Director of Public Prosecutions v Vickers [2020] IECA 66 (11 March 2020)

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Cite as: [2020] IECA 66

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Page 1 ⇓
THE COURT OF APPEAL
[126/CJA/19]
The President
McGovern J.
Collins J.
IN THE MATTER OF SECTION 2 OF THE CRIMINAL JUSTICE ACT 1993
BETWEEN
THE PEOPLE AT THE SUIT OF THE DIRECTOR OF PUBLIC PROSECUTIONS
APPLICANT
AND
EOIN VICKERS
RESPONDENT
JUDGMENT of the Court delivered on the 11th day of March 2020 by Birmingham P
1.       Before the Court is an application brought by the DPP seeking to review sentences on
grounds of undue leniency pursuant to s.2 of the Criminal Justice Act 1993. The
application is brought in circumstances where, on 20th May 2019 in the Central Criminal
Court, the respondent was sentenced to a term of 11 years’ imprisonment with the final
two years of the sentence suspended. The resulting net sentence was one of nine years’
imprisonment. The sentence was imposed against a background of the fact that the
respondent had entered pleas of guilty to two counts of defilement of a child under 15
years of age, who shall be referred to as AK, three counts, which were described as
sample counts, of defilement of a child under 17 years in respect of the same injured
party, AK, an offence of assault causing harm where the complainant and injured party
was again AK, and a count of defilement of a child under 17 years which related to a
different complainant, referred to as PC.
2.       The offending in question took place between June 2011 and August 2013. The
respondent, who was aged 24/25 at the time, met the injured party, AK, in April 2011. AK
was aged 14 years at the time. The meeting was in the west of Ireland where the
complainant lives. The respondent was not from that area, but had travelled there to
participate in a protest movement. There was contact between the injured party and the
respondent with matters progressing to a stage of very regular sexual intercourse. This
was occurring on an almost daily basis during the summer of 2011. After a period, the
respondent decided that he would not use a condom. He told the complainant that he was
infertile, which was untrue. Later, he urged her to become pregnant. She became
pregnant by him and gave birth to a daughter in March 2012. Following the birth of the
baby, he was instrumental in devising a strategy involving the creation of a non-existent
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once-off sexual partner from Tipperary who was said to be the child’s father. Sexual
activity between the respondent and AK continued up until October 2013.
3.       The respondent actively sought to isolate the complainant from her friends in various
ways. By way of example, the school that she attended had organised an overseas school
trip, but the respondent removed her passport to try and prevent her participating. He
controlled and monitored her access to social media. In particular, he actively sought to
restrict her engagement with boys of her own age.
4.       On at least one occasion, he assaulted her by punching her to the face. This was one of a
number of physical assaults. The principal complainant had a contraceptive implant and
the respondent was keen that this would be removed. He equipped himself with a Stanley
Knife or blade in order to remove the contraceptive implant by cutting it out of her arm.
This incident is the subject matter of the s. 3 assault. There was a separate assault
involving a knife and the use of needles to tattoo his nickname onto her genital area.
5.       The second injured party in the case is the cousin and best friend of the first complainant.
At some point around January 2013, she became aware of the relationship between the
principal complainant and the respondent. The respondent suggested that this
complainant should take drugs and he supplied her with heroin. He had also supplied
heroin to the principal complainant, having introduced her to this drug. With the second
complainant, he engaged in suggestive texting and this progressed to sexual intercourse
on two occasions. There was also evidence of the respondent engaging in manipulative
behaviour towards this complainant which included instructions on how to facilitate a
termination in the event that she became pregnant and using her to monitor the activities
of AK.
6.       The Director’s criticism is two-fold, first that the respective headline sentences identified
of ten years for the defilement of the principal complainant, three years for the defilement
of the second complainant, and two years for the s. 3 assault involving the cutting out of
the contraceptive implant were too low. Second, the Director complains that the ultimate
sentence imposed was also too low, and in particular, that the judge erred in suspending
any part of the sentence of 11 years at which he had arrived. The Director identifies as
factors that make this particularly serious offending as follows:
(a) Premeditation and planning;
(b) The vulnerability of the injured parties;
(c) The fact that there were two injured parties;
(d) The series of criminal acts involved;
(e) The age gap between the injured parties and the respondent;
(f) The level of violence involved committed against the principal complainant;
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(g) The sustained nature of the abuse in relation to both injured parties;
(h) The fact that compromising photographs of the principal injured party were used as
a threat or as a means of enforcement;
(i) The plying of the injured parties with heroin; and
(j) The grooming and manipulative behaviour of the respondent in relation to both
injured parties.
The grounds on which the Director has sought to review the sentences is sought are as
follows:
(i) In setting the individual headline sentences of ten years, two years and three
years, respectively, being a cumulative 15 years, the sentencing judge failed to
fully appreciate the gravity of the offences as committed by the respondent;
(ii) In setting the individual headlines sentences of ten years, two years and three
years, respectively, being a cumulative 15 years, the sentencing judge failed to
afford sufficient weight to the aggravating circumstances present;
(iii) The sentencing judge erred in applying the principles of totality and proportionality
to the effect of setting down an unduly lenient total sentence;
(iv) The sentencing judge attached too much weight to the limited mitigating factors
present;
(v) The sentencing judge failed to adequately reflect both the personal and general
deterrence aspect and the retributive element of the sentence;
(vi) The sentencing judge departed in a significant way from the norm that would be
reasonably expected in a case of this nature; and
(vii) The sentencing judge was unduly lenient in suspending two years and/or any part
of the sentence of 11 years imprisonment.
7.       In terms of the background and personal circumstances of the respondent, he was born in
June 1983, so he was roughly 28 years of age when the untoward activity commenced.
He was approximately twice the age of the first complainant, AK, and twice the age of the
second complainant, PC, when the respective activity began.
8.       Victim impact reports were presented to the Court in respect of both complainants. It is
very clear that each of the injured parties has been affected very significantly by their
interaction with the respondent. It is also evident that the impact is severe, long-term,
and continues to this day. It is, however, encouraging that both young women, as they
now are, have gone on to third-level education.
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9.       The judge’s approach to sentencing was to, first of all, identify headline or pre-mitigation
sentences for different aspects of the offending. At an early stage of his sentencing
remarks, he commented that the transcript of the sentence hearing made for grim
reading. The judge went on to describe the behaviour of the respondent as manipulative,
controlling, violent, narcissistic, and pure evil activity. The judge identified ten years as
the headline sentence for the defilement of the principal complainant, AK, three years for
the defilement of the other complainant and two years for the s. 3 assault, the removal of
the contraceptive device implanted in AK’s arm. Then, having regard to the mitigating
factors, he reduced the ten years to eight years, the sentence of three years to two, and
the sentence of two years to one year so that the total of 15 years was reduced to 11
years and then proceeded to suspend the final two years. The final outcome being an
effective sentence of nine years’ imprisonment. The decision to suspend the final two
years is the subject of particular criticism by the Director.
10.       In respect of the respondent’s background and circumstances, the sentencing court was
told that after being questioned by Gardaí in relation to these matters, he went, initially,
to Portugal and then to England. He is the father of two sons aged 14 and 12 years from
a past relationship, but appears to have limited contact with them and with their mother.
He met his wife when he went to Portugal in 2014. They have a two-year old son. In
terms of previous convictions, the respondent has a previous conviction under s. 3 of the
Misuse of Drugs Act 1977 in relation to heroin that he was in possession of in December
2011. There were some public order matters linked to his involvement in a protest
movement. He received a suspended sentence in 2010 in relation to offences of handling
stolen property and entering a building with intent to steal. He links these offences to a
heroin addiction.
Discussion
11.       This is in some ways quite an unusual case. The factors which make it unusual include the
duration of the offending, two and a half years in the case of the first complainant, and
the very fact that there were two complainants. As defilement cases go, this has to be
regarded as exceptionally serious. There was the significant age gap to consider; the
respondent was twice the age of each of the complaints. When he first met the principal
complainant, she was in her school uniform, in her second year in secondary school, and
there can be no question about uncertainty or confusion about the girls’ ages. Initially,
the first complainant was plied with alcohol, and subsequently, both young complainants
were introduced to heroin. This is an aspect of the case that is particularly disturbing and
puts the case right at the upper-end of such cases. At an early stage of the relationship
with the first complainant, he had her supply compromising photographs and he used
these as a form of control, threatening to distribute them locally or to put them on the
Internet. A still further dimension of seriousness is provided by the fact that the
“relationship” was a violent and abusive one. His efforts to control the first complainant,
in particular, and to isolate her from her friends, while monitoring and controlling her
access to her mobile phone and to social media, was reprehensible. The trial judge’s
description of the respondent’s behaviour as manipulative, controlling, violent,
narcissistic, and involving pure evil activity was a very apt one indeed.
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12.       There has been no real dispute between the parties about the legal principles applicable
to reviews such as this. Indeed, those principles have not really been in dispute since the
first such case, that of DPP v. Byrne [1995] 1 ILRM 279. Nonetheless, we take the
opportunity of reminding ourselves what was said on that occasion:
(i) The DPP bears the onus of proof in showing that the sentence was unduly lenient.
(ii) The appeal Court should always accord great weight to the trial judge’s reasons for
imposing the challenged sentence.
(iii) It is unlikely to be of help to the appeal Court to ask if, in the event that a more
severe sentence had been imposed, it would have been upheld in a defence appeal
based on error of principle. Different criterial apply to prosecution appeals.
(iv) It is clear from the wording of s. 2 of the 1993 Act that, since the finding must be
one of undue leniency, nothing but a substantial departure from what would be
regarded as the appropriate sentence would justify the appeal Court’s intervention.
13.       The Court can say at the outset that it agrees that the sentence that was imposed was a
lenient one. In saying that, it is quite clear that the trial judge approached his task with
particular care. He is to be commended for the way in which he identified headline
sentences for each individual offence and explained clearly what mitigation he was
allowing in each case. In the Court’s view, an aggregate pre-mitigation headline sentence
of 15 years was not inappropriate. In that regard, we agree with the trial judge that this
was a case where it was appropriate that the sentence in respect of the second
complainant should be made consecutive to the sentence or sentences involving the first
complainant. The sentence in respect of the first complainant could not be less than 12
years, whether structured, as the trial judge did, on the basis of a sentence for the
defilement of a child under 15 charges, with a consecutive element in respect of the
assault causing harm, or whether, on the basis of a higher defilement sentence with other
sentences in respect of that complainant being made concurrent. The sentence in respect
of the second complainant does not seem significantly out of line with those imposed in
other cases involving the defilement of a child under 17 but over 15 years.
14.       So far as this Court is concerned, the chief difficulty presented in this case is the extent of
the reduction afforded by way of mitigation i.e. the reduction of 15 years to 11 years.
Really, the only significant mitigation present here was the entry of the plea of guilty.
While certainly not without value, it is the case that the plea was not an early one, and
that certainly as far as the complainant, AK, is concerned, was entered against a
background of overwhelming evidence. The Court can say that, had it, as a Court, or its
individual members been called on to sentence at first instance, we would have imposed a
sentence higher than that ultimately arrived at by the trial judge, and would not have
been minded to allow the same discount as the sentencing judge did. In our view, a
reduction of two years in respect of the plea could not be regarded as inadequate. Such a
reduction from the headline would have resulted in net aggregate sentence of 13 years
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and the question would then arise whether it would be appropriate to suspend any
element of that sentence.
15.       The very experienced judge who dealt with this at first instance, influenced by the
contents of a probation report, felt it very important that there should be a role for that
service, and in order to incentivise cooperation on the part of the respondent, was
prepared to suspend the final two years on terms. We can see the merit in that approach
and would have been prepared to consider doing likewise. Had it been the situation that
an aggregate headline or pre-mitigation sentence of 15 years been identified, had that
been reduced to 13 years, having regard to the mitigating factors present, in particular,
the plea, and then two years of the sentence been suspended, there could be no
expectation an appeal against severity would had succeeded. However, as DPP v. Byrne
expressly makes clear, that is not the point. Neither is it the point that the Court,
individually, and indeed, collectively, would have been disposed to impose a greater
sentence than the one actually imposed. Rather, the question is whether the sentence
imposed in the Central Criminal Court was not only lenient, but unduly lenient so as to
require the intervention of this Court. That it was lenient is, in our view, not open to
doubt. However, the sentence imposed, while lenient in the particular circumstances of
the case, could not be seen as insignificant. It is higher than sentences that one is
accustomed to see in the case of defilement, but that is to be expected as this was an
unusual, indeed, it might be said, singular case.
16.       Notwithstanding that the sentence was lenient, we have not been persuaded that it was
so unduly lenient as to fall outside the judge’s margin of appreciation. The very fact that
the judge was being called on to deal with such singular facts, where comparator cases
are not readily available, means that a considerable margin of appreciation has to be
afforded to the trial judge. In this case, the judge approached his task with conspicuous
care and deliberation. The fact that some other judges might have arrived at a higher
ultimate sentence to be imposed does not mean that the sentence actually imposed was
necessarily unduly lenient. Not without some hesitation, we have come to the view that
while the Director has undoubtedly established that the sentence was lenient, indeed,
very lenient, that she has not established that it was so lenient as to warrant an
intervention by this Court.
17.       Accordingly, we will refuse the Director’s application.


Result:     Refuse Application




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