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NOTE OF APPEAL AGAINST CONVICTION BY CLARK THOMSON AGAINST HMA

Smart Summary

Factual and Procedural Background

The appellant was tried at the High Court in Paisley on multiple charges relating to domestic abuse and sexual offences against four former domestic partners over a period spanning two decades. The Crown withdrew several breach of the peace and domestic abuse charges, leaving the appellant to face serious charges of rape under the Sexual Offences (Scotland) Act 2009. The appellant pled guilty to one charge of simple assault but was found guilty by a unanimous jury on the remaining charges, including multiple counts of rape. The trial involved extensive testimony from the complainers and the appellant, with a notable absence of any application under section 275 of the Criminal Procedure (Scotland) Act 1995 regarding questioning about the complainers' sexual history or character. The appellant raised two grounds of appeal: whether the trial judge failed to direct the jury correctly on the issue of honest or reasonable belief in consent, and whether the conduct of the Advocate depute in cross-examination denied the appellant a fair trial.

Legal Issues Presented

  1. Whether the trial judge erred in failing to give appropriate directions to the jury on the appellant's honest or reasonable belief in the complainers' consent to sexual intercourse.
  2. Whether the conduct of the Advocate depute during cross-examination deprived the appellant of a fair trial.
  3. The broader issue concerning the scope and relevance of questioning complainers in rape cases, including the application of sections 274 and 275 of the Criminal Procedure (Scotland) Act 1995.

Arguments of the Parties

Appellant's Arguments

  • The trial judge failed to properly instruct the jury on the possibility that the appellant had an honest or reasonable belief in the complainers' consent, which was a live issue based on the evidence.
  • The Advocate depute's cross-examination went beyond proper questioning and amounted to character assassination, expressing personal opinions and unfairly prejudicing the jury against the appellant without a formal application under section 266(4)(a) of the 1995 Act.
  • The Advocate depute's conduct overwhelmed the appellant, causing him to "zone out" and impairing his ability to give his best evidence, thereby rendering the conviction unsafe.
  • The appellant relied on case law establishing that lack of honest or reasonable belief is an essential element of rape, and where it is a live issue, the jury must be directed accordingly.

Respondent's Arguments

  • No defence of honest or reasonable belief was raised on the evidence, so no direction on this issue was required from the trial judge.
  • The evidence showed a direct conflict between the complainers' accounts of non-consent and the appellant's claim of active consent; no middle ground of reasonable belief was supported by the evidence.
  • The Advocate depute's questioning was proper, focusing on evidence of abusive conduct that had been libelled, and did not require a section 266 application.
  • No objection was taken during trial to the Advocate depute's conduct, which constitutes waiver under the 1995 Act, and the trial judge found no impropriety in the cross-examination or speech.
  • The appellant failed to demonstrate any departure from good and proper practice that would amount to a miscarriage of justice.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Maqsood v HM Advocate 2019 JC 45 Requirement to direct jury on honest or reasonable belief only if it is a live issue on the evidence. The court applied this principle to conclude that the trial judge was correct not to direct the jury on reasonable belief as it was not a live issue.
Briggs v HM Advocate 2019 SCCR 323 Lack of honest or reasonable belief is an essential element of rape under common law and statute. Supported the court's view that no issue of reasonable belief arose where the appellant denied the incidents altogether.
KP v HM Advocate 2018 JC 33 Standards of fairness in cross-examination and conduct of Advocate depute. Used to assess whether the Advocate depute's conduct amounted to unfairness depriving the appellant of a fair trial.
Boucher v The Queen [1955] SCR 16 Risk that improper conduct by prosecutor may lead jury to decide case other than on evidence. Referenced in relation to the appellant's claim that the Advocate depute's conduct risked unfair prejudice.
Randall v The Queen [2002] 1 WLR 2237 Gross, persistent, prejudicial, and irremediable prosecutorial misconduct necessitates quashing conviction. The appellant argued this standard was met; the court disagreed.
Blyth v HM Advocate 2006 JC 64 Requirement for jury direction on honest or reasonable belief only arises if defence is raised on evidence. Supported the respondent's position that no direction was required absent such a defence.
RKS v HM Advocate 2020 JC 235 Trial judge not required to direct on honest or reasonable belief if it does not arise on evidence. Applied to confirm the trial judge's approach.
Cordiner v HM Advocate 1993 SLT 2 Failure to object to bad character evidence waives compliance with section 266. Used to reject appellant's argument on Advocate depute's questioning about bad character.
Fraser v HM Advocate 2014 JC 115 Trial judge's views on propriety of conduct carry considerable weight on appeal. The court deferred to the trial judge's finding of no impropriety in the Advocate depute's conduct.
CJM v HM Advocate 2013 SCCR 215 Evidence in criminal trials must be relevant and within statutory limits, especially in sexual offence cases. Referenced in relation to the scope of questioning and statutory provisions controlling admissibility.
Macdonald v HM Advocate 2020 JC 244 Trial judges must be alert to irrelevant questioning. Applied to highlight concerns about the wide-ranging and peripheral questioning in the trial.

Court's Reasoning and Analysis

The court carefully examined the evidence and procedural history, focusing on whether the issue of honest or reasonable belief in consent was properly before the jury. It was noted that the appellant had removed references to reasonable belief from his special defences prior to trial, and no application was made to reintroduce it. The evidence showed a clear conflict between the complainers' accounts of non-consent and the appellant's claim of active consent without any middle ground suggesting a genuine or reasonable mistake. Accordingly, the trial judge was correct in directing the jury that the issue of reasonable belief did not arise.

Regarding the Advocate depute's conduct, the court acknowledged the appellant's complaints of oppressive and prejudicial questioning. However, it found that the questioning related to evidence already libelled and that the appellant had impugned the complainers' character as well. No timely objection was made during trial, constituting waiver under the Criminal Procedure (Scotland) Act 1995. The trial judge's observations, given considerable weight on appeal, found no impropriety or oppressive conduct. The appellant's assertion of being overwhelmed was unsupported by the record.

The court also expressed concern about the breadth and relevance of evidence adduced, noting that much questioning concerned peripheral matters not directly related to the charges before the High Court. It emphasized the importance of adhering to statutory provisions limiting questioning in sexual offence cases and recommended that section 275 applications be sought in advance to manage evidential scope and jury inferences.

Ultimately, the court concluded that the appellant's grounds of appeal lacked merit both substantively and procedurally.

Holding and Implications

The appeal is REFUSED.

The court upheld the convictions, finding no error in the trial judge's directions regarding honest or reasonable belief and no unfairness arising from the Advocate depute's conduct. The decision maintains the established principles governing jury directions on consent and prosecutorial conduct in sexual offence trials. No new precedent was established, and the ruling affirms the importance of procedural safeguards including timely objections and adherence to statutory evidential limits. The direct effect is the confirmation of the appellant's convictions and sentences as imposed by the trial court.

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NOTE OF APPEAL AGAINST CONVICTION BY CLARK THOMSON AGAINST HMA

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

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NOTE OF APPEAL AGAINST CONVICTION BY CLARK THOMSON AGAINST HMA
(Jun 26, 2024)