Friday 21 December 2012

Hainsley Dixon Back to the Court of Appeal


Commission refers the firearms sentence of Hainsley Dixon to the Court of Appeal

The Commission has referred the firearms sentence of Hainsley Dixon to the Court of Appeal.
 
Miss Dixon pleaded guilty in November 2010 at Birmingham Crown Court to unlawful possession of a firearm. She was sentenced to a mandatory minimum term of five years' imprisonment.

Miss Dixon sought leave to appeal against her sentence in December 2010, but the Court dismissed the application. She applied to the Commission in August 2011.

The Commission has decided to refer the sentence to the Court of Appeal because it believes there is a real possibility that the Court will reduce the sentence because it will conclude that the imposition of the mandatory term on Miss Dixon was arbitrary and disproportionate within the meaning attributed to that phrase in R v Rehman and Wood [2006] 1 CR App R (S) 77 and R v Boateng [2011] EWCA Crim 861.

Miss Dixon is represented by Mr Maslen Merchant of Hadgkiss Hughes & Beale, 83 Alcester Road, Moseley, Birmingham. B13 8EB. Tel: 0121 449 5050

This press release was issued by Justin Hawkins, Head of Communication, Criminal Cases Review Commission, on 0121 232 0906.


Criminal Cases Review Commission
 


Monday 3 September 2012

Kevin Lane - Guardian Newpsaper Article

 

Justice on trial 

Prisoner's 16-year fight to prise open the secrets of Operation Cactus

  Kevin Lane believes he was set up for murder by a bent detective and a criminal – and that people want him silenced, permanently

Robert Magill was murdered near his home in Chorleywood, Hertfordshire, on 13 October 1994, as he was walking his dog, Oscar. In 1996, Kevin Lane was convicted of shooting him in what was seen as a contract killing, and for 16 years he has been protesting his innocence.

In that time, Lane has written more than 5,000 letters and had six lawyers. Supporters have set up a website and raised more than £100,000 to help him conduct a miscarriage of justice campaign that is heavily focused on one man: a bent copper. Eight years ago, a detective in the Magill murder inquiry, Detective Sergeant Chris Spackman, was jailed for four years after a trial that exposed him as deeply corrupt and raised questions about his conduct in other investigations.

Lane believes he is close to being able to show he was implicated as the result of an inappropriate relationship between Spackman and a known criminal, Roger Vincent. None of this could have been known to the Old Bailey jurors when Lane was sent down all those years ago, but it may all undermine the safety of the decision they made. That is Lane's contention, and the 44-year-old may soon prise open the files of Operation Cactus.

It is often said the wheels of justice turn slowly, but in some cases, they hardly seem to turn at all. The details get murkier and more confusing with every disclosure, but Lane's predicament is all too familiar to any prisoner attempting to challenge a conviction.

Lane has had to turn detective and lawyer to keep his case from disappearing completely. With a secondhand laptop on his knees, he has been working on legal challenges for 40 hours a week during all the time he has been inside.

The Criminal Cases Review Commission (CCRC), which was set up the year after Lane was convicted, is currently undertaking its fourth review of the case, having been ordered to do so by the court of appeal last November.

Judges had hoped the CCRC would have finished its work this January, and when that deadline was missed, by the end of April. The CCRC is still looking at the files. A spokesman said its investigation would be completed "sooner rather than later but it is not possible to put an exact date on it".

Lane has criticisms of the CCRC, but the body set up to look at cases like his has it own problems, which go far beyond its investigation into any individual. During the time Lane has been in jail, since early 1995, the prison population has increased by about 75% to 86,000. Meanwhile, the budget for the CCRC has been cut.

Its annual report for 2011 said: "Our budget has been reduced over the past six years by nearly 30% or £2.6m in real terms. We put on hold plans to recruit new commissioners, we made a round of redundancies and anticipated further, voluntary, redundancies; we implemented strict spending controls and reviewed all areas of expenditure." Over the past three years, the CCRC's funding has shrunk from £6.51m to £5.2m.
Though the CCRC says it does not believe this has compromised its inquiries into Lane's case, Lane himself is not convinced it has the capacity for an investigation as complex, and potentially sensitive, as his.
Little by little, Lane and his current solicitor, Maslen Merchant, have uncovered details about the original murder inquiry which suggest, they say, that Lane was the victim of a set-up.

At the heart of this allegation is the Hertfordshire detective jailed in 2003 for what the judge called "a disgraceful catalogue of crime and lies". Spackman was caught plotting to steal £160,000 from his own force, and had been siphoning off money to spend on a younger woman he was trying to impress.

This man was the officer in charge of disclosure evidence during the Magill inquiry, and he also questioned or had contact with other suspects and informers. One of the suspects was Vincent.

In the early days of the investigation Vincent and his friend David Smith were named as Magill's murderers in 20 separate tip-offs. They were both questioned, and Vincent was charged alongside Lane.

Official records, which were not disclosed to Lane or his lawyers at the time, show that Spackman met Vincent at least once before the trial, without anyone else present, for an informal chat. According to Spackman's note of the meeting, Vincent was trying to cut a deal. Vincent had denied involvement in the killing, but he told police he knew who had ordered the "hit" and how much the killers had been paid.

In return for this evidence, Vincent wanted the charges against him dropped. That did not happen, but it was unnecessary in any case. During the trial, the case against Vincent was abandoned, with the prosecution admitting his alibi had not been properly investigated.

After his release from custody, records show Spackman went to Vincent's mother's home twice. Lane's belief is that Vincent and Spackman were in cahoots, and that the detective engineered the direction of the investigation in a way that put Lane in the dock. At the moment, this remains a conspiracy theory, but there is circumstantial evidence suggesting Lane's fears need to be more fully explored.

In 2005, Vincent and Smith, the pair originally named by informers as Magill's killers, were convicted of a shooting that was remarkably similar. Using an AK-47 assault rifle, they murdered a man called David King as he left a gym in Hoddesdon, Hertfordshire. The judge described it as a "thoroughly planned, ruthless and brutally executed assassination" – and jailed them for 30 and 25 years at Luton crown court.

Last year credence was lent to Lane's claim that he was set up when his lawyer was sent bundles of documents that appeared to be confidential police files. Within them were copies of apparently secret police memos. Merchant says the files, if genuine, show Lane was the victim of a deliberate and blatant plot.

After his conviction, stories appeared in the tabloids saying Lane was a contract killer who detectives called "the executioner".

The appeal court has asked the CCRC to establish whether the documents are real, and also to find the black bin-liner that was the crucial evidence against Lane at his trial. The bag was found in the boot of the car used by Magill's killers, and it had Lane's palm print on it. Lane has never denied driving the car: he had borrowed it a week before the murder and his son's fingerprints were also found on the vehicle.

But nobody seems to know where the bin-liner is now. "We have spent years asking about its whereabouts," said Merchant. "We still don't know."

In among all the fragments of new evidence and the coincidences, and within documents that they believe are being withheld, Lane believes the truth about Magill's murder can be found. He insists he will not admit to a crime he did not commit, even though that may affect his chances of getting out now he is approaching the end of the minimum 18-year prison term set by the court.

"I believe there is enough new information to affect the safety of the conviction," said Merchant. "If jurors back then had known what we know now, it is hard to imagine they could have found Kevin guilty.

"The evidence about the meeting between Spackman and Vincent was not disclosed at the time of the trial. If it had been, Kevin could have raised questions about whether the two men had an improper relationship, and whether they had acted together to find a scapegoat.

"He could have launched a positive defence. Every time we find out something new, lo and behold, Spackman is in the middle of it."

Merchant says Lane's determination to see this through has not dimmed, despite the setbacks, and the difficulties of trying to run a campaign from inside jail. Lane acknowledges he is in some danger now. With the appeal court now involved, and the CCRC under pressure to deliver, the case is finally coming to a head.

He has told the Guardian that there are people inside jail who are trying to shut him up – permanently. But he won't be deterred.

"Kevin is a very strong character," said Merchant. "He can't address his offending behaviour because he won't admit to the offence. If the governor of a prison told him, 'Here, sign this piece of paper, admit you did it, and you'll be out,' Kevin wouldn't do it. He will not do it."

In 2009 Duncan Campbell's reported on the compelling reasons to reopen the case of Kevin Lane.

Thursday 5 July 2012

Levi Walker - Court of Appeal Judgment

Five cleared of murder 'after police hid key report'


The murder convictions of five men for a gangland-hit were quashed after damning reports were withheld detailing how police handlers took a key witness out drinking to nightclubs and turned a blind eye to his criminal behaviour, the Appeal Court said yesterday.
Three judges said that the defence teams of the alleged killers were denied an important report that showed that members of Staffordshire police were part of a "dysfunctional" team fractured by in-fighting, whose honesty and integrity were open to question and whose paperwork could not be trusted.
The report was ordered by one of four senior police officers currently under criminal investigation over allegations that key material was withheld from the court which led to the quashed convictions.
Five men were given sentences of more than 135 years for murdering the drug dealer Kevin Nunes, 20, following a trial in 2008 based largely on the evidence of Simeon Taylor, who allegedly drove the alleged killers and the victim to the scene of the hit. Mr Nunes, an amateur footballer once on the books of Tottenham Hotspur, was found dead in a country road in Staffordshire following a drugs feud.
The convictions of the five were quashed in March after the manager of the Sensitive Policing Unit of Staffordshire Police claimed that there was "corruption, falsification and dishonesty" within the team, and clashed with other members as he tried to make it more accountable and transparent.
The inspector claimed that Mr Taylor was being kept on the witness protection programme "at any cost" and there was an understanding that he would get £20,000 reward money. Officers were accused of turning a blind eye to alleged wrongdoing by Mr Taylor including him claiming back £320 for an unused hotel room paid for by police to keep him onside before he gave evidence.
One officer with access to key documents in the case was accused of having an affair with one of the witness handlers at the same hotel where he was being kept before the trial. A management review found that the officers' conduct was "totally unprofessional" but details of the relationship were not handed to defence teams who could have questioned whether key information was passed to Mr Taylor, the court found.
Lord Justice Hooper said that the defence was never told that the inspector was in a position to give evidence that "would have seriously undermined both the credibility of Simeon Taylor" and the integrity of his handers.
The judge said that if the information had been available at the trial, the judge might have stopped the proceedings "on the grounds that there had been gross prosecutorial misbehaviour".
An inquiry is being carried out under the auspices of the Independent Police Complaints Commission over allegations that material was withheld from the court. Four senior police officers from three forces are under criminal investigation including Northamptonshire Chief Constable Adrian Lee and his deputy Suzette Davenport – who ordered the management review – and who both served in the Staffordshire force.

Thursday 8 March 2012

Levi Walker Murder Conviction Quashed

Court of appeal quashes convictions of five men for Kevin Nunes murder

  Prosecution in gangland murder case failed to disclose material relating to key witness who gave evidence for crown
Kevin Nunes
The IPCC is investigating four senior police officers over allegations of misconduct relating to the Kevin Nunes murder case. Photograph: Staffordshire Police/PA
The court of appeal has quashed the murder convictions of five men convicted of a gangland killing after hearing of failures to reveal potentially crucial evidence to the defence.
The five men were serving life sentences totalling a minimum of 135 years for the 2002 murder of Kevin Nunes, who was taken to a country lane and shot dead in a drugs feud.
The prosecution case was left so flawed after revelations about disclosure that the Crown Prosecution Service did not oppose the convictions being overturned in court on Thursday, nor did they seek a retrial of the five men.
Richard Whittam QC told the court of appeal that the "CPS does not seek to uphold the convictions in this case, nor does it apply for any defendant to be retried".
Lord Justice Hooper, Mr Justice Simon and Mr Justice Stadlen overturned the convictions after hearing of "failures" in disclosure of material to the defence relating to the key prosecution witness.
The quashing of the convictions follows an investigation by the criminal cases review commission into disclosure issues in the case. The CCRC delivered a 247-page report outlining their concerns to the court of appeal in mid-December.
Levi Walker, from Birmingham, Adam Joof, from Willenhall, West Midlands, Antonio Christie, from Great Bridge, West Midlands, Michael Osbourne and Owen Crooks, both from Wolverhampton, were found guilty of the crime at Leicester crown court in 2008.
They were convicted of the murder of Nunes, 20, who was found dead in a country road in Pattingham, Staffordshire, on 19 September 2002.
Nunes, a talented footballer who had been on the books of Tottenham Hotspur, was shot five times. The convictions were gained after one man who was present, Simeon Taylor, gave evidence for the crown.
A spokesperson for the IPCC confirmed its investigation into the police chiefs and other officers involved in the original investigation were still ongoing. The four chiefs under investigation are the national lead on ethics in policing, Adrian Lee, who is now the chief constable of Northamptonshire; Suzette Davenport, the deputy chief constable of Northamptonshire; Jane Sawyers, assistant chief constable with the Staffordshire force; and Marcus Beale, assistant chief constable with West Midlands police.
The investigation is being carried out by the chief constable of Derbyshire, Mick Creedon, on behalf of the IPCC, which retains control and direction of the inquiry.
The men convicted of the murder lodged a challenge to their convictions with the court of appeal, which in turn asked the criminal cases review commission to investigate issues of disclosure in the original trial. The CCRC is the body responsible for investigating alleged miscarriages of justice.
The four police chiefs were issued with regulation 14 notices in December, informing them that their conduct was under investigation.
At least nine officers were told they were under investigation over the case. The allegations being examined by the IPCC-managed investigation include conspiracy to pervert the course of justice and misconduct in public office.
The issuing of notices of investigation into an officer's conduct is not meant to imply any wrongdoing.