"4. This will be Mr Sabbagh-Parry's second trial in relation to allegations of conspiracy to supply class A and B drugs. It is the prosecution case that the defendant was the head of an organised crime group supplying controlled drugs from Merseyside to South Wales. The defendant vehemently denies the allegations and claims, in essence, that he is the victim of a police 'set up' (although his defence is wider than this and I have endeavoured to clarify it at the hearing). A trial began in January 2020, involving nine defendants, but this did not conclude due to a combination of the surging Covid pandemic and delays during the trial caused in part by this defendant's decision to dispense with the services of his legal team during the course of the trial. There have been two subsequent trials of the co-defendants, which I have heard. The trials have taken place piecemeal, largely because of the restrictions on space within courtrooms during the pandemic. Having now heard three trials, I am very familiar with the evidence in the case. 5. Following the discharge of the jury on19 March 2020 , Mr Sabbagh-Parry indicated that he did want to be represented at his trial. I granted an application for leading and junior counsel to represent him. Since then, he has dispensed with the services of three leading counsel and their juniors. His reasons are set out in his various communications to the court, uploaded to the DCS. Essentially he has formed the view that his case is far too complex for any legal team funded by Legal Aid to manage. He had retained the services of a solicitor to carry out certain limited functions, including the instruction of an expert witness. On the morning of15 December 2021 , Mr Sabbagh-Parry informed the court that he had also dispensed with the services of his latest solicitor, notwithstanding that he was aware that by doing so, he would also lose a means of accessing the Digital Case System and the method of communicating with the prosecution via secure email. The defendant has been told that without a solicitor he would not have access to the DCS and that he was not eligible to receive a secure email address which would enable him to communicate with the Crown Prosecution Service via email. It was clear from the submissions that he has made both orally and in writing, that he was of the view that if he did not have a solicitor, the prosecution would have no option but to communicate directly with him. I have received a further email from the defendant on the morning of20 December 2021 , which will be uploaded to the Digital Case System. It is apparent from that email that the defendant remains unrepresented. 6. Since the last trial, both when represented and unrepresented, the defendant has written regularly to the court, either in person or via family members acting on his behalf. … Mr Sabbagh-Parry has also prepared a lengthy document (hereafter 'defence bundle') … . This document, running to almost 300 pages, is handwritten and contains: • An amended defence statement. • Handwritten extracts from Archbold (recently supplemented by typed extracts) • A lengthy list of requests for disclosure of material by the prosecution. • A section entitled 'DER' (Defence evidence requests) in which the defendant requests from the prosecution various items. • A further section entitled 'S8' which seeks to consolidate the extensive requests for disclosure into one section, adding further detail to add to the points made in the requests section and which invites the court to consider an application under S.8 of the CPIA for disclosure. • Various applications to exclude evidence. • Sections setting out Mr Sabbagh-Parry's case theories, entitled: ◦ Lies within the prosecution case - deception within the prosecution case. ◦ The prosecution failed to provide evidence with A & U. ◦ The way that prosecution abused their powers. ◦ Stops and arrests - ASPs and others. ◦ DC Cain dodgy behaviour -- attribution weaknesses and the dodgy manner in which it was built. ◦ The way the prosecution were going against the evidence. 7. This document has been supplemented by the various emails and letters received from or on behalf of Mr Sabbagh-Parry, including the ones sent on each day to the court during the three-day hearing between 15 and17 December 2021 . The defence bundle and the various emails and letters contain the submissions made by the defendant as to the disclosure of material and the exclusion of evidence."
"1. The learned judge erred in not ordering the disclosure of the precise ANPR locations and ANPR material. 2. The learned judge erred in admitting the full cell site address in the SOE. Furthermore, the prosecution misused those addresses. Also, the judge did not and could not direct the jury in regards of the cell site evidence. 3. The learned judge and the prosecution erred in not insuring that the defence understands the charges and that they faced (in particular Count 3 of the indictment (Cannabis)), also erred in allowing the Count 3 to be added to the indictment as the evidence did not reflect the charge. Case ref: 202202237/202202238 ASP. 4. The learned judge erred in her answer to the jury’s question raised during their deliberation and the only question they raised during their deliberation which related to Shamsan’s guilty plea for the Count 3 cannabis. 5. The learned judge erred in admitting the co-defendants pleas, and erred in ruling that the basis of pleas was inadmissible after those pleas were ruled admissible. 6. The learned judge erred in admitting the co-defendants' convictions. 7. The learned judge erred in admitting the defendant's previous convictions for drug dealing. 8. The learned judge erred in not discharging the jury after the identification of Stainer was excluded. 9. The crown's failure to comply with their CPIA duties had caused an adverse inference and prejudice against the defendant, also had disadvantaged the defence case in relation to the 14/09/18 event - 9 in SOE. 10. The crown's failure to comply with their CPIA duties had caused an adverse inference and prejudice against the defendant, also had disadvantaged the defence case in relation to the 9/11/18 event - 13 in SOE. 11. The crown's failure to comply with their CPIA duties had caused an adverse inference and prejudice against the defendant, also had disadvantaged the defence case in relation to the 11/11/18 event - 13 in SOE. 12. The crown's failure to comply with their CPIA duties combined with the judge's confusing legal directions had caused an adverse inference and prejudice against the defendant, also had disadvantaged the defence case in relation to the 15/11/18 event and trip - 14 in SOE. 13. The crown's failure to comply with their CPIA duties had caused an adverse inference and prejudice against the defendant, also had disadvantaged the defence case in relation to the Haitham Shamsan individual. 14. The learned judge erred in not discharging the jury after DC Cain's misrepresentations. 15. The crown's failure to comply with their CPIA duties had caused an adverse inference and prejudice against the defendant, also had disadvantaged the defence case in relation to the attribution of the ASP disputed phones to the defendant. 16. The crown's failure to comply with their CPIA duties had caused an adverse inference and prejudice against the defendant, also had disadvantaged the defence case in relation to the 12/02/19 and 07/03/19 incidents ('The 2-incident'). 17. The crown's failure to comply with their CPIA duties had disadvantaged the defence case in relation to the defence's entrapment argument. Case ref: 202202237/202202238 ASP 7. 18. The learned judge erred in not ordering the disclosure of co-defendants phones downloads and the disclosure of the case evidence globally, also the prosecution had failed their CPIA duties in not disclosing such evidence. 19. The prosecution had purposely misleading the court and the defence on various relevant occasions. 20. The crown's failure to comply with their CPIA duties ('Disclosure') had caused an adverse inference and prejudice against the defendant, also had disadvantaged the defence case. 21. The crown's failure to comply with their CPIA duties ('Retaining and keeping evidence') had caused an adverse inference and prejudice against the defendant, also had disadvantaged the defence case in regards of. 22. The crown's failure to comply with their CPIA duties ('Investigating reasonable lines of enquiries') had caused an adverse inference and prejudice against the defendant, also had disadvantaged the defence case. 23. The learned judge erred in not ensuring pre-trial issues were solved pre-trial which had caused the defence to be put under extreme unfair pressure during the trial. 24. The learned judge erred in not treating the defendant fairly as a litigant in person, which had forced the defendant to obtain a legal team, which had take away the defendant's right to advocate for himself. 25. The defence legal team did not and could not represent the defendant accordingly. 26. The adverse inferences and the overwhelming prejudice that the defendant faced renders the trial unsafe. 27. Abuse of process as whole which includes the combination of the Grounds raised in this application."
"The sentences for each conspiracy will reflect not only the role of [the applicant] but an uplift to reflect that which [he] actually did, and ... that he did it in order to advance the interests of an operation which has inflicted harm on the public going well beyond what he himself achieved."
"… large, professional, sophisticated, well-organised ... planned, and ultimately largely successful. Great care was taken, particularly by [the applicant], to avoid detection by the police through the use of spoofing phones and repeated changes of cars and couriers to transport the drugs."