“28. The defence case is that Henderson has lied to improve his own position by falsely implicating Mohammed Hafiz, Arfan Rafiq and (to a lesser extent) Akmal Afzal. The defence say he has implicated them without regard to the truth solely in the hope of getting a reduced sentence. The prosecution case, on the other hand, is that Henderson has a compelling incentive to tell the truth. If he fails to tell the whole truth he is likely to be exposed and may not obtain the fruits of his co-operation. 29. In any case where a witness has an advantage to gain by giving evidence it is necessary to examine his evidence with particular care. All the more so where, as here, that witness at an earlier stage attempted unsuccessfully to extort money by threatening to implicate those he says were involved unless he was paid£1 million . The defence say Henderson has a further motive for lying in that he believes Mohammed Hafiz “set him up”, and that Arfan Rafiq and Akmal Afzal were involved in that too. The defence say that quite apart from these motives to lie, Henderson himself accepts that he was abusing cannabis to the extent that it affected his awareness and his memory. He is a violent and dishonest criminal for whom the truth is a flexible concept. 30. It is my duty, therefore, to warn you of the need for extreme caution in relation to Henderson’s evidence. Ultimately the question for you is to resolve is whether you are sure that Henderson has told you the truth about the involvement of his co-defendants. A witness with a purpose of his own to serve may tell lies or he may tell the truth. In deciding whether he has told you the truth you should consider not only what he has said but the other evidence in the case. If you find support for Henderson’s evidence from other sources you may be the more disposed to accept what he told you.”
“34. In respect of Mohammed Hafiz: (1) Mohammed Hafiz’s denial in his police interview in July 2009 of any knowledge of the Mazda, provided you are sure this was a deliberate lie told because he knew the role the Mazda played in the shooting. (2) The CCTV footage at the Shell petrol station showing the Mercedes and the Mazda arriving together, waiting side by side and leaving together as if in convoy, if that is your interpretation. (3) The way in which, on Mohammed Hafiz’s own account, Henderson was effectively following him about in Oldham that evening. (4) The cell siting of Henderson’s phone in the vicinity of Mohammed Hafiz’s home close in time to the shooting, consistent with Henderson’s evidence that he had left his phone in the Mercedes. (5) The frequent telephone contact between Mohammed Hafiz and Safdar on the evening of 4 July, around the time of the shooting, provided you are sure Safdar was involved in the planning of the shooting. (6) The persistent calls made by Mohammed Hafiz to the taxi driver Shafak Hussain at the very time when, according to Henderson, an urgent problem had arisen over finding a driver to take Henderson back to Oldham, provided you are sure those calls were made for the purpose of recruiting such a driver in connection with the shooting. (7) The pattern of calls between Amsterdam and Mohammed Hafiz interspersed with calls between Amsterdam and others involved in planning or carrying out the shooting (provided you are sure those others were so involved), when on Mohammed Hafiz’s account his calls with Amsterdam were only about his previous assault. (8) The fact that on receiving Henderson’s call at 21.35, after the murder, Mohammed Hafiz went immediately to Chadderton and paid off the taxi driver, giving him£20 and telling him to “do one”. (9) The fact that having gone to Leeds to visit Henderson, Mohammed Hafiz gave him£200 and arranged overnight accommodation for him. (10) Mohammed Hafiz’s “furtive” conduct in and around Woodlands Road and the roads nearby after the murder, and prior to the police vehicle switching on its flashing blue lights, provided you are sure his conduct was “furtive” in the sense the prosecution allege, and sure that he was behaving in this way because he believed the occupants of the vehicle were police officers and not “hoodlums” (as he suggested in evidence).”
“35. In respect of Arfan Rafiq: (1) The photograph on Arfan Rafiq’s phone of the machine gun and ammunition used in the murder, provided you are sure Henderson did not know about the picture before the murder. (2) The fact that Arfan Rafiq was, on his own admission, later in possession of the handset which received calls from Amsterdam, cell sited to the location of the cricket game (and that his thumbprint was found on the Terms and Conditions leaflet) consistent with Henderson’s evidence that when Arfan Rafiq arrived on Wall Street he said he had received a phone call from Safdar telling him to bring the gun over. (3) The fact that Arfan Rafiq was playing cricket that evening, consistent with Henderson’s evidence that Arfan Rafiq told him that he could not be the driver after the shooting as he was playing cricket.”
“37. In respect of Akmal Afzal: (1) The fact that the machine gun was left by Henderson in the taxi, as Henderson has always asserted. (2) Akmal Afzal’s acceptance in interview that Henderson was acting suspiciously in the back of the taxi on the journey from Eccles to Oldham, broadly consistent with Henderson’s own description of his behaviour.”
“38. Having considered all these matters carefully, I am wholly unpersuaded that there has been any bad faith on the part of the police, or on behalf of the prosecution, in relation to their dealings with Afzal. It was probably premature to treat Afzal as a witness initially rather than bailing him pending further investigations. It was also regrettable that disclosure of all the material undermining Afzal’s credibility was not made much sooner. It is clear however that there was never any intention to withhold disclosure.”
“71. I unhesitatingly reject any such suggestion. I also reject as fanciful and unworthy of serious consideration the suggestion that Hafiz was singled out by the CPS for non-disclosure when other defence solicitors received the material in question. Looking at the CPS log it is clear that the case worker was labouring under the misapprehension (if such it was) that material had been served on all solicitors at the same time in April 2010. Why an error should have been made in relation to Hafiz’s solicitors is a mystery. But I am entirely satisfied it was an error and not deliberate policy. 72. Mr Denney has pointed to examples of gross delay in particular items of unused material being placed on a schedule, delay then in serving that schedule, and further delay then in physically copying to the defence the material indicated for disclosure. Sometimes the delay between the beginning and the end of that process has been as long as 12 months. I repeat that this is most unsatisfactory. However, I reject the suggestion that it is evidence of bad faith.”
“31. For present purposes [the principles] can be briefly summarised and we do know more than that. The prosecution has a discretion as to witnesses it actually calls at trial. But the discretion is to be exercised in the interests of justice and therefore subject to the overall control of the court on the usual principles applicable to the exercise of a discretion. If a witness can give direct evidence of primary facts and his evidence is capable of belief, then a proper exercise of the discretion will normally require him to be called by the prosecution. 32. However, the prosecution is not required to call a witness whose evidence it regards as unworthy of belief …”
“35. But it is not uncommon for there to be witnesses whose evidence is regarded by the prosecution as largely, or in part, worthy of belief and reliable but not wholly reliable. There may be good reason for the prosecution arriving at such a judgment. It is normal human experience that people sometimes tell the truth about certain matters but may not be reliable about others, as the verdicts of juries from time to time suggest. There is no reason why a jury should not regard part of a witness’s evidence as true but take the position that they cannot rely upon the whole of that evidence. That not infrequently happens and it seems to have happened in the present case. 36. We know of no principle of law or justice which requires the prosecution to regard the whole of a witness’s evidence to be reliable before he can be called as a prosecution witness. If it is open to the prosecutor to form the view that part of the witness’s evidence is capable of belief, even though the prosecutor does not rely on another part of his evidence, then the prosecutor is entitled to exercise its discretion so as to call that witness. That must be so, since part of the witness’s evidence could be of assistance to the jury in performing their task, and it would therefore be contrary to the interest of justice to deprive them of that assistance. The prosecution in such circumstances is not to be prevented from calling such a witness.”
“58. Mr Denney realistically conceded that his best and probably sole point is in relation to the alleged threats of blackmail. The gist of the relevant letters and telephone calls is that Henderson was making it known to a third party that Hafiz, and others involved in arranging the shooting, would have to pay him£1 million for his silence. If they did not he would put them in prison for 30-40 years. Mr Denney submits that this shows a “willingness on Henderson’s part to give different evidence according to whether money is paid or not”. 59. Whilst Henderson’s attempt at blackmail is a most unattractive feature of his evidence, I do not accept that Mr Denney’s analysis is correct. It is certainly not the only interpretation. There is no reason to think that Henderson was threatening, if the money was not forthcoming, that he would falsely implicate Hafiz (and others). The money, if paid, would simply buy his silence so that the truth would go unrevealed, by Henderson at least. Moreover the very fact that Henderson was bold enough to initiate a demand of such a large sum of money is capable of supporting the inference that he had a true account, rather than a false account, to give to the police of the involvement of Hafiz and others.”
“14. In order to prove that any defendant is guilty of murder, the prosecution must make you sure of four things: (1) that there was a plan, a common purpose, to discharge the machine gun to intimidate the proprietors and staff of the shop (2) that Henderson discharged the machine gun and shot the deceased in the course of that common purpose (3) that the defendant played some part in planning or carrying out the discharging of the machine gun for that common purpose (4) that when the defendant played that part he realised there was a real risk that Henderson might deliberately cause someone really serious injury by his use of the machine gun with the intention of causing such injury. In deciding the issue in (4) above you should take into account that the prosecution contend, as Henderson alleges, that there was a late change of plan. That is for you to decide. If, in the case of any defendant, you think he was or may have been unaware of that change of plan you should consider to what extent the plan changed, and in particular whether the change was so fundamental that what Henderson did in shooting someone in the shop was in a different league from the common purpose to intimidate the proprietors and staff of the shop by discharging the machine gun. In that event you could convict of murder only if you were sure that the defendant you are considering nevertheless realised, even on the original plan, that there was a real risk that Henderson might deliberately cause someone really serious injury with the machine gun with the intention of causing such injury. If, in relation to any defendant, you are sure of all four things, that defendant is guilty of murder. 15. If, however, you conclude in respect of any defendant that he played a part in planning or carrying out the discharging of the machine gun, but you are not sure he realised there was a real risk that Henderson might deliberately cause someone really serious injury by using the machine gun with the intention of causing such injury, that defendant would be not guilty of murder. In that event, provided you were sure that the defendant at least realised that Henderson might cause some injury (whether serious injury or not), even unintentionally, by his use of the machine gun, that defendant would be guilty of manslaughter. 16. If your conclusion, in respect of any defendant, is that he did not or may not have realised even that some injury might be caused by Henderson with the machine gun, even unintentionally, that defendant would be not guilty altogether on Count 3. 17. In deciding what any particular defendant intended or realised Henderson might do, you will have to consider all the evidence. In relation to each defendant the evidence is different.”
“The prosecution case is that Arfan Rafiq brought the machine gun and put it in the Mazda, warning Henderson not to touch it without gloves.”
“Count 4 charges Rafiq with the unlawful possession of the machine gun on the evening of the shooting. The prosecution case is that he brought the gun to the rendezvous and put it in the Mazda. He denies ever being in possession of the gun. The issue on Count 4 is straightforward: are you sure that Arfan Rafiq had the gun in his possession that evening? If you are sure he did, he is guilty of the offence charged. Although you must consider this count separately from Count 3, if you were to find Arfan Rafiq guilty of murder or manslaughter on Count 3, on the basis that he did have the gun and supply it, then plainly he would also be guilty on Count 4.”
“17. I have considered carefully the submissions made by Mr Stone in his skeleton argument and orally, but have come to the clear conclusion that the interests of justice do not require severance, for the following reasons: (a) Although Afzal is not charged jointly with Hafiz on the same count, there is still a strong public interest in a case such as this, where the evidence of the various defendants’ involvement is complex and intertwined, that all of them should be tried together. An illustration of the application of this principle, even where the relevant defendants were not jointly charged in the same count, is R v Sullivan[2003] EWCA Crim 764 referred to in paragraph 1-258 (page 108) of Archbold 2011. The situation in the present case is simply an ordinary incident of a trial involving several defendants all seeking to dispute or minimise their role in the central events. (b) The jury has to concentrate on the case against Afzal as presented by the prosecution. He is not charged with murder, or conspiracy to murder, and the fact that Mr Denney’s cross-examination may implicate Afzal more deeply than the relevant events does not expose him to the risk of conviction for any offence other than Count 5 or Count 6. The issue on Count 5 is whether Afzal knew or believed, when he saw Henderson get into the taxi carrying a gun, that he had just committed a serious offence. The prosecution will not be permitted to depart from their case, as open to the jury, that Afzal was a very late recruit. (c) Mr Stone will have the opportunity to cross-examine DC Lunt and challenge his evidence that Afzal admitted to being a member of the Castle Street Gang. The jury may be persuaded that his association with members of that gang is no more sinister than he admitted in interview. (d) Afzal will still be entitled (subject to unforeseen developments) to a full good character direction. Mr Stone indicated that he is likely to call witnesses to Afzal’s good character. (e) It will be possible, by careful directions to the jury, to ensure that they decide the case against Afzal only on the basis of the case put by the prosecution. This does not mean, in considering Hafiz’s case, the jury will not be entitled to assess for themselves the true extent of Afzal’s association with the Castle Street Gang. It is simply a reflection of the jury’s duty to consider the case for and against each defendant separately, and faithfully to apply the burden and standard of proof.”
“23. The prosecution do not suggest that Akmal Afzal had any involvement in the planning of this shooting. They say he became involved only when he received a call from Amsterdam at 8.17 pm that evening asking him to pick someone up in Eccles and give him a lift back to Oldham. The prosecution say that the need to recruit Akmal Afzal arose only when it was realised that Mohammed Hafiz was unable, at Safdar’s request, to contact another taxi driver to do that job. You know, however, that it is part of the case for Mohammed Hafiz that Akmal Afzal may well have been recruited a lot earlier, based on the telephone evidence and on the evidence Ryan Manning gave about Akmal Afzal’s alleged involvement in the episode where the gun was fired at Queen’s Park, a few days earlier, and his evidence about Akmal Afzal’s general association with the Castle Street gang. In considering the case against Akmal Afzal, I direct you that apart from his admitted general association with people from the Castle Street area, it is only the events from his receipt of that phone call at 8.17 pm onwards that you should take into account when judging what he knew or believed Henderson had been doing with the gun when Henderson got into the taxi and whether he was intending to help Henderson avoid arrest by taking him to Oldham in his taxi. It would not be right or fair for you to approach the evidence in any other way, a way the prosecution has never put their case against him. ”
“24. However, in considering the case against Mohammed Hafiz, the situation is quite different. If you think there is, or may be, substance to the suggestion that Akmal Afzal was recruited earlier, based on inference from the telephone evidence and his association with Tanveer Akhtar and the Castle Street gang in Bolton, or from Ryan Manning’s evidence about the shooting in Queen’s Park, you are entitled to take that into account in judging the prosecution’s assertion that Mohammed Hafiz knowingly played a crucial role in attempting to contact the first taxi driver in order to arrange for him to give Henderson a lift back to Oldham after the shooting. The fact that you must ignore this evidence in deciding whether the charges against Akmal Afzal are proved does not in any way make that evidence less important or second rate when deciding whether the charge in Count 3 against Mohammed Hafiz is proved. Although, at first sight, it may seem odd that you should be permitted to approach your evaluation of the same evidence in different ways, it is in fact no more than a reflection of the fundamental principle that you must consider the case against and for each defendant separately, and must bear in mind that the burden remains on the prosecution throughout to make you sure of a defendant’s guilt.”