Attorney-General’s Reference (No 1 of 1985): CACD 1986

An employee had made a secret profit by selling his own goods on his employer’s premises, thereby breaking the terms of his contract of employment.
Held: The moneys the employee received from his private customers were not received on account of his employer within the meaning of section 5(4), that the profits made by the employee were not the subject of a constructive trust, and that if they were, that constructive trust did not give the employer a proprietary right or interest in the secret profit within the ambit of section 5(1). ‘ if the contentions of the Crown are well founded and if in each case of secret profit a trust arises which falls within section 5, then a host of activities which no layman would think were stealing will be brought within the Theft Act 1968 . . There is a clear and important difference between on the one hand a person misappropriating specific property with which he has been entrusted, and on the other hand a person in a fiduciary position who uses that position to make a secret profit for which he will be held accountable. Whether the former is within section 5, we do not have to decide. As to the latter we are firmly of the view that he is not, because he is not a trustee.’

Citations:

[1986] 1 QB 491

Statutes:

Theft Act 1968 5(1) 5(4)

Jurisdiction:

England and Wales

Citing:

CitedKaur v Chief Constable for Hampshire CACD 1981
The court was concerned not to extend the Theft Act to include as thefts activities which many people would not consider to be such: ‘the court should not be astute to find that a theft has taken place where it would be straining the language so to . .

Cited by:

DistinguishedHolmes v Governor of Brixton Prison and Another Admn 20-Aug-2004
The applicant sought his release from imprisonment where he awaited extradition to Germany. He was suspected of an offence of deception. He said there was insufficient evidence that the offence alleged would be an offence here. The alleged offence . .
Lists of cited by and citing cases may be incomplete.

Criminal Sentencing, Crime

Updated: 06 May 2022; Ref: scu.200475

In the Estate of Julian Bernard Hall deceased; In re RH: CA 1914

The rule against an offender benefitting from his crime applies not just in cases involving a conviction for murder.
Held: The court rejected a suggestion that a distinction should be drawn between cases of murder and manslaughter. Lord Cozens-Hardy MR failed entirely to appreciate the supposed distinction: ‘it was a case of felony and I see no reason to draw a distinction between murder and manslaughter in a case like this’. Hamilton LJ said that the principle could only be expressed in a wide form: ‘it is that a man shall not slay his benefactor and thereby take his bounty; and I cannot understand why a distinction should be drawn between the rule of public policy where the criminality consists in murder and the rule where the criminality consists in manslaughter . . the distinction seems to me either to rely unduly on legal classification or else to encourage what, I am sure, be very noxious – a sentimental speculation as to the motives and degree of moral guilt of a person who has been justly convicted and sent to prison.’

Judges:

Lord Cozens-Hardy MR, Hamilton L

Citations:

[1914] P 1

Jurisdiction:

England and Wales

Cited by:

CitedDunbar (As Administrator of Tony Dunbar Deceased) v Plant CA 23-Jul-1997
The couple had decided on a suicide pact. They made repeated attempts, resulting in his death. Property had been held in joint names. The deceased’s father asked the court to apply the 1982 Act to disentitle Miss Plant.
Held: The appeal was . .
CitedChadwick v Collinson and Others ChD 24-Sep-2014
The deceased and the claimant lived together for about 10 years in an apparently stable and loving relationship. They had a son together. They also co-owned a house (by way of joint tenancy) in which they lived. In April 2013 the claimant was . .
CitedD v L and Others ChD 16-Apr-2003
The claimant had been found guilty of the manslaughter by diminished responsibility of the deceased. He now sought disapplication of the 1982 Act.
Held: The application failed: ‘The reforms introduced by the Homicide Act 1957 were designed to . .
Lists of cited by and citing cases may be incomplete.

Wills and Probate, Crime

Updated: 06 May 2022; Ref: scu.199528

Regina v Hussain: 1972

H was charged with the possession of firearms without a certificate.
Held: This was an absolute offence. Hussain was guilty because he knew he had the relevant article even though he did not know it was a firearm.

Citations:

[1972] Cr App R 143

Jurisdiction:

England and Wales

Cited by:

CitedAtkins v Director of Public Prosecutions; Goodland v Director of Public Prosecutions Admn 8-Mar-2000
For possession of an indecent image of a child to be proved, it was necessary to establish some knowledge of its existence. Images stored without the defendant’s knowledge by browser software in a hidden cache, of which he was also unaware, were not . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.199232

Attorney-General’s Reference (No 1 of 1988): CACD 19 Oct 1988

The defendant received price-sensitive information. The Attorney-General appealed his acquittal, the judge having directed the jury that in order to have ‘obtained’ information within the subsection, he must have carried out some act, that he had expended some effort or acquired the information on purpose.
Held: The meaning was wider than as stated by the judge, and included any individual who had obtained information from another. No more was required than to receive the information.

Citations:

Times 19-Oct-1988

Statutes:

Company Securities (Insider Dealing) Act 1985 1(3)

Jurisdiction:

England and Wales

Citing:

Appealed toAttorney-General’s Reference (No 1 of 1988) HL 1989
The defendant received price-sensitive information. He was acquitted of ‘obtaining’ the information, the judge finding that he had done nothing positive to acquire it. On appeal the court held that no such act was required,
Held: Nothing . .

Cited by:

Appeal fromAttorney-General’s Reference (No 1 of 1988) HL 1989
The defendant received price-sensitive information. He was acquitted of ‘obtaining’ the information, the judge finding that he had done nothing positive to acquire it. On appeal the court held that no such act was required,
Held: Nothing . .
Lists of cited by and citing cases may be incomplete.

Crime, Company

Updated: 06 May 2022; Ref: scu.198911

Regina v Collier: CACD 11 Jun 2004

The defendant appealed a conviction of possession of indecent pseudo-photographs of children. He said that he had not seen the image, and that though he had reason to know the images were indecent, he had no reason to know that they were of children.
Held: The defence in section 160(2)(b) succeeded if the defendant had not seen the pseudo-photograph and did not have reason to think it represented a child.

Judges:

Hoopper, LJ, Keith, Andrew Patience QC JJ

Citations:

Times 13-Jul-2004

Statutes:

Criminal Justice Act 1988 160(1), Criminal Justice and Court Services Act 2000 41(3), Criminal Justice and Public Order Act 1984 84(4)(a) 84(4)(b) 86(1) 168(3)

Jurisdiction:

England and Wales

Citing:

DistinguishedRegina v Land CACD 10-Oct-1997
No expert medical evidence is needed with regard to the age of a child said to be the subject of an indecent photograph. Whether it is a child is not outside normal experience. The defendant had seen the photographs, and no defence was available . .
CitedAtkins v Director of Public Prosecutions; Goodland v Director of Public Prosecutions Admn 8-Mar-2000
For possession of an indecent image of a child to be proved, it was necessary to establish some knowledge of its existence. Images stored without the defendant’s knowledge by browser software in a hidden cache, of which he was also unaware, were not . .
CitedRegina v Stamford 1972
The test of whether an article is indecent is an objective one. Words such as ‘insulting’, ‘serious’ or ‘obscene’, involve value judgments of which jurors are the arbiters par excellence without expert evidence. . .
CitedRegina v Smethurst CACD 13-Apr-2001
As regards the offence of making indecent photographs of children, any intention of the defendant was irrelevant as to whether the photographs themselves were indecent. The defendant said he had obtained the images without any indecent intent, but . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.198718

Regina v Tirado: 1974

Citations:

[1974] 59 Cr App R 80

Cited by:

CitedGovernor of Pentonville Prison ex parte Khubchandani QBD 1980
The court considered whether certain conduct, part of which took place in Ghana, would, mutatis mutandis , have constituted an offence over which the English court had jurisdiction.
Held: ‘Where a deception is made in this country, but the . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.196566

Regina v Nanayakkara: CACD 1987

US Treasury social security orders were stolen in the USA, and brought to London, where they were endorsed at a bank for payment in the USA.
Held: On those facts the ‘acceptance’ of the bills could only have taken place in the USA, and therefore there was no jurisdiction to try charges of execution of the bills, by such acceptance, under section 20(2).

Judges:

Lord Lane CJ

Citations:

[1987] 1 WLR 265, [1987] 1 All ER 650, (1987) 84 Cr App R 125

Statutes:

Theft Act 1968 20(2)

Jurisdiction:

England and Wales

Citing:

DistinguishedRegina v Beck CACD 1984
Stolen travellers’ cheques were cashed in France and then presented through normal banking channels to a bank in England. The first and main ground of appeal was that no offence had been thereby committed within the jurisdiction of the Crown Court, . .

Cited by:

CitedRegina v Manning CACD 24-Jun-1998
The defendant appealed his conviction for obtaining property by deception where part of the offence had taken place abroad.
Held: Smith should be overturned. The last act or terminatory theory remains the binding common law of England and . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.196561

Regina v Phekoo: CACD 1981

The defendant was charged with doing acts calculated to interfere with the peace and comfort of residential occupiers so as to cause them to give up their occupation contrary to section 1(3)(a) of the 1977 Act. The defendant contended that he did not know that the person harassed was a residential occupier, and that accordingly he could not be liable unless the prosecution proved that he did.
Held: The appeal succeeded. Once the issue was raised, it was necessary for the Crown to prove that the defendant did not honestly believe that the victim was a residential occupier. A prosecutor under section 1(3) of the 1977 Act must establish that the defendant did not honestly believe that the person harassed was not a residential occupier.

Citations:

[1981] 1 WLR 1117, [1981] 3 All ER 1117

Statutes:

Protection from Eviction Act 1977 1(3)

Jurisdiction:

England and Wales

Citing:

LimitedRegina v Morgan HL 30-Apr-1975
The defendants appealed against their convictions for rape, denying mens rea and asserting a belief (even if mistaken) that the victim had consented.
Held: For a defence of mistake to succeed, the mistake must have been honestly made and need . .
CitedNorton v Knowles 1969
The court made the distinction between a mistaken belief as to the facts and a mistaken belief as to the law, pointing out that the latter ‘is, of course, not relevant or available as a ‘defence”. . .

Cited by:

Dicta doubtedRegina v Kimber CACD 1983
For mens rea, it is the defendant’s belief, not the grounds on which it is based, which goes to negative the intent. The guilty state of mind was the intent to use personal violence to a woman without her consent. If the defendant did not so intend, . .
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 . .
CitedWest Wiltshire District Council v Snelgrove and Snelgrove Admn 17-Mar-1997
The council appealed against the acquittal of the defendants of offences under the 1977 Act. The occupiers were there under an informal temporary tenancy. The owners wished to move back in. The tenants had not left on the day appointed and on the . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.195979

Regina v Whitehead: CACD 1982

An order for consent by the Commissioners to allow proceedings was not required where the accused person had already been detained for an offence under the Custom and Excise Acts. Detention for conspiracy to evade the prohibition imposed by the 1971 Act was detention for an offence for which the appellant was liable to be detained under the Customs and Excise Acts and no consent was required for the institution of the conspiracy proceedings.

Citations:

[1982] 3 WLR 543, [1982] QB 1272, [1982] 3 All ER 96, (1982) 75 Cr App R 389

Statutes:

Customs and Excise Act 1952 281

Jurisdiction:

England and Wales

Cited by:

AppliedRegina v Keyes and Others CACD 10-Mar-2000
It was not necessary for the Commissioners themselves to authorise by order proceedings for conspiracy to commit a non-summary customs and excise offence, namely to evade the prohibition on importation of a controlled drug. The Criminal Law Act . .
Lists of cited by and citing cases may be incomplete.

Customs and Excise, Crime

Updated: 06 May 2022; Ref: scu.195042

Regina v Baxter: 1972

The charge was attempting to obtain property by deception by posting letters from Northern Ireland to pools promoters in England. The demand had arrived in England and had been intended to do damage there.
Held: ‘The attempt to obtain the money by deception in the shape of a letter can be likened to the demand by letter which was under consideration in the House of Lords [in Treacy]: and it appears that all their Lordships were disposed to hold that had it been a case of a demand dispatched abroad which had arrived in England, there would have been jurisdiction here to try the offence-indeed three of their Lordships specifically so stated’

Citations:

[1972] 1 QB

Jurisdiction:

England and Wales

Citing:

CitedTreacy v Director of Public Prosecutions HL 1970
Blackmail was alleged under section 21 of the 1968 Act, the letter making the unwarranted demand with menaces having been posted from England to an intended victim in Germany.
Held: The appeal was dismissed. To allow an English court to have . .

Cited by:

CitedRegina v Wall 1974
The charge was fraudulent evasion of the restriction on importation of dangerous drugs. For that offence to be committed, the drugs in question must necessarily arrive in this country.
Held: If sending a letter from abroad to England . .
CitedRegina v Manning CACD 24-Jun-1998
The defendant appealed his conviction for obtaining property by deception where part of the offence had taken place abroad.
Held: Smith should be overturned. The last act or terminatory theory remains the binding common law of England and . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.196568

Regina v Steele: CACD 1976

The parties to the marriage were living apart, and the wife had taken the husband to court for domestic violence, and the court had accepted his undertaking not further to molest her. He later had intercourse with her and appealed against his conviction for rape.
Held: The proceedings had been enough to revoke any consent implied by the wife by virtue of the marriage and the conviction stood.

Citations:

(1976) 65 Cr App R 22

Jurisdiction:

England and Wales

Cited by:

CitedRegina v R HL 23-Oct-1991
H has no right to sexual intercourse with W – rape
The defendant appealed against his conviction for having raped his wife, saying that intercourse with his wife was necessarily lawful, and therefore outside the statutory definition of rape. Due to the matrimonial difficulties, the wife had left . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.194948

Regina v R: CACD 14 Mar 1991

The appellant challenged his conviction for charges of attempted rape and assault occasioning actual bodily harm on his then wife to which he had pleaded guilty after the trial judge ruled that he could be convicted of rape on his wife.
Held: The appeal failed.

Judges:

Lord Lane CJ, Sir Stephen Brown P, Watkins, Neill and Russell LJJ

Citations:

[1991] 2 All ER 257, [1991] 2 WLR 1065

Jurisdiction:

England and Wales

Citing:

Appealed toRegina v R HL 23-Oct-1991
H has no right to sexual intercourse with W – rape
The defendant appealed against his conviction for having raped his wife, saying that intercourse with his wife was necessarily lawful, and therefore outside the statutory definition of rape. Due to the matrimonial difficulties, the wife had left . .

Cited by:

Appeal fromRegina v R HL 23-Oct-1991
H has no right to sexual intercourse with W – rape
The defendant appealed against his conviction for having raped his wife, saying that intercourse with his wife was necessarily lawful, and therefore outside the statutory definition of rape. Due to the matrimonial difficulties, the wife had left . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.194949

Regina v Crooks: CACD 18 Mar 2004

The defendant appealed against a conviction in 2002 for the rape of his wife in 1970. He said that at the time that was not an offence.
Held: The words which at one point appeared to make rape of a wife lawful were a mere technicality. The case of R v R changed the law in 1991. Even at 1970, the defendant would have been advised by a competent lawyer that the law might change, and that it might in any event be unlawful in other ways, and have other civil consequences. The husband’s right to a fair trial was met by the wife’s right not to be subjected to inhuman or degrading treatment. Appeal rejected.

Judges:

Judge LJ, Nelson, McCombe JJ

Citations:

Times 25-Mar-2004

Statutes:

Sexual Offences (Amendment) Act 1976, European Convention on Human Rights 7.1 7.2

Jurisdiction:

England and Wales

Citing:

CitedRegina v R HL 23-Oct-1991
H has no right to sexual intercourse with W – rape
The defendant appealed against his conviction for having raped his wife, saying that intercourse with his wife was necessarily lawful, and therefore outside the statutory definition of rape. Due to the matrimonial difficulties, the wife had left . .
Not fully informedSW v The United Kingdom; CR v United Kingdom ECHR 22-Nov-1995
Criminal Law Change not retrospective
The law that marital rape was an offence, was not to be treated as retrospective despite being a common law change. The Court rejected complaints by two applicants who had been found guilty of raping their wives which was an undoubted extension of . .
Lists of cited by and citing cases may be incomplete.

Crime, Human Rights

Updated: 06 May 2022; Ref: scu.194882

Regina v McNamara: CACD 1988

In order to establish possession of a controlled drug the Crown merely had to prove that the appellant had the bag in his possession and that the bag in fact contained a controlled drug, in this case cocaine. Thereafter the burden was cast upon the appellant to bring himself within section 28 and prove, on the balance of probabilities, that he did not know that the bag contained a controlled drug. Section 28(3) would be the basis upon which the appellant, if believed by the jury, could be acquitted in a case where he said that he thought that a cardboard box, which was on his motorcycle, contained pornographic or pirate videos rather than the 20 Kilos of cannabis resin which it in fact contained.

Judges:

Lord Lane C.J

Citations:

(1988) 87 Cr App R 246

Statutes:

Misuse of Drugs Act 1971 28

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Lambert HL 5-Jul-2001
Restraint on Interference with Burden of Proof
The defendant had been convicted for possessing drugs found on him in a bag when he was arrested. He denied knowing of them. He was convicted having failed to prove, on a balance of probabilities, that he had not known of the drugs. The case was . .
CitedSalmon and Moore v Her Majesty’s Advocate HCJ 13-Nov-1998
The court considered the burden of proof placed on the prosecution under s28 of the 1971 Act.
Held: ‘Subsections (2) and (3) of Section 28 are both designed to come into play at a stage when the Crown have proved all that they need to prove in . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.194982

Regina v Roberts: CACD 1986

The parties to the marriage were living separately under a deed of separation. The husband appealed a conviction for rape.
Held: The deed was enough to establish that the husband could not rely upon any implied consent by his wife as a defence.

Citations:

[1986] Crim LR 188

Jurisdiction:

England and Wales

Cited by:

CitedRegina v R HL 23-Oct-1991
H has no right to sexual intercourse with W – rape
The defendant appealed against his conviction for having raped his wife, saying that intercourse with his wife was necessarily lawful, and therefore outside the statutory definition of rape. Due to the matrimonial difficulties, the wife had left . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.194946

Regina v Kowalski: CACD 1987

Citations:

(1987) 86 Cr App R 339

Jurisdiction:

England and Wales

Cited by:

CitedRegina v R HL 23-Oct-1991
H has no right to sexual intercourse with W – rape
The defendant appealed against his conviction for having raped his wife, saying that intercourse with his wife was necessarily lawful, and therefore outside the statutory definition of rape. Due to the matrimonial difficulties, the wife had left . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.194943

Regina v Gamble: 1989

Four members of the Ulster Volunteer Force had combined to inflict punishment on an allegedly delinquent member of the organisation. The punishment was to consist of knee-capping (the firing of a bullet or bullets into a knee or other joint, so as to cripple but not kill the victim) and a beating. In the event the victim died. Several bullets caused wounds which could, but need not, have proved fatal. The cause of his death was the extremely forceful cutting of his throat. The court considered the liability of secondary party defendants for murder within a joint enterprise.
Held: The court rejected the prosecution argument that since there was an intention to inflict grievous bodily harm, and that satisfied the mens rea requirement of murder, the deliberate killing of the victim was not very different in kind from what was contemplated. Carswell J said that they ‘must be taken to have had within their contemplation the possibility that life might be put at risk. The issue is whether it follows as a consequence that they cannot be heard to say that the murder was a different crime from the attack which they contemplated, and so cannot escape liability for the murder an the ground that it was outside the common design. To accept this type of reasoning would be to fix an accessory with consequences of his acts which he did not foresee and did not desire or intend. The modern development of the criminal law has been away from such an approach and towards a greater emphasis on subjective tests of criminal guilt, as Sir Robin Cooke pointed out in Chan Wing-Siu. Although the rule remains well entrenched that an intention to inflict grievous bodily harm qualifies as the mens rea of murder, it is not in my opinion necessary to apply it in such a way as to fix an accessory with liability for a consequence which he did not intend and which stems from an act which he did not have within his contemplation. I do not think that the state of the law compels me to reach such a conclusion, and it would not in my judgment accord with the public sense of what is just and fitting.’

Judges:

Carswell J

Citations:

[1989] NI 268

Jurisdiction:

Northern Ireland

Cited by:

Dicta approvedRegina v Powell and Davies 1998
. .
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 . .
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 . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.188890

Regina v Sloan: 1974

(Canada) A man cannot be ‘armed with his own finger’.

Citations:

(1974) 19 CCC (2d) 190

Cited by:

CitedRegina v Bentham CACD 5-Dec-2003
In the course of a robbery the defendant had held his finger in his pocket to suggest that he was pointing a gun at the victim. He now appealed against a conviction for possession of an imitation firearm.
Held: The defendant could not . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.188703

Havering London Borough Council v Stevenson: 1970

The defendant carried on a car hire business as opposed to the business of a motor car vendor or dealer. He had a fleet of twenty-four cars and made a regular practice of selling his hire cars when he had had them for about two years or when the condition of a particular vehicle warranted it. He did not buy or sell the cars at a profit but simply for the purposes of replacing his fleet vehicles from time to time.
Held: The expression ‘in the course of a trade or business’ was not used in the broadest sense. The transaction in issue was caught. It was ‘an integral part of the business carried on as a car hire firm’. The defendant’s business as part of its normal practice bought and disposed of cars.

Judges:

Lord Parker CJ

Citations:

[1970] 1WLR 1375

Statutes:

Trade Descriptions Act 1968 1(1)(b)

Jurisdiction:

England and Wales

Cited by:

CitedStevenson and Another v Rogers CA 8-Dec-1998
The defendant, who carried on the business of a fisherman, sold his vessel Jelle to the plaintiff with a view to having a new boat built to his requirements. In the event he bought a replacement vessel which he continued to use for his business. The . .
Lists of cited by and citing cases may be incomplete.

Crime, Consumer

Updated: 06 May 2022; Ref: scu.187300

Director of Public Prosecutions v Nock: 1978

There can be no conspiracy to defraud at common law where the object of the contended conspiracy would be impossible to perform.

Citations:

[1978] AC 979

Cited by:

CitedRegina v Gleeson CACD 16-Oct-2003
At the close of the prosecution case, the defendant’s counsel submitted that, following Nock, there was no case to answer. The prosecution sought to amend the indictment by adding an allegation of a statutory conspiracy, and to re-open the case, but . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.187389

Regina 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 but rather as lawful visitors. The front garden of this particular property, a Victorian terraced house, was a public place. The garden was no more than a metre wide, and the appellant could sit on the windowsill of the front room and put his feet on the top of the garden wall. Having regard to the purpose of the legislation, a public place was not merely land to which the public was permitted access but might also include land adjacent to areas where the public had access, provided that the harm against which the section was designed to provide protection could still be inflicted from such a place, and here it was perfectly possible for the appellant standing in his own garden to use the knife against a passing pedestrian.

Judges:

Diplock LJ, Bridge LJ

Citations:

[1978] 67 Crim App Rep 228

Jurisdiction:

England and Wales

Cited by:

CitedRegina 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.
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.187009

Donnelly v Jackman: 1970

Turner J considered the law of attempt: ‘He who sets out to commit a crime may in the event fall short of the complete commission of that crime for any one of a number of reasons. First, he may, of course, simply change his mind before committing any act sufficiently overt to amount to an attempt. Second, he may change his mind, but too late to deny that he had got so far as an attempt. Third, he may be prevented by some outside agency from doing some act necessary to complete commission of the crime-as when a police officer interrupts him while he is endeavouring to force the window open, but before he has broken into the premises. Fourth, he may suffer no such outside interference, but may fail to complete the commission of the crime through ineptitude, inefficiency or insufficient means. The jemmy which he has brought with him may not be strong enough to force the window open. Fifth, he may find that what he is proposing to do is after all impossible-not because of insufficiency of means, but because it is for some reason physically not possible, whatever means be adopted. He who walks into a room intending to steal, say, a specific diamond ring, and finds that the ring is no longer there, but has been removed by the owner to the bank, is thus prevented from committing the crime which he intended, and which, but for the supervening physical impossibility imposed by events he would have committed. Sixth, he may without interruption efficiently do every act which he set out to do, but may be saved from criminal liability by the fact that what he has done, contrary to his own belief at the time, does not after all amount in law to a crime.’

Judges:

Turner J

Citations:

[1970] CLY 2218, [1970] NZLR 980, [1970] 1 WLR 562

Jurisdiction:

England and Wales

Cited by:

DistinguishedCollins v Wilcock QBD 1984
The defendant appealed against her conviction for assaulting a police constable in the execution of his duty. He had sought to caution her with regard to activity as a prostitute. The 1959 Act gave no power to detain, but he took hold of her. She . .
PreferredHaughton v Smith, On Appeal From Regina v Smith (Roger) HL 21-Nov-1973
The defendant appealed against his conviction for attempting to handle stolen goods. They were to be delivered to him in a van, but the meat was intercepted and recovered by the police. The defendant argued that he should not be convicted of . .
CitedDirector of Public Prosecutions v Meaden Admn 1-Dec-2003
The defendant had been charged with assaulting a police officer in the execution of his duty. The prosecutor appealed a finding of no case to answer. He had been present in a house when the police executed search warrants. He had refused to obey an . .
Lists of cited by and citing cases may be incomplete.

Police, Crime, Commonwealth

Updated: 06 May 2022; Ref: scu.186338

Thomas v Attorney-General of Trinidad and Tobago: PC 1982

The court deprecated the ‘spoils’ system which operated within the post office.
Lord Diplock set out the purposeof the constitutional commission: ‘The whole purpose of Chapter VIII of the Constitution which bears the rubric ‘The Public Service’ is to insulate members of the civil service, the teaching service and the police service in Trinidad and Tobago from political influence exercised directly upon them by the government of the day. The means adopted for doing this was to vest in autonomous commissions, to the exclusion of any other person or authority, power to make appointments to the relevant service, promotions and transfers within the service and power to remove and exercise disciplinary control over members of the service. These autonomous commissions, although public authorities, are excluded by section 105(4)(c) from forming part of the service of the Crown.’

Judges:

Lord Diplock

Citations:

[1982] AC 113, (1981) 32 WIR 375, [1981] 3 WLR 601

Jurisdiction:

Commonwealth

Cited by:

CitedPerch, Dennie and Commissiong v The Attorney General of Trinidad and Tobago PC 20-Feb-2003
PC (Trinidad and Tobago) The postal system had been transferred to a company. Employees complained that they had been public servants and had lost privileges associated with that employment, and provisions of the . .
Lists of cited by and citing cases may be incomplete.

Crime, Constitutional, Police

Updated: 06 May 2022; Ref: scu.186584

Regina v Briggs (Note): CACD 1977

The defendant caused damage to a car. The appeal turned on the trial judge’s direction on the meaning of ‘reckless’.
Held: The conviction was set aside. The judge had not adequately explained that the test to be applied was that of the defendant’s state of mind. ‘A man is reckless in the sense required when he carries out a deliberate act knowing that there is some risk of damage resulting from that act but nevertheless continues in the performance of that act.’

Judges:

James LJ, Kenneth Jones and Pain JJ

Citations:

[1977] 1 WLR 605

Statutes:

Criminal Damage Act 1971 1

Jurisdiction:

England and Wales

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 . .
CitedRegina v Parker (Daryl) CACD 1977
In a temper the defendant broke a telephone by smashing the handset violently down on to the telephone unit.
Held: Applying but modifying Briggs, the defendant had been fully aware of all the circumstances and, if ‘he did not know, as he said . .
CitedCommissioner 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 . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.186784

Rex v Smith: 1915

Citations:

(1915) 11 Cr App R 229

Jurisdiction:

England and Wales

Cited by:

CitedO’Brien v Chief Constable of the South Wales Police CA 23-Jul-2003
The claimant sought damages for malicious prosecution, and sought to adduce similar fact evidence. The defendant appealed an order admitting the evidence.
Held: Comparisons between admission of similar fact evidence in civil and criminal . .
Lists of cited by and citing cases may be incomplete.

Crime, Evidence

Updated: 06 May 2022; Ref: scu.186040

Regina v Curbishley: 1970

Citations:

(1970) 55 Cr AppR 310 CA

Jurisdiction:

England and Wales

Cited by:

DisapprovedHaughton v Smith, On Appeal From Regina v Smith (Roger) HL 21-Nov-1973
The defendant appealed against his conviction for attempting to handle stolen goods. They were to be delivered to him in a van, but the meat was intercepted and recovered by the police. The defendant argued that he should not be convicted of . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.183041

Regina v Flood: CCA 1914

Citations:

(1914) 10 Cr App R 227

Jurisdiction:

England and Wales

Cited by:

DistinguishedRegina v Rossi Blythe and Dennis CCA 1957
The appellants had been charged with wounding with intent to cause grievous bodily harm, but convicted by the jury of unlawful wounding. They appealed, saying they should have been convicted of the offence alleged or not at all.
Held: Under . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.183091

Regina v Graham: CACD 1982

The court gave standard directions for the jury in a case where the defendant pleaded duress.

Citations:

[1982] 1 WLR 294

Jurisdiction:

England and Wales

Cited by:

ApprovedRegina v Safi (Ali Ahmed); Regina v Ghayur; Regina v Shah; Regina v Showaib; Regina v Mohammidy; Regina v Shohab; Regina v Ahmadi; Regina v Safi (Mahammad Nasir); Regina v Kazin CACD 6-Jun-2003
The defendants appealed convictions after rejection of their defence of duress. They had hijacked an aeroplane in Afghanistan, and surrendered eventually at Stansted. They said they were acting under duress, believing they had no other way of . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.183352

Regina v Safi (Ali Ahmed); Regina v Ghayur; Regina v Shah; Regina v Showaib; Regina v Mohammidy; Regina v Shohab; Regina v Ahmadi; Regina v Safi (Mahammad Nasir); Regina v Kazin: CACD 6 Jun 2003

The defendants appealed convictions after rejection of their defence of duress. They had hijacked an aeroplane in Afghanistan, and surrendered eventually at Stansted. They said they were acting under duress, believing they had no other way of escaping death or serious injury at the hands of the Taliban regime in Afghanistan.
Held: There had been a mis-direction of the jury. The judge asked the jury to ask whether there had been an immediate threat of violence from which the defendants sought to escape. The test was what they reasonably believed to be a threat. There remained a need for parliament to set clear guidelines for the defence of duress. It was not open to the court to make a law that the offence of hijacking should be treated differently to other crimes.

Judges:

Longmore, Cooper, LJJ, Cox J

Citations:

Times 10-Jun-2003, Gazette 14-Aug-2003, [2003] Crim LR 721, [2004] 1 Cr App Rep 12

Jurisdiction:

England and Wales

Citing:

ApprovedRegina v Graham CACD 1982
The court gave standard directions for the jury in a case where the defendant pleaded duress. . .
CitedRegina v Abdul-Hussain; Regina v Aboud; Regina v Hasan CACD 17-Dec-1998
The law of the defence of duress arising out of threat or circumstances is in need of urgent parliamentary clarification. Appeals were allowed where the defendants hijacked an airplane in order to escape deportation to a hostile country. ‘The . .
CitedRegina 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 . .
CitedSubramaniam v Director of Public Prosecutions PC 1956
(Malaysia) The defendant sought to advance a defence of duress under a section of the Penal Code of the Federated Malay States which provided that, with certain exceptions, ‘nothing is an offence which is done by a person who is compelled to do it . .

Cited by:

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 . .
CitedQuayle and others v Regina, Attorney General’s Reference (No. 2 of 2004) CACD 27-May-2005
Each defendant appealed against convictions associated variously with the cultivation or possession of cannabis resin. They sought to plead medical necessity. There had been medical recommendations to move cannabis to the list of drugs which might . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.183351

Regina v Hearne: CACD 4 May 2000

Citations:

Unreported May 4, 200

Jurisdiction:

England and Wales

Cited by:

FollowedRegina v Gowland-Wynn CACD 26-Nov-2001
Where during a police interview, the defendant had maintained silence without stating facts which went to the heart of his defence, it was proper for the judge to refer to the section which would allow the jury to make proper inferences from that . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.183051

Regina v Miller: CACD 1977

Citations:

[1977] 1 WLR 1129

Jurisdiction:

England and Wales

Cited by:

CitedDimond v Lovell CA 29-Apr-1999
Mrs Dimond had a car accident as a result of Mr Lovell’s negligence and sought to recover from him the cost of the hire of a replacement vehicle while her car was being repaired. Under clause 5 of the hire agreement the hire company had the conduct . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.183311

Regina 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 fallacious], it is true that a man does not necessarily possess every article which he may have in his pocket. If for example some evil-minded person secretly slips a portion of cannabis resin into the pocket of another without the other’s knowledge, the other is not in law in possession of the cannabis. That scarcely needs stating. But the present situation is different. Here the applicant himself put the cannabis into his wallet knowing what it was and put the wallet into his pocket. In our judgment, subject to the authorities to which reference will have to be made in a moment, he remained in possession even though his memory of the presence of the drug had failed or disappeared altogether. Possession does not depend upon the alleged possessor’s powers of memory. Nor does possession come and go as memory revives or fails. If it were to do so, a man with a poor memory would be acquitted. He with the good memory would be convicted.’

Judges:

Lord Lane CJ

Citations:

[1986] 84 Cr App R 31

Jurisdiction:

England and Wales

Citing:

Not 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 . .

Cited by:

CitedJolie 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 . .
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 . .
CitedBayliss, Regina (on the Application of) v Director of Public Prosecutions Admn 6-Feb-2003
The defendant was arrested in Tescos. On being searched he was found to have a lock knife. He had placed it in his belt and forgotten about it. He appealed conviction saying it had not been shown that he knew he still had the knife.
Held: . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.182749

Regina v Wood: 1982

Citations:

(1982) 76 Cr App R 23 CA

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Minors, Regina v Harper CACD 14-Dec-1988
In each case, the prosecution had produced a computer record to the court as evidence. The record was a computer print out. They challenged their convictions.
Held: To admit such evidence, the court had to see compliance with both sections. . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.182952

McCalla, 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 someone had or possessed something, he continued to have or possess it until he did something to rid himself of having or possessing it. Merely to have forgotten is not sufficient to exclude him from continuing to have or possess the object. ‘As to the law as stated in those four cases, one comment must first be made. In those concerning drugs, the consideration is that of possession. In those concerning offensive weapons, it is having them in a public place. To have something with one necessarily requires, we think, closer contact, as it were, with mere possession. Every case of ‘having’ is one of ‘possessing’, but it does not necessarily follow that every case of ‘possessing’ is one of ‘having’ within the meaning of the relevant statutory provisions. However, for the purposes of the instant case, and having regard to the earlier decisions to which we have referred, in our view, the relevant considerations as to recollection and forgetfulness are the same.’ and ‘we are quite satisfied that to have forgotten that one has an offensive weapon in the car that one is driving is not in itself a reasonable excuse under the Act. But when such forgetfulness is coupled with particular circumstances relating to the original acquisition of the article the combination of the original acquisition and the subsequent forgetfulness of possessing it may, given sufficient facts, be a reasonable excuse for having the offensive weapon with one.’

Judges:

May LJ

Citations:

[1988] 87 CR App R 372

Jurisdiction:

England and Wales

Citing:

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 . .
Per IncuriamRegina v Russell 1985
Meaning of possession of an offending article . .
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 . .

Cited by:

CitedDirector 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 . .
CitedJolie 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 . .
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.
AppliedBayliss, Regina (on the Application of) v Director of Public Prosecutions Admn 6-Feb-2003
The defendant was arrested in Tescos. On being searched he was found to have a lock knife. He had placed it in his belt and forgotten about it. He appealed conviction saying it had not been shown that he knew he still had the knife.
Held: . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.182746

Regina v Wills: CACD 1990

The words of a statute must be construed in their context but the interpretation of ‘likely’ [in Sheppard] seems very strained. If it only excludes what is ‘highly unlikely’ it includes what is merely ‘unlikely’; ie, the result is ‘likely’ to occur although it is unlikely (but not highly unlikely) to do so. With respect, that does not seem to be a possible meaning: ‘likely’ cannot include ‘unlikely’. On the contrary, a synonym for ‘likely’ is ‘not unlikely’.

Judges:

Lord Lane CJ

Citations:

[1990] 2 Crim LR 714

Statutes:

Children and Young Persons Act 1933 1

Jurisdiction:

England and Wales

Citing:

DoubtedRegina v Sheppard HL 1981
The section made it an offence for anyone having care of a child to wilfully neglect the child ‘in a manner likely to cause him unnecessary suffering or injury to health’.
Held: The section speaks of an act or omission that is ‘likely’ to . .

Cited by:

CitedCream Holdings Limited and others v Banerjee and The Liverpool Daily Post and Echo Limited CA 13-Feb-2003
The defendants considered publication of alleged financial irregularities by the claimant, who sought to restrain publication. The defendants argued that under the Act, prior restraint should not be used unless a later court would be likely to . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.182933

James v The Queen: PC 1970

Citations:

(1970) 55 Cr App Rep 299

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Rennie Gilbert PC 21-Mar-2002
(Grenada) The defendant had successfully appealed a conviction for attempted rape. He said that he had been convicted on the uncorroborated evidence of the complainant, and that the judge should have given an appropriate warning to the jury. The . .
Lists of cited by and citing cases may be incomplete.

Crime, Commonwealth

Updated: 06 May 2022; Ref: scu.182783

Regina v Wollaston: 1872

On a trial of sexual assault, the Court considered the difference between consent and submission in the victim.
Sodomy and indecent assault belong to the same family or class of offences,

Citations:

(1872) 12 Cox CC 180

Jurisdiction:

England and Wales

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: 06 May 2022; Ref: scu.182260

Regina v Ciccarelli: CACD 1989

Citations:

(1989) 54 CCC (3d) 121

Jurisdiction:

England and Wales

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: 06 May 2022; Ref: scu.182263

Regina v Percival: CACD 13 May 2003

The defendant appealed a conviction for wounding. He had been involved in a joint enterprise with others in an assault. After the wound had been made, the defendant had himself assaulted the victim, but not to the extent of causing injury.
Held: In this case the joint enterprise only arose after the principal wounding offence had been completed. Each case must be seen particularly. In a grievous bodily harm case, the totality of the assault was in issue (Grundy), but in a wounding allegation the particular wound was the basis of the charge. In this case however, though the direction might be criticised, the conviction remained sound.

Judges:

Woolf LCJ, Mitchell, Hallett JJ

Citations:

Times 23-May-2003

Jurisdiction:

England and Wales

Citing:

CitedRegina v Grundy CACD 1989
A policeman was attacked on the staircase of someone’s home. Grundy arrived within a few seconds and joined in the attack including headbutting the police officer. The assault continued when the police officer was knocked to the ground. It could not . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.182505

Regina v Johnstone: CACD 2002

Citations:

[2002] EWCA Crim 194

Jurisdiction:

England and Wales

Citing:

Appealed toRegina v Johnstone HL 22-May-2003
The defendant was convicted under the 1994 Act of producing counterfeit CDs. He argued that the affixing of the name of the artist to the CD was not a trade mark use, and that the prosecution had first to establish a civil offence before his act . .

Cited by:

CitedRegina v Johnstone HL 22-May-2003
The defendant was convicted under the 1994 Act of producing counterfeit CDs. He argued that the affixing of the name of the artist to the CD was not a trade mark use, and that the prosecution had first to establish a civil offence before his act . .
Lists of cited by and citing cases may be incomplete.

Intellectual Property, Crime

Updated: 06 May 2022; Ref: scu.182483

Regina v Greensmith: CACD 1983

The word ‘cocaine’ when used in Part I of Schedule 2 to the Misuse of Drugs Act 1971 is used in the generic sense so that it includes the specific forms, derivatives or preparations of it which come within the wording of paragraphs 2 to 5 of Part I of the Schedule.
Lawton LJ said: ‘It follows that ‘cocaine’ can be a natural substance or a substance resulting from a chemical transformation; but both substances are cocaine. In our judgment the word ‘cocaine’ as used in paragraph 1 is a generic word which includes within its ambit both the direct extracts of the coca leaf, the natural form, and whatever results from a chemical transformation. Paragraphs 2 to 5 of Part I of the Schedule, in our judgment, deal with the various kinds of substance which can result from chemical transformations. It is significant that in each of these paragraphs what is referred to is a chemical form ‘of a substance specified’. What sections 2 and 5(3) are dealing with are ‘substances or products’. This case is concerned with the substance ‘cocaine’ which may have a number of forms but they are still cocaine.’

Judges:

Lawton LJ

Citations:

[1983] 1 WLR 1124

Statutes:

Misuse of Drugs Act 1971

Jurisdiction:

England and Wales

Cited by:

CitedThe Attorney General for the Cayman Islands v Roberts PC 21-Mar-2002
(Cayman Islands) The Attorney General appealed against the overturning of a conviction of the defendant for the supply of drugs. A substance had been found under a stone in the defendant’s yard, which had been certified to contain cocaine . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.182414

Regina v Rhodes: CACD 2002

Andrew Smith J: ‘No doubt in many cases the fact that a trader could ascertain whether a trade mark was registered by searching the register will make it extremely difficult to establish a belief involving ignorance of a registered mark is held on ‘on reasonable grounds’.’

Judges:

Kay LJ and Andrew Smith J

Citations:

[2003] FSR 147, [2002] EWCA 1390

Statutes:

Trade Marks Act 1994

Jurisdiction:

England and Wales

Citing:

DoubtedRegina v Keane CACD 2001
. .
DoubtedTorbay Council v Singh Admn 10-Jun-1999
The court was asked if the section 92(5) defence applied where the defendant does not know of the existence of the registered trade mark in question.
Held: The defence is not available in such a case. The court noted that section 92(5) speaks . .

Cited by:

CitedRegina v Johnstone HL 22-May-2003
The defendant was convicted under the 1994 Act of producing counterfeit CDs. He argued that the affixing of the name of the artist to the CD was not a trade mark use, and that the prosecution had first to establish a civil offence before his act . .
CitedWest Sussex County Council, Regina (on the Application of) v Kahraman Admn 13-Jun-2006
The complainant appealed dismissal of charges against the respondent of displaying for sale goods bearing marks identical to registered trade marks. The defendant asserted that he had reasonable grounds for belief that the goods were not counterfeit . .
Lists of cited by and citing cases may be incomplete.

Intellectual Property, Crime

Updated: 06 May 2022; Ref: scu.182487

Regina v Keane: CACD 2001

Citations:

[2001] FSR 63

Statutes:

Trade Marks Act 1994 92

Jurisdiction:

England and Wales

Citing:

AppliedTorbay Council v Singh Admn 10-Jun-1999
The court was asked if the section 92(5) defence applied where the defendant does not know of the existence of the registered trade mark in question.
Held: The defence is not available in such a case. The court noted that section 92(5) speaks . .

Cited by:

DoubtedRegina v Rhodes CACD 2002
Andrew Smith J: ‘No doubt in many cases the fact that a trader could ascertain whether a trade mark was registered by searching the register will make it extremely difficult to establish a belief involving ignorance of a registered mark is held on . .
DoubtedRegina v Johnstone HL 22-May-2003
The defendant was convicted under the 1994 Act of producing counterfeit CDs. He argued that the affixing of the name of the artist to the CD was not a trade mark use, and that the prosecution had first to establish a civil offence before his act . .
Lists of cited by and citing cases may be incomplete.

Crime, Intellectual Property

Updated: 06 May 2022; Ref: scu.182486

Regina v Jones (Terence): CACD 1986

The trial judge declined to direct the jury that the defendants were entitled to be acquitted if the jury decided that they were indulging in ‘rough’ and undisciplined sport or play, not intending to cause harm, and genuinely believing that the injuries which occurred in the course of the horseplay occurred with the victim’s consent.

Citations:

(1986) 83 Cr App R 375 CA

Jurisdiction:

England and Wales

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 . .
CitedKonzani, Regina v CACD 17-Mar-2005
The defendant appealed conviction for inflicting grievous bodily harm on three women, by having unprotected sexual intercourse knowing that he was HIV positive, but without telling the women. Each contracted HIV. The allegation was that he had . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.182255

Regina v Navvabi: CACD 1986

Citations:

[1986] 1 WLR 1311 CA

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Governor of Pentonville Prison, Ex Parte Osman QBD 30-Mar-1988
The applicant had been committed to prison pending extradition proceedings brought by Hong Kong alleging substantial fraud. He challenged the committal on the grounds that since the allegations involved transmission of funds over international . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.182202

Regina v Grundy: CACD 1989

A policeman was attacked on the staircase of someone’s home. Grundy arrived within a few seconds and joined in the attack including headbutting the police officer. The assault continued when the police officer was knocked to the ground. It could not be said whether the victim’s nose had been broken before or after he had joined the attack. G had argued that the broken nose was the relevant serious injury and the trial judge’s directions were that it was the totality of the injury suffered which could amount to grievous bodily harm if the jury so thought and it did not matter that the attack by Grundy’s co-defendants began a few seconds before he joined in.
Held: Grundy was aiding the commission of the offence as soon as he joined in and there was ample evidence that the police officer sustained grievous bodily harm in the attack in which all three participated.
A person can withdraw until the acts of the principal offender reach the stage of an attempt.

Citations:

(1989) 89 Cr App R 333

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Percival CACD 13-May-2003
The defendant appealed a conviction for wounding. He had been involved in a joint enterprise with others in an assault. After the wound had been made, the defendant had himself assaulted the victim, but not to the extent of causing injury.
CitedPress and Another v Regina CACD 24-Oct-2013
Three defendants appealed against their convictions of assault. One defendant argued that the court did not direct the jury as to the effect of intoxication and/or post-traumatic stress disorder upon the issue of intent, and as to whether and to . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.182506

Regina v Bailey and Smith: CACD 1993

Citations:

[1993] 97 Cr App R 365

Jurisdiction:

England and Wales

Cited by:

CitedMason, Wood, McClelland, Tierney v Regina CACD 13-Feb-2002
The appellants appealed their convictions on two grounds. First the judge who had heard the case was an acquaintance of the chief constable of the investigating force, and second evidence had been admitted of tape recordings of non-privileged . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.182194

Rodgers, Appeal By Nicholas Rodgers v Her Majesty’s Advocate: HCJ 10 May 2019

Appeal from conviction of murder on grounds that: ‘The first is how a jury ought to be directed where there is evidence that the accused’s actions may have been caused by either his mental condition, or his ingestion of drink and drugs, or both. The second relates to the manner in which a jury should be directed when there is a burden of proof on the defence using the standard of balance of probabilities’

Citations:

[2019] ScotHC HCJAC – 27

Links:

Bailii

Jurisdiction:

Scotland

Crime

Updated: 06 May 2022; Ref: scu.652480

Watmore v Jenkins: QBD 1962

The justices had decided that a diabetic motorist charged with dangerous driving, and saying that he had done so during a hypo-glycaemic episode, should be acquitted on the ground that he was in a state of automatism. The prosecution appealed.
Held: The appeal succeeded. The justices, had they directed themselves correctly as to the effect of the evidence, should not have come to the conclusion that at the material time for the purposes of this charge there had occurred such a complete destruction of voluntary control as could constitute in law automatism.

Judges:

Lord Parker CJ, Streatfield, Winn, Widgery, Brabin JJ

Citations:

[1962] 2 QB 572

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Quick CACD 18-Apr-1973
The defendant appealed against his conviction for assault. He had pleaded guilty after a ruling by the judge as to the meaning of the phrase ‘a defect of reason, from disease of the mind’ within the meaning of the M’Naughten Rules. More particularly . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.539361

Regina v Benbridge: 1783

Lord Mansfield said that: ‘a man accepting an office of trust concerning the public, especially if attended with profit, is answerable criminally to the King for misbehaviour in his office; this is true, by whomever and in whatever way the officer is appointed’.

Judges:

Lord Mansfield

Citations:

(1783) 99 ER 679

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Cosford and Others CACD 16-Apr-2013
The appellants, female prison workers, appealed against their convictions for misconduct in public office having been found to have engaged in sexual activity with male prisoners.
Held: The appeals were dismissed: ‘Nothing in the authorities . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.513539

Regina v Criminal Injuries Compensation Board, Ex parte Clowes: 1977

A police sergeant was injured by an explosion when he was investigating the suicide of a man who had broken off the end of a gas stand pipe in his house. The Board rejecting his application, saying that it had not been ‘a crime of violence’.
Held: The appeal succeeded. The The phrase ‘crime of violence’ cannot mean an offence which involves nothing more than the infliction of damage to property. Eveleigh J said that it referred to that kind of deliberate criminal activity in which anyone would say that the probability of injury was obvious.
Wien J said that it meant some crime which as applied to the facts of a case involved the possibility of violence to another person: ‘One cannot categorise crimes of violence. One cannot prepare a list in advance and say: ‘Such and such an offence is a crime of violence’. One may say that certain offences do not concern violence by definition. For example, simple theft would not. Robbery, on the other hand, would by definition concern violence. I would rather say that a crime of violence means some crime which by definition as applied to the particular facts of a case involves the possibility of violence to another person. I think viewing a crime of violence in that manner does justice to the ordinary meaning of the words ‘a crime of violence’, because there is a possibility of violence to another person.’
Lord Widgery CJ, dissenting, said that it was a crime which was accompanied by or concerned with violence. He described counsel for the board’s submission that a crime of violence should mean a crime of which violence is an essential ingredient as a very neat and tidy package in which to put the problem. Whether what had occurred amounted to a ‘crime of violence’ was a jury question and not a term of art.

Judges:

Lord Widgery CJ, Eveleigh, Wien JJ

Citations:

[1977] 1 WLR 1353

Jurisdiction:

England and Wales

Cited by:

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 . .
Lists of cited by and citing cases may be incomplete.

Crime, Personal Injury

Updated: 06 May 2022; Ref: scu.510939

Tierney v Valentine: 1994

A Boxer dog had attacked and bitten two children on a swing in a children’s play park. The court found that the dog which was in the charge of the appellant entered the play area. It was not on a lead. It approached the swings and circled round them and then started to bark and jump at the two children. One of the children began to scream, whereupon the dog bit that child in the foot. It then bit the other child on the leg and bit the first child again on the leg. This child got off the swing and started to run away. The dog bit her arm. It was at that point that the appellant intervened, caught the dog and put it on a lead’. The sheriff had noted the terms of section 10(3) saying: ‘Having regard to the evidence, I took the view that during the course of the events on (the date of the incident) the dog became dangerously out of control because, as matters developed, there were grounds for reasonable apprehension that it would injure someone, although there were no such grounds at the outset’.
Held: The sherrif’s approach was rejected: ‘The occasion which arose in this case, to which the definition in section 10(3) should be referred, was the occasion of the incident described in the findings. That was a single incident and it was an incident at the beginning of which this dog was found not to be dangerously out of control. Since it was a single incident with no appreciable interval, there was no stage at which it could be said that there were grounds for reasonable apprehension that the dog would injure any person before it was all over and the dog was put on the lead. Accordingly, the essential basis for a finding of guilt on this charge was not present’.

Citations:

1994 SCCR 697

Statutes:

Dangerous Dogs Act 1991

Citing:

CitedNormand v Lucas 1993
A lady had fallen in the street and was sitting on a wall when the appellant appeared, along with a small Jack Russell dog. The lady who had fallen encouraged the dog to sit on her knee whilst she was on the wall. She leaned forward and the dog . .

Cited by:

CitedThomson v Procurator Fiscal, Peterhead HCJ 16-Dec-2009
The defendant appealed against her conviction for having her dog dangerously out of control in a public place. She said there had been insufficient evidence to justify the finding. The dog was said to had attacked and bitten another dog, and then . .
Lists of cited by and citing cases may be incomplete.

Scotland, Animals, Crime

Updated: 06 May 2022; Ref: scu.503463

Regina v Ludlam et al: 11 Oct 2011

HHJ Head said: that ‘merely acting in ways which would otherwise be lawful but which constitute a breach of an Restraint Order cannot amount to the necessary ingredients of Perverting’.

Judges:

HHJ Head

Citations:

Unreported, 11 Oct 2011

Statutes:

Criminal Justice Act 1988 77

Cited by:

DistinguishedKenny v Regina CACD 30-Jan-2013
The appellant had made a loan to a third party defendant in criminal fraud proceedings. At the time he did not know that that third party was subject to a restraint order under the 2002 Act. When he did come to know of the order he was asked to say . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.470686

Pushpanathan v Canada (Minister of Citizenship and Immigration): 3 Sep 2002

FCC (Federal Court of Canada – Trial Division) – Application by Pushpanathan for judicial review of a decision of the Convention Refugee Determination Division that he was not a Convention refugee. Pushpanathan was a Tamil citizen of Sri Lanka. He alleged that he was persecuted on the basis of his political opinions and was detained after participating in a political demonstration. While in Canada, Pushpanathan was convicted of conspiracy to traffic heroine along with five other Tamils and served over two years in a federal penitentiary. At his first hearing, the Refugee Division found that the conviction excluded him from refugee status because it was contrary to the purposes and principles of the United Nations. On appeal, the court ordered a new hearing. At the second hearing, the Refugee Division found that Pushpanathan was excluded from refugee protection on the basis of his involvement in crimes against humanity and terrorist activities associated with the Liberation Tigers of Tamil Eelam.
HELD: Application dismissed. The standard of review was less than a balance of probabilities. The Refugee Division correctly concluded that the Liberation Tigers was a terrorist organization. Through the trafficking of narcotics, Pushpanathan was complicit in supporting the Liberation Tigers and demonstrated a personal knowing participation and common purpose with the Tigers.

Judges:

Blais J

Citations:

[2002] FCJ No 1207, 2002 FCT 867

Links:

UNCHR

Cited by:

CitedAl-Sirri v Secretary of State for The Home Department SC 21-Nov-2012
The appellants had been refused refugee status on the ground that they were suspected of having been guilty of terrorist acts. They said that the definition of terrorism applied within the UK was wider than that in the Convention which contained the . .
Lists of cited by and citing cases may be incomplete.

Immigration, Human Rights, Crime, Commonwealth

Updated: 06 May 2022; Ref: scu.470722

Regina v Onufrejczyk: 1955

The defendant appealed against his conviction for murder, where no body had been found.
Held: The court approved the direction given by the judge (Oliver J): ‘If he did not die by natural causes, he was killed. Members of the jury, if he was killed his body was concealed or destroyed and has not been found. It he is dead and was killed and the body was destroyed or concealed, he was murdered, was he not? That is the point. I want you to apply your minds to that set of circumstances, and decide for yourselves whether in the light of those facts, and many more to which I shall have to draw your attention, you can say that you are satisfied that no rational hypothesis except that he is dead, dead by violence, is open. If you are driven to that conclusion, that would be a verdict of murder; but if you think that that would be going too far, and that you could not safely say that no rational explanation of his death except murder could be conceived, why then it will mean that you have a doubt about it, and you will acquit him.’
Lord Goddard CJ said: ‘it is equally clear that the fact of death, like any other fact, can be proved by circumstantial evidence, that is to say, evidence of facts which lead to one conclusion, provided that the jury are satisfied and are warned that it must lead to one conclusion only.’ and ‘here there are facts which point inevitably, as it is said irresistibly, towards the appellant being the person who knows what happened to the missing man and who disposed of that man in one way or another. It may be that it would have been desirable to emphasise to the jury that the first thing to which they must apply their minds was whether a murder had been committed; but, speaking for myself, I think that the way the judge put it in the two passages which I have read did sufficiently direct the attention of the jury to the fact that they had to be satisfied of that, and that if they were satisfied of the death, the violent death, of this man they need not go any further.’

Judges:

Lord Goddard CJ

Citations:

[1955] 1 QB 388, [1955] 2 WLR 273, (1955) 39 Cr App R 1

Crime

Updated: 06 May 2022; Ref: scu.464722

Regina v Reader: CACD 1987

The offence of absconding whilst on bail has never constituted a contempt of court. Even so it is punishable as if it were contempt.

Judges:

Leggatt J

Citations:

(1987) 84 Cr App R 294

Statutes:

Bail Act 19767

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Lubega CACD 1-Feb-1999
The defendant appealed against his sentence of 28 days imprisonment for contempt of court. He was late to court and warned that if he was late on the following day it would be treated as contempt. He was so late, and in his absence the judge made . .
CitedEvans, Regina v CACD 16-Nov-2011
The defendant came to court, and his counsel informed the court of this, but then he left. Had he surrendered to his bail? He surrendered and was taken to court. He pleaded guilty to the Bail Act offence and was sentenced, but then was allowed to . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.450418

Regina v Quinn and Others: 1962

Premises were used for the performance of acts which were ‘seriously indecent and, in some respects, revolting’, and the public was invited to resort to the premises for indulging in ‘perverted and revolting practices’.
Held: The conviction for keeping a disorderly house was upheld.

Citations:

[1962] 2 QB 24

Jurisdiction:

England and Wales

Cited by:

CitedCourt, Regina v CACD 9-Feb-2012
The defendants appealed against their convictions under common law for keeping a disorderly house. They were landlords using an agreement requiring the tenant not to be used for immoral purposes. There was evidence of limited sexual activity. Only . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.451142

Regina v Walker (Simon John): CACD 2006

Section 8(1) of the SOA creates two basic offences. In the first case a defendant must intentionally cause a child (B) to engage in ‘sexual activity’. In the second a defendant must intentionally incite a child (B) to engage in ‘sexual activity’. In the latter case the essence of the offence is the intentional ‘incitement’, that is the intentional seeking to bring about something by encouragement or persuasion, by the defendant.

Citations:

[2006] EWCA Crim 1907

Statutes:

Sexual Offences Act 2003 8(1)

Cited by:

CitedRegina v Grout CACD 1-Mar-2011
The defendant appealed against conviction of intentionally causing a child under the age of 13 to engage in sexual activity.
Held: The conviction was quashed. The evidence did not establish one of the essential elements for a conviction. . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.430354

Regina v Richards: CACD 10 Mar 2010

The defendant appealed against his conviction for breach of a non-molestation order. He said that the prosecutor should have had the burden of proving that he had no lawful excuse for the acts complained of. He was said to have gone to the complainant’s offices to make telephone calls in breach of the order. He replied that he had had a lawful excuse in that the complainant, his former partner, was an alcoholic, was drunk, and that he had fears for his chidren.
Held: The appeal succeeded. The Act was phrased similarly to the anti-social behaviour acts, and a burden was placed on the prosecutor to establish that the act complained of was done without lawful excuse.

Judges:

Lord Justice Thomas, Mr Justice Roderick Evans and Mr Justice Coulson

Citations:

Times 28-Apr-2010

Statutes:

Family Law Act 1996 42A

Jurisdiction:

England and Wales

Citing:

CitedCharles, Regina v CACD 28-Jul-2009
The court was asked whether the legal burden of proving whether a defendant acted without reasonable excuse in breach of an Anti-social Behaviour Order rests upon the Crown or the defence.
Held: It was for the prosecution to establish that the . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.408659

Regina v Bartle and Commissioner of Police for the Metropolis and Others, ex parte Pinochet Ugarte; Regina v Evans and Similar (No 3): HL 24 Mar 1999

An application to extradite a former head of state for an offence which was not at the time an offence under English law would fail, but could proceed in respect of allegations of acts after that time. No immunity was intended for heads of state. International law prohibiting torture has the character of jus cogens or a peremptory norm: ‘the jus cogens nature of the international crime of torture justifies states in taking universal jurisdiction over torture wherever committed. International law provides that offences jus cogens may be punished by any state because the offenders are ‘common enemies of all mankind and all nations have an equal interest in their apprehension and prosecution:’ Demjanjuk v Petrovsky (1985) 603 F.supp. 1468′ and Lord Browne-Wilkinson: ‘It is a basic principle of international law that one sovereign state (the forum state) does not adjudicate on the conduct of a foreign state. The foreign state is entitled to procedural immunity from the process of the forum state. This immunity extends to both criminal and civil liability. State immunity probably grew from the historical immunity of the person of the monarch. In any event, such personal immunity of a head of state persist to the present day; a head of state is entitled to the same immunity as the state itself’

Judges:

Lord Browne-Wilkinson, Lord Goff of Chieveley

Citations:

Gazette 28-Apr-1999, [1999] UKHL 147, [2000] 1 AC 147, [1999] 2 WLR 825, [1999] 2 All ER 97

Links:

House of Lords, Bailii

Statutes:

International Convention Against Torture and other Cruel, Inhuman or Degrading Treatment or Punishment 1984 (1990) Cm 1775, State Immunity Act 1978, Extradition Act 1989

Jurisdiction:

England and Wales

Citing:

CitedHatch v Baez 1876
(United States) The plaintiff claimed that he had suffered injuries in the Dominican Republic as a result of acts done by the defendant in his official capacity of President of that Republic. The Court accepted that because the defendant was in New . .
CitedThe Republic of Ireland v The United Kingdom ECHR 18-Jan-1978
The UK lodged a derogation with the Court as regards its human rights obligations in Northern Ireland because of the need to control terroist activity. The Government of Ireland intervened. From August 1971 until December 1975 the UK authorities . .
CitedPlaya Larga (Owners of Cargo Lately Laden on Board) v I Congresso del Partido (Owners) HL 1983
The concept of absolute immunity for a Sovereign adopts a theory of restrictive immunity in so far as it concerns the activities of a State engaging in trade: (Lord Wilberforce) ‘It was argued by the [appellants] that even if the Republic of Cuba . .
CitedRegina v Sansom CACD 2-Jan-1991
The appellants had been charged with conspiracy contrary to section 1 of the Criminal Law Act 1977. The court rejected the argument that the principle laid down in Somchai referred only to the common law and that it could not be applied to . .
CitedAlcom Ltd v Republic of Colombia HL 1984
A bank account used to cover the day-to-day expenses of an Embassy, clearly served sovereign purposes and therefore was immune from enforcement measures. The Act of 1978 must be read against the background of customary international law current in . .
CitedDuke of Brunswick v The King of Hanover HL 31-Jul-1948
The Duke claimed that the King of Hanover had been involved in the removal of the Duke from his position as reigning Duke and in the maladministration of his estates.
Held: ‘A foreign Sovereign, coming into this country cannot be made . .
CitedIn re Piracy jure gentium PC 1934
Charges of piracy were brought against Chinese Nationals who had pursued and attacked a cargo junk. They were indicted in Hong Kong for the crime of piracy and found guilty subject to a question of law: ‘Whether an accused person may be convicted of . .
CitedAl-Adsani v Government of Kuwait and Others (No 2) CA 29-Mar-1996
The claimant alleged that he had suffered torture in a security prison in Kuwait, and he obtained leave to serve out of the jurisdiction on the Government of Kuwait, and on three individuals, one of whom at least was served, on the ground that he . .
CitedSomchai Liangsiriprasert v Government of the United States of America PC 1991
(Hong Kong) Application was made for the defendant’s extradition from Hong Kong to the USA. The question was whether a conspiracy entered into outside Hong Kong with the intention of committing the criminal offence of trafficking in drugs in Hong . .
CitedBuck v Attorney General CA 2-Jan-1965
By an action for declaratory relief, a challenge was offered to the validity of the Order in Council giving effect to the 1961 Act.
Held: The appeal failed. As a matter of international comity an English court should not grant declarations . .
CitedTrendtex Trading Corporation v Central Bank of Nigeria CA 1977
The court considered the developing international jurisdiction over commercial activities of state bodies which might enjoy state immunity, and sought to ascertain whether or not the Central Bank of Nigeria was entitled to immunity from suit.

Cited by:

CitedGoatley v The Governor of HM Prison Brixton and the Government of the Netherlands QBD 20-Jun-2002
The second respondent sought the extradition of the applicant for trial for drugs offences. He said that the alleged offences were extra terratorial to the second defendant, but that extradition was restricted to intra territorial offences.
CitedA, B, C, D, E, F, G, H, Mahmoud Abu Rideh Jamal Ajouaou v Secretary of State for the Home Department CA 11-Aug-2004
The claimants had each been detained without trial for more than two years, being held as suspected terrorists. They were free leave to return to their own countries, but they feared for their lives if returned. They complained that the evidence . .
CitedJones and Milling, Olditch and Pritchard, and Richards v Gloucestershire Crown Prosecution Service CACD 21-Jul-2004
The court considered the extent to which the defendants in the proceedings can rely on their beliefs as to the unlawfulness of the United Kingdom’s actions in preparing for, declaring, and waging war in Iraq in 2003 in a defence to a charge of . .
CitedJones and Milling, Olditch and Pritchard, and Richards v Gloucestershire Crown Prosecution Service CACD 21-Jul-2004
The court considered the extent to which the defendants in the proceedings can rely on their beliefs as to the unlawfulness of the United Kingdom’s actions in preparing for, declaring, and waging war in Iraq in 2003 in a defence to a charge of . .
CitedJones v Ministry of Interior Al-Mamlaka Al-Arabiya As Saudiya Kingdom of Saudi Arabia) and Another CA 28-Oct-2004
The claimants sought damages alleging torture by the respondent whilst held in custody in Saudi Arabia.
Held: Although the state enjoyed freedom from action, where the acts were ones of torture, and action could proceed against state officials . .
CitedRegina v Secretary of State for Home Department ex parte Augusto Pinochet Ugarte Admn 27-May-1999
The applicant, the former president of Chile, sought to challenge an order allowing an application for his extradition to proceed. He said that once the matters deemed inadmissible had been excluded, there was insufficicient ground to allow the . .
CitedAziz v Republic of Yemen CA 17-Jun-2005
The claimant had made a claim for unfair dismissal. The defendant state had filed a defence instead of claiming state immunity. It then sought to assert such immunity. The claimant said the state had waived its immunity.
Held: Section 2(7) of . .
CitedKadre v Government of France and Another Admn 29-Jul-2005
The applicant sought habeas corpus to prevent his extradition to France.
Held: The English court was not to be concerned with facts underlying an extradition request. The laws of France were framed differently, but the facts alleged would . .
CitedAlamieyeseigha, Regina (on the Application Of) v Crown Prosecution Service Admn 25-Nov-2005
The defendant argued that as Governor and Chief Excecutive of Bayelsa State in Nigeria he had sovereign immunity. The Foreign Office had issued a certificate that the defendant was not a Head of States under the 1978 Act. The A-G of Bayelsa had . .
CitedProsecutor v Furundzija 1-Apr-1999
(International Criminal Tribunal for the Former Yugoslavia) The court described the main features of the law against torture: ‘There exists today universal revulsion against torture: as a USA Court put it in Filartiga v. Pena-Irala, ‘the torturer . .
CitedA and others v Secretary of State for the Home Department (No 2) HL 8-Dec-2005
Evidence from 3rd Party Torture Inadmissible
The applicants had been detained following the issue of certificates issued by the respondent that they posed a terrorist threat. They challenged the decisions of the Special Immigration Appeals Commission saying that evidence underlying the . .
CitedRegina v Jones (Margaret), Regina v Milling and others HL 29-Mar-2006
Domestic Offence requires Domestic Defence
Each defendant sought to raise by way of defence of their otherwise criminal actions, the fact that they were attempting to prevent the commission by the government of the crime of waging an aggressive war in Iraq, and that their acts were . .
CitedJones v Ministry of Interior for the Kingdom of Saudi Arabia and others HL 14-Jun-2006
The claimants said that they had been tortured by Saudi police when arrested on false charges. They sought damages, and appealed against an order denying jurisdiction over the defendants. They said that the allegation of torture allowed an exception . .
CitedHolland v Lampen-Wolfe HL 20-Jul-2000
The US established a base at Menwith Hill in Yorkshire, and provided educational services through its staff to staff families. The claimant a teacher employed at the base alleged that a report on her was defamatory. The defendant relied on state . .
CitedAziz v Aziz and others CA 11-Jul-2007
The claimant sought return of recordings and of money paid to the defendant through an alleged fraud or threats. She was the former wife of the Sultan of Brunei and head of state, who now sought an order requiring the court to protect his identity . .
CitedCorner House Research and Campaign Against Arms Trade, Regina (on the Application of) v Director of the Serious Fraud Office and Another Admn 10-Apr-2008
The defendant had had responsibility to investigate and if necessary prosecute a company suspected of serious offences of bribery and corruption in the conduct of contract negotiations. The investigation had been stopped, alledgedly at the . .
CitedMohamed, Regina (on the Application of) v Secretary of State for Foreign and Commonwealth Affairs (No 1) Admn 21-Aug-2008
The claimant had been detained by the US in Guantanamo Bay suspected of terrorist involvement. He sought to support his defence documents from the respondent which showed that the evidence to be relied on in the US courts had been obtained by . .
CitedEquality and Human Rights Commission v Prime Minister and Others Admn 3-Oct-2011
The defendant had published a set of guidelines for intelligence officers called upon to detain and interrogate suspects. The defendant said that the guidelines could only be tested against individual real life cases, and that the court should not . .
CitedTaylor, Regina v SC 13-Nov-2019
(Redacted) The court was asked to consider the meaning of ‘torture’ from events in a rebellion in Liberia in 1990. The CACD certified the following point of law of general public importance: ‘What is the correct interpretation of the term ‘person . .
Lists of cited by and citing cases may be incomplete.

Extradition, Crime

Leading Case

Updated: 06 May 2022; Ref: scu.158999

Rex v Keate: 1724

Upon two indictments, the one for murther, the other upon the Statute of Stabbing; it was found specially, that before 15 Junii, which was the time laid in the indictment, the prisoner hired Wells, now killed, into his service as a gardiner, that 15 Junii, Wells being then in his service, the prisoner sent another servant to Wells to fetch the key of his garden, with an intent to discharge Wells from his service; Wells refused to send the key, the other servant told Keat, that Wells refused, andc. super quo Keat fetched his sword, came into the kitchen and expostulated with Wells concerning the key, WelIs said he should have it if he would ; upon this Keat drew his sword and struck Wells, and cut him on the head with it ; Wells endeavoured to have struck Keat with a sney’d (or handle) of a scythe, but the rack of a chimney was in the way, but he punch’d him with the sney’d, and followed him into the middle of the room punching at him, then Keat run him thro’ the body, whereof he died.
Cowper pro Rege. The verdict is not well as to the time, but I must take the several facts to succeed one another in the same order as they are set down in the verdict.

Citations:

[1724] EngR 520, (1724) Comb 406, (1724) 90 ER 557 (B)

Links:

Commonlii

Crime

Updated: 05 May 2022; Ref: scu.389624

Regina v Rowell: CACD 1977

Giving a false story to the police in relation to a criminal offence resulting in the arrest of another can constitute the offence of attempting to pervert the course of justice.

Citations:

[1977] 65 CAR 174

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Cotter and Others CACD 10-May-2002
The defendants appealed against convictions for conspiracy to pervert the course of justice. They said that the fact that an investigation followed a false allegation was insufficient to found a complaint, and that the extent of the crime was so . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 05 May 2022; Ref: scu.383659

Brighton and Hove City Council v Woolworths Plc: Admn 11 Nov 2002

Prosecutor’s appeal by case stated from dismissal of allegation of offences relating to the sale of micro scooters subject to a suspension notice.

Citations:

[2002] EWHC 2565 (Admin), (2003) 167 JP 21

Links:

Bailii

Statutes:

Toy (Safety) Regulations 1995, Consumer Protection Act 1987 14

Jurisdiction:

England and Wales

Consumer, Crime

Updated: 05 May 2022; Ref: scu.347812

Regina v Lamb: CA 1967

The defendant actor had shot his best friend when, in jest and without any intention of doing any harm or firing a bullet, he pulled the trigger of a revolver. There were no bullets opposite the barrel and he had not realised that the mechanism would rotate and fire the bullets that were in the revolving cylinder. His defence was one of accident. He was convicted of manslaughter on the basis that death had resulted from his grossly negligent act and his unlawful and dangerous act. The judge had taken the view that the pointing of the revolver and the pulling of the trigger was unlawful even if there was no attempt to alarm or intention to injure.
Held:
Held: The appeal succeeded. In the circumstances there was no assault, because there was no intent to commit any assault or battery by the accused against the victim. Manslaughter was not established except by proving that element of intent without which there could be no assault.
Sachs LJ said: ‘mens rea being now an essential ingredient in manslaughter (compare Andrews v DPP and R v Church that could not be established in relation to [unlawful act manslaughter] except by proving that element of intent without which there can be no assault.’
‘dangerousness’ depends on the assessment of ‘all sober and reasonable people’

Judges:

Sachs LJ

Citations:

[1967] 2 QB 981, [1967] 2 All ER 1282

Jurisdiction:

England and Wales

Cited by:

CitedO’Connor, Regina (On the Application of) v HM Coroner for District of Avon and Another Admn 7-May-2009
Two children died when their father jumped with them from a hotel balcony. The father had been acquitted in Crete of manslaughter after evidence of his psychiatric condition. The applicant now challenged the English coroner’s verdict of unlawful . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 05 May 2022; Ref: scu.342124

Boggeln v Williams: 1978

The defendant had reconnected his electricity meter after it had been disconnected by the supply company for non-payment of bills.
Held: The defendant’s beliefs as to his honesty were crucial to the decision whether he was honest or not.

Citations:

[1978] 2 All ER 1061

Statutes:

Theft Act 1968

Jurisdiction:

England and Wales

Crime

Updated: 05 May 2022; Ref: scu.341785

Rex v George Tacey: 1821

The removal of a part of a knitting frame was damaging the frame ‘although the part taken out was not injured, and the replacing it would again make the frame perfect’ on the ground that ‘it made the frame imperfect and inoperative’.

Citations:

[1821] EngR 45, (1821) Russ and Ry 452, (1821) 168 ER 893

Links:

Commonlii

Crime

Updated: 05 May 2022; Ref: scu.329631

The Queen v Gompertz, Lewis, William Witham, Robert Witham And Francis Witham: 17 Dec 1846

A count in an indictment is good which simply charges that defendants, unlawfully, andc., did conspire, combine, confederate and agree together, by divers false pretences and indirect means to cheat and defraud R. of his moneys. Where an indictment for conspiracy Contains several counts, if only a single conspiracy be proved, the verdict may nevertheless be taken on so many of the counts as describe the conspiracy consistently with the proof. In the course of proving a conspiracy to defraud, carried into effect by prevailing upon the prosecutor to accept bills, a warrant of attorrney, given to him for the purpose of inducing him to accept, reciting the acceptance may be given in evidence though unstamped. An indictment for conspiring to defraud the the prosecutor may be supported by proof of a conspiracy to obtain his acceptances, though the prosecutor part with no money, and though he never has intended to take up the acceptances, and though the bills were never in his hands except for the purpose of his accepting. Where all of several defendants in an indictment for conspiracy are found guilty, if one of them shew himself entitled to a new trial on grounds not affect ing the others, the new trial will nevertheless be granted as to all.

Citations:

[1846] EngR 1219, (1847) 9 QB 824, (1846) 115 ER 1491

Links:

Commonlii

Crime

Updated: 05 May 2022; Ref: scu.303114

Lockhart v Kevin Oliphant Ltd: HCJ 1993

One of the company’s employees was electrocuted and died when a street lamp he was erecting touched an overhead power line. It was charged with a contravention of sections 2(1) and (2) and 33(1)(a) of the 1974 Act. The sheriff acquitted the respondent, holding that the Crown had not established a sufficient case against it because the company was entitled to rely on plans and the site engineer’s marking of the location of the lamp post. The prosecutor appealed.
Held: The appeal succeeded. The sherriff’s approach was incorrect

Judges:

Lord Justice Clerk Ross

Citations:

1993 SLT 179

Jurisdiction:

Scotland

Cited by:

CitedChargot Limited (T/A Contract Services) and Others, Regina v HL 10-Dec-2008
The victim died on a farm when his dumper truck overturned burying him in its load.
Held: The prosecutor needed to establish a prima facie case that the results required by the Act had not been achieved. He need only establish that a risk of . .
Lists of cited by and citing cases may be incomplete.

Health and Safety, Crime

Updated: 05 May 2022; Ref: scu.278945

Regina v Hollinshead: CACD 1985

The defendants appealed against their convictions for conspiracy to aid an abet a fraud under the 1977 Act.
Held: The appeal succeeded. There was no offence of conspiracy in the form alleged namely to aid and abet, since aiding and abetting were not a statutory conspiracy within the 1977 Act. The appellants were wholesalers and therefore too remote from the ultimate fraudulent use of their products to be guilty of conspiring to aid and abet, even if such an offence existed.

Judges:

Hodgson J

Citations:

[1985] 1 All ER 850

Statutes:

Criminal Law Act 1977 1(1)

Jurisdiction:

England and Wales

Cited by:

Appeal fromRegina v Hollinshead; Dettlaff, Griffiths HL 2-Jan-1985
The defendants had manufactured boxes whose sole purpose would be to reverse electricity meters. The prosecutor appealed against their acquittal by the CACD on the basis that the offence of conspiracy to aid and abet did not exist, since aiding and . .
CitedRegina v Kenning, Blackshaw, Fenwick CACD 24-Jun-2008
The defendants appealed against their convictions for conspiracy to aid and abet the production of drugs. They sold materials which could be used for the growing of cannabis, but exhibited a notice warning customers against this. They told . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 05 May 2022; Ref: scu.278580

Regina v Jones: CCR 1898

There must be some deceit spoken, written or acted to constitute a false pretence.

Citations:

[1898] 1 QB 119

Jurisdiction:

England and Wales

Cited by:

CitedDirector of Public Prosecutions v Ray HL 25-Jul-1973
The defendant ordered a meal at a restaurant believing his companion would lend him the money to pay. He later decided to seek to avoid payment and took a opportunity to escape.
Held: The appeal was allowed and the conviction restored. The . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 05 May 2022; Ref: scu.272831

The Queen v King: 1962

[Supreme Court of Canada] Without appreciating the risk, the defendant drove a car whilst suffering from the after-effects of a medicinal drug which induced a state in which he might suddenly be unable to know what he was doing.
Held: His appeal against a conviction of driving while his ability to drive was impaired succeeded. Without his own fault, the defendant lacked the mental element to make his driving an offence.

Citations:

[1962] SCR 746

Jurisdiction:

Canada

Cited by:

CitedRegina v Kingston HL 22-Jul-1994
Involuntary Intoxication not a General Defence
The prosecutor appealed an acquittal on appeal of the defendant for sexual assault, saying that he had not had the necessary intent because of intoxication through drink and drugs. He said that a co-defendant had secretly administered drugs to him. . .
Lists of cited by and citing cases may be incomplete.

Commonwealth, Crime

Updated: 05 May 2022; Ref: scu.272899

Regina v Rahman: CACD 1985

False imprisonment is a common law offence, defined as consisting in ‘the unlawful and intentional or reckless restraint of a victim’s freedom of movement from a particular place. In other words it is unlawful detention which stops the victim moving away as he would wish to move.’

Citations:

[1985] 81 Cr App R 349

Jurisdiction:

England and Wales

Cited by:

CitedDirector of Public Prosecutions v Meaden Admn 1-Dec-2003
The defendant had been charged with assaulting a police officer in the execution of his duty. The prosecutor appealed a finding of no case to answer. He had been present in a house when the police executed search warrants. He had refused to obey an . .
CitedCraik, Chief Constable of Northumbria Police, Regina (on The Application of) v Newcastle Upon Tyne Magistrates’ Court Admn 30-Apr-2010
The claimant a retired Chief Constable sought judicial review of a decision to commit him for trial on a charge of unlawful imprisonment. The suspect and now prosecutor had been arrested and held in custody, but without the necessary timely review . .
CitedRegina v Hutchins CACD 1988
The defendant was at a party where he took a range of drugs. He was accused of attacking one girl, and then imprisoning another with a neighbour. He appealed against his convictions for unlawful imprisonment and kidnapping.
Held: The appeal . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 05 May 2022; Ref: scu.272771

S v the Director of Public Prosecutions: Admn 28 Jun 2006

A 15 year old defendant was accused of sexual intercourse with a 12 year old complainant, the prosecutor abandoned the charge under section 5 and substituted one under section 13 as it appeared that the conduct in question was consensual.

Citations:

[2006] EWHC 2231 (Admin)

Links:

Bailii

Jurisdiction:

England and Wales

Cited by:

CitedRegina v G (Secretary of State for the Home Department intervening) HL 18-Jun-2008
The defendant was fifteen. He was convicted of statutory rape of a 13 year old girl, believing her to be 15. He appealed saying that as an offence of strict liability he had been denied a right to a fair trial, and also that the offence charged was . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 05 May 2022; Ref: scu.244850

Edmond v Director of Public Prosecutions: Admn 23 Feb 2006

The defendant appealed his conviction for driving with excess alcohol. The readings on the Intoximeter were too wide apart and the officer requested a blood specimen. He complained that he had not been given a fresh warning before this request.
Held: The requests were part of the same transaction. There was no requirement to repeat the warning.

Citations:

[2006] EWHC 463 (Admin)

Links:

Bailii

Statutes:

Road Traffic Act 1988 591)(a)

Jurisdiction:

England and Wales

Citing:

CitedMurray v Director of Public Prosecutions QBD 4-Feb-1993
The defendant claimed that a breathalyser procedure mistake vitiated the subsequent prosecution.
Held: It was essential that the motorist who was asked to provide a sample of breath be first warned that a failure to provide a specimen would . .
CitedJohn Kimball Stewart v Director of Public Prosecutions Admn 2-Jun-2003
The defendant gave two specimens of breath, but they differed so markedly that the officer considered them unreliable. He offered the defendant the choice of a further two attempts or to give a specimen of blood or urine. He was convicted on the . .
CitedJubb v Director of Public Prosecutions 2002
The arrested driver was given a warning under section 7(7) before two specimens of breath were obtained. The officer thought the specimens unreliable being of uneven volume. The officer then gave the appellant the chance to repeat the breath . .
Lists of cited by and citing cases may be incomplete.

Road Traffic, Crime

Updated: 05 May 2022; Ref: scu.239253

Regina v Boyea: CACD 28 Jan 1992

The defendant was accused of having, with or without the consent of his victim, caused her physical damage by inserting his hand in her vagina and twisting it.
Held: ‘the extent of the violence inflicted . . went far beyond the risk of minor injury to which, if she did consent, her consent would have been a defence’ . In fact she did not consent and the defence did not arise. ‘As a generality, the level of vigour in sexual congress which is generally acceptable, and therefore the voluntarily accepted risk of incurring some injury is probably higher now than it was in 1934. It follows in our view that the phrase ‘transient or trifling’ ‘

Citations:

Unreported 28 January 1992

Jurisdiction:

England and Wales

Citing:

CitedRex v Donovan CCA 1934
The defendant was convicted of indecent assault and common assault after caning a 17 year old female complainant for the purposes of sexual gratification. The complainant suffered actual bodily harm, though the defendant was not charged with an . .
CitedRegina v Savage; Director of Public Prosecutions v Parmenter HL 7-Nov-1991
The first defendant had been convicted of wounding. She had intended to throw beer over her victim, but her glass slipped from her hand, and cut the victim. The second defendant threw his three year old child in the air and caught him, not realising . .

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 . .
CitedMeachen, Regina v CACD 20-Oct-2006
The appellant appealed his conviction for anal rape. He said the incident had been consensual. He had administered a date rape drug. He said again that this had been consensual. The prosecution alleged that the injuries left were inconsistent with . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 05 May 2022; Ref: scu.182085

Regina v Ross: CACD 3 Apr 2001

Citations:

Times 03-Apr-2001, (2001) 2 Cr App R (S)

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Pisciotto CACD 27-Jun-2002
The defendant was subject to a confiscation order. The judge had postponed the determination of the amount, but without specifying when it would take place.
Held: The requirement in the Act was mandatory. When deciding to postpone an . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 05 May 2022; Ref: scu.182073

Attorney General’s Reference (No 1 of 2001): CACD 11 Jul 2002

The defendants were accused under both the 1981 Act or the 1968 Act of use a false instrument with intent to defraud. They had been acquitted after a ruling from the judge that it was necessary for the prosecution to prove lack of entitlement in the defendant of what was sought to be obtained. The prosecution appealed.
Held: There was no such requirement. In this case also the defendants had been seeking more than their entitlement. The appeal succeeded.

Judges:

Lord Justice Kennedy, Mr Justice Curtis and Mr Justice Pitchford

Citations:

Times 07-Aug-2002, Gazette 26-Sep-2002

Statutes:

Forgery and Counterfeiting Act 1981 3, Theft Act 1968 17(1)(b), Criminal Justice Act 1972 36

Jurisdiction:

England and Wales

Crime

Updated: 05 May 2022; Ref: scu.174702

Director of Public Prosecutions v Noe: QBD 19 Apr 2000

When required to give a sample of breath, the motorist consented but made his consent conditional upon first having access to a law book. He was charged with refusing to provide a specimen of breath without a lawful excuse. A motorist is not entitled to add a condition to his consent, and he had no reasonable excuse.

Citations:

Times 19-Apr-2000, Gazette 18-May-2000

Statutes:

Road Traffic Act 1988 7(6)

Jurisdiction:

England and Wales

Road Traffic, Crime

Updated: 05 May 2022; Ref: scu.80039

Attorney-General’s Reference (No 1 of 2000): CACD 28 Nov 2000

The offence of producing a false instrument was committed when a document was used which relied for its validity upon underlying factual circumstances, and those circumstances did not, in fact, exist. A driver produced a tachograph record which suggested that he had not been driving at a certain time when he had, and the record had been manipulated to produce the effect. The absence of the underlying factual background meant that the document told a lie about itself. In this case the tachograph record suggested that another driver had driven, and that was untrue.

Citations:

Times 28-Nov-2000

Statutes:

Forgery and Counterfeiting Act 1981 9(1)(g)

Jurisdiction:

England and Wales

Crime

Updated: 05 May 2022; Ref: scu.78001

Regina v King: 1964

Citations:

[1964] 1 QB 285

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Morgan HL 30-Apr-1975
The defendants appealed against their convictions for rape, denying mens rea and asserting a belief (even if mistaken) that the victim had consented.
Held: For a defence of mistake to succeed, the mistake must have been honestly made and need . .
CitedRegina v Morgan HL 30-Apr-1975
The defendants appealed against their convictions for rape, denying mens rea and asserting a belief (even if mistaken) that the victim had consented.
Held: For a defence of mistake to succeed, the mistake must have been honestly made and need . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 04 May 2022; Ref: scu.258672

Regina v Buries: 1947

The defendant said in answer to a charge of rape that he knew he had the woman’s consent because both by word and by deed she plainly told him so. The jury clearly disbelieved him. On appeal he asked the court whether the jury should have been directed as to the legal position arising if the accused mistakenly believed that the woman was consenting, a version which he never advanced at the trial.
Held: The appeal failed. The court surveyed the authorities and said: ‘when once there is some evidence of belief and reasonable ground for it, the jury should be told that a guilty mind is a necessary constituent of the crime and that unless they are satisfied beyond reasonable doubt, on a consideration of all the evidence, that that constituent along with the others has been proved, they should acquit.’ and ‘the jury should only consider the possibility of the accused having acted on a wrong belief as to the facts when there is some evidence that he did honestly believe at least that the necessary facts existed.’

Judges:

Gavan Duffy J

Citations:

(1947) VLR 392

Cited by:

CitedRegina v Morgan HL 30-Apr-1975
The defendants appealed against their convictions for rape, denying mens rea and asserting a belief (even if mistaken) that the victim had consented.
Held: For a defence of mistake to succeed, the mistake must have been honestly made and need . .
Lists of cited by and citing cases may be incomplete.

Crime, Commonwealth

Updated: 04 May 2022; Ref: scu.258679

Dickins v Gill: 1896

Collins J considered the words of the statute: ‘It is obvious that the purpose of the Act is in every way to make it illegitimate for persons to do that which by the policy of the law can only be done by, or with the authority of, the Crown; the section therefore deals with as many possible ways of interfering with the monopoly of the Crown as occurred to the draftsman of the Act.’

Judges:

Collins J

Citations:

[1896] 2 QB 310

Statutes:

Post Office (Protection) Act 1884

Cited by:

CitedRegina v Heron; Regina v Storey; Regina v Thomas HL 25-Mar-1982
The defendants appealed against their convictions for conspiracy to counterfeit gold coins. They said no evidence had been brought to suggest their intention to commit any dishonest act. The House was asked whether the offence was one of specific or . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 04 May 2022; Ref: scu.258439

Director 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 asked him if he had any sharps on him and he had denied it. The Crown Court judge found no evidence of ‘(positive) act on the part of the defendant capable of amounting to the actus reus of the offence of assault.’
Held: The prosecutor’s appeal succeeded. ‘A great deal of undesirable complexity has bedevilled our criminal law as a result of quasi theological distinctions between acts and omissions.’ The court proposed that ‘where someone (by act or word or a combination of the two) creates a danger and thereby exposes another to a reasonably foreseeable risk of injury which materialises, there is an evidential basis for the actus reus of an assault occasioning actual bodily harm. It remains necessary for the prosecution to prove an intention to assault or appropriate recklessness. ‘

Judges:

Maurice Kay J, Mackay

Citations:

[2003] EWHC 2908 (Admin), [2004] Crim LR 471

Links:

Bailii

Statutes:

Police and Criminal Evidence Act 1984 1

Jurisdiction:

England and Wales

Citing:

CitedFagan v Metropolitan Commissioner 31-Jul-1968
The defendant was told by a police officer to park up his car. He did so, but stopped with his wheel, trapping the officer’s foot. The magistrates were unable to decide whether the parking on the officer’s foot was deliberate, but agreed that . .
CitedRegina v Roberts 1971
The complainant travelled in the appellant’s car. As he was driving, he had assaulted her in the car but not so as to cause her actual bodily harm. However, as his assault continued, she opened the car door and jumped out. This caused her to sustain . .
CitedRegina v Clarence CCCR 20-Nov-1888
The defendant knew that he had gonorrhea. He had intercourse with his wife, and infected her. She would not have consented had she known. He appealed his convictions for assault and causing grievous bodily harm.
Held: ‘The question in this . .
CitedRegina 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 . .
CitedDirector of Public Prosecutions v K (a Minor) QBD 1990
The defendant a schoolboy aged 15 had spilled some acid during a chemistry lesson. He went to wash his hands, but took a test tube of acid with him. Hearing others coming and panicking, he poured it into an upturned hot air drier. He returned to . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 04 May 2022; Ref: scu.189126

Bradford v McLeod: HCJ 1985

A sheriff passed a comment that he would not grant legal aid to a miner. He was overheard by a solicitor. The solicitor subsequently asked that sheriff to recuse himself on applications for legal aid by miners accused of breach of the peace while picketing during the strike.
Held: The sheriff should have stood by. A reasonable person hearing the sheriff would conclude that he was biased. The disqualification applied whether or not in fact there was any bias.

Judges:

Lord Justice-Clerk Ross

Citations:

1985 SCCR at 379, (1986) Crim LR 690, 1986 SLT 244

Jurisdiction:

Scotland

Citing:

AppliedLaw v Chartered Institute of Patent Agents 1919
Eve J discussed the test for bias in the members of a council making a decision: ‘If he has a bias which renders him otherwise than an impartial judge he is disqualified from performing his duty. Nay, more (so jealous is the policy of our law of the . .

Cited by:

CitedCheryl Little, (HMA v Anstruther) ScSf 21-Sep-2001
An order was made against a witness for prevarication. The order was challenged on the basis that she had not had a fair trial, not having a hearing before an independent tribunal. The same judge had acted as witness prosecutor and judge and jury. . .
CitedGillies v Secretary of State for Work and Pensions HL 26-Jan-2006
The claimant said that the medical member of the tribunal which had heard his disability claim was biased. The doctor was on a temporary contract and also worked for an agency which contracted directly the Benfits Agency. The court of session had . .
Lists of cited by and citing cases may be incomplete.

Crime, Natural Justice

Updated: 04 May 2022; Ref: scu.181057

Stephen Chen v Director of Public Prosecutions: 4 Mar 1997

Rose LJ said: ‘Whether or not an object is an offensive weapon per se is a question of fact which depends upon the whole of the evidence. It is not a matter which is or should be susceptible to a ruling as a matter of of law.’

Judges:

Rose LJ

Citations:

Unreported 4th March 1997

Jurisdiction:

England and Wales

Cited by:

CitedK P Warne v Director of Public Prosecutions Admn 3-Jun-1997
Appeal against conviction for possessing an offensive weapon in a public place, in this case a pickaxe handle. The magistrates had found it adapted for causing injury by the removal of the head.
Held: Such an implement ould nt be held to e . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 04 May 2022; Ref: scu.575244

Regina v Williamson: CACD 1977

Geoffrey Lane LJ said: ‘As has been pointed out in numerous cases, that [ie section 1(4) of the Act] provides three categories of weapons. The first category is the weapon which is made for causing injury to the person. The second type of weapon is one not made for the purpose but adapted for it, such as, as counsel pointed out in this case, a potato with a razor blade inserted into it. The third type of weapon is one neither made nor adapted but is one which is intended by the person having it with him for the purpose of causing personal injury to someone. That sort of thing could be any object that one can think of.’ and ‘It is for the jury to decide these matters.’

Citations:

(1977) 67 Cr App R 35

Jurisdiction:

England and Wales

Cited by:

CitedK P Warne v Director of Public Prosecutions Admn 3-Jun-1997
Appeal against conviction for possessing an offensive weapon in a public place, in this case a pickaxe handle. The magistrates had found it adapted for causing injury by the removal of the head.
Held: Such an implement ould nt be held to e . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 04 May 2022; Ref: scu.574308

Regina v Reid: CACD 1975

Three men, alleged by the Crown to be supporters of the IRA, armed with weapons, went to the house of an army officer at night. When he opened the door one of them shot him. Two were convicted of murder; the third, Reid, was acquitted of murder but convicted of manslaughter. All three were also convicted of joint possession of a revolver, knife and imitation gun. His defence had been that he was not part of the joint venture but had gone along with them in order to see whether the other two were really IRA terrorists, which he did not believe they were. The judge had given the jury a direction on manslaughter based upon Church.
Held: The appeal failed.
Lawton LJ said: ‘In Anderson and Morris . . a distinction was drawn between a mere unforeseen consequence of an unlawful act and an ‘overwhelmingly supervening event which is of such a character that it will relegate into history matters which would otherwise be looked upon as causative factors’; see the judgment of Lord Parker CJ at . . 120. Was O’Conaill’s deliberate firing of the revolver ‘a mere unforeseen consequence’ of the unlawful possession of offensive weapons? We adjudge it was. When two or more men go out together in joint possession of offensive weapons such as revolvers and knives and the circumstances are such as to justify an inference that the very least they intend to do with them is to use them to cause fear in another, there is, in our judgment, always a likelihood that, in the excitement and tensions of the occasion, one of them will use the weapon in some way which will cause death or serious injury. If such injury was not intended by the others, they must be acquitted of murder; but having started out on an enterprise which envisaged some degree of violence, albeit nothing more than causing fright, they will be guilty of manslaughter.’

Judges:

Lawton, Geoffrey Lane LJJ and Robert Goff J

Citations:

(1976) 62 Cr App R 109

Jurisdiction:

England and Wales

Cited by:

CitedStewart and Another, Regina v CACD 10-Nov-1994
Hobhouse LJ said: ‘The question whether the relevant act was committed in the course of carrying out the joint enterprise in which the defendant was a participant is a question of fact not law. If the act was not so committed then the joint . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 04 May 2022; Ref: scu.553627

Regina v Jesse Smith: 1871

Chief Justice Bovill said, referring to the 1861 Act: ‘At the time that Act (24 and 25 Vict. c. 96) was passed theft by a partner of the goods of the firm did not fall within the criminal law, either common or statute. This defect was supplied by 31 and 32 Vict. c. 116, which, after reciting that ‘ it is expedient to provide for the better security of the property of co-partnerships and other joint beneficial owners against offences by part owners thereof, and further to amend the law as to embezzlement,’ proceeds to enact, by the first section, that if a partner, or one of two or more beneficial owners, shall steal, etc., any property of such co-partnership or such joint beneficial owners, ‘every such person shall be liable to be dealt with, tried, convicted, and punished for the same as if such person had not been or was not a member of such co-partnership, or one of such beneficial owners’.’

Judges:

Bovill CJ

Citations:

(1871 Crown Cases Reserved 266)

Statutes:

Larceny Act 1861

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Bonner and Others CACD 24-Feb-1970
The appellants challenged their convictions for theft, saying that as partners in a firm they could not be convicted of theft of partnership property.
Held: The appeals were allowed for the unsatisfactory and unsafe nature of the convictions . .
Lists of cited by and citing cases may be incomplete.

Company, Crime

Updated: 04 May 2022; Ref: scu.566425