"(1) In a joint trial of two or more defendants for a joint offence is a jury entitled to consider first the case in respect of defendant A which is solely based on his own out of court admissions and then to use their findings of A's guilt and the role A played as a fact to be used evidentially in respect of co-defendant B?" and, if so, (2) Where proof of A's guilt is necessary for there to be a case to answer against B, is there a case to answer against B at the close of the prosecution case where the only evidence of A's guilt is his own out of court admissions?"
"This analysis shows that the prosecution are not using and do not seek to use the alleged confession of [Ryan] to confront any part of [Hayter's] defence. There is thus no erosion of the fundamental evidential rule that the alleged confession of one defendant in the absence of the other defendant is not evidence against that other defendant."
"The second distinction that I should make as a matter of law between Vanessa Salter's evidence of Raymond Ryan's confession only being admissible against him is this. If, as a result of considering her evidence, you were sure that Raymond Ryan murdered Mario, you could properly use that finding of guilt in your consideration of the cases of Angela Bristow and Paul Hayter. Your approach to those cases will then be to use the fact of Raymond Ryan's guilt simply as a fact in the consideration of the cases of the other two defendants. If you are sure of the fact of Raymond Ryan's guilt, you could then go on to consider the individual cases of Angela Bristow and Paul Hayter on the admissible evidence against them, all the while, taking care not to allow anything in Vanessa Salter's evidence regarding Raymond Ryan's confession which may have indicated Angela Bristow or Paul Hayter to play any part in your consideration of their cases. In short, if you found Raymond Ryan guilty you could use the fact of his guilt in your consideration of his co-defendants' cases, but not allow any of the evidence of Vanessa Salter as to what Raymond Ryan may have said to her to play any further part in your deliberations. It is for that reason I strongly advise you as a matter of logic and good sense to consider first the case of Raymond Ryan. If you find him guilty, you may use the fact of guilt in the way I have just described in your consideration of the case of Angela Bristow and of Paul Hayter. If you have found Raymond Ryan guilty, you should then consider the case of Angela Bristow, and finally the case of Paul Hayter. If, in following that advice you found Raymond Ryan not guilty, or Angela Bristow not guilty, you would not have to consider the case of Paul Hayter at all; because if Raymond Ryan did not on your finding kill Mario Commatteo you must acquit Paul Hayter because the prosecution would have failed to prove both that Angela Bristow had procured him to kill Mario and that he had procured Ryan to kill him. You would, of course, have to consider whether Angela Bristow was guilty of procuring Mario's death, notwithstanding that Ryan did not do it upon the basis I explained earlier when defining her role as an accessory for murder. I said that if you were sure first that she procured Mario's death by recruiting another, or others, to kill him. Secondly, that when she procured another or others you are sure that she did so with the intention of bringing about Mario's death. So the position, in brief, is that you should if you follow my advice, consider Raymond Ryan's case first. If you conclude that he is not guilty of that offence, you would automatically conclude that Paul Hayter is also not guilty. You would nonetheless go on to consider whether Angela Bristow was nonetheless guilty because she procured another, or others, to kill with the intention that Mario should be killed. If, on the other hand, you were to find Raymond Ryan guilty, then you would go on to consider the case of Angela Bristow. If you found Angela Bristow guilty as well as Raymond Ryan, then you would go on to consider the case against Mr Hayter. If you found Angela Bristow not guilty, even or though you found Ryan guilty, you would have to find Paul Hayter not guilty, because the link in the case of Mr Hayter is that you must find both Raymond Ryan and Angela Bristow guilty before you could find the defendant, Mr Hayter, guilty."
". . . it is perhaps worth remembering that at the time of both decisions [ Rhodes and Spinks ] evidence of a prior conviction would not have been admissible in separate criminal proceedings to establish the truth of the underlying allegation: see Hollington v F Hewthorn & Co Ltd[1943] KB 587 . If it is necessary to say so, the same is true of the time when the trial of Hickey took place."
"In any proceedings the fact that a person other than the accused has been convicted of an offence by or before any court in the United Kingdom or by a Service court outside the United Kingdom shall be admissible in evidence for the purpose of proving, where to do so is relevant to any issue in those proceedings, that that person committed that offence, whether or not any other evidence of his having committed that offence is given."
"In two exceptional situations, a confession may be admitted not only as evidence against its maker but also as evidence against a co-accused implicated thereby. The first is where the co-accused by his words or conduct accepts the truth of the statement so as to make all or part of it a confession statement of his own. The second exception, which is perhaps best understood in terms of implied agency, applies in the case of conspiracy: statements (or acts) of one conspirator which the jury is satisfied were said (or done) in the execution or furtherance of the common design are admissible in evidence against another conspirator, even though he was not present at the time, to prove the nature and scope of the conspiracy, provided that there is some independent evidence to show the existence of the conspiracy and that the other conspirator was a party to it. . . . There is also a third exception, in fact an extension of the second: when, although a conspiracy is not charged, two or more people are engaged in a common enterprise, the acts and declarations of one in pursuance of the common purpose are admissible against another. This principle applies to the commission of a substantive offence or series of offences by two or more people acting in concert, but is limited to evidence which shows the involvement of each accused in the commission of the offence or offences. It cannot be extended to cases where individual defendants are charged with a number of separate substantive offences and the terms of a common enterprise are not proved or are ill-defined."
"One fact may be relevant to another only if it is taken together with some further matter, and it may well be the case that this can be proved only by a witness who will be called after the one who testifies to the fact the relevancy of which is being considered. In such circumstances, the court allows the evidence to be given conditionally on its turning out to be relevant. If it proves to be irrelevant, the judge will tell the jury to disregard it. An excellent example is provided by the rules governing the admissibility of statements made in the presence of a party. These have probative value only in the light of the conduct of the person to whom they were made. If A confronts B and alleges that he has committed a crime against him, and B is later tried for that offence, evidence of what A said will usually be relevant only if B's conduct is something other than a stalwart denial of the charge; but there is no doubt that A's statement may always be proved in the first instance, although the judge may subsequently be obliged to tell the jury to disregard it altogether. Such a statement of affairs is better regarded as a concession to the fact that the evidence in a case often emerges slowly, and from the mouths of many witnesses, rather than an exception to the rule prohibiting the reception of irrelevant, or insufficiently relevant, matter."
"This analysis shows that the prosecution are not using and do not seek to use the alleged confession of Raymond Ryan to confront any part of Mr Hayter's defence. There is thus no erosion of the fundamental evidential rule that the alleged confession of one defendant in the absence of the other defendant is not evidence against that other defendant. It seems to me that, since the Crown are put to proof that Raymond Ryan killed Commatteo, they are entitled to go ahead and prove it, if they can, by admissible evidence against Raymond Ryan. If they succeed in that proof, they may then use the fact of guilt produced by that evidence in seeking to prove by other evidence the guilt of the co-defendants."
"In any proceedings the fact that a person other than the accused had been convicted of an offence by or before any court in the United Kingdom or by a Service court outside the United Kingdom shall be admissible in evidence for the purpose of proving, where to do so is relevant to any issue in those proceedings, that that person committed that offence, whether or not any other evidence of his having committed that offence is given."
"In the judgment of this Court the offence with which the appellant was charged and the means of establishing it do not provide any exception to the universal rule which excludes out of court admissions being used to provide evidence against a co-accused, whether indicted jointly or separately "
"In his summing-up the learned recorder left the jury with the clear impression that they could, if they wished, rely upon Fairey's admissions to prove the wounding, not only against him but against the appellant. In doing so there was a plain misdirection…."
"A statement made by one co-accused outwith the presence of another is not evidence against that other, whether or not it directly incriminates him "
"It is plain that without the evidence of Deborah Campbell's voluntary statement, there was no corroborated evidence of supply to Maureen Campbell. In a question with Deborah Campbell the jury were entitled to treat her voluntary statement as corroboration. However, the jury were not entitled to rely on the evidence of the voluntary statement of Deborah Campbell when considering the case against the other co-accused including the appellant. What Deborah Campbell said in her voluntary statement to the police was not evidence against the appellant."
"In my opinion this clearly constituted a misdirection. What the appellant Jensen said to the [Customs and Excise] officers was plainly evidence against him, but it was not evidence against the other appellants. In his report the trial judge deals with this ground of appeal. It is not entirely clear whether he is maintaining that because of the earlier direction which he had given to the jury about statements by one co-accused, they ought to have realised that the answers which the appellant Jensen gave to the Customs and Excise officers were not evidence against the other accused, or whether the trial judge's view was that these answers were evidence against the other appellants. In his report he states: 'It is my understanding that a statement made by one accused outwith the presence of another is only inadmissible against the latter if it incriminates him.' The passage would suggest to me that the trial judge's view was that the answers made by the appellant Jensen were in this case admissible against his co-accused. The trial judge recognised that what Jensen said was relevant to the question of importation of cocaine, but he opined that importation by itself was not a criminal act for the purposes of charge (1). That may well be so but importation was a fact which required to be proved by the Crown if guilt under charge (1) was to be established. What the Customs and Excise Officers testified that the appellant Jensen had said to them was hearsay evidence, and so was not admissible against the co-accused as evidence of the facts alleged in the statement. In directing the jury that the evidence of the appellant Jensen's answers was evidence upon which the jury could rely in the case of the other appellants, the trial judge, in my opinion, misdirected the jury."
"in a joint trial a judge is entitled to find a case to answer against a defendant B if, on the admissible evidence against a co-defendant A, a jury properly directed could find A guilty and, having done so, use the fact of that guilt in considering whether the case has been proved against B."
"The issues pronounced upon by courts in criminal, and indeed, in civil matters are attended with such decisive consequences that the adoption in matters of evidence of a standard of admissibility which is so cautious as to be meticulous may not only be defended, but is in fact essential."
"Applying these considerations to the kind of difficulty which has often presented itself in the Divorce Court, we find that a case which has sometimes been ignorantly derided is in fact both logical and defensible: for instance A, a husband, brings against his wife, B, a petition for divorce on the ground of her adultery with a named co-respondent, C. There is some independent evidence against both B and C, but not sufficient to justify a positive adverse conclusion. B, however, makes a full confession. Here the court may very reasonably pronounce a decree against B, while concluding that the matter is not established as against C. Indeed, to hold otherwise would be to lay it down that the admission or confession of B - which may be quite untrue and which may be induced by hidden and private motives - is to be treated as good evidence against C. And so it happens that the court may quite reasonably conclude that it is proved that B has committed adultery with C, but not that C has committed adultery with B."
"I have never taken a narrow view of the functions of this House as an appellate tribunal. The common law must be developed to meet changing economic conditions and habits of thought, and I would not be deterred by expressions of opinion in this House in old cases. But there are limits to what we can or should do. If we are to extend the law it must be by the development and application of fundamental principles. We cannot introduce arbitrary conditions or limitations: that must be left to legislation. And if we do in effect change the law, we ought in my opinion only to do that in cases where our decision will produce some finality or certainty. If we disregard technicalities in this case and seek to apply principle and common sense, there are a number of other parts of the existing law of hearsay susceptible of similar treatment, and we shall probably have a series of appeals in cases where the existing technical limitations produce an unjust result. If we are to give a wide interpretation to our judicial functions questions of policy cannot be wholly excluded, and it seems to me to be against public policy to produce uncertainty. The only satisfactory solution is by legislation following on a wide survey of the whole field, and I think that such a survey is overdue. A policy of make do and mend is no longer adequate. The most powerful argument of those who support the strict doctrine of precedent is that if it is relaxed judges will be tempted to encroach on the proper field of the legislature, and this case to my mind offers a strong temptation to that which ought to be resisted."
"In stark contrast to that case, the prosecution in this case do not seek to use the alleged confession by Ray Ryan to Vanessa Salter against either of the other two defendants. What they seek to do is to prove their case against Ray Ryan that he killed Commatteo at 79 Whyteleafe Hill on30 March 2000 . If they establish that, and only if they make the jury sure that Ryan killed Mario Commatteo, do they assert that the jury can take their own finding into account in deciding whether Angela Bristow procured Paul Hayter to recruit Ryan to kill Commatteo … In contrast to that case there is no issue as such between the Crown and Mr Hayter as to whether Mr Ryan was the killer. Mr Hayter says, in effect, I do not know whether he was there or not. If you the Crown say he was, you prove it. He goes on to say that if you cannot prove it, you have no case against me. But if you do prove it you still have no case against me, because I knew nothing about any such crime. It is not in my league. This analysis shows that the prosecution are not using and do not seek to use the alleged confession of Raymond Ryan to confront any part of Mr Hayter's defence. There is thus no erosion of the fundamental evidential rule that the alleged confession of one defendant in the absence of the other defendant is not evidence against that other defendant. It seems to me that since the Crown are put to proof that Raymond Ryan killed Commatteo, they are entitled to go ahead and prove it, if they can, by admissible evidence against Raymond Ryan. If they succeed in that proof, they may then use the fact of guilt produced by that evidence in seeking to prove by other evidence the guilt of the co-defendants"
"I am fully satisfied that if there were no more evidence in this case, a reasonable jury properly directed could convict all three of the defendants. They could first convict Raymond Ryan, if they accepted the evidence of Vanessa Salter that Raymond Ryan had confessed that he had killed Commatteo. If they found him guilty on that evidence, they could then consider the circumstantial evidence alleged against Mrs Bristow and if sure that she procured the murder convict her. Finally, they could consider the circumstantial evidence against Mr Hayter if and only if they had concluded that Raymond Ryan killed, and Mrs Bristow procured, and if they accepted the circumstantial evidence adduced against Mr Hayter. They could, in those circumstances, convict them all, all the time being careful to observe the warning I shall give and explain why I am giving it, that the alleged confession by Raymond Ryan to Vanessa Salter is only evidence against Ray Ryan and not against the co-defendants."
"In any proceedings the fact that a person other than the accused has been convicted of an offence by or before any court in the United Kingdom or by a Service court outside the United Kingdom shall be admissible in evidence for the purpose of proving, where to do so is relevant to any issue in those proceedings, that that person committed that offence, whether or not any other evidence of his having committed that offence is given."
"It seems to us that section 74 removes the foundation for the decisions in [ Spinks and Rhodes]. Now it is unquestionably the case that a prior conviction would be admissible to prove, were it relevant to do so, that Mills or Fairey had committed the offences with which they had been charged. Similarly, in the present case the conviction of Ryan would be admissible in any retrial of the appellant. Is it sensible, in those circumstances, to hold that a jury cannot have regard to a conclusion which it had reached on evidence presented in a joint trial in order to prove the existence of a fact that is a pre-condition in law to establishing the guilt of the secondary party? We think not."
"The rationale of excluding [hearsay] as inadmissible, rooted as it is in the system of trial by jury, is a recognition of the great difficulty, even more acute for a juror than for a trained judicial mind, of assessing what, if any, weight can properly be given to a statement by a person whom the jury have not seen or heard and which has not been subject to any test of reliability in cross-examination."
"(1) In a joint trial of two or more defendants for a joint offence is a jury entitled to consider first the case in respect of defendant A which is solely based on his own out of court admissions and then to use their findings of A's guilt and the role A played as a fact to be used evidentially in respect of co-defendant B? and, if so, (2) Where proof of A's guilt is necessary for there to be a case to answer against B is there a case to answer against B at the close of the prosecution case where the only evidence of A's guilt is his own out of court admissions?"