“His way of life is crime. He projects a gangster image and he bullshits and talks crap. I take him as an idiot and his imagination runs riot…[He] said a lot of things which are untrue and fantasy. I do not know anybody to believe what he says.”
“1. I rely on the defence of duress. 2. I am sorry for my foolishness in not raising this account at an earlier stage. 3. The threats of violence against me and my loved ones continues. 4. I have asked my legal representatives to investigate this matter further. 5. When they have done so I will be happy to provide fuller details.”
“A. You are confusing me. Q. I think you are confusing yourself because you are inventing a story as you go along.”
“You heard those two officers called to give their account… but you may think that they were not sure exactly what was said because they were recording the information for a wholly different purpose. It may be that the defendant’s account of that may be right.”
“there is a clear public interest to be observed in holding officials of the state to promises made by them in full understanding of what is entailed by the bargain.”
“‘confession’ includes any statement wholly or partly adverse to the person who made it, whether made to a person in authority or not and whether made in words or otherwise.”
“Nothing in this Part of this Act shall prejudice any power of a court to exclude evidence (whether by preventing questions from being put or otherwise) at its discretion.”
“In any event, bearing in mind the concept of fairness in Article 6, the right not to incriminate oneself cannot reasonably be confined to statements of admission of wrongdoing or to remarks which are directly incriminating. Testimony obtained under compulsion which appears on its face to be of a non-incriminating nature – such as exculpatory remarks or mere information on questions of fact – may later be deployed in criminal proceedings in support of the prosecution case, for example to contradict or cast doubt upon other statements of the accused or evidence given by him during the trial or to otherwise undermine his credibility. Where the credibility of the accused must be assessed by a jury the use of such testimony may be especially harmful. It follows that what is of the essence in this context is the use to which evidence obtained under compulsion is put in the course of the criminal trial.”
“The question therefore arises: can a statement be described as wholly or partly adverse to the person making it, when it is intended by the maker to be wholly exculpatory and appears to be so on its face, but becomes damaging at trial because, for example, its contents can by then be shown to be evasive or false or inconsistent with the maker’s evidence on oath? The words “wholly or partly” are no doubt included in order to emphasise the view of the House of Lords in Customs and Excise Commissioners v. Harz and Power(1967) 51 Cr. App.R. 123 , (1967) 1 A.C. 760, and do not help to solve the problem. The words of the section do seem prima facie to be speaking of statements adverse on the face of them. The section is aimed at excluding confessions obtained by words or deeds likely to render them unreliable, i.e. admissions or partial admissions contrary to the interests of the defendant and welcome to the interrogator. They can hardly have been aimed at statements containing nothing which the interrogator wished the defendant to say and nothing apparently adverse to the defendant’s interests. If the contentions of the appellant in the present case are correct, it would mean that the statement “I had nothing to do with it” might in due course become a “confession”, which would be surprising, with or without section 82(1). We are inclined to the view that purely exculpatory statements are not within the meaning of section 82(1). We are supported in this view by the learned author of Cross on Evidence, 6th ed., p. 544. The same view is taken by Andrews and Hirst on Criminal Evidence, paragraph 19.04. They cite the words of Lord Widgery C.J. in Pearce(1979) 69 Cr.App.R. 365 , where he says: “A denial does not become an admission because it is inconsistent with another denial.”
“Duress must never be allowed to be the easy answer of those who can devise no other explanation of their conduct, nor of those who readily could have avoided the dominance of threats, nor of those who allow themselves to be at the disposal and under the sway of some gangster-tyrant.”
“The third question is: Could the defendant have avoided acting as he did without harm coming to his family? In fact, as we know, having broken in, he left empty handed. No harm apparently has resulted. I will remind you of the evidence in due course but Mr X, according to the defendant, accepted that position. If he had left as soon as the alarm went off and as soon as [Mr W] started telephoning the police, would it have been any different? Could he have pretended that he could not find the house? You will remember some of the questions that he was asked on this topic by Mr Blair-Gould. Could he have pretended to the minder – if there was a minder – that there was no answer when he rang? All those are matters for you to consider. If you are sure that he could have avoided acting as he did without harm coming to his family, again the defence fails and he is guilty. But if you are not sure that he could have avoided acting as he did without harm coming to his family, then there is one final question…”
“Question 4: Did the defendant voluntarily put himself in the position, in which he knew he was likely to be subjected to threats? You look to judge that in all the circumstances. If he had stopped associating with [X] after the August 1999 incident, would he have ever found himself in this predicament? It is for you to decide. It is right to say he says that he did stop associating with but [X]kept finding him. It may not be wholly straightforward. It is for you to consider and it is a relevant consideration because if someone voluntarily associates with the sort of people who he knows are likely to put pressure on him, then he cannot really complain, if he find himself under pressure. If you are sure that he did voluntarily put himself in such a position, the defence fails and he was guilty. If you are not sure and you have not been sure about all the other questions, then you would find him not guilty.”
“Did the defendant voluntarily put himself in a position in which, as he knew, he was likely to be subjected to threats of the kind I have referred to. This situation might arise where a person [joins a criminal group likely to bring pressure on him to commit an offence and/or involves himself in criminal activities which bring him into contact with other criminals likely to subject him to such threats]…”
“What a defendant has to be aware of is the risk that the group might try to coerce him into committing criminal offences of the type for which he is being tried by the use of violence or threats of violence. We have concluded that these additions to the judge’s original direction on this aspect of the case (the original direction closely following the Judicial Studies Board’s Model Direction) turned his direction into a misdirection”
“The purpose of the pressure has to be to coerce the accused into committing a criminal offence of the type for which he is being tried.”
“It is the awareness of the risk of compulsion which matters. Prior awareness of what criminal activity those exercising compulsion may offer as a possible alternative to violence is irrelevant.”
“The Law Commission Working Paper No. 55 (1974) stated what the Commission took to be the correct principle very clearly: “The defence should not be available where the defendant has joined an association or conspiracy which was of such a character that he was aware that he might be compelled to participate in an offence of the type with which he is threatened”. [J.C.S.’s italics]”
“we do not consider it to be an objection of substance to the proviso that, while aware that the association he had joined was prepared to commit criminal offences, the defendant had not anticipated the particular kind of offence which was in fact committed. On balance, therefore, we favour a limitation upon the defence which would exclude its availability where the defendant had joined an association or conspiracy which was of such a character that he was aware that he might be compelled to participate in offences of the type with which he is charged.”
“This court is satisfied that there are circumstances in which persons who associate with violent criminals and voluntarily expose themselves to the risk of compulsion to commit criminal acts cannot according to the common law avail themselves of the defence of duress”
“In other words, in our judgment, where a person has voluntarily, and with knowledge of its nature, joined a criminal organisation or gang which he knew might bring pressure on him to commit an offence and was an active member when he was put under such pressure, he cannot avail himself of the defence of duress”
“If a man chooses to expose and still more if he chooses to submit himself to illegal compulsion it may not operate even in mitigation of punishment…”
“(b) the defence of duress is not available to a man who has voluntarily joined an organisation or a gang which he knows might compel him to commit serious crimes similar to those with which he is charged…namely, that duress is not available to a man who, to put it briefly, has the necessary knowledge, and with the necessary knowledge joins the gang of miscreants.”