Wilson and Another v Her Majesty’s Advocate (Scottish Criminal Cases Review Commission Referral): HCJ 18 Jun 2009

Lord Wheatley set out the test for admission of skilled evidence: ‘[The subject-matter under discussion must be necessary for the proper resolution of the dispute, and be such that a judge or jury without instruction or advice in the particular area of knowledge or experience would be unable to reach a sound conclusion without the help of a witness who had such specialised knowledge or experience.’

Judges:

Lord Wheatley, Lady Paton, Lord Reed

Citations:

[2009] ScotHC HCJAC – 58, 2009 JC 336, 2009 GWD 24-385, 2009 SCL 1047, 2009 SCCR 666

Links:

Bailii

Jurisdiction:

Scotland

Crime, Evidence

Updated: 28 July 2022; Ref: scu.347128

Othman v Council and Commission: ECFI 11 Jun 2009

Europa Common foreign and security policy Restrictive measures taken against persons and entities associated with Usama bin Laden, the Al-Qaeda network and the Taliban Freezing of funds Action for annulment Adaptation of heads of claim Fundamental rights Right to respect for property, right to be heard and right to effective judicial review.

Judges:

N.J. Forwood

Citations:

T-318/01, [2009] EUECJ T-318/01, [2009] All ER (EC) 873, [2009] ECR II-1627

Links:

Bailii

European, Crime

Updated: 28 July 2022; Ref: scu.347047

Weaver, Regina v: CACD 10 Oct 2007

The Court was asked whether an electric stun gun is capable of being a firearm for the purposes of section 5(1A)(a) of the Firearms Act.
Held: The judge’s ruling should have been that a stun gun disguised as a torch is capable of being a firearm within the meaning of the Act.

Citations:

[2007] EWCA Crim 3485

Links:

Bailii

Statutes:

Firearms Act 1968 5(1)(b)

Jurisdiction:

England and Wales

Crime

Updated: 28 July 2022; Ref: scu.278921

Labastide and Carty, Regina v: CACD 19 Nov 2008

The defendants appealed their conviction for murder. They were said to have been members of a gang, and were present and armed and part of the joint enterprise leading to the murder. The convictions were based on identification evidence from witnesses who knew them. They complained that they had not been allowed to present certain evidence on the ground that it was misleading and invited the jury to speculate.
Held: The evidence that a co-accused was injured was to be used only as a wholly speculative and this was an impermissible exercise. The appeal of Labastide failed. As to Carty, there were weaknesses in the identification evidence but not to an extent to make it inadmissible. There had been no misdirection. Carty’s appeal failed.

Judges:

Maurice Kay LJ, King J, Sweeney J

Citations:

[2008] EWCA Crim 2564

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

CitedRegina v Turnbull and Another etc CCA 9-Jun-1976
The defendants appealed against their convictions which had been based upon evidence of visual identification.
Held: Identification evidence can be unreliable, and courts must take steps to reduce injustice. The judge should warn the jury of . .
CitedRegina v Galbraith CCA 1981
Rejection of Submission of No Case to Answer
The defendant had faced a charge of affray. The court having rejected his submission of having no case to answer, he had made an exculpatory statement from the dock. He appealed against his conviction.
Held: Lord Lane LCJ said: ‘How then . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 28 July 2022; Ref: scu.277892

A, Regina v: CACD 1 Dec 2008

Reasons for granting of order quashing the acquittal of the defendant on charges of indecent assault and rape, and ordering a retrial. Post trial emergence of similar allegations: ‘The evidence in support of the indictment demonstrates that in reality SN’s allegations formed part of a series of complaints which, in her case, occurred approximately half way through the lengthy history of the respondent’s alleged misconduct with children, as he moved around the country. ‘

Citations:

[2008] EWCA Crim 2908, [2009] 1 Cr App Rep 26, [2009] 2 All ER 898, [2009] 1 WLR 1947

Links:

Bailii

Jurisdiction:

England and Wales

Crime

Updated: 28 July 2022; Ref: scu.278330

Noble, Regina v: CACD 24 Jun 2008

The defendant was on probation. He moved, but did not tell his officer who wrote to him, and on receiving no reply, applied to court who issued a summons, and then a warrant not backed for bail.
Held: The offences were not under the 1976 Act, since he had not been on bail, and, since he had not been served with the summons, nor was his failure to appear a contempt of court.

Judges:

Lord Justice Maurice Kay, Mr Justice Plender and Judge Stokes, QC

Citations:

[2008] EWCA Crim 1473, Times 21-Jul-2008

Links:

Bailii

Statutes:

Bail Act 1976 6

Jurisdiction:

England and Wales

Crime

Updated: 28 July 2022; Ref: scu.271266

Challinor v Regina: CACD 17 Aug 2007

Judges:

Rix, Hughes, Keene LLJ

Citations:

[2007] EWCA Crim 2102

Links:

Bailii

Statutes:

Town and Country Planning Act 1990 172

Jurisdiction:

England and Wales

Citing:

See AlsoStaffordshire County Council v Challinor TCC 23-Feb-2007
Request for injunction to restrain breach of enforcement notice. . .

Cited by:

See AlsoStaffordshire County Council v Challinor and Another CA 17-Aug-2007
. .
See AlsoChallinor v Staffordshire County Council CA 9-Feb-2011
The claimant appealed against the strike out of his claim as an abuse of process. He had appealed against a planning enforcement notice. . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 28 July 2022; Ref: scu.259783

Butler v Board of Trade: ChD 1970

Goff J discussed the criterion for admissibility of evidence:’If one rejects the bare relevance test, as I have done, then what has to be shown prima facie is not merely that there is a bona fide and reasonably tenable charge of crime or fraud but a prima facie case that the communications in question were made in preparation for or in furtherance or as part of it.’

Judges:

Goff J

Citations:

[1970] 3 All ER 593, [1970] 3 WLR 822, [1971] Ch 680

Statutes:

Companies Act 1948 332(3)

Jurisdiction:

England and Wales

Cited by:

CitedIn Re Smith Kline and French Laboratories Ltd HL 9-Feb-1989
The plaintiffs had applied for a product licence for a patented drug. To support its application, it supplied the authority with confidential information which the authority now sought to make use of the confidential information when considering . .
CitedMcE, Re; McE v Prison Service of Northern Ireland and Another HL 11-Mar-2009
Complaint was made that the prisoner’s privileged conversations with his solicitors had been intercepted by the police.
Held: The Act made explicit provisions allowing such interception and set out the appropriate safeguards. The interceptions . .
ConsideredGoddard v Nationwide Building Society CA 1986
A solicitor had acted for both purchaser and lender in a purchase transaction. The purchaser later sought to recover from the defendant for a negligent valuation. The solicitor had however discussed the issue with the plaintiff before the purchase, . .
Lists of cited by and citing cases may be incomplete.

Company, Crime

Updated: 28 July 2022; Ref: scu.183218

Regina v Kamara: CACD 9 May 2000

The court gave its reasons for allowing the defendant’s appeal against his conviction for murder, allowing for non-disclosure, inadequate direction on the danger of relying on confession evidence from fellow prisoners, and dangers in the identification evidence.

Judges:

Otton LJ, Dougla-Brown, Hooper JJ

Citations:

[2000] EWCA Crim 37

Links:

Bailii

Jurisdiction:

England and Wales

Crime

Updated: 28 July 2022; Ref: scu.158687

AB v Her Majesty’s Advocate: SC 5 Apr 2017

This appeal is concerned with a challenge to the legality of legislation of the Scottish Parliament which deprives a person, A, who is accused of sexual activity with an under-aged person, B, of the defence that he or she reasonably believed that B was over the age of 16, if the police had previously charged A with a ‘relevant sexual offence’.
Held: ‘section 39(2)(a)(i) of the 2009 Act is incompatible with Convention rights in its application to the appellant because it interferes disproportionately with his article 8 right ‘
The impugned provision was not within the ambit of article 6, which guarantees that a trial will be procedurally fair. The impugned provision did not, as the appellant’s counsel asserts, create an irrebuttable presumption that the appellant did not have a reasonable belief as to the age of the girl with whom he had sexual intercourse, thereby overriding the presumption of innocence in breach of article 6(2) of the ECHR which provides: ‘Everyone charged with a criminal offence shall be presumed innocent until proved guilty according to law.’
Instead, the impugned provision, when applicable, makes the offences under sections 28 and 30 strict liability offences by treating as irrelevant the accused person’s state of knowledge of the victim’s age. The creation of what amounts to a strict liability offence in relation to the victim’s age in such circumstances does not violate article 6(2) of the ECHR, which is concerned with procedural guarantees and not with the substantive elements of a criminal offence
‘the use of the prior charges in this case to exclude the reasonable belief defence amounts to a disproportionate interference with the appellant’s article 8 right because the prior charges did not give the official warning or official notice, which is the only rationale of the impugned provision which the Lord Advocate seeks to defend. ‘

Judges:

Lord Kerr, Lord Wilson, Lord Reed, Lord Hughes, Lord Hodge

Citations:

[2017] UKSC 25, 2017 SLT 401, 2017 SCL 434, 2017 GWD 12-178, UKSC 2016/0083

Links:

Bailii, Bailii Summary, SC, SC Summary, SC Summary Video

Statutes:

Criminal Procedure (Scotland) Act 1995, European Convention on Human Rights, Scotland Act 1998 29, Sexual Offences (Scotland) Act 2009 39

Jurisdiction:

Scotland

Citing:

CitedRegina v Rider 1954
The expression ‘charge’ is usually used to describe a formal accusation that a person has committed a criminal offence.
Stratfield J said: ‘there is another principle that one ought to apply, namely, that section . . exists for the purpose of . .
Appeal fromAB v Her Majesty’s Advocate HCJ 26-Feb-2016
The defendant appealed his conviction for having sexual relations with a child under 16 saying that the legislation denied his right of consideration that he genuinely believed that she was 16 years old.
Held: The court rejected the . .
CitedSalabiaku v France ECHR 7-Oct-1988
A Zairese national living in Paris, went to the airport to collect, as he said, a parcel of foodstuffs sent from Africa. He could not find this, but was shown a locked trunk, which he was advised to leave alone. He however took possession of it, . .
CitedRegina v G (Secretary of State for the Home Department intervening) HL 18-Jun-2008
The defendant was fifteen. He was convicted of statutory rape of a 13 year old girl, believing her to be 15. He appealed saying that as an offence of strict liability he had been denied a right to a fair trial, and also that the offence charged was . .
CitedMarper v United Kingdom; S v United Kingdom ECHR 4-Dec-2008
(Grand Chamber) The applicants complained that on being arrested on suspicion of offences, samples of their DNA had been taken, but then despite being released without conviction, the samples had retained on the Police database.
Held: . .
CitedLeander v Sweden ECHR 26-Mar-1987
Mr Leander had been refused employment at a museum located on a naval base, having been assessed as a security risk on the basis of information stored on a register maintained by State security services that had not been disclosed him. Mr Leander . .
CitedAmann v Switzerland ECHR 16-Feb-2000
Hudoc Judgment (Merits and just satisfaction) Violation of Art. 8 with regard to interception of telephone call; Violation of Art. 8 with regard to creation and storing of information card; Preliminary objection . .
CitedRotaru v Romania ECHR 4-May-2000
Grand Chamber – The applicant, a lawyer, complained of a violation of his right to respect for his private life on account of the use against him by the Romanian Intelligence Service of a file which contained information about his conviction for . .
CitedS v The United Kingdom; Marper v The United Kingdom ECHR 4-Dec-2008
(Grand Chamber) The court commented that ‘in determining whether the personal information retained by the authorities involves any of the private-life aspects mentioned above, the court will have due regard to the specific context in which the . .
CitedBouchacourt v France ECHR 17-Dec-2009
The applicant had been sentenced to ten years’ imprisonment for rape and sexual assault on minors. His name had been placed automatically on a Register of Sexual and Violent Offenders, and had had to confirm his address every year and to give notice . .
CitedMM v The United Kingdom ECHR 13-Nov-2012
ECHR The applicant complained about the retention and disclosure in the context of a criminal record check of data concerning a caution she received from the police. he applicant, who lived in Northern Ireland, . .
CitedG v The United Kingdom ECHR 30-Aug-2011
The appellant aged 15, had sexual intercourse with a girl aged 12. He pleaded guilty to a charge of rape of a child under 13, contrary to section 5 of the 2003 Act, on the written basis that the intercourse was consensual in fact (although by reason . .
CitedT and Another, Regina (on The Application of) v Secretary of State for The Home Department and Another SC 18-Jun-2014
T and JB, asserted that the reference in certificates issued by the state to cautions given to them violated their right to respect for their private life under article 8 of the Convention. T further claims that the obligation cast upon him to . .
CitedAnimal Defenders International v The United Kingdom ECHR 22-Apr-2013
ECHR (Grand Chamber) Article 10-1
Freedom of expression
Refusal of permission for non-governmental organisation to place television advert owing to statutory prohibition of political advertising: no . .
CitedTigere, Regina (on The Application of) v Secretary of State for Business, Innovation and Skills SC 29-Jul-2015
After increasing university fees, the student loan system was part funded by the government. They introduced limits to the availability of such loans, and a student must have been lawfully ordinarily resident in the UK for three years before the day . .
CitedBank Mellat v Her Majesty’s Treasury (No 2) SC 19-Jun-2013
The bank challenged measures taken by HM Treasury to restrict access to the United Kingdom’s financial markets by a major Iranian commercial bank, Bank Mellat, on the account of its alleged connection with Iran’s nuclear weapons and ballistic . .
Lists of cited by and citing cases may be incomplete.

Crime, Human Rights

Updated: 26 July 2022; Ref: scu.581351

Batchelor, Regina v: CACD 29 Nov 2013

Appeal against conviction and renewed application for permission to appeal against sentence. The only ground advanced with respect to the conviction appeal is a submission that the judge was wrong in law to refuse to allow a defence of duress to go to the jury.

Judges:

Elias LJ

Citations:

[2013] EWCA Crim 2638

Links:

Bailii

Jurisdiction:

England and Wales

Crime

Updated: 26 July 2022; Ref: scu.535471

RMM v Her Majesty’s Advocate: ScSf 29 Nov 2012

Citations:

[2012] ScotHC HCJAC – 157, 2012 GWD 40-781, 2013 SCCR 79, 2013 SCL 131, 2013 JC 153

Links:

Bailii

Jurisdiction:

Scotland

Cited by:

CitedGordon v Scottish Criminal Cases Review Commission (Scotland) SC 22-Mar-2017
The appellant the Commission’s decision not to refer his case back to the court. They had agreed that a miscarriage of justice might have occurred, but concluded that it was not in the interests of justice to make such a referral. His statement had . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 26 July 2022; Ref: scu.471096

Gordon v Her Majesty’s Advocate: HCJ 24 Apr 2009

Judges:

Lord Carloway

Citations:

2009 SLT 752, [2009] HCJAC 52, [2009] ScotHC HCJAC – 52, 2009 SCCR 570, 2009 GWD 20-323, 2009 SCL 902

Links:

Bailii

Jurisdiction:

Scotland

Cited by:

See AlsoGordon v HM Advocate HCJ 6-May-2010
Appeal rejected.
Lord Carloway considered each of the grounds of appeal with meticulous care, and reflected his evaluation of the likely effect on the jury’s verdict of the additional or undisclosed evidence, and of the potential evidence which . .
See AlsoGordon, for Judicial Review SCS 29-Nov-2013
(Extra Division, Inner House) Challenge to refusal of order for review of failure of the Scottish Criminal Cases Review Commission to refer the reclaimer’s case to the High Court.
Held: Appeal refused. . .
See AlsoGordon v Scottish Criminal Cases Review Commission (Scotland) SC 22-Mar-2017
The appellant the Commission’s decision not to refer his case back to the court. They had agreed that a miscarriage of justice might have occurred, but concluded that it was not in the interests of justice to make such a referral. His statement had . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 26 July 2022; Ref: scu.346612

Howell and Others, Regina v: CACD 28 Feb 2003

The defendants appealed against convictions for conspiracy to pervert the course of justice. They had been police officers.
An application was made for the disclosure of the skeleton arguments read by the court, Judge LJ said: ‘Subject to questions arising in connection with written submissions on PII applications, or any other express justification for non-disclosure on the basis that the written submissions would not properly have been deployed in open court, we have concluded that the principle of open justice leads inexorably to the conclusion that written skeleton arguments, or those parts of the skeleton arguments adopted by counsel and treated by the court as forming part of his oral submissions, should be disclosed if and when a request to do so is received.’

Judges:

Judge LJ, Hunt, Pitchford JJ

Citations:

[2003] EWCA Crim 486

Links:

Bailii

Cited by:

CitedGuardian News and Media Ltd, Regina (on The Application of) v City of Westminster Magistrates’ Court and Another CA 25-Oct-2011
The claimant newspaper sought to appeal against a refusal by the respondent to disclose papers filed in a case before it. The court considered whether it had jurisdiction to hear an appeal.
Held: Under the 1981 Act no appeal would lie if the . .
CitedGuardian News and Media Ltd, Regina (on The Application of) v City of Westminster Magistrates’ Court CA 3-Apr-2012
The newspaper applied for leave to access documents referred to but not released during the course of extradition proceedings in open court.
Held: The application was to be allowed. Though extradition proceedings were not governed by the Civil . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 26 July 2022; Ref: scu.346292

Tolhurst v Director of Public Prosecutions: CACD 18 Nov 2008

Claim for judicial review of a decision of the Crown Prosecution Service to continue with a prosecution of the claimant for an offence under Section 5 of the Sexual Offences Act 2003.

Judges:

Latham LJ, Sullivan J

Citations:

[2008] EWHC 2976 (Admin)

Links:

Bailii

Statutes:

Sexual Offences Act 2003 5

Jurisdiction:

England and Wales

Crime

Updated: 26 July 2022; Ref: scu.280032

JD, Regina v: CACD 24 Oct 2008

Appeal from conviction on six counts of rape. The issue in question is the extent of comment which is proper by a judge when summing-up a rape case to the jury.

Citations:

[2008] EWCA Crim 2557, [2009] Lloyd’s Rep FC 77

Links:

Bailii

Jurisdiction:

England and Wales

Crime

Updated: 26 July 2022; Ref: scu.277733

Regina v Montila and Others: HL 25 Nov 2004

The defendants faced charges under the two Acts. They raised as a preliminary issue whether it is necessary for the Crown to prove that the property being converted was in fact the proceeds, in the case of the 1994 Act, of drug trafficking and, in the case of the 1988 Act, of crime. The Crown appealed a ruling that it was necessary.
Held: The appeal was dismissed. The House examined the history and background of the legislative provisions, including the international treaties from which they were derived.
The fact that the words of the subsections differed, allowing a conviction based upon suspicion did not mean that the money itself need not be shown to be the proceeds of crime. The words in each required that interpretation. The old rules about the non-use of side notes in Acts in support of interpretation needed to be revisited after the changes in procedures in recent years, where a separate explanatory note was now used.
The subject matter of these sections is ‘proceeds’ and no distinction is made as to subject matter between the various offence-creating subsections within each section. There is no indication that the subject matter of the activities that are being criminalised need not actually be proceeds of drug trafficking or of criminal conduct. Any problem this created was not to be resolved by relieving the Crown of the burden of proving the criminal origin.
‘A person may have reasonable grounds to suspect that property is one thing (A) when in fact it is something different (B). But that is not so when the question is what a person knows. A person cannot know that something is A when in fact it is B. The proposition that a person knows that something is A is based on the premise that it is true that it is A. The fact that the property is A provides the starting point. Then there is the question whether the person knows that the property is A.’

Judges:

Lord Bingham of Cornhill, Lord Steyn, Lord Hope of Craighead, Baroness Hale of Richmond and Lord Carswell

Citations:

[2004] 1 WLR 3141, [2004] UKHL 50, Times 26-Nov-2004, [2005] 1 Cr App R 26, [2005] 1 All ER 113, [2005] Crim LR 479

Links:

Bailii, House of Lords

Statutes:

Drug Trafficking Act 1994 49(2)(b), Criminal Justice Act 1988 93C(2)

Jurisdiction:

England and Wales

Citing:

CitedIn re Woking Urban District Council (Basingstoke Canal) Act 1911 CA 1914
The court discussed why marginal notes are not to be used as an aid for stautory interpretation: ‘I am aware of the general rule of law as to marginal notes, at any rate in public general Acts of Parliament; but that rule is founded, as will be seen . .
CitedRegina v El-Kurd CACD 2001
The defendants had been charged with four conspiracies, each of which was indicted as a conspiracy to commit offences under the 1994 Act on the one hand and under the 1988 Act on the other. The crown accepted that for a conviction for the laundering . .
CitedPickstone v Freemans Plc HL 30-Jun-1988
The claimant sought equal pay with other, male, warehouse operatives who were doing work of equal value but for more money. The Court of Appeal had held that since other men were also employed on the same terms both as to pay and work, her claim . .
CitedChandler (TN) v Director of Public Prosecutions HL 12-Jul-1962
The defendants appealed from conviction for offences under the 1911 Act. They were supporters of an organisation seeking to prevent nuclear war, and entered an Air Force base attempting to obtain information they would later publish. They pursued a . .
CitedRex v Hare 1934
Avory J said: ‘Headings of sections and marginal notes form no part of a statute. They are not voted on or passed by Parliament, but are inserted after the Bill has become law. Headnotes cannot control the plain meaning of the words of the . .
CitedCoventry and Solihull Waste Disposal Company Ltd v Russell HL 25-Nov-1999
Where an electricity supplier operated a waste plant to generate electricity, but still, the predominant use of the plant was for waste disposal, the rates were not to be calculated under the industry’s own special rules, but under those for the . .
CitedRussell v Coventry and Solihull Waste Disposal Co Ltd CA 11-Jun-1998
For a site supplying several services including waste management and lesser electricity generation, the primary purpose governed its rating, and the site did not have the exemptions from commercial rates which were allowed to generator sites. An . .
CitedWestminster City Council v National Asylum Support Service HL 17-Oct-2002
The applicant sought assistance from the local authority. He suffered from spinal myeloma, was destitute and an asylum seeker.
Held: Although the Act had withdrawn the obligation to provide assistance for many asylum seekers, those who were . .

Cited by:

CitedRegina v Immigration Officer at Prague Airport and another, ex parte European Roma Rights Centre and others HL 9-Dec-2004
Extension oh Human Rights Beyond Borders
The appellants complained that the system set up by the respondent where Home Office officers were placed in Prague airport to pre-vet applicants for asylum from Romania were dsicriminatory in that substantially more gypsies were refused entry than . .
CitedRegina v Parole Board ex parte Smith, Regina v Parole Board ex parte West (Conjoined Appeals) HL 27-Jan-2005
Each defendant challenged the way he had been treated on revocation of his parole licence, saying he should have been given the opportunity to make oral representations.
Held: The prisoners’ appeals were allowed.
Lord Bingham stated: . .
CitedAhsan v Carter CA 28-Jul-2005
The claimant sought to assert race discrimination by the Labour Party in not selecting him as a political candidate. The defendant, chairman of the party appealed.
Held: A political party when selecting candidates was not acting as a . .
CitedSaik, Regina v HL 3-May-2006
The defendant appealed aganst his conviction for conspiracy to engage in moneylaundering. At trial he pleaded guilty subject to a qualification that he had not known that the money was the proceeds of crime, though he may have suspected that it . .
AppliedAli, Hussain, Khan, Bhatti, Regina v CACD 7-Jun-2005
The defendants appealed against their convictions for conspiracy to launder money under section 49(2) of the 1994 Act. The appellants said that the effect of the decision in Montila, alongside sections 1(1) and 1(2) of the 1997 Act, was that a . .
CitedSuchedina v Regina; similar CACD 27-Oct-2006
Four defendants appealed convictions in money laundering cases. The first defendant operated a money exchange through which substantial volumes of cash were moved, but claimed that he believed the money to have been honestly acquired.
Held: . .
CitedAssets Recovery Agency v Olupitan and Another QBD 8-Feb-2007
The claimant was responsible for recovering money under the 2002 Act, and alleged that the first defendant had been engaged in a mortgage fraud.
Held: To succeed in such a claim for recovery the Claimant must prove, ‘on a balance of . .
CitedBrown and Others v InnovatorOne Plc and Others ComC 19-Jun-2009
The claimants served proceedings by fax. The defendants denied that it was effective saying that they had not confirmed that they were instructed to accept service or that as required by the rules they had confirmed that they would accept service by . .
CitedPeacock, Re SC 22-Feb-2012
The defendant had been convicted of drugs offences, and sentenced under the 1994 Act. The gains he had made exceeded his then assets. Later he acquired further property honestly, and the Court now considered whether those assets could be taken to . .
CitedImperial Tobacco Ltd v The Lord Advocate SC 12-Dec-2012
The claimant company said that the 2010 Act was outside the competence of the Scottish Parliament insofar as it severely restricted the capacity of those selling cigarettes to display them for sale. They suggested two faults. First, that the subject . .
CitedGH, Regina v SC 22-Apr-2015
Appeal against conviction for entering into an arrangement for the retention of criminal funds. The defendant said that at the time of the arrangement there were not yet any criminal funds in existence. A had set up websites intending to con . .
CitedNuclear Decommissioning Authority v Energysolutions EU Ltd (Now Called ATK Energy EU Ltd) SC 11-Apr-2017
This is an appeal on preliminary points of European Union and domestic law regarding the circumstances in which damages may be recoverable for failure to comply with the requirements of the Public Procurement Directive (Parliament and Council . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 26 July 2022; Ref: scu.219872

Attorney-General’s Reference (No 2 of 2003): 1 Apr 2004

The license holder of a fertility clinic was accused of keeping an embryo otherwise than in pursuance of the licence. The clinic had employed a respected consultant who had carried out the task, but had done so unlawfully.
Held: The Act made a clear distinction between the person responsible for keeping the embryos and the license holder. The licence holder might be subject to disciplinary procedures within the licence system, but he had not been the person responsible within the Act in this case.

Judges:

Judge LJ, Elias, Stanley Burnton JJ

Citations:

Unreported, 1 April 2004

Statutes:

Human Fertilisation and Embryology Act 1990

Jurisdiction:

England and Wales

Health Professions, Crime

Updated: 26 July 2022; Ref: scu.196067

Brawls v Walkinshaw: 1995

The word ‘detention’ implies that a person was in some way kept in confinement or under restraint.

Citations:

1995 SLT 139

Jurisdiction:

Scotland

Cited by:

CitedMcDonald v Procurator Fiscal, Elgin HCJ 20-Mar-2003
The defendant had been granted bail subject to conditions including a requirement that he must not leave his house for more than two hours a day. He complained that this infringed his Article 5 right to liberty.
Held: The right to freedom was . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 26 July 2022; Ref: scu.181183

AB v Her Majesty’s Advocate: HCJ 26 Feb 2016

The defendant appealed his conviction for having sexual relations with a child under 16 saying that the legislation denied his right of consideration that he genuinely believed that she was 16 years old.
Held: The court rejected the appellant’s submission that the prohibition on raising the reasonable belief defence created a presumption of guilt and held that, absent any relevant complaint of procedural unfairness, the appellant was not within the ambit of article 6 of the ECHR. The appellant’s decision as an adult to engage in sexual activity with a child under the age of 16 did not engage the protection of article 8 of the ECHR, and even if article 8 were engaged, the interference was both in accordance with the law and proportionate.
‘The purpose of section 39(2)(a)(i) is to give legal significance to a charge by the police as a ‘shot across the bow’. An individual is entitled to plead ignorance of a child’s true age on one occasion only. If the provision were not framed to cover charges, as distinct from convictions, the aim of protecting children from adults who may prey on their vulnerability may not be realised. The defence could be utilised over and over again. This would undermine the purpose of the provision. There is nothing disproportionate about the measure. Had article 8 been engaged, the interference would have been justified under article 8(2).’

Judges:

Lord Justice General (Lord Carloway), Lady Dorrian and Lord Bracadale

Citations:

[2016] HCJCA HCA/2015/3552/XC

Statutes:

Sexual Offences (Scotland) Act 2009 39

Jurisdiction:

Scotland

Cited by:

Appeal fromAB v Her Majesty’s Advocate SC 5-Apr-2017
This appeal is concerned with a challenge to the legality of legislation of the Scottish Parliament which deprives a person, A, who is accused of sexual activity with an under-aged person, B, of the defence that he or she reasonably believed that B . .
Lists of cited by and citing cases may be incomplete.

Crime, Human Rights

Updated: 25 July 2022; Ref: scu.640834

Gordon, Re Judicial Review: SCS 24 Jan 2013

Judicial Review of a decision of the Scottish Criminal Cases Review Commission not to refer his case to the High Court in terms of section 194B of the Criminal Procedure (Scotland) Act 1995.
Held: The application was refused.
As to the failure of the defendant to deny what he told the police: ‘[I]t was clearly relevant for the respondents to recognise that the petitioner has never disputed the truth of what he told the police in his interview and, in particular, that he has never suggested that he did not have sexual intercourse with the complainer. What he now seeks to do is to take advantage of a subsequent change in the law rendering inadmissible evidence which was not in dispute at the trial, videlicet evidence that he admitted having intercourse with the complainer. It would, in my opinion, be repugnant to the interests of justice if the petitioner were now to be permitted to invoke Cadder for the purpose of ruling out uncontested evidence that was essential to the technical sufficiency of the Crown case at his trial. To do so would allow the petitioner to transform what was a non-issue at the trial into an issue of critical importance years later. That would run counter to the principle of finality and certainty that is central to the fair working of the criminal justice system.’

Judges:

Lod Pentland

Citations:

[2013] ScotCS CSOH – 13, [2013] CSOH 13

Links:

Bailii

Jurisdiction:

Scotland

Citing:

CitedRM and Another, Re Scottish Criminal Cases Review Commission HCJ 25-Apr-2012
Lord Justice-General Hamilton considered the role of the Commission and its relationship with the court, and stated: ‘Although this court has been given the power to reject a reference in language that replicates the provision applicable to the . .
CitedChamberlain-Davidson, Re Scottish Criminal Cases Review Commission HCJ 25-Apr-2012
. .

Cited by:

Appeal fromGordon, for Judicial Review SCS 29-Nov-2013
(Extra Division, Inner House) Challenge to refusal of order for review of failure of the Scottish Criminal Cases Review Commission to refer the reclaimer’s case to the High Court.
Held: Appeal refused. . .
See AlsoGordon v Scottish Criminal Cases Review Commission (Scotland) SC 22-Mar-2017
The appellant the Commission’s decision not to refer his case back to the court. They had agreed that a miscarriage of justice might have occurred, but concluded that it was not in the interests of justice to make such a referral. His statement had . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 25 July 2022; Ref: scu.470717

Chamberlain-Davidson v Her Majesty’s Advocate: HCJ 5 Feb 2013

The appellant had told the police at interview that he had met the complainer in the street, had said hello, and had grabbed her wrists when she started to scream. The latter admission was the only corroboration of the complaint of assault. He appealed his conviction of attempted rape. The Commission made a reference on grounds concerned with misdirection. They declined to make a reference on a Cadder ground. The appellant had served his sentence; all parties had proceeded in good faith on the understanding that the interview had been conducted fairly and that its contents were admissible; the appellant had never denied the veracity of the incriminating statement he had made; and he had relied on his police interview by way of his defence.
Held: The court decided not to reject the reference under section 194DA. The Crown conceded that, if there was not a sufficiency of evidence without the police interview, the appeal must succeed. It succeeded on that basis.

Citations:

[2013] ScotHC HCJAC – 54

Links:

Bailii

Jurisdiction:

Scotland

Citing:

See AlsoChamberlain-Davidson, Re Scottish Criminal Cases Review Commission HCJ 25-Apr-2012
. .
See AlsoChamberlain-Davidson, Re Scottish Criminal Cases Review Commission HCJ 15-Aug-2012
. .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 25 July 2022; Ref: scu.510235

RM and Another, Re Scottish Criminal Cases Review Commission: HCJ 25 Apr 2012

Lord Justice-General Hamilton considered the role of the Commission and its relationship with the court, and stated: ‘Although this court has been given the power to reject a reference in language that replicates the provision applicable to the Commission (section 194DA(1), (2)), it cannot be right for us simply to duplicate the Commission’s function and give effect to our own view. In light of the impressive record of the Commission, it is unlikely that we will have cause to differ from its judgment on this point. I think that we are entitled to assume, unless the contrary is apparent, that the Commission has considered the criteria set out in section 194C and has duly made its independent and informed judgment on them. In my view, we should reject a reference only where the Commission has demonstrably failed in its task; for example, by failing to apply the statutory test at all; by ignoring relevant factors; by considering irrelevant factors; by giving inadequate reasons, or by making a decision that is perverse.’

Judges:

Lord Justice-General Hamilton

Citations:

[2012] ScotHC HCJAC – 121, 2012 SCL 1027, [2012] HCJAC 121

Links:

Bailii

Jurisdiction:

Scotland

Cited by:

CitedGordon, Re Judicial Review SCS 24-Jan-2013
Judicial Review of a decision of the Scottish Criminal Cases Review Commission not to refer his case to the High Court in terms of section 194B of the Criminal Procedure (Scotland) Act 1995.
Held: The application was refused.
As to the . .
CitedGordon v Scottish Criminal Cases Review Commission (Scotland) SC 22-Mar-2017
The appellant the Commission’s decision not to refer his case back to the court. They had agreed that a miscarriage of justice might have occurred, but concluded that it was not in the interests of justice to make such a referral. His statement had . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 25 July 2022; Ref: scu.464706

Gordon v HM Advocate: HCJ 6 May 2010

Appeal rejected.
Lord Carloway considered each of the grounds of appeal with meticulous care, and reflected his evaluation of the likely effect on the jury’s verdict of the additional or undisclosed evidence, and of the potential evidence which was unavailable because of defects in investigation: ‘The points raised in this appeal are essentially matters of fact which the appellant maintains might, or perhaps would, have made a difference in the jury’s deliberations. But the reality is that this was a complainer who was demonstrated to have given different accounts to the police and others after the occurrence of the incident. The defence brought out a number of points in favour of the defence position, including the lack of damage to the clothing. There was ample material available at the trial which could have persuaded the jury that there was a reasonable doubt about the guilt of the appellant. But, the jury had no reasonable doubt and it is easy to see why. Although there were substantial variations in the complainer’s early accounts, she ultimately spoke clearly to leaving the nightclub, ending up at the appellant’s flat and being raped by him. . . [T]he evidence of the bruising to the complainer’s breast, arms, thighs and buttocks must have seemed to the jury, as it does to this court, to be of some note. The ornamental chain of her trousers was broken. In addition, it was not disputed that the complainer had left the appellant’s flat abruptly. She did not go home, as might have been anticipated after a consensual event, but went first to a male friend’s house in the early hours of the morning in a distressed state. When she left his flat, she still did not go home, but called a female friend to pick her up from a shopping centre some time around 3.30 am, when she was witnessed still to be in a state of distress. In addition, there was the appellant’s own account where, at parts of his interview, he accepts that he escorted the complainer to his flat when he knew she was in a drunken state. He admitted that things ‘got a wee bit out of control’ at some point, albeit that he had an alternative explanation for this. He admitted that he did not provide the complainer with his name or address, so that she could telephone a taxi. The jury would have been entitled to regard these admissions as highly supportive of the complainer’s account and not consistent with an episode of consensual intercourse . .
The evidence therefore fully entitled the jury to reach the verdict they did and nothing in the grounds of appeal or otherwise has persuaded the court that a miscarriage of justice did occur, or even might have occurred, in this case.’

Judges:

Lord Carloway

Citations:

[2010] ScotHC HCJAC – 44, 2010 SCCR 589, 2010 GWD 18-355, 2010 SCL 1056

Links:

Bailii

Jurisdiction:

Scotland

Citing:

See AlsoGordon v Her Majesty’s Advocate HCJ 24-Apr-2009
. .

Cited by:

See AlsoGordon, for Judicial Review SCS 29-Nov-2013
(Extra Division, Inner House) Challenge to refusal of order for review of failure of the Scottish Criminal Cases Review Commission to refer the reclaimer’s case to the High Court.
Held: Appeal refused. . .
See AlsoGordon v Scottish Criminal Cases Review Commission (Scotland) SC 22-Mar-2017
The appellant the Commission’s decision not to refer his case back to the court. They had agreed that a miscarriage of justice might have occurred, but concluded that it was not in the interests of justice to make such a referral. His statement had . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 25 July 2022; Ref: scu.414933

Kelleher, Regina v: CACD 6 Nov 2008

The appellant had smashed a statue of Lady Thatcher on loan from the House of Commons to the Corporation of London Art Collection. He was charged with an offence under section 1 of the 1971 Act, providing: ‘A person who without lawful excuse destroys or damages any property belonging to another’ He argued that he had a lawful excuse, because he was seeking to draw attention to his strongly and sincerely felt concerns that the policies of the United Kingdom and certain other Western countries were leading the world towards its destruction.
Held: The trial judge was right to direct the jury that the appellant’s explanation of his conduct did not fall within the reach of what was capable of being a lawful excuse within the meaning of the statute. He was however wrong to go on to direct a verdict of guilty.

Judges:

Lord Judge LCJ, Swift, Maddison JJ

Citations:

[2008] EWCA Crim 3055, [2009] 2 Cr App Rep (S) 25, [2009] Crim LR 369

Links:

Bailii

Statutes:

Criminal Damage Act 1971

Crime

Updated: 24 July 2022; Ref: scu.341711