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LT, R. v

Smart Summary

Factual and Procedural Background

The Defendant was tried at a Crown Court before Judge Ramsey KC and a jury on an indictment containing 21 counts of sexual abuse against his stepdaughter, including multiple counts of rape, gross indecency, sexual assault, and sexual activity with a child family member. The trial commenced on 25 January 2022 and the jury returned unanimous guilty verdicts on all counts on 10 February 2022. The Defendant was sentenced to 16 years' imprisonment on 11 October 2023.

Leave to appeal the conviction was initially refused by a Single Judge. The Defendant renewed the application before the full Court of Appeal, which refused leave and dismissed the appeal with written reasons provided in this judgment.

Legal Issues Presented

  1. Whether the trial judge erred in refusing the defence application of "no case to answer" at the close of the prosecution case (the Galbraith point), which was ultimately abandoned by the Defendant.
  2. Whether new material alleging jury irregularities should be admitted under Section 25 of the Criminal Appeal (Northern Ireland) Act 1980, based on a letter from an alleged juror.
  3. Whether the trial judge erred in allowing the jury to rewatch substantial portions of the complainant's Achieving Best Evidence (ABE) interviews after their retirement and failed to properly warn the jury about the risk of giving disproportionate weight to that evidence.
  4. Whether the trial judge failed to direct the jury regarding risks of contamination or collusion in relation to evidence from other family members.

Arguments of the Parties

Appellant's Arguments

  • The Defendant initially challenged the refusal of the "no case to answer" submission but abandoned this ground before the full court.
  • The Defendant sought to admit new material alleging jury irregularities based on a letter from an alleged juror, arguing that the interests of justice required its admission and that it might afford a ground for allowing the appeal.
  • The Defendant contended that the trial judge erred in allowing the jury to rewatch most of the complainant’s ABE interviews after retirement without properly balancing the risk of the jury attaching disproportionate weight to this evidence, particularly by failing to remind the jury in detail of the cross-examination of the complainant.
  • The Defendant argued that the trial judge failed to give an adequate warning about the risks of contamination or collusion regarding evidence from other family members.

Respondent's Arguments

  • The prosecution robustly challenged the admission of the new material alleging jury irregularities, questioning the provenance and credibility of the letter from the alleged juror.
  • The prosecution submitted that the trial judge, prosecution, and defence all agreed to the jury’s request to replay the ABE evidence, with no objection from the defence, meaning the judge’s decision was proper and consented to.
  • The prosecution maintained that the trial judge’s directions to the jury after replaying the ABE evidence sufficiently warned the jury to guard against giving disproportionate weight to that evidence and reminded them to consider all the evidence, including cross-examination.
  • The prosecution noted that contamination was not raised by the defence at trial and that the trial judge addressed the defence case regarding allegations of coordination by the mother, effectively covering the issue of collusion.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
R v Rawlings and Broadbent [1995] 1 WLR 178 Discretion of trial judge in allowing jury to replay video evidence after retirement; need to guard against unfairness from replaying only evidence in chief; requirement for warnings to jury about disproportionate weight; reminder of cross-examination. The court applied the principles to conclude that the trial judge’s discretion was properly exercised, the jury was warned adequately, and the defence consented to the replay, thus no unfairness arose.
W [2011] EWCA Crim 1142 Reinforced Rawlings principles; emphasized the need for warnings and reminders to jury when child complainant’s ABE interview is replayed. The court relied on this authority to assess whether the trial judge’s directions after replaying the ABE interview were sufficient and found them adequate in the circumstances.
M (A) [2015] EWCA Crim 1848 Failure to follow the Rawlings requirements exactly will not result in unfairness if their effect is met. The court found that although the trial judge may not have followed the requirements exactly, the effect was met, and no unfairness resulted.
McQuiston [1998] 1 Cr App R 139 Requirement for warnings to jury when transcripts are provided instead of video replay. Referenced to support the need for jury warnings; the court noted the jury had both the video replay and transcript, and the warnings given were sufficient.

Court's Reasoning and Analysis

The Court first noted that the Galbraith ground was abandoned by the Defendant, a sensible decision given its lack of merit. Regarding the application to admit new material alleging jury irregularities, the Court scrutinized the provenance and content of the letter from an alleged juror, noting concerns about its timing, anonymity, and credibility. However, as the Defendant ultimately abandoned this ground, the Court declined to pursue it further.

The central issue was the trial judge’s decision to allow the jury to replay substantial portions of the complainant’s ABE interviews after retirement, in response to jury requests due to difficulties hearing the evidence initially. The Court emphasized that both prosecution and defence counsel consented, expressly or impliedly, to this procedure, which was conducted in open court with all parties present.

The Court reviewed the established legal principles from R v Rawlings and Broadbent and related authorities, which require the judge’s discretion to be exercised carefully, warnings to the jury to guard against giving disproportionate weight to replayed evidence, and reminders about cross-examination. The Court found that the trial judge’s directions, both during summing up and immediately after the replay, sufficiently addressed these requirements by reminding the jury that the ABE evidence was only part of the case, that other evidence and witnesses existed, and that cross-examination had occurred.

The Court noted that the defence did not object or request further directions at any stage, including after the replay and overnight recess, undermining any argument that the warnings were deficient. The Court underlined the duty of defence counsel to raise concerns during trial to allow timely remedy.

Regarding the alleged failure to direct the jury on contamination or collusion risks, the Court found that this issue was not raised by the defence at trial and that the trial judge had effectively addressed the defence case alleging coordination by the mother, which encompassed the relevant concerns.

Finally, the Court reflected on the practical issue that juries often do not have transcripts when viewing ABE recordings, which may cause difficulty in following evidence. The Court stressed the importance of ensuring the quality of recordings before trial and suggested that subtitles could be a helpful safeguard. In this case, the jury’s difficulty was addressed by allowing replay with the transcript, and no quality issues were raised.

Holding and Implications

The appeal is dismissed.

The Court held that the surviving grounds of appeal lacked merit and that the convictions were safe. The Defendant’s abandonment of key grounds, together with the absence of objection to the replay procedure and jury directions at trial, supported this conclusion. The decision affirms the trial judge’s discretion in managing jury requests to replay evidence and the sufficiency of jury warnings regarding the weight of such evidence. No new precedent was established; the ruling confirms the proper application of established principles concerning jury re-examination of evidence and the duties of counsel to raise concerns contemporaneously.

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LT, R. v

Contains public sector information licensed under the Open Justice Licence v1.0.

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LT, R. v
(Feb 23, 2024)