R v Evans and McDonald

Last updated

R v Evans and McDonald
Royal Coat of Arms of the United Kingdom (St Edward's Crown).svg
Court Crown Court
Full case nameRegina v Chedwyn Michael Evans and Clayton Rodney McDonald [2012] EWCA Crim 2559
Decided20 April 2012; appeal: 21 April 2016
Citation(s)[2016] EWCA Crim 452; [2016] 4 WLR 169; [2017] 1 Cr App R 13 (appeal only reaching precedent focussed Law Reports)
Case history
Subsequent action(s)
  • Chedwyn Evans v R [2016] (appeal)
  • R v Chedwyn Evans [2016] (retrial with adduction and admittance of fresh evidence)
Court membership
Judge(s) sittingHHJ Merfyn Hughes QC
Keywords
  • alcohol and drugs
  • allegation of rape
  • allegation of incapacity to consent to sex
  • character evidence of complainant's unusually similar sexual history

R v Evans and McDonald was the prosecution of two footballers, Ched Evans and Clayton McDonald, who were accused of the rape of a woman. On 20 April 2012, Evans was convicted and sentenced to five years imprisonment. McDonald was acquitted. [1] Several people were later fined after naming the woman on Twitter and other social media websites. [2]

Contents

Evans served 2+12 years in prison, being paroled on the Early Release Scheme. After this, his conviction was overturned on appeal in favour of a retrial. The appeal became a reported case by at least three sets of Law Reports as it confirmed only similar non-hearsay testimony of historic sexual encounters by a third party with a complainant, which is so similar that similarity cannot be reasonably explained by coincidence, can be admitted by the presiding judge, heard or written (adduced) in evidence and then considered by a jury. Such witnesses came forward who testified, with supporting evidence, to that effect. At retrial the jury found Evans not guilty, as McDonald had been found at the original trial.

Background

On 30 May 2011, Wales international and Sheffield United player Ched Evans and McDonald were arrested on suspicion of the sexual assault of a woman in Rhyl, Denbighshire, in connection with what was later proven and admitted to have been sexual intercourse at a Premier Inn in Rhuddlan on the same day. On 26 July, the two were charged with rape, [3] [4] which they both denied. [5]

Criminal proceedings

Preliminary hearings

On 8 August 2011, McDonald and Evans appeared before Prestatyn Magistrates' Court charged with rape. [3] [6] [7] The defendants were released on bail and did not comment on the matter, [8] but McDonald told his team, Port Vale F.C.'s website that he "strongly refute[d]" the allegation. [9] [10] Evans also issued a statement on Sheffield United's website stating that he "strenuously denie[d] the charge". [11] McDonald and Evans entered pleas of not guilty at the Crown Court at Caernarfon on 14 October, and were remanded on bail. [5]

Trial

The trial took place at that court in April 2012. The woman, a 19-year-old waitress, said she had drunk two glasses of wine, four double vodkas with lemonade, and a shot of sambuca. [12] As a result, she told police she "felt tipsy but not out of control". [13] However, she woke up naked and confused in a hotel bed with no memory of anything since leaving a dancing session with friends the previous night. She suspected that her memory loss was due to a spiked drink. [12] Samples taken the next day[ clarification needed ] showed no alcohol, although the prosecution argued this was due to normal elimination over time.[ citation needed ] The samples did show traces of cocaine and cannabis, which she denied taking on the night of the incident.[ citation needed ] The prosecution argument was that the woman was too intoxicated to have consented. [14] [15]

The defence agreed that McDonald met the woman on the street and took her back to the hotel, where they were later joined by Evans. However, they claimed that both men had sex with the woman separately and with her consent. They argued she was not too drunk to consent, and suggested that her claim of memory loss may be a lie. [16]

On 20 April 2012, the jury returned its verdicts. McDonald was acquitted. Evans was convicted of rape and sentenced to five years imprisonment. Judge Merfyn Hughes QC stated in his sentencing remarks that: "The complainant was 19 years of age and was extremely intoxicated. CCTV footage shows, in my view, the extent of her intoxication when she stumbled into your friend. As the jury have found, she was in no condition to have sexual intercourse. When you arrived at the hotel, you must have realised that." [1]

Appeals

On 24 April 2012, it was announced that Evans was seeking the leave of the Court of Appeal to appeal against his conviction. [17] On 20 August 2012, leave to appeal was refused by a single judge of the Court of Appeal, [18] and on 6 November 2012, a three-judge panel agreed with the refusal. [16] [19]

By November 2013, Evans had recruited a new legal team headed by an ex-senior detective, Russ Whitfield, and higher courts specialist Criminal lawyer David Emanuel. [20] In July 2014, he launched another appeal attempt via the Criminal Cases Review Commission. [21]

Evans was released from prison, reaching the date for release on the early release scheme, without misbehaviour nor an adverse Probation Service report, on 17 October 2014. [22]

Shortly afterwards, the Criminal Cases Review Commission announced that they were prioritising their review of his conviction. [23] In October 2015, the CCRC, based on new material which was not considered by the jury at trial, decided to refer the case to the Court of Appeal. This obliged the court to reconsider the trial process and evidence admitted and excluded leading to the conviction. [24]

The appeal evidence was heard by Lady Justice Hallett, Mr Justice Flaux, and Sir David Maddison on 22 and 23 March 2016, [25] [26] [27] and the decision pronounced on 21 April. [25] Evans's conviction was quashed, and the court ordered a retrial. [28] [29] To avoid prejudicing the retrial, it prohibited the publication of details of the appeal until the retrial was complete. [26] [29]

The Court of Criminal Appeal judgement [30] stated:

71. When the appellant [Ched Evans] was first asked what happened in room 14, he described in graphic detail the sexual behaviour of a woman who, on the prosecution case, would have been incapable of behaving in that way. If the jury rejected his account of her sexual behaviour, he had no defence. Two other men have described specific instances of her behaving in a very similar fashion with them, in the days before the alleged rape and in the days that followed. On each occasion she had been drinking, she is said to have instigated certain sexual activity, directed her sexual partner into certain positions, and used specific words of encouragement."

According to The Guardian ,

During the appeal case that led to the retrial, lawyers for the crown suggested that the two new witnesses may have been “fed” information by those close to Evans. This claim was rejected by Evans’s side and by the appeal court. The appeal court judges expressed “a considerable degree of hesitation” before allowing the new evidence of the former partners because it would result in the complainant’s sexual behaviour being subject to forensic scrutiny. Evans’s girlfriend, Natasha Massey, was accused in legal argument during the second trial of offering an “inducement” to a key witness. The prosecution said this had “the flavour of a bribe”. The trial judge disagreed.

In court, Evans admitted that he lied to get the key for the hotel room and did not speak to the woman before, during or after sex. He left via a fire exit. It also emerged that Evans’s younger brother and another man were trying to film what was happening from outside the room. [31]

Retrial

Evans' retrial began on 4 October 2016 at Cardiff Crown Court. [32] The main new evidence included was from other men who had had consensual sex with the woman, who testified that her sexual behaviour was similar to that which Evans described. Details of a complainant's sexual history are not usually admissible, but there is an exception, reiterated (upheld) on appeal in the Law Reports, for evidence which is "so similar [to the defence's account] that the similarity cannot reasonably be explained as a coincidence". [33] [34] The prosecution's allegations of the witnesses of perhaps receiving this account from Evans' defence campaign, and being motivated by the £50,000 reward offered for information were rejected by the jury. [35] [36]

On 14 October, following two hours of deliberation, the jury of seven women and five men returned a verdict of not guilty. [37] [38]

Naming of complainant on the internet

North Wales Police investigated claims that the woman had been named and subjected to abuse on Twitter after the trial. Former Lord Chancellor, Lord Falconer of Thoroton, Holly Dustin, the director of End Violence Against Women, and Secretary of State for the Home Department Theresa May warned of the risks posed by discussing court cases on social media websites, and reiterated the need to protect the anonymity of complainants in cases concerning sexual offences. [2] [39] [40] As of 6 October 2012, North Wales Police had arrested 23 people on suspicion of offences relating to the naming of the complainant. [41] Police also investigated a mistake by Sky News which showed the name of the complainant on television. [42]

Sheffield United academy and reserve team player Connor Brown was suspended by his club after allegedly making offensive comments about the woman on Twitter, although he did not give her name. [43] [44]

On 5 November 2012, nine people who had named the complainant on Twitter and Facebook, including a cousin of Evans, were each told to pay her £624 after admitting the offence at Prestatyn magistrates' court. A tenth person pleaded not guilty, [45] but later changed her plea to guilty on 21 January 2013. [46]

The complainant changed her identity as a result of having been named on social media; in October 2014, after Evans' release from prison, it was reported that her new identity had been illegally revealed on Twitter and blogs. [47] [48]

The complainant continued to be identified online during Evans' retrial in 2016. [49]

Related Research Articles

In jurisprudence, double jeopardy is a procedural defence that prevents an accused person from being tried again on the same charges following an acquittal or conviction and in rare cases prosecutorial and/or judge misconduct in the same jurisdiction. Double jeopardy is a common concept in criminal law - in civil law, a similar concept is that of res judicata. The double jeopardy protection in criminal prosecutions only bars an identical prosecution for the same offence, however, a different offence may be charged on identical evidence at a second trial. Res judicata protection is stronger - it precludes any causes of action or claims that arise from a previously litigated subject matter.

<span class="mw-page-title-main">Moshe Katsav</span> Israeli politician; 8th President of Israel (born 1945)

Moshe Katsav is an Israeli former politician who was the eighth President of Israel from 2000 to 2007. He was also a leading Likud member of the Israeli Knesset and a minister in its cabinet. He was the first Mizrahi Jew to be elected to the presidency, and second non-Ashkenazi president after Yitzhak Navon.

<span class="mw-page-title-main">Stuart Hall (presenter)</span> English media personality

James Stuart Hall Jr. is an English former media personality and convicted sex offender. He presented regional news programmes for the BBC in North West England in the 1960s and 1970s, while becoming known nationally for presenting the game show It's a Knockout. Hall's later career mainly involved football reporting on BBC Radio. In June 2013, he was convicted of multiple sexual offences against children, effectively ending his media and broadcasting career.

<span class="mw-page-title-main">Dave Lee Travis</span> English radio and television presenter (born 1945)

David Patrick Griffin, known professionally as Dave Lee Travis, is an English former disc jockey, and former television presenter.

<span class="mw-page-title-main">Harvey Weinstein</span> American film producer and sex offender (born 1952)

Harvey Weinstein is an American former film producer and convicted sex offender. In 1979, Weinstein and his brother, Bob Weinstein, co-founded the entertainment company Miramax, which produced several successful independent films including Sex, Lies, and Videotape (1989); The Crying Game (1992); Pulp Fiction (1994); Heavenly Creatures (1994); Flirting with Disaster (1996); and Shakespeare in Love (1998). Weinstein won an Academy Award for producing Shakespeare in Love and also won seven Tony Awards for plays and musicals including The Producers, Billy Elliot the Musical, and August: Osage County. After leaving Miramax, Weinstein and his brother Bob founded The Weinstein Company (TWC), a mini-major film studio. He was co-chairman, alongside Bob, from 2005 to 2017.

Barry Michael George is an English man who was found guilty of the murder of English television presenter Jill Dando and whose conviction was overturned on appeal.

Owen John Oyston is an English former businessman best known as the former majority owner of Blackpool Football Club. Oyston was convicted of rape and indecent assault of a 16-year-old girl in 1996. He served three years and six months of a six-year sentence in prison. He was released after a judicial review of the parole board's refusal to grant parole. On 25 February 2019, Oyston and his daughter, Natalie Christopher, were removed from the board of Blackpool Football Club.

This is a list of notable overturned convictions in the United States.

<span class="mw-page-title-main">Murders of Channon Christian and Christopher Newsom</span> 2007 carjacking, rape, and murder of a couple in Knoxville, Tennessee

Channon Gail Christian, aged 21, and Hugh Christopher Newsom Jr., aged 23, were from Knoxville, Tennessee, United States. They were kidnapped on the evening of January 6, 2007, when Christian's vehicle was carjacked. The couple were taken to a rental house. Both of them were raped, tortured, and murdered. Four males and one female were arrested, charged, and convicted in the case. In 2007, a grand jury indicted Letalvis Darnell Cobbins, Lemaricus Devall Davidson, George Geovonni Thomas, and Vanessa Lynn Coleman on counts of kidnapping, robbery, rape, and murder. Also in 2007, Eric DeWayne Boyd was indicted by a federal grand jury of being an accessory to a carjacking, resulting in serious bodily injury to another person and misprision of a felony. In 2018, Boyd was indicted on state-level charges of kidnapping, robbery, rape, and murder.

<span class="mw-page-title-main">Ched Evans</span> Welsh association football player

Chedwyn Michael Evans is a Welsh footballer who plays as a striker for EFL Championship club Preston North End.

Arthur Allan Thomas is a New Zealand man who was granted a Royal Pardon and compensation after being wrongfully convicted of the murders of Harvey and Jeannette Crewe in June 1970. Thomas was married and farming a property in the Pukekawa district, south of Auckland before the case. Following the revelation that the crucial evidence against him had been faked, Thomas was pardoned in 1979 and awarded NZ$950,000 in compensation for his 9 years in prison and loss of earnings.

<span class="mw-page-title-main">Clayton McDonald</span> English footballer

Clayton Rodney McDonald is an English former professional footballer who played as a defender.

The Nancy Kissel murder case was a highly publicised criminal trial held in the High Court of Hong Kong, where American expatriate Nancy Ann Kissel was convicted of the murder of her husband, 40-year-old investment banker Robert Peter Kissel, in their apartment on 2 November 2003. It was arguably the highest profile criminal case involving an expatriate in Hong Kong's history, and was closely covered in the media.

Rape by deception is a situation in which the perpetrator deceives the victim into participating in a sexual act to which they would otherwise not have consented, had they not been deceived. Deception can occur in many forms, such as illusory perceptions, false statements, and false actions.

<span class="mw-page-title-main">Benjamin Mendy</span> French footballer (born 1994)

Benjamin Mendy is a French professional footballer who plays as a left-back for Ligue 1 club Lorient.

<span class="mw-page-title-main">Alex Hepburn (cricketer)</span> Australian cricketer

Alex Hepburn is a former cricketer from Australia and convicted sex offender, who last played for Worcestershire County Cricket Club in England. In April 2019, he was sentenced to five years' imprisonment for the rape of a sleeping woman as part of a WhatsApp-based "sexual conquest game". He was imprisoned at HM Prison Littlehey until October 2021.

Daniel Ken Holtzclaw is a former police officer in the United States. He was convicted in December 2015 of multiple counts of rape, sexual battery, and other sex offenses while working for the Oklahoma City Police Department.

<span class="mw-page-title-main">Kate Blackwell (barrister)</span> British barrister

Kate Blackwell KC is a British barrister. Head of Chambers at Lincoln House Chambers in Manchester, she became a Crown Court Recorder in 2009 and Queen's Counsel in 2012. Blackwell has been described by The Guardian as a ‘no-nonsense prosecutor’.

<i>HM Advocate v Salmond</i> Criminal prosecution of Alex Salmond, former First Minister of Scotland

Her Majesty's Advocate v Alexander Elliot Anderson Salmond was the 2020 criminal prosecution of Alex Salmond, the former First Minister of Scotland. Salmond faced 14 charges, mostly of sexual assault. The trial began on 9 March 2020 at the High Court in Edinburgh and concluded on 23 March 2020 with the jury acquitting him of all charges.

References

  1. 1 2 "Footballer rape trial: Ched Evans jailed five years, Clayton McDonald cleared". BBC News . 23 April 2012. Retrieved 20 April 2012.
  2. 1 2 "Ched Evans: Sheffield United Twitter probe into Connor Brown rape case comments". BBC News . 23 April 2012. Retrieved 23 April 2012.
  3. 1 2 "Wales striker Ched Evans charged with rape". bbc.co.uk. 30 July 2011. Retrieved 30 July 2011.
  4. "Wales and Sheffield United's Ched Evans on rape charge". bbc.co.uk. 8 August 2011. Retrieved 8 August 2011.
  5. 1 2 "Ched Evans and Clayton McDonald deny hotel rape charge". bbc.co.uk. 14 October 2011. Retrieved 14 October 2011.
  6. "Wales footballer Ched Evans appears in court on rape charge". walesonline.co.uk. 8 August 2011. Retrieved 11 August 2011.
  7. Weston, Alan (9 August 2011). "Liverpool-born footballer appears in court on rape charge". Liverpool Daily Post. Retrieved 11 August 2011.
  8. Cooke, Rhiannon (8 August 2011). "Crewe footballer accused of rape". Crewe Chronicle. Retrieved 11 August 2011.
  9. "Clayton McDonald: Statement". port-vale.co.uk. 8 August 2011. Retrieved 8 August 2011.
  10. "Port Vale defender appears in court accused of rape". The Sentinel . 8 August 2011. Retrieved 8 August 2011.
  11. Barker, Kelly (9 August 2011). "Footballer Ched Evans appears in court on rape charge". Daily Post. Retrieved 11 August 2011.
  12. 1 2 "Woman's evidence in Ched Evans and Clayton McDonald rape trial". BBC Sport. 12 April 2012. Retrieved 12 April 2012.
  13. "Woman gives evidence in rape trial of Ched Evans and Clayton McDonald". Wales Online. 12 April 2012. Retrieved 12 April 2012.
  14. "Footballers Ched Evans and Clayton McDonald raped woman, court hears". BBC News. 11 April 2012. Retrieved 11 April 2012.
  15. "Wales footballer Ched Evans raped drunk teen as friend filmed, court told". walesonline.co.uk. 11 April 2012. Retrieved 11 April 2012.
  16. 1 2 "R v Ched Evans (Chedwyn Evans) :: Crimeline".
  17. "Ched Evans to appeal against rape conviction". BBC News . 24 April 2012. Retrieved 24 April 2012.
  18. "Footballer Ched Evans' appeal against rape conviction is refused". Walesonline.co.uk. 20 August 2012. Retrieved 21 August 2012.
  19. "Ched Evans refused appeal against rape conviction". BBC News . 6 November 2012. Retrieved 7 November 2012.
  20. "Former Sheffield United footballer recruits new legal team". Sheffield Star. 13 November 2013. Retrieved 28 November 2013.
  21. "Ched Evans launches fresh rape conviction appeal bid". BBC News. 19 July 2014. Retrieved 19 October 2014.
  22. "Ched Evans 'leaves prison in early-morning release'". Telegraph.co.uk. 17 October 2014. Retrieved 17 October 2014.
  23. "Ched Evans: Investigation into rape conviction fast-tracked". BBC News. 19 October 2014. Retrieved 19 October 2014.
  24. Grierson, Jamie (5 October 2015). "Ched Evans rape conviction referred to court of appeal". The Guardian.
  25. 1 2 Preview of Weekly Law Reports case [2016] 4 WLR 169; The Incorporated Council of Law Reporting
  26. 1 2 Grierson, Jamie (22 March 2016). "Ched Evans rape conviction appeal is heard by judges". The Guardian . Retrieved 27 March 2016.
  27. "Ched Evans rape appeal decision delayed until April". BBC News . 23 March 2016. Retrieved 27 March 2016.
  28. "Ched Evans: Wales footballer's rape conviction quashed". BBC News. 21 April 2016.
  29. 1 2 "Chedwyn Evans v R".
  30. THE RIGHT HON LADY JUSTICE HALLETT DBE,
    Vice President of the Court of Appeal Criminal Division.
    MR JUSTICE FLAUX
    and
    SIR DAVID MADDISON (21 April 2016), Evans v R. [2016] EWCA Crim 452 , retrieved 24 May 2021
  31. "Ched Evans: footballer found not guilty of rape in retrial". The Guardian . 14 October 2016.
  32. "Footballer Ched Evans Pleads Not Guilty To Rape".
  33. Laville, Sandra (14 October 2016). "The Ched Evans trial showed how rape complainants are still put in the dock". The Guardian.
  34. "Youth Justice and Criminal Evidence Act 1999".
  35. Morris, Steven (14 October 2016). "Ched Evans: footballer found not guilty of rape in retrial". The Guardian.
  36. Morris, Steven (12 October 2016). "Second Ched Evans defence witness denies £50,000 reward motive". The Guardian.
  37. "Ched Evans: Footballer found not guilty of hotel rape". BBC News . 14 October 2016. Retrieved 14 October 2016.
  38. Morris, Steven (14 October 2016). "Ched Evans: footballer cleared of raping 19-year-old woman in retrial". The Guardian . London. Retrieved 14 October 2016.
  39. Bancroft, Amanda (23 April 2012). "Twitter reaction to Ched Evans case shows rape culture is alive and kicking". The Guardian . Retrieved 24 April 2012.
  40. "Ched Evans: Rape case Twitter arrests warning by police". BBC News . 24 April 2012. Retrieved 24 April 2012.
  41. "Ched Evans rape case: Four more arrested over Twitter naming". BBC News . 9 May 2012. Retrieved 10 May 2012.
  42. "Twitter users to be arrested over naming of Ched Evans rape victim". The Guardian . 24 April 2012. Retrieved 24 April 2012.
  43. "Sheffield United launch inquiry over Connor Brown's Twitter comments". The Guardian . 23 April 2012. Retrieved 24 April 2012.
  44. "Ched Evans: Sheffield Utd's Connor Brown suspended over Twitter rape case posts". BBC News . 24 April 2012. Retrieved 24 April 2012.
  45. "Ched Evans: Nine admit naming rape victim on social media". BBC News . 5 November 2012. Retrieved 5 November 2012.
  46. Ched Evans rape case: Tenth person fined for naming victim BBC News, 21 January 2013. Retrieved 8 March 2013.
  47. "Ched Evans rape victim named by Twitter trolls". The Independent. 21 October 2014. Retrieved 31 October 2014.
  48. "Footballer Evans's rape victim named again by online abusers". The Yorkshire Post. 20 October 2014. Retrieved 31 October 2014.
  49. Morris, Steven (14 October 2016). "Social media naming of Ched Evans's accuser raises legal questions". The Guardian.