of his conviction. By a Notice of application for leave to appeal dated the 17th July, 2009, the applicant lodged this application seeking liberty to appeal on several grounds, numbering eleven in all. These are as follows:
2. The learned trial judge erred in failing to grant the application made on behalf of the applicant to withdraw the case from the jury at the end of the prosecution case for the reasons stated in trial. 3. The learned trial judge erred in not discharging the jury and by allowing them to continue their deliberations in the absence of a segment of videotaped evidence of Samantha Conroy that they had requested to have replayed during their deliberations. 4. The learned trial judge erred in fact and law in allowing Samantha Conroy, a person over 18 years, to give evidence by way of video link. 5. The conduct of the trial judge was such as to give rise to a perception of bias in the mind of an objective bystander. His conduct demonstrated bias and his comments in relation to the applicant were beyond such level and scale appropriate for a trial judge and rendered the process imbalanced. 6. The learned trial judge failed to adequately or properly present the defence case to the jury during the course of his charge to the jury and further, in the alternative, the learned trial judge failed to present the defence case in a manner which was fair to the applicant in all of the circumstances. 7. The conduct of the trial was manifestly unsatisfactory and not in due course of law. 8. The finding of the jury was perverse and went against the evidence as well as the weight of the evidence. 9. The evidence of the two principal witnesses for the prosecution, Samantha Conroy and Heidi McManus, was inherently unreliable and in the circumstances the learned trial judge erred in law in failing to give sufficient warning as to the dangers of convicting upon such testimony. 10. That in all the circumstances of the case the evidence was of such a nature as to be inherently weak and rendered the conviction of the applicant unsafe and unsatisfactory. 11. The applicant was not afforded his constitutional right to a fair trail due to the adverse and extensive media coverage of the case. The identity of the applicant and his relationship by blood to the prosecution witnesses, and the nature of their relationship to the deceased, gave rise to a disproportionate and prurient expression of interest in the details covered by the press. At the commencement of the oral hearing, this Court indicated that several of the grounds could be dealt with together. Further, in relation to ground 11, based on an allegation of adverse media coverage, not only had no such issue been raised during the course of the trial, there was no evidence or material presented to this Court concerning any media coverage, adverse or otherwise, upon which this Court could make any findings whatsoever. Senior counsel for the applicant, Mr. Fogarty, accepted that no such material had been presented. In the circumstances, this Court ruled that it was not in a position to entertain any application pursuant to ground 11. Background Facts Miss Mahon went missing from her home on one of the above occasions, the 3rd August, 2006, and was found by her mother in a shed at the back of the applicant’s house. However, she went missing again the next day and was reported to the gardai as being missing, by her mother. She remained unavailable or missing for approximately three weeks. However, according to the evidence adduced in the course of the trial, Miss Mahon spent those three weeks in the applicant’s home, during which time the applicant did not tell the social workers involved, or the gardai, of her whereabouts. When those parties came to the applicant’s home looking for her, he instructed her to hide behind the sofa, and said that he did not know where she was, but that he would try to use connections to find her. Towards the end of this three week period, again according to the evidence, with the assistance of his then girlfriend, he executed an elaborate plan to have Miss Mahon brought to a remote location to meet a social worker there, while at the same time maintaining he was liaising with her through intermediaries. Miss Mahon entered residential care in late August, 2006 at a Children’s Home, pursuant to an emergency care order and a subsequent District Court order. She had, however, frequent contact with the family of the applicant after her admission to the children’s home, and the applicant and his daughter, Samantha, called for her on a regular basis. She was absent from the care home for periods between the 31st August and 1st September, 2006, and again between the 2nd and 4th September, 2006, and it was considered that the time she was spending away from the care home with the applicant interfered with the therapeutic work of the centre, and was a source of concern to staff. A District Court order was made on the 7th September, 2006 prohibiting the applicant from having contact with Miss Mahon without the prior consent of her social workers. Up to that date she was absent for sustained and repeated periods between the 7th and the 13th September, 2006. She was then placed in foster care in County Leitrim. However, she left on the evening of the day she was admitted, moved to a neighbouring house and was later taken from there by her social worker. After purchasing clothes, her social worker took her to premises in Sligo, where Miss Mahon went to change her clothes. She left the building, however, without returning to the care of the social worker, and had no further contact with social services after that date, prior to the date of her death. Evidence was tendered that the applicant had commenced an inappropriate relationship with the young girl, but the learned trial judge did not accept that this had been established beyond reasonable doubt. The applicant’s then girlfriend, Ms. Sheridan, gave evidence that the applicant stated he would “not go to prison for Melissa Mahon” and would kill her by strangling her. According to the evidence, this remark was made in the presence of the applicant’s daughter, Shirley, but the latter in evidence said she did not remember this remark, although she was able to remember a conversation about the applicant possibly going to prison. At around the date when Miss Mahon went missing for the last time, the applicant moved home from No. 64 Rathbraughan Park to an adjoining house on the 15th September, 2006. Evidence was tendered that the applicant continued, however, to have access to No. 64 and that Melissa Mahon, according to his daughters’ evidence, stayed there with his assistance. Evidence was also given by both Samantha and Heidi. Their evidence, given by video link, extended over a number of days, and was the subject of considerable debate in this application for leave to appeal. Their evidence is undoubtedly critical, and the Court will deal with it in detail later in the judgment. In general, however, the evidence of these two daughters was to the effect that the elder daughter came home from a Youthreach programme around 5 p.m., the younger daughter being already in the house; that they went upstairs where they saw the applicant and Melissa Mahon lying on a bed. At some point during this period, they agreed that Melissa Mahon was breathing or that her chest was moving up and down. Subsequently she was not breathing. Their evidence was also that she was placed, head first, in a sleeping bag; and was brought downstairs, placed in the boot of the applicant’s car, and he drove the car with these two witnesses to a remote location on a river. The applicant, with assistance from one or both of his daughters, threw the sleeping bag, with the deceased in it, into the River Bonet. A considerable time later, in 2008, on the shores of Lough Gill, into which the River Bonet flows, and about 850 metres from the point of entry identified by the applicant’s daughters, a body was found in a sleeping bag. The reason why a search was being carried out was because a statement had been made to gardai about the killing of Melissa Mahon, sometime at the beginning of February, 2008, Heidi having given some account of it to her youngest sister, Shirley and her boyfriend, who had, in turn, called the gardai. The evidence tendered during the course of the trial indicated that the cause of death could not be medically established, having regard to the state of the body when it was recovered. It is against that factual background, as adduced in evidence, that the application for leave to appeal arises, the trial having commenced on the 21st day of April, 2009. It concluded on the 27th May, 2009. Grounds 1 and 2 Mr. Fogarty, senior counsel on behalf of the applicant, refers to the written submissions, in which the applicant invokes English case law, including R v. Galbraith [1981] 73 CR.App.R 124 and R v. Shippey [1988] Crim.L.R 767, both of which have been adopted with approval in this jurisdiction in People (DPP) v. Barnwell (unreported, Central Criminal Court., 24th January 1997) and People (DPP) v. Morrissey (Unreported, Court of Criminal Appeal, 10th July, 1998). The applicant relies on the following extract from the case law as representing the correct position in law in relation to the issue of whether a case should go to the jury in circumstances of inconsistent, or little, evidence:
(B) If there is some evidence which - taken at face value - establishes each essential element, the case should normally be left to the jury. If, however, the evidence is so weak that no reasonable jury, properly directed, could convict on it, a submission should be upheld. Weakness may arise from the sheer improbability of what the witness is saying, from internal inconsistencies in the evidence or from its being of a type which the accumulated experience of the courts has shown to be of doubtful value, especially in identification cases. The question of whether a witness is lying is nearly always one for the jury, but there may be exceptional cases (such as Shippey) where the inconsistencies are so great that any reasonable tribunal would be forced to the conclusion that the witness is untruthful and that it would not be proper for the case to proceed on that evidence alone.” Ms. Kennedy, senior counsel for the respondent, submits that there was no error in principle, nor any error in law, on the part of the trial judge, in refusing the application to withdraw the case from the jury at the end of the prosecution case, or in failing to direct the jury to acquit the applicant on the basis claimed. It is accepted by the respondent that the cases of R v. Galbraith and R v. Shippey, supra., correctly represent the law as adopted in this jurisdiction, on the issue. However, counsel for the respondent argues that these cases are subject to a recognition on the limits of the trial judge’s role in an application of the type in issue, and she invokes in that regard the case of R v. Barker [1977] 65 CR.App.R 287, in which Widgery, LJ, stated:
Finally, while the respondent accepts that there are some inconsistencies, counsel points to many statements, which it is contended are highly consistent and are central to the issues in the case, and therefore argues that the learned trial judge was correct to refuse the applications, and leave the matters to the jury to decide. Conclusion
• Samantha said Heidi was crying at the time. Heidi denied that she was crying. • Samantha said that Heidi said “Don’t go upstairs”. Heidi gave evidence that she told her sister “Come and look” and that both girls went upstairs together, whereas Samantha states she went “ahead of her sister”.
• She got the impression that he was giving Melissa a hug. • He did not appear to be holding Melissa Mahon’s neck tightly. • She agreed it was a gentle gesture, and a non-violent gesture, and that she did not see him inflict any violence on Melissa. • Heidi states that there was a conversation in the bedroom and that the applicant told herself and Samantha to get out of the room. • Heidi gave evidence that the applicant had said the deceased had tried to kill him and that the deceased was going to Canada. • Samantha gave evidence that when she turned on the light her father pulled away from Melissa Mahon, who fell on her back, and that her chest was moving and that she tried to resuscitate her, her father having left the room. • Samantha gave evidence that the applicant came back up the stairs with a sleeping bag and put Melissa Mahon into it, and having got a tie from his wardrobe, tied the end of the sleeping bag and then carried her body in the sleeping bag down the stairs and put it in the boot of the car. • Heidi gave evidence that the applicant asked her and Samantha to hold the tie, each girl holding either end around Melissa’s neck while he went to the bathroom. And she said that the applicant placed a pillow over the deceased’s face. • Heidi said that the applicant told Samantha to get the sleeping bag, which she did. • Heidi said that the applicant made Samantha help carry the bag, Samantha saying the applicant carried it. • Finally, on this point the positioning of the two girls in the car is different. There was also some disagreement or inconsistency between the versions given by both of them as to what precisely took place at the River Bonet. It is also pointed out on behalf of the applicant that Heidi gave different accounts of what had occurred, to the gardai, and to a radio presenter, and each of which was different again to evidence given at trial. The prosecution accepts that there were several inconsistencies in the evidence tendered by Samantha and by Heidi, and even internal inconsistencies in the evidence which each of them gave. However, the prosecution contends that the applicant cannot submit that the evidence of Heidi was completely inconsistent with Samantha’s, and points to the following table of what are called “important common features” in their evidence. The two witnesses agree on the following:
• The applicant and Melissa Mahon were lying on the bed upstairs, she with her back to him and both facing the wardrobe. • Melissa’s clothing consisted of a beauty and the beast nightdress and black pants. • The applicant had his right arm around Melissa’s neck. • Melissa’s arms were by her side. • The curtains in the room were drawn and then the lights were turned on (although they disagree who it was who actually turned on the lights). • Melissa Mahon was initially breathing. • Melissa Mahon’s chest was moving up and down. • Melissa Mahon’s body was put head first into the sleeping bag. • The sleeping bag was tied with a necktie around the end where Melissa’s feet were (although they disagree when precisely this was done). • The sleeping bag was placed in the car which was driven by the applicant. • The sleeping bag was dragged along the ground near the River Bonet. • The sleeping bag was swung into the water. • The sleeping bag sank slowly. • On returning home, the applicant and both witnesses were collected by a friend of the applicant to go to the applicant’s football match. Apart altogether from the respondent’s contention that the application was made during trial on a different basis to that now being invoked - and this Court does not consider it appropriate to deal with this particular application on that basis, having regard to the length of the trial and the extent of the evidence adduced - it seems to the Court that in a complex case of this nature where the key events took place in the presence, or in the sometime presence, of the witnesses in question, it is inevitable that there may or will be differences in the recollections of witnesses, or in the precision of those recollections, in particular in the case of witnesses of the young ages of those two under consideration here. Even taking the comparisons which are given by the applicant as indicative of inconsistencies, with the exception of the applicant requiring Samantha to go and get the sleeping bag and bring it back upstairs - evidence tendered by Heidi, whereas Samantha gave evidence that the father had himself gone and got the sleeping bag - the key and critical elements in the scenario painted by both witnesses in evidence are remarkably similar. The applicant was in bed with a fourteen year old girl, Melissa Mahon. Her arms were down by her side with her back to the applicant and his arm, or arms, were around her neck. Whereas when the applicant took his arms away her chest was moving up and down, later it wasn’t. Her body was put into a sleeping bag, whether procured by the applicant or whether procured by Samantha at the applicant’s request. The bag was put into the car. The car was driven by the applicant by a particular identified route. The body was thrown into the River Bonet, whether by the applicant alone, or by the applicant with the assistance of his two young daughters. Independent evidence was also tendered to support what these witnesses said. These included the fact that the sleeping bag, together with the necktie around the bag, and including the pyjamas which Melissa Mahon was wearing on the night when she was put into the sleeping bag, and which they both described, were found, as were human remains. These are all elements of a key nature concerning the charge, and in respect of which both witnesses were wholly or substantially in agreement. Where the witnesses were not in agreement, these were undoubtedly matters which went to the credibility of each of those witnesses, and to their reliability bearing in mind their age, their relationship with the applicant and with Melissa Mahon, and other surrounding circumstances. The position in the course of the trial, as it evolved, having regard to this evidence, was such that the decision on the reliability and credibility of the two witnesses was one essentially for the jury, in line with the citation from the judgment of Denham, J. in The People (DPP) v. M., supra., which follows English case law which both parties agree is applicable. They were, of course, important matters for the jury, but were quintessentially issues of reliability and credibility which a jury, properly charged, was entitled to have left to it to consider. The learned trial judge considered the application in detail, and was entitled to reach the conclusion, both on the materials before him, and on the case law relating to such matters, to leave the issue of the inconsistencies as well as the reliability and/or credibility of the witnesses to the jury. Taken at its height, which the learned trial judge was obliged to do at the time of the application for the direction, there was more than adequate evidence adduced by the prosecution of the applicant’s intimate involvement in the events leading to the charge, such as to allow the challenged evidence go to the jury. Similarly, on the refusal of the request for a direction to acquit, the Court is satisfied there was no error in law by the learned trial judge in the manner in which he dealt with the applications. Grounds 1 and 2 of the application are not made out, and are refused. Ground 3 On behalf of the prosecution it is submitted that there was no basis in law upon which this ground could succeed. Pursuant to the provisions of the Criminal Evidence Act, 1992, Samantha Conroy was permitted to give evidence by means of video link. That Act does not provide any exception to the normal rule or practice that a jury may not be given an opportunity to hear the evidence of a person again, but transcripts of the evidence may be read over to them. Conclusion This ground for leave to appeal is refused. Ground 4 Moreover, it is contended for the applicant that while the learned trial judge is permitted to depart from the above standard procedure, that departure can lawfully be made only on the basis of what the applicant calls “strong evidence”. In the present case it is said that evidence was adduced that the witness had a concern that she might “freeze” or be unable to answer questions when giving evidence: that she did not want to confront her father face to face: and that she did not wish to give evidence in front of a crowd. This evidence was given by a social worker, Ms. Mullen, in response to questions posed by the learned trial judge as to whether or not the witness would fit the category of being “fragile and vulnerable”, as referred to in the applicable legislation. It is argued that this evidence was at variance with the opinion expressed by Dr. McDwyer, to the effect that the witness had a “strong and direct” personality. In the circumstances, the evidence called on behalf of the prosecution was insufficient to justify the learned trial judge departing from the norm, because it referred only to possibilities that might arise, whereas the view expressed by a professional person as to the strength and direct personality of the witness herself should have held sway. The applicant was prepared to stay in his cell, and out of the courtroom, while this witness gave evidence, in order to assist in alleviating her concerns, and this should have been sufficient protection for the witness. This ground is opposed by the respondent. It is submitted that the learned trial judge was correct in law in exercising his discretion to permit the evidence of the witness to be given by means of a live video link, as is fully permitted under the provisions of s.13 of the Criminal Evidence Act, 1992, in any case in which it is held to be “appropriate”. Provided therefore that the discretion was exercised in a judicial manner in the present case, and it is contended it was, it is submitted that the Court should not interfere with the ruling of the learned trial judge. The respondent also invokes the decision in White v. Ireland [1995] 2 I.R. 268 in which it was held that a defendant does not have the right to have witnesses giving evidence against them present in court, and to Donnelly v. Ireland [1998] 1 I.R. 321, a decision of the Supreme Court which accepted that the concept of a trial in due course of law as elucidated in State (Healy) v. Donoghue [1976] I.R. 325, includes the right of an accused to test vigorously by cross-examination the evidence against him. Nevertheless, the Supreme Court held that the assessment of a witness’s credibility does not require the evidence to be given in the physical presence of an accused, and there is no Constitutional requirement that it should be so. The right to fair procedures was adequately protected, according to that judgment, by the requirement that the evidence be given under oath which could be tested in cross-examination. Conclusion
(b) in any other case, with the leave of the court.” In the present case, the witness had expressed concerns which were given openly and fully in court. Although it is true that Dr. McDwyer indicated that the witness was both strong and direct of personality, it was also said that she had great difficulty talking about feelings, or “things that had happened in the past”. Moreover, she had just barely reached her eighteenth birthday at the time of trial, she was giving evidence in a murder trial against her own father, concerning events that had occurred when she was only 15 years of age, was, on the evidence of the social worker, a vulnerable person, and in respect of these elements, evidence was given and tested by cross-examination. Having regard to these matters, it seems to the Court that it is not possible to criticise the learned trial judge for permitting the witness to give evidence by live video link, he having had all of the evidence necessary to make that decision, which was entirely within jurisdiction. Moreover, the applicant was not unnecessarily or unduly restricted, or limited in his defence arising from the decision, since this witness was, in fact, cross-examined on behalf of the defence, over a lengthy period of time, in accordance with the principles in State (Healy) v. Donoghue, supra. There is no evidence adduced on behalf of the applicant upon which it could be found that there was a real or serious risk of an unfair trial, by reason of the learned trial judge exercising his discretion to permit the witness in question to give her evidence by means of live video link, and no basis upon which this ground for leave to appeal can be acceded to. It is therefore refused. Ground 5 In the present case there are three specific matters objected to on behalf of the applicant. The first concerns comments of the learned trial judge, made on two occasions during the course of a voir dire in the absence of the jury, and on a third occasion a comment made in the presence of the jury. It is pointed out, however, by counsel on behalf of the respondent, that this ground did not feature at all in the course of the trial, when no objection to the conduct of the learned trial judge in relation to the complaint now advanced was raised. In the circumstances, the respondent contends that the applicant is not entitled, on the basis of established case law, to raise this ground for the first time in the course of this appeal, invoking in that regard the well established principles enunciated in the case of People (DPP) v. Cronin (No. 2,) supra., a decision of the Supreme Court in which such an approach was considered in detail. Conclusion It is true, according to the established case law, that an accused is entitled to have his case fairly presented to a jury both by counsel and by the judge. It scarcely requires detailed case law to accept this as a fundamental principle of law. If it had been necessary to consider the matter, and the Court will not deal with it in detail, it is appropriate to point out that the standard to be applied in a case such as this has been developed over a period of time, and is not the standard invoked on behalf of the applicant. The applicant says that what must be established is “a perception of bias in the mind of an objective bystander”. That, however, is the most basic statement of the applicable principle. The matter was well established by the Supreme Court in the case of Bula Ltd (& Others) v. Tara Mines Ltd (& Others) [2000] 4 IR 102, a judgment of Denham, J., which has been followed in several cases subsequently. It was also revisited by the Supreme Court in the case of Patrick Kelly v. The Visitors of the College of the Holy and Undivided Trinity of Queen Elizabeth near Dublin [2007] IESC 6 in the judgment of Fennelly, J., delivered in that case, and in which he reviewed the authorities in considerable detail. The principle of law which emerges from that decision is as follows:
The Court is satisfied that it should not embark on considering this ground, as it does not meet any of the principles established in Cronin, supra., or any of the exceptions provided for. Ground 6 This ground is based on an allegation that the learned trial judge (a) failed in his initial charge to highlight the significant discrepancies in relation to the account given by Heidi Conroy in the course of her evidence; (b) erred in telling the jury, while charging them, that her differing accounts of strangulation were given in the course of cross-examination, when instead this emerged on re-examination; and (c) over-emphasised the case presented on the part of the prosecution. Part of this ground includes an allegation that the learned trial judge, by reason of the matters of alleged bias set out at ground 5, unfairly diminished the case for the defence. The respondent, on this ground, argues that there was no complaint made by counsel at the requisition stage, after the charge that the applicant’s defence had not been properly put, or had been put to the jury in a manner which was in any way unfair to the applicant. The ground is therefore without substance and again is precluded by the decision in People (DPP) v. Cronin (No. 2), supra., from being raised at this stage in the course of an appeal. The respondent adds, however, that while the question whether the evidence of the witness in question complained of arose for the first time in cross-examination or in re-examination is immaterial, but that, as a matter of fact, the learned trial judge was correct in saying that it arose during the course of cross-examination. The applicant’s point is that it was not part of this witness’s evidence in chief. In any event, it is clear from the applicant’s own written submissions that the issue was fully put to the jury by the learned trial judge. Even if the ground was an admissible ground, therefore, the respondent contends that it is without validity or basis. Conclusion
It is not surprising, having regard to the content of the learned trial judge’s charge, that no objection was taken of the type which is now sought to be raised on ground 6. There is no evidence whatsoever that the learned trial judge failed to put the defence case to the jury in an adequate or fair manner, and the charge to the jury, which extended over a significant number of pages, was careful, detailed, clear and comprehensive. This ground for leave to appeal is refused. Ground 9 The difficulties which arose were highlighted to this court by counsel for the applicant in the following terms:
Quite apart from that submission, counsel for the applicant, at the requisition stage after the charge to the jury, again expressed a view in relation to this in the following terms:
On behalf of the respondent it is submitted that this ground is also without merit. The first of the above extracts of counsel is an extract from his application made at the direction stage at the end of the prosecution case, and is irrelevant to the charge. The second extract referred to in the applicant’s submission, reflects the actual requisition to the trial judge who was being asked to tell the jury to approach the possibility of selecting parts of Samantha’s evidence and parts of Heidi’s evidence with caution. The learned trial judge acceded to the application to recharge the jury and, in fact, recharged them as requested. There was no further requisition raised on that recharge, and in the circumstances, it is alleged, it is not possible to see how any ground of appeal can lie in respect of the same. Conclusions If the terms of the recharge were not considered to be adequate by the very skilled counsel representing the applicant in the trial, it is undoubtedly the case that a further requisition would have been sought, and the jury recharged. It is not unusual for counsel for one or other, or both parties, to request further clarification of the charge to the jury. Clearly, in the present case, the recharge was considered acceptable. This ground cannot succeed. Grounds 7, 8 and 10 are clearly subsumed in the corresponding above grounds, and do not require to be considered further by the Court. In light of the foregoing, the application for leave to appeal against conviction is refused.
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