Regina v Hutchings: CACD 8 Nov 2011

The defendant appealed against his conviction in 1992 of robbery, saying that it had been on the basis of evidence presented in part by officers from a squad known to have been involved in corrupt practices, and that if such evidence was excised, there would be insufficient to found the conviction.
Held: The appeal failed. The conviction remained safe.

Judges:

Toulson LJ, Openshaw J, Rook QC J

Citations:

[2011] EWCA Crim 2535

Links:

Bailii

Jurisdiction:

England and Wales

Crime

Updated: 08 June 2022; Ref: scu.448147

Tesco Stores Ltd v London Borough of Harrow: Admn 21 Nov 2003

The court considered at what point the knowledge of the prosecuting authorities became sufficient to begin time running on a prosecution: ‘The question to ask in these circumstances is whether the facts disclosed, objectively considered, would have lead the prosecuting authority to have reasonable grounds to believe that an offence had been committed by a person identified to it. Discovering the offence should be taken to mean discovering grounds sufficient to found a reasonable belief that an offence has been committed.’

Judges:

Newman J

Citations:

[2003] EWHC 2919 (Admin)

Links:

Bailii

Statutes:

Food Safety Act 1990 4

Jurisdiction:

England and Wales

Citing:

AdoptedJohn Charles Brooks v Club Continental 13-Oct-1981
The trading standards officer of the relevant authority and who wished to bring the complaint had been unsure as to the identity of the offender, because he was dealing with a corporate defendant and a number of possible candidates as the proposed . .

Cited by:

CitedDonnachie, Regina (on the Application of) v Cardiff Magistrates’ Court Admn 27-Jul-2007
The defendant appealed refusal of the district judge to state a case on the basis of having no jurisdiction.
Held: Where the magistrate is acting not as an Examining Magistrate, but is deciding a preliminary issue as to jurisdiction, his . .
Lists of cited by and citing cases may be incomplete.

Consumer, Crime

Updated: 08 June 2022; Ref: scu.189138

Kenny, Regina (on the Application of) v Leeds Magistrates Court, Leeds City Council: Admn 5 Dec 2003

In cases involving children, Article 3 provides that the best interests of the child are a primary consideration, not the primary consideration.
The court looked at the test for making an interim ASBO: ‘Consideration of whether it is just to make an order without notice is necessarily a balancing exercise. The court must balance the need to protect the public against the impact that the order sought will have upon the defendant. It will need to consider the seriousness of the behaviour in issue, the urgency with which it is necessary to take steps to control such behaviour, and whether it is necessary for orders to be made without notice in order for them to be effective. On the other side of the equation it will consider the degree to which the order will impede the defendant’s rights as a free citizen to go where he pleases and to associate with whosoever he pleases.
It is submitted on behalf of the Claimants that such relief can only be granted in exceptional circumstances, and that there must be compelling urgency to justify an application without notice. In my judgment that would be an unwarranted and unnecessary gloss upon the test set out in section 1D. But it is implicit in the balancing exercise that the considerations that weigh in favour of injunctive relief must be sufficiently serious to warrant what may amount to a serious interference with the civil rights of a defendant.’

Judges:

Owen J

Citations:

[2003] EWHC 2963 (Admin), [2004] 1 All ER 1333

Links:

Bailii

Statutes:

Crime and Disorder Act 1998 1D, European Convention on Human Rights 3

Cited by:

CitedA (A Child), Regina (on the Application of) v Leeds Magistrate’s Court and Another Admn 19-Mar-2004
The father sought judicial review of an anti-social behaviour order (ASBO) made in respect of his son.
Held: Although the child’s best interests remained a primary consideration when making such an order, they were not the primary . .
CitedManchester City Council, Regina (on the Application Of) v Manchester Magistrates’ Court Admn 8-Feb-2005
The council appealed the refusal of the magistrates to grant an interim Anti-Social Behaviour Order (ASBO) without notice. The magistrates clerk had said that there had been no violence, and no further incident after the police had given a warning. . .
CitedWebster and Others v The Governors of the Ridgeway Foundation School QBD 21-May-2009
The first claimant had been severely beaten as he left school. He and his parents also claimed post traumatic stress. They alleged that the school had been negligent in having allowed racial tensions to develop. The claimant was white, and his . .
Lists of cited by and citing cases may be incomplete.

Crime, Children, Human Rights

Updated: 08 June 2022; Ref: scu.188532

Kelleher, Regina v: CACD 20 Nov 2003

The defendant, out of strong conviction, entered an art gallery and knocked the head from a statue of Margaret Thatcher.
Held: The court examined the breadth of the defence of ‘lawful excuse’ to a charge of criminal damage, and whether a court could direct a jury to convict. Despite the possible defects in the direction, the conviction remained safe.

Judges:

Lord Justice Mantell, Mr Justice Elias, Mr Justice Jack

Citations:

[2003] EWCA Crim 3525

Links:

Bailii

Statutes:

Criminal Damage Act 11971

Citing:

CitedRegina v Hunt CACD 1978
The defendant had been charged with setting fire to a guest room in an old people’s home. He claimed that he had done so to draw attention to a defective fire alarm system. He sought to set up a statutory defence under section 5(2) by claiming to . .
CitedRex v Heyes KBD 1951
For so long as a defendant remains in the charge of the jury he or she can only be acquitted or convicted by the verdict of the jury. . .
CitedDirector of Public Prosecutions v Stonehouse HL 1977
The defendant had been charged with attempting to obtain property by deception by fabricating his death by drowning in the sea off Miami in Florida. The final act alleged to constitute the offence occurred outside the jurisdiction of the English . .
CitedRegina v Hill and Hall CACD 1989
The defendants were separately tried for possession of an article with intent to damage property contrary to section 3. In each case the article in question was a hacksaw blade and it was the prosecution case that each of the applicants intended to . .
CitedRegina v Ashford and Smith CACD 1988
The defendants tried to cut the wire fence around an American Air Force base to demonstrate their opposition to nuclear weapons. They were charged with possession of an article with intent to damage property. The judge ruled that the purported . .
CitedRegina v Hickey, Hickey, Robinson, Molloy CACD 30-Jul-1997
The case concerned the production for the benefit of the defence, of the prison records of a prosecution witness who was putting forward an account of a cell confession. The Appeal Court is not concerned with the guilt or innocence of the appellant, . .
CitedRegina v Davis, Rowe, Johnson CACD 17-Jul-2000
The court made a distinction between convictions found on appeal to be unfair, and those found to be unsafe. The prosecution had not disclosed to the defendants that the source of their information was a police informer. The European Court of Human . .
CitedStirland v Director of Public Prosecutions HL 1944
The House considered what was the appropriate test for allowing a conviction to stand despite the finding of an irregularity in the trial.
Held: The House must be satisfied that there was ‘a situation a reasonable jury, after being properly . .

Cited by:

CitedWang, Regina v HL 10-Feb-2005
The appellant was waiting for a train when his bag was stolen. After a search, the thief tried to deter the appellant from calling the police by suggesting that the bag contained items the appellant should not be carrying. From the bag the appellant . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 08 June 2022; Ref: scu.188495

Haroon Khan v The State: PC 20 Nov 2003

PC (Trinidad and Tobago) The appellant had been convicted of felony murder. He was one of four engaged in a robbery, where the victim received fatal injuries.
Held: The felony murder rule had been re-introduced after it had been repealed as a side effect of abolishing the distinction between felonies and misdemeanours. The appellant now argued that the re-introduction of the rule was unconstitutional, as it was inconsistent with the presumption of innocence. ‘The presumption of innocence is perhaps the most fundamental principle underlying the administration of the criminal law. It places on the prosecution, fairly and squarely, the duty of proving guilt. But it does not control the ingredients of the offence which the prosecution must prove to establish guilt.’ The present case fell within that rule, and the new law was not unconstitutional. The appellant’s sentence of death was however overturned under Roodal.

Judges:

Lord Bingham of Cornhill, Lord Steyn, Lord Millett, Lord Rodger of Earlsferry, Lord Walker of Gestingthorpe

Citations:

[2005] 1 AC 374, [2003] UKPC 79, Times 26-Nov-2003, Gazette 15-Jan-2004

Links:

Bailii, PC

Citing:

CitedMoses v The State PC 29-Jul-1996
(Trinidad and Tobago) The appellant had been convicted under the felony murder rule, where if a victim dies in the course of the defendant committing a felony, the defendant is guilty of murder.
Held: The distinction between felony and murder . .
CitedRiel v The Queen PC 1885
A power given to a Parliament to ‘make laws for the peace, order and good government’ is ‘apt to authorize the utmost discretion of enactment for the attainment of the objects pointed to’ . .
CitedIbralebbe v The Queen PC 1964
(Grenada) In an appeal from the Court of Appeal of Grenada, the Judicial Committee of the Privy Council forms part of the Grenadian judicial system. Section 53 of the constitution which empowered Parliament to ‘make laws for the peace, order and . .
CitedDarrin Roger Thomas and Haniff Hilaire v Cipriani Baptiste PC 17-Mar-1999
(Trinidad and Tobago) If the reason for delay in executing a prisoner was the slowness of bodies with whom appeals had been undertaken, that delay itself was not to be considered a good reason for preventing the execution. A delay period above 18m . .
CitedLewis, Taylor and Mcleod, Brown, Taylor and Shaw v the Attorney General of Jamaica and Another PC 12-Sep-2000
(Jamaica) When the Privy Council considered a petition for mercy by a person sentenced to death, it could not revisit the decision, but could look only at the procedural fairness of the system. The system should allow properly for representations, . .
CitedBalkissoon Roodal v The State PC 20-Nov-2003
(Trinidad and Tobago) The appellant challenged the automatic death sentence imposed upon him for murder.
Held: There were conflicting constitutional provisions. Following Fisher, in the context of issues of capital sentences a wider view was . .

Cited by:

CitedHer Majesty’s Attorney General for Gibraltar v Shimidzu (Berllaque, Intervenor) PC 28-Jun-2005
(Gibraltar) The appellants sought to argue that the failure to allow an acquitted defendant any possible order for costs was a breach of the Constitution.
Held: Section 8 of the Constitution, like its analogue article 6 of the European . .
Lists of cited by and citing cases may be incomplete.

Commonwealth, Crime, Constitutional

Updated: 08 June 2022; Ref: scu.188442

Frost-Smith and Others, Regina v: CACD 28 Nov 2003

The defendant appealed against his conviction for sexual assault against a young girl. After the trial, she had made further allegations which were taken to suggest that the allegations were unreliable and exaggerated.
Held: It was clear that the child had been abused, but it was not possible to say that if the evidence now available had been before the court, the trial would have taken the same course. With some regret, the verdicts must be seen as unsafe, and were set aside.

Judges:

Lord Justice Potter Mr Justice Jack Mr Justice Cresswell

Citations:

[2003] EWCA Crim 3435

Links:

Bailii

Crime

Updated: 08 June 2022; Ref: scu.188308

Goldstein, Rimmington v Regina: CACD 28 Nov 2003

Two defendants appealed in respect of alleged offences under common law of causing a public nuisance. One had sent race hatred material, and the other bomb hoaxes, through the post. Both claimed that the offence was so ill defined as to be an infringement of their rights.
Held: The offence of causing a public nuisance remained an offence at common law. The elements were set out clearly, and a person could so regulate his behaviour as not to commit the offence. It was therefore sufficiently certain not to be an infringement of the defendants’ rights. It was a proper and proportionate response to the need to provide against the acts complained of.

Judges:

Mr Justice Moses Lord Justice Latham Sir Edwin Jowitt

Citations:

[2003] EWCA Crim 3450, Times 17-Dec-2003, [2004] 1 WLR 2878, [2004] 1 Cr App R 388, [2004] 2 All ER 589, [2004] Crim LR 303

Links:

Bailii

Statutes:

European Convention on Human Rights

Citing:

CitedAttorney-General v PYA Quarries Ltd CA 1957
In a relator action, an injunction was sought to prevent the respondent from emitting quantities of dust from their quarry. The court had to decide what were the constituents of the offence of a public nuisance, and how this differed from a private . .
CitedDirector of Public Prosecution v Withers HL 20-Nov-1974
The House was asked to consider whether there existed the crime of a conspiracy to commit a public mischief.
Held: There was no such crime, since it was so undefined as to be unfair to any defendant. Although at common law no clear distinction . .
CitedRegina v Shorrock CACD 1993
The defendants used land for an unauthorised ‘acid party’ which caused substantial inconvenience and disruption to neighbours. The defendant denied that he had had the requisite knowledge to be criminally liable.
Held: This was capable of . .
CitedRegina v Johnson CACD 14-May-1996
The defendant had used public telephones to cause nuisance, annoyance, harassment, alarm and distress. He had made hundreds of obscene telephone calls to at least 13 women, and was convicted of causing a public nuisance. He argued that no call . .
CitedRegina v Madden CACD 1975
The court considered an appeal against a conviction for causing a public nuisance by the making of bomb hoax telephone call to a steel works. The message was received by a telephonist, who informed the engineer and also the police. The police . .
CitedThe Sunday Times (No 1) v The United Kingdom ECHR 26-Apr-1979
Offence must be ;in accordance with law’
The court considered the meaning of the need for an offence to be ‘in accordance with law.’ The applicants did not argue that the expression prescribed by law required legislation in every case, but contended that legislation was required only where . .
CitedHandyside v The United Kingdom ECHR 7-Dec-1976
Freedom of Expression is Fundamental to Society
The appellant had published a ‘Little Red Schoolbook’. He was convicted under the 1959 and 1964 Acts on the basis that the book was obscene, it tending to deprave and corrupt its target audience, children. The book claimed that it was intended to . .
CitedX Ltd and Y Ltd v United Kingdom ECHR 1982
The Commission considered the common law offence of blasphemous libel as an offence defined under common law rather than statute law.
Held: ‘The Commission considers that the same principles also apply to the interpretation and application of . .
CitedS and G v United Kingdom ECHR 2-Sep-1991
The Commission considered the common law offence of outraging public decency alleged to have been committed by an artist and art gallery curator who had exhibited a model with freeze dried human foetuses as earrings. Recognising that freedom of . .
CitedWingrove v The United Kingdom ECHR 25-Nov-1996
The applicant had been refused a certification certificate for his video ‘Visions of Ecstasy’ on the basis that it infringed the criminal law of blasphemy. The Court found that the offence was prescribed by law and served the legitimate aim of . .
CitedMuller And Others v Switzerland ECHR 24-May-1988
The Court considered a complaint that Article 10 had been infringed by the applicant’s conviction of an offence of publishing obscene items, consisting of paintings which were said ‘mostly to offend the sense of sexual propriety of persons of . .

Cited by:

Appeal fromRegina v Rimmington; Regina v Goldstein HL 21-Jul-2005
Common Law – Public Nuisance – Extent
The House considered the elements of the common law offence of public nuisance. One defendant faced accusations of having sent racially offensive materials to individuals. The second was accused of sending an envelope including salt to a friend as a . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 08 June 2022; Ref: scu.188293

Nottingham City Council v Wolverhampton and Dudley Breweries: QBD 27 Nov 2003

A pub was found to have been selling beer below the advertised strength. Both licensee and the owner of the pub were prosecuted. The owner now appealed.
Held: The owner was liable. The words of the Act must be given their ordinary and natural meaning. There was no distinct rule just because the food sold was also alcohol. Section 14 had to apply to all foods, and a separate regime for licensed and non-licensed sales would be inappropriate.

Judges:

Lord Justice Kennedy Mr Justice Royce

Citations:

[2003] EWHC 2847 (Admin), Times 03-Dec-2003

Links:

Bailii

Statutes:

Food Safety Act 1990 14

Citing:

DistinguishedGoodfellow v Johnson 1966
The defendant was the manager and licensee of a public house owned by a brewery. When the premises were visited by a sampling officer the gin supplied by the barmaid was adulterated. She was the servant of the brewery, and the magistrates dismissed . .
CitedCoppen v Moore (No 2) 1898
Section 2(2) of the 1887 Act made it an offence to sell or expose for sale goods to which a forged trade mark or false description was applied unless the alleged offender could prove what amounted to due diligence. Salesmen at one of the appellant’s . .
CitedWilliamson v Norris CA 1899
A barman sold beer at a bar in House of Commons run by the Kitchen Committee. There was no licence. He was convicted of an offence under section 3 of the which provided ‘No person shall sell . . any intoxicating liquor without being duly licensed to . .
CitedMellor v Lydiate 1914
The appellant brewers owned a public house, whose licencee was their manager. He supplied beer to the respondent, and the appellants were then convicted under the section which, provided that a person ‘shall not sell . . any intoxicating liquor . .
CitedHolt Brewery Co Ltd v Thompson 1920
The appellants owned a public house from where their licensed manager sold spirits at an excess price. They contended that as they were not the licensees there was not sale by them, but, Lord Reading CJ said: ‘The language of the Order contains . .
CitedSopp v Long 1970
A short measure was sold by the local manageress and the non-resident licensee was prosecuted for contravening section 24(1).
Held: It was agreed that only the licensee could sell through his servant the barmaid. On his behalf it was . .
CitedBellerby v Carle HL 1983
Beer measuring instruments dispensed smaller quantities than permitted by law. The joint licensees were not permitted to interfere with the measuring instruments, so it was held that they did not have such possession of them as would give rise to . .
CitedAllied Domecq Leisure Limited v Cooper (West Yorkshire Trading Standard Service) Admn 9-Oct-1998
Short measures of beer had been sold. One aspect of the case was the responsibility of the company, which was not the licensee, for the shortcomings of an inadequately trained bar person.
Held: The question did not really arise because of the . .
Lists of cited by and citing cases may be incomplete.

Consumer, Crime

Updated: 08 June 2022; Ref: scu.188277

Criminal proceedings against Piergiorgio Gambelli and Others: ECJ 6 Nov 2003

ECJ Right of establishment – Freedom to provide services – Collection of bets on sporting events in one Member State and transmission by internet to another Member State – Prohibition enforced by criminal penalties – Legislation in a Member State which reserves the right to collect bets to certain bodies.

Citations:

C-243/01, Times 04-Dec-2003, [2003] EUECJ C-243/01

Links:

Bailii

European, Crime

Updated: 08 June 2022; Ref: scu.187776

Atkinson v Regina: CACD 7 Nov 2003

The appellant had been convicted of false accounting in the making of false claims for payment for prescriptions, submitting forms which said that the patient was over 60 when she knew they were not. She said she filled the forms in mechanically.
Held: The judge was correct. Counsel was wrong to concentrate on the mens rea at the time when the forms were completed. At issue also was the time when the forms were submitted for payment. The second complaint was at to the abence of a Ghosh direction. The judge explicitly said that, if the appellant acted as she did because she was careless or under stress, she would be not guilty. A Ghosh direction was unnecessary.

Judges:

Lord Justice May Mr Justice Roderick Evans And His Honour Judge Jeremy Roberts Q.C.

Citations:

[2003] EWCA Crim 3031

Links:

Bailii

Statutes:

Theft Act 1968 17(1)(a)

Jurisdiction:

England and Wales

Citing:

CitedRegina v Cunningham CCA 1957
Specific Intention as to Damage Caused
(Court of Criminal Appeal) The defendant wrenched a gas meter from the wall to steal it. Gas escaped. He was charged with unlawfully and maliciously causing a noxious thing, namely coal gas, to be taken by the victim.
Held: Byrne J said: ‘We . .
CitedRegina v Moloney HL 21-Mar-1984
The defendant appealed against his conviction for murder.
Held: The appeal was allowed and a conviction for manslaughter substituted.
Lord Bridge of Harwich discussed the case of Hyam: ‘But looking on their facts at the decided cases . .
CitedRegina v Hancock and Shankland HL 27-Feb-1985
Two miners on strike had pushed a concrete block from a bridge onto a three-lane highway on which a miner was being taken to work by taxi. The concrete block hit the taxi and killed the driver. The defendants were charged with murder. They said they . .
CitedRegina v Woollin HL 2-Apr-1998
The defendant appealed against his conviction for the murder of his child. He had thrown the child to the floor, hitting the head. He said that he had not intended to kill the child.
Held: On a murder charge, where the short direction on . .
CitedRegina v Ghosh CACD 5-Apr-1982
The defendant surgeon was said to have made false claims for payment for operations, and was charged under the 1968 Act. He claimed to have been entitled to the sums claimed, and denied that he had been dishonest. The court considered the meaning of . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 08 June 2022; Ref: scu.187597

Todd v Crown Prosecution Service; T v Director of Public Prosecutions and Another; Todd v DPP: QBD 6 Oct 2003

The defendant had been under 18 at the commencement of proceedings but attained 18 during them. The newspaper was granted leave to refer to him by name upon his becoming 18.
Held: Denying the appeal. The balance between the freedom of the press and the protection of youths had to be maintained properly. Once the purpose of the protection had passed, it should not be applied. The purpose of the legislation was not to protect the interests of young persons after they ceased to be young persons.

Judges:

Brooke LJ, Sullivan J

Citations:

Times 13-Oct-2003, [2003] EWHC 2408 (Admin)

Links:

Bailii

Statutes:

Children and Young Persons Act 1933 39

Jurisdiction:

England and Wales

Cited by:

CitedWebster and Others v Ridgeway Foundation School QBD 5-Feb-2010
The claimant had been severely injured when attacked at school. He was a white youth, and his attackers all Asian. The school had a history of inter-racial tension, and he claimed in negligence, and that they had failed to protect his human right . .
CitedWebster and Others v The Governors of the Ridgeway Foundation School QBD 21-May-2009
The first claimant had been severely beaten as he left school. He and his parents also claimed post traumatic stress. They alleged that the school had been negligent in having allowed racial tensions to develop. The claimant was white, and his . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Media, Crime

Updated: 08 June 2022; Ref: scu.187195

Regina v Roberts: CACD 20 Oct 2003

The appellant appealed against his conviction for having a bladed article in a public place. Police called at his home, and the ensuing struggle came out into the garden where he was arrested. He was later found to have the knife in his pocket.
Held: The judge was wrong to treat the garden as a public place, despite Edwards. To do so would lead to inconsistencies, for example, where perhaps there was a fence, with different answers according to the height of the fence.

Judges:

Mr Justice Elias, Lord Justice Mantell, Mr Justice Jack

Citations:

[2003] EWCA Crim 2753, Times 05-Nov-2003, Gazette 20-Nov-2003, [2004] 1 WLR 181

Links:

Bailii

Statutes:

Criminal Justice Act 1988 139(7)

Jurisdiction:

England and Wales

Citing:

CitedRegina v Edwards and Roberts CACD 1978
The defendant appealed against a conviction for having a knife in a public place. He had been in his front garden.
Held: Persons such as the postman or milkman who have an implied licence to enter the garden do so not as members of the public . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 08 June 2022; Ref: scu.186995

Hunter, Moodie v The Queen: PC 8 Oct 2003

PC (Jamaica) The defendants appealed against their convictions for capital murder.
Held: The appeals were allowed, and non-capital convictions substituted. It is not enough to comply with section 2(2), for the judge to give directions to the jury about the law of joint enterprise and as to whether the murder was committed in the circumstances which make it capital murder as set out in subsection (1). The jury must, of course, be invited in a case of that kind to reach a separate verdict for each defendant on the question whether he is guilty of murder. But it must also be made clear to the jury that a separate verdict is required against each defendant as to whether the murder which he committed was capital murder as defined by the statute.

Judges:

Lord Bingham of Cornhill, Lord Hope of Craighead, Lord Clyde, Lord Hutton, Lord Millett

Citations:

[2003] UKPC 69

Links:

PC, Bailii

Statutes:

Offences against the Person Act 1864 2(2)

Citing:

CitedDaley v The Queen PC 8-Dec-1997
(Jamaica) Whether murder was a capital murder under Jamaican legislation. The board explained the effect of s2(2) of the Act. Where two or more persons are found guilty of any of the categories of murder referred to in subsection (1) – except that . .
CitedAlexander Von Starck v The Queen PC 28-Feb-2000
(Jamaica) The defendant had fatally stabbed a woman. On arrest, he admitted killing her and that he had the knife which he had used to do so. He gave the police officer a pouch containing a knife, on which blood of the same group as that of the . .
CitedRegina v Maxwell HL 1990
The defendant had hired two men to enter his former partner’s house to commit robbery. It was his defence that he did not contemplate violence, and that he was only guilty of the offence of burglary. The prosecution would not add a count of burglary . .

Cited by:

CitedCoutts, Regina v CACD 21-Jan-2005
The defendant appealed his conviction for murder, saying that the judge should have left to the jury the alternative conviction for manslaughter. The victim had died through strangulation during a sexual assault by the defendant. He said it had not . .
CitedRegina v Coutts HL 19-Jul-2006
The defendant was convicted of murder. Evidence during the trial suggested a possibility of manslaughter, but neither the defence nor prosecution proposed the alternate verdict. The defendant now appealed saying that the judge had an independent . .
Lists of cited by and citing cases may be incomplete.

Commonwealth, Crime

Updated: 08 June 2022; Ref: scu.186815

Regina v Graham (Paul): CACD 18 Dec 1981

The defence of duress requires establishment of a reasonable belief. In judging the accused’s response the test is: ‘have the prosecution made the jury sure that a sober person of reasonable firmness, sharing the characteristics of the defendant, would not have responded to whatever he reasonably believed [the threatener] said or did by taking part in the offence.’
Lord Lane CJ said: ‘As a matter of public policy, it seems to us essential to limit the defence of duress by means of an objective criterion formulated in terms of reasonableness. Consistency of approach in defences to criminal liability is obviously desirable. Provocation and duress are analogous. In provocation the words or actions of one person break the self-control of another. In duress the words or actions of one person break the will of another. The law requires a defendant to have the self-control reasonably to be expected of the ordinary citizen in his situation. It should likewise require him to have the steadfastness reasonably to be expected of the ordinary-citizen in his situation. So too with self-defence, in which the law permits the use of no more force than is reasonable in the circumstances. And, in general, if a mistake is to excuse what would otherwise be criminal, the mistake must be a reasonable one. It follows that we accept counsel for the Crown’s submission that the direction in this case was too favourable to the appellant. The Crown having conceded that the issue of duress is open to the appellant and was raised on the evidence, the correct approach on the facts of this case would have been as follows: (1) Was the defendant, or may he have been, impelled to act as he did because, as a result of what he reasonably believed [another] had said or done, he had good cause to fear that if he did not so act [that other] would kill him, or (if this is to be added) cause him serious physical injury? (2) If so have the prosecution made the jury sure that a sober person of reasonable firmness, sharing the characteristics of this defendant, would not have responded to whatever he reasonably believed [that other] said or did by taking part in the killing? The fact that a defendant’s will to resist had been eroded by the voluntary consumption of drink or drugs or both is not relevant to that test.’

Judges:

Lord Lane CJ, Taylor and McCullough JJ

Citations:

[1982] 1 WLR 294, [1981] EWCA Crim 5, (1982) 74 Cr App R 235, [1982] 1 All ER 801

Links:

Bailii

Jurisdiction:

England and Wales

Cited by:

ApprovedRegina v Howe etc HL 19-Feb-1986
The defendants appealed against their convictions for murder, saying that their defences of duress had been wrongly disallowed.
Held: Duress is not a defence available on a charge of murder. When a defence of duress is raised, the test is . .
CitedRegina v G and R HL 16-Oct-2003
The defendants, young boys, had set fire to paper and thrown the lit papers into a wheelie bin, expecting the fire to go out. In fact substantial damage was caused. The House was asked whether a conviction was proper under the section where the . .
ApprovedRegina v Martin (Colin) CACD 29-Nov-1988
Defence of Necessity has a Place in Criminal Law
The defendant appealed against his conviction for driving whilst disqualified. He said he had felt obliged to drive his stepson to work because his stepson had overslept. His wife (who had suicidal tendencies) had been threatening suicide unless he . .
CitedHasan, Regina v HL 17-Mar-2005
The House was asked two questions: the meaning of ‘confession’ for the purposes of section 76(1) of the 1984 Act, and as to the defence of duress. The defendant had been involved in burglary, being told his family would be harmed if he refused. The . .
CitedRegina v Conway CACD 28-Jul-1988
The defendant appealed against his conviction for reckless driving. He said the offence was committed out of necessity, since his passenger’s life was under threat.
Held: Necessity can only be a defence to a charge of reckless driving where . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 08 June 2022; Ref: scu.186844

Regina v Moloney: HL 21 Mar 1984

The defendant appealed against his conviction for murder.
Held: The appeal was allowed and a conviction for manslaughter substituted.
Lord Bridge of Harwich discussed the case of Hyam: ‘But looking on their facts at the decided cases where a crime of specific intent was under consideration, including Hyam . . they suggest to me that the probability of the consequence taken to have been foreseen must be little short of overwhelming before it will suffice to establish the necessary intent.’ In the rare cases in which it might be necessary to direct a jury by reference to foresight of consequences it would be sufficient to ask two questions: ‘First, was death or really serious injury in a murder case (or whatever relevant consequence must be proved to have been intended in any other case) a natural consequence of the defendant’s voluntary act? Secondly, did the defendant foresee that consequence as being a natural consequence of his act? The jury should then be told that if they answer yes to both questions it is a proper inference for them to draw that he intended that consequence.’

Judges:

Lord Bridge of Harwich

Citations:

[1985] AC 905, [1984] UKHL 4, [1985] 1 All ER 1025, [1985] 2 WLR 648

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

NarrowedRegina v Hyam HL 1974
The defendant had burnt down the house of her rival in love, thereby killing her children. The judge directed the jury to convict the defendant of murder if she knew that it was highly probable that her act would cause death or serious bodily harm. . .
CitedWoolmington v Director of Public Prosecutions HL 23-May-1935
Golden Thread of British Justice – Proof of Intent
The appellant had been convicted of the murder of his wife. She had left him and returned to live with her mother. He went to the house. He said he intended to frighten her that he would kill himself if she did not return. He wired a shotgun to . .

Cited by:

CitedRegina v Woollin HL 2-Apr-1998
The defendant appealed against his conviction for the murder of his child. He had thrown the child to the floor, hitting the head. He said that he had not intended to kill the child.
Held: On a murder charge, where the short direction on . .
CitedRegina v Hancock and Shankland HL 27-Feb-1985
Two miners on strike had pushed a concrete block from a bridge onto a three-lane highway on which a miner was being taken to work by taxi. The concrete block hit the taxi and killed the driver. The defendants were charged with murder. They said they . .
CitedAtkinson v Regina CACD 7-Nov-2003
The appellant had been convicted of false accounting in the making of false claims for payment for prescriptions, submitting forms which said that the patient was over 60 when she knew they were not. She said she filled the forms in mechanically. . .
CitedJames v Eastleigh Borough Council HL 14-Jun-1990
Result Decides Dscrimination not Motive
The Council had allowed free entry to its swimming pools to those of pensionable age (ie women of 60 and men of 65). A 61 year old man successfully complained of sexual discrimination.
Held: The 1975 Act directly discriminated between men and . .
CitedGnango, Regina v SC 14-Dec-2011
The prosecutor appealed against a successful appeal by the defendant against his conviction for murder. He and an opponent had engaged in a street battle using guns. His opponent had shot an innocent passer by. The court was now asked as to whether . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 08 June 2022; Ref: scu.186623

Regina v Miller: HL 17 Mar 1982

The defendant, a vagrant, fell asleep in an empty house. His lighted cigarette fell onto his mattress, and a fire started. Rather than put it out, he moved to another room. He was accused of arson.
Held: He was guilty. A defendant would be guilty even though he did not know he had started the fire. He was, in doing nothing about it, reckless as to what further damage would be caused. Lord Diplock said: ‘I see no rational ground for excluding from conduct capable of giving rise to criminal liability, conduct which consists of failing to take measures that lie within one’s power to counteract a danger that one has oneself created, if at the time of such conduct one’s state of mind is such as constitutes a necessary ingredient of the offence. I venture to think that the habit of lawyers to talk of actus reus, suggestive as it is of action rather than inaction, is responsible for any erroneous notion that failures to act cannot give rise to criminal liability in English Law.’

Judges:

Lord Diplock, Lord Keith of Kinkel, Lord Bridge of Harwich, Lord Brandon of Oakbrook and Lord Brightman

Citations:

[1983] 2 AC 161, [1983] 2 WLR 539, [1982] UKHL 6, [1983] 1 All ER 978

Links:

Bailii

Statutes:

Criminal Damage Act 1971 1(1)(3)

Jurisdiction:

England and Wales

Citing:

AppliedRegina v Lawrence (Stephen) HL 1981
The defendant had ridden a motor-cycle and hit a pedestrian. The court asked whether he had been reckless.
Held: The House understood recklessness as ‘a state of mind stopping short of deliberate intention, and going beyond mere inadvertence’ . .
AppliedCommissioner of Police v Caldwell HL 19-Mar-1981
The defendant got drunk and set fire to the hotel where he worked. Guests were present. He was indicted upon two counts of arson. He pleaded guilty to the 1(1) count but contested the 1(2) charge, saying he was so drunk that the thought there might . .

Cited by:

CitedRegina v G and R HL 16-Oct-2003
The defendants, young boys, had set fire to paper and thrown the lit papers into a wheelie bin, expecting the fire to go out. In fact substantial damage was caused. The House was asked whether a conviction was proper under the section where the . .
CitedElliott v C 1983
A 14-year old girl of low intelligence entered a shed, poured white spirit on the floor and set it alight. The fire destroyed the shed after she left. The allegation was that she was reckless. The justices applied Caldwell but inferred that in his . .
CitedDirector of Public Prosecutions v Santa-Bermudez Admn 13-Nov-2003
The prosecutor appealed a finding of no case to answer on an accusation of assault occasioning actual bodily harm. The victim, a police officer, was searching the pockets of an arrested person, when she was injured by a hypodermic needle. She had . .
CitedEvans (Gemma), Regina v CACD 2-Apr-2009
The applicant appealed against her conviction for gross negligence manslaughter. Her half sister had died of a heroin overdose. Instead of calling for assistance when she had complained, the defendant and her mother had put the deceased to bed . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 08 June 2022; Ref: scu.186788

Chief Constable of Lancashire v Potter: Admn 24 Jan 2003

Refusal of ASBO – anti-social behaviour order – prostitute.

Citations:

[2003] EWHC 74 (Admin)

Links:

Bailii

Cited by:

See AlsoThe Chief Constable of Lancashire v Potter Admn 13-Oct-2003
The claimant appealed refusal of an Anti-Social Behaviour order by the magistrates. The respondent was a street prostitute in Preston. The magistrates had declined to aggregate her behaviour with that of others to find that it caused harrassment . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 07 June 2022; Ref: scu.184930

Regina v Guney: CACD 23 May 2003

The defendant appealed against his firearms and drugs convictions.
Held: the appeal was allowed, relying on material contained within a confidential annex to the report of the Criminal Cases Review Commission. Matters now known would have cast doubt on the integrity of the police case, and fuller disclosure would have been ordered, and that, the prosecution no douubt being reluctant to reveal its source would have discontinued the prosecution.

Judges:

Lord Justice Kennedy Mr Justice Pitchers Sir Michael Wright

Citations:

[2003] EWCA Crim 1502

Links:

Bailii

Jurisdiction:

England and Wales

Crime

Updated: 07 June 2022; Ref: scu.183068

Regina v Maginnis: HL 5 Mar 1987

M was stopped by the police. They found cannabis in his car. He said he was looking after it for a friend. He was accused of intending to supply it.
Held: ‘The word ‘supply’ in its ordinary natural meaning conveys the idea of furnishing or providing to another something which is wanted or required in order to meet the wants or requirements of that other. It connotes more than the mere transfer of physical control of some chattel or object from one person to another. No one would ordinarily say that to hand over something to a mere custodier was to supply him with it. The additional concept is that of enabling the recipient to apply the thing handed over to purposes for which he desires or has a duty to apply it.’ and ‘If a trafficker in controlled drug sets up a store of these in the custody of a friend whom he thinks unlikely to attract the suspicions of the police, and later draws on the store for the purposes of his trade, or for his own use, the custodier is in my opinion rightly to be regarded as supplying him with drugs.’

Judges:

Lord Keith of Kinkel

Citations:

[1987] AC 303, [1987] UKHL 4, (1987) 85 Cr App R 127, [1987] 1 All ER 907, [1987] 2 WLR 765

Links:

Bailii

Cited by:

CitedRegina v Panton CACD 27-Mar-2001
In the supply of drugs, rather than possession, the defendant asserted that his consent to acting to take care of the drugs, was given only under duress. Consent was not required of both parties. Supply was to be given its ordinary meaning, and . .
CitedInterfact Ltd and Another v Liverpool City Council Admn 23-May-2005
The defendants, operators of licensed sex shops, appealed convictions for offences under the Act. The shops had supplied videos rated R*18 by mail order from the shops. The Trading Standards Officer said this did not satisfy the requirement that . .
CitedRegina v Hussain, S CACD 28-Jan-2010
The defendant appealed against conviction for possession of controlled substances with intent to supply. He said that he had imported the substances (Class C controlled drugs and counterfeit medecines) but had intended to supply them overseas only. . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 07 June 2022; Ref: scu.182861

Jolie v Regina: CACD 23 May 2003

The appellant had been convicted of having a pointed article with him in a public place. He said that the car he was driving had needed an instrument to operate the lock. At first he had used a knife, but then used scissors, losing the knife in the car.
Held: The jury must be required to deal first with possession. The words of the act must be given their ordinary meaning. Forgetfulness alone was not a good reason, but the circumstances might make it such. Forgetfulness can be part of a good reason.
Kennedy LJ doubted the reasoning in Gregson, saying: ‘We have set out . . to demonstrate the reasoning, which we do not find entirely persuasive. If the defendant had a good reason for having the knife on him six days earlier, when did that good reason cease? Did it cease as soon as he returned home from work? What if he called at a public house on the way? What was it about the new statutory wording which prevented the tribunal of fact from considering not only the alleged forgetfulness but also the reason given for the knife being where it was, and the time involved, when deciding whether or not the defendant had established the statutory defence? If Gregson was rightly decided, it would seem to follow that a parent who, having bought a kitchen knife, put it in the glove compartment of a car out of reach of a child, and then forgot to retrieve it when he arrived home would be committing an offence next time he drove the vehicle on a public road. That does not seem to us to be what Parliament intended.’ and ‘Accordingly in our judgment where a defendant does seek to rely on section 139(4) the fact finding tribunal should be left free to consider whether in the circumstances the defendant has shown that he had a good reason for having the article with him in a public place. If forgetfulness is relied upon it does need to be said that alone it cannot constitute a good reason, but otherwise no legal direction is required.’

Judges:

Lord Justice Kennedy, Mr Justice Hunt And Mr Justice Pitchers

Citations:

[2003] EWCA Crim 1543, Times 30-May-2003, [2004] 1 Cr App R 3, (2003) 167 JP 313, [2003] Crim LR 730

Links:

Bailii

Statutes:

Criminal Justice Act 1988 139(1)

Jurisdiction:

England and Wales

Citing:

CitedRegina v Manning CACD 22-Oct-1997
The defendant had been in possession of a knife which he said that he had used to fix his car radiator and then put in his pocket. As to the statutory defence the trial judge had directed the jury that ‘just forgetfulness on its own was no reason.’ . .
CitedRegina v Martindale CACD 1986
Possession does not depend upon the alleged possessor’s powers of memory. Nor does possession come and go as memory revives or fails. ‘In the judgment of this court [that the argument that lack of memory or knowledge negatives possession is . .
CitedCugullere, Regina v 1961
The defendant had been driving a motor-van when he was stopped by the police. In the back of the van there were found three pickaxe handles bound with adhesive tape. His defence was that he did not know that the implements were in the back of his . .
CitedBuswell, Regina v CACD 1972
The defendant was accused of possession of drugs. The drugs in question had been medically prescribed by the defendant’s doctor. After he had taken them home he genuinely thought that they had been accidentally destroyed by his mother when washing . .
CitedBrutus v Cozens HL 19-Jul-1972
The House was asked whether the conduct of the defendant at a tennis match at Wimbledon amounted to using ‘insulting words or behaviour’ whereby a breach of the peace was likely to be occasioned contrary to section 5. He went onto court 2, blew a . .
DoubtedDirector of Public Prosecutions v Gregson QBD 23-Sep-1992
A knife fell from the defendant’s jeans during the course of a police search. He claimed to have forgotten about it.
Held: It is important to concentrate on the time in respect of which the defendant is charged. Six days earlier he had the . .
CitedRegina v Glidewell CACD 4-May-1999
Forgetfulness might be relevant as a defence on a charge of possessing an offensive weapon. A taxi driver discovered weapons left by a passenger, but forgot having placed them in a glove compartment.
Held: The Appeal was allowed.
CitedMcCalla, Regina v CACD 1988
A cosh had been found in the glove compartment of the appellant’s car. He said he had picked it up a month earlier, had put it away and had forgotten about it.
Held: The court reviewed the authorities on what constituted possession. Once . .
CitedRegina v Hargreaves CACD 30-Jul-1999
A cyclist stopped by the police had a knife in an inside pocket. He claimed to have taken it from home and then forgotten about it. He was advised that for the purposes of the section neither forgetfulness nor the fact that he was transporting the . .

Cited by:

CitedChahal v Director of Public Prosecutions Admn 24-Feb-2010
The defendant appealed against his conviction for possession of a bladed article. He had used the knife at work and forgotten to leave it at work and had it in his pocket by accident.
Held: The appeal succeeded. The defendant had been accepted . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 07 June 2022; Ref: scu.182598

Regina (Director of Public Prosecutions) v Camplin: HL 1978

The court considered the direction to be given as to the existence of provocation so as to reduce a charge of murder to one of manslaughter. The reasonable man in the definition should be one with the defendant’s mental condition. ‘The judge should state what the question is using the very terms of the section. He should then explain to them that the reasonable man referred to in the question is a person having the power of self-control to be expected of an ordinary person of the sex and age of the accused, but in other respects sharing such of the accused’s characteristics as they think would affect the gravity of the provocation to him; and that the question is not merely whether such a person would in like circumstances be provoked to lose his self-control but also whether he would react to the provocation as the accused did.’
The section was intended to mitigate in some degree ‘the harshness of the common law of provocation as it had been developed in recent decisions in this House.’
A reasonable man: ‘means an ordinary person of either sex, not exceptionally excitable or pugnacious, but possessed of such powers of self control as everyone is entitled to expect that his fellow citizens will exercise in society as it is today.’ It would stultify much of the mitigation of the previous harshness of the common law in ruling out verbal provocation as capable of reducing murder to manslaughter if the jury could not take into consideration all those factors which in their opinion would affect the gravity of taunts or insults when applied to the person whom they are addressed. So to this extent at any rate the unqualified proposition accepted by this House in Bedder v. Director of Public Prosecutions [1954] 1 W.L.R. 1119 that for the purposes of the ‘reasonable man’ test any unusual physical characteristics of the accused must be ignored requires revision as a result of the passing of the Act of 1957.’ As to why it would be wrong not to allow for the youth of the defendant: ‘It was because: ‘So to direct them was to impose a fetter on the right and duty of the jury which the Act accords to them to act upon their own opinion on the matter.’ This, in my view, goes to the heart of the matter and is in accordance with the analysis of the effect of section 3 which I have made earlier in my speech. The jury is entitled to act upon its own opinion of whether the objective element of provocation has been satisfied and the judge is not entitled to tell them that for this purpose the law requires them to exclude from consideration any of the circumstances or characteristics of the accused.’

Judges:

Lord Diplock, Lord Simon of Glaisdale

Citations:

[1978] AC 705, [1978] 2 All ER 168, [1978] UKHL 2

Links:

Bailii

Statutes:

Homicide Act 1957 3

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Pearce CACD 11-Dec-2001
The defendant appealed against his conviction for murder. He said that the court had not allowed his alcoholism as a characteristic for the purposes of testing the defence of provocation, and that the evidence of his long standing partner should be . .
AppliedRegina v Morhall HL 21-Jul-1995
The defendant was a glue sniffer. He had been taunted, and eventually attacked one of those villifying him. The judge excluded from the jury that the characteristics he suffered as a glue sniffer which might affect his response to provocation.
CitedArleigh Hector James v The Queen PC 22-Mar-1999
PC (Barbados) The defendant appealed his conviction for murder. He claimed provocation. He had a history of mental illness.
Held: Though the judge had failed to give a satisfactory direction with regard to . .
CitedRegina v Smith (Morgan James) HL 27-Jul-2000
The defendant had sought to rely upon the defence of provocation. He had suffered serious clinical depression.
Held: When directing a jury on the law of provocation, it was no longer appropriate to direct the jury to disregard any particular . .
CitedRegina v Rowland CACD 12-Dec-2003
The appellant had been convicted of murder. He sought to have substituted a conviction for manslaughter following Smith, and in the light of evidence as to his mental characteristics.
Held: ‘in the context of the law of provocation, the . .
CitedWeller, Regina v CACD 26-Mar-2003
The defendant appealed against his conviction for murder, saying that provocation should have been found. The issue was whether or not, in the course of his summing-up, the trial judge should have left, and if so whether he had left, to the jury the . .
CitedRuth Ellis v Regina CACD 8-Dec-2003
In 1955, the deceased defendant was convicted of murder, and later hanged. The court considerd a post mortem appeal by the CRCC and her family. It was suggested that she should have been found guilty of manslaughter having been provoked by the . .
CitedJohn Cochrane v Her Majesty’s Advocate HCJ 13-Jun-2001
. .
CitedHer Majestys Attorney General for Jersey v Holley PC 15-Jun-2005
(Jersey) The defendant appealed his conviction for murder, claiming a misdirection on the law of provocation. A chronic alcoholic, he had admitted killing his girlfriend with an axe. Nine law lords convened to seek to reconcile conflicting decisions . .
FollowedLuc Thiet Thuan v The Queen PC 2-Apr-1996
(Hong Kong) On a trial for murder the defendant relied on the defences of diminished responsibility and provocation. Medical evidence showed the defendant suffered from brain damage and was prone to respond to minor provocation by losing his . .
CitedJames, Regina v; Regina v Karimi CACD 25-Jan-2006
The defendants appealed their convictions for murder, saying that the court had not properly guided the jury on provocation. The court was faced with apparently conflicting decision of the House of Lords (Smith) and the Privy Council (Holley).
CitedRegina v Parker CACD 25-Feb-1997
The defendant appealed his conviction for murder, saying that his defence of provocation should have been left for the jury.
Held: Not following Luc, it was open to admit relevant evidence on the defendant’s capacity for self-control. Having . .
CitedAdolphus Campbell v The State PC 20-Aug-1999
PC (Trinidad and Tobago) The defendant appealed his conviction for murder. The Board considered whether the Court of Appeal should consider additional medical evidence. He was said to have attacked the deceased, . .
CitedMohammed, Regina v CACD 13-Jul-2005
The court granted permission to appeal against a conviction for murder on grounds that related to the judge’s summing up in respect of provocation: ‘Although Holley is a decision of the Privy Council and Morgan Smith a decision of the House of . .
CitedDirector of Public Prosecutions v Nelson PC 16-Feb-2015
Court of Appeal of the Eastern Caribbean Supreme Court (Antigua and Barbuda) Both prosecutor and dfeendant appealed against a decision of the remitting court to substitute a conviction for manslaughter for an original conviction for murer. The . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 07 June 2022; Ref: scu.182387

Regina v Mowatt: CACD 20 Jun 1967

The defendant was attacked by his victim, and he hit his victim in the face. He was charged with wounding with intent to do grievous bodily harm with an alternative of unlawful wounding also open to the jury. The judge gave no direction on the meaning of ‘maliciously’ and the jury convicted under section 20. The defendant’s appeal against conviction on the ground of this non-direction failed.
Held: Following Cunningham, ‘maliciously in a statutory crime postulates foresight of consequence’, but the court regarded Professor Kenny’s more general statement as inapposite to the specific alternative statutory offences described in sections 18 and 20. ‘Maliciously’ imports an awareness that an act may have the consequence of causing some physical harm to some other person, even if the harm foreseen was relatively minor. ‘But where the evidence for the prosecution, if accepted, shows that the physical act of the accused which caused the injury to another person was a direct assault which any ordinary person would be bound to realise was likely to cause some physical harm to the other person (as, for instance, an assault with a weapon or the boot or violence with the hands) and the defence put forward on behalf of the accused is not that the assault was accidental or that he did not realise that it might cause some physical harm to the victim, but is some other defence such as that he did not do the alleged act or that he did it in self-defence, it is unnecessary to deal specifically in the summing-up with what is meant by the word ‘maliciously’ in the section . . In the absence of any evidence that the accused did not realise that it was a possible consequence of his act that some physical harm might be caused to the victim, the prosecution satisfy the relevant onus by proving the commission by the accused of an act which any ordinary person would realise was likely to have that consequence . . ‘

Judges:

Diplock LJ, Brabin and Waller JJ

Citations:

[1967] 3 All ER 47 CA, [1967] 3 WLR 1192, [1968] 1 QB 421, [1967] EWCA Crim 1

Links:

Bailii

Statutes:

Offences against the Person Act 1861 18 20

Jurisdiction:

England and Wales

Citing:

CitedRegina v Cunningham CCA 1957
Specific Intention as to Damage Caused
(Court of Criminal Appeal) The defendant wrenched a gas meter from the wall to steal it. Gas escaped. He was charged with unlawfully and maliciously causing a noxious thing, namely coal gas, to be taken by the victim.
Held: Byrne J said: ‘We . .

Cited by:

CitedRegina v Brown (Anthony); Regina v Lucas; etc HL 11-Mar-1993
The appellants had been convicted of assault, after having engaged in consensual acts of sado-masochism in which they inflicted varying degreees of physical self harm. They had pleaded guilty after a ruling that the prosecution had not needed to . .
CitedRegina v G and R HL 16-Oct-2003
The defendants, young boys, had set fire to paper and thrown the lit papers into a wheelie bin, expecting the fire to go out. In fact substantial damage was caused. The House was asked whether a conviction was proper under the section where the . .
CitedJones v First Tier Tribunal and Another SC 17-Apr-2013
The claimant had been injured when a lorry driver swerved to avoid hitting a man who stood in his path. He said that the deceased’s act of suicide amounted to an offence of violence under the 1861 Act so as to bring his own claim within the 2001 . .
CitedRegina v Barnes CACD 21-Dec-2004
The defendant appealed against a conviction for inflicting grievous bodily harm, after causing a serious leg injury in a football match when tackling another player.
Held: There was surprisingly little authority on when it was appropriate to . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 07 June 2022; Ref: scu.182258

Regina v Hopley: 11 Jan 1860

(Summer Assizes, 1860) The prisoner was indicted for the manslaughter of Reginald Cancellor. The prisoner was a schoolmaster at Eastbourne, and in 1859 the deceased, a boy aged thirteen or fourteen, had been entrusted to his charge. He was a dull boy. At Christmas there were some complaints of chastisement inflicted on him by the prisoner. He returned to school, however, after the holidays, and again at Easter on the 16th April.
Held: A parent or someone to whom the parent has delegated authority may inflict physical hurt on his or her child, provided that it does not go too far, and is for the purpose of correction and not the gratification of passion or rage.

Citations:

175 ER 1024, (1860) 2 FandF 202, [1860] EWCC J42, [1860] EngR 191 (B), [1860] EW Misc J73, (1860) 2 FandF 202

Links:

Bailii, Commonlii, Bailii

Cited by:

CitedRegina v Brown (Anthony); Regina v Lucas; etc HL 11-Mar-1993
The appellants had been convicted of assault, after having engaged in consensual acts of sado-masochism in which they inflicted varying degreees of physical self harm. They had pleaded guilty after a ruling that the prosecution had not needed to . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 07 June 2022; Ref: scu.182078

Dudley v Her Majesty’s Advocate: HCJ 7 Feb 2003

The defendant appealed against her conviction saying that the Sheriff’s admission of certain evidence was a breach of her human rights. A telephone call from prison had been intercepted (routinely), from which the police had anticipated the importation of drugs to the prison by the defendant.
Held: The interception was allowed under the 1989 Act, and the evidence properly admitted: ‘The telephone call was made by the prisoner from within the prison. It was monitored within the prison by an officer there. The prisoner had notice that any telephone call which he made from the prison telephone might be monitored, listened to and even tape recorded. There was no prohibition against his advising the recipient of his call of this fact.’

Judges:

Lord Justice Clerk And Lord Cameron Of Lochbroom And Lord Kirkwood

Citations:

[2003] ScotHC 5

Links:

Bailii, ScotC

Statutes:

Misuse of Drugs Act 1971 4(3)(b), European Convention on Human Rights 8, Prisons (Scotland) Act 1989, Prisons and Young Offenders Institutions (Communication by Telephone)(Scotland) (No.2) Direction 1999

Scotland, Crime, Prisons, Human Rights

Updated: 07 June 2022; Ref: scu.181771

R v Her Majesty’s Advocate and Another: HCJ 31 May 2002

Citations:

[2002] ScotHC 67

Links:

Bailii, Bailii

Jurisdiction:

Scotland

Cited by:

Appeal fromR v Her Majesty’s Advocate and Another PC 1-Nov-2002
Section 57(2) provides that a member of the Scottish Executive has no power to do any act so far as it is incompatible with any of the Convention rights. It is not open to the court if this subsection is breached to assess what the consequences of . .
Lists of cited by and citing cases may be incomplete.

Crime, Human Rights

Updated: 07 June 2022; Ref: scu.181694

Mallin v Procurator Fiscal: HCJ 15 Aug 2002

The appellant challenged his conviction for having allowed a police search without disclosing that he had about his person a concealed used syringe.

Judges:

Lord McLuskey

Citations:

[2002] ScotHC 101, 2002 GWD 26-885, 2002 SLT 1202, 2002 SCCR 901

Links:

Bailii

Jurisdiction:

Scotland

Crime

Updated: 07 June 2022; Ref: scu.181720

Williamson v Chief Constable of the West Midlands Police: CA 21 Feb 2003

The claimant had been arrested by an officer entering his house to investigate a breach of the peace, then held for two nights. The police believed that he posed no continuing threat, but believed he had to be brought before the magistrates before being released.
Held: The fact that a breach of the peace had been deemed a criminal offence for human rights purposes, did not mean that it would be a criminal offence capable of supporting entry into a property by a police officer to investigate a crime. Section 17 clearly included the intention that a breach of the peace would remain not criminal (see also 25(6)). The claimant should have been released immediately he calmed down.

Judges:

Mummery, Dyson LJJ

Citations:

Times 11-Mar-2003, [2003] EWCA Civ 337, Gazette 01-May-2003, [2004] 1 WLR 14

Links:

Bailii

Statutes:

Police and Criminal Evidence Act 1984 17

Jurisdiction:

England and Wales

Citing:

CitedSteel and Others v The United Kingdom ECHR 23-Sep-1998
The several applicants had been arrested in different circumstances and each charged with breach of the peace contrary to common law. Under the Magistrates’ Court Act 1980, the court can bind over a Defendant to keep the peace, if the Defendant . .
CitedAlbert v Lavin HL 3-Dec-1981
An off duty and out of uniform police officer attempted to restrain the defendant jumping ahead of a bus queue. The defendant struggled, and continued to do so even after being told that of the officer’s status. He said he had not believed that he . .

Cited by:

CitedLaporte, Regina (on the Application of) v Gloucestershire Constabulary and others Admn 19-Feb-2004
The court considered a claim for judicial review of a police officer’s decision to turn back a number of coaches. Each coach contained passengers en route to join a demonstration at an RAF base in Gloucestershire, the officer honestly and reasonably . .
CitedLaporte, Regina (on the application of ) v Chief Constable of Gloucestershire HL 13-Dec-2006
The claimants had been in coaches being driven to take part in a demonstration at an air base. The defendant police officers stopped the coaches en route, and, without allowing any number of the claimants to get off, returned the coaches to London. . .
Lists of cited by and citing cases may be incomplete.

Crime, Police

Updated: 07 June 2022; Ref: scu.181140

Gammon v The Attorney-General of Hong Kong: PC 1984

(Hong kong) The court considered the need at common law to show mens rea. A Hong Kong Building Ordinance created offences of strict liability in pursuit of public safety which strict liability was calculated to promote.
Held: Lord Scarman summarised the principles: ‘(1) there is a presumption of law that mens rea is required before a person can be held guilty of a criminal offence; (2) the presumption is particularly strong where the offence is ‘truly criminal’ in character; (3) the presumption applies to statutory offences, and can be displaced only if this is clearly or by necessary implication the effect of the statute; (4) the only situation in which the presumption can be displaced is where the statute is concerned with an issue of social concern, and public safety is such an issue; (5) even where a statute is concerned with such an issue, the presumption of mens rea stands unless it can also be shown that the creation of strict liability will be effective to promote the objects of the statute by encouraging greater vigilance to prevent the commission of the prohibited act.’

Judges:

Lord Scarman

Citations:

(1985) 1 AC 14, [1984] 2 All ER 503, [1984] UKPC 17, (1985) 80 Cr App R 194, (1984) 81 LSG 1993, (1984) 26 BLR 159, [1984] Crim LR 479

Links:

Bailii

Jurisdiction:

Commonwealth

Cited by:

CitedRegina v Muhamad CACD 19-Jul-2002
The appellant had been convicted of an offence under the section in that as a bankrupt, he ‘in the two years before the petition, materially contributed to, or increased the extent of, his insolvency by gambling or by rash and hazardous . .
CitedRegina v Blake CACD 31-Jul-1996
The offence of establishing a radio station without a licence is an absolute offence; no knowledge or mens rea was needed. The presumption that mens rea was required could be rebutted where the offence concerned an issue of public safety. . .
CitedB (A Minor) v Director of Public Prosecutions HL 23-Feb-2000
Prosecution to prove absence of genuine belief
To convict a defendant under the 1960 Act, the prosecution had the burden of proving the absence of a genuine belief in the defendant’s mind that the victim was 14 or over. The Act itself said nothing about any mental element, so the assumption must . .
CitedRegina v K HL 25-Jul-2001
In a prosecution for an offence of indecent assault on a girl under 16 under the section, it was necessary for the prosecution to prove the absence of a positive belief in the defendant’s mind that the victim was 16 or over. The legislation history . .
CitedJackson v Regina CMAC 17-Oct-2006
The defendant appealed his conviction for unawful low flying, having hit a tower when flying below 100 feet.
Held: The offence was one of strict liability with only certain exceptions. ‘The reason that those subject to military law find . .
CitedEzeemo and Others v Regina CACD 16-Oct-2012
The defendants had been charged with offences relating to their intended transporting of waste materials to Nigeria. They appealed, complaining that the judge had directed that the offence under regulation 23 was an offence of strict liability.
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 07 June 2022; Ref: scu.180878

Paria v The State: PC 15 Apr 2003

PC (Trinidad and Tobago) The defendant appealed his conviction for an unprovoked serious assault after the judge had failed to give a propensity direction.

Judges:

Lord Nicholls of Birkenhead, Lord Hutton, Lord Hobhouse of Woodborough, Lord Scott of Foscot, Lord Rodger of Earlsferry

Citations:

[2003] UKPC 36, [2004] Crim LR 228

Links:

PC, Bailii, PC

Jurisdiction:

Commonwealth

Cited by:

CitedMaye v The Queen PC 1-Jul-2008
(Jamaica) The defendant appealed his conviction for murder. He said that he had intervened in a fight between his girlfriend and her brother and that the deceased was killed in self defence. There had been three trials; two of the defendant and two . .
CitedMohammed, Regina v CACD 13-Jul-2005
The court granted permission to appeal against a conviction for murder on grounds that related to the judge’s summing up in respect of provocation: ‘Although Holley is a decision of the Privy Council and Morgan Smith a decision of the House of . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 07 June 2022; Ref: scu.181036

Criminal Proceedings against Hoffmann (Judgment): ECJ 3 Apr 2003

The defendant concert promoter appealed against a conviction for evading VAT. He had employed a solo performer but failed to account for VAT on his fees.
Held: The intent of the directive was to allow exemption of cultural workers. An individual performer could be counted as a ‘body’ within the directive and have exemption. Appeal allowed.

Citations:

C-144/00, Times 17-Apr-2003, [2003] EUECJ C-144/00

Links:

Bailii

Statutes:

Sixth Council Directive 77/338/EEC of 17 May 1977 on the harmonisation of turnover taxes

Jurisdiction:

European

VAT, Crime

Updated: 07 June 2022; Ref: scu.180809

Mitchell, Regina v: CACD 3 Apr 2003

Appeal against convictions for indecent assaults and rape of a child. He said that the judge had interfered in the presenttaion of his defence.
Held: ‘ the judge’s interventions and comments may have had the effect of bolstering V’s evidence at the expense of the appellant and his witnesses. In particular, the jury may well have been led to believe that the judge thought little of the defence. The summing up failed to compensate for any of these matters and is open to positive objections. We accordingly take the view that the convictions are indeed unsafe and must be quashed.’

Judges:

Mance LJ, Collins J, Zucker QC HHJ

Citations:

[2003] EWCA Crim 907

Links:

Bailii

Jurisdiction:

England and Wales

Crime

Updated: 07 June 2022; Ref: scu.180749

In re Guisto (application for a writ of Habeas Corpus) (Criminal Appeal from Her Majesty’s High Court of Justice): HL 3 Apr 2003

The applicant challenged an order for his extradition to the US. He had been convicted in his absence having absconded from bail.
Held: He had been arrested and held on the basis that he was a convicted person, but the procedure should have allowed that having been convicted in his absence, in contumacy, he should have been held on the basis that he was unconvicted. His detention was unlawful, and he was to be released.
Lord Hope said: ‘It is a fundamental point of principle that any use of the procedures that exist for depriving a person of his liberty must be carefully scrutinised.’

Judges:

Lord Nicholls of Birkenhead, Lord Hope of Craighead, Lord Hutton, Lord Rodger of Earlsferry, Lord Walker of Gestingthorpe

Citations:

[2003] UKHL 19, Times 08-Apr-2003, Gazette 12-Jun-2003, [2004] 1 AC 101, [2003] 2 All ER 647, [2003] 2 WLR 1089

Links:

House of Lords, Bailii

Statutes:

Extradition Act 1989, United States of America (Extradition) Order 1976 (SI 1976/2144)

Jurisdiction:

England and Wales

Citing:

CitedRegina v Governor of Brixton Prison, ex parte Caborn-Waterfield QBD 1960
When an accused person is committed under the first paragraph of section 10 and surrendered to a foreign government he is surrendered for trial. Before that course is taken the magistrate has to be satisfied that a prima facie case is made out. When . .
CitedRegina v Governor of Pentonville Prison, ex parte Zezza HL 1983
In the context of an application for extradition, where the conviction was a ‘conviction for contumacy’ that phrase is not defined. It does not have an ordinary meaning in the English language. ‘Contumacy’ indicates insubordination or disobedience . .
CitedIn re Coppin 1866
The French sought to extradite Coppin who had been convicted by a court in Paris in his absence in a conviction ‘par contumace’. That conviction might be annulled if he surrendered to the court’s jurisdiction, when he would be tried again for the . .
CitedIn re Nielsen HL 1984
The House considered the role of the metropolitan magistrate under section 9 and 10 of the 1870 Act in the context of an application for extradition under the treaty between Denmark and the United Kingdom. At section 9 hearings it had been the . .
CitedGovernment of the United States of America v McCaffery HL 1984
Extradition was sought under the Treaty between the Government of the United Kingdom and the Government of the United States of America. It was an ‘exceptional accusation case’, because article III of the Treaty provides that, in addition to the . .

Cited by:

CitedVon Der Pahlen v Government of Austria Admn 27-Jun-2006
The defendant resisted extradition to Austria saying that the warrant was defective. The claimant said that generalised charges were sufficient.
Held: ‘The language of section 2(4)(c) is not obscure and, in my judgment, it should be given its . .
CitedCaldarelli v Court of Naples HL 30-Jul-2008
The appellant challenged his extradition saying that the European Arrest Warrant under which he was held wrongly said that he was convicted, whilst he said he was wanted for trial. He had been tried in his absence, and the judgment and sentence were . .
Lists of cited by and citing cases may be incomplete.

Crime, Extradition

Updated: 07 June 2022; Ref: scu.180416

Regina v Dias: CACD 13 Dec 2001

The defendant appealed against his conviction for manslaughter. Both the deceased and the defendant had injected themselves with syringes prepared by D. The judge directed the jury that the self-injection of the heroin by the deceased was an unlawful act and that it followed that aiding and abetting such an offence made Dias criminally liable as a secondary party for that unlawful act which had resulted in death. The trial judge directed the jury to ask themselves whether they were sure ‘that the defendant assisted and deliberately encouraged (the deceased) to take the heroin.’
Held: It was not possible to rely on the unlawful supply of the heroin because ‘the chain of causation was probably broken by (the) intervening act of the deceased injecting himself’.
The court saw no effective distinction between the Dalby and Kennedy cases. For manslaughter purposes, the unlawful act was ‘essentially the injection of the heroin rather than the possession of it’. The defendant could only have been guilty of manslaughter as a secondary party and not as a principal. If that was the position, then ‘who [was] the principal of manslaughter?’ As there was no offence of self-manslaughter, the court considered it was difficult to see how the defendant could be guilty of that offence as a secondary party merely because he encouraged or assisted the deceased to inject himself with the drug. The appeal was, therefore, allowed

Judges:

Lord Justice Keene

Citations:

[2002] 2 Cr App R 96, [2001] EWCA Crim 2986, [2001] All ER (D) 198

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

AppliedRegina v Kennedy CACD 31-Jul-1998
The defendant was convicted of manslaughter having handed a loaded a syringe with heroin and handed it to a friend who injected himself, and later died.
Held: The defendant had gone beyond the minimum necessary for criminal liability. All it . .
CitedRegina v Dalby CACD 1982
Dalby and O’Such were drug addicts. Dalby had obtained 32 tablets of Diconal lawfully. Dalby supplied O’Such with some tablets and probably certain further tablets during the evening. Each injected himself intravenously and they then went out . .

Cited by:

CitedRegina v Rogers CACD 14-Mar-2003
The defendant appealed a conviction for manslaughter and assault under the 1861 Act. He held a belt around a friend’s arm whilst the friend injected heroin into his own vein. The friend later died from the overdose. He said the use of the tourniquet . .
CitedKennedy v Regina CACD 17-Mar-2005
The court considered when it was appropriate to find someone guilty of manslaughter where that person has been involved in the supply of a Class A controlled drug, which is then self administered by the person to whom it is supplied, and the . .
CitedRegina v Kennedy HL 17-Oct-2007
The defendant had been convicted of manslaughter. He had supplied a class A drug to a friend who then died taking it. The House was asked ‘When is it appropriate to find someone guilty of manslaughter where that person has been involved in the . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 07 June 2022; Ref: scu.180388

Regina v Rogers: CACD 14 Mar 2003

The defendant appealed a conviction for manslaughter and assault under the 1861 Act. He held a belt around a friend’s arm whilst the friend injected heroin into his own vein. The friend later died from the overdose. He said the use of the tourniquet was not itself unlawful.
Held: The application of the tourniquet was part and parcel of the injection, which was itself unlawful. The tourniquet could not be looked at in isolation, its purpose was to raise a vein to assist the fatal injection. Nothing in Dias was inconsistent with that. Rose VP focused on whether the defendant’s conduct was as principal or as a secondary party. The application of the tourniquet should not be considered in isolation: ‘It is artificial and unreal to separate the tourniquet from the injection. The purpose and effect of the tourniquet, plainly, was to raise a vein in which the deceased could insert the syringe. Accordingly, by applying and holding the tourniquet, the defendant was playing a part in the mechanics of the injection which caused death. It is therefore, as it seems to us, immaterial whether the deceased was committing a criminal offence. . . A fortiori, as it seems to us, a person who actively participates in the injection process commits the actus reus and can have no answer to an offence under section 23 or a charge of manslaughter if death results. Once the [defendant] is categorised as such a participant, it being common ground that death resulted from the injection, no question arises in relation to causation.’

Judges:

Rose LJ, Gross, Pitchers JJ

Citations:

Times 20-Mar-2003, Gazette 15-May-2003, [2003] 1 WLR 1374

Links:

Bailii

Statutes:

Offences against the Persons Act 1861 23

Jurisdiction:

England and Wales

Citing:

DoubtedRegina v Kennedy CACD 31-Jul-1998
The defendant was convicted of manslaughter having handed a loaded a syringe with heroin and handed it to a friend who injected himself, and later died.
Held: The defendant had gone beyond the minimum necessary for criminal liability. All it . .
CitedRegina v Dias CACD 13-Dec-2001
The defendant appealed against his conviction for manslaughter. Both the deceased and the defendant had injected themselves with syringes prepared by D. The judge directed the jury that the self-injection of the heroin by the deceased was an . .

Cited by:

CitedKennedy v Regina CACD 17-Mar-2005
The court considered when it was appropriate to find someone guilty of manslaughter where that person has been involved in the supply of a Class A controlled drug, which is then self administered by the person to whom it is supplied, and the . .
CitedRegina v Kennedy HL 17-Oct-2007
The defendant had been convicted of manslaughter. He had supplied a class A drug to a friend who then died taking it. The House was asked ‘When is it appropriate to find someone guilty of manslaughter where that person has been involved in the . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 07 June 2022; Ref: scu.180387

Chan Wing-Siu v The Queen: PC 21 Jun 1984

The appellant and co-accused were charged with murder. They said they had gone to meet the deceased to collect a debt, but had been attacked with a knife by the deceased. Two of the three had knives and knew of the other knife.
Held: All were taking part in a joint and unlawful enterprise. Each had sufficient intent if they foresaw the possibility of death or serious bodily injury to the accused during the unlawful enterprise, but that had to be shown against each of them.
Sir Robin Cooke described the simplest form of joint enterprise: ‘a person acting in concert with the primary offender may become a party to the crime, whether or not present at the time of its commission, by activities variously described as aiding, abetting, counselling, inciting or procuring it. In the typical case in that class, the same or the same type of offence is actually intended by all the parties acting in concert. In view of the terms of the directions to the jury here, the Crown does not seek to support the present convictions on that ground. The case must depend rather on the wider principle whereby a secondary party is criminally liable for acts by the primary offender of a type which the former foresees but does not necessarily intend.
That there is such a principle is not in doubt. It turns on contemplation or, putting the same idea in other words, authorisation, which may be express but is more usually implied. It meets the case of a crime foreseen as a possible incident of the common unlawful enterprise. The criminal liability lies in participating in the venture with that foresight.

Judges:

Sir Robin Cooke, Keith of Kinkel, Bridge of Harwich, Brandon of Oakbrook, Templeman LL

Citations:

[1984] Crim LR 549, [1985] AC 168, [1984] 3 WLR 677, [1984] 3 All ER 877, [1984] UKPC 27, (1985) 80 Cr App R 117, (1984) 81 LSG 216

Links:

Bailii

Citing:

AppliedDavies v Director of Public Prosecutions HL 1954
Half a dozen youths engaged in a fist fight with another group, but one of their number suddenly produced a knife and stabbed one of their opponents to death. One of the prosecution witnesses was a youth named Lawson. He gave evidence of an oral . .
CitedRegina v Anderson; Regina v Morris CACD 1966
The court considered criminal liability under the joint enterprise rule where the principle took the action beyond what had been anticipated. Parker CJ said: ‘It seems to this court that to say that adventurers are guilty of manslaughter when one of . .

Cited by:

CitedRegina v Powell (Anthony) and Another; Regina v English HL 30-Oct-1997
When the court looked at the issue of foreseeability of murder in an allegation of joint enterprise, there was no requirement to show intent by the secondary party. The forseeability of the risk of the principal committing the offence from the point . .
CitedTeiko David Jamel Furbert and Sheldon Eugenio Franks v The Queen PC 23-Mar-2000
PC (Bermuda) The appellants challenged their conviction for murder. Evidence had been admitted of informal and unadmitted conversations with police officers after charge, with the officers notebooks put before . .
ExplainedHui Chi-ming v The Queen PC 5-Aug-1991
(Hong Kong) The defendant was charged with aiding and abetting a murder. A, carrying a length of water pipe and accompanied by the defendant and four other youths, seized a man and A hit him with the pipe, causing injuries from which he died. No . .
CitedRegina v Jenkins and Another CACD 14-Feb-2002
The decision in Smith (Morgan) does not prevent use of the expression ‘the reasonable man’ in the judge’s summing-up, in Weller, when considering how a jury should be directed on provocation, the court plainly regarded the relevant question as being . .
CitedHolder v The State PC 9-Jul-1996
(Trinidad and Tobago) The Board granted special leave for the defendant to appeal his conviction for murder and sentence to death. The murder was committed during a violent robbery and the defendant convicted as part of the joint enterprise. He said . .
CitedRahman and Others, Regina v HL 2-Jul-2008
The defendants appealed against their convictions for murder. None had themselves inflicted any violence, but were convicted as part of a joint enterprise. They said they had not known that the principal carried a knife. They said that the evidence . .
CitedMitchell and Another, Regina v CACD 4-Nov-2008
The appellant challenged their convictions as ancillary parties to a murder, particularly as to the joint enterprise direction. There had been a scuffle outside a pub. The appellant went away with others to a nearby house, and returned with them . .
CitedRegina v Uddin CACD 19-Mar-1998
A co-accused in a murder by a gang, where the existence of the murder weapon which was used, was outside the expectation of the defendant, need not himself be guilty, because of the different circumstances which applied in his case. . .
CitedJogee and Ruddock (Jamaica) v The Queen SC 18-Feb-2016
Joint Enterprise Murder
(and in Privy Council) The two defendants appealed against their convictions (one in Jamaica) for murder, under the law of joint enterprise. Each had been an accessory when their accomplice killed a victim with a knife. The judge in Jogee had . .
Lists of cited by and citing cases may be incomplete.

Crime, Commonwealth

Updated: 07 June 2022; Ref: scu.179869

Director of Public Prosecutions for Northern Ireland v Lynch: HL 1975

The House considered the availability of duress as a defence on a charge of aiding and abetting murder. Referring to the basic elements of criminal liability, mens rea and actus reus: ‘Both terms have, however, justified themselves by their usefulness; and I shall myself employ them in their traditional senses – namely, actus reus to mean such conduct as constitutes a crime if the mental element involved in the definition of the crime is also present (or, more shortly, conduct prohibited by law); and mens rea to mean such mental element, over and above volition, as is involved in the definition of the crime.’
As to whether defences of accident or mistake or self-defence could be raised under s.4A(2), although they almost invariably involve some consideration of the mental state of the defendant and on the s.4A(2) determination the defendant’s state of mind was not to be considered.
Lord Hutton said: ‘How then is this difficulty to be resolved? I would hold that it should be resolved in this way. If there is objective evidence which raises the issue of mistake or accident or self-defence, then the jury should not find that the defendant did the ‘act’ unless it is satisfied beyond reasonable doubt on all the evidence that the prosecution has negatived that defence’ and
‘The defence of provocation to a charge of murder is only relevant when the jury are satisfied that the defendant had the requisite mens rea for murder, and I wish to reserve my opinion on the question of whether, on a determination under s.4A(2), it would be open to the defence to call witnesses to raise the issue of provocation’
Lord Morris of Borth-y-Gest said: ‘it is proper that any rational system of law should take fully into account the standards of honest and reasonable men. By those standards it is fair that actions and reactions may be tested.’ Lord Simon of Glaisdale ‘A sane system of criminal justice does not permit a subject to set up a countervailing system of sanctions or by terrorism to confer criminal immunity on his gang.’ and
‘If in the present case the jury were satisfied that the car was driven towards the garage in pursuance of a murderous plan and that the appellant knew that that was the plan and intentionally drove the car in execution of that plan, he could be held to have aided an abetted even though he regretted the plan or indeed was horrified by it. However great his reluctance, he would have intended to aid and abet.’

Judges:

Lord Simon of Glaisdale, Lord Hutton, Lord Morris of Borth-y-Gest

Citations:

[1975] AC 653, [1975] 1 All ER 913, [1975] UKHL 5

Links:

Bailii

Statutes:

Criminal Procedure (Insanity) Act 1964 4(A2)

Jurisdiction:

Northern Ireland

Cited by:

CitedThe Coca-Cola Company and Another v Cengiz Aytacli and others ChD 30-Jan-2003
The claimant having succeeded in an action against the defendants, now sought an order for their committal for contempt, accusing them of having given false evidence, and of having failed to comply with court orders made. The defendant asserted a . .
OverruledRegina v Howe etc HL 19-Feb-1986
The defendants appealed against their convictions for murder, saying that their defences of duress had been wrongly disallowed.
Held: Duress is not a defence available on a charge of murder. When a defence of duress is raised, the test is . .
CitedAl-Ameri v Royal Borough of Kensington and Chelsea; Osmani v London Borough of Harrow (Conjoined Appeals) HL 5-Feb-2004
The applicants had been asylum seekers, and obliged to live in Glasgow. Upon losing their asylum claim, but being given exceptional leave to remain, they sought to be rehoused by the appellants. The appellants had said that the applicants having . .
CitedIn Re A (Minors) (Conjoined Twins: Medical Treatment); aka In re A (Children) (Conjoined Twins: Surgical Separation) CA 22-Sep-2000
Twins were conjoined (Siamese). Medically, both could not survive, and one was dependent upon the vital organs of the other. Doctors applied for permission to separate the twins which would be followed by the inevitable death of one of them. The . .
CitedHasan, Regina v HL 17-Mar-2005
The House was asked two questions: the meaning of ‘confession’ for the purposes of section 76(1) of the 1984 Act, and as to the defence of duress. The defendant had been involved in burglary, being told his family would be harmed if he refused. The . .
CitedRegina v Bryce CACD 18-May-2004
The defendant said that his involvement in the murder of which he had been convicted had been secondary only. He was alleged to have transported the killer and the gun which he used to commit the murder to a caravan near the victim’s home so that . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 07 June 2022; Ref: scu.179892

Grundy and Co Excavations Ltd and Another, Regina (on the Application of) v Halton Division Magistrates Court: Admn 24 Feb 2003

A reverse legal burden applied to defendants accused of an offence under section 17 of the Forestry Act 1967 which, in specified circumstances, created an absolute offence of felling a tree without a felling licence. Clarke LJ said: ‘It is thus clear that, while the general principles are those set out in Edwards, each case depends upon the construction of the particular statute. The question in each case will be whether the provision concerned is an ‘exception, exemption, proviso, excuse or qualification’ within the meaning of section 101 of the Magistrates’ Courts Act 1980. It is also clear from Hunt, and indeed from the express terms of section 101, that in such a case ‘the burden of proving the exception, proviso, excuse or qualification, shall be on the defendant’.
As I read the decision in Hunt, the House rejected the submission that any burden on the accused should be construed as evidential and not legal . . Lord Griffiths rejected the submission in this way . .
‘My Lords, I am, of course well aware of the body of distinguished opinion that urges that wherever a burden of proof is placed upon a defendant by statute the burden should be an evidential burden and not a persuasive burden, and that it has the support of the 11th Report of the Criminal Law Revision Committee, Evidence (General) 1972 (Cmnd 4991). My Lords, such a fundamental change is, in my view, a matter for Parliament and not a decision for your Lordships’ House.’
It is thus quite clear that where, applying the principles in Edwards and Hunt and the provisions of section 101 of the Magistrates’ Courts Act 1980 there is a burden on the accused, it is a legal burden and not an evidential burden.’

Judges:

Lord Justice Clarke Mr Justice Jack

Citations:

[2003] EWHC 272 (Admin), [2003] 1 PLR 89

Links:

Bailii

Statutes:

Forestry Act 1967 9(1), Magistrates’ Courts Act 1980 101

Jurisdiction:

England and Wales

Citing:

CitedRegina v Edwards 1975
On a charge of selling intoxicating liquor without a justices’ licence, it is not for the prosecutor to prove that the defendant had no licence but for the defendant to prove that he had. The burden of establishing a statutory exemption by way of a . .
CitedRegina v Hunt (Richard) HL 1987
The court objected to the insistence on leaving the burden throughout a prosecution on the defendant on the ground that ‘the discharge of an evidential burden proves nothing – it merely raises an issue’. The House emphasised the special nature of . .

Cited by:

CitedClarke v Regina CACD 23-Apr-2008
The defendant appealed his conviction for providing immigration services when not qualified to do so. . .
Lists of cited by and citing cases may be incomplete.

Crime, Human Rights

Updated: 07 June 2022; Ref: scu.179691

Sheldrake v Director of Public Prosecutions: Admn 24 Feb 2003

The defendant challenged the application of the section, under which he was deemed to have intended to drive a vehicle whilst under the influence of alcohol, unless he could prove it was not his intent to drive, saying this infringed his right to a fair trial.
Held: The section must be read down to comply with the Convention. The burden to be placed on a defendant was the evidential burden only, and not the legal burden. Once he raised the issue, and pointed to some evidence that there was no likelihood of his driving, the burden of proving there was some real risk of him driving must fall on the prosecution. It was not necessary to impose the legal burden of proof on the defendant.

Judges:

Lord Justice Clarke Mr Justice Henriques Mr Justice Jack

Citations:

Times 25-Feb-2003, [2003] EWHC 273 (Admin), Gazette 03-Apr-2003, [2004] QB 487

Links:

Bailii

Statutes:

European Convention on Human Rights 6.2, Road Traffic Act 1988 5(8)

Cited by:

CitedAttorney General’s Reference No 4 of 2002 CACD 21-Mar-2003
The defendant had been tried for an offence under the Act of being a member of a proscribed organisation, and professing membership of Hamas. At trial the Crown accepted an evidential burden, that the offence had to be read down to comply with the . .
Appeal fromSheldrake v Director of Public Prosecutions; Attorney General’s Reference No 4 of 2002 HL 14-Oct-2004
Appeals were brought complaining as to the apparent reversal of the burden of proof in road traffic cases and in cases under the Terrorism Acts. Was a legal or an evidential burden placed on a defendant?
Held: Lord Bingham of Cornhill said: . .
Lists of cited by and citing cases may be incomplete.

Crime, Human Rights, Road Traffic

Updated: 07 June 2022; Ref: scu.179573