Citations:
[2005] EWCA Crim 2343
Links:
Jurisdiction:
England and Wales
Crime
Updated: 04 July 2022; Ref: scu.235019
[2005] EWCA Crim 2343
England and Wales
Updated: 04 July 2022; Ref: scu.235019
Admissibility of admissions against co-conspirators.
(1844) 6 QB 126
England and Wales
Cited – Testouri, Regina v CACD 2-Dec-2003
The appellant challenged his conviction for conspiracy, saying that where only two parties were alleged to have been involved, differing verdicts could not be returned.
Held: The appeal was allowed. ‘In any case where what is alleged is a . .
Lists of cited by and citing cases may be incomplete.
Updated: 04 July 2022; Ref: scu.234976
The defendant’s appeal against conviction for rape was allowed after a referral by the Criminal Caes Review Commission. The core issue in the trial had been the complainant’s credibility, having previously made a false allegation of rape against someone else. After the trial she had made an application for compensation to the Criminal Injuries Compensation Authority, but that application made allegations inconsistent with her evidence at trial.
Held: The statement significantly furter damaged the complanant’s already damaged crebility and past the point where her evidence could found a safe conviction.
Sir Igor Judge P QBD, Elias, Ouseley JJ
[2005] EWCA Crim 2910
England and Wales
Updated: 04 July 2022; Ref: scu.235022
[2005] EWCA Crim 2690
England and Wales
Updated: 04 July 2022; Ref: scu.234959
[2005] EWCA Crim 2758
England and Wales
Updated: 04 July 2022; Ref: scu.234963
[2005] EWCA Crim 2847
England and Wales
Updated: 04 July 2022; Ref: scu.234962
[2005] EWCA Crim 2513
England and Wales
Updated: 04 July 2022; Ref: scu.234961
[2005] EWCA Crim 2437
England and Wales
Updated: 04 July 2022; Ref: scu.234957
[2005] EWCA Crim 1358
England and Wales
Updated: 04 July 2022; Ref: scu.234955
[2005] EWCA Crim 2711
England and Wales
Updated: 04 July 2022; Ref: scu.234958
[2005] EWCA Crim 2687
England and Wales
Updated: 04 July 2022; Ref: scu.234697
The defendant appealed his conviction for racially aggravated abusive or insulting words or behaviour with intent to cause fear or to provoke violence. He was driving his motorised scooter and came across three Spanish women. In the course of an altercation he called them ‘bloody foreigners’ and told them to get back to their own country.
Held: His appeal failed: ‘Hostility demonstrated to foreigners because they are foreign can be just as objectionable as hostility based on a more limited racial characteristic. All who are black form a racial group, defined by reference to colour, within section 28(4), as do all who are white. This demonstrates the width of the concept of racial group in this context. It is no great extension of the concept to embrace within a single racial group all who are foreign. ‘ However: ‘The very width of the meaning of racial group for the purposes of section 28(4) gives rise to a danger that charges of aggravated offences may be brought where vulgar abuse has included racial epithets that did not, when all the relevant circumstances are considered, indicate hostility to the race in question. Section 28 is designed to address racist behaviour and prosecutors should not bring charges based on its provisions unless satisfied that the facts truly suggest that the offence charged was aggravated by racism. ‘
Rafferty J, Mackay J
Times 22-Nov-2005, [2005] EWCA Crim 2863
Crime and Disorder Act 1998 31(1)(a), Public Order Act 1986 4
England and Wales
Cited – Regina v White CACD 14-Feb-2001
The court asked whether calling a woman an ‘African bitch’ was capable in law of demonstrating hostility towards the complainant, who came from Sierra Leone, as being a member of a racial group.
Held: The meaning of ‘racial group’ was not so . .
Applied – Attorney General’s Reference (No 4 of 2004) CACD 22-Apr-2005
The defendant was accused of having racially abused the complainant by referring to him as an ‘immigrant doctor’ before the assault. The trial judge had held that the word ‘immigrant’ was so wide in its possible application as not to be capable of . .
Cited – Director of Public Prosecutions v M (A Minor) Admn 25-May-2004
There was an argument over payment for food with the Turkish chef of a takeaway kebab shop during the course of which the defendant used the words ‘bloody foreigners’ and pushed the shop window causing it to crack. The justices doubted whether the . .
Cited – Ealing London Borough Council v Race Relations Board HL 16-Dec-1971
The council operated a housing policy which required applicants for housing tbe British nationals. Mr Zesko, a Polish national, complained that this was race discrimination.
Held: The House declined to interpret ‘national origins’ in the list . .
Appeal from – Rogers, Regina v HL 28-Feb-2007
The House was asked whether the use of the phrases ‘bloody foreigners’ and ‘get back to your own country’ counted to make a disturbance created by the defendant a racially aggravated crime.
Held: (Baroness Hale of Richmond) ‘The mischiefs . .
Lists of cited by and citing cases may be incomplete.
Updated: 04 July 2022; Ref: scu.234701
[2005] EWCA Crim 2487
England and Wales
Updated: 04 July 2022; Ref: scu.234699
[2005] ScotCS HCJAC – 111
Scotland
Se Also – Gillon v Her Majesty’s Advocate HCJ 17-Aug-2006
. .
Lists of cited by and citing cases may be incomplete.
Updated: 04 July 2022; Ref: scu.234441
[2005] ScotHC HCJ – 02
Scotland
Updated: 04 July 2022; Ref: scu.234444
[2005] ScotCS HCJAC – 117
Scotland
Updated: 04 July 2022; Ref: scu.234452
The defendant had been convicted of offences in which he had operated to purchase companies and use false debentures to evade corporation tax. Compensation had been sought under the 1988 Act. It was argued that the confiscation order should be quashed because the defendant had not benefitted as alleged.
Held: The appeals failed. The court could look through the trusts established as a sham. The court considered the authorities on the offence of cheating the revenue and found: ‘(a) The offence can be proved on the basis of an omission.
(b) It can be constituted by deliberate conduct prejudicing the Revenue’s right to the tax in question.
(c) The offence can be established without loss resulting from the cheat having been proved.’ The offence had been established and the orders properly made.
Pill LJ, David Steel, Pitchford JJ
[2005] EWCA Crim 2717
Company Directors Disqualification Act 1986 2, Criminal Justice Act 71
England and Wales
Cited – Snook v London and West Riding Investments Ltd CA 1967
Sham requires common intent to create other result
The court considered a claim by a hire-purchase company for the return of a vehicle. The bailee said the agreement was a sham.
Held: The word ‘sham’ should only be used to describe an act or document where the parties have a common intention . .
Cited – Regina v Dimsey; Regina v Allen CA 14-Jul-1999
A deeming section could create a taxation liability, even where the liability appeared to be duplicated. The clause under which the foreign income of a company came to be chargeable did not affect the existing liability to pay tax on the sums so . .
Cited – Roger Stone (HM Inspector of Taxes) v Richard Henry Hitch; Thomas Henry Hitch and Ian Geoffrey Handy CA 26-Jan-2001
The essence of whether a deed was a sham, was whether the deed proclaimed one set of intentions, but the parties acted out another. The deeds in this case were capable of being seen as a sham as respects one or more deeds in the combination of . .
Cited – Re Walbrook and Glasgow 1994
It is for the appellant to show, on balance of probability, that the amount that might be realised in respect of property was less than the value of the proceeds of crime. . .
Cited – Gartside v Inland Revenue Commissioners HL 13-Dec-1967
Before his death, the deceased had advanced sums to his sons. The House was asked whether they were liable to Estate Duty.
Held: Lord Reid said: ‘no object of a discretionary trust has, as such, any legal right to or in the capital’, although . .
Cited – Jackson v Jackson 1973
Provided an application for ancillary relief has been made prior to the decree absolute dissolving the marriage (for example, by a Petitioner in the petition for divorce) the jurisdiction to entertain an application for ancillary relief application . .
Cited – H M Customs and Excise and Another v MCA and Another; A v A; Re MCA CA 22-Jul-2002
The husband and wife divorced and a property adjustment order applied for. The husband had been convicted and a drugs proceeds order made under the 1994 Act. The order had not been satisfied, and the receiver applied for money from the matrimonial . .
Cited – In re Peters CA 1988
After the defendant was arrested for drugs offences a restraint order was made to prevent dissipation of his assets. Orders were made to vary the restraint to allow payment of his sons school fees, and in family proceedings for a payment to his . .
Cited – Regina v Redford CACD 1989
The court considered an allegation of cheating the public revenue.
Held: After citing Mavji: ‘Mr Ashe-Lincoln candidly conceded that if no distinction can be drawn in this context between an act and an omission, to use convenient shorthand, . .
Cited – H M Customs and Excise and Another v MCA and Another 18-Apr-2002
The court held that they were not precluded by an application made under the 1994 Act against assets of the husband from making an order in favour of the wife under the 1973 Act. The court discharged the Receiver appointed under section 29(2) DTA . .
Cited – Regina v Mavji CACD 1987
The court considered the offence of cheating the public revenue.
Held: Cheating might include any form of fraudulent conduct which resulted in diverting money from the revenue and depriving the revenue of money to which it was entitled. . .
Cited – Regina v Less and Depalo CACD 2-Mar-1993
The defendant appealed his conviction for cheating the public revenue.
Held: The court approved the judge’s direction to the jury as follows: ‘The next direction I have to give you is what in law is cheating the Public Revenue. To cheat, . .
Cited – Regina v Hunt 1994
The defendant appealed his conviction for conspiracy to cheat the Inland Revenue was challenged on grounds which included the fact that the prosecution was unable to show that the appellant had benefited from the proceeds of the fraud.
Held: . .
Cited – Regina v Soneji and Bullen HL 21-Jul-2005
The defendants had had confiscation orders made against them. They had appealed on the basis that the orders were made more than six months after sentence. The prosecutor now appealed saying that the fact that the order were not timely did not . .
Lists of cited by and citing cases may be incomplete.
Updated: 04 July 2022; Ref: scu.231649
Pill LJ, Ouseley, Davis JJ
[2005] EWCA Crim 1988
England and Wales
Updated: 04 July 2022; Ref: scu.231517
[2005] EWCA Crim 2017
England and Wales
Updated: 04 July 2022; Ref: scu.231516
Appeal against conviction for murder.
[2005] EWCA Crim 2514
England and Wales
Updated: 04 July 2022; Ref: scu.231519
[2005] EWCA Crim 1840
England and Wales
Updated: 04 July 2022; Ref: scu.231265
[2005] EWCA Crim 2381
England and Wales
Updated: 04 July 2022; Ref: scu.231267
[2005] EWCA Crim 2253
England and Wales
Updated: 04 July 2022; Ref: scu.231266
[2005] EWCA Crim 2069
England and Wales
Updated: 04 July 2022; Ref: scu.230945
[2005] NICA 37
Northern Ireland
Updated: 04 July 2022; Ref: scu.230782
[2005] EWCA Crim 1316
England and Wales
Updated: 04 July 2022; Ref: scu.230306
[2005] EWCA Crim 2211
England and Wales
Updated: 04 July 2022; Ref: scu.230309
The defendant company appealed against its conviction for a breach of the 1974 Act, arising from a fatal accident to a customer at retail premises. There had been a substantial contested trial. The appellants were convicted of some of the counts on the indictment, but not all. The company were fined a total of andpound;550,000 and ordered to pay the costs of andpound;250,000.
Held: The court dismissed the appeals against conviction and fines, but did reduce the order for costs.
Thomas LJ, Grigson J, Rec Cardiff
[2006] 1 WLR 328, [2005] EWCA Crim 2297
Health and Safety at Work Act 1974
England and Wales
Cited – Splain, Regina v CACD 12-Jan-2010
The defendant appealed against an order made for payment of all the prosecutor’s costs in full on his conviction for only some of the trade mark offences prosecuted against him.
Held: Where a defendant has been convicted on only some of . .
Lists of cited by and citing cases may be incomplete.
Updated: 04 July 2022; Ref: scu.230311
[2005] EWCA Crim 2170
England and Wales
Updated: 04 July 2022; Ref: scu.230310
[2005] EWCA Crim 353
England and Wales
Updated: 04 July 2022; Ref: scu.230305
ECJ (Common Foreign and Security Policy) Common foreign and security policy – Restrictive measures taken against persons and entities associated with Usama bin Laden, the Al-Qaeda network and the Taliban – Competence of the Community – Freezing of funds – Fundamental rights – Jus cogens – Review by the Court – Action for annulment.
Mr Kadi was on the Sanctions Committee’s list and placed on the list maintained in the EC Regulation. His funds in the Community were frozen.
Held: Having regard to the primacy of the UN Charter, the EC was bound to adopt all measures to enable the Member States to fulfil their obligations under the Charter. There was no power to undertake what would amount to an indirect review of the lawfulness of the UN Resolution unless the Security Council had failed to observe the fundamental peremptory provisions of jus cogens.
T-315/01, [2005] EUECJ T-315/01, (2005) ECR 11-3353
European
See Also – Kadi v Council and Commission (Common Foreign and Security Policy) ECJ 16-Jan-2008
ECJ Common foreign and security policy (CFSP) – Restrictive measures taken against persons and entities associated with Usama bin Laden, the Al-Qaeda network and the Taliban – United Nations Security Council . .
Cited – A, K, M, Q and G v HM Treasury Admn 24-Apr-2008
The applicants were suspected of terrorist associations. Their bank accounts and similar had been frozen. They challenged the Order in Council under which the orders had been made without an opportunity for parliamentary challenge or approval.
See Also – Kadi v Council and Commission ECJ 3-Sep-2008
(Common foreign and security policy) Grand Chamber – Common foreign and security policy (CFSP) Restrictive measures taken against persons and entities associated with Usama bin Laden, the Al-Qaeda network and the Taliban United Nations Security . .
Lists of cited by and citing cases may be incomplete.
Updated: 04 July 2022; Ref: scu.230131
The defendant had been prosecuted with respect to negatives of films, and argued that a negative was not an article within section 1(2); it was not a film, and that even if it were an article thus defined, it could not be obscene unless published, and negatives were not published – they were used only to produce prints produced from the negatives.
Held: It was possible, without deciding, for a negative to come within the words ‘any film or other record of a picture,’ but it was impossible to say that a negative was capable of publication – as publication was defined in the 1959 Act – since the negative was not itself shown, played or projected to some member of the public.
[1963] 1 QB 926
England and Wales
Cited – Regina v Fellows, Arnold CACD 27-Sep-1996
Computer based digital images are ‘copies of a photograph’ sufficient for the Act, and so possession of digital entities capable of being transformed into images were such photographs. Making a file available for download, was sufficient to amount . .
Lists of cited by and citing cases may be incomplete.
Updated: 03 July 2022; Ref: scu.229854
[2005] EWCA Crim 1246
England and Wales
Updated: 03 July 2022; Ref: scu.229866
[2005] EWCA Crim 1979
England and Wales
Updated: 03 July 2022; Ref: scu.229868
[2005] EWCA Crim 2079
England and Wales
Updated: 03 July 2022; Ref: scu.229382
[2002] EWCA Crim 2264
England and Wales
Updated: 03 July 2022; Ref: scu.229379
[2005] EWCA Crim 2018
England and Wales
Updated: 03 July 2022; Ref: scu.229383
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 already knew that the cases contained drugs. The recorder had said that the questions were standard ones put to all individuals stopped and there was no need for a caution at that stage.
Held: It was sensible before making an arrest to ensure some conection between the suspect luggage and the passenger, and at that point some decision could be made about detention. However each situation had to be looked at in the light of the particular officer’s knowledge at the time. It would not always be correct.
Mr Justice Astill Mr Justice Hooper Lord Justice Potter
[2004] EWCA Crim 454, Times 25-Mar-2004
Police and Criminal Evidence Act 1984 78
England and Wales
Cited – Regina v Walsh (Gerald Frederick) CACD 1990
W faced a charge of robbery. At the police station on arrest he was first refused access to a solicitor. The police conceded that the refusal was a breach of s58, and that the officer had failed to record the interview as required, and to give an . .
Cited – Regina v Cox CACD 1993
The defendant was arrested at home on suspicion of one charge, but the police then asked questions about his clothing. He appealed saying the replies should not have been included.
Held: The questions were intended to secure admissions, and . .
Cited – Regina v Nelson, Rose CACD 3-Apr-1998
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 . .
Cited – Regina v Okafor CACD 10-Nov-1993
The appellant, a Nigerian national, arrived at Gatwick Airport from Nigeria with a single item of luggage, namely a suit carrier. He was asked a number of questions, in particular whether he had packed the luggage himself and whether everything in . .
Lists of cited by and citing cases may be incomplete.
Updated: 03 July 2022; Ref: scu.194115
Lord Justice Clerk and Lord Caplan and Lord Morison
[1999] ScotHC 76
Scotland
Updated: 03 July 2022; Ref: scu.170932
[2014] NICA 78
Northern Ireland
Updated: 01 July 2022; Ref: scu.552631
[2010] NICA 20
Northern Ireland
Updated: 01 July 2022; Ref: scu.424832
appeal against conviction – rape and causing a person to engage in sexual activity without consent – hospital order imposed.
Lord Judge LCJ
[2009] EWCA Crim 2345, (2009) 173 JP 633
England and Wales
Updated: 01 July 2022; Ref: scu.381507
[1837] EngR 227, (1837) 7 Car and P 488, (1837) 173 ER 217
England and Wales
Updated: 01 July 2022; Ref: scu.313344
[1837] EngR 223, (1837) 8 Car and P 50, (1837) 173 ER 394 (B)
England and Wales
Updated: 01 July 2022; Ref: scu.313340
[1837] EngR 225, (1837) 7 Car and P 832, (1837) 173 ER 362
England and Wales
Updated: 01 July 2022; Ref: scu.313342
[1837] EngR 218, (1837) 8 Car and P 290, (1837) 173 ER 499 (B)
England and Wales
Updated: 01 July 2022; Ref: scu.313335
The defendant, a racist addressed a crowd containing many persons of the Jewish faith and other people of sensible but strong views saying, in the most obnoxious way, that ‘Hitler was right’, and other crazed sentiments of that kind.
Held: Although the section requires an objective standard to be met, the ethnic group in question must be taken as one finds it.
[1963] 2 QB 744, [1963] 2 All ER 225
England and Wales
Cited – Brutus v Cozens HL 19-Jul-1972
The House was asked whether the conduct of the defendant at a tennis match at Wimbledon amounted to using ‘insulting words or behaviour’ whereby a breach of the peace was likely to be occasioned contrary to section 5. He went onto court 2, blew a . .
Lists of cited by and citing cases may be incomplete.
Updated: 01 July 2022; Ref: scu.270832
The defendant’s conviction was quashed upon the ground that the judge ought to have exercised his discretion to exclude admissible evidence which had been obtained unfairly.
[1963] 1 All ER 848
England and Wales
Cited – Regina v Sang HL 25-Jul-1979
The defendant appealed against an unsuccessful application to exclude evidence where it was claimed there had been incitement by an agent provocateur.
Held: The appeal failed. There is no defence of entrapment in English law. All evidence . .
Lists of cited by and citing cases may be incomplete.
Updated: 01 July 2022; Ref: scu.250465
The defendant faced a charge of riot. He said that he had held an honest and reasonable belief that the police were about to behave unlawfully.
Held: The Court assumed that the accused did honestly and reasonably so believe, but held that for a number of reasons it constituted no defence in the circumstances: it was not questioned that in other circumstances it might be the correct criterion.
Lord MacDermott LCJ
[1971] LR NI 13
Northern Ireland
Cited – Regina v Morgan HL 30-Apr-1975
The defendants appealed against their convictions for rape, denying mens rea and asserting a belief (even if mistaken) that the victim had consented.
Held: For a defence of mistake to succeed, the mistake must have been honestly made and need . .
Lists of cited by and citing cases may be incomplete.
Updated: 01 July 2022; Ref: scu.258675
[2005] EWCA Civ 2006
England and Wales
Updated: 01 July 2022; Ref: scu.229091
[2005] EWCA Crim 2006
England and Wales
Updated: 01 July 2022; Ref: scu.229032
[2005] EWCA Crim 1984
England and Wales
Updated: 01 July 2022; Ref: scu.229034
[2005] EWCA Crim 1982
England and Wales
Updated: 01 July 2022; Ref: scu.229031
[2005] EWCA Crim 1881
England and Wales
Updated: 01 July 2022; Ref: scu.228949
The court faced a case stated where the defendant had been accused of resisting arrest. The officers claimed to have anticipated a breach of the peace, having been called to a domestic dispute.
Held: Though the defendant had not behaved with violence in the presence of the officers the court was entitled to conclude from the evidence that the officer’s apprehension that further violence would ensue was justified. The arrest was lawful.
[2005] EWHC 1389 (Admin)
England and Wales
Cited – Regina v Howell (Errol) CACD 1981
The court considered the meaning of the legal concept of a breach of the peace.
Held: The essence is to be found in violence or threatened violence. ‘We entertain no doubt that a constable has a power of arrest where there is reasonable . .
Cited – Foulkes v Chief Constable of Merseyside Police CA 9-Jun-1998
A man was locked out of the matrimonial home which he owned jointly with his wife, following a family dispute. The police told him, as was the fact, that his wife and children did not want him to re-enter the house and the police suggested that he . .
Cited – Redmond-Bate v Director of Public Prosecutions Admn 23-Jul-1999
The police had arrested three peaceful but vociferous preachers when some members of a crowd gathered round them threatened hostility.
Held: Freedom of speech means nothing unless it includes the freedom to be irritating, contentious, . .
Cited – Jarrett v Chief Constable of West Midlands Police CA 14-Feb-2003
The claimant sought damages for false imprisonment and assault after her wrongful arrest. She had waived her handbag at an officer investigating a disturbance and been arrested. The police said the arrest was lawful, she being suspected of common . .
Lists of cited by and citing cases may be incomplete.
Updated: 01 July 2022; Ref: scu.228907
[2005] EWCA Crim 1944
England and Wales
Updated: 01 July 2022; Ref: scu.228947
Appeal against imposition of anti-social behaviour order.
Moses J
[2005] EWHC 1396 (Admin)
England and Wales
Updated: 01 July 2022; Ref: scu.228905
Field J, Rose LJ
[2005] EWHC 1486 (Admin)
Social Security Administration Act 1992 111A(1A)
England and Wales
Not Approved – Mote v Regina CACD 21-Dec-2007
The defendant appealed his convictions for offences relating to the claiming of benefits, saying that he was immune from prosecution as a member of the European Parliament, and that the verdicts were inconsistent with acquittals on other charges. . .
Lists of cited by and citing cases may be incomplete.
Updated: 01 July 2022; Ref: scu.228902
A 15-year-old girl did not go to school because she was bullied there and her mother kept her away.
Held: the mother had failed to meet her duties under the Act.
Davis J
[2005] EWHC 1479 (Admin), [2005] ELR 589
England and Wales
Cited – Isle of Wight Council v Platt SC 6-Apr-2017
Regular school attendance is following the rules
The respondent had taken his child out of school during term time to go on holiday. The child otherwise had an excellent attendance record. The Council having failed on appeal to the Administrative Court, it appealed saying that the word ‘regularly’ . .
Lists of cited by and citing cases may be incomplete.
Updated: 01 July 2022; Ref: scu.228903
Open determination on the second review of the certificate issued by the Secretary of State for the Home Department in the case of A under section 21(1) of the Anti-Terrorism, Crime and Security Act 2001.
Justice Ouseley
[2005] UKSIAC 1/2002
Anti-Terrorism, Crime and Security Act 2001 21(1)
Updated: 01 July 2022; Ref: scu.228381
[2004] UKSIAC 13/2003
England and Wales
Updated: 01 July 2022; Ref: scu.228398
[2004] UKSIAC 27/2003
England and Wales
Updated: 01 July 2022; Ref: scu.228399
[2005] EWCA Crim 1811
England and Wales
Updated: 01 July 2022; Ref: scu.228224
[2005] ScotHC HCJAC – 72
Scotland
Updated: 01 July 2022; Ref: scu.228312
The defendant appealed his conviction for soliciting to murder and conspiracy to murder. An expert’s opinion now described him as of low intelligence and vulnerable to the sort of pressure of which he complained.
Held: The expert evidence had correctly been exluded: ‘An intention that someone should be killed is a visceral matter of no great complexity. In our judgment, it is not a matter which, on the authorities, lends itself to expert evidence in relation to a person such as this appellant. ‘
[2005] EWCA Crim 1681
England and Wales
Cited – Regina v Turner (Terence) CACD 1974
The defendant appealed against his conviction for murder. He admitted that he had killed his girlfriend with a hammer, but sought to bring psychiatric evidence that he was susceptible to provocation.
Held: The law jealously guards the role of . .
Cited – Regina v Silcot, Raghip and others CACD 9-Dec-1991
There can be an increased readiness of the courts to accept expert evidence as to the defendant’s mental capacity where the issue is as to the admissibility of a confession statement. . .
Cited – Regina v Coles CACD 1995
The 15 year old defendant appealed his conviction on the basis of recklessness, challenging, unsuccessfully, the rule in Caldwell.
Held: Because recklessness was to be judged by the standard of the reasonable prudent man, expert evidence of . .
Cited – Regina vMasih CACD 27-Jan-1986
The court considered the circumstances when expert evidence might be admissible as to the defendant’s ability or inability to form the mens rea: ‘Generally speaking, if a defendant is mentally defective, or otherwise comes in the last class, ’69 and . .
Cited – Lowery v The Queen PC 1974
(Victoria) A young girl was sadistically murdered. The two accused, were present and the crime was committed by one or the other, or both. Each brought evidence of the unlikelihood that he could have committed the murder. L emphasised his good . .
Cited – Regina v Randall HL 18-Dec-2003
Two defendants accused of murder each sought to place blame for the victim’s death on the other. One sought to rely upon the other’s record of violence as evidence of his co-accused’s propensity to violence.
Held: The record was admissible. By . .
Cited – Regina v Toner CACD 1991
The defendant sought to have admitted expert evidence on the possible effect of hypoglycaemia on the formation of an intention: ‘. . we do not know what, if any, effect mild hypoglycaemia can have upon a man’s ability to form an intent, and without . .
Lists of cited by and citing cases may be incomplete.
Updated: 01 July 2022; Ref: scu.227972
[2004] EWCA Crim 1365
England and Wales
Updated: 01 July 2022; Ref: scu.227971
The defendant had, over a period of time, telephoned his MP’s office using racially abusive epithets. He was originally charged under the 1984 Act, but then under the 2003 Act. The magistrates found the remarks offensive, but not so grossly offensive as to constitute an offence under the Act. The prosecutor appealed.
Held: The appeal failed. Whilst the appellate court themselves found the remarks grossly offensive, parliament must have meant something by the addition of the word ‘grossly’ and the question was a matter of fact for the magistrates to find. Their finding that the particular words were offensive but not grossly offensive was open to them. Parliament had criminalised the sending of messages which if spoken would not constitute an offence. It is the message not the content, and ‘a balance is clearly being struck here between the respect for private life enjoined by Article 8 and the right of free expression protected by Article 10. ‘ The fact that the particular people who had heard the remarks were not greatly offended did affect the issue, and the same words could well be grossly offensive in even slightly different circumstances.
Sedley LJ, Mitting J
[2006] 1 WLR 308, [2005] EWHC 1308 (Admin), (2005) CrimLR 794, (2005) 2 CrAppR 39, [2005] 3 All ER 326
Telecommunications Act 1984 43(1), Communications Act 2003 127
England and Wales
Cited – Brutus v Cozens HL 19-Jul-1972
The House was asked whether the conduct of the defendant at a tennis match at Wimbledon amounted to using ‘insulting words or behaviour’ whereby a breach of the peace was likely to be occasioned contrary to section 5. He went onto court 2, blew a . .
Appeal from – Director of Public Prosecutions v Collins HL 19-Jul-2006
The defendant had made a series of racist and abusive calls to the office of his local MP. The prosecutor appealed a refusal to convict under the 1984 (now the 2003) Act. The defendant had argued that the messages had been offensive, but not grossly . .
Cited – Chambers v Director of Public Prosecutions QBD 27-Jul-2012
The defendant appealed by case stated against his conviction under section 127 of the 2003 Act. Becoming frustrated with its inefficiency he issued a tweet, which was said to have been a threat: ‘Crap! Robin Hood Airport is closed. You’ve got a week . .
Lists of cited by and citing cases may be incomplete.
Updated: 01 July 2022; Ref: scu.227059
Breach of anti-social behaviour order.
Stanley Burnton J
[2003] EWHC 3139 (Admin)
England and Wales
Updated: 01 July 2022; Ref: scu.227060
Sedley LJ considered the circumstances where the Secretary of state should take into account the defendant’s article 8 human rights when considering deportation after serving a sentence of imprisonment: ‘Generally, the protection of family life under Article 8 involves cohabiting dependants, such as parents and their dependant minor children. Whether it extends to other relationships depends on the circumstances of the particular case. Relationships between adults, a mother and her 33 year old son in the present case, would not necessarily acquire the protection of Article 8 of the Convention without evidence of further elements of dependency, involving more than the normal emotional ties.’ and ‘ . . neither blood ties nor the concern and affection that ordinarily go with them are, by themselves or together, in my judgment enough to constitute family life’
Arden LJ said: ‘There is no presumption that a person has a family life, even with the members of a person’s immediate family. The court has to scrutinise the relevant factors. Such factors include identifying who are the near relatives of the appellant, the nature of the links between them and the appellant, the age of the appellant, where and with whom he has resided in the past, and the forms of contact he has maintained with the other members of the family with whom he claims to have a family life.
because there is no presumption of family life, in my judgment a family life is not established between an adult child and his surviving parent or other siblings unless something more exists than normal emotional ties: See S v United Kingdom (1984) 40DR 196 and Abdulaziz, Cabales and Balkandali v the United Kingdom [1985] 7 EHRR 471. Such ties might exist if the appellant were dependant on his family or visa versa.’
Sedley LJ, Arden LJ
[2003] EWCA Civ 31, [2003] INLR 170, [2003] All ER (D) 144
European Convention on Human Rights 8
England and Wales
Cited – Secretary of State for The Home Department v HK (Turkey) CA 27-May-2010
The SS appealed against the successful appeal by the respondent against a deportation order. He had come to England in 1994, been granted indefinite leave to stay, and made a family here. In 2007 he was convicted of grievous bodily harm.
Held: . .
Cited – NT 1 and NT 2 v Google Llc QBD 13-Apr-2018
Right to be Forgotten is not absolute
The two claimants separately had criminal convictions from years before. They objected to the defendant indexing third party web pages which included personal data in the form of information about those convictions, which were now spent. The claims . .
Lists of cited by and citing cases may be incomplete.
Updated: 01 July 2022; Ref: scu.227089
[2005] NICA 30
Northern Ireland
Updated: 01 July 2022; Ref: scu.227100
[2005] EWCA Crim 1367
England and Wales
Updated: 01 July 2022; Ref: scu.227037
[2005] EWCA Crim 1284
England and Wales
Updated: 01 July 2022; Ref: scu.227038
[2005] EWCA Crim 1157
England and Wales
Updated: 01 July 2022; Ref: scu.227039
[2004] EWCA Crim 3352
England and Wales
Updated: 01 July 2022; Ref: scu.226816
The defendant, who had since died, had been convicted of a public order offence in that standing in a street he had displayed a range of placards opposing homosexuality. He appealed saying that the finding was an unwarranted infringement of his article 9 and article 10 rights, and that the words used were not in fact insulting.
Held: The appeal failed. Any restriction on his rights of free expression were compatible with article 10. The justices had however brought all the relevant considerations into play.They had found as a fact that the words were insulting, andthat finding was not so far outisde what might properly be concluded to allow its setting aside. The words were shprt and not intemperate. They did however associate homosexuality with immorality.
May LJ, Harrison J
[2004] EWHC 69 (Admin)
Public Order Act 1986 5, European Convention on Human Rights 9 10
Cited – Brutus v Cozens HL 19-Jul-1972
The House was asked whether the conduct of the defendant at a tennis match at Wimbledon amounted to using ‘insulting words or behaviour’ whereby a breach of the peace was likely to be occasioned contrary to section 5. He went onto court 2, blew a . .
Cited – Nicol and Another v Director of Public Prosecutions QBD 22-Nov-1995
The defendant’s behaviour complained of must be at least unreasonable if not unlawful to found a binding over for breach of the peace. Simon Brown LJ said: ‘the court would surely not find a s.115 complaint proved if any violence likely to have been . .
Cited – Bibby v Chief Constable of Essex Police CA 6-Apr-2000
A bailiff sought to execute against goods in a shop against the will of the occupier. The police attended and when tempers were raised the police officer anticipated a breach of the peace by the bailiff and arrested him. He sought damages for that . .
Cited – Kokkinakis v Greece ECHR 25-May-1993
The defendant was convicted for proselytism contrary to Greek law. He claimed a breach of Article 9.
Held: To say that Jehovah’s Witness were proselytising criminally was excessive. Punishment for proselytising was unlawful in the . .
Cited – Abdul and Others v Director of Public Prosecutions Admn 16-Feb-2011
The defendants appealed against convictions for using threatening, abusive or insulting words or behaviour or disorderly behaviour . . within the hearing or sight of a person likely to be caused harassment, alarm or distress. He had attended a . .
Cited – Dehal v Crown Prosecution Service Admn 27-Sep-2005
The appellant had been convicted under section 4 of the 1986 Act. He had been accused of attending at Luton Guruwarda and intending to cause distress. He said that he had gone only peacefully to express his true religious beliefs. He had left a . .
Lists of cited by and citing cases may be incomplete.
Updated: 01 July 2022; Ref: scu.226858
[2004] EWCA Crim 3022
England and Wales
Updated: 01 July 2022; Ref: scu.226814
The defendant appealed his conviction for conspiracy to launder the proeeds of crime. He had tendered the plea on the basis that he had only suspected and not known that the funds were the proceeds of crime. Whether to allow a defendant to withdraw a plea: ‘For an appeal against conviction to succeed on the basis that the plea was tendered following erroneous advice it seems to us that the facts must be so strong as to show that the plea of guilty was not a true acknowledgment of guilt. The advice must go to the heart of the plea, so that as in the cases of Inns and Turner the plea would not be a free plea and what followed would be a nullity.’
[2004] EWCA Crim 2936, Times 29-Nov-2004
England and Wales
Cited – Director of Public Prosecutions v Toney Admn 14-Jul-2005
The defendant appealed a refusal to allow him to withdraw a plea of guilty. He was accused of assaulting his wife. He had had legal advice before interview and trial.
Held: Though the defendant had not waived privilege a note had been placed . .
Appeal from – Saik, 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 . .
Lists of cited by and citing cases may be incomplete.
Updated: 01 July 2022; Ref: scu.226820
[2004] EWCA Crim 3104
England and Wales
Updated: 01 July 2022; Ref: scu.226825
[2004] EWCA Crim 2907
England and Wales
Updated: 01 July 2022; Ref: scu.226818
[2004] EWCA Crim 3477
England and Wales
Updated: 01 July 2022; Ref: scu.226822
[2004] EWCA Crim 3026
England and Wales
Updated: 01 July 2022; Ref: scu.226819
[2004] EWCA Crim 3362
England and Wales
Updated: 01 July 2022; Ref: scu.226824
[2004] EWCA Crim 3100
England and Wales
Updated: 01 July 2022; Ref: scu.226815
[2004] EWCA Crim 3215
England and Wales
Updated: 01 July 2022; Ref: scu.226812
[2004] EWCA Crim 3092
England and Wales
Updated: 01 July 2022; Ref: scu.226821
[2004] EWCA Crim 2901
England and Wales
Updated: 01 July 2022; Ref: scu.226813
[2004] EWCA Crim 2724
England and Wales
Updated: 01 July 2022; Ref: scu.226796
[2004] EWCA Crim 2675
England and Wales
Updated: 01 July 2022; Ref: scu.226792
[2004] EWCA Crim 2758
England and Wales
Updated: 01 July 2022; Ref: scu.226790
[2004] EWCA Crim 2467
England and Wales
Updated: 01 July 2022; Ref: scu.226791
[2004] EWCA Crim 3014
England and Wales
Updated: 01 July 2022; Ref: scu.226798
[2004] EWCA Crim 2674
England and Wales
Updated: 01 July 2022; Ref: scu.226803
[2004] EWCA Crim 2824
England and Wales
Updated: 01 July 2022; Ref: scu.226802
[2004] EWCA Crim 2673
England and Wales
Updated: 01 July 2022; Ref: scu.226800
[2005] Crim 2615
England and Wales
Updated: 01 July 2022; Ref: scu.226806
Appeal against conviction or murder – alleged wringful admission of evidence after defendant giving evidence against co-accused.
[2004] EWCA Crim 2910
England and Wales
Updated: 01 July 2022; Ref: scu.226794
[2004] EWCA Crim 2725
England and Wales
Updated: 01 July 2022; Ref: scu.226795
[2004] EWCA Crim 2806
England and Wales
Updated: 01 July 2022; Ref: scu.226799