Case in Focus: R v Jogee [2016] UKSC 8 - The new law on Joint Enterprise



On 18 February 2016, in R v Jogee; Ruddock v The Queen [2016] UKSC 8 the Supreme Court ruled that the law on secondary liability, part of the law on joint enterprise, has been wrongly decided since 1985. The decision concerns a murder case, as does the majority of case law decided under secondary liability. In this very short blog post, I aim to explain the position of the law the Supreme Court has reversed, the current position and the potential impact of the decision.

Facts of Jogee

Ameen Jogee and his co-defendant Mohammed Hirsi were friends. On the night of the offence, they had drank alcohol and taken drugs with Naomi Reed at her house. The alcohol and drugs made both both Jogee and Hirsi aggressive. They left the house, but Jogee and Hirsi returned where Reed asked them to leave as her boyfriend Paul Fyfe was coming home. The pair left but again returned, and on the the third visit, Fyfe came home, and an aggressive exchange ensued between Hirsi and Fyfe. Whilst Jogee was outside the house, he shouted encouragement to Hirsi, who stabbed Fyfe with a kitchen knife, killing him. Jogee was found guilty of murder under the doctrine of joint enterprise, where he received a mandatory life sentence.

The old position

The scenario covered by this area of secondary liability is where a person commits an offence (usually murder), and is charged with that offence, but a secondary party is also charged with murder as they had ‘assisted or encouraged’ the act. This is so despite the secondary party not having committed the act which killed the victim.

Using the same example of murder, the old position established in Chang Wing-Siu v The Queen [1985] AC 168 was that if the secondary party ‘assisted or encouraged’ the act, and by doing so foresaw the primary party might possibly intend to cause serious harm or death, then the secondary party would be guilty of murder as well. There is an unusual discrepancy in this approach, as for the murderer himself to be guilty, he had to intend to cause serious harm or death, but for the secondary party, it was only required that he had foreseen a possibility of either serious harm or death committed by the primary party.

The new position

The Supreme Court reversed the decision in Chang Wing-Siu, which means that the law from 18th February 2016 will require either two things to be guilty in a case of joint liability in the scenario described. The secondary party must intend to cause serious harm or death, or he intended to assist or encourage the primary party to inflict serious harm or death. The Supreme Court sets this out at paragraphs 89 and 90 of the judgement. In short, the decision removes the element that the secondary party can merely foresee the primary party committing serious harm or death.

The full judgement can be found here:
https://www.supremecourt.uk/cases/docs/uksc-2015-0015-judgment.pdf

Consequences for appeals

Whilst for some cases tried after the ruling in Jogee, the ramifications are clear in the sense that some will be found not guilty of murder on the new test, in most cases, it is likely a charge of manslaughter will be found in the alternative. Where a secondary party is involved in violence, but lacks the intention to commit serious harm or death, yet death still results, the secondary party is likely to be found guilty of manslaughter. The change in the law is still significant however, as there is a mandatory life sentence for murder, whereas there is considerable discretion for a sentence for manslaughter, though a life sentence is still available. 

The Supreme Court makes makes clear in paragraph 100 that previous convictions based on the joint enterprise position set out in Chang Wing-Siu are highly unlikely to be overturned since they will be out of time. The procedural rules for bringing an appeal to the Court of Appeal require written notice to be given within 28 days of conviction. The Supreme Court also points out that whilst an appeal can be brought out of time if a defendant can show there was ‘substantial injustice’, ‘substantial injustice’ is not made out simply because a decision has declared the law applied in their case to be mistaken.

Therefore, the decision will most likely just apply to future secondary liability cases, secondary liability cases that have resulted in conviction 28 days prior to the decision in Jogee and an out of time secondary liability case that can successfully establish a ‘substantial injustice’. Even where a successful appeal is brought in the latter of the two scenarios, it is likely that a retrial for murder and/or manslaughter will take place.

Conclusion

The significance of the decision should not be understated, as Jogee corrects a position that many would argue was both strange and unfair. Whilst the impact of the decision for old cases convicted on the basis of Chang Wing-Siu might have difficulty appealing convictions through establishing ‘substantial injustice’, the decision will have the largest effect on future cases; those who would have faced a test which was far easier to fall foul of, and would receive a mandatory life sentence as a result.   
                                                                                                


Law and Disorder - Tim Kevan Review (Joe's Budget Books)

I have written a review of 'Law and Disorder' by Tim kevan on my book club blog 'Joe's Budget Books'. It's a book blog dedicated to selecting very affordable books in order to encourage reading for young people aspiring to have professional careers. 


'Law and Disorder' is a fictionalised account of a pupillage and the fight for tenancy. It's a fun read and will be of interest to those studying law.

If you would like to read my review of the book, you can find it here:
https://joebookclub.wixsite.com/joesbudgetbooks/single-post/2017/04/12/Tim-Kevan---Law-and-Disorder-Review

Case in Focus: Gayle Newland



Gayle Newland, a 25-year-old Chester University student has received an 8-year prison sentence after a conviction of assaulting her partner by sexual penetration. The decision has received considerable media criticism due to the seemingly harsh sentence, as well as if the case should have been encompassed by the criminal law at all. The decision highlights a wider issue for the law in the area of invalidating consent by deception, and in this post, I hope to discuss some of these problems and propose what reform might be appropriate in light of those issues.

Facts

A woman named Gayle Newland and the complainant (anonymised) were friends at university. Newland posed as a man, using the male alter ego ‘Kye’ online. Newland, as Kye, contacted the complainant developing an online relationship, and the complainant believed Kye to be a ‘real’ person. They met, and later had sex on up to 10 occasions, with Kye claiming to have significant burns and disfigurements which meant that the complainant had to wear a blindfold for the time they were together. In reality, this was to conceal the fact Newland was wearing a prosthetic penis, and used bandages to cover her breasts. The complainant took off her blindfold to discover that Newland had deceived the complainant as to her sexual identity.

Relevant law

Newland was charged with assault by penetration, pursuant to s.2 of the Sexual Offences Act 2003, and pleaded not guilty when charged. A person commits this offence if he intentionally sexually penetrates the other person with their body or anything else, without the consent of the other person, and does not reasonably believe that the other person consents.  

Consent is defined in s.74 of the Sexual Offences Act 2003. It states that a person consents if he agrees by choice, and has the freedom and capacity to make that choice. The Court of Appeal has ruled that a deception as to a person’s sex can invalidate consent, though the law relating to when a deception is sufficient to invalidate consent has been developed in a piecemeal fashion, without any standard test. As a result, there appear to be inconsistences in the current state of the law.  

Sentencing

As stated, Newland was sentenced to 8 years imprisonment. This grabbed several headlines, due to what appears to be a rather severe sentence based on her offence. HHJ Dutton has received the brunt of the criticism, as he was the judge that delivered the sentence on the case. Whilst it may be a difficult pill to swallow, particularly as the sentence feels overly harsh, it seems HHJ Dutton has adhered to the relevant sentencing guidelines.

The guidelines which judges are obliged to follow are shown below for the relevant offence.

In HHJ Dutton’s sentencing remarks, he states ‘I am quire sure that the psychological impact of her experience has been severe and will be long lasting’, placing it in the second category. He goes on to comment on the months these events took place across, the abuse of trust, the vulnerability of the victim due to personal circumstances and the significant degree of planning which would place the culpability in the A section. Looking at the table below, it seems that the judge arrived precisely at the starting point of 8 years custody for the offence. As Newland pleaded not guilty, there was no reduction for a guilty plea, and the remaining factors for reducing the sentence were considered but rejected with clear reasons. It would be difficult to argue then, that the sentencing guidelines were not properly followed.

The sentencing remarks of HHJ Dutton in Newland’s case can be found here:
https://www.judiciary.uk/wp-content/uploads/2015/11/r-v-newlandsentencing.pdf

Deception Point

Case law has made clear that certain deceptions invalidate consent, whereas other deceptions do not. The distinction is crucial, as the former attracts criminal liability of the most serious kind. The title ‘deception point’ of this short paper refers to the point at which a deception is considered seriousness enough to invalidate consent. It would be logical to assume that the court views the deceptions that vitiate consent as more serious, hence they attract criminal status. What perhaps is not so clear, is how severity is determined. As alluded to, in R v McNally [2013] EWCA Crim 1051, the Court of Appeal has held that a deception as to sexual identity can vitiate consent. Yet when compared with other decisions on consent and deception, there appears to be confusion.

In R v EB [2006] EWCA Crim 2945, the court held that not disclosing a serious sexually transmitted, such as HIV infection to a sexual partner does not vitiate consent. These decisions appear inconsistent, as whilst a deception as to sexual identity may outrage a partner, a sexually transmitted disease has the potential to cause serious bodily harm to their partner. Subsequently, the law considers an active deception as to sexual identity more serious than a passive deception as to a being infected with a sexually transmitted disease. On balance, as most would reasonably consider serious bodily harm to be more severe than significant psychological harm, one would assume the former to be of more concern, and more deserving of criminal protection.

It should be noted that R v EB [2006] distinguishes between a failure to disclose from an active deception. A defendant may fall foul of the criminal law had he informed his partner he did not have any STI’s, as opposed to him simply not mentioning he had one. The apparent inconsistencies with the law on consent and deception reach wider than sexually transmitted diseases. A more intriguing decision centres around the agreement not to ejaculate inside of his partner. Concealing his intention to ejaculate inside his partner, with the express agreement that the male party would not, but then proceeding to do so was held as invalidating consent in R(F) v DPP [2013] EWHC 949 (Admin) as he considered the woman subservient to his control.

Whilst in in Assange v Swedish Prosecution Authority [2011] EWHC 2849 (Admin), not wearing a condom when consent was expressly given on the condition one would be worn was held to invalidate consent, failing to disclose an STI does not. The decision in Assange is perhaps difficult to reconcile with R v EB, but could be considered consistent with R(F) v DPP. As in both cases there was an express agreement as to a particular condition.

However, it is unlikely to be the case that a criminal deception would be made out had the express agreement had been as to something that would reasonably be considered as trivial. If Leveson LJ’s statement that wealth was ‘obviously’ not a deception that could attract criminal liability is followed, then an express agreement that sex was consented to on the false basis that one party was very wealthy presumably would not fall foul of s.74. Therefore, the test is not one which solely considers whether an express agreement and an active deception took place, but rather one which objectively assesses the significance of the matter that the complainant was deceived of.

It may be pure speculation, but one might argue it was very reasonable to agree to avoid the inherent risks and consequences being ejaculated into entails, such as the risk of a myriad of STI’s as well as pregnancy. Equally, the same risks are presented where there is a deception as to the use of a condom, as in Assange. These decisions suggest it is the objective reasonableness of what was agreed to in order to procure consent that is the crucial consideration in a case of this kind. 

How should the position be consolidated?

The decision in R v EB appears to be the anomaly, and the most inconsistent with the catalogue of case law on sexual deception. Failing to disclose a positive diagnosis of HIV, what most would reasonably consider to be the most serious sexual transmitted disease due to its consequences and incurability, sits uncomfortably with the decision in McNally. The harm inherent to contracting HIV is significant, as it is incurable, can shorten life span, and requires a lifetime of regimented medication, which itself, has highly undesirable side effects. However, that is not to say that the complainant in Gayle Newland’s case and in McNally did not incur harm. For them, the detriment was psychological; the significance of which should not be disregarded. 

In both Gayle Newland and McNally, the psychological harm from discovering the defendant’s deception had resulted in psychological harm. However, for some at least, realising the same deception as to sexual identity would not be of concern, particularly as sexual mores continue to develop and change. Indeed, harm suffered by a person discovering a deception of sexual identity will also vary greatly, from no harm to as significant as that experienced by the complainants in Newland and McNally. Yet HIV and other serious disease do not discriminate, and whilst the reactions of receiving a diagnosis may still be varied, the physiological effects are still as profound regardless of the host.

A reasonable position may place the ‘active deception’ as the operating difference. In R v EB, it was suggested had the deception been active, the defendant may have incurred criminal liability.  This poses the question that had Gayle Newland’s sexual encounter with the complainant been fleeting, with little to no opportunity for her to deceive the complainant as to her sexual identity, yet still using the same method for sexual penetration, would she still be liable? Solely on the ‘active deception’ test, the answer might be in the negative. However, the problem with the active deception test is two fold.

First, the active deception distinction has the potential to reach absurd results. As is currently the case, a deception as to sexual identity is treated as criminal whereas a failure to disclose a HIV diagnosis is not. A failure to disclose sexual identity, or indeed, a history of sexual identity, may not attract liability, even if the defendant knew it was of crucial importance to the complainant. Matters such as HIV status would presumably be of crucial importance to the majority of the population, so it would reasonable to assume the defendant in the R v EB was wise to this fact. The same, therefore, should be presumed for more general matters, and for less obvious issues, a common sense approach of whether that factor was important to the complainant should be taken.

Second, determining cases on the basis of an active deception fails to give adequate importance to the complainant’s perspective and sexual autonomy to make decisions. It may be reasonable to assume that the decision in R v EB was reached to avoid establishing an impossible burden of disclosing a raft of information prior to sexual intercourse, in order for it to be considered legitimate consent. This unreasonably high standard of expectation would be very difficult to obtain. However, it is still critical that a complainant’s perspective is given the primary consideration, though whilst it is clearly undesirable for an unlimited range of deceptions to be capable of invalidating consent, a reasonable balance should be negotiated between the perspective of the complainant and that which is objectively reasonable.

Reform

Oxford University Professor Jonathan Herring, in his article ‘Mistaken Sex’, argues for a victim-centred approach for sexual deception. He states that where the defendant knows the complainant is mistaken as to an essential factor to consent, there cannot be consent. This approach appears to leave the category as to what could vitiate consent unrestricted. There might be little doubt however, that this too could lead to absurd results. Herring does not even distinguish between an active deception, which might procure the result of a consent being vitiated where the defendant knows of a deception that the complainant has merely presumed, rather than by an act of the defendant.

Leveson LJ’s obiter that a deception as to wealth would ‘obviously not’ vitiate consent suddenly becomes possible with Herring’s test. Indeed, even a deception that someone was born in a different city than they claimed, that they were fertile when in fact they were not, that their hair was naturally blonde when in fact it was brown, or that their breasts were natural when in fact they contained implants could vitiate consent. The list is endless, with all of the aforementioned deceptions potentially attracting criminal liability under Herring’s test.

Indeed, it would be highly likely that many of those opposed to the decision in Newland’s case would see Herring’s approach as an extreme lurch in the opposite direction, even if it does make for a more certain and clearer approach. An additional step might be warranted in the form of an objective test of reasonableness. This could be phrased in terms resembling the following:

(1) Where the defendant knows that the complainant is mistaken as to an essential factor, or factors combined, to which the complainant has based their consent, and;

(2)    the complainant would not have consented but for the deception, and;

(3)  an ordinary person would consider the deception to be one which was reasonable to base  consent for sexual activity on;

(4)    there shall be no consent for the purposes of s.74;

It may be unlikely this suggestion for reform would change any of the current case law decisions. However, it does achieve two things. First, it enshrines a victim centred approach in its initial question, rather than relying primarily on an objective judicial assessment, which is characterised by the current decisions. Second, in order to curtail the unlimited matters that may be considered criminal deceptions, the third item uses an objective assessment of whether the complainant is reasonable in considering their consent invalidated.

Despite the limited difference of the current approach, clarifying the position, even if not with the proposal above, serves a beneficial function in itself. In what is one of the most challenging areas of law, a skeletal formula may be of great advantage to judges and advocates who are tasked with making and hearing the arguments that determine what is serious enough to be criminally deceptive.

The inclusion of ‘factors combined’ in the initial question includes the possibility of multiple deceptions occurring. It leaves the possibility open that there may be several deceptions that in isolation would be considered trivial, yet together achieve a deception so fundamental that an ordinary person would consider it reasonable to assign criminality to. Admittedly, these instances will seldom occur, and it might be difficult to envisage a possibility of many otherwise trivial deceptions amalgamating in to a criminally deceptive whole. Nevertheless, including an instrument at the courts disposal may be a sensible decision.

Conclusion

Whilst there are many who believe Gayle Newland’s sentence was unjustified, both the sentence and legal finding are correct. What appears to be in disarray, however, is consistency, with strange decisions being reached that differ greatly in their perceived severity, but fall on different sides of criminal liability. The law currently shows that the criminal deception point is determined by a combination of an objective seriousness of the deception, and whether the deception was active or not. It is argued that this is an improper position for the law to hold, and that a logical process of determining first the perspective of the complainant and then the objective reasonableness of the deception would be desirable. Whilst this may not change the decisions in McNally or in Gayle Newland’s case, the decision in R v EB, which is considered the most inconsistent, may be altered, providing a more consistent approach for the law.