Regina v Kamel Bourgass
|
No Substantial Judicial Treatment |
Court
Court of Appeal (Criminal Division)
Judgment Date
19 December 2006
No: 200502499/c3
Court of Appeal Criminal Division
[2006] EWCA Crim 3397, 2006 WL 4017706
Before: Lord Justice Latham ( The Vice President of the
Court of Appeal Criminal Division ) Mr Justice Mitting Mr Justice Teare
Tuesday, 19th December 2006
Representation
Mr M
Massey QC and Mr O Osman appeared on behalf of the Appellant.
Mr N
Sweeney QC and Mr M Dennis QC appeared on behalf of the Crown.
Judgment
The Vice President:
1. On 8th April 2005 at the Central Criminal Court
following a lengthy trial this appellant was convicted of conspiracy to cause a
public nuisance. That was count 2 in an indictment which contained as count 1
conspiracy to murder. The jury were unable to agree a verdict on that count;
and the count was ordered to remain on the file on the usual terms.
2. On 15th April 2005 the appellant was sentenced
to 17 years’ imprisonment. That sentence was ordered to run concurrently to a
sentence of life imprisonment with a minimum term of 20 years being served by
the appellant following his conviction for the murder of a police officer, but
consecutively to two concurrent terms of 15 years’ imprisonment he was serving
following convictions on two counts of attempted murder of two Special Branch
officers. Those offences arose out of the circumstances surrounding the
offences with which we are concerned today.
3. The appellant was tried together with four
co-accused who were acquitted on both counts of the indictment.
4. He appeals against his sentence with the leave
of Dobbs J. We shall return to that appeal after we have dealt with the
application for leave to appeal against conviction which he renews before us
today after refusal by Dobbs J.
5. The circumstances out of which the indictment
with which we are concerned arose are notorious. On 3rd January 2003, acting
upon intelligence, which was intelligence from Algeria resulting from
statements made by a man called Meguerba who figures in the story, the police
raided the appellant’s address at flat 352B High Road, Wood Green. The search
resulted in a significant number of items being discovered which the
prosecution submitted could only have been intended for terrorist use. The
items included a locked holdall containing an envelope in which £4,000 in money
was found, handwritten recipes for the manufacture of the poisons ricin and
cyanide, and designs for explosive devices.
6. Ingredients for the making of those poisons in
accordance with the recipes were found, including acetone, castor beans and
other material. Further, there were apple seeds and cherry seeds which figure
as constituent ingredients in the recipes for cyanide. Other poisonous
substances were found; the potential ingredients for poisons described in a
recipe, for example, of cigarette and potato poison and rotten meat poison. These
substances were, it was subsequently said, capable — although with some
difficulty and needing some skill if they were to be capable of producing
poison safely — of producing those poisons.
7. There were items of equipment in the flat which
could have been used for the purpose of making those poisons, including, a
pestle and mortar. In addition, and of great significance, various electrical
items were found, together with electrical diagrams, which the prosecution
alleged outlined the wiring of a sophisticated detonator.
8. Not only were those items all found in the
appellant’s flat, but his fingerprints were found on bottles, the envelope
containing the recipes, the £4,000 in money, the recipes themselves, the
detonator diagrams and the pestle and mortar and other items in the flat.
9. The recipes had been seen by the police before.
They had been discovered by the police on a search of an address in Norfolk in
September 2002. The recipes found in Norfolk were said to have been direct
copies of the recipes found in the appellant’s flat. The recipes in Norfolk
were found to have the appellant’s fingerprints on them.
10. On 14th January 2003 another search was carried
out by Special Branch officers at an address in Manchester. It was there that
the appellant was found and eventually arrested. He had on him a coach ticket
for return travel between London and Bournemouth. It would appear that he had
travelled to Bournemouth at or about the time of the search of his flat in
London and then travelled from Bournemouth to Manchester. The prosecution case
was that once he had appreciated that the flat in London had been searched by
the police he fled, first of all, to Bournemouth and then ultimately to
Manchester.
11. Later, in January 2003, after he had been
arrested, the police raided the Finsbury Park Mosque. Items were discovered
there to connect the appellant to the mosque, including a photograph of him
which was inside a zip-up Koran found at the mosque. Expert evidence revealed
that the photocopier at the mosque had been used to produce the various copies
of the handwritten recipes found at the applicant’s flat in London and the
address in Norfolk.
12. The appellant was interviewed after his arrest
on 19 separate occasions during the course of January. The account that he then
gave was that he had arrived in the United Kingdom on 30th January 2000 and
claimed asylum, using the name Nadir Habra, on the basis that he was an
Algerian who had a well-founded fear of persecution in Algeria were he to be
returned there. The name Nadir was one of the many names which were used by the
appellant in the period between January 2000 and 2003.
13. His account as to how it came about that he had
the items that we have described in his flat was that he had worked, he said,
as a dustman during the period that he had been in the United Kingdom and that
during the course of his work as a dustman he had found a number of the items which
were in his flat. He said, for example, as far as the recipes were concerned,
that he had found these in a bag in Brixton in September 2003. He had kept them
because he was stupid, wanted to throw them away but had not got round to doing
so. As far as the items such as the beans, the jars of liquid which could be
used for the production of poisons, the wires, the batteries and other items,
he said that they also were items that he had collected during the course of
the time that he was a dustman and had retained them. He denied that he had
used any of them. He did, however, admit that he had used the pestle and
mortar.
14. It should be said at this stage that the pestle
and mortar had been subjected to examination; and the first examination, or
examinations, had proved positive for ricin, although it was known that false
positives could in fact be produced by the form of tests which were used in the
first instance. At the time of the interviews the fact that there was that
positive finding had become common knowledge, was indeed spread across the
newspapers and was asserted by the police during the course of their interviews
of the applicant. It subsequently transpired that the tests had produced a
false positive, that there was no conclusive evidence that ricin had been
produced by use of or in conjunction with the pestle and mortar. The police, it
should be said, at that stage, honestly believed that there had been a positive
finding; and, as we understand it, after evidence had been called at the trial
in this respect, it was accepted on behalf of the appellant that the police had
not been informed at any relevant stage that the subsequent examinations had
proved negative.
15. The appellant’s account during the interview
period was simply this. The items were items that he had found. They were not
items he was intending to use. He had kept them because “he was stupid and not
clever”. There were, however, some items which he said he might have used. The
apple pips were a constituent ingredient of a stomach medicine, he said, which
could be made, ground together with sugar, for stomach trouble; and the cherry
stones which were capable of being a constituent of cyanide, were in fact also
capable of being used to make a drink in accordance with an Algerian recipe.
16. There is no need for the purposes of this
judgment to go into further detail about the poisonous substances which were
found in the premises. Suffice it to say, for the moment, his account was that
he had come by those items adventitiously and had no intention of using them
for nefarious purposes. The same account was given by him in relation to the
circuit diagrams and the electrical equipment.
17. He accepted that he had been to the Finsbury
Park Mosque; but he denied that it was a place that he had used; he had no
knowledge of the zip-up Koran and had certainly not been party to the
photocopying of the recipes. He explained that as far as his visits to
Bournemouth and then to Manchester were concerned, they were merely to visit
friends. He accepted that he had used different names at different times.
18. That was the state of affairs at the time that
the trial commenced. He maintained his position in interview. No defence
statement was served at any stage prior to the commencement of the trial. The
only account which was available to the prosecution or any other parties,
including the court, was the account that he had given in interview.
19. At the trial itself, however, he completely
changed his account, but not until he went into the witness box. He then said
that his real name was Nadir Habra. He was Algerian. He had been a police
officer in Algeria between 1995 and 1996. He had made an unsuccessful
application for asylum. He accepted that the basis upon which he had claimed asylum
was false. He accepted that he had in fact for a time stayed at the Finsbury
Park Mosque. He had, indeed, been employed as a street cleaner, but later he
supported himself by stealing clothing from shops and then selling it.
20. He met a man called Meguerba in spring 2002.
Meguerba was, by January 2003, known to the police to have been an acquaintance
of the appellant; and, indeed, he was implicated in the property in the
appellant’s flat because his fingerprints were found on a number of the items there.
21. The appellant said that he had met Meguerba
whilst selling clothes and they struck up a relationship. They were both
Algerians and so conversation turned to Algeria and conditions in Algeria.
According to the appellant, Meguerba told him that Meguerba’s village in
Algeria had been subject to attacks by bandit groups who killed and robbed; he
wanted to return to Algeria to help his village. He said that Meguerba then
asked him to help him to make poisons which could be used by the villagers to
defend themselves against those bandits. Meguerba gave the appellant a
handwritten book in which recipes were contained for poisons and asked him to
copy out certain marked passages. Meguerba had asked him to do so, he said,
because the appellant was known to have neat handwriting.
22. It was in those circumstances that he came both
to have in his possession the recipes to which we have referred, but also the
other items in the flat. They had been brought to the flat by Meguerba. The
request at that stage was that the appellant should keep the property safely.
Those items which were left included a significant number of the items which
could be used for the purposes of creating nicotine poisoning and the other
poisons, including ricin. It was in those circumstances, accordingly, that the
incriminating items were found in the appellant’s possession.
23. He asserted that he had been frightened when he
heard about the raid on the his flat. It was in those circumstances that he had
gone to Bournemouth. He had been made to feel unwelcome there and so went to
Manchester. It was thus that he was ultimately found with his acquaintances in
Manchester.
24. His explanation for the lies that he admitted
that he had told in the first interview was that he was frightened about
admitting anything which could have implicated himself with ricin, bearing in
mind the press interest in that finding and the circumstances surrounding the
publicity which clearly tied him in with allegations of serious terrorism. He
had not admitted at that stage any knowledge of Meguerba because he feared that
if he had, and had said anything about what Meguerba had asked him to do, that
would cause problems, or might cause problems, for his own family in Algeria.
The authorities in Algeria could have taken reprisals against them.
25. He accepted also that he had declined to admit
knowing a number of the people who figured in the prosecution’s account of
those who might be involved in terrorism for the very good reason that he did
not want to admit any connection with them which could have resulted in his
being implicated in terrorism himself. He had lied in order to distance himself
from what he perceived to be the real risk to him of, as indeed ultimately
became the case, being charged with a terrorism offence. He had lied about his
connections with the mosque because he did not want to cause problems for the
people at the mosque.
26. As a result of this new defence, those acting
on his behalf asked for disclosure from the prosecution of documents which were
relevant to that new account. Disclosure was particularly requested of
information as to the question of Meguerba’s relationship with the Algerian
authorities. The appellant’s case was that Meguerba had, to use the
colloquialism, “set him up” and that this had been done at the behest of the
Algerian authorities in order to cause problems for the appellant.
27. There were extensive and repeated requests for
disclosure, as a result of which the prosecution gave substantial disclosure
but also indicated that there was material which it was inappropriate to
disclose. The judge decided to appoint special counsel to act on behalf of the
appellant and, indeed, the other defendants, to examine the material to
determine the extent to which the disclosure which had been provided by the
prosecution was disclosure which complied with the prosecution’s obligations.
Special counsel, having considered the material, indicated that disclosure
should be made of certain matters which had not so far been disclosed and the
prosecution accordingly disclosed them. But ultimately his conclusion was that
the disclosure which had been given complied fully with the prosecution’s
obligations.
28. The appellant’s counsel, nonetheless, made a
submission to the judge before the trial recommenced after this exercise had
been carried out, to stay the prosecution on the grounds that there had been an
abuse of process. The basis of that application was that, whilst a substantial
amount of material had been disclosed which indicated both the movements of
Meguerba and his whereabouts at the time of the trial, namely that he was
apparently in the custody of the Algerian authorities, nonetheless there were a
substantial number of unanswered questions about Meguerba’s movements between
the time when he undoubtedly left the United Kingdom in October 2002 and the
time he came into the hands of the Algerian authorities. It was compounded by
the fact that after he had come into the hands of the Algerian authorities, and
was said to be in their custody, he made telephone calls at the authorities’
instigation which the Algerian authorities themselves accepted had been in an
attempt to “provoke” a reaction from people in this country. Accordingly, it
was submitted by Mr Massey on the appellant’s behalf that the judge could not
have been satisfied that the prosecution was not based upon a ploy by the
Algerian authorities to incriminate the appellant using Meguerba in the way
described by the appellant. The material before the judge, it was submitted,
could not justify him being satisfied that the appellant could have a fair
trial.
29. The judge ruled against that submission; and
the trial continued. Ultimately, the appellant was convicted of the second
count in the indictment.
30. The first ground of appeal before this court
relates to the abuse of process application. It is submitted on the appellant’s
behalf that the judge exercised his discretion wrongly in concluding that the
appellant could still have a fair trial, despite the matters about which his
counsel complained.
31. We have had an opportunity ourselves to
consider the documentation which was made available to special counsel and are
quite satisfied that, in relation to disclosure, full disclosure of all
material that it was appropriate for the appellant to see has been made. There
is no basis upon which, in other words, it could be said that there is material
available other than that which was made available to the appellant which could
have either advanced his case, or undermined the prosecution case, which has
not already been disclosed.
32. That leaves the question as to whether or not
nonetheless, in the light of the material that has been disclosed, the judge
was correct in concluding that the appellant could have a fair trial.
33. We have no hesitation in saying that the judge
was correct in that ruling. Material was available which made it plain that
there were considerable doubts about Meguerba’s position. Material was provided
which could have supported the case for the appellant that the Algerian
authorities had, indeed, used Mr Meguerba for their own purposes, at least
after January 2003; that is, in the telephone calls. That was material which
raised a question mark over the activities both of Meguerba and the Algerian
authorities themselves. But that does not mean that this trial should have been
stopped as an abuse of process. There was no abuse of process by the
authorities in this country; and the material which was made available enabled
a fair trial of the issues raised by the appellant to be had. We can see no
justification for concluding that the appellant was subject to such inhibitions
on being able to put forward the account that he did that the trial could
properly be said to be unfair. In those circumstances, there is no basis upon
which we could say that the conviction of the appellant was unsafe by reason of
the trial process or the failure of the judge to stay the proceedings as being
an abuse of process.
34. That accords entirely with the views of the
single judge who considered this matter in detail and gave a fully and
impeccably reasoned decision in relation to this aspect of the matter.
35. It is to be noted that the appellant’s account
contains very considerable internal inconsistencies which it is not necessary
to rehearse at this stage, save to say that those internal inconsistencies
fully justified the ultimate verdict of the jury and are set out in the
decision of the single judge.
36. But, nonetheless, the question arises as to
whether or not what happened during the course of the trial itself, apart from
the application in relation to abuse of process, undermines the safety of the
conviction. Mr Massey quite rightly submits that when we turn to those other
complaints which he makes in relation to the way the trial proceeded we should
take them together and not simply look at each in isolation. We do so.
37. We turn to them now. First of all, complaint is
made that the interviews were admitted in evidence before the jury. They formed
a central plank of the prosecution case, not only in the context of the change
of the appellant’s story, but because those interviews themselves contained
clear lies irrespective of the truthfulness or otherwise of the appellant’s
final account to the jury. It is submitted that the interviews should have been
excluded because they were infected by the fact that he was answering questions
against the background of the publicity surrounding the alleged finding of
ricin in the flat, which caused a miasma of terrorism to surround the whole
proceedings, which meant that the interviews were being held in circumstances
which could properly be said ultimately to have been a false premise, namely
that ricin had indeed been found on the premises.
38. It seems to us that that submission has no
prospects of success. The only legal basis which has been suggested for the
exclusion of the interviews was the case of Mason [1988] 1 WLR 130 ,
where the appellant, who had been arrested on suspicion of arson, was
interviewed on the basis of a deliberate falsehood by the police, namely that
the appellant’s fingerprints had been found on the glass fragment at the scene
of the crime. It was in those circumstances that the appellant allowed himself
to be interviewed after taking legal advice, and made his admission that he had
handled the glass.
39. This court made it plain that the question of
whether or not the court should exclude an interview is not to be based upon
any need to discipline the police, but is simply a matter of fairness: is it
fair to admit evidence which has been obtained in such circumstances?
40. Mr Massey on behalf of the appellant submits
that that is authority, therefore, for the proposition that, where there has
been an interview upon a false basis, the court should exclude it as a matter
of fairness whether or not the false basis has been the result of dishonesty on
the part of the police or not. Therefore in the present case the fact that the
police could not be blamed for the fact that they themselves believed that
ricin had been found on the premises was irrelevant. The sole question was the
fairness of the admission of the evidence in question.
41. In the case of Mason this court made it
plain that this was a matter of discretion. The judge had there failed to take
into account what the court described as a vital factor, namely the deceit
practised by the police. Two things are, therefore, accordingly clear. First,
the matter is a matter of discretion for the trial judge; second, if the trial
judge leaves out of account a relevant consideration, in that case the fraud of
the police, then this court can review the exercise of that discretion.
42. In the present case we can see no justification
for concluding that the judge was wrong in permitting the interview to go
before the jury. The fact is that the appellant had determined to lie and lie
like a trooper. He had a full opportunity to, and did, explain why he lied. It
seems to us that his explanation for the lies was fully and fairly put before the
jury for their evaluation, which is what happened.
43. The next complaint is that the
judge directed the jury under section 34 of
the Criminal Justice and Public Order Act 1994 that they were
entitled to take into account the fact that the appellant had not mentioned
matters which he had put forward in his evidence before the trial itself. The
relevant parts of section 34(1)
are as follows:
“Where, in any proceedings against a person
for an offence, evidence is given that the accused —
(a) at any time before he was charged
with the offence, on being questioned under caution by a constable trying to
discover whether or by whom the offence had been committed, failed to mention
any fact relied on in his defence in those proceedings …
being a fact which in the circumstances
existing at the time the accused could reasonably have been expected to mention
when so questioned, charged or informed, as the case may be, subsection (2)
applies.
(2) Where this subsection applies …
(d) the court or jury, in determining
whether the accused is guilty of the offence charged,
may draw such inferences from the failure as
appear proper.”
44. The judge concluded that he should
direct the jury that they could draw inferences from the appellant’s failure to
give the account that he gave to the jury at the time that he was first
interviewed. The appellant does not challenge this decision. In the direction
he ultimately gave to the jury the judge said:
“You may draw such a conclusion against him
only if you think it is a fair and proper conclusion and you are satisfied
about three things. First, that when he was interviewed he could reasonably
have been expected to mention the facts on which he now relies. Second, that
the only sensible explanation for his failure to do so was that he had no
answer at the time or none that would stand up to scrutiny. Third, that apart
from his failure to mention those facts, the prosecution’s case against him is
so strong that it clearly calls for an answer by him. The defence invite you
not to draw any conclusion from his not mentioning these matters in interview
on the basis of the explanation that he did not do so because of his fear that
what he said would reach the Algerian authorities and they would seek revenge
against his family in the villages. If you accept this evidence and thinks it
amounts to a reason why you should not draw any conclusion from his failure to
mention those matters do not do so. Otherwise, subject to what I have said, you
may do so.”
45. That direction is in accordance
with the Judicial Studies Board model direction in relation to this section. It
is submitted, however, on behalf of the appellant, that it was defective. Mr
Massey submitted to the judge that the passage which starts:
“If you accept this evidence …”
is wrong. The way the matter should have been
put to the jury should have been on the basis of some such wording as:
“If there is or may be an innocent
explanation …”
It is submitted that the way the judge in fact left the
matter to the jury effectively transposed the burden of proof onto the
defendant.
46. It seems to us that there are essentially two
things to say about that. Firstly, as far as the section itself is concerned,
it does not impose any burden one way or the other. It simply talks about the
jury being entitled to draw inferences from the failure to mention the facts.
But there is no doubt that in the context of a criminal trial it is usually
more appropriate to direct a jury, in relation to any evidence that the
defendant has given during the course of the trial, that where there is no
legal or evidential burden on the defendant, the jury should approach an issue
on the basis that if the defendant’s evidence may be correct, then that the
defendant should be given the benefit of that matter. The Judicial Studies
Board direction does not approach this in quite that way and takes it as a
matter of evaluation, which the section itself could prima facie justify.
47. This is not the case to debate this question in
detail, for two reasons. Firstly, this particular case essentially depended
upon whether or not the jury thought that the appellant was a liar, not simply
a liar as between his interview and the account given to the jury, but overall
a liar. There is no doubt that he lied in interview, and the judge gave a full
and proper Lucas direction in relation to that. The jury could have been
in no doubt about the approach they should take to lies. We do not, in those
circumstances, consider that even if it could be said that the trial judge
erred in directing the jury as he did in the passage to which we have referred,
that could in any way infect the safety of the conviction.
48. The judge gave a similar direction to the jury
in relation to the fact that the appellant had not provided a defence
statement. He gave a direction in accordance with section 11 of
the Criminal Procedure and Investigations Act 1996 which entitles
the jury to draw such inferences as appear proper where no such defence
statement has in fact been submitted. The judge gave a virtually identical
direction in relation to section 11
as he had in relation to the section 34
. In our judgment, the same answer can be given in relation to the section 11
direction as we have given in relation to the section 34
direction.
49. The fact is that once again, accepting the
invitation of Mr Massey to deal with these complaints on behalf of the
appellant in the round and in totality, we do not consider that the jury can
have been under any misapprehension as to the need for the prosecution to prove
its case; and we do not consider that the safety of the conviction is in any
way undermined by reason of either of those directions.
50. It is then submitted that the judge dealt
inadequately with the account given by the appellant. The judge in fact
directed the jury that if the jury concluded that the appellant’s account
regarding Meguerba and the events in Algeria was or may be true they should
acquit. The complaint that is made on the appellant’s behalf is that that in a
sense, it is submitted, was only half the story. The appellant may have
believed what was a lying statement by Meguerba to him.
51. We find it somewhat difficult to understand
this submission, because the judge’s direction was clear. It related to the
appellant’s state of mind. The jury were told that if they believed that what
the appellant said was or might be true, that is that he was told by Meguerba
what to do and retained property which Meguerba had handed to him, then that is
all that the jury needed to know in order to come to a conclusion about this
aspect of the case. Whether Meguerba was lying or was an agent of the Algerian
authorities was nothing to do with the case. The question was, what had the
appellant believed he was agreeing to. The jury came to the clear conclusion
that he did not believe that he was agreeing to some activity in Algeria. The
conviction was based fairly and squarely on the jury’s conclusion that that was
a wholly untrue account and that the agreement that was alleged in the
indictment was an agreement in relation to activity in this country.
52. The final matter about which Mr Massey
complains in relation to conviction is that the judge failed to give to the
jury a full and proper direction in relation to the fact that the jury were
being asked to bring in a verdict based upon circumstantial evidence and that
the jury accordingly should have been robustly directed that it was only if the
only reasonable inference from all that material was guilt that they could
properly convict.
53. With respect, it seems to us that that is
precisely the direction that the jury were given. Indeed, the direction given
to the jury was in accordance with the suggestions made by counsel on behalf of
the appellant himself as to what the direction should be. We can see,
therefore, no grounds for criticising the judge at all in that respect.
54. We stand back and look at this case in the
light of all the criticisms that are made and ask ourselves whether there could
possibly be any basis upon which this conviction could be thought to be unsafe
which could justify the matter proceeding to a full hearing. We are firmly of
the view that there is nothing in any of the grounds of appeal, taken
individually or cumulatively, which undermines the safety of this conviction in
any way. The single judge dealt with the matter fully and, if we may say so,
came to a correct conclusion for impeccable reasons.
55. There is only one respect in which it could be
said that the reasons which she gave could be criticised, and that is no fault
of hers. As far as the complaints in relation to the direction under section 34
and section 11
are concerned, she was under the impression that those directions had been
given by the judge without any complaint by counsel on behalf of the appellant.
It is now apparent from what we have already said that that was not the
position. Counsel for the appellant had, indeed, submitted in relation to both
that there should be a different wording. But that in no way invalidates the
overall conclusion that the judge reached which was that this was a wholly
unarguable appeal. We entirely agree with that view. Accordingly, we refuse
this application.
( Submissions made in relation to an appeal against
sentence )
56. THE VICE PRESIDENT: We turn now to the appeal
against sentence. There is no need for the purposes of the appeal to relate the
facts which we have set out in our decision in relation to the application for
leave to appeal.
57. The judge in sentencing this
appellant said as follows, and it seems to us important that all the relevant
parts of his sentencing remarks should be set out in full:
“You, in my judgment, on the evidence, were
the prime mover in a terrorism operation involving the use of poisons and
explosives and intended to destabilise the community in this country by causing
disruption, fear and injury. You entered this country illegally, and in order
to remain here to carry out the planned operation, you were happy to resort to
the use of false identities.
The determination with which you retained
your anonymity can be measured by the fact that your true identity, even after
this very large investigation, is still not entirely clear.
You were engaged with at least one other for
a period of several months in the preparation of this operation, writing
detailed recipes for poisons and explosives, collecting raw materials and
equipment for those poisons and explosives and starting to experiment with some
of the ingredients in that flat.
In the light of events worldwide over recent
years, there is good reason for heightened concern about terrorism. Had the
operation come to fruition, the resulting fear and disruption, with the
potential for injury and widespread panic, would have been substantial.
Fortunately, though through no action of yours, the plot was nipped in bud,
with the searches at Wood Green in January 2003.”
58. He then went on to deal with the fact that the
offences of murder and attempted murder, to which we referred at the beginning
of our judgment in relation to the application for leave to appeal against
conviction, were connected to this conspiracy of which the appellant had been
convicted. It was in those circumstances that he concluded that 17 years’
imprisonment was appropriate. He had regard in relation to that sentence to the
principle of totality and stated that as a result it was significantly shorter
than it would otherwise have been. It is clear, accordingly, that the judge in
sentencing the appellant as he did considered that this was an extremely
serious terrorist offence which had to be met by a very substantial sentence of
imprisonment.
59. On behalf of the appellant Mr Massey
essentially takes two main points. Firstly, he submits that the judge sentenced
the appellant on a wrong factual basis. As far as that is concerned, he submits
that the judge would appear in the sentencing remarks which we have set out to
suggest that the appellant had been engaged in terrorist activity throughout
the period since he entered this country.
60. That is not, in our judgment, a fair
interpretation of what the judge said. The matters as to the length of time
over which the conspiracy existed was dealt with when he said that the period
over which the conspiracy continued was a period of at least several months. In
other words, he did not ascribe the whole of the appellant’s period in this
country to the criminal activities relating to this conspiracy of the appellant
and was clearly dealing with it on the basis that it was the period from the
time that Meguerba came into this country at least, until the time that the
police searched the flat in January 2003. It is submitted that even that is too
long a period because Meguerba left this country in October 2002. Accordingly,
it is wrong to say that the conspiracy was continuing until the police raid “nipped”
the plot in the bud.
61. In our judgment, that is a submission without
foundation. The fact is that after Meguerba left in October 2002 it is clear
that the material remained in the appellant’s flat. It is the only the
appellant’s say so, which had been disbelieved by the jury, which supports the
argument that the conspiracy was not ongoing after Meguerba left. Accordingly,
we do not consider that there is any basis for concluding that this judge, who
had listened to the evidence for many months, approached the sentencing of this
appellant on a wrong factual basis.
62. The second, and more substantial, submission is
that the jury convicted the appellant of a conspiracy to commit a public
nuisance. That is a charge which the House of Lords
in the case of Rimmington and Goldstein [2005] 3 WLR 982 said
should be confined to cases where there are no equivalent statutory offences
which can properly identify the basis upon which the prosecution can proceed
and sentence can be passed. The House of Lords did not, however, say that it
was wrong in principle to bring such a charge. It is to be noted, in any event,
that this charge had been laid before the House of Lords decision in that case.
63. It does, however, undoubtedly raise the problem
as to what the appropriate sentence should be, because sentencing on such a
charge is at large. Mr Massey is right to say that the court should be guided
in determining what is the right sentence by any statutory offences which could
sensibly be said to cover, or, at least, parallel, the situation in any given
case.
64. Mr Massey submits that the appropriate
statutory offence which provides some yardstick for sentencing in this case is section 113 of
the Anti-Terrorism Crime and Security Act 2001 for which the maximum
sentence is one of 14 years’ imprisonment. That offence is the use of noxious
substances or things to cause harm and intimidate.
65. The relevant subsections are as
follows:
“(1) A person who takes any action
which —
(a) involves the use of a noxious
substance or other noxious thing;
(b) has or is likely to have an effect
falling within subsection (2); and
(c) is designed to influence the
government or an international government organisation or to intimidate the
public or a section of the public.
is guilty of an offence.
(2) Action has an effect falling within
this subsection if it —
(a) causes serious violence against a
person anywhere in the world;
(b) causes serious damage to real or
personal property anywhere in the world;
(c) endangers human life or creates a
serious risk to the health or safety of the public or a section of the public;
or.
(d) induces in members of the public
the fear that the action is likely to endanger their lives or create a serious
risk to their health or safety;
but any effect on the person taking the
action is to be disregarded.”
66. Mr Massey submits that that clearly covers the
facts of this case fairly and squarely and that, accordingly, the court should
approach sentence on the basis that the maximum sentence which could properly
have been available to the judge was one of 14 years’ imprisonment.
67. It is unfortunate that that section was not
drawn to the attention of the judge when he passed sentence. It is unfortunate
because it seems to us that this argument would not have been capable of being
presented to this court had the judge been given the opportunity to explain why
he was sentencing this appellant to a sentence of 17 years’ imprisonment.
68. It is apparent from the sentencing remarks,
which we have cited, that the judge considered that the appropriate sentence
was to be based upon a conspiracy involving the use of both drugs and
explosives. On the evidence that had been heard by him it seems to us that he
was fully entitled to conclude that the conspiracy was of that nature. It
follows that section 113
is not the appropriate yardstick by itself. The conspiracy involved the use of
explosives. The jury were unable to come to a conclusion as to whether or not
the conspiracy carried with it an intent to murder. To that extent clearly the
question of the maximum sentence available to the court must be moderated, but,
strictly, the maximum sentence must be a sentence appropriate for a conspiracy
to cause explosions. That is a sentence of life imprisonment. It follows that
the judge was not constrained to a limit of 14 years. He was entitled to
conclude that the sentencing powers of the court would not only have as its
maximum the life imprisonment sentence available for causing explosions, but
also the fact that there were two separate strands to this conspiracy which of
themselves would justify the conclusion that consecutive sentences could have
been appropriate. Indeed, it would not necessarily have been wrong in principle
for the judge to have concluded that consecutive sentences might have been
appropriate in relation to each of the poisonous substances.
69. Be that as it may, we have to look at the
sentence that was imposed in the light of the fact that the judge was entitled
to sentence on the basis of a conspiracy of the nature that he described. That
sort of conspiracy carries with it inevitably an extremely lengthy sentence of
imprisonment. We consider that the sentence of the judge was well within the
bracket which was available to him and, indeed, reflected, as he said it did,
the fact that the sentence was being imposed consecutively to a determinate
sentence of 15 years’ imprisonment within the envelope of an overall sentence
imposed for the murder of life imprisonment with a minimum term of 20 years.
70. In those circumstances, we conclude that this
appeal against sentence must be dismissed.
71. THE VICE PRESIDENT: Thank you both very much.
Thank you very much, Mr Massey, for your help. There is the question of a
representation order, Mr Massey. We have indicated in relation to the
application that we consider that that was a hopeless application and the
single judge had given fair warning that that was her view too. In those
circumstances, although you undoubtedly, and those with you, have put in an
enormous amount of work, we do not consider it right in the public interest
that a representation order should be granted.
72. MR MASSEY: Have your Lordships read the
transcript of the letter sent to your Lordships yesterday?
73. THE VICE PRESIDENT: Yes.
74. MR MASSEY: About the background.
75. THE VICE PRESIDENT: We understand that.
76. MR MASSEY: It is simply easing the pressures on
the public purse. I say no more.
77. THE VICE PRESIDENT: Mr Massey, I understand
your disappointment.
78. MR MASSEY: No, no. On the contrary, I am
delighted that the public purse has been saved.
79. THE VICE PRESIDENT: The test that we propose to
apply is whether it could sensibly be said that this had any realistic chance
of success and in our view it did not. Thank you very much.
80. MR MASSEY: Thank you.
81. THE VICE PRESIDENT: You were given a
representation order for—
82. MR MASSEY: Junior counsel only.
83. THE VICE PRESIDENT: All right. Then, as far as
the application in relation to sentence is concerned, I think we probably have
power to amend that, don’t we?
84. MR MASSEY: You do.
85. THE VICE PRESIDENT: We are going to amend it,
but only on the basis that one counsel was appropriate, but we think leading
counsel can sensibly be considered in this case. So a representation order for
leading counsel—
86. MR MASSEY: Thank you.
87. THE VICE PRESIDENT: — for the appeal against
sentence.
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