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05

May

Protection PDF Print E-mail
Written by Satish Sekar   

Investigating Miscarriages of Justice Thoroughly – Part Three

Safeguards:

Tony Paris had no reason to trust South Wales Police. He had been the victim of one of Britains worst miscarriages of justice, but they needed his help and that of his co-defendants. The investigation had been reopened. Resources had been thrown at it. South Wales Police wanted to achieve something no British police force had managed to do – find the real killer after a miscarriage of justice.

 

Superb scientific work had established the exit route of the killer from the flat over a decade after the murder. They had discovered the killers blood under paint. It preserved the DNA until a technique was developed that could extract the information detectives had been waiting for. Other exhibits queued up to tell their story.

 

Original exhibits including Lynette’s jeans and sock that had the murderers blood on them were retested using the then new technique SGM+ STR typing – there was no need for Low Copy Number techniques. Full DNA profiles were obtained from them. Detective Superintendent Kevin ONeill and his team – Operation Mistral – had the killers DNA. They dubbed him Cellophane Man, due to a DNA profile that matched the others, which came from a blood-stained piece of cellophane.

 

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05

May

The Beginning of the End PDF Print E-mail
Written by Satish Sekar   

Investigating Miscarriages of Justice Thoroughly – Part One

Background:

Thirteen police officers who worked on one of Britiain’s most notorious miscarriages of justice will be tried for conspiracy to pervert the course of justice next year. It is the first time that so many officers have been charged over a case where innocent people were wrongly accused anywhere in the world and follows a unique investigation of a miscarriage of justice. Unusually this process has been conducted by the same force that got it wrong originally – South Wales Police.

 

In the early hours of St Valentine’s Day 1988 Lynette White was murdered in particularly brutal fashion by Jeffrey Gafoor. It was then the most brutal murder of its type in Welsh history, involving over fifty stab wounds. Ten months later five innocent men – Yusef Abdullahi, John Actie, Ronnie Actie, Stephen Miller and Tony Paris – were charged with her murder. It was the beginning of one of Britiain’s most notorious miscarriages of justice – a journey that has yet to end over twenty years later.

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27

Mar

Moral Fibre PDF Print E-mail
Written by Satish Sekar   
Sadly Lacking:

 

The reputation of former Detective Chief Superintendent Phil Jones, 63, is in tatters. The former Head of South Wales Police’s CID began an eighteen month jail sentence yesterday. Jones pleaded guilty to wilful misconduct in public office and conspiracy to commit fraud by false representation in December 2008. He was sentenced yesterday because his partner in crime, former Detective Constable David Lloyd, insisted on a trial. Lloyd was jailed for four years after £200,000 was found in his attic. It belonged to his friend Robert Morgan – a known drugs dealer.

 

After his retirement in 2003 Lloyd was hired as a civilian casework director for the Investigative Support Unit. He had previously worked at Police Headquarters in Bridgend. Lloyd had access to information from police databases, which he passed on to Jones. Lloyd used the Police National Computer, Niche system and Quick Address Search system to give Jones information on addresses, criminal records and other material that Jones found useful in his investigations. The corrupt arrangement began in 2005 and continued until the Anti Corruption Police caught them out in a sting operation that included taped conversations in January 2008.

 

Jones retired on December 28th 1997. He set up an investigation agency and recruited Lloyd and Christopher Barnett to pose as a client to obtain information. Barnett was sentenced to twelve months imprisonment that was suspended for two years. His Honour Judge Darwall-Smith told Jones that the public would be justifiably outraged if he was not sent to prison.

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16

Dec

Next Time The Fire – The Expertise of Michael Heath PDF Print E-mail
Written by Satish Sekar   

"This chapter is the unabridged version of the author's original manuscript and has been revised since publication by Mr Sekar, the author of it. It is published on this website by kind permission of the publishers Palgrave. The definitive edited version of this chapter appears as The Failure of the Review of the Possible Wrongful Convictions Caused by Michael Heath in The Criminal Cases Review Commission - Hope for the Innocent? edited by Michael Naughton which can be purchased from www.palgrave.com We recommend the book highly to our readers and support the work of the Innocence Network UK. http://www.innocencenetwork.org.uk/ is their website address. "

 

Next Time The Fire – The Expertise of Michael Heath

by Satish Sekar © Satish Sekar March 2007

Introduction:

Forensic pathology is undoubtedly a very important science, but one that is surrounded by misunderstanding of its limitations and significance. It cannot, for example, say precisely when a murder took place. There are far too many variables to enable anything more than a range of times within which death occurred. There are however, several indicators that should be established and not just the obvious ones such as body weight: body temperature, ambient temperature and the progress of rigour mortis. Analysis of stomach contents and the rate of dissipation of alcohol content in the body can all assist in establishing a likely range for when death occurred. However, despite ongoing research no science can give a precise time of death – yet. Normally the time of death is established not by pathology but by investigative circumstances ranging from collection of newspapers, reading of mail, usage of electricity in a house to the metabolism of alcohol. Doing an alcohol back calculation is really the only factor related to the body which is accurate and can give a time of death accurate within an hour – provided the victim has consumed alcohol of course.

In homicide cases the forensic pathologist will be the first to perform scientific examinations on the body. They will also take samples from it – some of which will be used by other forensic scientists. Consequently, the integrity and competence of forensic pathologists can also affect the ability of other experts to obtain and interpret scientific evidence. When a body is too decomposed for other methods forensic entomology – the study of the life cycles of insects recovered from crime scenes – is a science that can offer useful evidence, enabling investigators to establish the post-mortem-interval. It cannot say precisely when a murder occurred either, but it can often give investigators a range of a few days to work with.

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10

Feb

So Who's Next? PDF Print E-mail
Written by Satish Sekar   
Mark Grommek, Learnne Vilday and Angela Psaila were sentenced to eighteen months imprisonment for perjury on December 19th. They are the first witnesses to be convicted of perjury in a miscarriage of justice case, where even the prosecution accepted that their allegations of police malpractice including violence and threats of wrongful imprisonment were true. The case of the Cardiff Five (Yusef Abdullahi, John and Ronnie Actie, Stephen Miller and Tony Paris) was the first miscarriage of justice in Britain to be resolved by the conviction of the real murderer, Jeffrey Gafoor. The four alleged eyewitnesses – Paul Atkins was deemed unfit to stand trial – were the first to be charged with any offence in that case since Gafoor's conviction on July 4th 2003.


Grommek Vilday and Psaila pleaded guilty to perjury in October. There is no doubt that those witnesses perjured themselves, as they have admitted it and the conviction of Gafoor proved it, but such cases are rare and this is unique in terms of it being accepted that they were mistreated by police. Grommek was subjected to threats of violence by a then Detective Inspector Richard Powell, before he gave accounts that falsely implicated Abdullahi and Ronnie Actie, but will they be only witnesses to face trial over a miscarriage of justice case in such circumstances? Vilday was also put under intolerable pressure as was Psaila who believed that her blood had been found in the room was murdered until told differently in 2004. She reacted with shock at the news.


*****


There is no shortage of miscarriage of justice cases, but none of the major cases have resulted in such an investigation let alone convictions. The closest is the case of former Greater Manchester police officer Ged Corley, who was accused of a series of armed robberies. After it became clear that he was on duty at the time some offences occurred, several of Manchester's criminal fraternity were allowed to change their accounts and accuse him of master-minding the robberies instead. After his convictions were quashed in March 1990 an investigation resulted in perjury convictions. Another is Kevin Sarbutts whose false evidence resulted in the wrongful conviction of Alban Turner, who was freed in March 1990. Despite perjury convictions, the accusations of police malpractice were not accepted. In the Corley case the only convictions that were obtained of police officers were because they pleaded guilty to lesser offences, but not perjury or conspiracy to pervert the course of justice.


There is another case that involves lying witnesses and proven malpractice by police, but nobody is being investigated over it. Gary Mills and Tony Poole were freed after 14 years wrongful imprisonment in June 2003.Last April the Independent Police Complaints Commission announced that after an 'investigation' lasting over four years, no police officers would be charged or disciplined over the case of Mills and Poole, despite a libel trial, the then Lord Chief Justice, appeal judges and Law Lords reaching different conclusions. Even the 1996 appeal judges strongly criticised the police's conduct towards a crucial witness Paul White, who claimed to have seen a fist make a downward movement and heard a man shout “No Tony, no!” above the sound of a blaring sound system. Nobody else inside the flat heard that and if White had seen what he claims then he had to be at least ten feet tall, as the flat is on incline to street level.


Detective Constables Brian Paine and Mark Cheminais also allowed White to lie in his witness statement by saying he had gone there on his own when he had previously said that he had gone there with the late Andrew Neal. White was facing arson charges at the time, which were not prosecuted subsequently. He was described at trial as an important witness, but Lord Justice Otton as he then was dismissed his evidence as incapable of belief. Despite overwhelming evidence that White lied, he has never been investigated for perjury and perverting the course of justice. Why not?


Less than a month after the convictions of Mills and Poole were quashed, Jeffrey Gafoor pleaded guilty and the process that would result in perjurers being convicted over a miscarriage of justice began. Do Mills and Poole have to wait for similar resolution of their case before White's lies are even investigated? There is strong evidence of police malpractice in this case that has yet to be adequately investigated too.

by Satish Sekar © Satish Sekar (December 24th 2008)

 

10

Feb

Same Old Story PDF Print E-mail
Written by Satish Sekar   

 

Same Old StoryThe extraordinary case of Gary Mills and Tony Poole is in the news again. After fourteen years of wrongful imprisonment, they were freed in June 2003 – the last seven because senior judges did not know or ignored the law. The main reason for the quashing of their convictions was the cumulative effect of the lack of integrity of the inquiry. More than four years ago they lodged a complaint with the Crown Prosecution Service (CPS) alleging criminal conduct by police. They claimed that the number two in the inquiry, former Detective Inspector Trevor Gladding, had perverted the course of justice and perjured himself. Allegations of serious malpractice were made against other officers as well. Two different sets of appeal judges: a high court jury and a former Lord Chief Justice were far from impressed with Gladding’s conduct. Eventually, the Criminal Cases Review Commission also declared itself dissatisfied with the the effect that several instances of police malpractice could have had on the safety of the convictions and referred it back to the Court of Criminal Appeal, which heard it in 2003.


The CPS referred their complaint for investigation, which was picked up by the Independent Police Complaints Commission (IPCC) in April 2004 and would become a major test of the independence of the new body. Nearly four years later it issued a provisional report dismissing the complaint. “The investigation report belongs to Gloucestershire Constabulary and it is for them to decide what can be released into the public domain,” said IPCC spokesperson David Nicholson. I raised eleven questions with them. He responded with: “It is for Gloucestershire to decide whether and how they answer.” To date, the IPCC, CPS and Gloucestershire Police have not answered the queries.


*****


Their complaint was a legacy case, meaning it was investigated under the old rules, so which meant that independent investigators were not used and there was no requirement of disclosure of the report. “The matter has now been concluded and the complaints were unsubstantiated,” said Nicholson. This finding contradicts all previous inquiries including the much criticised investigation for the Police Complaints Authority (PCA) conducted by George Hedges in the early 1990s. The IPCC was established to counter the culture of secrecy surrounding complaints against police. The Commissioner in charge of this complaint was Rebecca Marsh. She wrote: “On the evidence available, the IPCC is not satisfied that there is a realistic prospect that the conduct of the officers complained of fell below the required standard. We are therefore minded to conclude that misconduct proceedings cannot be justified.” And this in the case that the then Lord Chief Justice, Lord Woolf said: “Almost every aspect of this prosecution is tarnished.”


Nevertheless, we now know that perjury and perverting the course of justice do not constitute an abuse of due process of law1 and that such conduct does not fall below the required standard of conduct from police officers,2 but that it is not libellous to say that Trevor Gladding perverted the course of justice and perjured himself.3


“We agree that this has taken a very long time to resolve,” said Mr Nicholson. “The setting up of the IPCC was because of frustrations with the ‘previous system’ and the length of time that cases took to resolve.” The average IPCC investigation in the relevant region takes 166 days. This investigation took almost four years to reach incredible conclusions at great expense in a report that will almost certainly never see the light of day. The name has changed, but judging by this decision not much else.

1 See the 1996 judgment in Court of Appeal delivered by a then Lord Justice, Sir Phillip Otton.

2See the decision of the IPCC.

3See the transcripts, summing up and verdict in the 1998 libel trial.

 

by Satish Sekar © Satish Sekar (April 10th 2008)

 
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