“The submission is that the evidence against Wallace is circumstantial. That in itself is no bar to a conviction. It does however require the court to be careful to ensure that the proved facts do actually raise an inference of guilt which is reasonably open to a jury.”
“Between 10 September and 2 October there were three armed robberies in Nottingham. The Crown’s case is that they were planned by this applicant who could be linked to all three despite the fact that he was almost certainly not physically present at the first two… At Standhill Stores there is evidence to link the defendant to the offence via the get-away car, a Saab, in which a Ribena bottle was found under the front nearside seat with his DNA and in the offside door pocket a piece of broken mirror with his fingerprint on the mirror side.”
“After the robbery a man was seen in the rear of the Saab matching Wallace by description shouting “get over here.””
“The attempted robbery at Ladbrookes took place on the day after the Larkdale offence. Three men were involved; they escaped in a stolen Alfa Romeo which was chased by the police. There are three CCTV stills showing the back of a larger built older male on the premises but with a rear view only. That man remains by the door and does not take an active part in the robbery itself. The Crown suggest that is Wallace. Since there is no face view no jury could convict Mr Wallace on that evidence alone. In addition he was not picked out by a witness from Ladbrookes. In the Alfa on its way from Ladbrookes two police officers indicate that the front seat passenger looked like Wallace but they do not purport positively to identify him….such evidence would not satisfy Turnbull….From Wallace’s mobile phone it appears that calls had been made during the morning from Wallace to Skerritt. And I have already mentioned the two missed calls just after the robbery. On Albert Grove two men were seen to decamp from the vehicle. Two men were arrested from Albert Grove; Scott was arrested; the applicant was seen five minutes after the car arrived and he too was arrested. By that time he was not wearing a balaclava (hardly surprising), nor the blue coat shown in the CCTV stills. Scott has pleaded guilty to involvement in the second and third group of offences. Mr Wallace’s mother lived on Albert Grove. It remains quite a remarkable coincidence that he is forensically linked to the first two armed robberies and just happens to be on the street soon after when the get-away car comes to a halt, after the third when a man of similar size is seen at the scene of the robbery as shown on CCTV. In my judgment it is both proper and sensible to look at the evidence in relation to each incident overall rather than looking at it in relation to each incident in isolation as the application does.”
“So far as (the appellant) is concerned, I have received helpful submissions from Mr Aina in respect of each transaction, each of the four transactions and while I agree that the evidence – as I must ignore everything I have read in Scott’s statement – is not of the strongest, it does seem to me that the case of (the appellant) is wholly different overall than the case of Nathanial Skerritt. The evidence on the individual robberies may, when looked at individually, not be sufficient for a jury to draw the inference that he participated in all of these robberies, but when that evidence is put together and properly put together, it seems to me there is a sufficient basis of fact – and none of these facts are essentially disputed – to show, first of all, that it was organisationally the same team that committed these robberies, although the individuals may have differed in the carrying out of the robberies, and that the number of coincidences there would have to be if (the appellant) were not a party to these offences are such that they would be fanciful. I give by way of example the evidence on count 1, not that he was involved in robberies generally, which as I said at the outset of this ruling would not be sufficient, but that he was involved in the robbery of Mrs Basra’s shop on10 September 2005 lies wholly in his connection with the getaway vehicle which was stolen some weeks before the robbery, but in which was found a Ribena bottle which had his DNA on it and a broken wing mirror glass which had his fingerprints on it. It is perfectly true that an innocent explanation can be put forward, as he does in his defence statement, but it seems to me that given the overall picture, a jury ought to make an assessment of that rather than me. Equally, the robbery at Booze Busters, it being a black and white film, one cannot say with certainty, because of the nature of the film, that he must be the person, the larger person, with the phone with the strap, the gun and the particular trainers, but the evidence, when linked with that which was recovered when he was arrested, is sufficient in my judgment, for a jury to be given the task of deciding on the evidence whether the inference they would have to draw from the circumstances of that robbery is irresistible. Likewise, the robbery at Larkdale. It is not a case, as I have said, where the Crown ever suggested he was present at that robbery. The evidence of his fingerprints on two bags may go to the question of his organisational status. The fact that he is not shown to be there does not detract from that, it is not suggested that Skerritt, of course, is an organiser………”
“What do I mean by “drawing an inference”? There is nothing difficult or controversial about drawing inferences, you do it every day of the week without even thinking about it. An inference is simply a conclusion, a logical conclusion, based upon primary facts of which you are sure.”
“You decide what you are sure about and you then draw the logical conclusions from those facts. But you must not draw adverse inference against the defendant unless you are satisfied there is no other logical explanation for the facts as you find them to be and before you draw any such inference against him, you must have regard to any alternative sensible explanations that there may be for the facts of which you are sure. In short, unless the inference contended for by the Crown is, in your judgment, irresistible and there is no other alternative logical, satisfactory explanation, then you do not draw any adverse inference against the defendant. Only if it is the obvious sensible conclusion.”
“So you have got to look at the whole picture and decide whether the whole picture plus the evidence that relates to that count causes you to draw the inevitable inference that he was participating in some way in that robbery.”
“Although the getaway car in count 1 was stolen nearly four weeks before the robbery, when the police examine it there are his fingerprints, his DNA undisputed, on the Ribena bottle and his fingerprints on the broken mirror glass. Of course, he could have been in that car on any number of occasions before the robbery occurred, say that the defence, but the prosecution say what a coincidence. There you have that material and then in the next robbery of Booze Busters you have a man fitting his general description present at the robbery, pointing a gun very much like the guns used in the other robberies, wearing a mobile phone with a strap similar to the one with which he was arrested and trainers that are at least consistent with the ones he was wearing when he was arrested, that that person whoever he was – and it is a matter for you – appears to be plainly in charge of what was happening. He is standing there with the gun while the others scuttle about, loot the shop and assault Mr England. What a coincidence that in the next robbery in the same area, in a fairly close area of Nottingham, at Mr Lunn’s shop, two plastic bags fall out of the bag a robber is carrying that have his prints on and that the very next day he should visit Ladbrookes in Mapperley which, hours later in the afternoon, is the subject of a raid, an attempted robbery, using a getaway vehicle heads in the general direction of where he was and he is, on his own account in his defence statement, approaching the area of that vehicle at the point that he is arrested. Then you have the telephone evidence. The evidence which the Crown rely on which they say – and I am not going to go through that again because you have heard me already – distancing himself or trying to distance himself by trying to fabricate evidence to remove him from the person who may have had possession or did have possession of those phones, in particular 1168. That general picture, the Crown say, cannot be simply a series of wholly unintended and unrelated coincidences. It clearly shows, they suggest, that he was a member, the managing member, an important member anyway, of this team of robbers.”
“We agree that this means that where a defendant is charged upon several counts the evidence which goes to suggest that he committed count 2 is, so far as count 1 is concerned, bad character evidence within the Act. Accordingly, the evidence relating to count 2 can be admissible evidence in relation to count 1 if, but only if, it passes through one of the gateways in section 101. The same applies vice versa and however many counts there may be.”
“(This direction) in our view does not really involve evidence of bad character at all. It covers a situation in which there is no direct evidence that the defendant committed any of the offences charged. It is in fact a particular example of using circumstantial evidence to prove the defendant’s guilt of all the offences. In our view, therefore, that direction survives the 2003 Act and should remain.”
“For the purposes of section 101(1)(d) the matters in issue between the defendant and the prosecution include- a) the question whether the defendant has a propensity to commit offences of the kind with which he is charged, except where his having such a propensity makes it no more likely that he is guilty of the offence; b) the question whether the defendant has a propensity to be untruthful except where it is not suggested that the defendant’s case is untruthful in any respect.”