Citations:
[2010] EWCA Crim 517
Links:
Jurisdiction:
England and Wales
Crime
Updated: 06 February 2022; Ref: scu.403374
[2010] EWCA Crim 517
England and Wales
Updated: 06 February 2022; Ref: scu.403374
[1796] EngR 1717, (1796) 1 Mod 5, (1796) 86 ER 686 (C)
England and Wales
Updated: 06 February 2022; Ref: scu.351422
Appeal from conviction and sentence of four offences of manslaughter.
[2019] EWCA Crim 1231
England and Wales
Updated: 06 February 2022; Ref: scu.642572
[2016] EWCA Crim 2025
England and Wales
Updated: 06 February 2022; Ref: scu.578199
Lord Justice Elias
And
Mr Justice Keith
[2010] EWHC 1151 (Admin)
Civil Aviation (Air Travel Organisers’ Licensing) Regulations 1995 3(1A) 15(2)
England and Wales
Updated: 06 February 2022; Ref: scu.416117
[2017] ScotHC HCJAC – 8
Scotland
Updated: 04 February 2022; Ref: scu.578060
[2017] ScotHC HCJAC – 3
Scotland
Updated: 04 February 2022; Ref: scu.578061
[2017] ScotHC HCJAC – 6
Scotland
Updated: 04 February 2022; Ref: scu.578059
[2017] ScotHC HCJAC – 4
Scotland
Updated: 04 February 2022; Ref: scu.578067
[2017] ScotHC HCJAC – 2
Scotland
Updated: 04 February 2022; Ref: scu.578062
[2017] ScotHC HCJAC – 10
Scotland
Updated: 04 February 2022; Ref: scu.578065
[2017] ScotHC HCJAC – 11
Scotland
Updated: 04 February 2022; Ref: scu.578063
[2017] ScotHC HCJAC – 5
Scotland
Updated: 04 February 2022; Ref: scu.578066
[2017] ScotHC HCJAC – 1
Scotland
Updated: 04 February 2022; Ref: scu.578057
[2017] ScotHC HCJAC – 7
Scotland
Updated: 04 February 2022; Ref: scu.578058
[2016] ScotHC HCJAC – 122
Scotland
Updated: 04 February 2022; Ref: scu.577932
[2016] ScotHC HCJAC – 103
Scotland
Updated: 04 February 2022; Ref: scu.577915
[2016] ScotHC HCJAC – 99
Scotland
Updated: 04 February 2022; Ref: scu.577923
[2016] ScotHC HCJAC – 106
Scotland
Updated: 04 February 2022; Ref: scu.577913
[2016] ScotHC HCJAC – 118
Scotland
Updated: 04 February 2022; Ref: scu.577931
[2016] ScotHC HCJAC – 109
Scotland
Updated: 04 February 2022; Ref: scu.577910
[2016] ScotHC HCJAC – 121
Scotland
Updated: 04 February 2022; Ref: scu.577911
[2016] ScotHC HCJAC – 126
Scotland
Updated: 04 February 2022; Ref: scu.577928
[2016] ScotHC HCJAC – 111
Scotland
Updated: 04 February 2022; Ref: scu.577916
[2016] ScotHC HCJAC – 108
Scotland
Updated: 04 February 2022; Ref: scu.577917
[2016] ScotHC HCJAC – 105
Scotland
Updated: 04 February 2022; Ref: scu.577921
[2016] ScotHC HCJAC – 125
Scotland
Updated: 04 February 2022; Ref: scu.577927
[2016] ScotHC HCJAC – 119
Scotland
Updated: 04 February 2022; Ref: scu.577930
[2016] ScotHC HCJAC – 123
Scotland
Updated: 04 February 2022; Ref: scu.577929
[2016] ScotHC HCJ – 98
Scotland
Updated: 04 February 2022; Ref: scu.577912
[2016] ScotHC HCJAC – 101
Scotland
Updated: 04 February 2022; Ref: scu.577924
[2016] ScotHC HCJAC – 107
Scotland
Updated: 04 February 2022; Ref: scu.577922
[2016] ScotHC HCJAC – 100
Scotland
Updated: 04 February 2022; Ref: scu.577918
[2016] ScotHC HCJAC – 116
Scotland
Updated: 04 February 2022; Ref: scu.577919
[2016] ScotHC HCJAC – 124
Scotland
Updated: 04 February 2022; Ref: scu.577926
[2016] ScotHC HCJAC – 115
Scotland
Updated: 04 February 2022; Ref: scu.577925
[2016] ScotHC HCJAC – 78
Scotland
Updated: 04 February 2022; Ref: scu.577890
[2016] ScotHC HCJAC – 120
Scotland
Updated: 04 February 2022; Ref: scu.577904
[2016] ScotHC HCJAC – 86
Scotland
Updated: 04 February 2022; Ref: scu.577902
[2016] ScotHC HCJAC – 88
Scotland
Updated: 04 February 2022; Ref: scu.577894
[2016] ScotHC HCJAC – 112
Scotland
Updated: 04 February 2022; Ref: scu.577906
[2016] ScotHC HCJAC – 113
Scotland
Updated: 04 February 2022; Ref: scu.577905
[2016] ScotHC HCJAC – 114
Scotland
Updated: 04 February 2022; Ref: scu.577907
[2016] ScotHC HCJAC – 102
Scotland
Updated: 04 February 2022; Ref: scu.577909
[2016] ScotHC HCJAC – 87
Scotland
Updated: 04 February 2022; Ref: scu.577903
[2016] ScotHC HCJAC – 93
Scotland
Updated: 04 February 2022; Ref: scu.577892
[2016] ScotHC HCJAC – 92
Scotland
Updated: 04 February 2022; Ref: scu.577897
[2016] ScotHC HCJAC – 77
Scotland
Updated: 04 February 2022; Ref: scu.577891
[2016] ScotHC HCJAC – 89
Scotland
Updated: 04 February 2022; Ref: scu.577900
[2016] ScotHC HCJAC – 95
Scotland
Updated: 04 February 2022; Ref: scu.577899
[2016] ScotHC HCJAC – 110
Scotland
Updated: 04 February 2022; Ref: scu.577908
[2016] ScotHC HCJAC – 90
Scotland
Updated: 04 February 2022; Ref: scu.577898
[2016] ScotHC HCJAC – 96
Scotland
Updated: 04 February 2022; Ref: scu.577896
[2016] ScotHC HCJAC – 85
Scotland
Updated: 04 February 2022; Ref: scu.577901
[2016] ScotHC HCJAC – 91
Scotland
Updated: 04 February 2022; Ref: scu.577893
[2016] ScotHC HCJAC – 94
Scotland
Updated: 04 February 2022; Ref: scu.577895
[2016] ScotHC HCJAC – 84
Scotland
Updated: 04 February 2022; Ref: scu.577886
[2016] ScotHC HCJAC – 73
Scotland
Updated: 04 February 2022; Ref: scu.577882
[2016] ScotHC HCJAC – 51
Scotland
Updated: 04 February 2022; Ref: scu.577889
[2016] ScotHC HCJAC – 74
Scotland
Updated: 04 February 2022; Ref: scu.577881
[2016] ScotHC HCJAC – 76
Scotland
Updated: 04 February 2022; Ref: scu.577883
[2016] ScotHC HCJAC – 80
Scotland
Updated: 04 February 2022; Ref: scu.577888
[2016] ScotHC HCJAC – 82
Scotland
Updated: 04 February 2022; Ref: scu.577884
[2016] ScotHC HCJAC – 81
Scotland
Updated: 04 February 2022; Ref: scu.577885
Conspiracy to murder
Sir Edwin Jowitt Lord Justice Mance Mr Justice Wakerley
[2004] EWCA Crim 245
England and Wales
Updated: 04 February 2022; Ref: scu.193482
The defendant appealed against his conviction for possession of an offensive weapon in a public place. He had a friction locking police-style baton, handcuffs and a false police ID in the rear of his car when stooped. After first lying he said they had been used for roleplay, and that he had been on his way to dispose of them. He appealed saying that the court had been wrong to allow into evidence previous convictions for dishonesty. He also said that his car was private and so not a public place.
Held: Although the summing up could properly be criticised under R v Hanson, the conviction was not unsafe: ‘the explanation put forward by the appellant as to what he was doing when he was in possession of these items when he was stopped is incredible. In our judgment the case against the appellant was overwhelming. We are in no doubt that this conviction was safe. Accordingly, we would dismiss the ground for which leave to appeal was given.’
As to the suggestion that the car was not a public place: ‘At the time when he was stopped by the police he was in a public place, namely Hawth Avenue, Crawley. The fact that he had happened to be driving his car at the time is no more material to where he was than would have been the fact that he was walking, waiting for a bus or riding a bicycle in Hawth Avenue, Crawley. An accurate answer to the question where he was at the time he was stopped would have been ‘in Hawth Avenue’. A different question would have been: ‘What were you doing?’ The answer to that question would have been: ‘I was driving my car.’ Conversely, if he had been arrested whilst he was sitting in his car parked on the drive to his house, there would have been no answer to the assertion that he was not in a public place. But the reason why there would have been no answer is that the car was not in a public place, not that a car is not itself a public place. ‘
Dyson LJ, Swift, Sweeney JJ
[2010] EWCA Crim 163
Prevention of Crime Act 1953 1(1)
England and Wales
Cited – Regina v Hanson; Regina v Gilmore; Regina v Pickstone CACD 22-Mar-2005
In each case complaint was made about the way in which the judge had dealt with applications by the Crown to bring in the defendant’s bad character as evidence of his propensity to commit the crime.
Held: The court set out the applicable . .
Cited – Regina v Kane 1965
The court considered whether a private club was a public place. The defendants were charged with making an affray in a public place. The events had taken place in a member’s club. The practice at the club was that people were signed in without being . .
Lists of cited by and citing cases may be incomplete.
Updated: 04 February 2022; Ref: scu.401848
Application regarding case management for forthcomig review of order made under the 2011 Act.
Nicol J
[2017] EWHC 376 (Admin)
Terrorism Prevention and Investigation Measures Act 2011
England and Wales
Updated: 03 February 2022; Ref: scu.577513
Prosecutor’s appeal from acquittal on charges of having transmitted grossly offensive materialover a public telecommunications network, and in particular by publishing certain videos on youtube. The district judge had found the material was not grossly offensive.
Held: The appeal suceeded.
[2017] EWHC 359 (Admin)
Communications Act 2003 127(1)(a)
England and Wales
Updated: 03 February 2022; Ref: scu.577296
[2009] EWCA Crim 2321
England and Wales
Updated: 03 February 2022; Ref: scu.381718
[2003] ScotHC 1
Health and Safety at Work Etc Act 1974 3(1) 33(1)(a)
Scotland
Updated: 03 February 2022; Ref: scu.181767
A licensee, for whose benefit a refreshment room was carried on but who did not manage the business, was held to be a ‘keeper’ of the premises who knowingly suffered prostitutes to meet thereon.
Lord Goddard CJ
[1930] 1 KB 211, [1929] All ER 13
England and Wales
Updated: 03 February 2022; Ref: scu.655301
Common Foreign and Security Policy – Fight Against Terrorism : Judgment
C-599/14, [2017] EUECJ C-599/14
European
Updated: 03 February 2022; Ref: scu.591325
Renewed application for leave to appeal against conviction of corruption
Davis LJ, Holroyde J, Kinch QC HHJ
[2017] EWCA Crim 557
Prevention of Corruption Act 1906
England and Wales
Updated: 03 February 2022; Ref: scu.591200
Appeal by case stated from conviction of affray
Lord Justice Pill
Mrs Justice Rafferty
[2010] EWHC 994 (Admin), (2010) 174 JP 367
England and Wales
Updated: 03 February 2022; Ref: scu.416114
Lord Justice Munby and
Mr Justice Keith
[2010] EWHC 1304 (Admin)
Trade Marks Act 1994 92(1)(c), Copyright, Designs and Patents Act 1988 107(1)(d)(ii)
England and Wales
Updated: 02 February 2022; Ref: scu.420408
[2015] NICC 10
Northern Ireland
Updated: 01 February 2022; Ref: scu.566777
Appeal against conviction and sentence – conspiracy to blackmail, seven years.
[2015] EWCA Crim 1617
England and Wales
Updated: 01 February 2022; Ref: scu.554242
The defendant penetrated the complainant’s vagina and rectum with his hand; she suffered cuts caused by a signet ring worn by the defendant; septicaemia developed and she died. The defendant was charged with manslaughter. The judge was asked to make a ruling on whether, putting the prosecution case at its highest, the defendant should be liable to be convicted of manslaughter. It was the prosecution case that if any significant injury was a likely consequence of vigorous consensual activity and injury resulted, that would amount to an assault, although it was accepted that the act of inserting fingers or hand into the vagina or rectum for the purposes of sexual stimulation would not, if consensual, amount to an assault or any other crime.
Held: Judge J said: ‘The difficulty with this submission was that the sexual activity to which both the deceased and the defendant agreed did not involve deliberate infliction of injury or harm and but for the coincidental fact that the defendant happened to be wearing a signet ring, no injury at all would have been caused or could have been contemplated. The question of consent to injury did not, in fact, arise because neither anticipated or considered it. At the time, all they were considering was this vigorous sexual activity. Therefore, the reality was that the deceased sustained her unfortunate injuries, not when she or the defendant were consenting to injury, but as an accidental consequence of the sexual activity which was taking place with her consent. It would be contrary to principle to treat as criminal activity which would not otherwise amount to assault merely because in the course of the activity an injury occurred.’
Judge J
[1995] Crim LR 571
England and Wales
Cited – Meachen, 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.
Updated: 01 February 2022; Ref: scu.245555
Section 22 of the 1930 Act obliged a driver in certain circumstances to report an accident causing damage to another vehicle, person or animal. The defendant failed to do so because he was unaware that he had been involved in an accident. He claimed that he could not be guilty of the offence because he was unaware that he had been involved in an accident.
Held: The Court agreed, notwithstanding that there was nothing in the section to identify the need for any mens rea.
Lord Goddard LCJ said: ‘If, apart from authority, one seeks to find a principle applicable to this matter it may be thus stated. If a statute contains an absolute prohibition against the doing of some act, as a general rule mens rea is not a constituent of the offence; but there is all the difference between prohibiting an act and imposing a duty to do something on the happening of a certain event. Unless a man knows that the event has happened, how can he carry out the duty imposed? If the duty be to report, he cannot report something of which he has no knowledge. That is the ratio decidendi of Nichols v Hall [5 LR 8 CP 322, 326] and, in my opinion, it is applicable to and decisive of the present case. Any other view would lead to calling on a man to do the impossible.’
Lord Goddard LCJ
[1948] 1 KB 695, [1948] 1 All ER 283
England and Wales
Cited – Brend v Wood 1946
The court discussed the need to assume that conviction for an offence required proof of mens rea.
Lord Goddard CJ said: ‘It should first be observed that at common law there must always be mens rea to constitute a crime; if a person can show . .
Cited – Whiteside v The Director of Public Prosecutions Admn 21-Dec-2011
The defendant appealed by case stated against conviction under section 172 of failing to provide appropriate driver details. The notices had been received at his address, but he had been unaware of them. He was at the time working regularly in the . .
Lists of cited by and citing cases may be incomplete.
Updated: 01 February 2022; Ref: scu.541080
[1572] EngR 234, (1572-1616) 9 Co Rep 65, (1572) 77 ER 828
England and Wales
See Also – Mackalley’s case 1611
If an officer or magistrate is killed when executing a process or preserving the peace, the offence is murder and remains so even if there is some defect in the process being executed, or the arrest was being made at night.
Constables were . .
Lists of cited by and citing cases may be incomplete.
Updated: 01 February 2022; Ref: scu.432200
If an officer or magistrate is killed when executing a process or preserving the peace, the offence is murder and remains so even if there is some defect in the process being executed, or the arrest was being made at night.
Constables were described as ministers of the King.
(1611) 9 Co Rep 65 b, (1611) Cro Jac 279, [1611] ER 824, [1572] EngR 233, (1572-1616) 9 Co Rep 61, (1572) 77 ER 824
England and Wales
See Also – Mackalley’s Case 1572
. .
Cited – Woolmington v Director of Public Prosecutions HL 23-May-1935
Golden Thread of British Justice – Proof of Intent
The appellant had been convicted of the murder of his wife. She had left him and returned to live with her mother. He went to the house. He said he intended to frighten her that he would kill himself if she did not return. He wired a shotgun to . .
Cited – Christie v Leachinsky HL 25-Mar-1947
Arrested Person must be told basis of the Arrest
Police officers appealed against a finding of false imprisonment. The plaintiff had been arrested under the 1921 Act, but this provided no power of arrest (which the appellant knew). The officers might lawfully have arrested the plaintiff for the . .
Cited – Conway v Rimmer HL 28-Feb-1968
Crown Privilege for Documents held by the Polie
The plaintiff probationary police constable had been investigated, prosecuted and cleared of an allegation of theft. He now claimed damages for malicious prosecution, and in the course of the action, sought disclosure of five documents, but these . .
Lists of cited by and citing cases may be incomplete.
Updated: 01 February 2022; Ref: scu.223124
[2003] EWCA Crim 1145
England and Wales
Updated: 01 February 2022; Ref: scu.346291
The appellant had been convicted under the Act 1965 of having been concerned in the management of premises used for smoking cannabis. This was a farmhouse which she visited infrequently. The prosecutor had conceded that she was unaware that the premises were used for that purpose.
Held: The offence was not an absolute offence. In order to afford a defence to offences involving mens rea, a defendant’s belief concerning facts had to be reasonable, as well as genuine or honest. A mental element, traditionally labelled mens rea, was an essential ingredient of any statutory offence unless Parliament had indicated a contrary intention, either expressly or by necessary implication: ‘The inquiry must be made, therefore, whether Parliament has used words which expressly enact or impliedly involve that an absolute offence is created. Though sometimes help in construction is derived from noting the presence or the absence of the word ‘knowingly,’ no conclusive test can be laid down as a guide in finding the fair, reasonable and common-sense meaning of language But in considering whether Parliament has decided to displace what is a general and somewhat fundamental rule it would not be reasonable lightly to impute to Parliament an intention to create an offence in such a way that someone could be convicted of it who by all reasonable and sensible standards is without fault.’
Lord Diplock said: ‘a general principle of construction of any enactment, which creates a criminal offence, [is] that, even where the words used to describe the prohibited conduct would not in any other context connote the necessity for any particular mental element, they are nevertheless to be read as subject to the implication that a necessary element in the offence is the absence of a belief, held honestly and upon reasonable grounds, in the existence of facts which, if true, would make the act innocent.’
and ‘But such an inference [of strict liability] is not lightly to be drawn, nor is there any room for it unless there is something that the person on whom the obligation is imposed can do directly or indirectly, by supervision or inspection, by improvement of his business methods or by exhorting those whom he may be expected to influence or control, which will promote the observance of the obligation.’
Lord Reid said: ‘But I regret to observe that, in some recent cases where serious offences have been held to be absolute offences, the court has taken into account no more than the wording of the Act and the character and seriousness of the mischief which constitutes the offence.’
and ‘Our first duty is to consider the words of the Act: if they show a clear intention to create an absolute offence that is an end of the matter. But such cases are very rare. Sometimes the words of the section which creates a particular offence make it clear that mens rea is required in one form or another. Such cases are quite frequent. But in a very large number of cases there is no clear indication either way. In such cases there has for centuries been a presumption that Parliament did not intend to make criminals of persons who were in no way blameworthy in what they did. That means that whenever a section is silent as to mens rea there is a presumption that, in order to give effect to the will of Parliament, we must read in words appropriate to require mens rea. It is firmly established by a host of authorities that mens rea is an essential ingredient of every offence unless some reason can be found for holding that that is not necessary.’
and ‘Parliament has not infrequently transferred the onus as regards mens rea to the accused, so that, once the necessary facts are proved, he must convince the jury that on balance of probabilities he is innocent of any criminal intention. I find it a little surprising that more use has not been made of this method.’
and ‘The other method would be in effect to substitute in appropriate classes of cases gross negligence for mens rea in the full sense as the mental element necessary to constitute the crime.’
and ‘In the well-known case of Sherras -v- De Rutzen [1895] QB 918 Wright J only mentioned the subject matter with which the Act deals. But he was there dealing with something which was one of a class of acts which ‘are not criminal in any real sense, but are acts which in the public interest are prohibited under a penalty.’ It does not in the least follow that when one is dealing with a truly criminal act it is sufficient merely to have regard to the subject matter of the enactment. One must put oneself in the position of a legislator. It has long been the practice to recognise absolute offences in this class of quasi-criminal acts, and one can safely assume that, when Parliament is passing new legislation dealing with this class of offences, its silence as to mens rea means that the old practice is to apply. But when one comes to acts of a truly criminal character, it appears to me that there are at least two other factors which any reasonable legislator would have in mind. In the first place a stigma still attaches to any person convicted of a truly criminal offence, and the more serious or more disgraceful the offence the greater the stigma. So he would have to consider whether, in a case of this gravity, the public interest really requires that an innocent person should be prevented from proving his innocence in order that fewer guilty men may escape. And equally important is the fact that fortunately the Press in this country are vigilant to expose injustice and every manifest unjust conviction made known to the public tends to injure the body politic by undermining public confidence in the justice of the law and of its administration. But I regret to observe that, in some more recent cases where serious offences have been held to be absolute offences, the court has taken into account no more than the wording of the Act and the character and seriousness of the mischief which constitutes the offence.’
Lord Reid, Lord Diplock
[1970] AC 132, [1969] UKHL 1, [1969] 1 All ER 347, (1969) 53 Cr App R 221, [1969] 2 WLR 470
England and Wales
Cited – Sherras v De Rutzen QBD 2-May-1895
The court considered the need to establish mens rea where it was dealing with something which was one of a class of acts which ‘are not criminal in any real sense, but are acts which in the public interest are prohibited under a penalty’, and ‘There . .
Cited – Derbyshire v Houliston QBD 11-May-1897
The appellant was charged, under s. 27 of the Sale of Food and Drugs Act, 1875, with giving a false warranty in writing to a purchaser in respect of an article of food sold by the appellant. When the appellant sold the article he did not know, and . .
Cited – Pearks, Gunston and Tee Ltd v Ward KBD 25-Apr-1902
The Sale of Food and Drugs Act, 1875, s. 6, enacts that no person shall sell to the prejudice of the purchaser any article of food or any drug which is not of the nature, substance, and quality of the article demanded by such purchaser, under a . .
Cited – Brend v Wood 1946
The court discussed the need to assume that conviction for an offence required proof of mens rea.
Lord Goddard CJ said: ‘It should first be observed that at common law there must always be mens rea to constitute a crime; if a person can show . .
Cited – Lim Chin Aik v The Queen PC 29-Nov-1962
Displaced Presumption Against Absolute Liability
In considering how the presumption against an absolute offence having been created, can be displaced ‘it is not enough in their Lordships’ opinions merely to label the statute as one dealing with a grave social evil and from that to infer that . .
Cited – Yeandel v Fisher 1966
. .
Cited – Warner v Metropolitan Police Commissioner HL 1968
The appellant had been convicted of an offence contrary to section 1 of the 1964 Act, of having been found in possession of drugs.
Held: (Reid dissenting) The prosecution had only to prove that the accused knew of the existence of the thing . .
Cited – Lockwood v The Attorney-General 28-Jun-1842
Alderson B said: ‘The rule of law, I take it, upon the construction of all statutes . . is, whether they be penal or remedial, to construe them according to the plain, literal, and grammatical meaning of the words in which they are expressed, unless . .
Cited – Dyke v Elliott (The ‘Gauntlet’) PC 9-Feb-1872
A French Ship of War captured in the English Channel a Prussian Ship as prize of war. A prize crew under a French naval Officer was put on board. The prize Ship being driven by stress of weather into the Downs, anchored within British waters, and . .
Cited – Woolmington v Director of Public Prosecutions HL 23-May-1935
Golden Thread of British Justice – Proof of Intent
The appellant had been convicted of the murder of his wife. She had left him and returned to live with her mother. He went to the house. He said he intended to frighten her that he would kill himself if she did not return. He wired a shotgun to . .
Cited – Thomas v The King 17-Dec-1937
High Court of Australia on appeal from the Court of Criminal Appeal of Victoria) The High Court was concerned with a charge of Bigamy. The accused believed that his former marriage was invalid and that he was lawfully entitled to the enter into the . .
Cited – Bank of New South Wales v Piper PC 1897
(New South Wales) ‘the absence of mens rea really consists in an honest and reasonable belief entertained by the accused of facts which, if true, would make the act charged against him innocent.’ . .
Cited – Rex v Wheat; Rex v Stocks CCA 1921
. .
Cited – Regina v Gould CACD 18-Jan-1968
The defendant had been convicted on his plea of bigamy. His late arriving counsel failed to have the plea withdrawn on his advice that at the second wedding, the defendant had genuinely believed that the first marriage had been dissolved. . .
Cited – Regina v Muhamad CACD 19-Jul-2002
The appellant had been convicted of an offence under the section in that as a bankrupt, he ‘in the two years before the petition, materially contributed to, or increased the extent of, his insolvency by gambling or by rash and hazardous . .
Cited – Regina 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 . .
Restricted – B (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 . .
Cited – Sheldrake v Director of Public Prosecutions; Attorney General’s Reference No 4 of 2002 HL 14-Oct-2004
Appeals were brought complaining as to the apparent reversal of the burden of proof in road traffic cases and in cases under the Terrorism Acts. Was a legal or an evidential burden placed on a defendant?
Held: Lord Bingham of Cornhill said: . .
Cited – Regina v K HL 25-Jul-2001
In a prosecution for an offence of indecent assault on a girl under 16 under the section, it was necessary for the prosecution to prove the absence of a positive belief in the defendant’s mind that the victim was 16 or over. The legislation history . .
Cited – Director of Public Prosecutions v Collins HL 19-Jul-2006
The defendant had made a series of racist and abusive calls to the office of his local MP. The prosecutor appealed a refusal to convict under the 1984 (now the 2003) Act. The defendant had argued that the messages had been offensive, but not grossly . .
Cited – Jackson v Regina CMAC 17-Oct-2006
The defendant appealed his conviction for unawful low flying, having hit a tower when flying below 100 feet.
Held: The offence was one of strict liability with only certain exceptions. ‘The reason that those subject to military law find . .
Cited – Regina 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 . .
Cited – Regina v G; Regina v J HL 4-Mar-2009
G was to stand trial for possession of articles useful for terrorism. Whilst in prison, he collected and created diagrams and information and prepared plans to bomb a local army centre. When arrested he said he had done so to upset the prison . .
Cited – Thames Water Utilities Ltd v Bromley Magistrates’ Court Admn 20-Mar-2013
Sewage had escaped from the company’s facilities. They now sought judicial review of their conviction under the 1990 Act, saying there had been no ‘deposit’ of sewage.
Held: The request for review failed: ‘the answer to the question whether . .
Cited – Brown, Regina v (Northern Ireland) SC 26-Jun-2013
The complainaint, a 13 year old girl had first said that the defendant had had intercourse with her againt her consent. After his arrest, she accepted that this was untrue. On being recharged with unlawful intercourse, he admitted guilt believing he . .
Cited – Whiteside v The Director of Public Prosecutions Admn 21-Dec-2011
The defendant appealed by case stated against conviction under section 172 of failing to provide appropriate driver details. The notices had been received at his address, but he had been unaware of them. He was at the time working regularly in the . .
Cited – Pharmaceutical Society of Great Britain v Storkwain HL 19-Jun-1986
The defendant pharmacist had filled a prescription, but unknown to him the prescription was forged.
Held: The offence of sale of medicine contrary to the Act was one of strict liability, and was made out.
Lord Goff of Chieveley (with whom . .
Cited – Taylor, Regina v SC 3-Feb-2016
No Liability Extension on Taking Without Consent
Appeal by leave of the Court of Appeal on a point of law arising in the course of the trial of the appellant for aggravated vehicle taking, contrary to section 12A of the Theft Act 1968. The defendant had taken a vehicle without the owner’s consent, . .
Cited – Lane and Another, Regina v SC 11-Jul-2018
The defendants were to be tried for allegedly sending funds abroad to support terrorism. The court now considered the meaning of the phrase ‘reasonable cause to suspect’ in the context of the anticipated use of the funds: ‘Does it mean that the . .
Lists of cited by and citing cases may be incomplete.
Updated: 01 February 2022; Ref: scu.180521
[1997] EWHC Admin 961
England and Wales
Updated: 01 February 2022; Ref: scu.137906
Kerr J
[2017] EWHC 212 (Admin)
England and Wales
Updated: 31 January 2022; Ref: scu.575298
Appeal from conviction of attempted rape
[2015] EWCA Crim 433
England and Wales
Updated: 31 January 2022; Ref: scu.544826
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 certified that the defendant was a head of State but the A-G of Nigeria certified that he was not, and also that the A-G of Bayelsa was an accomplice in the transactions underlying the charge.
Held: The claim for sovereign immunity failed. ‘Immunity from criminal proceedings is dealt with in section 20(1) of the 1978 Act, which applies immunity for criminal proceedings to ‘a sovereign or other head of State’ the Nigerian courts themselves had denied the status of the state of Bayelsa as a sovereign state. It would only rarely be appropriate to regard a sub-state is entitled to immunity.
[2005] EWHC 2704 (Admin), Times 16-Jan-2006
Criminal Justice Act 1988 93C(1)(A), State Immunity Act 1978 21
Cited – Jones 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 . .
Cited – 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. . .
Cited – Mellenger v New Brunswick Development Corporation CA 1971
An entity which is constituted in such a way that its purpose is to assist, promote and advance the industrial development, prosperity and economic welfare of the area in which it operates, can be seen as effectively carrying out government policy . .
Cited – Bank of Credit and Commerce International (Overseas) Ltd (In Liqidation) and Others v Price Waterhouse and Others, Abu Dhabi Etc ChD 25-Jun-1997
A banker disclosing information about a customer’s business affairs save under lawful requirement, would commit a criminal offence. The head of a member of a Federation, the Ruler of Abu Dhabi, was not entitled to immunity while the President of the . .
Cited – Sayce v Ameer Ruler Sadig Mohommed Abbasi Bahawalpur State CA 1952
The court upheld a decision that the defendant was the ruler of Bahawalpur State which had been an independent state prior to the passing of the Indian Independence Act 1947 and the accession of that State to the Dominion of Pakistan. It was . .
Cited – Arrest Warrant of 11 April 2000 (Democratic Republic of the Congo v Belgium) (2000-2002) ICJ 14-Feb-2002
‘In customary international law, the immunities accorded to Ministers for Foreign Affairs are not granted for their personal benefit, but to ensure the effect of the performance of their functions on behalf of their respective States. In order to . .
Cited – Statham and Statham v Gaekwar of Baroda 1892
The certificate of the Secretary of State confirmed the state immunity of the defendant. . .
Cited – Government of the Republic of Spain v SS ‘Arantzazu Mendi’ HL 1939
The House considered the weight to be given to a certificate as to a statement by HM government as to the recognition of the defendant as a sovereign state: ‘Our State cannot speak with two voices on such a matter, the judiciary saying one thing, . .
Cited – Duff Development Company Limited v Government of Kelantan HL 1924
In a case of any uncertainty as to the diplomatic status of a defendant, a Secretary of State should be asked for the necessary information. The House considered a certificate of recognition provided for the defendant: ‘It is the duty of the Court . .
Cited – Mighell v Sultan of Johore CA 1-Dec-1893
In 1885 the Sultan of Johore came to England, and according to the plaintiff, Miss Mighell, took the name Albert Baker and promised to marry her.
Held: The Sultan was entitled to immunity even though up to the time of suit ‘he has perfectly . .
Lists of cited by and citing cases may be incomplete.
Updated: 31 January 2022; Ref: scu.235340
Appeal against conviction and sentence of 10 years for blackmail.
Elias LJ, Sir John Saunders, Griffith-Jones HHJ
[2017] EWCA Crim 248
England and Wales
Updated: 31 January 2022; Ref: scu.584242
Appeal from conviction for Immigration law breach – sham marriage
Hickinbottom LJ, Holroyde J, Inman QC HHJ
[2017] EWCA Crim 848
England and Wales
Updated: 31 January 2022; Ref: scu.591207
Publication of an obscene digital image to one recipient amounted to publication within the 1959 Act.
Lord Justice Richards
Mr Justice Kenneth Parker
Mr Justice Lindblom
[2012] EWCA Crim 398, [2012] 2 Cr App R 14, [2012] 1 WLR 3368, [2012] WLR(D) 28
England and Wales
Updated: 31 January 2022; Ref: scu.465888
A forged letter, requesting a tradesman to deliver goods to A E on his credit, and vouching for his ability to pay, may be described as a request within II Geo IV and 1 Will IV. C 66i, s 1O, though the supposed writer have no authority over or interest in the goods, and AB only be looked to for payment,
[1837] EngR 271, (1837) 2 Mood 16, (1837) 169 ER 7
England and Wales
Updated: 30 January 2022; Ref: scu.313388
Solicitor convicted of signing false passport declarations
[2011] EWCA Crim 1271
England and Wales
Updated: 30 January 2022; Ref: scu.440122
Moses LJ Crane, Griffith-Willias JJ
[2007] EWCA Crim 156
England and Wales
Updated: 30 January 2022; Ref: scu.248843
[2012] NICC 14
Northern Ireland
Updated: 30 January 2022; Ref: scu.460320
[2017] EWCA Crim 34
England and Wales
Updated: 29 January 2022; Ref: scu.574272
[2017] EWCA Crim 39
England and Wales
Updated: 29 January 2022; Ref: scu.574268
[2017] EWCA Crim 37
England and Wales
Updated: 29 January 2022; Ref: scu.574269
[2017] EWCA Crim 33
England and Wales
Updated: 29 January 2022; Ref: scu.574270
[2017] EWCA Crim 36
England and Wales
Updated: 29 January 2022; Ref: scu.574271
The Claimant seeks judicial review of the Defendant’s decision not to deport him to Ireland as a foreign criminal.
[2017] EWHC 100 (Admin), [2017] WLR(D) 75
England and Wales
Updated: 29 January 2022; Ref: scu.573924