KARTEL APPEAL DOCUMENTS PART 6

[179] The judge specifically addressed the most critical parts of the data evidence as
produced by the prosecution. In respect of the chop up message, the judge told the jury,
at Vol IX page 4999 of the transcript, that the defence challenged that message as being
a fabrication and that the time-stamp suggested that it was not made at any time that
was relevant to this case.
[180] The evidence concerning the chop up message demonstrates that it was part of
an exchange of messages between the exhibit 14C instrument and another Blackberry
phone. The exchanges were contained in a file on the exhibit 14C instrument (Vol VI,
pages 3282-3285 of the transcript). Each message carried meta-data as to the date and
time that it was sent and which was the sending and which the receiving phone. The
evidence also demonstrates that there are four distinct dates, which should be considered
in this context. They are:
a. 6 July 2011, which is the date of the creation of the file
containing the conversation between the two BB
phones (Vol VII, page 3789 of the transcript);
b. 19 August 2011, which is the date that the chop up
message was sent from the exhibit 14C instrument to
the other BB phone (Vol VI, page 3402 of the
transcript);
c. 30 September 2011, which is the date that the last
message in that conversation was sent (Vol VII, page
3794 of the transcript); and
d. 18 October 2011, which is the date that the file was
accessed (Vol VII, page 3790 of the transcript).
There was detailed cross-examination as to the time at which the message of 30
September 2011 was sent (Vol VII, pages 3794-3798). This was to determine whether it
had been sent during the time the exhibit 14C instrument was in the custody of the police.
Its contents were not revealed in the transcript, but an examination of the file shows that
the last entry in that exchange was a message sent from the other Blackberry phone to
the exhibit 14C instrument.
[181] The judge reminded the jury of the contents of the chop up message, and of the
fact that it had been challenged as being a fabrication, as not having been done at a time
that would make it relevant (Vol IX, page 4999 of the transcript). Despite the submissions
of Mr Buchanan in respect of the chop up message, it cannot be said that there was truly
a discrepancy as to when the message was sent. The cross-examination sought to
introduce the other dates as being important but Sergeant Linton did not resile from his
evidence as to the date that the chop up message was sent.
[182] The judge reminded the jury of the evidence about the Epoch time of the message.
Sergeant Linton testified that the Epoch time is a record of every second since 1 January

  1. That time, he said, was also used to identify the time, down to milliseconds, that
    messages are sent (Vol VI, pages 3284-3285 of the transcript). He said that the
    conversation, which included the chop up message, also had the Epoch time to identify
    when it took place (Vol VI, page 3401 of the transcript). The judge’s directions on this
    point are recorded at Vol IX, pages 5001-5003 of the transcript.
    [183] In respect of the video file and the BB messages, the judge reminded the jury that
    they were required to decide on the authenticity of that material, bearing in mind that:
    a. there had been a break in the chain of custody;
    b. it was possible to alter that material; and
    c. Sergeant Linton was accused of manipulating the
    material.
    (Vol IX, pages 5033-5035 of the transcript)
    [184] The judge directed the jury on the evidence concerning JS2 and the significance
    of the absence of JS1 (Vol IX pages 4955-4958 of the transcript). He made it clear that
    JS2, by itself, had to be closely examined for reliability. He also directed them on the
    significance of the photographs that were made from the frames from the video (Vol IX
    pages 5037-5039 of the transcript).
    [185] There was a mass of evidence adduced during this long trial and the judge carried
    out a comprehensive review of the major items. There were items which received more,
    or less, emphasis than the appellants’ counsel would have liked, but it cannot be said that
    the summation was unfair.
    [186] Based on that analysis the complaints concerning the judge’s summation, in
    respect of the technology evidence, cannot succeed.
    Conclusion on the technology issues
    [187] The grounds containing the complaints about the technology evidence and the
    judge’s directions in respect of it, therefore fail.
    Issue B – The judge’s handling of the jury management issues which arose
    during the trial
    [188] There are several grounds of appeal that give rise to what might conveniently be
    referred to collectively as the “jury-management issues”. One of these grounds, for each
    appellant, seeks to establish that the fact that the jury was sent out to deliberate, relatively
    late in the day, resulted in undue pressure being placed on its members, rendering the
    verdict unsafe. That ground is ground number 7 in the appeal brought by the appellant
    Shawn Campbell; and ground number 8 in the appeals of the other appellants.
    [189] Grounds 5, 8a and 8b (for the appellant, Shawn Campbell) and 11 (for the other
    appellants) challenge the conviction by seeking to establish that the appellants’
    constitutional rights were infringed and that they were denied due process at common
    law by the manner in which the trial judge on two occasions, namely, on 6 February 2014
    and on 13 March 2014, conducted separate enquiries into issues concerning the jury. They
    were:
    a. a report of severe anxiety by juror number 11, when
    she realised that her son was being detained at the
    same remand centre as at least one of the appellants,
    whom she saw at the time of visiting her son; and,
    b. allegations of attempts at jury tampering by one
    member of the jury. (It was alleged that one member
    of the jury attempted to bribe the others to dispose of
    the case in a certain way).
    [190] Specifically, the appellants contend that the correct procedure was not followed
    and that the enquiries ought not to have been conducted in their absence. The challenge
    also relates to the circumstances surrounding the discharge of juror number 11 after the
    enquiry on 6 February 2014.
    [191] Another complaint, which may also conveniently be addressed under this heading,
    is that represented by ground 6 for the appellant Campbell, and adopted by the other
    appellants at the hearing of the appeal. It seeks to demonstrate that there was
    prosecutorial misconduct in relation to the guidance given to the court below by the
    Director of Public Prosecutions (‘the DPP’) as to how the said “jury management issues”
    were to have been resolved. The contention was that that advice was such as to render
    the trial unfair.
    [192] We now proceed to a discussion of these grounds.
    The time at which the jury was sent to deliberate
    [193] This is how the grounds asserting that undue pressure was placed on the jury,
    were stated:
    Ground 8 (Messrs Palmer, Jones & St John):
    “The Learned Trial Judge, after months of trial, retired the
    jury at a time so late in the day, as to bring undue pressure
    on them to arrive at a rushed verdict.”
    Ground 7 (Mr Campbell):
    “The learned trial judge’s (LTJ’s) decision to have the jury
    retire on Thursday, March 13, 2014 at 3:42 pm (v9- p5142,
    L.11), after seventeen (17) weeks of trial, in all the
    circumstances, amounted to the imposition of undue pressure
    on the jury to return a verdict.”
    Submissions
    [194] On behalf of the appellants, their counsel drew the court’s attention to chapter 25-
    2, section 5 of the Supreme Court of Judicature of Jamaica Criminal Bench Book, (‘the
    Bench Book’), where the following is stated:
    “5. The jury should not be placed under any pressure to arrive
    at a verdict. It is for that reason that the summation should
    not be concluded close to the end of the court day; the jurors
    should not have any anxiety, for example, about getting home
    etc, affecting their deliberations. For that reason a 3:00 p.m.
    benchmark has been adopted. Only in the simplest of cases
    would it be not unreasonable to send the jury to deliberate
    after that time. But the time is not an inflexible one. In more
    complex cases, it may well be unreasonable to conclude the
    summation during the afternoon session. In such cases, it is
    best to delay concluding the summation until early the
    following day in order to give the jury adequate time to
    consider all the issues before it.”
    [195] Counsel for the appellants used this as a launching pad to argue that undue
    pressure was likely brought to bear on the jury by the very fact that they were made to
    retire so late in the day. It was pointed out that: (i) the jury was made to retire at 3:42
    pm; (ii) they returned at 5:35 pm with a verdict that was not unanimous; (iii) after the
    prosecutor pointed out that the prescribed time for the taking of a majority verdict had
    not expired, the judge sent them out again at 5:46 pm; and (iv) roughly 20 minutes
    thereafter, the jury returned with their verdict.
    [196] It was emphasised, especially on behalf of the appellant Campbell, that the jury
    was made to retire just 18 minutes before the normal end-of-day adjournment of 4:00
    pm. There were also, it was submitted, several factors that compounded the problem
    created by the late retirement of the jury, namely: (i) this was not a trial of a single
    defendant; but of five defendants, each of whose cases had to be considered
    independently of the others; (ii) the length of the trial (17 weeks); (iii) more often than
    not during the course of the trial, court adjourned before 4:00 pm each day; (iv) 24
    witnesses testified for the Crown and six for the defence; (v) five unsworn statements
    were given; (vi) 25 exhibits were tendered into evidence; and (vii) the trial involved issues
    of some complexity. It was submitted, inter alia, that in all those circumstances, it was
    the judge’s duty to have informed the jury that they could have continued their
    deliberations the following morning, if the circumstances so warranted.
    [197] It was further submitted that the entire manner in which the jury was made to
    retire offended: “… a cardinal principle … that in considering their verdict, concerning, as
    it does, the liberty of the subject, a jury shall deliberate in complete freedom …” (R v
    McKenna; R v McKenna; R v Busby [1960] 1 All ER 326, 329G), thus rendering the
    verdict unsafe.
    [198] Submissions were also made to the effect that the judge, in sending the jury to
    deliberate for a second time, used words that might have conveyed to them that they
    were to return merely to “carry out a perfunctory exercise of simply waiting for the
    remaining seven minutes (before the expiry of the two-hour statutory minimum
    requirement for the acceptance of a majority verdict) to pass and then return”. The jury
    would also have been led to believe, it was submitted, that they had no more than the
    two hours to deliberate.
    [199] A complaint was also made that the enquiry made by the registrar of the
    forewoman, was made only in respect of the appellant, Palmer, and there was no enquiry
    as to the verdicts for the other appellants. The enquiry as to how the jury were divided at
    that point was also impermissible at the stage at which it was made, it was argued. This
    is the record of what transpired (Vol IX, pages 5143-5144 of the transcript):
    “REGISTRAR: …. Madam Foreman and members of the jury,
    in respect of the accused man, Adidja Palmer, have you
    arrived at a verdict?
    MADAM FOREMAN: Yes, we have.
    REGISTRAR: Madam Foreman and members of the jury, is
    your verdict unanimous? That is, are you all agreed?
    MADAM FOREMAN: No sir.
    REGISTRAR: Madam Foreman and members of the jury, how
    are you divided?
    MADAM FOREMAN: 10 to one.
    MR. J. TAYLOR: M’Lord, the two hours, according to statute
    has not yet past [sic].
    HIS LORDSHIP: Madam Foreman and your members, the time
    that you can take a majority verdict has not been arrived at.
    I ask you once more to retire to continue your deliberation. I
    am not able to take the verdict at this time. So you will have
    to retire once more in order for me to do so…”
    [200] The case of Holder (Peter) v The State (1996) 49 WIR 450 was cited,
    specifically highlighting the Board’s advice that “a late retirement of the jury in a capital
    case is undesirable”. Otherwise, it was submitted, Holder v The State could not be
    interpreted in any other way as to sanction the late retiring of the jury.
    [201] On behalf of the Crown, Mr Taylor argued that, although the advice is given in the
    Bench Book as to the desirability of adhering to a 3:00 pm bench mark, no authoritative
    foundation is given for that advice. Additionally, no such authoritative foundation existed
    at the time the appellants were tried. He submitted that it was, therefore, a matter of
    judicial discretion as to what time the jury was to have been sent out. It does not
    necessarily follow, he further submitted, that because a jury was sent out after 3:00 pm,
    they were subjected to undue pressure.
    [202] In support of his submissions, he placed reliance on Holder v The State, in which
    a jury had retired at 6:40 pm and yet the conviction that ensued was upheld by the Privy
    Council. The Crown also referred to several other cases (such as, R v Tommy Walker
    (unreported), Court of Appeal, Jamaica, Supreme Court Criminal Appeal No 105/2000,
    judgment delivered 20 December 2001; and R v Clive Barrett, Ivan Reid and Linton
    Barrett (1994) 31 JLR 221) which were put forward as examples of circumstances in
    which judges’ interaction with juries were held to have “crossed the line”. It was submitted
    that none of the features in those cases were present in the instant appeal.
    Analysis
    [203] Whilst acknowledging that the Board in Holder v The State commented on the
    undesirability of a jury being made to retire late, especially in a murder case; and whilst
    the correctness of that position is accepted, it should be noted that that remark was made
    in a wider context, which. That context might be seen by setting out in full the paragraph
    in which that comment was made, appearing at pages 453-454 of the Board’s advice,
    delivered by Lord Steyn. It reads as follows:
    “Finally, counsel for the appellant submitted that the judge
    erred in directing the jury to retire and deliberate at 6.40
    p.m. That the jury did not feel under undue pressure is
    demonstrated by the fact that they retired for more
    than an hour before bringing in their verdict. That is
    a substantial retirement in local conditions. Their
    Lordships agree with the Court of Appeal that no prejudice to
    the appellant was caused by the late retirement.
    Nevertheless, in agreement with the Court of Appeal, their
    Lordships must record that such a late retirement of the jury
    in a capital case is undesirable.” (Emphasis added)
    [204] In Holder v The State, the jury was made to retire some two-and-a-half hours
    after the usual time of 4:00 pm, when the court proceedings would normally have ended.
    Additionally, the jury retired for more than an hour before returning their verdict. That
    period of retirement, which, in the circumstances, the Board found to be substantial, was
    regarded as an indication that the jury did not feel any undue pressure to return its verdict.
    Accordingly, the Board was unable to say that the appellant suffered any real prejudice
    by virtue of the late retirement.
    [205] In the instant appeal, the jury was sent out some 18 minutes before 4:00 pm and
    took in excess of two hours to return the verdict (one hour and 53 minutes in the first
    instance of deliberation and 20 minutes upon the second retirement). In our view, a similar
    approach to that taken in Holder v The State ought to be taken in these appeals,
    resulting in a similar finding: that is, that the appellants suffered no prejudice. This is so
    because, in this case, the jury retired at an earlier time than in Holder v The State, and
    also took a longer time to arrive at the verdicts (thus indicating that it was under no undue
    pressure).
    [206] The issue of pressure on a jury arising from the time at which it is sent to deliberate
    was discussed in the case of Shoukatallie v R (1961) 4 WIR 111. In that case, the
    summation ran from 10:14 am to 4:50 pm, with the lunch break from 11:20 am to 12:30
    pm. The jury was asked to retire at 4:50 pm (later than the jury in the instant case), which
    they did. At 8:40 pm, they returned into court, returned to the jury room at 8:49 pm and
    went back into court at 10:00 pm for further directions, retiring again at 10:15 pm. The
    verdict was delivered at 1:35 am the following day. The conviction was challenged, mainly
    on the basis of the contention that the jury had been coerced by the trial judge, whose
    words to them had included the following (reported at page 114 B-C):
    “Now, you must return to that jury-room and consider the
    matter again and then make up your minds one way or the
    other. If you feel one way and another member of the jury
    thinks another way, then you must examine the arguments of
    each other and accept reason. You must not be pig-headed.
    Not because you may feel one way or the other does it mean
    that you must never give way, even though sound
    commonsense [sic] and good reason are placed before you.
    The community is looking to you to return a verdict in
    accordance with the evidence and in accordance with your
    own conscience. If you fail to do that you will not only be
    bringing disgrace upon the community but you will be bringing
    disgrace upon yourselves, which is perhaps even worse.
    Gentlemen of the jury, I am now going to order you to return
    to that jury-room and consider the matter calmly and
    dispassionately, and give you an opportunity of arriving at an
    honest verdict in this case. Please see that you do not
    besmirch the fair name of your country. Please return to the
    jury-room.”
    [207] The appeal was dismissed. In doing so, the Board observed, among other things,
    the following (at page 116, B-C):
    “The question in this case is whether the judge went beyond
    exhortation which is permissible, and exerted some measure
    of coercion which is not … It was perhaps, as the Federal
    Supreme Court said, too strongly worded and might have
    been differently put. But the Federal Supreme Court did not
    see in it such a measure of coercion as to invalidate the
    verdict. Nor do their Lordships. The more especially as the
    conduct of the jury shows that they were not in the least
    coerced by it. They deliberated for more than an hour and
    then came back with a request for further directions on a
    pertinent point …”
    [208] It is acknowledged that, in Shoukatallie v R, the focus of the appeal appears to
    have been more on the alleged coercion of the jury than on the time at which the jury
    was asked to retire. That notwithstanding, in that case the jury was asked to retire at 4:50
    pm – that is, an hour and eight minutes later than the jury in the instant case was asked
    to retire – and even that, coupled with the strong words used by the judge in
    Shoukatallie v R, was not enough to win the appeal for the appellant, Shoukatallie. In
    our view, the time of retirement in these appeals is earlier; the entire time span of
    deliberation, far shorter than in Shoukatallie v R, and the language used nowhere as
    exhortative or directory as in Shoukatallie v R. Nor are the times and utterances in the
    instant case otherwise objectionable so as to render the verdict unsafe.
    [209] In this regard, the Bench Book is not inflexible but must be considered guidance
    as to the best practice. Where, however, the circumstances require a departure from the
    usual time, then that departure cannot be fatal to the conviction. This was certainly a set
    of circumstances, bearing in mind the situation with the allegation against the juror, which
    required the earliest deliberation by the jury. Departure from the usual time was justified.
    [210] In relation to the registrar’s failure to enquire about the verdicts in respect of the
    other defendants, whilst it is an irregularity, we do not see it as rising to the level of
    causing any injustice to the appellant Campbell; or to any of the other appellants. The
    trial, after all, was a joint trial in which the Crown’s case was advanced on the basis of,
    inter alia, a joint enterprise. It is entirely speculative to contend that the other appellants
    about whom no enquiry was made could have been deprived of a verdict of acquittal. If
    the jury had in fact arrived at verdicts in respect of the appellants other than the appellant
    Palmer, those verdicts could also equally have been for conviction.
    [211] Having reviewed all these matters, we are firmly of the view that these grounds
    of appeal cannot succeed.
    The enquiries into jury issues
    [212] Ground 11 (Palmer, Jones & St John) states that:
    “The Learned Trial Judge erred when he had hearings into a
    critical aspect of the trial and the jury in the absence of the
    accused. He further erred in failing to conduct the
    appropriately transparent enquiry and to resolve the issue
    correctly. These errors are constitutional breaches as well as
    abrogation of established principles designed to protect the
    rights of citizens on trial.”
    [213] For the appellant, Shawn Campbell, the challenge in this area is to be found in
    grounds 5, 8a and 8b, which read as follows:
    Ground 5
    “The Learned Trial Judge (LTJ) infringed upon the Appellant’s
    right to due process at Common Law and as enshrined in the
    Charter of Rights, when he conducted jury investigations in
    Chambers on February 6, 2014 and March 13, 2014, in the
    absence of the Appellant, resulting in a substantial
    miscarriage of justice.”
    Ground 8a
    “The LTJ erred in law by failing to invoke the proper procedure
    and/or apply the proper test in respect of the complaint of
    alleged jury tampering made by the forewoman, resulting in
    a substantial miscarriage of justice.”
    Ground 8b
    “The LTJ failed to embark upon a fulsome investigation of the
    effect of juror no. 11’s personal difficulty on the other
    members of the jury, with the result that there was a real risk
    that the verdict may [not] have been rendered by an impartial
    jury, contrary to the Constitution.”
    Submissions
    [214] The submissions made here on behalf of the appellant Campbell were also adopted
    by the other appellants. On behalf of the appellant, Campbell, it was emphasised that a
    challenge was being mounted to the conduct of the proceedings in chambers in the
    absence of the appellant on two dates: (i) 6 February 2014 – when juror number 11 was
    discharged; and (ii) 13 March 2014 – when the forewoman was heard in relation to
    possible attempts at jury tampering.
    [215] The substance of the submissions made on behalf of the appellant Campbell in
    relation to his ground 5, might be seen in paragraphs 40 and 41 (pages 16 and 17) of his
    skeleton submissions contained in Core Bundle 2A filed on 2 July 2018. They read as
    follows:
    “40. It is submitted that the presence of an accused at
    hearings involving investigations into jury tampering,
    are required by the rules of natural justice, the
    Common Law and the Constitution and also finds
    support in statute (the Jury Act, s. 33(1)); the
    requirement is therefore absolute.
  2. The exclusion of the Appellant from the two (2) in
    chambers proceedings (volumes 7 and 10), during
    which the two (2) jury matters were decided on,
    deprived the Appellant of a fair trial by an impartial
    jury, as the allegations and decisions made in
    chambers on both occasions, fundamentally concerned
    the composition of the judges of fact, which ultimately
    rendered a verdict against him.”
    [216] The submissions were anchored primarily on section 16(1), (3) and (4)(c)(i) and
    (6)(g) of the Charter, in relation to what was put forward as the appellants’ constitutional
    right to have been present during those proceedings. In relation to what was put forward
    as the appellants’ common law right to have been present, reference was made to several
    cases, including Neville Lewis and Others v Attorney General of Jamaica and
    Another (2000) 57 WIR 275 and Annamunthodo v Oilfields Workers’ Trade Union
    (1961) 4 WIR 117.
    [217] In relation to ground 8(a) (concerning the procedure adopted in respect of the
    complaint of jury tampering), the substance of the submissions might be seen in
    paragraph 37 (page 59) of the appellant Campbell’s skeleton submissions, also contained
    in Core Bundle 2A. This is how the submission reads:
    “37. It is submitted that the LTJ’s failure to conduct a more
    detailed investigation by inviting all the jurors to be
    questioned under oath, he failed to take into account all
    relevant considerations before coming to his decision to
    proceed with the trial despite the allegations made by the
    forewoman. The result of this approach of the LTJ was to
    potentially deny the Appellant his right to be tried by an
    impartial and independent jury, resulting in a substantial
    miscarriage of justice.”
    [218] In the skeleton arguments, it was sought to emphasise the circumstances leading
    up to the hearing as well as the fact that “[n]o other jurors, including the alleged briber,
    were called by the learned trial judge to be questioned” (paragraph 2 d of page 45).
    [219] One possibility in dealing with the matter, it was submitted, was to have
    discharged the individual juror against whom allegations were being made. The effect of
    that discharge would have been to cause the entire panel to be discharged for falling
    below the minimum number. Heavy reliance was placed on the case of R v Blackwell
    and others [1995] 2 Cr App Rep 625, 633-4, as outlining (in the submission) the
    approach that ought to have been taken. It was also submitted that the learned trial judge
    considered irrelevant matters (namely the possibility of aborting a trial that had gone on
    for some 17 weeks) in making the decision to continue the case. Reliance was additionally
    placed on the case of R v Putnam and others (1991) 93 Crim App Rep 281, as also
    being similar to the facts of this appeal. There was a complaint that a recording, said to
    have been made by the forewoman of the alleged attempt at jury tampering, was also
    not listened to by the learned trial judge. The decision of this court in the case of Delroy
    Laing v R [2016] JMCA Crim 11 was also referred to in relation to the submission as to
    the need to conduct a proper investigation. It was desirable for sworn testimony to have
    been taken, it was submitted.
    [220] In relation to ground 8(b), concerning the discharging of juror number 11 on 6
    February 2014, the substance of the complaint can be seen in paragraph 25 (page 67) of
    the appellant Campbell’s skeleton submissions (contained in Core Bundle 2A). This is how
    that paragraph reads:
    “25. The LTJ’s treatment of, and the circumstances
    surrounding the discharge of juror no. 11 makes it
    clear, it is submitted, that not only had the forewoman
    become demonstrably impartial, [sic] but the pivotal
    question as to whether the other jurors had become so
    persuaded, was left unanswered. Such circumstances,
    it is submitted, was [sic] unsatisfactory and carried
    with it the real risk of a verdict rendered by a jury which
    was, contrary to the Appellants fundamental rights,
    ‘partial’’. This state of affairs viewed at the end of a
    trial, amounted to a substantial miscarriage of justice,
    rendering the verdict so unsafe that the proviso is
    inapplicable.”
    [221] It was also submitted that the judge ought to have made enquiries of juror number
    11 herself as to whether she had discussed the matter with any other juror. (The judge
    had only interviewed the forewoman on the issue.) It was submitted as well that the
    judge’s sole question to the forewoman (which was: “Do you think you are in a position
    to continue to listen to the matter objectively?”) was inadequate. The judge also wrongly
    relied on the registrar’s word that he was informed that only the forewoman had been
    told about the matter. He ought to have explored further the possibility of contamination
    of the other jurors. The response of the forewoman (she said: “…I just want to ensure
    that she is safe, that’s my only concern…”), it was submitted, revealed that she was
    infected: she must have believed that the accused men were capable of jeopardizing the
    safety of juror number 11.
    [222] On behalf of the Crown, it was submitted that: (i) while it is accepted that, as a
    general rule, no part of a trial should be conducted in the involuntary absence of the
    defendant, that rule is not inflexible. In support of this submission, counsel cited the case
    of Nash Lawson v R [2014] JMCA Crim 29 in which Panton P observed at paragraph
    [17] as follows:
    “…There may be circumstances during a trial when a judge
    and counsel for the defence and the prosecution need to
    confer in chambers in the absence of the accused. On such
    occasions, it is important that a court reporter be present to
    record what transpires.”
    [223] It was pointed out that the learned judge’s approach and the decision taken in
    respect of the first matter (the discharge of juror number 11) were not opposed by any
    of the counsel who were there representing all the defendants. Neither, it was submitted,
    was there a dissenting voice from counsel when the judge indicated that he would have
    been announcing, in dismissing her, that she had a personal difficulty. The juror, it was
    also pointed out, was discharged in open court in the presence of all the defendants. The
    judge, in discharging the juror, exercised an option that he had pursuant to section 31(3)
    of the Jury Act, specifically, to discharge a juror for “sufficient cause”.
    [224] In continuing the submissions, it was stressed that there are no statutory
    provisions, rules of court or practice directions in Jamaica laying down the specific
    procedure to be adopted in conducting an enquiry into suspected jury impropriety. The
    cases of Delroy Laing v R and R v Taylor (2013) 83 WIR 442 were cited. Reference
    was also made to the Bench Book, which, it was pointed out, does not state that such
    enquiries must be done in the presence of defendants. Additionally, reference was made
    to the Practice Direction (Crown Court: Jury Irregularities) [2013] 1 WLR 486. In
    essence, that practice direction advises that jury enquiries should be conducted in open
    court in the presence of defendants, unless there is good reason not to do so.
    [225] In relation to the enquiries made by the learned trial judge on 6 February 2014, it
    was also pointed out that the learned trial judge gave the jury a direction tailored to the
    circumstances, although it was not in the form recommended in the practice direction.
    [226] It was submitted that, in all the circumstances, no miscarriage of justice was
    caused to any of the defendants.
    Analysis
    [227] These grounds of appeal embrace three inter-connected issues, namely: (i)
    whether the judge erred by failing to conduct the enquiry correctly; (ii) whether the judge
    erred in conducting hearings in the absence of the accused; and (iii) whether the judge
    should have discharged the jury.
    [228] The best starting point in the discussion of these issues is to recognise, as this
    court stated in Delroy Laing v R, that there is, in Jamaica, no set procedure, statutory
    provision, rule of court or practice direction governing how an enquiry as to jury
    misconduct or alleged tampering is to be conducted. The only guideline that can be
    definitively stated is that the judge must conduct a proper investigation into the matter.
    The realization or acceptance that, in this jurisdiction, there is no set format or procedure
    for such an enquiry, immediately undermines the way in which ground 8(a) for the
    appellant, Campbell, is framed, as contending that the judge failed: “…to invoke the
    proper procedure…”, as there is no set procedure. It further undermines, in our view,
    every positive assertion made in challenge to the manner in which the enquiries were
    conducted, such as, for example, the contention that: (i) the hearings should have been
    conducted on oath; (ii) each juror should have been questioned on the second occasion
    and (iii) the judge ought to have made enquiries of juror number 11 herself, as to whether
    she has discussed the matter with any other juror (and ought not to have relied only on
    the word of the registrar).
    [229] The fact that we are without specific guidance in this jurisdiction as to how such
    enquiries are to be conducted also robs of their force submissions made on the basis of
    cases from other jurisdictions according to their rules, which are not in force in this
    jurisdiction. Such cases include: R v Blackwell and others and R v Putnam and
    others, on which the appellants placed heavy reliance.
    [230] The case of Sangit Chaitlal v The State (1985) 39 WIR 295, is helpful in
    providing some guidance as to the judge’s paramount duty where jury impropriety is
    alleged. In that case, the judge conducted an enquiry in his chambers, with counsel for
    both sides present, on being informed that a juror had been seen speaking with a witness
    during a break. No evidence was taken on oath. Both the witness and the juror denied
    the occurrence of the incident. The murder trial was allowed to continue with the juror on
    the panel. A verdict of “guilty” was returned. On appeal, the question arose as to whether
    failing to have evidence on oath taken at the enquiry vitiated the verdict. This is what was
    held (as recorded in the head note):
    “Held, dismissing the appeal … once a complaint regarding
    such a matter had been raised, the paramount duty of the
    trial judge was to determine whether there was a
    possibility of a miscarriage of justice; whether or not
    evidence on such an inquiry should be on oath was a matter
    entirely within the discretion of the trial judge, as was the
    question whether any or all the jurors should be discharged.”
    (Emphasis added)
    A similar stance was taken by this court in R v Oliver Whylie, (unreported) Court of
    Appeal, Jamaica, Supreme Court Criminal Appeal No 143/1978, judgment delivered 17
    December 1980. The court did consider whether the issue could have been dealt with by
    a voir dire (see page 6 of the judgment). It was satisfied that as long as the audi alteram
    partem rule had been followed there was no basis for interfering with the exercise of the
    trial judge’s discretion. (It should be noted that this court’s decision in that case was
    overturned on appeal to the Board in the case of Reid, Roy Dennis and Oliver Whylie
    v. The Queen and Errol Reece, Robert Taylor and Delroy Quelch v. The Queen
    (Jamaica) [1989] UKPC 1 (27th July, 1989). The appeal was allowed (as, for example,
    paragraph 46 of the Board’s advice shows) on the basis of challenges in relation to the
    identification evidence and the directions given on that issue.)
    [231] This seems to us to give a trial judge dealing with such an enquiry a very wide
    discretion in how the enquiry is to be handled, the paramount consideration being to avoid
    a miscarriage of justice. So that, unlike other cases in other jurisdictions that might have
    rules or established procedures for dealing with such enquiries, in this jurisdiction, apart
    from the parameters of justice and the avoidance of a miscarriage of it, a trial judge is
    given significant leeway. Our focus therefore has to be to discern whether the course
    adopted by the judge in respect of each of the issues caused any miscarriage of justice to
    any of the appellants.
    [232] In examining the issues, it is also important to recognise and accept as correct
    guidance, the dictum from this court at paragraph [17] of the case of Nash Lawson v R
    cited by the Crown, that circumstances may arise during a trial where the judge may need
    to confer with counsel for both sides in the absence of the accused. This leads us to a
    consideration of the circumstances of the hearings on both dates.
    [233] In the first instance (involving juror number 11), it is important, in our view, to
    note that, although the defendants were absent from the hearing in chambers, they were
    all represented by counsel. In the course of the enquiry (and, in fact, even just before he
    adjourned to deal with the issue) the judge indicated that he was seeking the input of
    counsel on both sides, in trying to find the best way of dealing with an unexpected
    development. The record shows that he received this input. There was no demur in
    chambers to the course proposed; and, similarly there was no demur even when the
    course proposed in chambers was acted on in open court. As time passed between when
    the enquiry was disposed of in chambers and when the matter resumed in open court,
    that would have allowed counsel to have dialogue with the appellants, to apprise them of
    what had taken place in chambers and, if necessary, to take instructions as to any
    particular course of action. It is also important to note that, on this occasion, in keeping
    with the guidance in Nash Lawson v R, what transpired in chambers was recorded by a
    court reporter.
    [234] The procedure adopted and the circumstances were quite similar in relation to the
    second instance of an enquiry being conducted in chambers: counsel representing the
    appellants were present and the judge consulted with them before coming to a decision.
    No objection was taken to the procedure adopted. In one instance, a concern was
    expressed (that is, that the jurors, being aware of the attempt at bribery, might have
    overcompensated against that threat, by ensuring that a guilty verdict was returned,
    regardless of the evidence). However, the judge, in his discretion, came to a decision on
    what he clearly thought was the best way to deal with the situation that confronted him.
    [235] The decision whether or not to discharge the jury, in response to the second jury
    situation, was also one that fell within the judge’s discretion. At Vol X, page 10, lines 5-7
    of the Supplemental Record of Appeal, it is clear that he considered, then ultimately
    rejected, the option of discharging the jury and stopping the trial. The following is
    recorded:
    “HIS LORDSHIP: Can we possibly continue or we have to bring
    it to an end? That is the decision I have to make.”
    Based on our reading of the transcript and our consideration of the submissions, we can
    see nothing manifesting an improper exercise of that discretion. The question of the
    amount of time spent in the trial of the case was not, contrary to the submissions for the
    appellants, an irrelevant matter. The proper administration of justice does require the
    consideration of such issues as well as the issue of prejudice to the persons accused.
    [236] In relation to the complaint that the learned trial judge ought to have listened to
    the recording of the alleged attempt at bribery, it should be noted from the outset that
    doubt was cast on the quality and extent of the recording in the first place. For example,
    when asked whether she had a recording of the conversation between herself and the
    allegedly erring juror, the forewoman replied: “Somewhat” (Vol X page 5, line 3 of the
    transcript). She also said: “The recording is low, I don’t know if you can hear it” (Vol X
    page 6, lines 14-15 of the transcript). Line 16 of page 6 shows that an attempt was in fact
    made to play the recording and that the judge asked whether there was some way of
    amplifying the recording: he was told that “the cyber people” could do so. He indicated
    an intention to listen to it, then proceeded to hear from the forewoman. So, it is not clear
    that the recording was audible at all or enough for the judge to have listened to it. If it
    was not, was the hearing of the recording absolutely necessary for the judge’s decision,
    that he should have deferred his decision pending the amplification of the recording
    (however long that might have taken)? We think not. Any recording could be used in
    further criminal proceedings against the juror in question.
    [237] During the course of that enquiry, the judge also had the forewoman’s assurance
    that none of the jurors was being influenced by the juror in question and that she was
    reminding the other jurors to be guided by the evidence.
    [238] It seems to us that the judge had before him enough information on which to base
    his discretion to continue with the trial with warnings or directions to the jury, which he
    ultimately did. There was nothing that could have been gained (at best a denial by the
    accused juror), and a great deal that would have been lost (the possibility of having to
    discharge the jury), by questioning the accused juror. We can see no basis to interfere
    with the exercise of that discretion. It should also be observed in relation to this enquiry
    as well that what transpired in chambers was also recorded by a court reporter, again in
    keeping with the guidance in Nash Lawson v R.
    [239] It is important to note as well that, in relation to section 16(3) of the Charter, it is
    difficult to see how the fact that the defendants were not present when the jury
    management issues were being dealt with could be fatal to the convictions. At every turn,
    they were all represented by counsel, who would have apprised them (or have had the
    opportunity of apprising them) of all the details of what had occurred in chambers, taking
    their instructions and proceeding as those instructions required. At all material times the
    defendants’ rights and interests were protected by their legal representatives. The same
    instructions which the defendants could have given to their counsel if they had been
    present at the enquiries are the same instructions that they could have given to their
    counsel after being informed of what had transpired in chambers.
    [240] There was the submission that the judge did not use or apply the correct test in
    dealing with the jury management issues, in particular the second situation. That test is
    enunciated in cases such as Magill v Porter; Magill v Weeks [2001] UKHL 67. At
    paragraph [103], Lord Hope of Craighead said as follows:
    “… The question is whether the fair-minded and informed
    observer, having considered the facts, would conclude that
    there was a real possibility that the tribunal was biased.”
    There is, however, nothing compelling that we can discern from our review of the matter
    that shows the existence of any possibility, risk or danger that a fair-minded and informed
    observer could or would have come to such a conclusion. This submission must therefore
    be rejected.
    [241] We find that the following words used by the Privy Council in R v Taylor at
    paragraphs [22] and [23] to describe the situation with which the judge in that trial was
    confronted, and his approach in dealing with it, might be applied to the circumstances
    which faced the judge in this case:
    “[22] …The question how then to deal with the situation was
    at the judge’s discretion. It was for him to take the course
    which he regarded as best suited to the circumstances: R v
    Orgles [1993] 4 All ER 533 at 538, [1994] 1 WLR 108 at
    112 per Holland J. In R v Thorpe (9 October 2000,
    unreported) (Court of Appeal, Criminal Division), para [12],
    Kay LJ said of a recorder, faced with unusual circumstances
    which had come upon him with little warning, that it was not
    surprising that he took a course which he no doubt believed
    at the time was a fair course and would properly deal with the
    circumstances in which he found himself….
    [23] …The general rule is not in doubt. It is the duty of the
    trial judge to inquire into and deal with the situation so as to
    ensure that there is a fair trial: R v Orgles [1993] 4 All ER
    533 at 538, [1994] 1 WLR 108 at 112. Here again, however,
    much has to be left to the discretion of the trial judge.”
    The sum total of this is that the appellants have failed in respect of these grounds relating
    to the jury management issues.
    Complaint of prosecutorial misconduct
    Ground 6
    [242] Ground 6 is concerned solely with the hearing in chambers on 13 March 2014. It
    reads as follows:
    “The assistance sought from and rendered by the Learned
    Director of Public Prosecutions to the LTJ, which was
    ultimately adopted by him, amounted to prosecutorial
    misconduct and led the Court into error, in that it was so gross
    and prejudicial a departure from good practice, as to render
    the trial unfair.”
    [243] The complaint made under this ground came in several documents: (i) the
    “Additional Grounds of Appeal and Skeleton Arguments on behalf of Shawn Campbell”
    (‘the first document‘); (ii) a document entitled: “Supplemental Skeleton Arguments in
    Support of Ground 6” (‘the second document‘); and (iii) a document headed: “Is the test
    for Misfeasance in a Public Office a relevant consideration for Prosecutorial Misconduct?”
    (‘the third document‘).
    [244] As would have been seen from the ground itself, the challenge to the conviction
    under this ground relates to the DPP’s contribution to a discussion in chambers when the
    judge consulted with counsel on both sides. The DPP herself was not one of the two
    attorneys-at-law conducting the trial on behalf of the Crown, but attended the discussion
    in chambers along with counsel. The DPP’s contribution to the deliberations was to urge
    the judge to continue the trial, but to remind the jury members of the oath that they had
    each taken.
    Submissions
    [245] The most salient features of the challenge contained in the 43 paragraphs of the
    first document, may be identified as being reflected in paragraphs 16, 30 and 43, which
    are reproduced as follows:
    “16. It is submitted that the learned DPP’s decision not to
    discontinue at that stage of the trial, amounted to a
    failure to perform her functions, both as a minister of
    justice and pursuant to her powers given under s.94 of
    the Constitution, in accordance with the Appellant’s
    Constitutional right to a fair hearing (s.16(1)) and her
    obligation at Common Law to ensure that best
    practices are maintained throughout in a criminal trial
    (see R v Randall [2002] UKPC 19).
    ….
  3. It is submitted that the advice given by the learned DPP
    to the LTJ, to continue with the case in the face of
    contamination, though given in the confines of the
    judge’s chambers and thus, outside of the hearing of
    the jury, it having been acted upon by the LTJ,
    ultimately contributed directly to the breaches of the
    Appellant’s Constitutional right to, inter alia, due
    process, involving his entitlement to trial by an
    impartial tribunal and thus to the substantial
    miscarriage of justice meted out to the Appellant.
    Therein lies a clear case of prosecutorial misconduct.
    ….
  4. The aforementioned assistance rendered by the DPP
    was so gross a departure from good practice, as to
    amount to prosecutorial misconduct. Said advice
    having been sought and adopted by the LTJ, it
    undoubtedly had the effect of undermining the
    integrity of the trial in a material respect, in that it
    directly affected the question of the ability of the
    tribunal of fact to render an impartial verdict in
    accordance with the Constitution.”
    [246] In the second document, the appellants made reference to the Legal Profession
    Act; The Legal Profession (Canons of Professional Ethics) Rules (‘the canons’), canons
    III(f) and (h); and section 16(1) of the Charter. The appellants contended that the DPP,
    by encouraging the judge to retain the juror against whom allegations of tampering were
    being made, knowingly and deliberately acted contrary to the laws of the land and
    encouraged the learned trial judge to do the same. The relevant provisions are as follows:
    Canon III(f):
    “An Attorney shall not act contrary to the laws of the land, or
    aid, counsel or assist any man to break those laws.”
    Canon III(h):
    “An Attorney engaged in conducting the prosecution of an
    accused person has a primary duty to see that justice is
    done…”
    Section 16(1) of the Charter:
    “Whenever any person is charged with a criminal offence he
    shall, unless the charge is withdrawn, be afforded a fair
    hearing within a reasonable time by an independent and
    impartial court established by law.”
    [247] The gravity of the breach of the canons by the DPP, it was submitted, lends itself
    to the irresistible conclusion that the integrity of the trial was undermined, rendering it
    unfair and resulting in a breach of the appellants’ constitutional right to due process.
    [248] In the third document, the appellants argue that the principles enunciated in the
    tort of “misfeasance in a public office” can be of assistance in determining whether there
    has been prosecutorial misconduct. In this regard, counsel referred to the cases of Ashby
    v White (1703) 2 Ld Raym 938 (which, it was submitted, gave rise to the tort) and Three
    Rivers District Council and others v Bank of England [2000] 3 All ER 1 (‘Three
    Rivers’), as a basis for contending that the DPP, a public officer, contrary to the principle
    outlined in the Three Rivers case, used her power for improper purposes. Her actions, it
    was further contended, were in breach of the common law and she “aided and abetted in
    the offence of attempting to pervert the course of justice”. It was further submitted that,
    in addition to being in breach of section 16(1) of the Charter, the actions of the DPP also
    amounted to a breach of section 13(2)(b) of the Charter in that the action had the effect
    of abrogating, abridging and infringing on the fundamental rights of the appellants.
    [249] On behalf of the Crown, it was submitted as a starting point that guidance as to
    the role and duties of a prosecutor could be found in the case of Berger v United States
    (1935) 295 US 78 at page 88, per Sutherland J, who said:

2 thoughts on “KARTEL APPEAL DOCUMENTS PART 6

  1. Met, thanks for showing documents. From the start you’ve always kept us up to speed on the evidence and arguments. Nearly NINE years and it still don’t sway the minds of those poor souls that follow kartel so blindly.

    They (convicted & fans) fail to understand 2 things:
    1. The evidence shows physical presence and interactions before, during and after the crime.
    2. Zero remorse for the death of his one time friend. He could defend his position but him arrogance supersedes that defense/appeal tactic.

  2. The defense did everything possible during the trial to corrupt the process and now they are the ones arguing the process.

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