An unverified note created by another was not useable to refresh a witness’ memory.
Citations:
Independent 26-Feb-1993, Times 02-Mar-1993
Jurisdiction:
England and Wales
Criminal Practice
Updated: 25 October 2022; Ref: scu.86628
An unverified note created by another was not useable to refresh a witness’ memory.
Independent 26-Feb-1993, Times 02-Mar-1993
England and Wales
Updated: 25 October 2022; Ref: scu.86628
PACE codes are there to protect suspects against the overwhelming power of the state, and must be followed.
Times 30-Jun-1994
Police and Criminal Evidence Act 1984
England and Wales
Updated: 25 October 2022; Ref: scu.86636
A Judge’s confusion over the scope of possible military use was not remediable by the Court of Appeal.
Times 27-May-1994, Independent 07-Jun-1994
England and Wales
Updated: 25 October 2022; Ref: scu.86500
Judges directions to jury negative impact of counsel’s comments.
Times 02-Jun-1993
England and Wales
Updated: 25 October 2022; Ref: scu.86681
There was no appeal from a guilty plea after the refusal of the judge to sever the indictment.
Times 10-Aug-1994
England and Wales
Updated: 25 October 2022; Ref: scu.86640
It was unwise of a Judge to refer to or comment on the defendant’s racial origins when sentencing.
Ind Summary 12-Dec-1994, Times 09-Nov-1994
England and Wales
Updated: 25 October 2022; Ref: scu.86691
A defence that an Order founding prosecution was invalid was to be tested by Judicial Review and not by a jury.
Ind Summary 08-Nov-1993
England and Wales
Updated: 25 October 2022; Ref: scu.86643
Filing rules and time limits in Court of Appeal are to be followed save for good reason.
Ind Summary 19-Dec-1994
England and Wales
Updated: 25 October 2022; Ref: scu.86251
Charges which had been stayed on committal for abuse of process, could be revived at the Crown Court, if evidence had been included.
Times 22-Nov-1994
Administration of Justice (Miscellaneous Provisions) Act 1993 2(2)
England and Wales
Updated: 25 October 2022; Ref: scu.86436
Not proper for solicitors to take blame for failure to file correct documents on time.
Times 09-Nov-1994
England and Wales
Updated: 25 October 2022; Ref: scu.86252
Evidence of police officers recognising defendants on a video was admitted with reservations. The admissibility of such evidence was a matter for the judge.
Times 08-Jun-1993, Independent 17-Jun-1993
England and Wales
Updated: 25 October 2022; Ref: scu.86265
Court to look first to prejudice then to openness when restricting court reports.
Independent 28-Apr-1993
Contempt of Court Act 1981 4(2)
England and Wales
Updated: 25 October 2022; Ref: scu.86318
The Judge is to direct the jury on the dangers of relying upon uncorroborated evidence before he says what is corroboration evidence in the case.
Ind Summary 17-May-1993
England and Wales
Updated: 25 October 2022; Ref: scu.86325
On an appeal conducted by freshly instructed lawyers, the new solicitors had a duty to consult with the earlier team as to the events surrounding the trial. Professional conduct rules are needed to cover the situation where new lawyers are instructed on an appeal.
Times 19-Aug-1994, Ind Summary 05-Sep-1994
England and Wales
Updated: 25 October 2022; Ref: scu.86394
There is no rule requiring full a corroboration direction to be given for a co-defendant’s evidence to be admitted. The Court of Appeal recommended a review of law on corroboration of a witness’s evidence. Lord Taylor CJ said: ‘The rule of practice that some warning, but not necessarily a full corroboration warning, is required where a witness, e.g. a co-defendant, may have a purpose of his own to serve was reaffirmed in Knowlden . .’
Lord Taylor CJ
Gazette 03-Nov-1993, Times 06-Oct-1993, Independent 05-Sep-1993, [1994] 1 WLR 147, (1993) 98 Cr App R 195
England and Wales
Approved – Regina v Knowlden and Knowlden CACD 1983
The court set out warnings for the jury when considering evidence from a co-accused. The rule in Prater was not a rule of law but ultimately in the discretion of the judge: and that ‘the customary clear warning to examine the evidence of each . .
Cited – Regina v Prater CCA 1960
Where one defendant gave evidence incriminating his co-defendant, just as in cases where an accomplice gave evidence for the prosecution, a full corroboration warning was desirable. . .
Cited – Regina v Jones; Regina v Jenkins CACD 5-Jun-2003
Where each of more than one defendants asserted that he was not responsible for the crime, the jury should be directed (in addition) that they should consider the case of each defendant separately, the case should be considered as a whole, including . .
Cited – Holder v The State PC 9-Jul-1996
(Trinidad and Tobago) The Board granted special leave for the defendant to appeal his conviction for murder and sentence to death. The murder was committed during a violent robbery and the defendant convicted as part of the joint enterprise. He said . .
Cited – Petkar and Farquar, Regina v CACD 16-Oct-2003
The defendants appealed their convictions and sentence for theft. Whilst employed by a bank thay had arranged for transfers to their own account. Each blamed the other. They appealed on the basis that the direction on their silence at interview was . .
Cited – Regina v Burrows CACD 23-Apr-1999
One defendant had been found when searched to have a plastic egg-shaped capsule with crack cocaine inside. He now appealed the direction given to the jury as to the evidence against him given by a co-defendant.
Held: The appeal was dismissed, . .
Cited – Regina v Jones and Jenkins CACD 6-Jun-2003
The two defendants appealed against their convictions for murder. On the prosecution case it was joint enterprise; Jones’ case was that both had indeed attacked the victim, but had caused him only minor injuries and that the fatal injuries had been . .
Lists of cited by and citing cases may be incomplete.
Updated: 25 October 2022; Ref: scu.86332
Judge may take representations in his sole discretion before making an order providing for the naming or non naming of a party by newspapers.
Ind Summary 05-Sep-1994, Gazette 26-Oct-1994, Times 16-Aug-1994
Children and Young Persons Act 1933 39
England and Wales
Updated: 25 October 2022; Ref: scu.86308
The Crown Prosecution Service was under no obligation to disclose evidence which might be damaging to a Defendant’s witness’ credibility. The Attorney General’s disclosure guidelines do not have the force of law and need updating.
Independent 22-Jun-1994, Gazette 31-Aug-1994, Times 20-Jun-1994, [1994] 1 WLR 1599
England and Wales
Cited – Taylor and Others v Director of The Serious Fraud Office and Others HL 29-Oct-1998
The defendant had requested the Isle of Man authorities to investigate the part if any taken by the plaintiff in a major fraud. No charges were brought against the plaintiff, but the documents showing suspicion came to be disclosed in the later . .
Lists of cited by and citing cases may be incomplete.
Updated: 25 October 2022; Ref: scu.86244
Where the Court of Appeal declared a trial on indictment to have been a nullity, and ordered at the same time that there should be no re-trial, that original conviction had been annulled and set aside, not quashed. Further prosecutions would be resisted.
Times 26-Nov-1998
England and Wales
Updated: 25 October 2022; Ref: scu.86157
Counsel should get the Defendant to sign to confirm the matter, where it is the Defendant’s own decision not to go into witness box to give evidence.
Times 30-Mar-1993
England and Wales
Updated: 25 October 2022; Ref: scu.86127
Costs of drugs seized not themselves benefit to be included as trafficking proceed.
Times 21-Oct-1994
Drug Trafficking Offences Act 1986
England and Wales
Updated: 25 October 2022; Ref: scu.86044
The defendant appealed against her conviction for violent disorder saying that the judge’s interventions had been inappropriate and partisan.
Held: The appeal failed. A judge’s right to ask questions of a witness after re-examination must be limited to attempts to clarify matters raised already. He must not allow the impression to arise that he is cross-examining the witness. The judge here had crossed the line, but the other evidence was overwhelming and the conviction was not unsafe.
Auld LJ, Forbes, David Steel JJ
Times 22-Mar-1999, [1999] EWCA Crim 274
England and Wales
Updated: 25 October 2022; Ref: scu.85612
The ability of a trial judge to grant leave to appeal should only exceptionally be exercised by the trial judge himself. Normal jurisdiction for such leave should be exercised by one or more judges of the Court of Appeal.
Times 29-Dec-1998
England and Wales
Updated: 25 October 2022; Ref: scu.86089
The Court of Appeal is not able to make findings of fact. The ability for example to examine an officer to assist the court in deciding whether the original verdict was based upon ignorance or otherwise of material facts, should be used only carefully, and not extended to include the making of findings of fact. Twitchell had been convicted in 1982. The Criminal Cases Review Commission referred his appeal to this Court in January 1998. The catalyst was a successful civil action brought by another man Treadaway against the police. It was in April 1994 that Treadaway established in his civil proceedings that one or more of the same officers had acted discreditably in dealing with Treadaway in 1982. In other words, the officers had misbehaved in their dealings with Treadaway at about the same time as the investigation into Twitchell but hard evidence in the form of the outcome of Treadaway’s civil action did not become available for a further twelve years.
Times 10-Nov-1999, [2000] 1 Cr App R 373
England and Wales
Cited – Deans, Regina v CACD 30-Jul-2004
In 1989 the defendant was convicted of assorted serious drugs crimes. His case came before the court once more but on the basis that the evidence against him had been fabricated by police officers who had subsequently been discredited.
Held: . .
Lists of cited by and citing cases may be incomplete.
Updated: 25 October 2022; Ref: scu.85594
Counsel, in a trial alleging an indecent assault, had failed to raise with the jury the contents of an illegally taped conversation between the complainant and one of her witnesses encouraging perjury.
Held: The defect in counsel’s conduct of the case was so significant that the verdict was unsafe. The test to be applied was whether counsel’s conduct and decisions had been reasonable. Where they had not, a conviction might be unsafe.
Gazette 03-Nov-1999, Times 12-Nov-1999
England and Wales
Cited – Associated Provincial Picture Houses Ltd v Wednesbury Corporation CA 10-Nov-1947
Administrative Discretion to be Used Reasonably
The applicant challenged the manner of decision making as to the conditions which had been attached to its licence to open the cinema on Sundays. It had not been allowed to admit children under 15 years of age. The statute provided no appeal . .
Lists of cited by and citing cases may be incomplete.
Updated: 25 October 2022; Ref: scu.85595
An appeal against an ‘in camera’ crown court order to the Court of Appeal is to be on paper submissions. The court set out the procedure on appeal against order for a trial to be held in camera. These rules were not ultra vires. Even though the appeal ‘shall’ be determined without a hearing, written submissions from an appellant or applicant would be permitted.
Times 26-Oct-1993, Ind Summary 20-Sep-1993
Criminal Appeal Rules 1968 16A 16B, Contempt of Court Act 1981 4(2)
England and Wales
Cited – A and Others, Regina v; Regina v The Crown Court at the Central Criminal Court ex parte A Times Newspapers Ltd etc CACD 13-Jan-2006
The defendant was to be charged with offences associated with terrorism. He had sought stay of the trial as an abuse of process saying that he had been tortured by English US and Pakistani authorities. The judge made an order as to what parts of the . .
Lists of cited by and citing cases may be incomplete.
Updated: 25 October 2022; Ref: scu.85788
A judge’s duty to assist a duty was a continuing one, and was not curtailed by their retirement. After such retirement, he was not limited in his duty or capacity to responding to requests for assistance. This may mean that he would take the initiative to assist.
Times 08-Jun-1999
England and Wales
Updated: 25 October 2022; Ref: scu.85551
Where there had been a long delay since sexual abuse offences, the judge should follow the guidance to be given by the Judicial Studies Board when deciding to what extent within the facts of the case it was appropriate to warn the jury on the dangers arising from such delay. Each case must be looked at in its own light, and too prescriptive an approach should be avoided.
Gazette 14-Jul-1999
England and Wales
Updated: 25 October 2022; Ref: scu.85408
Plea bargaining is always an inappropriate exercise. A judge having indicated a certain length of sentence, and the defendant’s plea being dependent upon that, it was wrong to go back upon that, and the sentence would be reduced to satisfy the promise.
Times 30-Apr-1999
England and Wales
Updated: 25 October 2022; Ref: scu.85467
Where a defendant had previous cautions, a judge was not obliged to give a good character direction. The court could distinguish between the two halves of the standard direction, and to include the credibility part of the direction, but to omit the propensity part of the direction.
Gazette 27-Jan-2000, Times 05-Jan-2000
England and Wales
Cited – GAI v Regina CACD 5-Oct-2012
The defendant’s appeal based on the absence of a good character direction had succeeded. The court now gave its reasons.
Held: After reviewing the authorities, the appeal succeeded: ‘the learned judge was wrong to find that the fact that . .
Lists of cited by and citing cases may be incomplete.
Updated: 25 October 2022; Ref: scu.85394
A solicitor may properly delay taking instructions from his criminal client until he has seen the details of the prosecution case, but must take care not to become embroiled in attempt to procrastinate the choice of defence, and must not mislead counsel.
Times 24-Mar-1999, [1999] EWCA Crim 496
England and Wales
Updated: 25 October 2022; Ref: scu.85397
The defendant was charged with attempting to handle stolen tyres, a juror, with highly specialised knowledge of tyre manufacturing asked, after retirement, and was allowed by the judge to take this knowledge into account.
Held: Where a juror was known to have brought to the trial his own specialised knowledge in a way which may have affected the decision of the jury, a re-trial should be ordered. Such knowledge in a juror was not the same as the knowledge of a magistrate, and gave no opportunity to defence counsel to test the validity of it.
Times 13-Jul-1999, Gazette 28-Jul-1999, [1999] EWCA Crim 1773
England and Wales
Cited – Regina v Karakaya CACD 16-Feb-2005
No Internet Research for juror
After conclusion of the trial, the jury bailiff discovered notes in the jury room which indictated that the jury, after they had retired for their verdict, had read and discussed notes obtained by a juror from the Internet relating to the case.
Lists of cited by and citing cases may be incomplete.
Updated: 25 October 2022; Ref: scu.85263
When a judge was called upon to decide upon public interest immunity disclosures in the absence of one party to a case, it was necessary for the prosecution to act absolutely scrupulously. By accident an earlier misrepresentation was discovered in this case, and a re-trial was ordered.
Times 05-Jan-2000
England and Wales
Updated: 25 October 2022; Ref: scu.85328
In manslaughter cases a judge is permitted to make some enquiries of juries as to the basis of their verdict in order to establish the factual basis found, and thus to sentence in accordance with such findings.
Times 17-Feb-1999
England and Wales
Updated: 25 October 2022; Ref: scu.85333
Cases involving arson with intent to endanger life should be tried by a full time judge, and not by part time recorders. They are necessarily serious cases. In this case the recorder had wrongly admitted evidence and the appeal must be allowed.
Times 20-May-1999
England and Wales
Updated: 25 October 2022; Ref: scu.85334
The Court of Appeal has discretion of its own motion to grant leave to appeal out of time against conviction even though this has been previously deemed refused because his failure to issue notice of appeal within the 14 days allowed.
Gazette 16-Jun-1999
England and Wales
Updated: 25 October 2022; Ref: scu.85236
Where the Court of Appeal declared a trial on indictment to have been a nullity, and ordered at the same time that there should be no re-trial, that original conviction had been annulled and set aside, not quashed. Further prosecutions would be resisted.
Gazette 27-Jan-1999
England and Wales
Updated: 25 October 2022; Ref: scu.85130
With immediate effect counsel instructed to act for defendant in appeals to the Court of Appeal Criminal Division must serve skeleton arguments on prosecution and court within fourteen days of notification of leave to appeal.
Times 31-Dec-1998
England and Wales
Updated: 25 October 2022; Ref: scu.84869
The Court of Appeal, when considering whether a sentence had been too lenient, could only act on the same basis as had been used by the judge at first instance. It was improper to ask the court to second guess the first instance findings.
Times 21-Apr-1999
England and Wales
Updated: 25 October 2022; Ref: scu.78017
(Canadian Supreme Court) The issue was whether the communications between the Defendant, who was accused of murder, and her pastor were protected by common law privilege or under the Canadian Bill of Rights.
Held: The Court not apply a strict approach to what was a confession, but looked at all the relevant circumstances and apply what is known in Canada as the Wigmore criteria: ‘1. The communications must originate in a confidence that they will not be disclosed.
2. This element of confidentiality must be essential to the full and satisfactory maintenance of the relation between the parties.
3. The relation must be one which in the opinion of the community ought to be sedulously fostered.
4. The injury that would inure to the relation by the disclosure of the communications must be greater than the benefit thereby gained for the correct disposal of litigation.’
[1991] 3 RCS 263
Canada
Cited – Lancashire County Council v E and F FD 4-Feb-2020
The court heard an application to set aside a witness summons, raising an important issue about the circumstances in which disclosure can be resisted on grounds of a religious duty of confidentiality, in the context of allegations of child sexual . .
Lists of cited by and citing cases may be incomplete.
Updated: 25 October 2022; Ref: scu.648630
A Roman Catholic priest had received, doubtless unknowingly, a watch that had been stolen. The priest was called to give evidence and was asked from whom did he receive the watch. He refused to answer saying that the reply would implicate the person who gave it to him and he would be violating the laws of the church.
Held: The judge advised the priest: ‘I have already told you plainly I cannot enter into this question. All I can say is you are bound to answer. From whom did you receive that watch. On the ground I have stated to you, you are not asked to disclose anything that a penitent may have said to you in the confessional. That you are not asked to disclose; but you are asked to disclose from whom you received stolen property on the 25th of December last. Do you answer it or do you not?’
When the priest continued to refuse to answer the Judge sent him to prison for contempt.
(1896) 2 FandF4
England and Wales
Cited – Lancashire County Council v E and F FD 4-Feb-2020
The court heard an application to set aside a witness summons, raising an important issue about the circumstances in which disclosure can be resisted on grounds of a religious duty of confidentiality, in the context of allegations of child sexual . .
Lists of cited by and citing cases may be incomplete.
Updated: 25 October 2022; Ref: scu.648629
The appellant was an illegal immigrant from Jamaica. He had been acting as a police informer. He came to be convicted of murder. He complained that his lawyers had not been told of his role, and the information he had supplied to the police about a relative of a prosecution witness, giving her a motive to lie. During intervals of the investigation process he was also in contact with his police handlers. There was a suggestion that an earlier discontinuance had been at the instigation of another police branch. The crown argued there could be no duty on the prosecution to disclose to the defence matters within the defendant’s own knowledge.
Held: The duty of disclosure is now as set out in the 1996 Act. However the evidence even without this witness, whose evidence had in any event largely been discredited, remained overwhelming. Appeal dismissed.
Lord Justice Mantell, Mr Justice Bennett, And, Mr Justice Mccombe
[2002] EWCA Crim 272
Criminal Procedure and Investigations Act 1996 3
England and Wales
Cited – Regina v Langley CACD 21-Mar-2001
. .
Lists of cited by and citing cases may be incomplete.
Updated: 24 October 2022; Ref: scu.167625
The applicant alleged, in particular, that the ne bis in idem (double jeopardy) principle had been violated in his case.
Guido Raimondi, P
17039/13 – Chamber Judgment, [2015] ECHR 88
European Convention on Human Rights
Human Rights
Updated: 24 October 2022; Ref: scu.541937
The court was asked whether statutory changes made to the ability of acquitted defendants in the Crown Court to recover their costs from central funds are compatible with the European Convention of Human Rights.
Held: The inability of acquitted defendants in the Crown Court to recover (a) any of their privately incurred costs after 1 October 2012, or (b) only to recover their costs at legal aid rates from 27 January 2014, by virtue of section 16A of the 1985 Act is not incompatible with their Convention rights. There is no independent power at common law to order such costs to be paid from central funds.
Burnett LJ, Goss J
[2015] EWHC 130 (Admin)
Prosecution of Offences Act 1985 16 16A, European Convention on Human Rights 6 14
England and Wales
Updated: 24 October 2022; Ref: scu.541917
The defendant was told in court at the time of the judge’s ruling in court that the proceedings against him were being terminated.
Held: For a prosecutor’s appeal against a ‘terminating ruling’, the statutory requirement that either an adjournment had to be sought immediately, or the decision to appeal and the acquittal agreement had to be notified to the court immediately, meant that it should indeed be immediate.
Rix LJ, Treacy J, Sir Geoffrey Grigson
[2012] EWCA Crim 792, [2012] 3 All ER 661, [2012] WLR(D) 129, [2012] Crim LR 782, [2012] 2 Cr App R 9, [2013] 1 WLR 772
England and Wales
Cited – Regina v F CACD 14-Mar-2013
The crown sought leave to appeal against a terminating ruling. The defendant was accused of rape and sexual assault against his sister, profoundly deaf and with learning difficulties. The judge had found the victim to not be competent to give . .
Lists of cited by and citing cases may be incomplete.
Updated: 23 October 2022; Ref: scu.453008
An application was made by a local authority to restrict publication of the name of a defendant in criminal proceedings in order to protect children in their care. The mother was accused of having assaulted the second respondent by knowingly transmitted HIV/Aids to him by having unprotected sex but hiding her HIV status.
Held: The order should be made. The trial would be likely to arouse considerable local interest. There were fears for the children if their own possible HIV status became known. The approach in in Re Z had now been superceded by human rights law. It was significant that in this case there remained a prospect that an order would be effective, since publicity to date would not allow the identity of the child to become widely known.
Sir Mark Potter said: ‘The exercise to be performed is one of parallel analysis in which the starting point is presumptive parity in that neither article has precedence over or ‘trumps’ the other. The exercise of parallel analysis requires the courts to examine the justification of interfering with each right and the issue of proportionality is to be considered in respect of each. It is not a mechanical exercise to be decided upon the basis of rival generalities. An intense focus on the comparative importance of the specific rights being claimed in the individual case is necessary before the ultimate balancing test in terms of proportionality is carried out. Having so stated, Lord Steyn strongly emphasised the interest in open justice as a factor to be accorded great weight in both the parallel analysis and the ultimate balancing test.’
Sir Mark Potter President
[2005] EWHC 1564 (Fam), Times 21-Jul-2005, [2006] 1 FLR 1, [2014] EMLR 7
European Convention on Human Rights 8, Contempt of Court Act 1981, Supreme Court Act 1981 45
England and Wales
Cited – In re S (a Child) (Identification: Restrictions on Publication) HL 28-Oct-2004
Inherent High Court power may restrain Publicity
The claimant child’s mother was to be tried for the murder of his brother by poisoning with salt. It was feared that the publicity which would normally attend a trial, would be damaging to S, and an application was made for reporting restrictions to . .
Cited – In re Z (A Minor) (Identification: Restrictions on Publication) CA 31-Jul-1995
The court was asked whether the daughter of Cecil Parkinson and Sarah Keays should be permitted to take part in a television programme about the specialist help she was receiving for her special educational needs.
Held: The court refused to . .
Cited – Botta v Italy ECHR 24-Feb-1998
The claimant, who was disabled, said that his Article 8 rights were infringed because, in breach of Italian law, there were no facilities to enable him to get to the sea when he went on holiday.
Held: ‘Private life . . includes a person’s . .
Cited – Bensaid v The United Kingdom ECHR 6-Feb-2001
The applicant was a schizophrenic and an illegal immigrant. He claimed that his removal to Algeria would deprive him of essential medical treatment and sever ties that he had developed in the UK that were important for his well-being. He claimed . .
Cited – Re Angela Roddy (a child) (identification: restriction on publication), Torbay Borough Council v News Group Newspapers FD 2-Dec-2003
A twelve year old girl had become pregnant. The Catholic Church was said to have paid her not to have an abortion. After the birth she and her baby were taken into care. The authority proposed the adoption of the baby. There was more publicity. . .
Cited – British Broadcasting Corporation v Kelly FD 9-Aug-2000
The interview for television of a child ward of court who had gone to live with members of a religious sect was not necessarily a contempt of court. There are three groups of ways in which a ward’s interests can be protected. First where the . .
Cited – Scott v Scott HL 5-May-1913
Presumption in Favour of Open Proceedings
There had been an unauthorised dissemination by the petitioner to third parties of the official shorthand writer’s notes of a nullity suit which had been heard in camera. An application was made for a committal for contempt.
Held: The House . .
Cited – Diennet v France ECHR 26-Sep-1995
Hudoc Judgment (Merits and just satisfaction) Violation of Art. 6-1 (publicly); No violation of Art. 6-1 (impartiality); Non-pecuniary damage – finding of violation sufficient; Costs and expenses partial award – . .
Cited – Campbell v Mirror Group Newspapers Ltd (MGN) (No 1) HL 6-May-2004
The claimant appealed against the denial of her claim that the defendant had infringed her right to respect for her private life. She was a model who had proclaimed publicly that she did not take drugs, but the defendant had published a story . .
Cited – F v Newsquest Limited and others 1-Apr-2004
The court referred to the need for newspapers to be able to put a face or identity to a story. There was a ‘clear and compelling interest’ of the media and the public in the publication of the photograph of a person convicted of a serious crime so . .
Cited – Venables and Thompson v News Group Newspapers and others QBD 8-Jan-2001
Where it was necessary to protect life, an order could be made to protect the privacy of individuals, by disallowing publication of any material which might identify them. Two youths had been convicted of a notorious murder when they were ten, and . .
Cited – Douglas, Zeta Jones, Northern and Shell Plc v Hello! Limited (No 1) CA 21-Dec-2000
The first two claimants sold exclusive rights to photograph their wedding to the third claimant. A paparrazzi infiltrated the wedding and then sold his unauthorised photographs to the defendants, who now appealed injunctions restraining them from . .
Cited – British Broadcasting Company v Rochdale Metropolitan Borough Council and X and Y FD 24-Nov-2005
Application was made by the claimant for orders discharging an order made in 1991 to protect the identity of children and social workers embroiled in allegations of satanic sex abuse. The defendant opposed disclosure of the names of two social . .
Cited – Norfolk County Council v Webster and others FD 1-Nov-2006
The claimants wished to claim that they were victims of a miscarriage of justice in the way the Council had dealt with care proceedings. They sought that the proceedings should be reported without the children being identified.
Held: A judge . .
Cited – LM, Re (Reporting Restrictions; Coroner’s Inquest) FD 1-Aug-2007
A child had died. In earlier civil proceedings, the court had laid responsibility with the mother. Restrictions had been placed on the information which would effectively prevent the coroner conducting his inquest. The coroner sought a lifting of . .
Cited – British Broadcasting Corporation v CAFCASS Legal and others FD 30-Mar-2007
Parents of a child had resisted care proceedings, and now wished the BBC to be able to make a TV programme about their case. They applied to the court for the judgment to be released. Applications were also made to have a police officer’s and . .
Cited – Child X (Residence and Contact- Rights of Media Attendance) (Rev 2) FD 14-Jul-2009
The father applied to the court to have the media excluded from the hearing into the residence and contact claims relating to his daughter.
Held: It was for the party seeking such an order to justify it. In deciding whether or not to exclude . .
Cited – In re A (A Minor) FD 8-Jul-2011
An application was made in care proceedings for an order restricting publication of information about the family after the deaths of two siblings of the child subject to the application. The Sun and a local newspaper had already published stories . .
Cited – H v A (No2) FD 17-Sep-2015
The court had previously published and then withdrawn its judgment after third parties had been able to identify those involved by pulling together media and internet reports with the judgment.
Held: The judgment case should be published in . .
Cited – Regina v Croydon Crown Court ex parte Trinity Mirror Plc; In re Trinity Mirror plc CACD 1-Feb-2008
An order had been made protecting the identity of a defendant who pleaded guilty to possessing indecent images of children. The order was made in the interests of his own children, although they had been neither witnesses in the proceedings against . .
Cited – Re Al M (Children) CA 28-Feb-2020
Publication of Children judgment – wide publicity
F brought wardship proceedings in respect of M and F’s two children, seeking their return to Dubai. F was the Ruler of the Emirate of Dubai. Media companies now sought publication of earlier judgments, and F appealed from an order for their . .
Lists of cited by and citing cases may be incomplete.
Updated: 23 October 2022; Ref: scu.229275
[2019] ScotCS CSOH – 38, 2019 SC 571, 2019 GWD 16-244, 2019 SLT 573
Scotland
Updated: 23 October 2022; Ref: scu.641157
(Bahamas) The defendant had been convicted of murder, and successfully appealed. The parties disputed whether there should be a retrial, an the Board was now asked whether there was a sustainable case against her so as to allow a retrial.
Lord Kerr, Lord Carnwath, Lady Black, Lord Lloyd-Jones, Lord Hamblen
[2020] UKPC 8
England and Wales
Updated: 22 October 2022; Ref: scu.648521
The defendant had been convicted of murdering his schoolteacher. The court now gave reasons, at the end of the case for discontinuing the order restricting his being named. Orders protecting the identities of children witnesses were continued.
Coulson J
[2014] EWHC 3623 (QB)
Children and Young Persons Act 1933 39, European Convention on Human Rights 2 8
England and Wales
Updated: 22 October 2022; Ref: scu.538343
Andrews DBE J
[2014] EWHC 3573 (QB)
Proceeds of Crime Act 2002 243(1)
England and Wales
Updated: 22 October 2022; Ref: scu.538210
[2014] EWCA Crim 1594
England and Wales
Updated: 22 October 2022; Ref: scu.539590
The defendant appealed from his convictions for possession and dissemination of terrorist related publications, saying that the judge should not have admitted evidence of the possession by named terrorist offenders of material similar or identical to that allegedly disseminated by the appellant, for the purpose of considering whether the material comprised ‘a terrorist publication’
Pitchford LJ, Kenneth Parker J, Gilbet QC HHJ
[2012] EWCA Crim 2820, [2013] WLR(D) 1, [2013] 1 WLR 2615, [2013] 1 Cr App R 29
England and Wales
Cited – Wang Yam, Regina (on The Application of) v Central Criminal Court and Another SC 16-Dec-2015
The appellant was to apply to the ECHR challenge the fairness of his trial because it was held partially in camera. The UK resisted this application. The appellant sought to be permitted in his response to disclose and refer to contents of the . .
Lists of cited by and citing cases may be incomplete.
Updated: 22 October 2022; Ref: scu.467636
[2009] EWCA Crim 1947
England and Wales
Cited – NT, Regina v CACD 31-Mar-2010
The prosecutor appealed against a stay of the prosecution as an abuse. The prosecution had failed give the undertaking necessary on lodging the appeal to the court against whose ruling it wanted to appeal, that it agreed that the defendant should be . .
Lists of cited by and citing cases may be incomplete.
Updated: 21 October 2022; Ref: scu.415067
(Year unknown) In a case of the admissibility of questions put before arrest, the Divisional Court, (judges not prone to lean against a prisoner)
Held: The statement was admissible and observed that ‘R. v. Male must not be taken as laying down that a statement of the accused to a police constable without threat or inducement is not admissible. There is no rule of law excluding statements made in such circumstances’.
Russell, LCJ and Mathew J
[1894] 67 LJ QB 526
England and Wales
Explained – Regina v Male 1893
The court rejected a statement made by a prisoner in custody to a constable who had cross-examined him, saying merely that the police have no right to manufacture evidence. . .
Cited – Ibrahim v The King PC 6-Mar-1914
(Hong Kong) The defendant was an Afghan subject with the British Army in Hong Kong. He was accused of murder. Having accepted the protection of the British Armed forces, he became subject to their laws. In custody, he was asked about the offence by . .
Lists of cited by and citing cases may be incomplete.
Updated: 21 October 2022; Ref: scu.184197
The court considered the existence of a power in the magistrates court to order a hearing to be held in camera and referred to section 11 of the 1981 Act. Watkins LJ said: ‘However, I am bound to say that I am impressed with the argument that the action taken by the justices in the present case had nothing to do with the administration of justice. It seems to me that the concern shown by the justices for not giving publicity to Mr. Hocking’s home address was solely motivated by their sympathy for his well-being if his former wife should learn of his home address and harass him yet again. That kind of predicament is not, unfortunately, unique. There are undoubtedly many people who find themselves defending criminal charges who for all manner of reasons would like to keep unrevealed their identity, their home address in particular. Indeed, I go so far as to say that in the vast majority of cases, in magistrates’ courts anyway, defendants would like their identity to be unrevealed and would be capable of advancing seemingly plausible reasons why that should be so. But, section 11 was not enacted for the benefit of the comfort and feelings of defendants. The general rule enunciated in the passage I have quoted from Attorney-General v Leveller Magazine Limited [1979] A.C. 440, 450, may not, as is there stated, be departed from save where the nature or the circumstances of proceedings are such that the application of the general rule in its entirety would frustrate or render impracticable the administration of justice.’
Watkins LJ, Mann J
[1988] 1 QB 553
England and Wales
Cited – Attorney-General v Leveller Magazine Ltd HL 1-Feb-1979
The appellants were magazines and journalists who published, after committal proceedings, the name of a witness, a member of the security services, who had been referred to as Colonel B during the hearing. An order had been made for his name not to . .
Cited – Times Newspapers Ltd and others v Regina and others CMAC 24-Oct-2008
Anonymity not to be by secret trial
The newspaper appealed against an order for the defendant soldiers’ trial to be held in camera.
Held: Section 94(2) could not be used to provide anonymity. The court relied on its common law powers under which: ‘for us to be entitled to make . .
Cited – Times Newspapers Ltd and others v Soldier B CACD 24-Oct-2008
(Court’s Martial Appeal Court) The newspaper appealed against an order under section 94 of the 1955 Act restricting the identification of the defendants. The judge had said there would be a threat to both the safety of the defendants and as to the . .
Cited – Harper and Another, Regina (on The Application of) v Aldershot Magistrates Court Admn 8-Jun-2010
Police defendants not to have addresses withheld
The defendants, senior police officers were accused of misconduct in public office, being said to have sought improperly to interfere in prosecutions for speeding. They appealed against refusal by the magistrates to have their addresses protected. . .
Lists of cited by and citing cases may be incomplete.
Updated: 21 October 2022; Ref: scu.277159
Article 6, paragraph 3, fitt . c) of the Convention : First instance proceedings. This provision guarantees that proceedings against the accused will nor take place without adequate representation for the defence, but does not give the accused the right to decide himself in what manner his defence should be assured. Reference to national legislation and rules of court.
ECLI:CE:ECHR:1975:0530DEC000592372, [1975] ECHR 4, 5923/72
European Convention on Human Rights 6.3
Human Rights
Cited – Correia De Matos v Portugal ECHR 15-Nov-2001
The applicant had been committed for trial in Portugal for insulting a judge. The judge investigating that charge assigned a lawyer to represent him. Mr de Matos objected. He wanted to represent himself. He relied on article 6.3(c) of the . .
Cited – Maguire, Re Application for Judicial Review (Northern Ireland) SC 21-Mar-2018
The appellant faced a criminal trial. He was granted legal aid for two counsel. He asked for two particular junior counsel, but the certificate required him to instruct leading counsel and a junior. He objected that this deprived him of the right to . .
Lists of cited by and citing cases may be incomplete.
Updated: 20 October 2022; Ref: scu.660779
The core submission is that the Defendant has failed to understand the issues raised and has therefore reached a decision which is capable of challenge. The decision not to refer the case to the CACD is said to be unlawful because they are irrational or perverse. The CCRC is said to have failed to comprehend the Claimant’s arguments; to have failed to consider material considerations and considered immaterial considerations.
Mrs Justice McGowan
[2019] EWHC 3559 (Admin)
England and Wales
Updated: 20 October 2022; Ref: scu.648126
ECHR Judgment : No Article 6+6-3-c – Right to a fair trial : Grand Chamber
The applicant alleged that the decisions of the domestic courts refusing him leave to conduct his own defence in the criminal proceedings against him and requiring that he be represented by a lawyer had violated Article 6 ss 3 (c) of the Convention.
Guido Raimondi, President,
56402/12, [2018] ECHR 299
European Convention on Human Rights
Human Rights
Cited – Correia De Matos v Portugal ECHR 15-Nov-2001
The applicant had been committed for trial in Portugal for insulting a judge. The judge investigating that charge assigned a lawyer to represent him. Mr de Matos objected. He wanted to represent himself. He relied on article 6.3(c) of the . .
Lists of cited by and citing cases may be incomplete.
Updated: 19 October 2022; Ref: scu.608890
Appeal against conviction for murder: ‘on two grounds, namely; (1) that he suffered a miscarriage of justice as a result of defective representation; and (2) that while awaiting trial he was deprived of the opportunity to instruct senior counsel of his choice.
Lord Justice General said: ‘The Law Society of Scotland Practice Rules 2011 provide that if a case requires appearance in a superior court, the solicitor must advise his client that it is for the client to decide whether a solicitor-advocate or counsel is instructed (rule B8.4.l(b)). That is a sound rule as far as it goes; but the decision of the client on [whether a solicitor advocate or counsel is instructed] must be an informed decision. To make such a decision the client must be advised of his options for representation. A mere recital of those options is no more than a formality if it is not supplemented by advice, a point on which the Practice Rules are silent. In my view, it is the duty of the accused’s solicitor to take all reasonable steps to ascertain which members of the Bar and solicitor advocates experienced in this area are, or may be, available to conduct the defence. Only then can a worthwhile decision on representation be made.
The observance of these duties may present the accused’s solicitor with a conflict of interest, especially if he is a solicitor advocate or if a senior member of his firm is a solicitor advocate. This court has already adverted to the latter problem in Woodside v HM Advocate 2009 SCCR 350 (at paras 71-74). It is a matter for concern that it continues. Even where there is no such obvious conflict of interest, the solicitor may nonetheless find it difficult to give wholly objective advice as to the choice of defender from those who are available. In the event, any advice that he gives may be thought to lack the appearance of objectivity.’
Lord Justice General, Lord Justice Clerk, Lord Brodie
[2014] ScotHC HCJAC – 110, 2014 GWD 32-626, 2014 SLT 995, 2015 JC 107, 2014 SCCR 608, 2014 SCL 835
Scotland
Cited – Maguire, Re Application for Judicial Review (Northern Ireland) SC 21-Mar-2018
The appellant faced a criminal trial. He was granted legal aid for two counsel. He asked for two particular junior counsel, but the certificate required him to instruct leading counsel and a junior. He objected that this deprived him of the right to . .
Lists of cited by and citing cases may be incomplete.
Updated: 19 October 2022; Ref: scu.537443
Grand Chamber: ‘As the Court has already held in its previous judgments, the right set out in article 6.3(c) of the Convention is one element, among others, of the concept of a fair trial in criminal proceedings contained in article 6.1 (see Imbrioscia v Switzerland (1994) 17 EHRR 441, 24 November 1993, paras 36 and 37, Series A no 275, and Salduz v Turkey [GC], no 36391/02, [2008] ECHR 1542, para 50, ECHR 2008)’
25703/11 (Judgment (Merits and Just Satisfaction) : Court (Grand Chamber)), [2015] ECHR 927, (2016) 63 EHRR 7
European Convention on Human Rights
Human Rights
Cited – Dvorski v Croatia ECHR 28-Nov-2013
. .
Cited – Maguire, Re Application for Judicial Review (Northern Ireland) SC 21-Mar-2018
The appellant faced a criminal trial. He was granted legal aid for two counsel. He asked for two particular junior counsel, but the certificate required him to instruct leading counsel and a junior. He objected that this deprived him of the right to . .
Lists of cited by and citing cases may be incomplete.
Updated: 19 October 2022; Ref: scu.554347
Application for judicial review of Youth Court’s decision as to venue.
[2005] EWHC 1216 (Admin)
England and Wales
Updated: 19 October 2022; Ref: scu.227045
ECHR Judgment (Merits and Just Satisfaction) – Violation of Art. 3; Violation of Art. 5-4; No violation of Art. 6-3-c; No violation of Art. 6-3-b; Non-pecuniary damage – financial award.
The applicant wished to be represented by his mother and sister. His request that they be permitted to appear for him was refused on the basis that the case required special legal knowledge and professional experience. At paras 65 and 66 the court said: ‘Article 6(3)(c) guarantees that proceedings against the accused will not take place without an adequate representation for the defence, but does not give the accused the right to decide himself in what manner his defence should be assured. The decision as to which of the two alternatives mentioned in the provision should be chosen, namely the applicant’s right to defend himself in person or to be represented by a lawyer of his own choosing, or in certain circumstances one appointed by the court, depends upon the applicable legislation or rules of court.
Notwithstanding the importance of a relationship of confidence between lawyer and client, the right to choose one’s own Counsel cannot be considered to be absolute. It is necessarily subject to certain limitations where free legal aid is concerned, and also where it is for the courts to decide whether the interests of justice require that the accused be defended by Counsel appointed by them. When appointing defence Counsel, the national courts must certainly have regard to the defendant’s wishes. However, they can override those wishes when there are relevant and sufficient grounds for holding that this is necessary in the interests of justice.’
63378/00, [2005] ECHR 32, (2006) 43 EHRR 38
Human Rights
Cited – Maguire, Re Application for Judicial Review (Northern Ireland) SC 21-Mar-2018
The appellant faced a criminal trial. He was granted legal aid for two counsel. He asked for two particular junior counsel, but the certificate required him to instruct leading counsel and a junior. He objected that this deprived him of the right to . .
Lists of cited by and citing cases may be incomplete.
Updated: 19 October 2022; Ref: scu.227639
Compensation for a wrongful imprisonment should include circumstances of miscarriage of justice as well as pardons. A magistrate is not a public authority. The threshold of exceptionality is high: ‘It was essentially a question for the Secretary of State as to what he regarded as an exceptional case. It is difficult to imagine circumstances in which this court could properly interfere with a judgment by him that a case was not so exceptional as to justify special behaviour.’
Leggatt LJ and McCullough J
Times 10-May-1993
England and Wales
Appeal from – Bateman and Howse, Regina (on the Application Of) v Secretary of State for the Home Department CA 17-May-1994
The plaintiff had been convicted of several counts of receiving stolen goods and sentenced to six years’ imprisonment. He had appealed to the Court of Appeal on the ground that he had been convicted on the basis of evidence in statement form given . .
Cited – In re McFarland HL 29-Apr-2004
The claimant was convicted, imprisoned, and then his conviction was overturned. He sought compensation. He had pleaded guilty after being told by counsel to expect an adverse direction from the magistrate, following a meeting in private between . .
Cited – Raissi, Regina (on the Application of) v Secretary of State for the Home Department Admn 22-Feb-2007
The claimant sought judicial review of a refusal to make an ex gratia payment for his imprisonment whilst successfully resisting extradition proceedings. Terrorist connections had been suggested, but the judge made an explicit finding that at no . .
Lists of cited by and citing cases may be incomplete.
Updated: 19 October 2022; Ref: scu.87761
Hudoc No violation of Art. 6-1; No violation of Art. 6-3-c
‘[I]t is for the courts to decide whether the interests of justice require that the accused be defended by counsel appointed by them. When appointing defence counsel the national courts must certainly have regard to the defendant’s wishes; indeed, German law contemplates such a course. However, they can override those wishes when there are relevant and sufficient grounds for holding that this is necessary in the interests of justice.’
[1992] ECHR 60, 13611/88, (1993) 16 EHRR 135
Human Rights
Cited – Berry Trade Ltd and Another v Moussavi and Others CA 21-Mar-2002
The respondent had, it was alleged, had breached worldwide asset freezing orders, and was liable to be committed to prison. Legal Aid was refused by the Legal Services Commission. After several adjournments, the other party offered to pay for . .
Cited – Maguire, Re Application for Judicial Review (Northern Ireland) SC 21-Mar-2018
The appellant faced a criminal trial. He was granted legal aid for two counsel. He asked for two particular junior counsel, but the certificate required him to instruct leading counsel and a junior. He objected that this deprived him of the right to . .
Lists of cited by and citing cases may be incomplete.
Updated: 19 October 2022; Ref: scu.165214
Application for judicial review on appeal proceedings at the Carlisle Crown Court. The application puts in issue, first, the extent of the jurisdiction of the High Court by judicial review in respect of such proceedings and if a challenge by this route is permissible, whether on the particular facts of this case we should allow the application with the consequence that the appeal proceedings are quashed.
Mr Justice Langstaff
[2009] EWHC 3540 (Admin)
England and Wales
Updated: 16 October 2022; Ref: scu.396510
Lord Justice Fulford
[2019] EWCA Crim 2271
England and Wales
Updated: 15 October 2022; Ref: scu.647046
Internet research by juror.
[2019] EWCA Crim 1634
England and Wales
Updated: 15 October 2022; Ref: scu.647025
Appeal against the order of Kenneth Parker J made on 4 November 2010 whereby he dismissed the appellant’s application for permission to continue an action for breach of duty against the respondent, a receiver appointed by the court pursuant to the Criminal Justice Act 1988.
Ward, Lloyd, Kitchin LJJ
[2011] EWCA Civ 1317
England and Wales
Updated: 15 October 2022; Ref: scu.448489
The central issue arising concerns the point in time at which rebuttal evidence under Section 101(1)(g) CJA 2003 should be put before a jury.
Lord Justice Green
[2020] EWCA Crim 4
Criminal Jusice Act 2003 101(10(g)
England and Wales
Updated: 14 October 2022; Ref: scu.647067
A judge’s summing up need not restate all evidence and arguments and the extent which it is helpful will depend on each case. Providing the salient points are covered and a proper balance is kept between the case for prosecution and defence, the Court should not easily be drawn into criticisms on points of detail.
Simon LJ, Jacobs J, Judge Munro QC
[2019] EWCA Crim 2145, [2019] WLR(D) 669, [2020] 4 WLR 16
England and Wales
Updated: 14 October 2022; Ref: scu.647053
Capacity to stand trial – new evidence
[2019] EWCA Crim 2341
England and Wales
Updated: 14 October 2022; Ref: scu.647040
Application to re-instate appeal after notice of abandonment
[2021] EWCA Crim 202
England and Wales
Updated: 14 October 2022; Ref: scu.658691
[2003] EWHC 3308 (Admin)
England and Wales
Updated: 13 October 2022; Ref: scu.193693
The Registrar referred to the court an application by the prosecution, for leave to appeal under section 58 of the Criminal Justice Act 2003 against a terminating ruling.
[2020] 4 WLR 2, [2019] EWCA Crim 205
England and Wales
See Also – Wokingham Borough Council v Scott and Others QBD 20-Feb-2017
Application for injunction to cease alleged breaches of planning control. . .
Lists of cited by and citing cases may be incomplete.
Updated: 13 October 2022; Ref: scu.647062
Appeal against refusal of permission to report trial. The prosecution said that there was a threat to national security owing to the nature of the evidence to be given, and the trial was to be held in camera.
Held: The Court gave guidance as to the proper approach to be taken and as to the respective roles of the DPP and the Courts.
Lord Thomas of Cwmgiedd CJ, Hallett, Sharpe LJJ
[2016] EWCA Crim 11, [2016] 1 WLR 1767, [2016] EMLR 14, [2016] WLR(D) 67, [2016] HRLR 9, [2016] Crim LR 433, (2016) 180 JP 233, [2017] 2 All ER 121, [2016] 1 Cr App R 33
England and Wales
See also – Guardian News and Media Ltd and Others v Incedal CACD 24-Sep-2014
. .
Lists of cited by and citing cases may be incomplete.
Updated: 13 October 2022; Ref: scu.559669
The defendants were to face trial alleging that whilst serving in Afghanistan, they had committed murder. They had been granted anonymity, but that order was ordered to be lifted. They sought leave to appeal.
Held: The application was rejected. A Courts-Martial Appeal Court does not have a jurisdiction to hear an application for leave to appeal against the lifting of an order prohibiting the identification of parties to proceedings before a Court-Martial.
Lord Thomas CJ, Tugendhat, Holroyde JJ
[2013] EWCA Crim 2367, [2013] WLR(D) 486
Armed Forces (Court Martial) Rules 2009, Contempt of Court Act 1981
England and Wales
Updated: 13 October 2022; Ref: scu.519023
Openshaw J
[2009] EWHC 3088 (Admin), [2010] 1 All ER 735
England and Wales
Updated: 12 October 2022; Ref: scu.381672
[2009] EWHC 1344 (Admin), [2010] Env LR 3
England and Wales
Updated: 12 October 2022; Ref: scu.396494
It was alleged that at the company’s annual genneral meeting the proposed defendant had assaulted the company’s chairman. The company prosecuted him. The magistrate dismissed the charge saying that the company had no standing to conduct such a prosecution, there being no public benefit in the company undertaking the prosecution.
Held: The company had a proper interest in the orderly conduct of its meetings, and could undertake the prosecution. Such actions must be exceptional, and the court would not want them to be used to stifle opposition to the management of the company.
Rose, Leveson JJ
[2004] EWHC 2806 (Admin), Times 26-Nov-2004, [2005] 1 WLR 1987, [2005] 2 All ER 56
England and Wales
Cited – Ewing, Regina (on the Application of) v Davis Admn 2-Jul-2007
The court considered whether the District Judge had been correct to refuse to issue summonses for private prosecutions where there was a suggestion that only a private dispute at stake.
Held: It ‘never was any requirement that a private . .
Cited – Rollins, Regina v CACD 9-Oct-2009
The court was asked whether the Financial Services Authority had itself the power to prosecute offences under the 2002 Act. The defence said that the FSA’s powers were limited to offences under the 2000 Act. The FSA relied on its common law power to . .
Cited – Scopelight Ltd and Others v Chief of Police for Northumbria CA 5-Nov-2009
The claimant sought return of items removed by the defendants under the 1984 Act. A decision had been made against a prosecution by the police. The police wished to hold onto the items to allow a decision from the second defendant.
Held: The . .
Lists of cited by and citing cases may be incomplete.
Updated: 12 October 2022; Ref: scu.220170
[2020] EWCA Crim 1801
England and Wales
Updated: 12 October 2022; Ref: scu.659215
Before arraignment, the judge had heard submissions of law on admitted facts. The judge ruled that if those admitted facts were proved or admitted in the forthcoming trial they would amount to an admission or conclusive evidence of the accused’s commission of the charged offence. The accused, on the advice of his counsel and in the light of that ruling, pleaded guilty.
Held: The appeal failed. There is no statutory provision which entitles an accused to seek a ruling on the law which applies to an accused’s version of facts. Scarman LJ commented on the dangers of seeking the judge’s ruling before arraignment, but also expressed the view that Sections 1 and 2(1)(b) of the 1968 Act entitled the Court to consider whether there had been ‘a wrong decision of any question of law’ and required it to allow the appeal if ‘the agreed facts disclosed no offence known to the law’. He continued: ‘the agreed facts disclosed a case to answer. We doubt if the judge was entitled to go so far as to say there were conclusive of guilt – not because we disagree with the view of the facts formed by the judge but because we believe the question was, upon correct analysis, one of fact even though there was a question of law – namely, the meaning of the statute. No point, however, turns on the judge expressing the view that the admitted facts were conclusive. The appellant pleaded guilty because, upon advice, he had no answer if the agreed facts disclosed a case to answer.’
Scarman LJ
(1975) 61 Cr App R 48, [1975] 2 ALL ER 945
England and Wales
Cited – Wood, Regina v CACD 25-May-2001
The appellant was a gipsy. He had bought land and occupied it with his family but without planning permission. He now appealed against a conviction for failing to comply with an enforcement notice. He appealed saying that he had not been allowed to . .
Cited – Marshall, Regina v CACD 6-Mar-1998
Sale of Unexpired Portion of Ticket can be a Theft
The defendants had been using London Underground tickets, but selling on the unused balance after their journey. On a ruling at trial, they pleaded guilty to theft, but now appealed.
Held: The appeals failed. Although the tickets had passed to . .
Lists of cited by and citing cases may be incomplete.
Updated: 12 October 2022; Ref: scu.536024
The defendant appealed his conviction for murder saying that evidence later obtained suggested that he was suffering diminished responsibility at the time of the offence.
Held: The evidence was not admitted. It was not sufficiently strong to have supported the defence. The court quoted a previous judgment of Atkinson LJ: ‘It may well be that if subsequent evidence of diminished responsibility was really overwhelming, the Court might well feel moved to substitute a verdict of manslaughter, or to order a retrial.’
(1976) 62 Cr App Rep 100
Criminal Appeal Act 1968 23, Homicide Act 1957 2
England and Wales
Approved – Regina v Dodd CACD 10-Jun-1971
Medical evidence available at the time of the trial of the defendant for murder had been against diminished responsibility but there was said to be fresh evidence in favour of it now available for the appeal.
Held: ‘In the view of this Court, . .
Cited – Regina v Weekes CACD 18-Feb-1999
The defendant appealed against his conviction for murder saying that at the time of the offence he suffered a paranoid psychotic illness which would have substantially impaired his mental responsibility for his acts. He was not regarded as insane as . .
Lists of cited by and citing cases may be incomplete.
Updated: 11 October 2022; Ref: scu.241718
[2001] EWCA Civ 1384
England and Wales
Updated: 11 October 2022; Ref: scu.218369
An appeal will lie from a conviction entered upon a plea of guilty where that plea is a consequence of an earlier incorrect ruling in law.
[1974] CLY 546, (1973) 59 CAR 251
England and Wales
Cited – Taylor and Others v Director of The Serious Fraud Office and Others HL 29-Oct-1998
The defendant had requested the Isle of Man authorities to investigate the part if any taken by the plaintiff in a major fraud. No charges were brought against the plaintiff, but the documents showing suspicion came to be disclosed in the later . .
Cited – Marshall, Regina v CACD 6-Mar-1998
Sale of Unexpired Portion of Ticket can be a Theft
The defendants had been using London Underground tickets, but selling on the unused balance after their journey. On a ruling at trial, they pleaded guilty to theft, but now appealed.
Held: The appeals failed. Although the tickets had passed to . .
Lists of cited by and citing cases may be incomplete.
Updated: 11 October 2022; Ref: scu.211387
Where the defendant faced a confiscation order resulting from conviction on charge only added to indictment, the period of six years was the period running up to the commencement of the proceedings to which the charge was later added, not the adding of the count.
Times 15-Jul-1998, [1998] EWCA Crim 2107
Drug Trafficking Offences Act 1986
England and Wales
Updated: 11 October 2022; Ref: scu.154981
Two sisters and a brother who despite buying their tickets and travelling together prior to arrival, split up and proceeded separately through customs, caused suspicion. The question arose as to the admissibility in evidence of questioning by customs officers without a caution having been given.
Held: ‘The appropriate time to administer the caution in a situation such as this is when, on an objective test, there are grounds for suspicion, falling short of evidence which would support a prima facie case of guilt, not simply that an offence had been committed, but committed by the person who is being questioned.’
[1998] EWCA Crim 1183, [1998] 2 Crim App R 399
England and Wales
Cited – Regina v Dianne Senior and Samantha Senior CA 4-Mar-2004
The defendants appealed convictions for being involved in the illegal importation of cocaine, saying that questioning at the airport before a caution was administered was unlawful. By the time they were asked about the cases, the customs officers . .
Lists of cited by and citing cases may be incomplete.
Updated: 11 October 2022; Ref: scu.154057
A defendant asking to be sentenced on a factual basis other than the prosecution sought, should first put the basis in writing. Where the differences might affect sentence then a Newton hearing would be appropriate. Where a defendant’s account, as disclosed to a probation officer for the purposes of a pre-sentence report, differed from the Crown’s case, the defendant should draw the passage to the attention of the court and if the court did not accept a defendant’s account it should make that clear before sentence.
Lord Bingham LCJ
Times 28-Apr-1998, [1998] EWCA Crim 1219, [1999] 1 Cr App R 29, [1998] Crim LR 425
England and Wales
Cited – Regina v Neal, Hood CACD 28-Nov-2003
The defendants appealed sentence for having been involved in the large scale importation of cigarettes evading customs duty.
Held: The judge had paid proper attention to Dosanjh. Having regard also to Czyzewski, the sentences were within the . .
Cited – Knaggs v Regina CACD 13-Jul-2009
The defendant appealed against a confiscation order, made on the basis of evidence secured from a probe installed in his car. He had made clear that he disputed the recordings. A second judge had inherited the proceedings, and ruled that he could . .
Cited – Cairns v Regina CACD 16-Apr-2013
Appeals against sentence are mounted on the basis that the Judge has failed to have any, or sufficient, regard to the basis on which a plea of guilty has been entered. Re-statement of approaches. . .
Lists of cited by and citing cases may be incomplete.
Updated: 11 October 2022; Ref: scu.154093
A departure from a Watson direction will not necessarily make a jury verdict unsafe.
[1998] EWCA Crim 1772
England and Wales
Cited – Regina v Watson CACD 1988
The court indicated how a jury might be directed in the event of an apparent deadlock, given two public interests which tend to pull in opposite directions: (i) the imperative that a jury should be put under no pressure; and (ii) the desirability of . .
Cited – Morrison v Chief Constable of the West Midlands Police CA 17-Feb-2003
The claimant sought damages from the police for the manner of her arrest. At the civil trial, the jury had been undecided, and the court directed the jury as to resolution. The respondents appealed saying that the judge had put too much pressure on . .
Lists of cited by and citing cases may be incomplete.
Updated: 11 October 2022; Ref: scu.154646
The appellant was convicted of supplying heroin. He and his co-defendant who had pleaded guilty, had been filmed on video. The appellant did not give evidence but contended that it was the other, not he, who had supplied the heroin and received the price.
Held: The defence had invited the jury to interpret a poor quality film in a certain way. This could scarcely engage the operation of section 34(1), and direction had been inappropriate: ‘As already noted, the appellant elected not to give, or call, any evidence at trial. Therefore he did not fail at the interview at the police station to mention, in the language of section 34(1), ‘any fact relied on in his defence at trial’.’
[1998] EWCA Crim 259
Criminal Justice and Public Order Act 1994 34
England and Wales
Cited – Regina v Webber HL 22-Jan-2004
The defendant complained that the judge had given a direction under s34 even though his counsel had only put matters to witnesses for the prosecution.
Held: A positive suggestion put to a witness by or on behalf of a defendant may amount to a . .
Lists of cited by and citing cases may be incomplete.
Updated: 11 October 2022; Ref: scu.153133
The defence should be told of convictions of police officers and misconduct findings, but requests for such information must be realistic as to the limits to the practicality of providing complete answers. The court referred to ‘a fairly consistent approach by the Court of Appeal in cases where police officers from a particular squad or force have been proved to misconducted themselves. If one of these officers has given incriminating evidence, then the conviction has frequently been quashed whether or not that evidence appears to be supported by other officers whose credibility has not been impugned in the same way.’
Judge LJ
Times 09-Mar-1998, Gazette 16-Apr-1998, [1998] EWCA Crim 604, [1998] EWCA Crim 719
England and Wales
Cited – Deans, Regina v CACD 30-Jul-2004
In 1989 the defendant was convicted of assorted serious drugs crimes. His case came before the court once more but on the basis that the evidence against him had been fabricated by police officers who had subsequently been discredited.
Held: . .
Lists of cited by and citing cases may be incomplete.
Updated: 11 October 2022; Ref: scu.153593
The foreman of the jury effectively indicated that there was no reasonable prospect of the jury reaching an agreed verdict, but the judge interrupted saying that he would ask them to retire again for a while and read out verbatim the Watson direction. Then the trial judge said: ‘With that therefore may I ask you to carry on for a little bit longer to see if you can reach the necessary degree of you unanimity, at least ten. Thank you very much.’
Held: The appeal failed. Waller LJ said: ‘The only question is, as it seems to us, whether there is anything in Mr Taylor’s argument that, because of the intervention of the foreman indicating that at that stage he did not think that there was a reasonable prospect of reaching a verdict, plus a reference to ‘again retire for a little while’ there was any pressure put on the jury. We have to say that we simply do not follow how that can be so. The fact that the foreman is indicating that at that stage he does not think there was a reasonable prospect, as it seems to us, is no reason at all why the judge should not say to the jury, as in effect he was, ‘I do want you to go out and consider the matter for some further time’ and his reference to ‘again for a little while’ and ‘for a little bit longer’ and his acceptance that, if they cannot agree, then that would be accepted, as it seems to us is doing exactly what the direction is designed to do, ie indicate to the jury: ‘Please think about it again, but, if you cannot agree, then that decision of yours will be accepted’. As we see it (in agreement, we should say, with the single judge) we do not think that there is any merit in the Watson direction point.’
Waller LJ
[1998] EWCA Crim 833
England and Wales
Cited – Regina v Watson CACD 1988
The court indicated how a jury might be directed in the event of an apparent deadlock, given two public interests which tend to pull in opposite directions: (i) the imperative that a jury should be put under no pressure; and (ii) the desirability of . .
Lists of cited by and citing cases may be incomplete.
Updated: 11 October 2022; Ref: scu.153707
Bowers and Millan complained that the direction given under section 34 was impermissible. The ground of complaint was that they had not relied on any fact by way of defence, but had simply put the prosecution to proof.
Held: The court asked what evidence had been presented: ‘A fact relied on may, in our judgment, be established by the accused himself in evidence, by a witness called on his behalf, or by a prosecution witness, in evidence-in-chief, or in cross-examination. In the present case, there was, it is common ground, no such fact.’
[1998] EWCA Crim 918, [1999] Crim LR 77
Criminal Justice and Public Order Act 1994 34
England and Wales
Cited – Regina v Webber HL 22-Jan-2004
The defendant complained that the judge had given a direction under s34 even though his counsel had only put matters to witnesses for the prosecution.
Held: A positive suggestion put to a witness by or on behalf of a defendant may amount to a . .
Cited – Regina v Becouarn HL 28-Jul-2005
At his trial for murder, the defendant had not given evidence, and the court had allowed the jury to draw proper inferences under s35.
Held: The JSB direction ‘on drawing inferences [i]s sufficiently fair to defendants, emphasising as it does . .
Lists of cited by and citing cases may be incomplete.
Updated: 11 October 2022; Ref: scu.153792
An indictment for murder should include any alternative lesser verdict, which carried a proper reflection of the seriousness of the factual situation.
Times 02-Apr-1998, [1998] EWCA Crim 976
England and Wales
Updated: 11 October 2022; Ref: scu.153850
The defendant appealed a conviction for supply of heroin. Among the grounds of appeal was the suggestion that the act that she had been requested to translate a document in her own language for the court create a false association with that document.
Held: The judge had sufficiently warned the jury not to make the association. Appeal dismissed.
Lord Justice Kennedy, Mr Justice Dyson And His Honour Judge Mellor
[1997] EWCA Crim 3339
England and Wales
Updated: 11 October 2022; Ref: scu.152794
At a first trial it was suspected that a juror had been approached, and a retrial was ordered. The prosecutor applied to have the trial moved out of the area to avoid a repetition, but the judge directed instead that a jury protrection order be made, and that the jury should consist of only members with a different postcode. The defendant appealed.
Held: The appeal succeeded. The random nature of a jury is to be protected by the administration of the system, not by orders of a judge excluding inhabitants of a particular area: ‘both the nomination of the prospective jurors onto the panel and the selection of jurors from the panel to try the case must be random . . that random process is to be carried out not by or on behalf of the judge, but by the court’s administration.’ and ‘The trial judge has a residual common law discretion to discharge individual potential jurors if they are not likely to be willing or able properly to perform their duties. Thus he may discharge individual potential jurors if they are incompetent (whether physically or mentally), if they know personally any defendant, or any witness, or may have any employment loyalties favouring one side rather than the other. He may also excuse those who are likely to be too preoccupied by personal tragedy, or personal responsibilities unfulfilled by reason of jury service (eg looking after the very young or the very old). And in very long trials, the practice is to excuse those for whom taking part in a long trial would cause hardship. But that discretion cannot be used to interfere with the composition of the panel or of an individual jury. ‘
Henry LJ, Gage, Tucker JJ
Times 29-Dec-1997, [1997] EWCA Crim 3364
England and Wales
Cited – Regina v Sheffield Crown Court ex parte Brownlow CA 1980
Two police officers were being brought to trial, charged with assault occasioning bodily harm. They applied to the trial judge for an order directing the prosecution to inform the defence whether any members of the jury panel had criminal . .
Cited – Regina v Ford CACD 1989
The appellant challenged the judge’s refusal to accede to an application to swear in a multi-racial jury.
Held: The judge was right in coming to the conclusion that he should not order a multi-racial jury to be empanelled. He had no power to . .
Cited – Regina v Rose and Others HL 2-Jan-1982
Jurisdiction of CACD for Venire de Novo writ
The House considered what should be the consequences of a radical or fundamental error in the trial process, and whether there was jurisdiction in the Court of Appeal Criminal Division to order a venire de novo when the court was satisfied that a . .
Cited – Regina v Comerford CACD 28-Oct-1997
Jury interference was anticipated. The assembled jurors were each allocated a number before being brought into court. Instead of their names being called out in the ballot, their number was called for the ballot. No juror was identified in court by . .
Lists of cited by and citing cases may be incomplete.
Updated: 11 October 2022; Ref: scu.152819
Leave to appeal conviction and sentence had been given and the appellant absconded before the appeal against sentence could be determined. The Crown wanted the appeal resolved so that it could enforce a confiscation order, and therefore invited the Court to proceed.
Held: The appeal of a defendant absconding before the appeal was heard would usually be adjourned or disposed according to the merits, but can exceptionally be heard without him. However, the Court declined to follow the ‘normal course’ and adjourn the appeal of an absconder. The Court declared there is no rule of law that an appeal cannot be heard in the absence of the appellant.
Buxton LJ explained that in civil proceedings where a ‘fundamental matter with regard to an order is being complained of, the Court will not necessarily treat the fact the order has been disobeyed as a reason for not hearing the person who complains of it. We think these considerations must apply strongly in a case where the issue is a matter of criminal punishment . .’ However, the Court cautioned that a person who absents himself ‘is in the mercy of the Court and there may be circumstances where the only sensible or proper course is to dismiss the appeal without proper consideration of the merits.’
Buxton LJ
Times 29-Jan-1998, Gazette 18-Feb-1998, [1998] EWCA Crim 132, [1998] 2 Cr App R 130
England and Wales
Cited – Okedare, Regina v CACD 27-Feb-2014
The court heard applications for leave to appeal on behalf of applicants who had either absconded or disappeared.
Held: The court considered whether the lawyers filing the appeals had authority, whether express or implied. ‘we are satisfied . .
Lists of cited by and citing cases may be incomplete.
Updated: 11 October 2022; Ref: scu.153006
D appealed against his conviction of indecently assaulting his young stepdaughter, on whose nightdress a small amount of seminal staining had been found. Giving evidence at trial he was asked by his counsel if he could think of any way in which semen might have found its way onto the nightdress, and he proffered an explanation. Since the appellant had not mentioned this explanation when questioned the trial judge gave the jury a section 34 direction.
Held: The judge was wrong to do so. When he was questioned both police and appellant were unaware of the staining. He could not reasonably have been expected to mention an explanation of a phenomenon of which he was unaware. ‘the wording of section 34(1)(a) refers to a failure ‘to mention any fact relied on in his defence’. At no stage in his defence did the appellant assert as a fact that the seminal staining was due to a visit by the complainant to the lavatory. He was asked whether he could think of any explanation as to how the staining came to be on the nightdress. His answer about the complainant’s visit to the lavatory was a proffered explanation but was not and could not be construed as a fact. It was more in the nature of a theory, a possibility or speculation. ‘
Maurice Kay J
[1998] EWCA Crim 238
Criminal Justice and Public Order Act 1994 34
England and Wales
Cited – Regina v Webber HL 22-Jan-2004
The defendant complained that the judge had given a direction under s34 even though his counsel had only put matters to witnesses for the prosecution.
Held: A positive suggestion put to a witness by or on behalf of a defendant may amount to a . .
Lists of cited by and citing cases may be incomplete.
Updated: 11 October 2022; Ref: scu.153112
In his sentencing remarks the judge had started by directing his return to prison and then turned to the sentences for the offence in question.
Held: A sentencing tribunal should first decide what the appropriate sentence was for the new offence or offences and only then look to the question of returning the defendant to prison under his licence and if so for what period.
Rose LJ
[1997] EWCA Crim 2026
England and Wales
Cited – Norman and Others, Regina v CACD 20-Jul-2006
The defendant said that the judge in setting his sentence had failed correctly to identify the time he had spent in custody awaiting trial, and which would act as time served.
Held: The defendants were entitled to a direction. If the time for . .
Lists of cited by and citing cases may be incomplete.
Updated: 11 October 2022; Ref: scu.151481
The case concerned the production for the benefit of the defence, of the prison records of a prosecution witness who was putting forward an account of a cell confession. The Appeal Court is not concerned with the guilt or innocence of the appellant, but only with the safety of the conviction: ‘This may, at first sight, appear an unsatisfactory state of affairs, until it is remembered that the integrity of the criminal process is the most important consideration for courts which have to hear appeals against conviction. If the trial process is not fair, if it is distorted by deceit or by material breaches of the rules of evidence or procedure, then the liberties of all are threatened.’
Roch LJ, Hidden, Mitchell JJ
[1997] EWCA Crim 2028
England and Wales
Dsitinguished – Regina v Hayter CACD 16-Apr-2003
The defendant appealed against his conviction for murder, on the basis that the jury had used a conclusion about the guilt of a jointly accused to support his own conviction.
Held: Section 74 had altered the law, and earlier cases were no . .
Cited – Regina v McCartney, Hamlett, Beddow and Hulme CACD 16-May-2003
The defendants appealed convictions and sentences for a long series of armed robberies. The evidence centred on the admissions of a participant, whose statement, the defendants alleged was self serving and unreliable, and in one case served a . .
Cited – Regina v Hayter CACD 16-Apr-2003
The defendant appealed against his conviction for murder, on the basis that the jury had used a conclusion about the guilt of a jointly accused to support his own conviction.
Held: Section 74 had altered the law, and earlier cases were no . .
Cited – Regina v Hayter HL 3-Feb-2005
The House considered the principle that the confession of a defendant is inadmissible in a joint criminal case against a co-defendant. In a trial for murder, one party was accused of requesting a middleman to arrange for the murder by a third party. . .
Cited – Kelleher, Regina v CACD 20-Nov-2003
The defendant, out of strong conviction, entered an art gallery and knocked the head from a statue of Margaret Thatcher.
Held: The court examined the breadth of the defence of ‘lawful excuse’ to a charge of criminal damage, and whether a court . .
Lists of cited by and citing cases may be incomplete.
Updated: 11 October 2022; Ref: scu.151483
If the defence could show a proper need to cross examine a witness giving evidence under the section as to a reason for a witness’ non-attendance, the defence should be given that opportunity.
[1997] EWCA Crim 2422, [1998] Crim LR 213
England and Wales
Cited – Lobban, Regina v CACD 7-May-2004
The defendant appealed his conviction. A witness statement had been read, but he had wanted to cross examine her. The court was satisfied that her refusal to give evidence in person was through fear.
Held: In making the decision, the judge had . .
Lists of cited by and citing cases may be incomplete.
Updated: 11 October 2022; Ref: scu.151877