Regina v Duru: CACD 1974

The defendants were accused of involvement in mortgage frauds perpetrated on a local authority. The advances were made by cheque, and the defendants were charged with obtaining the cheques by deception. The principal question for consideration was whether there was an intention on the part of the defendants to deprive the council of the property.
Held: There was such an intention. Megaw LJ: ‘So far as the cheque itself is concerned, true it is a piece of paper. But it is a piece of paper which changes its character completely once it is paid, because then it receives a rubber stamp on it stating that it has been paid and it ceases to be a thing in action, or at any rate it ceases to be, in its substance, the same thing as it was before: that is, an instrument on which payment falls to be made. It was the intention of the defendants, dishonestly and by deception, not only that the cheques should be made out and handed over, but also that they should be presented and paid, thereby depriving the council of the cheques in their substance as things in action.’

Judges:

Megaw LJ

Citations:

[1974] 1 WLR 2

Jurisdiction:

England and Wales

Cited by:

Wrongly decidedRegina v Preddy; Regina v Slade; Regina v Dhillon (Conjoined Appeals) HL 10-Jul-1996
The appellants were said to have made false mortgage applications. They appealed convictions for dishonestly obtaining property by deception.
Held: A chose in action created by an electronic bank transfer was not property which was capable of . .
CitedRegina v Mitchell CACD 1993
. .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 23 May 2022; Ref: scu.248439

M and Others, Regina v: CACD 7 Feb 2007

The defendants appealed a ruling by the recorder that electronic storage devices were ‘articles’ within s57. S58 dealt with documents, and section 57 with articles.
Held: Hooper LJ said: ‘There is no practical difference between a book which a person can read (perhaps with help) and a CD which can be read by inserting it into a computer. To submit that the CD is not an article because it can only be read with a computer seems to us farfetched. ‘ However, if that were the case it was submitted that section 58 would be redundant. Parliament could not allow section 58 to be sidestepped by allowing a prosecutor to treat a docment as an article. The appeal was allowed.

Judges:

Hooper LJ

Citations:

[2007] EWCA Crim 218

Links:

Bailii

Statutes:

Terrorism Act 2000 57 58

Jurisdiction:

England and Wales

Cited by:

CitedRowe v Regina CACD 15-Mar-2007
The defendant had been convicted of possessing articles for terrorist purposes, namely a notebook with notes setting out how to construct a mortar bomb in his handwriting. There was also a coded list of potential targets.
Held: The decision in . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 23 May 2022; Ref: scu.248848

Pashmfouroush and Another, Regina v: CACD 1 Sep 2006

Statements in an out of court witness statement were only put to the witness in cross-examination and the court was now asked whether the prosecution was entitled to re-examine on parts of the document not put to the witness in cross-examination.
Held: ‘ In our judgment the Recorder did err in concluding that the situation fell within section 120(3). It does not appear that this witness statement had been used by the witness to refresh her memory while giving evidence. On the contrary, it was put to her on the basis that there was an inconsistency between her oral evidence and the witness statement, which did not contain matters she had stated in her oral evidence. As an inconsistent statement the matter would have been properly dealt with under section 119 of the 2003 Act . . Even if it could be said that the document had been used by the witness to refresh her memory while giving evidence, it still does not seem to us that the matter falls within section 120(3) so as to render the witness statement as a whole admissible in evidence. Section 120(3) does not provide for the circumstances in which a documentary statement may be received in evidence, but provides for the evidential status of a document where it is received in evidence. Whether it should be received in evidence in the first place is subject to the former common law rules.’

Judges:

Richards LJ, Collins, Jack JJ

Citations:

[2006] EWCA Crim 2330

Links:

Bailii

Statutes:

Criminal Justice Act 2003 120(4)

Jurisdiction:

England and Wales

Cited by:

CitedChinn, Regina v CACD 15-Mar-2012
The defendant appealed against his conviction for a serious assault. He argued that the prosecution should not have been allowed to introduce parts of a witness’ statement where the witness could not remember the underlying events directly.
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 23 May 2022; Ref: scu.406583

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 notice accusing the temple leader as a hypocrite and a liar. The district judge had found him to be untruthful.
Held: The appeal was allowed. The findings of the court were deficient, giving no reasoning as to what threats to publc order were found.

Judges:

Moses J

Citations:

[2005] EWHC 2154 (Admin)

Links:

Bailii

Statutes:

Public Order Act 1986 4A(1), European Convention on Human Rights

Jurisdiction:

England and Wales

Citing:

CitedHandyside v The United Kingdom ECHR 7-Dec-1976
Freedom of Expression is Fundamental to Society
The appellant had published a ‘Little Red Schoolbook’. He was convicted under the 1959 and 1964 Acts on the basis that the book was obscene, it tending to deprave and corrupt its target audience, children. The book claimed that it was intended to . .
CitedThe Sunday Times v The United Kingdom (No 2) ECHR 26-Nov-1991
Any prior restraint on freedom of expression calls for the most careful scrutiny. ‘Freedom of expression constitutes one of the essential foundations of a democratic society subject to paragraph (2) of Article 10. It is applicable not only to . .
CitedRedmond-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, . .
CitedNorwood v Director of Public Prosecutions Admn 3-Jul-2003
The appellant a BNP member had displayed a large poster in his bedroom window saying ‘Islam out of Britain’. He was convicted of an aggravated attempt to cause alarm or distress. The offence was established on proof of several matters, unless the . .
CitedHammond v Director of Public Prosecutions Admn 13-Jan-2004
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 . .

Cited by:

CitedAbdul 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 . .
CitedBauer and Others v The Director of Public Prosecutions Admn 22-Mar-2013
The appellants had entered Fortnum and Masons to demonstrate against tax avoidance. They appealed against convitions for aggravated trespass.
Held: The statutory question posed by s.68 is whether the prosecution can prove that the trespasser . .
CitedJames v Director of Public Prosecutions Admn 13-Nov-2015
The appellant challenged her conviction for failing to comply with conditions imposed on a public demonstration. Her demonstration outside the Royal Courts of Justice had brought traffic to a standstill. At trial she had been refused permission to . .
Lists of cited by and citing cases may be incomplete.

Crime, Human Rights

Updated: 23 May 2022; Ref: scu.231225

Javaherifard v Regina; Regina v Miller: CACD 14 Dec 2005

The defendants were arrested after assisting unlawful immigrants transfer from Northern Ireland to Birkenhead.
Held: The sentence should reflect the entire course of conduct. It would have been reasonable to charge these offences as having facilitated being in the UK. The convictions for facilitating entry when they assisted at Birkenhead was overturned.

Citations:

[2005] EWCA Crim 3231, Times 20-Jan-2006

Links:

Bailii

Jurisdiction:

England and Wales

Crime

Updated: 23 May 2022; Ref: scu.236597

Regina v Ashton-Rickhardt: CACD 1977

Citations:

(1977) 65 Cr App R 67

Statutes:

Misuse of Drugs Act 1971 28(2)

Jurisdiction:

England and Wales

Cited by:

CitedSalmon and Moore v Her Majesty’s Advocate HCJ 13-Nov-1998
The court considered the burden of proof placed on the prosecution under s28 of the 1971 Act.
Held: ‘Subsections (2) and (3) of Section 28 are both designed to come into play at a stage when the Crown have proved all that they need to prove in . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 23 May 2022; Ref: scu.237682

Nowell, Regina v: CACD 27 Nov 2002

The appellant appealed her conviction for grievous bodily harm, presenting the evidence of two new witnesses. The new evidence was direct eye witness evidence of self defence.
Held: The new evidence fell within the requirements of the 1968 Act and was admissible on an appeal. The evidence went direct as to the central issues, and the conviction was unsafe. A retrial was not appropriate. Appeal allowed.

Judges:

Lord Justice Potter, Mr Justice Butterfield, and His Honour Judge Paget QC (acting as a judge of the CACD)

Citations:

[2002] EWCA Crim 2616

Links:

Bailii

Statutes:

Offences Against the Person Act 1961 20, Criminal Appeal Act 1968 23(2)(a)(d)

Jurisdiction:

England and Wales

Crime

Updated: 23 May 2022; Ref: scu.179664

Hawkes v Director of Public Prosecutions: CACD 2 Nov 2005

The defendant appealed her convictions for assaulting a police officer and obstructing him in the course of his duty. She had acted in an abusive manner, but there had been no violence.
Held: Whilst she might have been arrested on the basis that a breach of the peace might occur, there had to have been some act of violence to allow an arrest on the basis that an actual breach had occurred. On that basis the arrest had been unlawful.

Judges:

Newman J

Citations:

Times 29-Nov-2005, [2005] EWCA 3046 (Admin)

Jurisdiction:

England and Wales

Citing:

CitedRegina 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 . .
CitedMoran v Director of Public Prosecutions Admn 30-Jan-2002
The appellant had requested the magistrates to state a case as to why they had ruled against his submission that he had no case to answer. The established rule is that they do not have to give such reasons. He argued that the new Human Rights duties . .

Cited by:

CitedFlegg v Justices of the Peace for the New Forest Local Justice Area Sitting at Lyndhurst Admn 21-Feb-2006
The defendant sought judicial review of the refusal by the magistrates to state a case. He was convicted for failing to identify the driver of a motor cycle of which he was a registered keeper which had been caught by a speed camera. Either of two . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 23 May 2022; Ref: scu.236521

Regina v Fitzgerald: CACD 5 Mar 2003

The defendant appealed his conviction under section 5(2). He had been found with a false passport. He was charged under 5(1), and offered a plea to a charge under 5(2), but the judge refused to add a count. The jury declined to convict and substituted the 5(2) conviction after the trial.
Held: A section 5(1) charge impliedly included an offence under 5(2), but where the evidence might support either charge, courts would be better advised to add them as alternate counts.

Judges:

Lord Justice Pill Mr Justice Stanley Burton His Honour Judge Fawcus

Citations:

[2003] EWCA Crim 576, Times 17-Mar-2003

Links:

Bailii

Statutes:

Forgery and Counterfeiting Act 1981 5(1) 5(2)

Jurisdiction:

England and Wales

Crime

Updated: 23 May 2022; Ref: scu.179551

Vehicle and Operator Services Agency v Jones (Nell): Admn 5 Oct 2005

The Agency appealed against dismissal of its allegation that the defendant had wrongfully withdrawn his tachograph record. He had lifted the top of the tachograph which had the effect if disengaging the marker without actually removing the record sheet.
Held: The appeal succeeded. The section was to be construed purposively. Any action which lifted the record sheet from the stylus could be construed as falling within the word ‘withdraw.’

Judges:

Keene LJ, Poole J

Citations:

Times 13-Oct-2005, [2005] EWHC 2278 (Admin)

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

CitedBulmer (HP) Ltd v Bollinger SA CA 1974
The plaintiff complained that the respondent had described its drink ‘Babycham’ as a champagne perry, which it said was a misuse of the appellation ‘champagne’.
Held: The court considered the effect of European legislation on the law of . .
CitedHP Bulmer Ltd and Another v J Bollinger Sa and others CA 22-May-1974
Necessity for Reference to ECJ
Lord Denning said that the test for whether a question should be referred to the European Court of Justice is one of necessity, not desirability or convenience. There are cases where the point, if decided one way, would shorten the trial greatly. . .
Lists of cited by and citing cases may be incomplete.

Crime, Road Traffic

Updated: 23 May 2022; Ref: scu.231177

Lovett v Bussey: Admn 3 Apr 1998

The defendant had blocked up a badger set. He appealed against a finding that he had not used ‘loose soil’. He said that Parliament had not intended to be using the word ‘loose’ in a dictionary definition sense of the word.
Held: ‘Loose soil’, following the four other materials referred to in section 8(5) is properly to be construed ejusdem generis with them. The use of spit sized lumps of clay may not be loose. There was no statutory requirement or implication that they should not become compacted.

Citations:

Times 24-Apr-1998, [1998] EWHC Admin 399, [1998] EWHC Admin 398

Links:

Bailii, Bailii

Statutes:

Protection of Badgers Act 1992 3 8(5)

Jurisdiction:

England and Wales

Animals, Crime

Updated: 22 May 2022; Ref: scu.138520

Ministere public v Oscar Traen and others: ECJ 12 May 1987

Articles 8 to 12 of Directive 75/442 on waste cover all waste-disposal activities and do not impose any limitation relating to the legal status of the operator or the frequency or purpose of the activities concerned. Article 5 of the directive does not lay down any restrictive criteria concerning the ‘competent … Authorities to be responsible, in a given zone, for the planning, organization, authorization and supervision of waste-disposal operations’ which are to be established or designated by the member states and the latter are therefore unrestricted in their choice of such authorities. The permit provided for in article 8 of the directive is issued by those authorities and cannot be replaced by the consent of the owner or occupier of the land where the waste is discharged . An owner or occupier of land, as an operator tipping his own waste on that land, does not need a permit under article 8 but a measure subjecting him to such a requirement may be adopted as one of the necessary measures to be taken by the member states under article 4 of the directive. Subject to the usual limitations on the exercise of a discretionary power, the power enjoyed by the member states regarding organization of the supervision provided for in article 10 of the directive is qualified only by the requirement that the objectives of that directive, namely protection of human health and of the environment, must be complied with. A directive may not of itself impose obligations on an individual and a provision of a directive may not therefore be relied upon as such against such a person .

Citations:

C-372/85, R-374/85, [1987] EUECJ R-374/85, [1987] ECR 2141

Links:

Bailii

Jurisdiction:

European

Cited by:

CitedDerbyshire Waste Ltd v Blewett and Another CA 11-Nov-2004
Glapswell Colliery had closed. The owners sought to use it for waste disposal by landfill. The objector had obtained judicial review of the permission granted.
Held: The intention of the Landfill Directive was to discourage its use other than . .
Lists of cited by and citing cases may be incomplete.

European, Crime, Environment

Updated: 22 May 2022; Ref: scu.134282

Cuns, Regina (on The Application of) v Hammersmith Magistrates’ Court: Admn 4 Mar 2016

Application for permission to apply for judicial review, heard as a rolled-up hearing with considerable speed in circumstances where the disqualification of the claimant from driving after a conviction in relation to a drink drive offence meant that he wanted an interim suspension of the disqualification. The defendant claimed to have a phobia of needles, and said this was a proper reason for refusing to give a sample of blood.
Held: Refused.

Judges:

Ouseley J

Citations:

[2016] EWHC 748 (Admin)

Links:

Bailii

Statutes:

Road Traffic Act 1988 7(6)

Jurisdiction:

England and Wales

Crime, Road Traffic

Updated: 22 May 2022; Ref: scu.567931

The Secretary of State for The Home Department v EB: Admn 29 Jul 2016

The claimant had been released on licence after conviction for an offence under the 2000 Act. He was subject to a terrorism prevention and investigation measure for a year, but now appealed against a rejection of his request for a variation of the conditions.

Judges:

Mitting J

Citations:

[2016] EWHC 1970 (Admin)

Links:

Bailii

Statutes:

Terrorism Act 2000, Prevention of Terrorism Act 2005, Terrorism Prevention and Investigation Measures Act 2011

Jurisdiction:

England and Wales

Crime

Updated: 22 May 2022; Ref: scu.567872

Moran v Jones: QBD 1911

The court asked what was meant by ‘found’ in the 1824 Act, and whether it meant that, at the time of the arrest, the individual had to have the necessary unlawful purpose. The court decided that that was not necessary, though in many cases that might be the relevant moment because that would be when the individual was found. But ‘found’ can include ‘seen’ or ‘discovered’. If an individual is seen in the relevant place with the necessary purpose, the fact that he is not arrested until later does not prevent the offence having been committed.

Citations:

(1911) 75 JP 411

Statutes:

Vagrancy Act 1824

Jurisdiction:

England and Wales

Cited by:

CitedL v Crown Prosecution Service Admn 16-Jul-2007
The defendant, a youth, apealed his conviction under the 1824 Act of being found on enclosed premises for an unlawful purpose.
Held: No unlawful purpose had been shown and the conviction was quashed. . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 21 May 2022; Ref: scu.259200

Planned Parenthood of Southeastern Pennsylvania v Casey: 29 Jun 1992

(Supreme Court of the USA) The Court discussed the grounds upon which it would depart from precedent and why it would not overrule its equally controversial decision on abortion in Roe v. Wade.
Held: ‘no judicial system could do society’s work if it eyed each issue afresh in every case that raised it . . . Indeed, the very concept of the rule of law underlying our own Constitution requires such continuity over time that a respect for precedent is, by definition, indispensable.’

Judges:

Justices O’Connor, Kennedy and Souter J.J

Citations:

(1992) 505 U.S. 833

Links:

LII

Jurisdiction:

United States

Cited by:

CitedLewis, Taylor and Mcleod, Brown, Taylor and Shaw v the Attorney General of Jamaica and Another PC 12-Sep-2000
(Jamaica) When the Privy Council considered a petition for mercy by a person sentenced to death, it could not revisit the decision, but could look only at the procedural fairness of the system. The system should allow properly for representations, . .
CitedRegina v Kansal (2) HL 29-Nov-2001
The prosecutor had lead and relied at trial on evidence obtained by compulsory questioning under the 1986 Act.
Held: In doing so the prosecutor was acting to give effect to section 433.
The decision in Lambert to disallow retrospective . .
Lists of cited by and citing cases may be incomplete.

Crime, Constitutional

Updated: 20 May 2022; Ref: scu.622605

Regina v T: 1990

(Crown Court) The defendant had committed an armed robbery which involved stabbing her victim and leaning into the victim’s car to take her bag. The medical evidence supporting this mental state was that she was suffering from post-traumatic stress disorder after having been raped three days earlier.
Held: A dissociation stemming from physical trauma was viewed as arising from ‘external’ sources and as such sufficient for the purposes of the defence of automatism.

Citations:

[1990] Crim LR 256

Jurisdiction:

England and Wales

Crime

Updated: 20 May 2022; Ref: scu.553801

Gohil, Regina v: CACD 15 Feb 2018

Re-opening of appeal – prosecution said to have failed to make full and proper disclosure – CACD Powers

Judges:

Gross LJ, William Davis, Garnham JJ

Citations:

[2018] EWCA Crim 140, [2018] 1 WLR 3697, [2018] 1 Cr App R 30, [2018] WLR(D) 105, [2018] Crim LR 669

Links:

Bailii, Bailii

Jurisdiction:

England and Wales

Crime, Criminal Practice

Updated: 20 May 2022; Ref: scu.623993

Regina v Alath Construction Ltd: CACD 1990

The defendant company was accused of felling a tree in breach of a tree preservation order. Recorder Zucker QC had ruled held that the prosecution did not have to prove that the tree in question was not dying, or dead or dangerous or creating a nuisance. It was for the defendant to establish one or other of the exemptions in section 60(6) in order to establish a defence to the charge.
Held: The ruling was correct. It was for the prosecution to prove, among other things, that the defendant had felled the tree without the permission of the local authority. The appeal failed.

Judges:

Recorder Zucker QC

Citations:

[1990] 1 WLR 1255

Statutes:

Town and Country Planning Act 1971 60(6)

Jurisdiction:

England and Wales

Citing:

CitedRegina v Hunt (Richard) HL 1987
The court objected to the insistence on leaving the burden throughout a prosecution on the defendant on the ground that ‘the discharge of an evidential burden proves nothing – it merely raises an issue’. The House emphasised the special nature of . .
CitedRegina v Edwards 1975
On a charge of selling intoxicating liquor without a justices’ licence, it is not for the prosecutor to prove that the defendant had no licence but for the defendant to prove that he had. The burden of establishing a statutory exemption by way of a . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 20 May 2022; Ref: scu.542702

Regina v Joseph Robert H: CACD 1990

At his first trial, the appellant was charged with several sexual offences. He was acquitted on some and the jury failed to agree on others. His counsel sought to adduce evidence of acquittal on the Counts of indecent assault at the first trial to test the reliability of the complainant’s evidence.
Held: The fact of the acquittal could not demonstrate that the complainant was a liar, otherwise the jury would not have disagreed on the other Counts. The Lord Chief Justice also identified a number of reasons why the acquittals could have occurred in circumstances which would not necessarily have cast any adverse reflection on the reliability of the witness at all. Then he said this: ‘It seems to us that, in a case such as this, the judge has a very difficult exercise to perform. He has to balance the interests of the defendant against the interests of the prosecution and he has to determine, in the light of those considerations, what, in his judgment, would be fair. Because, like so many problems in the criminal trial, it is fairness rather than any remote abstruse legal principle which must guide the judge. Coupled with that fairness, if indeed it is not part of it, is a necessity for the judge to ensure that the jury whom he is assisting do not have their minds clouded by issues which are not the true issues which they have to determine.’

Judges:

The Lord Chief Justice, sitting with Rose J and Sir Bernard Caulfield

Citations:

[1990] 90 Crim App R 440

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Robinson CACD 23-Mar-2011
Earlier Acquittal not for mention on retrial
The defendant appealed against several convictions for serious ‘historic’ sex abuse. He said that there was insufficient evidence before the court to decide that the complainant had been under 14 at the time, and that any consent was vitiated. He . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 20 May 2022; Ref: scu.441413

Riley v Director of Public Prosecutions: Admn 1990

A police officer is not acting in the execution of his duty by arresting or detaining someone unless that arrest or detention is lawful. Justices are not entitled to infer that a police officer was acting in the course of his duty in carrying out a search pursuant to section 18 of the Police and Criminal Evidence Act from his bare, albeit unchallenged assertion in evidence that he was carrying out such a search.
Watkins LJ, gave guidance as to the form in which a case should be stated saying: ‘The Justices must endeavour to ensure in stating a case that, (1) the whole of their findings of fact are contained in one and of course an early paragraph of the case . . ‘

Judges:

Watkins LJ

Citations:

(1990) 91 Cr App R 14

Statutes:

Police and Criminal Evidence Act 1984 18

Jurisdiction:

England and Wales

Cited by:

CitedBlench v Director of Public Prosecutions Admn 5-Nov-2004
The defendant appealed against his conviction for assaulting a police officer in the execution of his duty under section 89. He had argued that he had no case to answer. The officers had received an emergency call to the house, but the female caller . .
CitedSykes v Crown Prosecution Service (Manchester) Admn 16-Oct-2013
The defendant appealed against his conviction for obstructing a police officer in the execution of his duty, saying that there had been no evidence that at the time of the events, the officer was acting in the lawful execution of his duty. He . .
Lists of cited by and citing cases may be incomplete.

Crime, Police, Magistrates

Updated: 20 May 2022; Ref: scu.425321

Regina v Gulliver (orse Gullefer / Gullerfer): CACD 1990

The defendant appealed against his conviction of the attempted theft of his stake from a bookmaker at a greyhound racetrack. The dog which the appellant had backed was not doing well. During the race the appellant climbed on to a fence in front of the dogs and waved his hands. He was attempting to distract them. His hope and intention was that the stewards would declare ‘no race’ because of his intervention. If a race was so declared, then bookmakers would be obliged to repay the stakes of those who had bet on the race. In that way he hoped to recover the stake which he would otherwise have lost.
Held: His appeal succeeded. The court rejected the ‘Rubicon’ test and stated that the offence in section 1(1) of the 1981 Act envisaged a ‘midway course’ ie a person can be said to have attempted an offence when he ’embarks on the crime proper’. He had not gone as far as attempting to steal his stake from the bookmaker. He had only done an act preparatory to the offence.
Lord Lane said: ‘It seems to us the words of the 1981 Act seek to steer a midway course. They do not provide, as they might have done, that the Eagleton test [in R v Eagleton [1843-60] All ER Rep 363, [1854] EngR 35 ] . . is to be followed or that, as Lord Diplock suggested, the defendant must have reached a point from which it was impossible for him to retreat before the actus reus is proved.
On the other hand the words give perhaps as clear a guidance as is possible in the circumstances on the point of time at which [Mr Justice] Stephen’s series of acts begins. It begins, in our view, when the merely preparatory acts come to an end and the defendant embarks on the crime proper. When that is will depend on the facts in any particular case.’ and ‘An attempt to commit a crime is an act done with intent to commit that crime, and forming part of a series of acts which would constitute its actual commission if it were not interrupted.’

Judges:

Lord Lane CJ

Citations:

[1990] 3 All ER 882

Statutes:

Criminal Attempts Act 1981 1(1)

Jurisdiction:

England and Wales

Citing:

CitedRegina v John Eagleton (No 1) 1854
. .

Cited by:

CitedMason v Director of Public Prosecutions Admn 15-Jul-2009
The defendant appealed against his conviction for attempting to drive after consuming excess alcohol. On reporting to the police that as he opened the door of his car, he had been threatened with a knife, and his car taken, it was suspected he had . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 20 May 2022; Ref: scu.384378

Regina v Campbell (Tony): CACD 1991

The defendant appealed his conviction for attempting to rob a sub post office. He had been seen earlier by police lurking in the vicinity wearing a crash helmet and sunglasses. He returned after a short time, without the sunglasses but carrying an imitation gun, and also a threatening note, which he intended to pass over to the cashier as part of a demand for money. He was stopped within a yard of the post office when he was arrested. He had admitted his intention to rob.
Held: His appeal succeeded. The acts completed were still only preparatory to the offence. In directing a jury on attempt it is unnecessary to direct them with reference to the law obtaining before the 1981 Act.
Watkins LJ said: ‘In order to effect a robbery it is equally beyond doubt it would have been quite impossible unless obviously he entered the post office, gone to the counter and made some kind of hostile act -directed, of course, at whoever was behind the counter and in a position to hand him money. A number of acts remained undone and the series of acts which he had already performed – namely, making his way from his home where he commenced to ride his motor cycle on a journey to a place near a post office, dismounting from the cycle walking towards the post office door – were clearly acts which were, in the judgment of this court, indicative of mere preparation even if he was still of a mind to rob the post office, of the commission that is of the offence of robbery. If a person, in circumstances such as this, has not even gained the place where he could be in a position to carry out the offence, it is extremely unlikely that it could ever be said that he had performed an act which would properly be said to be an attempt.’

Judges:

Watkins LJ

Citations:

[1991] 93 Cr App R 350

Statutes:

Criminal Attempts Act 1981 3

Jurisdiction:

England and Wales

Cited by:

CitedMason v Director of Public Prosecutions Admn 15-Jul-2009
The defendant appealed against his conviction for attempting to drive after consuming excess alcohol. On reporting to the police that as he opened the door of his car, he had been threatened with a knife, and his car taken, it was suspected he had . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 20 May 2022; Ref: scu.384379

Cox v Army Council: PC 1963

The provisions of the English Army Act, are to be applied ‘in diverse circumstances wherever the armed forces of the Crown happen to be, in developed or undeveloped countries, as conquerors or guests, and their purpose is . . Disciplinary.’ Criminal law applies only in respect of acts committed or omissions made within England. Viscount Simons said: ‘apart from those exceptional cases in which specific provision is made in regard to acts committed abroad, the whole body of the criminal law of England deals only with acts committed in England.’ and ‘with rare exceptions the whole body of our criminal law is ‘domestic’ in the sense that it is made for the order and good government of this country and is applicable only to acts done on English soil.’

Judges:

Viscount Simonds, Lord Reid

Citations:

[1963] AC 48, (1962) 46 Cr App R 258

Cited by:

CitedPurdy, Regina (on the Application of) v Director of Public Prosecutions HL 30-Jul-2009
Need for Certainty in Scope of Offence
The appellant suffered a severe chronic illness and anticipated that she might want to go to Switzerland to commit suicide. She would need her husband to accompany her, and sought an order requiring the respondent to provide clear guidelines on the . .
Lists of cited by and citing cases may be incomplete.

Crime, Armed Forces, Commonwealth

Updated: 20 May 2022; Ref: scu.373404

Regina v James Langmead: CCCR 1864

The defendant was indicted and tried at Devon Quarter Sessions on two counts, the first count for stealing and the second count for feloniously receiving a number of sheep, the property of Mr. Glanfield, a neighbouring farmer of the Parish of Belstone, some twenty two miles distance from Exeter. Mr. Glanfield had last seen the sheep on Belstone common about a fortnight before Christmas. On 22nd December Mr. William Smith, a cattle dealer, received a letter from the defendant offering to sell him some sheep. The letter informed Mr. Smith that the defendant would be at Little St. John’s Cross at the King William Inn about a mile away from Exeter. On the evening of 23rd December Mr. Smith met the defendant at the Inn and the defendant sold him a number of sheep, including those belonging to Mr. Glanfield. At the close of the evidence for the prosecution, the defendant’s counsel submitted to the Court that there was not sufficient evidence to go to the jury. This submission was not accepted and the jury found the defendant guilty of feloniously receiving the sheep knowing them to be stolen. Following upon that verdicts counsel objected that there was no evidence before the Court to support the second count, and that the jury should have been directed that they could not find him guilty because, so he contended: ‘The evidence proved no more than recent possession by the prisoner after the loss, unaccounted for, and that, although a presumption of guilt might legally be inferred from recent possession, unaccounted for, alone, if the offence of which the jury found the prisoner guilty had been theft, yet that guilt could not be inferred from recent possession, unaccounted for, alone, in considering whether the prisoner was guilty of feloniously receiving the sheep knowing them to have been stolen.’
There was sufficient evidence to support the verdict but at the request of the defendant’s counsel they granted a case on the following question: ‘Whether, upon the whole case, the jury should have been directed that they could not lawfully find the prisoner guilty upon the second count.’ In his submissions to the Court the defendant’s counsel contended that the evidence established that it would have been impossible for either the defendant or his sons to have stolen the sheep and therefore the prisoner should have been acquitted, for recent possession is evidence of stealing only and not of receiving.
Held: This submission was rejected.
Bollock CB said: ‘We are all satisfied that the Chairman could not have withdrawn this case from the consideration of the jury or have directed them that there was no evidence that the prisoner had received the sheep knowing them to have been stolen. Speaking for myself, I may add, that in my opinion, the distinction taken by Mr. Carter between a charge of stealing and one of receiving, with reference to the effect of evidence of recent possession, is not the law of England. If no other person is involved in the transaction forming the subject of the enquiry, and the whole of the case against the prisoner is that he was found in possession of the stolen property, the evidence would, no doubt, point to a case of stealing rather than a case of receiving; but in every case, except, indeed, where the possession is so recent that it is impossible for anyone else to have committed the theft, it becomes a mere question for the jury whether the person found in possession of the stolen property stole it himself or received it from someone else’
Martin B agreed.
Byles J said: ‘If the question was whether the verdict was right, there would be much force in many of Mr. Carter’s observations; but the point we have to decide is whether there was any evidence to go to the jury.’
Blackburn J. in his judgment rejected the submission made by Mr Carter observing: ‘I do not agree . . that recent possession is not as vehement evidence of receiving as of stealing. When it has been shown that the property has been stolen, and has been found recently after its loss in the possession of the prisoner, he is called upon to account for having it, and, on his failing to do so, the jury may very well infer that his possession was dishonest, and that he was either the thief or the receiver according to the circumstances.’
Mellor J concurring, said: ‘It is clear, that, whatever was the mode in which the jury in this case arrived at their verdict, there was evidence from which they might safely have drawn either conclusion.’
In the course of giving their judgments a number of the judges expressed their opinions as to how the jury might have reached their verdict. Pollock C.B., said: ‘If, as I have said, there is no other evidence, the jury will probably consider with reason that the prisoner stole the property; but, if there is other evidence which is consistent either with his having stolen the property, or with his having received it from someone else, it will be for the jury to say which appears to them to be the more probable solution.’
He then observed that although there was some evidence that the accused had stolen the sheep, yet the inference that he had sent his sons to drive the sheep to St. John’s Cross, having received them from someone who had stolen them, appeared to him to be the more cogent, adding: ‘however this may have been, we are all of the opinion that there was evidence to go to the jury’.
Martin B commented: ‘In cases of this nature it often happens that some of the jurors feel doubts, and think they ought not to convict the prisoner of stealing unless someone has actually seen him taking the property, and so they concur in convicting him of receiving, supposing that that is the more lenient view.’
Byles J stated that in his opinion there were three ways which he described, in which the accused might have received the sheep with guilty knowledge. Blackburn J, in analysing the facts, also expressed the view that it was more probable that the sheep had been stolen previously by some other person and driven to some place near Exeter, where they were picked up by the boys. He added: ‘I andpound; that were so, the inference would be irresistible that the person from whom the boys received them was the actual thief. Then, that being so, the father was, no doubt, an accessory before the fact, and there was, therefore, evidence for the jury on which they might convict him of receiving.’
In speculating as to how the jury might have arrived at their verdict, the judges were in no manner suggesting that a judge, in his summing-up, should direct the jury that, where a person is charged with theft and in the alternative with receiving, and the evidence (or the sole evidence) connecting him with the offence is the recent possession of the stolen property, then if the only reasonable inference is that he must have either stolen the property or received it knowing it to be stolen, they should ask themselves which is the more probable offence and convict accordingly. There is no reflection of such a rule in English authorities and Langmead has not been cited in any English judgments for such a proposition. Their Lordships are firmly of the opinion that not only was such a direction quite uncalled for In this case for the reasons already given but that such a direction is wrong in law. It detracts, or may be thought to detract, from the obligation of the jury to be satisfied beyond reasonable doubt that the accused is guilty of the particular offence, before they enter such a verdict.

Judges:

Bollock CB, Mellor J, Blackburn J, Byles J, Martin B

Citations:

[1864] EngR 47, (1864) Le and Ca 427, (1864) 169 ER 1459

Links:

Commonlii

Jurisdiction:

England and Wales

Cited by:

CitedAttorney General of Hong Kong v Yip Kai Foon PC 7-Dec-1987
High Court of Hong Kong – The prosecutor appealed against a quashing of a conviction on a charge of handling stolen goods. The defendant had been charged with robbery with handling as an alternative provided under statute.
Held: Where there . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 20 May 2022; Ref: scu.281761

Jeffrey v Black: QBD 1977

The prosecutor appealed by way of case stated from magistrates who had exercised their discretion to exclude evidence of possession of drugs that had been obtained by an illegal search of the accused’s room by the police.
Held: The magistrates had exercised their discretion wrongly in the particular case; but Lord Widgery C.J., while stressing that the occasions on which the discretion ought to be exercised in favour of excluding admissible evidence would be exceptional, nevertheless referred to it as applying to ‘all the evidence tendered by the prosecution’ and described its ambit in the widest terms: ‘If the case is such that not only have the police officers entered without authority but they have been guilty of trickery, or they have misled someone, or they have been oppressive, or they have been unfair, or in other respects they have behaved in a manner which is morally reprehensible, then it is open to the justices to apply their discretion and decline to allow the particular evidence to be let in as part of the trial’.

Judges:

Lord Widgery CJ

Citations:

[1977] 3 WLR 895

Jurisdiction:

England and Wales

Cited by:

CitedRegina 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.

Crime

Updated: 20 May 2022; Ref: scu.250467

Bedder v Director of Public Prosecutions: HL 1954

B appealed against his conviction for murder. The victim, a prostitute, had taunted the accused, then 18, for his impotence. The accused was in fact impotent.
Held: The jury had properly been directed to consider whether a reasonable man who was not impotent would have reacted in the same way. The House refused to accept that physical or mental infirmity could be regarded as material in considering whether a man had been provoked to homicide, and whether a reasonable man could have lost his self control in the circumstances. The ‘reasonable man’ is a wholly impersonal fiction to which no special characteristic of the accused should be attributed.
Though the characteristics of the accused should be taken into account by the jury in considering the gravity of the provocation, the Court should still judge the accused’s conduct by the standard of self-control to be expected of an ordinary person of the sex and age of the accused.
Lord Simonds expressed the view that no distinction could be drawn between susceptibility because of temper and susceptibility because of a physical defect which conditions a person’s temper.

Judges:

Lord Simonds

Citations:

[1954] 1 WLR 1119, [1954] 2 All ER 801

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Smith (Morgan James) HL 27-Jul-2000
The defendant had sought to rely upon the defence of provocation. He had suffered serious clinical depression.
Held: When directing a jury on the law of provocation, it was no longer appropriate to direct the jury to disregard any particular . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 19 May 2022; Ref: scu.238118

Regina v Chisam: CCA 1963

A defendant’s belief founding a plea of self defence must be both honest and reasonable. A sufficient justification was established if the accused genuinely believed on reasonable grounds that a relative or friend was in imminent danger of injury, even though that belief was based on an honest mistake of fact.

Judges:

Lord Parker CJ

Citations:

(1963) 47 Cr App R 130

Citing:

CitedRegina v Weston 1879
. .

Cited by:

RejectedBeckford v The Queen PC 15-Jun-1987
(Jamaica) Self defence permits a defendant to use such force as is reasonable in the circumstances as he honestly believed them to be. ‘If then a genuine belief, albeit without reasonable grounds, is a defence to rape because it negatives the . .
CitedAshley and Another v Sussex Police CA 27-Jul-2006
The deceased was shot by police officers raiding his flat in 1998. The claimants sought damages for his estate. They had succeeded in claiming damages for false imprisonment, but now appealed dismissal of their claim for damages for assault and . .
CitedRegina v Fennell CACD 1971
A father was accused of assaulting a police constable in order to release his son from custody. He pleaded self defence, saying that he had believed the arrest unlawful.
Held: The defence failed. A defendant seeking to justify an assault, . .
CitedDirector of Public Prosecutions v Armstrong-Braun Admn 5-Oct-1998
A building site was subject to a requirement to move great crested newts before work could proceed. The defendant, a local councillor interfered to prevent a digger destroying the land until the newts had been moved. He appealed his conviction for . .
CitedRegina v Morgan HL 30-Apr-1975
The defendants appealed against their convictions for rape, denying mens rea and asserting a belief (even if mistaken) that the victim had consented.
Held: For a defence of mistake to succeed, the mistake must have been honestly made and need . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 19 May 2022; Ref: scu.219152

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 character and said that because of fear of K he had been unable to prevent the murder. K said that he had been under the influence of drugs and had been powerless to prevent L from killing the girl. Despite L’s objection, K was allowed to call a psychologist as to their respective personalities and, on that evidence, to invite the jury to conclude that it was less probable that K was the killer. They were both convicted. L unsuccessfully appealed to the Supreme Court of Victoria on the ground, inter alia, that the psychologist’s evidence ought not to have been admitted.
Held: Only in exceptionl circumstances can expert evidence be admissible as to the likelihood of the defendant’s veracity. The evidence of the psychologist was relevant in support of K’s case to show that his version of the facts was more probable than that put forward by the appellant. Accordingly the Privy Council dismissed the appeal. Evidence is relevant ‘if it tended to show that the version of the facts put forward by one co-accused was more probable than that put forward by the other’. The Board approved a statement as to the law: ‘It is . . established by the highest authorities that in criminal cases the Crown is precluded from leading evidence that does no more than show that the accused has a disposition or propensity or is the sort of person likely to commit the crime charged; .. it is, we think, one thing to say that such evidence is excluded when tendered by the Crown in proof of guilt, but quite another to say that it is excluded when tendered by the accused in disproof of his own guilt. We see no reason of policy or fairness which justifies or requires the exclusion of evidence relevant to prove the innocence of an accused person.’

Judges:

Morris L

Citations:

[1974] AC 85

Jurisdiction:

Australia

Cited by:

ApprovedRegina v Randall (EP) CACD 21-Feb-2003
The defendant had been a co-accused on a charge of murder. He appealed saying the judge had incorrectly directed the jury on the relevance of his co-accused’s previous convictions for violence.
Held: The appeal was allowed. He should have been . .
CitedRegina v Thompson and others CACD 1995
The court considered the circumstances under which an accused could call in aid the convictions of a co-defendant:
Held: It was fundamental that it is not normally relevant to enquire into a defendant’s previous character or to ask questions . .
CitedRegina 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 . .
CitedHenry, Regina v CACD 29-Jun-2005
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 . .
Lists of cited by and citing cases may be incomplete.

Crime, Evidence, Commonwealth

Updated: 19 May 2022; Ref: scu.189882

Regina v Knuller (Publishing, Printing and Promotions) Ltd; Knuller etc v Director of Public Prosecutions: HL 1972

The defendants were charged after pasting up in telephone booths advertisements for homosexual services. They published a magazine with similar advertisements. The House was asked to confirm the existence of an offence of outraging public decency.
Held: There now exists no power in the courts to create new criminal offences. A new criminal offence could only be created by Act of Parliament. The House considered its ability to depart from its own previous decisions.
Lord Simon of Glaisdale set out the matters which should be included in the directions to the jury where a defendant faced charges of outraging public decency: ‘It should be emphasised that ‘outrage’, like ‘corrupt,’ is a very strong word. ‘Outraging public decency’ goes considerably beyond offending the susceptibilities of, or even shocking, reasonable people. Moreover the offence is, in my view, concerned with recognised minimum standards of decency, which are likely to vary from time to time.’ It is sufficient for liability that, on an objective assessment, the conduct complained of should cause public offence. Aa jury should be directed that, ‘outraging public decency goes considerably beyond offending the susceptibilities of or even shocking reasonable people.’
Lord Reid said: ‘It was decided by this House in Shaw v Director of Public Prosecutions [1962] AC 220 that conspiracy to corrupt public morals is a crime known to the law of England. So if the appellants are to succeed on this count, either this House must reverse that decision or there must be sufficient grounds for distinguishing this case. The appellants’ main argument is that we should reconsider that decision; alternatively they submit that it can and should be distinguished.
I dissented in Shaw’s case. On reconsideration I still think that the decision was wrong and I see no reason to alter anything which I said in my speech. But it does not follow that I should now support a motion to reconsider the decision. I have said more than once in recent cases that our change of practice in no longer regarding previous decisions of this House as absolutely binding does not mean that whenever we think that a previous decision was wrong we should reverse it. In the general interest of certainty in the law we must be sure that there is some very good reason before we so act . . . I think that however wrong or anomalous the decision may be it must stand and apply to cases reasonably analogous unless or until it is altered by Parliament.’ and ‘if the appellants are to succeed on this count, either this House must reverse that decision or there must be sufficient grounds for distinguishing this case. The appellants’ main argument is that we should reconsider that decision; alternatively they submit that it can and should be distinguished. I dissented in Shaw’s case. On reconsideration I still think that the decision was wrong and I see no reason to alter anything which I said in my speech. But it does not follow that I should now support a motion to reconsider the decision. I have said more than once in recent cases that our change of practice in no longer regarding previous decisions of this House as absolutely binding does not mean that whenever we think that a previous decision was wrong we should reverse it. In the general interest of certainty in the law we must be sure that there is some very good reason before we so act . . I think that however wrong or anomalous the decision may be it must stand and apply to cases reasonably analogous unless or until it is altered by Parliament.’ and
‘there is a material difference between merely exempting certain conduct from criminal penalties and making it lawful in the full sense.’

Judges:

Lord Reid, Lord Simon of Glaisdale

Citations:

[1973] AC 435, [1972] 2 All ER 898, 56 Cr App R 633

Jurisdiction:

England and Wales

Citing:

Re-ConsideredShaw v Director of Public Prosecutions HL 4-May-1961
Offence of Conspiracy to corrupt public morals
The defendant appealed against his convictions for conspiracy to corrupt public morals, and for living from the earnings of prostitution. He said that first was not an offence known to common law. After it became unlawful for a prostitute to ply her . .
CitedPractice Statement (Judicial Precedent) HL 1966
The House gave guidance how it would treat an invitation to depart from a previous decision of the House. Such a course was possible, but the direction was not an ‘open sesame’ for a differently constituted committee to prefer their views to those . .

Cited by:

CitedRees v Darlington Memorial Hospital NHS Trust HL 16-Oct-2003
The claimant was disabled, and sought sterilisation because she feared the additional difficulties she would face as a mother. The sterilisation failed. She sought damages.
Held: The House having considered the issue in MacFarlane only . .
CitedRegina v Ching Choi CACD 7-May-1999
The defendant appealed his six convictions for outraging public decency. He had used a video camera and mirrors to record images of women using the toilet in a chinese supermarket. . .
CitedRegina v Curran CACD 29-Oct-1998
The defendant sought leave to appeal his convictions for outraging public decency. He had been seen having sex on the bonnet of a car in a car park at Heathrow.
Held: the acts complained of could found a conviction for outraging public . .
CitedRegina v Jones (Margaret), Regina v Milling and others HL 29-Mar-2006
Domestic Offence requires Domestic Defence
Each defendant sought to raise by way of defence of their otherwise criminal actions, the fact that they were attempting to prevent the commission by the government of the crime of waging an aggressive war in Iraq, and that their acts were . .
CitedRegina v Secretary of State for Foreign Affairs ex Parte the World Development Movement Ltd Admn 10-Nov-1994
The Movement sought to challenge decisions of the Secretary of state to give economic aid to the Pergau Dam, saying that it was not required ‘for the purpose of promoting the development’ of Malaysia. It was said to be uneconomic and damaging. It . .
CitedGreen, Regina (on the Application of) v The City of Westminster Magistrates’ Court, Thoday, Thompson Admn 5-Dec-2007
The claimant appealed from the refusal by the magistrate to issue summonses for the prosecution for blashemous libel of the Director General of the BBC and the producers of a show entitled ‘Jerry Springer – The Opera.’
Held: The gist of the . .
CitedDoherty and others v Birmingham City Council HL 30-Jul-2008
The House was asked ‘whether a local authority can obtain a summary order for possession against an occupier of a site which it owns and has been used for many years as a gipsy and travellers’ caravan site. His licence to occupy the site has come to . .
CitedDirector of Public Prosecution v Withers HL 20-Nov-1974
The House was asked to consider whether there existed the crime of a conspiracy to commit a public mischief.
Held: There was no such crime, since it was so undefined as to be unfair to any defendant. Although at common law no clear distinction . .
CitedThe Director of Public Prosecutions v SK Admn 10-Feb-2016
The prosecutor appealed against dismissal of a charge of conspiracy to pervert the course of justice. The defendant had completed somebody else’s community service sentence. The prosecutor said that such an act did affect something ‘in the course of . .
CitedAl Rabbat v Westminster Magistrates’ Court Admn 31-Jul-2017
The claimant appealed against refusal of an application for judicial review in turn of a refusal to allow private prosecutions of Tony Blair, Jack Straw and Lord Goldsmith in respect of their involvement in the war in Iraq, and the alleged crime of . .
CitedRegina v Kansal (2) HL 29-Nov-2001
The prosecutor had lead and relied at trial on evidence obtained by compulsory questioning under the 1986 Act.
Held: In doing so the prosecutor was acting to give effect to section 433.
The decision in Lambert to disallow retrospective . .
Lists of cited by and citing cases may be incomplete.

Crime, Constitutional

Updated: 19 May 2022; Ref: scu.186954

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 tied down by the Act as to be restricted to dictionary definitions. Accordingly the language was to be given a broad and non-technical meaning. The term ‘African’ could therefore refer to a racial grouping for the purposes of the Act. The Act was not phrased so as to excuse members of a racial group insulting racially another member of the same racial group: ‘. . In our judgment, the word African does describe a ‘racial group’ defined by reference to race. In ordinary speech, the word African denotes a limited group of people regarded as of common stock and regarded as one of the major divisions of humankind having in common distinct physical features. It denotes a person characteristic of the blacks of Africa, to adopt a part of the definition in the dictionary.’ The Court distinguished the terms ‘African’ from ‘South American’: ‘Reference was made to South America in the course of argument and we mention it to make a distinction. Whereas the word African has a racial connotation, the expression South American, in England and Wales, probably does not. The range of physical characteristics in the populations of that continent, and the absence of prominence of any one group, is such that the use of the expression South American does not bring to mind particular racial characteristics. We would not expect there to be a common perception in England and Wales of a South American racial group.’

Judges:

Pill, Pitchford LJJ

Citations:

Times 13-Mar-2001, [2001] EWCA Crim 216, [2001] 1 WLR 1352

Links:

Bailii, Bailii

Statutes:

Public Order Act 1986 4, Crime and Disorder Act 1998 31

Cited by:

CitedRogers, Regina v CACD 10-Nov-2005
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 . .
CitedRogers, 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.

Crime, Discrimination

Updated: 19 May 2022; Ref: scu.88706

Regina v Colohan: CACD 17 May 2001

The defendant appealed against his convictions for harassment. He said that since he suffered from schizophrenia, the test for whether his actions had been reasonable should be relaxed.
Held: The test of whether actions constituted harassment under the Act was an objective one – would a reasonable person think it amounted to harassment? Accordingly the mental condition of the defendant was irrelevant. The mental illness of a defendant was no defence. There was no need to apply to the hypothetical reasonable person the characteristics of the defendant.
Kennedy LJ said:
‘Mr. Butterfield’s principal short submission on behalf of the appellant is that in order to apply this test the hypothetical reasonable person referred to in section 1(2) must be endowed with the relevant characteristics of the accused and in particular with any recognisable mental disorder to which he is subject. In the present case the consequence of the submission, if correct, is that the appellant is to be judged by the standards of the hypothetical reasonable schizophrenic.
Mr. Butterfield’s associated secondary submission is that the jury ought to have been directed that it was open to them when considering the defence provided by subsection (1)(3)(c) to say that the appellant’s conduct was, in the particular circumstances of his illness, a reasonable one. Any construction other than that, say Mr. Butterfield, is simply unfair to an accused with a recognizable mental illness.
The question raised by these submissions is one of the proper construction of the Protection from Harassment Act 1997. As the first word of that title suggests, this is an Act whose purpose is significantly protective and preventative. The long title is ‘An Act to make provision for protecting persons from harassment and similar conduct.’
As well as making a course of conduct amounting to harassment an offence, the Act by section 3 provides civil remedies by way of damages for a breach of section 1 and by way of injunction to restrain an apprehended breach of it. Further, section 5 enables a criminal court, before whom a defendant has been convicted under section 2, to make a restraining order prohibiting him from doing anything specified. Such a restraining order is to be made for the purpose of protecting from harassment not only the victim of the offence but also any other person specified. As is well-known the Act was passed with the phenomenon of ‘stalking’ particularly, although not exclusively, in mind. The conduct at which the Act is aimed, and from which it seeks to provide protection, is particularly likely to be conduct pursued by those of obsessive or otherwise unusual psychological make-up and very frequently by those suffering from an identifiable mental illness. Schizophrenia is only one such condition which is obviously very likely to give rise to conduct of this sort.
We are satisfied that to give the Act the construction for which Mr. Butterfield contends would be to remove from its protection a very large number of victims and indeed to run the risk of significantly thwarting the purpose of the Act. If such a construction is correct it would prevent the conduct in question from being a breach of section 1 and thus exclude not only suitable punishment for the perpetrator, but also damages, and, more especially, an injunction or restraining order for the protection of the victim. We do not believe that Parliament can have meant the provisions in question to have the meaning fro which Mr. Butterfield contends. Moreover, as it seems to us, if Mr. Butterfield’s submissions were correct then subsection 1(2) would have been inserted unnecessarily into the Act.
We agree accordingly with the learned judge that except in so far as it requires the jury to consider the information actually in the possession of this defendant section 1(2) requires the jury to answer the question whether he ought to have known that what he was doing amounts to harassment by the objective test of what a reasonable person would think. Its words, we are satisfied, are abundantly clear.
As to section 1(3)(c) that, we are satisfied, poses even more clearly an objective test, namely whether the conduct is in the judgment of the jury reasonable. There is no warrant for attaching the word ‘reasonable’ or via the words ‘particular circumstances’ the standards or characteristics of the defendant himself.

Judges:

Kennedy LJ VP, Curtis, Hughes JJ

Citations:

Times 14-Jun-2001

Links:

Bailii

Statutes:

Protection from Harassment Act 1997 1(2), 1(3)(c)

Jurisdiction:

England and Wales

Cited by:

CitedHayes v Willoughby CA 13-Dec-2011
Harassment Occurs on the Result, not the Intention
The claimant said that over several years, the respondent had pursued him in many ways challenging his management of a company’s affairs. Complaints had been investigated by the insolvency service and by the police who had discovered nothing to . .
Lists of cited by and citing cases may be incomplete.

Crime, Torts – Other

Updated: 19 May 2022; Ref: scu.88418

Regina v Self: CACD 25 Feb 1992

The defendant had been accused of the theft of a chocolate bar from a shop, and of assault on the store detective who had detained him. He had been acquitted of the charge of theft, and now appealed against the conviction for the assault saying that he had resisted an unlawful arrest.
Held: The defendant’s appeal was allowed. The arrest had been unlawful, and he had been entitled to resist it. The conviction for assault when resisting an unlawful arrest, (no theft was later proved) could not stand.
Garland J said: ‘the words of section 24 do not admit of argument. Subsection (5) makes it abundantly clear that the powers of arrest without a warrant where an arrestable offence has been committed require as a condition precedent an offence committed. If subsequently there is an acquittal of the alleged offence no offence has been committed. The power to arrest is confined to the person guilty of the offence or anyone who the person making the arrest has reasonable grounds for suspecting to be guilty of it. But of course if he is not guilty there can be no valid suspicion.’

Judges:

Watkins, Swinton Thomas LJJ, Garland J

Citations:

Gazette 15-Apr-1992, [1992] EWCA Crim 2, [1992] 3 All ER 476, [1992] 1 WLR 657, (1992) 156 JP 397, (1992) 95 Cr App R 42, [1992] Crim LR 572

Links:

Bailii

Statutes:

Police and Criminal Evidence Act 1984 24 (5), Offences Against the Person 1861 38

Jurisdiction:

England and Wales

Citing:

CitedWalters v WH Smith and Son Ltd CA 1914
The plaintiff alleged false imprisonment and malicious prosecution after a private guard had arrested him at the defendant’s store.
Held: A private individual may justify his arrest of another on suspicion of having committed a felony only if . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 19 May 2022; Ref: scu.88001

Regina v Warwickshire County Council, ex parte Johnson: HL 10 Feb 1993

The manager of a shop was not necessarily liable for a misleading price indication in the shop. There had been a national price reduction advertisement. A customer came into the shop to try to buy a television under the scheme. The store manager refused. The manager was charged with and convicted of giving misleading information as to price.
Held: The appeal was allowed. Looking at statements made in Parliament on the passing of the Act, it could be seen that employees as such were exempted from liability for statements made by their employers.

Judges:

Lord Griffiths, Lord Emslie, Lord Roskill, Lord Ackner, Lord Lowry

Citations:

Gazette 10-Feb-1993, [1993] WLR 1 HL, [1991] UKHL 11, [1993] AC 583, [1993] All ER 299

Links:

Bailii

Statutes:

Consumer Protection Act 1987 20(1)

Jurisdiction:

England and Wales

Citing:

CitedPepper (Inspector of Taxes) v Hart HL 26-Nov-1992
Reference to Parliamentary Papers behind Statute
The inspector sought to tax the benefits in kind received by teachers at a private school in having their children educated at the school for free. Having agreed this was a taxable emolument, it was argued as to whether the taxable benefit was the . .
Lists of cited by and citing cases may be incomplete.

Consumer, Crime

Updated: 19 May 2022; Ref: scu.88271

Regina v Clegg: HL 25 Jan 1995

The defendant was a soldier on patrol in Northern Ireland. He was convicted of the murder of the passenger and attempted murder of the driver of a stolen car. He said he had fired in self defence. The Court of Appeal had rejected his appeal saying that on the facts it had been a grossly excessive and disproportionate use of force. The House was asked: ‘whether a soldier on duty, who kills a
person with the requisite intention for murder, but who would be entitled to rely on self-defence but for the use of excessive force, is guilty of murder or manslaughter.’
Held: The use of grossly excessive force in self defence can be no justification for murder, even when the act was committed by a soldier on duty. The alternative of manslaughter was not available in such a case.

Judges:

Lord Keith of Kinkel, Lord Browne-Wilkinson, Lord Slynn of Hadley, Lord Lloyd of Berwick, Lord Nicholls of Birkenhead

Citations:

Gazette 22-Feb-1995, Independent 01-Feb-1995, Times 25-Jan-1995, [1995] UKHL 1, [1995] 1 All ER 334, [1995] 1 AC 482

Links:

Bailii

Statutes:

Criminal Law Act (Northern Ireland) 1967

Jurisdiction:

Northern Ireland

Citing:

MentionedRex v Cook 1640
The intent to resist unlawful apprehension is treated as a state of mind constituting ‘that lighter degree of malice which is necessary to the crime of manslaughter’ rather than murder. . .
CitedThe Queen v Howe 1958
High Court of Australia – Criminal Law – Murder – Conviction – Quashed on appeal to Supreme Court – New trial ordered – Appeal to High Court by Crown – Special leave – Questions of law affecting law of homicide – Importance – Self-defence – . .
CitedRegina v McInnes CACD 1971
Edmund Davies LJ said: ‘But where self-defence fails on the ground that force used went clearly beyond that which was reasonable in the light of the circumstances as they reasonably appeared to the accused, is it the law that the inevitable result . .
CitedPalmer v The Queen PC 23-Nov-1970
It is a defence in criminal law to a charge of assault if the defendant had an honest belief that he was going to be attacked and reacted with proportionate force: ‘If there has been an attack so that defence is reasonably necessary, it should be . .
Lists of cited by and citing cases may be incomplete.

Crime, Armed Forces

Updated: 19 May 2022; Ref: scu.86397

Director of Public Prosecutions v Gomez: HL 3 Dec 1992

The defendant worked as a shop assistant. He had persuaded the manager to accept in payment for goods, two cheques which he knew to be stolen. The CA had decided that since the ownership of the goods was transferred on the sale, no appropriation of property belonging to another had taken place.
Held: An appropriation of goods sufficient to found a charge of theft may occurr when the consent to the act is obtained by a deception, and which deception results in the voidable transfer of ownership. Goods obtained by a deception might also be subject to a theft charge, because of the assumption of the rights of an owner.
Lord Browne-Wilkinson said: ‘ . . it would offend both common sense and justice to hold that the very control which enables such people to extract the company’s assets constitutes a defence to a charge of theft from the company. The question in each case must be whether the extraction of the property from the company was dishonest, not whether the alleged thief has consented to his own wrongdoing.’

Judges:

Lord Keith of Kinkel, Lord Jauncey of Tullichettle, Lord Lowry (dissenting), Lord Browne-Wilkinson and Lord Slynn of Hadley

Citations:

Gazette 03-Mar-1993, Times 08-Dec-1992, [1993] AC 442, [1992] UKHL 4, [1993] 1 All ER 1

Links:

Hamlyn, Bailii

Statutes:

Theft Act 1968 1(1)

Citing:

ApprovedLawrence v Metropolitan Police Commissioner HL 30-Jun-1971
The defendant, a taxi driver, had without objection on the part of an Italian student asked for a fare of andpound;6 for a journey for which the correct lawful fare was 10s 6d. The taxi driver was convicted of theft. On appeal the main contention . .
Appeal fromRegina v Gomez CACD 1991
The defendant was an assistant shop manager. He accepted two cheques which he knew to be stolen from a customer in exchange for goods, by persuading the manager that the cheques were valid. He was accused of theft of the goods. He answered that a . .
ApprovedAttorney-General’s Reference (No. 2 of 1982) CACD 1984
Two men were charged with theft from a company which they wholly owned and controlled. The court considered the actions of company directors in dishonestly appropriating the property of the company, and whether since the title to the goods was . .
CitedBlack-Clawson International Ltd v Papierwerke Waldhof Aschaffenburg AG HL 5-Mar-1975
Statute’s Mischief May be Inspected
The House considered limitations upon them in reading statements made in the Houses of Parliament when construing a statute.
Held: It is rare that a statute can be properly interpreted without knowing the legislative object. The courts may . .
Explained and LimitedRegina v Morris (David); Anderton v Burnside HL 2-Jan-1983
The defendants had been accused of theft. One switched labels on a joint of pork in a supermarket, and the other presented the meat with the now cheaper label for purchase.
Held: The appeals were dismissed. There can be no conviction for theft . .
CitedDobson v General Accident Fire and Life Assurance Corporation Plc CA 1989
The plaintiff sought to claim under his household insurance. He sold some jewelry, accepting a building society cheque which turned out later to be stolen. He argued that his loss was ‘loss or damage caused by theft’ The insurer argued that there . .
CitedLewis v Averay CA 22-Jul-1971
A private seller had parted with his car in return for a worthless cheque to a rogue who persuaded him that he was the well-known actor who played Robin Hood on television, and who sold it on to the defendant.
Held: ‘When two parties have come . .
CitedPhillips v Brooks Ltd 1919
A jeweller had a ring for sale. The buyer pretended to be somebody else: ‘I am Sir George Bullough of 11 St. James’s Square.’ The jeweller had heard of Sir George Bullough and checked he lived at the address given. He released the jewellry against . .
CitedRegina v Desmond HL 1965
The House analysed the authorities on the law of larceny and robbery, and declared its current state. While in earlier times robbery may have been limited to where there was actual violence, it became sufficient that there was ‘a putting in fear of . .
Wrongly decidedRegina v Fritschy CACD 1985
The defendant was instructed by the owner to collect a quantity of krugerrands in London and deliver them to a safe deposit in Switzerland. The defendant, having once collected the coins, took them to Switzerland and there made away with them. The . .
CitedRegina v Skipp CACD 1975
The defendant, presented himself as a contractor, and was instructed to collect and deliver consignments of goods from three different places. Having collected the goods he made off with them. He faced one count of theft in respect of the three . .
CitedRegina v Kassim HL 19-Jul-1991
The trial judge had held that a telex message requesting payment of andpound;960,000 had been ‘executed’ because it had been put into effect.
Held: A valuable security was not executed when the drawer’s bank acted upon the cheque, or request . .
CitedRegina v Philippou CA 1989
The defendants were sole directors and shareholders of their company. They appealed a conviction of theft from the company.
Held: The convictions stood. ‘Appropriates’ is to be given its ordinary English meaning, namely, ‘takes as one’s own or . .
CitedRegina v McHugh CACD 1988
In cases alleging corporate fraud it is necessary to look very carefully at the nature and limits of the authority before considering whether the questioned transaction is in truth a transaction authorised by the company. . .
DisapprovedRegina v Roffel 19-Dec-1984
(Australia – Supreme Court of Victoria) A couple ran a clothing manufacturing business. They then formed a limited company of which they became the sole directors and shareholders and sold the business to the company. The price remained unpaid. The . .
CitedSalomon v A Salomon and Company Ltd HL 16-Nov-1896
A Company and its Directors are not same paersons
Mr Salomon had incorporated his long standing personal business of shoe manufacture into a limited company. He held nearly all the shares, and had received debentures on the transfer into the company of his former business. The business failed, and . .
CitedRegina v Shuck CACD 1992
The defendant was a company officer. He gave instructions to an innocent third party which resulted in the dishonest diversion of substantial sums of the company’s money. He appealed the judge’s interpretation of the word ‘appropriation.’
CitedWhitehorn Brothers v Davison CA 1911
It is for the defrauded owner seeking to recover his goods to prove that the purchaser had actual or constructive knowledge of the fraud. The passing of a good title to an innocent purchaser applied when the owner had been induced by false pretences . .
CitedTesco Supermarkets Ltd v Nattrass HL 31-Mar-1971
Identification of Company’s Directing Mind
In a prosecution under the 1968 Act, the court discussed how to identify the directing mind and will of a company, and whether employees remained liable when proper instructions had been given to those in charge of a local store.
Held: ‘In the . .
CitedWimpey (George) Co Ltd v British Overseas Airways Corporation HL 1954
A joint tortfeasor could escape liability in contribution proceedings if it had been unsuccessfully sued by the injured person in an action brought outside the relevant limitation period. Where a court has to decide between two competing cases, if . .

Cited by:

ConfirmedRegina v Hinks HL 27-Oct-2000
A woman befriending an older man of limited intelligence accepted daily cash payments from his building society over eight months, claiming them to be gifts. She now appealed against her conviction for theft.
Held: (Lord Hutton dissenting) For . .
CitedWheatley and Another v The Commissioner of Police of the British Virgin Islands PC 4-May-2006
(The British Virgin Islands) The defendants appealed against convictions for theft and misconduct. Being civil servants they had entered in to contract with companies in which they had interests. . .
CitedPrest v Petrodel Resources Ltd and Others SC 12-Jun-2013
In the course of ancillary relief proceedings in a divorce, questions arose regarding company assets owned by the husband. The court was asked as to the power of the court to order the transfer of assets owned entirely in the company’s names. The . .
CitedJetivia Sa and Another v Bilta (UK) Ltd and Others SC 22-Apr-2015
The liquidators of Bilta had brought proceedings against former directors and the appellant alleging that they were party to an unlawful means conspiracy which had damaged the company by engaging in a carousel fraud with carbon credits. On the . .
Lists of cited by and citing cases may be incomplete.

Crime, Company

Updated: 19 May 2022; Ref: scu.86704

Regina v Hinks: HL 27 Oct 2000

A woman befriending an older man of limited intelligence accepted daily cash payments from his building society over eight months, claiming them to be gifts. She now appealed against her conviction for theft.
Held: (Lord Hutton dissenting) For the purposes of the Theft Acts the acceptance of a gift can constitute ‘appropriation.’ The word is not to be construed narrowly. It is neutral, and intended to encompass any assumption of the rights of an owner. In this case the defendant had persuaded a vulnerable and trusting person to make substantial gifts over period of time. An appropriation need not involve an element of adverse interference or assertion of some right of ownership. Would an ordinary member of the public see the act as dishonest?
Lord Hobhouse said: ‘The making of a gift . . involves the donor in forming the intention to give and then acting on that intention by doing whatever is necessary for him to do to transfer the relevant property to the donee.’

Judges:

Lord Slynn of Hadley Lord Jauncey of Tullichettle Lord Steyn Lord Hutton Lord Hobhouse of Wood-borough

Citations:

Times 27-Oct-2000, Gazette 09-Nov-2000, [2000] UKHL 53, [2000] 3 WLR 1590, [2001] 2 AC 241, (2001) 165 JP 21, [2001] 1 Cr App R 18, [2001] Crim LR 162, [2000] 4 All ER 833, [2001] 1 Cr App Rep 18

Links:

House of Lords, Bailii

Statutes:

Theft Act 1968

Citing:

ConfirmedRegina v Lawrence (Stephen) HL 1981
The defendant had ridden a motor-cycle and hit a pedestrian. The court asked whether he had been reckless.
Held: The House understood recklessness as ‘a state of mind stopping short of deliberate intention, and going beyond mere inadvertence’ . .
ConfirmedDirector of Public Prosecutions v Gomez HL 3-Dec-1992
The defendant worked as a shop assistant. He had persuaded the manager to accept in payment for goods, two cheques which he knew to be stolen. The CA had decided that since the ownership of the goods was transferred on the sale, no appropriation of . .

Cited by:

CitedWheatley and Another v The Commissioner of Police of the British Virgin Islands PC 4-May-2006
(The British Virgin Islands) The defendants appealed against convictions for theft and misconduct. Being civil servants they had entered in to contract with companies in which they had interests. . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 19 May 2022; Ref: scu.85307

Regina v Abdul-Hussain; Regina v Aboud; Regina v Hasan: CACD 17 Dec 1998

The law of the defence of duress arising out of threat or circumstances is in need of urgent parliamentary clarification. Appeals were allowed where the defendants hijacked an airplane in order to escape deportation to a hostile country. ‘The principles may be summarised thus. First, English law does, in extreme circumstances, recognise a defence of necessity. Most commonly this defence arises as duress, that is pressure upon the accused’s will from the wrongful threats of violence of another. Equally, however, it can arise from other objective dangers threatening the accused or others. Arising thus it is conveniently called ‘duress of circumstances’ Secondly, the defence is available only if, from an objective standpoint, the accused can be said to be acting reasonably and proportionately in order to avoid a threat of death or serious injury. Thirdly, assuming the defence to be open to the accused on his account of the facts, the issue should be left to the jury, who should be directed to determine these two questions: first, was the accused, or may he have been, impelled to act as he did because as a result of what he reasonably believed to be the situation he had good cause to fear that otherwise death or serious physical injury would result? Second, if so, may a sober person of reasonable firmness, sharing the characteristics of the accused, have responded to that situation by acting as the accused acted? If the answer to both those questions was yes, then the jury would acquit: the defence of necessity would have been established.’ The defence of duress (whether by threats or from circumstances) was generally available in relation to all substantive crimes, except murder, attempted murder and some forms of treason.

Judges:

Simon Brown J, Rose LJ

Citations:

Times 26-Jan-1999, [1999] Crim LR 570, [1998] EWCA Crim 3528

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

ApprovedRegina v Martin (Colin) CACD 29-Nov-1988
Defence of Necessity has a Place in Criminal Law
The defendant appealed against his conviction for driving whilst disqualified. He said he had felt obliged to drive his stepson to work because his stepson had overslept. His wife (who had suicidal tendencies) had been threatening suicide unless he . .

Cited by:

ApprovedRegina v Cairns CACD 22-Feb-1999
The defendant had been driving a car. It was surrounded by a group of youths, one of whom threw himself on the bonnet of the car. The defendant, feeling threatened drove off, and the man on the bonnet was injured.
Held: When establishing the . .
CitedRegina v Safi (Ali Ahmed); Regina v Ghayur; Regina v Shah; Regina v Showaib; Regina v Mohammidy; Regina v Shohab; Regina v Ahmadi; Regina v Safi (Mahammad Nasir); Regina v Kazin CACD 6-Jun-2003
The defendants appealed convictions after rejection of their defence of duress. They had hijacked an aeroplane in Afghanistan, and surrendered eventually at Stansted. They said they were acting under duress, believing they had no other way of . .
CitedJones and Milling, Olditch and Pritchard, and Richards v Gloucestershire Crown Prosecution Service CACD 21-Jul-2004
The court considered the extent to which the defendants in the proceedings can rely on their beliefs as to the unlawfulness of the United Kingdom’s actions in preparing for, declaring, and waging war in Iraq in 2003 in a defence to a charge of . .
CitedIn Re A (Minors) (Conjoined Twins: Medical Treatment); aka In re A (Children) (Conjoined Twins: Surgical Separation) CA 22-Sep-2000
Twins were conjoined (Siamese). Medically, both could not survive, and one was dependent upon the vital organs of the other. Doctors applied for permission to separate the twins which would be followed by the inevitable death of one of them. The . .
CitedHasan, Regina v HL 17-Mar-2005
The House was asked two questions: the meaning of ‘confession’ for the purposes of section 76(1) of the 1984 Act, and as to the defence of duress. The defendant had been involved in burglary, being told his family would be harmed if he refused. The . .
CitedQuayle and others v Regina, Attorney General’s Reference (No. 2 of 2004) CACD 27-May-2005
Each defendant appealed against convictions associated variously with the cultivation or possession of cannabis resin. They sought to plead medical necessity. There had been medical recommendations to move cannabis to the list of drugs which might . .
CitedRegina v Jones (Margaret), Regina v Milling and others HL 29-Mar-2006
Domestic Offence requires Domestic Defence
Each defendant sought to raise by way of defence of their otherwise criminal actions, the fact that they were attempting to prevent the commission by the government of the crime of waging an aggressive war in Iraq, and that their acts were . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 19 May 2022; Ref: scu.85105

Regina v Bow Street Magistrates ex parte Government of the United States of America; In re Allison: HL 2 Sep 1999

A person within an organisation who was authorised to access some data on a computer system at a particular level, could exceed his authority by accessing data at a level outside that authority. The unauthorised access offence under the 1990 Act was not limited to access obtained by an outsider or hacker. A section 1 offence could be committed without the relevant intent being proved to be directed at particular data. A conspiracy to commit an offence under section 2 is extradictable.

Judges:

Lord Steyn, Lord Hutton, Lord Saville of Newdigate, Lord Hobhouse of Wood-borough, Lord Millett

Citations:

Times 02-Sep-1999, [1999] UKHL 31, [1999] ALL ER 1, [2000] 2 AC 216

Links:

House of Lords, Bailii

Statutes:

Computer Misuse Act 1990, Extradition Act 1989

Jurisdiction:

England and Wales

Citing:

CitedRegina v Secretary of State for Home Department ex parte Gilmore and Ogun Admn 6-Jun-1997
An ‘offence under the Act’ does not include a conspiracy to commit that offence for purposes of extradition proceedings. The court rejected an argument that the effect of the Act of 1989 was to free the Treaty from the constraints imposed by the . .
CitedDirector of Public Prosecutions v Bignell and Another QBD 6-Jun-1997
Policemen were convicted by the stipendiary magistrate of an offence under 1990 Act. They had requested a police computer operator to obtain information from the Police National Computer about the ownership and registration of two cars for their own . .
Not followedDirector of Public Prosecutions v Bignall Admn 16-May-1997
The defendant police officers had obtained information from the Police National Computer, but had used it for improper purposes.
Held: The prosecution should have taken place under the 1990 Act as unauthorised access, and had not been used . .

Cited by:

CitedRegina v Stanford CACD 1-Feb-2006
The defendant appealed his conviction for the unlawful interception of communications, saying that he was authorised to access the information he had obtained. He had instructed a junior employee to access emails by the use of an ID and password . .
CitedZakrzewski v The Regional Court In Lodz, Poland SC 23-Jan-2013
The appellant was subject to an extradition request. He objected that the request involved an aggregation of sentences and that this did not meet the requirement sof the 2003 Act. He had been arrested under the arrest warrant, but during his trial . .
Lists of cited by and citing cases may be incomplete.

Crime, Extradition

Updated: 19 May 2022; Ref: scu.85134

Nerva and Others v R L and G (T/a Paradiso E Inferno and Trota Blu Wine Bar): CACD 15 May 1996

A waiter’s tips which were received, and then re-distributed by the employer, are part of the employees’ wages for minimum wage purposes. The gratuities became the employer’s property so that when they paid the waiters their share of them, they were doing so with their (the employer’s) own money and such payments therefore counted towards the remuneration they paid.

Citations:

Times 28-May-1996, Gazette 19-Jun-1996, [1996] EWCA Crim 449, [2002] IRLR 815, [1997] ICR 11

Statutes:

Wages Council Act 1979, Wages Act 1986 16(1)

Jurisdiction:

England and Wales

Cited by:

Appeal FromNerva And Others v The United Kingdom ECHR 24-Sep-2002
The claimants were waiters. Tips paid were included in credit card payments to their employers, who then paid them out in ‘additional pay’. The waiters claimed that this was then included within the wage, and used to calculate their minimum pay. . .
CitedAnnabel’s (Berkeley Square) Ltd and Others v Revenue and Customs CA 7-May-2009
The court considered whether tips paid at a restaurant by means of a credit card or cheque thus becoming the employer’s money could properly count toward the minimum wage when paid on to the employee. The revenue contended that the money received . .
Lists of cited by and citing cases may be incomplete.

Employment, Crime

Updated: 19 May 2022; Ref: scu.84250

Haystead v Director of Public Prosecutions: QBD 2 Jun 2000

The defendant had hit a mother in the face as she held the child. The force was sufficient to cause her to drop the child causing injury to the child. He appealed against a conviction for beating the child.
Held: The appeal failed. A battery could be inflicted even though the force actually used was used only indirectly. There was no difference in principle between the use of a weapon to hit the child, and causing the injury through the mother. The only difference here was as to the presence of recklessness rather than intent.

Judges:

Laws LJ, Silber J

Citations:

Times 02-Jun-2000, [2000] EWHC QB 181, [2000] COD 288, (2000) 164 JP 396, [2000] 2 Cr App Rep 339, [2000] Crim LR 758, [2000] 3 All ER 890

Links:

Bailii

Statutes:

Criminal Justice Act 1988 39

Citing:

CitedRegina v Cunningham CCA 1957
Specific Intention as to Damage Caused
(Court of Criminal Appeal) The defendant wrenched a gas meter from the wall to steal it. Gas escaped. He was charged with unlawfully and maliciously causing a noxious thing, namely coal gas, to be taken by the victim.
Held: Byrne J said: ‘We . .
CitedRegina v Burstow, Regina v Ireland HL 24-Jul-1997
The defendant was accused of assault occasioning actual bodily harm when he had made silent phone calls which were taken as threatening.
Held: An assault might consist of the making of a silent telephone call in circumstances where it causes . .
CitedRegina v Martin CCCR 1881
r_martin CCCCR
The defendant was accused of unlawful conduct in causing panic at a theatre (by turning off the lights and barring the doors) in the course of which a number of people were injured by trampling as they stampeded down a stairway. His conduct was . .
CitedRegina v Salisbury 9-Oct-1972
Australia – Victoria The court considered the nature of the act required to found an allegation of assault: ‘It may be that the somewhat different wording of section 20 of the English Act has played a part in bringing about the existence of the two . .
CitedRegina v Wilson (Clarence); Regina v Jenkins HL 1983
The court considered the application of the section on alternative verdicts available to juries on a trial for attempted murder. The allegations in a charge under section 20 of the Offences against the Person Act 1861 or under section 9(1)(b) of the . .
CitedScott v Shepherd 1773
Squib Thrower’s Liability through Negligence
An accusation of assault and trespass will lie where the defendant threw a squib which was then thrown about by others in self defence, but eventually exploded putting out the plaintiff’s eye. . .
Lists of cited by and citing cases may be incomplete.

Crime, Torts – Other

Updated: 19 May 2022; Ref: scu.81287

Gough and Another v Chief Constable of Derbyshire; Regina (Miller) v Leeds Magistrates’ Court; Lilley v Director of Public Prosecutions: QBD 13 Jul 2001

Challenges were made to the powers banning the free movement of those convicted of offences of violence. Orders had been made banning the applicants from attending football matches, and requiring attendance at police stations at times of matches abroad. Such orders were not imposed as a penalty, being rather for the purposes of preventing disorder, and so, the human right not to be punished without law was not infringed. Though the effect was prima facie a breach of the right of free movement, there was nothing in the treaty making it impossible for a member state to restrict the freedom of movement of its own nationals on grounds of public policy.

Judges:

Lord Justice Aldous, Lady Justice Hale, Lord Justice Waller

Citations:

Times 19-Jul-2001, Gazette 31-Aug-2001, [2001] EWHC Admin 554, [2001] 3 WLR 1392

Links:

Bailii

Statutes:

Football Spectators Act 1989 14(4), European Convention on Human Rights 7

Jurisdiction:

England and Wales

Cited by:

Appeal fromGough and Another v Chief Constable of Derbyshire CA 20-Mar-2002
The appellants challenged the legality under European law of orders under the Act restricting their freedom of movement, after suspicion of involvement in football violence.
Held: Although the proceedings under which orders were made were . .
CitedClingham (formerly C (a minor)) v Royal Borough of Kensington and Chelsea; Regina v Crown Court at Manchester Ex parte McCann and Others HL 17-Oct-2002
The applicants had been made subject of anti-social behaviour orders. They challenged the basis upon which the orders had been made.
Held: The orders had no identifiable consequences which would make the process a criminal one. Civil standards . .
CitedNewman v Commissioner of the Police of the Metropolis Admn 25-Mar-2009
The defendant appealed against the admission of evidence on the respondent’s application for a football bannng order. A witness statement was based on intelligence reports which meant that the witness could not be effectively examined by he defence. . .
Lists of cited by and citing cases may be incomplete.

Crime, Human Rights, European

Updated: 19 May 2022; Ref: scu.80942

DSG Retail Ltd v Oxfordshire County Council: QBD 23 Mar 2001

A trader can commit the offence of giving a misleading price indication without the prosecution having to identify any particular goods which had been offered for sale at that particular price. The price indication could be given in any of several ways, of which stating a price at a place where a purchase was to be completed was only one. In this case an offer to beat any other price offered locally was in fact intended to be limited in ways not indicated, and there were additional undisclosed terms and conditions. The notice was part of the entire interplay between the customer and shop, and was misleading.

Citations:

Times 23-Mar-2001, Gazette 11-May-2001

Statutes:

Consumer Protection Act 1987 20(1)

Media, Consumer, Crime

Updated: 19 May 2022; Ref: scu.80140

Director of Public Prosecutions v Saddington; Chief Constable of the North Yorkshire Police v Michael Saddington: Admn 1 Nov 2000

A motorised scooter of the type known as a ‘Go-Ped’ was a motor vehicle within the Act. Accordingly a driving licence and third party insurance were both required for its use on a public highway. The scooter required the passenger to stand on a small platform, and was powered by a 22.5cc engine. The braking and steering systems were inadequate, and the scooter had none of the other services such as lights and controls normally required to control a motor vehicle. The test was whether a reasonable person would see the rider as a road user. If he would, then it was a motor vehicle. Its use on roads was to be expected, and it therefore was intended to be so used despite disclaimers from the manufacturers. Pill LJ said that ‘surrender to the temptation to use [it] on the roads will not be an isolated occurrence’.

Judges:

Pill LJ

Citations:

Times 01-Nov-2000, [2000] EWHC Admin 409, [2001] RTR 227

Links:

Bailii

Statutes:

Road Traffic Act 1988 185(1)

Citing:

CitedBurns v Currell 1963
The defendant was accused of offences related to the driving on a public road a mechanically propelled vehicle, a Go-Kart.
Held: In fact it was not a motor vehicle within the statutory definition. The Court set out the test to be applied in . .
CitedChief Constable of Avon and Somerset Constabulary v Fleming QBD 1987
The defendant was stopped pushing a motor-cycle along the road. It had been adapted for scrambling, and the registration plates lights and speedometer had been removed. He argued that it was no longer a motor vehicle ‘adapted or intended for use on . .

Cited by:

CitedDirector of Public Prosecutions v King Admn 13-Feb-2008
The defendant was charged after driving a ‘City Mantis Electric Scooter’. He was disqualified from driving. The prosecutor appealed against dismissal of the charges on the basis that the scooter was not of such a description as to require a licence . .
CitedCoates, Regina v Misc 18-Jan-2011
(Barnsley Magistrates Court) The defendant owned a Segway, a two wheeled vehicle. He was charged with having driven it on a public footpath despite its being a motor vehicle. He denied that it was a motor vehicle ‘adapted or intended for use on the . .
CitedCoates v Crown Prosecution Service Admn 29-Jul-2011
The defendant appealed by case stated against his conviction for driving a Segway scooter on a footpath. He denied that it was ‘a mechanically propelled vehicle intended or adapted for use on roads.’
Held: The appeal failed. The district judge . .
Lists of cited by and citing cases may be incomplete.

Road Traffic, Crime

Updated: 19 May 2022; Ref: scu.80042

Director of Public Prosecutions v Seivanayagam; Director of Public Prosecutions v Moseley; Director of Public Prosecutions v Woodling: QBD 23 Jun 1999

Where a defendant had acted in breach of a court injunction, that conduct, almost necessarily, could not be considered as potentially reasonable for the purposes of the defence available under Protection from Harassment Act 1997.

Citations:

Times 23-Jun-1999

Statutes:

Protection from Harassment Act 1997 1(3)(c)

Crime

Updated: 19 May 2022; Ref: scu.80047

Director of Public Prosecutions v Waite: QBD 17 May 1996

The defendant had a scanner tuned to listen in to the police channel. He committed an offence under the section.

Citations:

Times 17-May-1996, (1996) 160 JP 545

Statutes:

Wireless Telegraphy Act 1949 5(b)(i)

Cited by:

CitedRegina v Knightsbridge Crown Court ex parte Foot Admn 29-Jan-1998
A device which tested for police radar speed check did not intercept a message between persons and therefore was not unlawful. ‘a signal in this context is not a mere electronic impulse but is rather a sign or something of meaning to another person. . .
Lists of cited by and citing cases may be incomplete.

Crime, Police

Updated: 19 May 2022; Ref: scu.80051

Director of Public Prosecutions v Gregson: QBD 23 Sep 1992

A knife fell from the defendant’s jeans during the course of a police search. He claimed to have forgotten about it.
Held: It is important to concentrate on the time in respect of which the defendant is charged. Six days earlier he had the knife on him for a good reason, because the justices found that it was a knife that he used in his work and would have had with him at his work and might well have put into his pocket at work six days earlier. But did he have it with him for a good reason at the time of his arrest? Could having it for work reasons six days earlier be a good reason for having it on him six days later when not at work. The question, therefore, it seems to me, boils down to whether forgetfulness at the relevant time was a good reason. It does appear that the justices found that he had forgotten that he had it on him. This was odd having regard to the finding of fact that the knife fell not from his jacket pocket where the knife, he said, had been put by him at the time of his work, but from his jeans, and the further finding that when that happened he offered no specific reason or excuse for having it with him. However, they did in fact find, as I understand it, that they believed that he had forgotten that he had the knife with him. Was that a good reason? Forgetfulness may be an explanation. It cannot be a good reason. The fact that a defendant has forgotten that he has an article cannot constitute a defence of good reason within the section.

Judges:

McCowan LJ

Citations:

Gazette 23-Sep-1992, [1992] 96 Cr App R 240

Statutes:

Criminal Justice Act 1988 139

Citing:

CitedMcCalla, Regina v CACD 1988
A cosh had been found in the glove compartment of the appellant’s car. He said he had picked it up a month earlier, had put it away and had forgotten about it.
Held: The court reviewed the authorities on what constituted possession. Once . .

Cited by:

DoubtedJolie v Regina CACD 23-May-2003
The appellant had been convicted of having a pointed article with him in a public place. He said that the car he was driving had needed an instrument to operate the lock. At first he had used a knife, but then used scissors, losing the knife in the . .
CitedRegina v Manning CACD 22-Oct-1997
The defendant had been in possession of a knife which he said that he had used to fix his car radiator and then put in his pocket. As to the statutory defence the trial judge had directed the jury that ‘just forgetfulness on its own was no reason.’ . .
CitedRegina v Hargreaves CACD 30-Jul-1999
A cyclist stopped by the police had a knife in an inside pocket. He claimed to have taken it from home and then forgotten about it. He was advised that for the purposes of the section neither forgetfulness nor the fact that he was transporting the . .
CitedBayliss, Regina (on the Application of) v Director of Public Prosecutions Admn 6-Feb-2003
The defendant was arrested in Tescos. On being searched he was found to have a lock knife. He had placed it in his belt and forgotten about it. He appealed conviction saying it had not been shown that he knew he still had the knife.
Held: . .
CitedChahal v Director of Public Prosecutions Admn 24-Feb-2010
The defendant appealed against his conviction for possession of a bladed article. He had used the knife at work and forgotten to leave it at work and had it in his pocket by accident.
Held: The appeal succeeded. The defendant had been accepted . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 19 May 2022; Ref: scu.80006

Director of Public Prosecutions v Harris: QBD 16 Mar 1994

The defence of necessity will be available only in exceptional circumstances even for police drivers driving in pursuit of a suspect. The care due from the driver of an emergency vehicle crossing a junction against red lights is specifically provided for by that regulation, and in these circumstances the common law defence of necessity does not run.

Citations:

Times 16-Mar-1994

Statutes:

Road Traffic Act 1988 3

Cited by:

CitedGriffin v Mersey Regional Ambulance CA 8-Oct-1997
A driver who had crossed through a green traffic light but had collided with an ambulance was 60 per cent contributorily negligent. He had failed to hear the ambulance, had failed to see it, and had ignored unusal driving of other motorists.
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 19 May 2022; Ref: scu.80009

Director of Public Prosecutions v Furby: QBD 23 Mar 2000

A motorist had deliberately failed to complete the breath test procedure twice. In later court proceedings he was able to bring medical evidence that he would have been unable to do so in any event. He was held to have been properly convicted. There could be no reasonable excuse where inability was later shown. He would only have been able to rely on the inability to supply a specimen if he had tried to provide one and failed.

Citations:

Times 23-Mar-2000

Statutes:

Road Traffic Act 1988 7(6)

Jurisdiction:

England and Wales

Road Traffic, Crime

Updated: 19 May 2022; Ref: scu.80002

Director of Public Prosecutions v Armstrong: QBD 25 Nov 1999

The defendant was charged with inciting another to distribute indecent photographs of children, contrary to common law. The person approached never had it in mind to agree, but it was held that the offence was committed by the act of incitement. There was no need to show any parity of mens rea on the part of the person incited.

Citations:

Gazette 25-Nov-1999

Crime

Updated: 19 May 2022; Ref: scu.79981

Crown Prosecution Service v Barnard and Others: QBD 3 Nov 1999

The information against the derendants alleged no more than that the accused had ‘unlawfully occupied the site and that they had done so with the intention specified in s.68’ of the 1994 Act.
Held: The information did not disclose any offence known to the law. Section 68 makes it plain that to prove an offence of aggravated trespass not only must a trespass be proved but also a further act, accompanied by one or more of the intentions identified in the section. The act of entering onto land itself, could not be the second element of an allegation of aggravated trespass, since it was nothing more than a repeat of the allegation of trespass. Some separate and additional act must be alleged. Sufficient detail must be given to identify what particular acts, over and above the trespass, created the aggravating element.
The prosecutor sought to amend the information by adding an allegation that the accused had unlawfully occupied the site. The court doubted whether it would have been proper to allow the amendment and whether that would be sufficient to disclose a defence under s.68. Laws LJ said: ‘Mr Starmer, who appears for one only of the respondents . . concedes . . that there may be circumstances in which unlawful occupation in company with others could amount to the second act required to be proved under s.68. I would accept this; but in such a case I doubt whether a bare allegation of occupation would be satisfactory. At least I think it should be supported by some further particulars of what it is said the defendant was actually doing. The starting point is that the second act required by the statute must, in my judgment, be distinct and overt. Occupation may, in reality, in some cases amount to no more than the initial trespass. If the case being made were that the second act was constituted by the respondents distinctly remaining on the land in force and thus intimidating those lawfully engaged there, then I would expect to see something more than mere occupation with others pleaded in the information.’
Laws LJ tabulated the three elements which s.68(1) requires to be proved: ‘(i) Trespass on land in the open air; (as the Act then provided)
(ii) the doing of some act – that must be some distinct and overt act beyond the trespass itself; and
(iii) the intention by this second act to intimidate, obstruct or disrupt.’

Judges:

Laws LJ

Citations:

Times 09-Nov-1999, Gazette 03-Nov-1999

Statutes:

Criminal Justice and Public Order Act 1994 68(1)

Cited by:

CitedBauer and Others v The Director of Public Prosecutions Admn 22-Mar-2013
The appellants had entered Fortnum and Masons to demonstrate against tax avoidance. They appealed against convitions for aggravated trespass.
Held: The statutory question posed by s.68 is whether the prosecution can prove that the trespasser . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 19 May 2022; Ref: scu.79692

C (A Minor) v Director of Public Prosecutions: QBD 30 Mar 1994

The 12 year old defendant held the handlebars of a motorcycle allowing a second boy to try to remove the chain and padlock securing it. He appealed against his conviction.
Held: The presumption of doli incapax for a 10-14 year old child is no longer good law. Laws J said: ‘Whatever may have been the position in an earlier age, when there was no system of universal compulsory education and when, perhaps, children did not grow up as quickly as they do nowadays, this presumption at the present time is a serious disservice to our law. It means that a child over ten who commits an act of obvious dishonesty, or even grave violence, is to be acquitted unless the prosecution specifically prove by discrete evidence that he understands the obliquity of what he is doing. It is unreal and contrary to common sense;’ and ‘Even that is not the end of it. The rule is divisive and perverse: divisive, because it tends to attach criminal consequences to the acts of children coming from what used to be called good homes more readily than to the acts of others; perverse, because it tends to absolve from criminal responsibility the very children most likely to commit criminal acts. It must surely nowadays be regarded as obvious that, where a morally impoverished upbringing may have led a teenager into crime, the facts of his background should go not to his guilt, but to his mitigation; the very emphasis placed in modern penal policy upon the desirability of non-custodial disposals designed to be remedial rather than retributive – especially in the case of young offenders – offers powerful support for the view that delinquents under the age of 14, who may know no better than to commit antisocial and sometimes dangerous crimes, should not be held immune from the criminal justice system, but sensibly managed within it. Otherwise they are left outside the law, free to commit further crime, perhaps of increasing gravity, unchecked by the courts whose very duty it is to bring them to book.’ and ‘the presumption is in principle objectionable. It is no part of the general law that a defendant should be proved to appreciate that his act is ‘seriously wrong.’ He may even think his crime to be justified; in the ordinary way no such consideration can be prayed in aid in his favour. Yet in a case where the presumption applies, an additional requirement, not insisted upon in the case of an adult, is imposed as a condition of guilt, namely a specific understanding in the mind of the child that his act is seriously wrong. This is out of step with the general law.’

Judges:

Laws J

Citations:

Times 30-Mar-1994, [1995] 1 Cr App R 118

Citing:

See AlsoRegina v Director of Public Prosecutions, Ex Parte C QBD 7-Mar-1994
The doli incapax assumption that a child does not have a guilty mind, is no longer an appropriate presumption for a 12 year old youth. A prosecutor must act in accordance with the guidelines issued pursuant to the Act. . .

Cited by:

Appeal fromC (A Minor) v Director of Public Prosecutions HL 17-Mar-1995
The House considered whether the long established rule of the criminal law presuming that a child did not have a guilty mind should be set aside.
Held: Doli incapax, the presumption of a child’s lack of mens rea, is still effective and good . .
CitedRegina v T CACD 16-Apr-2008
The twelve year old defendant had pleaded guilty to several allegations of sexual assault. The judge had ruled that it was not open to him to plead doli incapax. He appealed saying that only the presumption of doli incapax had been abolished, and . .
CitedJTB, Regina v HL 29-Apr-2009
The defendant appealed against his convictions for sexual assaults. He was aged twelve at the time of the offences, but had been prevented from arguing that he had not known that what he was doing was wrong. The House was asked whether the effect of . .
Lists of cited by and citing cases may be incomplete.

Crime, Children

Updated: 19 May 2022; Ref: scu.78795

Margaret Anderson Brown v Procurator Fiscal, Dunfermline: HCJ 4 Feb 2000

The power in the Road Traffic Act to force a registered keeper to say who was driving a car denies the driver a right to a fair trial by compelling a driver to give evidence against himself. A refusal to answer is itself a crime. The restriction on such powers must apply at the stage of evidence gathering as much as at trial. It does not apply at the stage where an officer is investigating whether a crime has been committed, but does when he moves on to ask who committed the offence.

Judges:

Lord Allanbridge and Lord Justice General and Lord Marnoch

Citations:

Times 14-Feb-2000, [2000] ScotHC 14

Links:

Bailii

Statutes:

Road Traffic Act 1988 172, European Convention on Human Rights

Jurisdiction:

Scotland

Human Rights, Road Traffic, Crime

Updated: 18 May 2022; Ref: scu.78707

Attorney-General’s Reference (No 2 of 1999): CACD 29 Feb 2000

A conviction for manslaughter by gross negligence did not require proof of a defendant’s state of mind. Nevertheless such evidence might well be useful in other ways. A body corporate could be guilty of manslaughter by gross negligence, but only if at least one identified individual was shown to be guilty of the same crime. Corporate manslaughter did not require evidence of the state of mind of the corporation, but somebody no doubt within the corporation must also be identified as responsible in law.

Judges:

Rose LJ

Citations:

Times 29-Feb-2000, Gazette 02-Mar-2000, [2000] QB 796

Cited by:

CitedRegina on the Application of Rowley v Director of Public Prosecutions QBD 4-Apr-2003
The applicant sought to challenge a decision not to prosecute a third party following the death of her son. He had been in care, having multiple disabilities, including epilepsy. He drowned whilst in a bath. It had been recognised that he needed . .
Lists of cited by and citing cases may be incomplete.

Crime, Company

Updated: 18 May 2022; Ref: scu.78005

Attorney-General’s Reference (No 5 of 2000): CACD 6 Jun 2001

Waste products could become ‘controlled waste’ and subject to licensing procedures without there being a recovery or disposal operation being involved. A rendering process produced a condensate which the company wished to spread on farm land without a licence. The company had argued that no recovery process was involved, and therefore it was not waste within the definition. The Agency appealed.
Held: The appeal was allowed. The judgement of Carnwath in Mayer Parry appeared to be incorrect. Whether material was required to be controlled could not depend upon the manner in which a particular holder of it intended to store it. It must depend upon the nature of the material itself. The court declined to attempt to define ‘waste’, but confirmed that ‘recovery or disposal operations are not required before a substance can be ‘controlled waste’.’

Judges:

Lord Woolf CJ, Douglas Brown, Astill JJ

Citations:

Times 06-Jun-2001, [2001] EWCA Crim 1077

Links:

Bailii

Statutes:

Criminal Justice Act 1972 36, Environmental Protection Act 1990 33 34(1)(a), Waste Management Licensing Regulations 1994, Council Directive 75/442/EEC

Citing:

Per incuriamRegina v Environment Agency ex parte Dockgrange Limited and Mayer Parry Limited Admn 22-May-1997
The verb ‘discard’ in the Waste Framework Directive has a special and limited meaning which requires the materials to be subjected to a disposal or recovery operation.
Carnwath J said: ‘The general concept is now reasonably clear. The term . .
CitedCastle Cement v Environment Agency Admn 22-Mar-2001
The court was asked ‘whether the burning of Cemfuel, as a fuel in the Ribblesdale and Ketton Cement Works operated by the Applicant (Castle), amounts to the burning of ‘hazardous waste’, as the Environment Agency has concluded, or to the burning of . .
CitedEuro Tombesi, Santella etc ECJ 25-Jun-1997
ECJ (Environment And Consumers) Waste – Definition – Council Directives 91/156/EEC and 91/689/EEC – Council Regulation (EEC) No 259/93 . .
CitedInter-Environnement Wallonie v Region Wallonne ECJ 18-Dec-1997
ECJ Member States are required to refrain from taking any measures liable seriously to compromise the results prescribed by a Directive, even though the date for its implementation has not yet expired.
The . .
CitedArco Chemie Nederland v Minister van Volkshuisvesting, Ruimtelijke Ordening in Milieubeheer ECJ 15-Jun-2000
ECJ Environment – Directives 75/442/EEC and 91/156/EEC – Concept of ‘waste’.
Advocate General Alber said: ‘The concept of waste underlying Community law on waste is defined in article 1(a) of Directive . .
Lists of cited by and citing cases may be incomplete.

Environment, Licensing, Crime

Updated: 18 May 2022; Ref: scu.78014

Grace v Director of Public Prosecutions: QBD 1989

The court was asked whether an air rifle amounted to a ‘lethal’ weapon.
Held: Allowing the appeal and quashing the convictions, Auld J said that: ‘the test applied by the justices as to what constituted a firearm within section 57(1) was correct. Their error lay in their approach to determining whether on the evidence before them the prosecution had proved the weapon satisfied the definition. Their inquiry should have involved two issues: (1) whether the weapon was one from which any shot, bullet or other missile could be discharged or whether it could be adapted so as to be made capable of discharging such a missile and (2) if so satisfied, whether it was a lethal barrelled weapon.’
. . And: ‘It could not constitute evidence as to the working or the capacity to work and the capacity or potential capacity to injure or kill of the air rifle in the present case. Expert evidence might not have been necessary. It could have been established by evidence of a witness to the firing of the gun or of someone familiar with such a weapon who could indicate to the court not only that it did work but what its observed effect was when it was fired.’

Judges:

Mann LJ, Auld J

Citations:

[1989] Crim LR 365

Jurisdiction:

England and Wales

Cited by:

CitedCastle v Director of Public Prosecutions Admn 12-Mar-1998
Appeal by case stated from conviction of possession of firearms (air rifles) within five years of release from prison. The court was asked as to whether they were ‘lethal’
Held: The appeal failed: ‘ the Justices were entitled to reach the . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 18 May 2022; Ref: scu.608656

Regina v Slack: 1989

For a person to be guilty of murder as an accessory it had to be proved that he lent himself to a criminal enterprise involving the infliction of serious injury or death or that he had an express or tacit understanding with the principal that such harm or death should, if necessary, be inflicted.

Citations:

[1989] QB 775

Jurisdiction:

England and Wales

Cited by:

CitedJogee and Ruddock (Jamaica) v The Queen SC 18-Feb-2016
Joint Enterprise Murder
(and in Privy Council) The two defendants appealed against their convictions (one in Jamaica) for murder, under the law of joint enterprise. Each had been an accessory when their accomplice killed a victim with a knife. The judge in Jogee had . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 18 May 2022; Ref: scu.560306

Regina v ICR Haulage Ltd: KBD 1944

A company can be guilty of conspiracy, in this case to defraud. Both the managing director and, through him, the haulage company were convicted of conspiracy to defraud. His acts ‘were the acts of the company and the fraud of that person was the fraud of the company’.
‘Where the only punishment which the court can impose is death, for this purpose the basis of this exception is being that the court will not stultify itself by embarking on a trial in which, if the verdict of guilt is returned, no effective order by way of sentence can be made.’

Citations:

[1944] KB 551, [1944] 1 All ER 691

Cited by:

CitedJetivia Sa and Another v Bilta (UK) Ltd and Others SC 22-Apr-2015
The liquidators of Bilta had brought proceedings against former directors and the appellant alleging that they were party to an unlawful means conspiracy which had damaged the company by engaging in a carousel fraud with carbon credits. On the . .
Lists of cited by and citing cases may be incomplete.

Company, Crime

Updated: 18 May 2022; Ref: scu.565998

John De Freitas v The Queen: 1960

(West Indian Federal Supreme Court) If the prosecution have shown that the defendant’s actions were not done in self defence, then that issue is eliminated from the case.

Citations:

[1960] 2 WIR 523

Cited by:

Appeal fromJohn De Freitas v The Queen PC 10-Jul-1961
(West Indies) . .
PreferredPalmer v The Queen PC 23-Nov-1970
It is a defence in criminal law to a charge of assault if the defendant had an honest belief that he was going to be attacked and reacted with proportionate force: ‘If there has been an attack so that defence is reasonably necessary, it should be . .
Lists of cited by and citing cases may be incomplete.

Crime, Commonwealth

Updated: 18 May 2022; Ref: scu.539753