“Kevin Nunes was murdered on the evening of19 September 2002 at Pattingham, just outside Wolverhampton. He was a drug dealer. He trusted few people. One person he did trust was Owen Crooks. The appellants were members of two separate gangs; Owen Crooks and Michael Osbourne were members of the Heath Town Gang, also known as the Uken Demolition Crew or UDC. Adam Joof, Antonio Christie and Levi Walker were members of the Raiders. Those two gangs joined forces to eliminate Kevin Nunes because he was dealing in drugs in competition with them. On the day of the murder Adam Joof and Antonio Christie had been released from custody. They had faced allegations of kidnap and rape made against them by Jodie Pitt, a former girlfriend of Adam Joof. She had withdrawn her allegations after a campaign of intimidation. Adam Joof and Antonio Christie were seen gathering with others at Levi Walker's address. Jodie Pitt was staying at Hopeton Falconer’s address which was opposite. She saw what was happening. Adam Joof and Antonio Christie left. Owen Crooks, under the direction of Michael Osbourne with whom he was in telephone contact, lured Kevin Nunes into a car. He was taken to the Fox Inn, where he was handed over to Adam Joof and Antonio Christie. Levi Walker had driven Antonio Christie to the Fox Inn. Kevin Nunes was taken at gunpoint by Adam Joof and Antonio Christie in a car driven by Simeon Taylor to a remote spot. Levi Walker followed in the car he had used to drive Antonio Christie to the Fox Inn. Adam Joof and Antonio Christie shot Kevin Nunes repeatedly with two firearms. He was then attacked with sufficient severity to have been likely to have killed him without having been shot. Antonio Christie then sought to get Simeon Taylor to inflict further injury on Kevin Nunes as a test of loyalty. Adam Joof said that was not necessary. Simeon Taylor drove Adam Joof away; Levi Walker drove Antonio Christie. The firearms were given to Hopeton Falconer later that evening. Save for the recovery of Michael Osbourne’s DNA profile on a SIM card found in a phone that was taken from Kevin Nunes, there was no relevant scientific evidence. Michael Osbourne later made a ‘cell confession’ to Garfield McLean. The evidence was that he confessed to shooting Kevin Nunes. It was not the prosecution case that Michael Osbourne had been present or shot Kevin Nunes. The prosecution relied on that admission as indicative of his complicity in the murder, supported by the phone calls to Crooks and the DNA evidence in relation to the phone. It was asserted that the confession to shooting was simply an example of someone ‘bigging up’ their role in an attempt to gain respect amongst fellow criminals. Adam Joof, Antonio Christie and Levi Walker all denied that they were present at the Fox Inn or the scene of the murder. Owen Crooks accepted that he was at the Fox Inn, but he did not know that the events would lead to the death of Kevin Nunes. Michael Osbourne denied that he was involved in the murder.”
“2.4 The review team have investigated the issues raised by DI Anderson, however they could not deal with each issue in isolation as many of them are inter related and symptomatic of deficiencies within the structure, operating practices and management regime within the Sensitive Policing Unit. 2.5 As a consequence the review team have examined the background of the Unit and expended a great deal of time interviewing current and previous post holders. Through necessity, they have also concentrated in particular on the Sensitive Policing Unit’s involvement in the NUNES investigation, which was the main reason why DI Anderson decided to approach Supt Sawyers, Head of Professional Standards.”
“6.9 These two paragraphs highlight that there were serious problems within the SPU and its working practices should have been disclosed pursuant to CPIA 1996.”
“8.20 A defence lawyer may also think it inappropriate and it could lead to undue inference being made as to the integrity and closeness of the relationship of the witness with the police.”
“DC [S] is the disclosure officer on the NUNES investigation and had there been an admission or evidence that she had met Simeon Taylor her position as disclosure officer would have been untenable. Her actions could have also seriously undermined the integrity of the prosecution case. Having taken into consideration the importance and sensitivity of the prosecution case and the position these two officers held within the enquiry, their conduct can only be considered as totally unprofessional.”
“DC [N] one of the handlers of Simeon Taylor, was having an affair with the disclosure officer. They met where Simeon Taylor was being housed. Its potential impact is obvious. Had it been disclosed it could have been utilised by the defence to prove that Simeon Taylor’s knowledge of the circumstances of the offence had not been acquired by being present when the offence was committed but by having information passed to him by someone handling him. 102. It is of note that when Simeon Taylor gave evidence he said he knew that the enquiry team had no forensic evidence. He was unable to say how he knew that. ... He knew about the absence of cell-site evidence. He knew what Joof had told the police.”
“64. The key points from his statement are as follows. The way that Simeon Taylor was allowed to join the witness protection scheme was irregular. [Pages 42-43] The way he was treated by police officers was irregular; for example drinking and going to nightclubs. [Page 45, see also page 67] Simeon Taylor took drugs into Patricia Munn’s house and introduced his young brothers into criminality. [Page 46] 65. There was a belief that there was an ‘at any cost’ culture in relation to Simeon Taylor. There is no evidence of someone actually using those words. What matters is there was this perception. [Page 49] 66. ‘On joining the SPU there was clearly an understanding amongst staff that Simeon Taylor expected to be paid the£20,000 reward money…Staff went further than this and suggested Simeon Taylor had been given assurances by staff from the Major Investigation Department that he would receive the money in return for giving evidence against his former associates.’ [Page 76] 67. DC [A], who had been paired with DC [N] as the handlers of Simeon Taylor said he had discussed the reward with Simeon Taylor. [Page 76] DS [N] shared the view that Simeon Taylor had been promised the reward. [Page 77] 68. There was an incident at an hotel in location 1 that is dealt with in detail in his statement. Cash was used to make the reservation. Simeon Taylor then booked out and took the money. The crucial point is this; the officers who had care of Simeon Taylor during that weekend were prepared to falsify records in an attempt to cover up the criminality of Simeon Taylor. [Pages 99-101] The appellants conducted the case at trial on the basis that the records were accurate. 69. DI Anderson had made serious complaints about the running of the SPU. The investigation into his complaints was called a ‘management review.’ That review was headed by Superintendent Costello [The Costello Report]. DI Anderson used the words ‘corruption, dishonesty and falsification.’ The statement deals with the circumstances in which the Costello report came to be written. [Pages 108-112] 70. It is clear from the summary of the initial meetings attended by Superintendent Costello and DCI Prince that he was making serious complaints including that relating to the hotel at Location 1. [Appendix 5 Page 4] This document makes it clear they knew of the failure to maintain proper documentation in respect of this. [See Page 5] It is a feature of this document that in the summary it reads that DI Anderson has no evidence of corruption or dishonesty but highlights undisciplined conduct of individuals [Page 8]. ... 71. DI Anderson states that there was a decision to deliver Simeon Taylor to Court to secure his evidence. He believed that Simeon Taylor was promised a substantial cash reward in return for his co-operation. He believed it amounted to an inducement. Those involved in this included those responsible for the handling of Simeon Taylor. [Page 177] He alleges that there was a deliberate cover-up about the incident at the hotel at Location 1. [Page 177] 72. He also states that he was told Garfield McLean [another prosecution witness] was provided with financial support for no apparent legitimate reason. [Page 178]”
“123. Any material that went to his motive to give evidence was of significance. One of his handlers gave evidence to the effect that he had not offered him immunity or offered him a reward. There had been a stage later on in the process when Simeon Taylor had asked if there was a reward. That conflicted with what is now known; DI Anderson thought that he had been promised a reward before he made a statement and DS Neil and DC Andy thought there had been a promise of reward.”