Hall v Regina: PC 1970

The court asked as to the modern application of the dicta in Christie with regard to the admissibility of false statements made in the presence of a defendant but uncontradicted by him. In this case there had been no positive act to adopt the lie.
Held: The silence was not evidence against the defendant: ‘a person is entitled to refrain from answering a question put to him for the purpose of discovering whether he has committed a criminal offence. A fortiori he is under no obligation to comment when he is informed that someone else has accused him of an offence. It may be that in very exceptional circumstances an inference may be drawn from a failure to give an explanation or disclaimer, but in their Lordship’s view silence alone on being informed by a police officer that someone else has made an accusation against him cannot give rise to an inference that the person to whom this information is communicated accepts the truth of the accusation.’ and ‘The caution merely serves to remind the accused of a right which he already possesses at common law. The fact that in a particular case he has not been reminded of it is no ground for inferring that his silence was not in the exercise of that right, but that was an acknowledgement of the truth of the accusation.’

Judges:

Lord Diplock

Citations:

(1970) 55 Cr App 108

Jurisdiction:

England and Wales

Citing:

CitedRex v Christie HL 1914
The House considered the admissibility in evidence of a false statement made in the defendant’s presence, but uncontradicted by him: ‘the rule of law undoubtedly is that a statement made in the presence of an accused person, even on an occasion . .

Cited by:

CitedCollins and Keep v Regina CACD 28-Jan-2004
When arrested with a co-defendant, C had said nothing as his co-defendant gave a false explanation. He now appealed his conviction saying that the judge had left with the jury the question of whether he was adopting that lie by his own silence.
Not followedRegina v Chandler CACD 1975
The defendant had refused to comment on allegations put to him when interviewed by the police. His solicitor was present.
Held: After quoting Hall, the court commented: ‘We have reservations about these two statements of law because they seem . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence

Updated: 06 May 2022; Ref: scu.192655

Regina v Effik; Same v Micthell: CACD 23 Mar 1992

The police had unlawfully intercepted telephone calls made by the defendant.
Held: The evidence had been properly admitted notwithstanding its unlawful origins.

Judges:

Steyn LJ

Citations:

[1992] 95 Cr App 427, Times 23-Mar-1992

Statutes:

Interception of Communications Act 1985 9

Jurisdiction:

England and Wales

Citing:

Appealed toRegina v Effik; Regina v Mitchell HL 22-Jul-1994
The material obtained by intercepting signals passing between a base unit and the handset of a cordless telephone was admissible because no communication was being made by means of a public system when the calls were intercepted by the police. A . .

Cited by:

OverruledMorgans v Director of Public Prosecutions HL 18-Feb-2000
Without a warrant, the police had arranged for a call logger to retain details of the calls made, including the number called, time and duration. The dialing itself was a communication, which established a connection, through which further . .
Appeal fromRegina v Effik; Regina v Mitchell HL 22-Jul-1994
The material obtained by intercepting signals passing between a base unit and the handset of a cordless telephone was admissible because no communication was being made by means of a public system when the calls were intercepted by the police. A . .
CitedRegina v Sargent HL 25-Oct-2001
When a telephone engineer used his position to make unauthorised telephone intercepts, and produced apparent evidence of criminal activity, he was, under the Act, a person engaged in providing a public communications system, and the recordings were . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence

Updated: 06 May 2022; Ref: scu.182200

Regina v Haas: 1962

(Court of Appeal of British Columbia) The court considered the admissibility of evidence derived from a tracker dog: ‘Once the qualifications of a tracking dog to follow a scent and that of his trainer to handle the dog have been established (in the instant case it was admitted at trial that both the dog and its handler were as good as they could be) evidence of tracking the accused by scent from the scene of a crime by such a dog is admissible on the trial of the accused and the only question concerns the weight to be given to such evidence.’

Citations:

(1962) 35 DLR 172

Jurisdiction:

Canada

Citing:

Not FollowedRex v Trupedo 1920
(South Africa) Evidence concerning the activity of a tracker dog was not admissible. Innes CJ said: ‘We have no scientific or accurate knowledge as to the faculty by which dogs of certain breeds are said to be able to follow the scent of one human . .

Cited by:

CitedRegina v Pieterson; Regina v H CACD 8-Nov-1994
The defendants appealed against their convictions for robbery. A dog had been used to follow scents from the scene, picking up items taken in the raid. The defendants objected to admission of evidence of the dog’s activities and reliability.
Lists of cited by and citing cases may be incomplete.

Criminal Evidence

Updated: 06 May 2022; Ref: scu.452351

Rex v Trupedo: 1920

(South Africa) Evidence concerning the activity of a tracker dog was not admissible. Innes CJ said: ‘We have no scientific or accurate knowledge as to the faculty by which dogs of certain breeds are said to be able to follow the scent of one human being, rejecting the scent of all others . . there is too much uncertainty as to the constancy of his behaviour and as to the extent of the factor of error involved to justify us in drawing legal inferences therefrom.’

Judges:

Innes CJ

Citations:

(1920) App Div 58

Cited by:

CitedRex v White 1926
(British Colombia) Evidence regarding a tracker dog was held inadmissible. . .
Not FollowedRegina v Haas 1962
(Court of Appeal of British Columbia) The court considered the admissibility of evidence derived from a tracker dog: ‘Once the qualifications of a tracking dog to follow a scent and that of his trainer to handle the dog have been established (in the . .
Not FollowedRegina v Pieterson; Regina v H CACD 8-Nov-1994
The defendants appealed against their convictions for robbery. A dog had been used to follow scents from the scene, picking up items taken in the raid. The defendants objected to admission of evidence of the dog’s activities and reliability.
Lists of cited by and citing cases may be incomplete.

Commonwealth, Criminal Evidence

Updated: 06 May 2022; Ref: scu.452350

Regina v Sekhon: CACD 1987

A police officer witness kept an observation log based on his own observations and those of other police officers reporting to him. When retiring, the jury had requested access to the log which had been used by the officer to refresh his memory in the witness box.
Held: Such a log, which was a memory-refreshing document, must be available for inspection by other parties for the purpose of cross-examination, and where it was suggested that the witness was making up his evidence and had concocted his notes, the notes might be admissible to show consistency. Generally however, the notes are not admissible to prove the truth of their contents and are relevant only to credibility.
The Court set out a series of propositions concerning documents used to refresh memory. It considered the police log admissible but described it as a ‘tool’ to assist the jury to evaluate the truth of the evidence given in the witness box by the witness. It went on to say: ‘Although normally the document when admitted is not evidence of the truth of its contents, in those cases where it provides, because of its nature, material by which its authenticity can be judged, then in respect of that material and only for the purpose of assessing its authenticity it can amount to evidence in the case.’

Citations:

(1987) 85 Cr App R 19

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.

Criminal Evidence

Updated: 06 May 2022; Ref: scu.452167

Regina v Stockwell: CA 5 Apr 1993

Expert evidence of facial comparison was admissible if the information and assessment are not otherwise available to the jury. As to Turner: ‘It is to be noted that Lawton LJ there referred to a jury forming their own conclusions ‘without help’. Where, for example, there is a clear photograph and no suggestion that the subject has changed his appearance, a jury could usually reach a conclusion without help. Where, as here, however, it is admitted that the appellant had grown a beard shortly before his arrest, and it is suggested further that the robber may have been wearing clear spectacles and a wig for disguise, a comparison of photograph and defendant may not be straightforward. In such circumstances we can see no reason why expert evidence, if it can provide the jury with information and assistance which they would otherwise lack, should not be given. In each case it must be for the judge to decide whether the issue is one on which the jury could be assisted by expert evidence, and whether the expert tendered has the expertise to provide such evidence.’ and ‘In each case it must be for the jury to decide whether the issue is one on which the jury could be assisted by expert evidence.’

Judges:

Lord Taylor CJ, Henry and Blofeld JJ

Citations:

Ind Summary 05-Apr-1993, [1993] 97 Cr App R 260

Jurisdiction:

England and Wales

Citing:

CitedRegina v Turner (Terence) CACD 1974
The defendant appealed against his conviction for murder. He admitted that he had killed his girlfriend with a hammer, but sought to bring psychiatric evidence that he was susceptible to provocation.
Held: The law jealously guards the role of . .

Cited by:

CitedRegina v Fitzpatrick (Gerald) CACD 19-Feb-1999
The direction to the jury about the value of expert evidence need not be followed slavishly. A jury should know that they were not necessarily bound by an expert’s opinion, but there is no inflexible requirement as to the wording to be used. . .
CitedRegina v Hersey CACD 1-Dec-1997
The defendant appealed against his conviction for robbery, which had been based in part on witnesses identifying his voice. Particular concern was raised where a series of recordings had been brought together from which the witness had been asked to . .
CitedAtkins and Another v Regina CACD 2-Oct-2009
The court considered the use in evidence of facial photograph comparison techniques. The expert had given an opinion that the comparison gave support to a conclusion that the photograph in issue was of the defendant, but there was no database . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence

Updated: 05 May 2022; Ref: scu.88118

Director of Public Prosecutions v Baldwin: QBD 11 May 2000

Where a specimen of urine was provided by a driver, but outside the one hour period allowed for such purposes, the analysis of the specimen was nevertheless admissible in evidence. The purpose of the section was to impose an obligation on the suspect which, if he failed to meet it, would leave him open to a separate charge. A police officer, allowing the suspect extra time, did not make the specimen inadmissible.

Citations:

Times 17-May-2000, Gazette 11-May-2000

Jurisdiction:

England and Wales

Criminal Evidence, Road Traffic

Updated: 05 May 2022; Ref: scu.79984

Regina v Gale: CACD 1987

The defendant had taken indecent photographs of his young step-daughter. By defence he claimed that he had done so for artistic purposes at the instigation of his wife.
Held: It had been proper to admit evidence that he had written pornographic fantasies to describe, in a manner which bore a close resemblance to the very type of incident which the girl had herself described, the sexual initiation of a young girl by her father.

Citations:

Unreported 1987

Cited by:

CitedRegina v Wright and Ormerod CACD 1990
The defendants were charged with indecent assault on a child of 5, who said that the defendants had hurt her in the back and said naughty things to her. The Judge also admitted evidence from the child’s mother of the complaint the child had made to . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence

Updated: 04 May 2022; Ref: scu.241273

I J L, G M R, and A K P v United Kingdom (Application Nos 29522/95, 30056/96, and 30574/96): ECFI 13 Oct 2000

The obtaining by compulsion of statements in Companies investigations which were later used in evidence in criminal trials was a breach of the defendant’s human right to a fair trial by enforced self-incrimination. However there was no evidence in this case that there had been any collusion to seek to take advantage of the procedure in planning the timing of the criminal proceedings, and given the complex nature of the matters in issue, the delay was not so unreasonable as to amount to an infringement.

Citations:

Times 13-Oct-2000

Jurisdiction:

European

Criminal Evidence, Company, Human Rights

Updated: 04 May 2022; Ref: scu.81586

Ibrahim v Crown Prosecution Service: Admin 2016

Admission of evidence under res gestae

Citations:

[2016] EWHC 1750 (Admin)

Jurisdiction:

England and Wales

Cited by:

CitedMorgan v Director of Public Prosecutions Admn 6-Dec-2016
Res Gestae Evidence correctly admitted
The appellant challenged by case stated the admission by magistrates at his trial of two pieces of evidence under the res gestae principle under section 118(3) of the 2003 Act. The allegation was one of domestic violence. The court had admitted the . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence

Updated: 04 May 2022; Ref: scu.579649

Regina v Lanfear: CACD 1968

A jury is not bound uncritically to accept unchallenged expert evidence.

Citations:

(1968) CAR 176

Jurisdiction:

England and Wales

Cited by:

CitedBrennan v Regina CACD 21-Nov-2014
The defendant, then 22 had a history of disturbed childhood, sexual abuse and outpatient mental health treatment together with one instance when he was sectioned following a suicide attempt. On the undisputed psychiatric evidence he suffered from a . .
CitedBrennan v Regina CACD 21-Nov-2014
The defendant, then 22 had a history of disturbed childhood, sexual abuse and outpatient mental health treatment together with one instance when he was sectioned following a suicide attempt. On the undisputed psychiatric evidence he suffered from a . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence

Updated: 04 May 2022; Ref: scu.573480

Regina v Teper: PC 1 Jul 1952

The defendant appealed against a conviction for having set fire to his shop. He complained of the admission of a police constable’s evidence who said that he had heard an unknown woman’s voice saying ‘Your place burning, and you going away from the fire’ This was several minutes after the fire started and more than a furlong away.
Held: The statement was not part of the res gestae, and the exception allowing admission of such hearsay evidence did not apply.
Before drawing an inference from circumstantial evidence: ‘it is necessary before drawing the inference of the accused’s guilt from circumstantial evidence to be sure that there are no other co-existing circumstances which would weaken or destroy the inference’.

Judges:

Normand, Oaksey, Tucker LL

Citations:

[1952] AC 489, [1952 2] The Times LR 162

Criminal Evidence, Commonwealth

Updated: 04 May 2022; Ref: scu.546835

Regina v Smith: 1959

The court considered a situation where one admission was made at 10.00 pm one night under a threat or inducement, and a second statement was made the next morning before a different investigator and after the usual caution was given. The issue was whether the second statement was still under the influence of the threat or inducement of the first.
Held: Even the most gentle threats or slight inducements will taint a confession, thoughh ‘The court thinks that the principle to be deduced from the cases is really this: that if the threat or promise under which the first statement was made still persists when the second statement is made, then it is inadmissible. Only if the time-limit between the two statements, the circumstances existing at the time and the caution are such that it can be said that the original threat or inducement has been dissipated can the second statement be admitted as a voluntary statement.
This court, however, is of the clear opinion that the second statement was admissible. No doubt, the opening reference to what it was said he had said to the regimental sergeant-major put the appellant in a difficulty. No doubt it was introduced by Sergeant Ellis in the hope that thereby he might get a continued confession; but it is quite clear that the effect of any original inducement or threat under which the first statement was made had been dissipated. Quite apart from the fact that the caution was given and given twice, some nine hours had elapsed and the whole circumstances had changed. The parade had ended. The rest of the company had gone to bed. The effect of the threat or the inducement was spent. On those grounds this court has come to the conclusion that the oral and written statements made to Sergeant Ellis were clearly admissible.’
The test for causation of a death at common law is that it is a ‘substantial or significant cause’

Judges:

Lord Parker CJ

Citations:

(1959) 43 Cr App R 121, [1959] 2 WLR 623, [1959] 2 QB 35, [1959] 2 All ER 193

Jurisdiction:

England and Wales

Criminal Evidence, Police, Crime

Updated: 04 May 2022; Ref: scu.553626

Regina v McDonald: 23 Apr 2002

Woolwich Crown Court. The court was asked to rule on the admissibility of evidence of with telephone calls recorded by external microphones.
Held: The offence under section 1 of the 2002 Act is committed by intercepting a transmission as it is carried in the system and that the system begins at point A, with the start of the transmission of electrical or electromagnetic energy into which the sound waves of the speaker have been converted, and ends at point B, when the energy ceases on being converted into sound waves by the receiver.

Judges:

Astill J

Citations:

Unreported 23 April 2002

Statutes:

Regulation of Investigatory Powers Act 2000 1

Cited by:

CitedEdmondson and Others v Regina CACD 28-Jun-2013
Course of Transmission includes Voicemails
The defendants appealed against convictions for conspiracy to intercept telephone voicemail messages whilst employed in various positions in newspapers. The issue boiled down to when the ‘course of transmission’ of a voicemail message ended, that is . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence

Updated: 04 May 2022; Ref: scu.543694

Regina v Bedingfield: 1879

The court had excluded evidence that the murder victim, who had run out of a house with her throat cut, had said to her aunt ‘see what Harry has done’.

Citations:

(1879) 14 Cox CC 341

Jurisdiction:

England and Wales

Cited by:

DisapprovedRatten v The Queen PC 1-Jul-1971
Res Gestae to admit circumstances of complaint
(Victoria) Evidence had been admitted under the res gestae rule, that a woman making a telephone call was in a hysterical state.
Held: It was properly used. Where a statement is made either by the victim of an attack or by a bystander, which . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence

Updated: 04 May 2022; Ref: scu.542330

Webb v The United Kingdom: ECHR 10 Feb 2004

The Court rejected the applicant’s contention that the proceedings involved a ‘criminal charge’ and resulted in the imposition of a penalty or punishment. The forfeiture was preventative and not a penal sanction. Accordingly it was permissible that, pursuant to section 43(3), the standard of proof required to justify forfeiture was that applicable to civil proceedings.

Citations:

56054/00, Unreported, 10 February 2004

Statutes:

Drug Trafficking Act 1994 43(3)

Cited by:

CitedGale and Another v Serious Organised Crime Agency SC 26-Oct-2011
Civil recovery orders had been made against the applicant. He had been accused and acquitted of drug trafficking allegations in Europe, but the judge had been persuaded that he had no proper explanation for the accumulation of his wealth, and had . .
Lists of cited by and citing cases may be incomplete.

Human Rights, Criminal Evidence

Updated: 04 May 2022; Ref: scu.450289

Regina v Bernard: CCC 17 Apr 1858

Evidence that A was privy to a plot to murder B by explosive machines, held sufficient to go to the jury on counts charging A with murder of C (accidentally killed by the explosion) – wth conspiring to murder him, and as an accessory to the murder.

Judges:

Lord Campbell CJ, Pollock CB, Erle J, Crowder J

Citations:

[1858] EngR 554, (1858) 1 F and F 240, (1858) 175 ER 709

Links:

Commonlii

Jurisdiction:

England and Wales

Criminal Evidence

Updated: 02 May 2022; Ref: scu.289025

Regina v Welsh: 1862

(Essex Summer Assizes 1862) A conversation between the prisoner and his mother, in which she made a statement to his prejudice, which he denied : held, not admissible in evidence against him

Citations:

[1862] EngR 187 (A), (1862) 3 F and F 276

Links:

Commonlii

Criminal Evidence

Updated: 02 May 2022; Ref: scu.286353

Regina v Cheverton: 1862

Although it is necessary, in a case of murder, that there should be evldence that the body found 1s the body of the murdered person, the circumstances may he sufficient evidence of identity. Admissions by the prisoner, elicited by questions of a police officer, with an admonition to tell all she knew, andc., held inadmlssible. But a subsequent statement by the prisoner to another police officer is not necessarily so far under the same influence as to exclude it (a)).

Citations:

[1862] EngR 142, (1862) 2 F and F 833, (1862) 175 ER 1308

Links:

Commonlii

Criminal Evidence

Updated: 02 May 2022; Ref: scu.286308

Regina v Windass: CACD 1989

The defendant had been cross-examined by reference to a diary found in the possession of his girl friend which was inadmissible against him. He was repeatedly asked what the writer meant by her entries. He appealed his conviction.
Held: The use made of the diary was improper. There had been a material irregularity.
Lord Lane CJ said: ‘It seems to us there are two objections which should properly be made to that line of cross-examination. First of all it is quite improper to ask a witness to explain what a third party means by a document written by that third party. No doubt if this witness had been more experienced, he would have said that that was impossible, but then he would have run the risk of being thought to be too clever. As it was, he found himself in the position of trying to explain to the jury what a third party meant by a document written by that third party without his collaboration.
Secondly, perhaps more importantly, it is, in our judgment, quite improper for counsel to take in his hands a statement which is inadmissible vis-a-vis the witness whom he is cross-examining, let alone allowing the jury to have a copy of the statement in their hands whilst he is doing that, and then to ask the witness to explain, almost sentence by sentence, the highly damaging statements, inadmissible against him, which the maker of the document had written.
It is of course perfectly possible and perfectly proper for questions to be put in cross-examination such as ‘were you in such and such a public house on such and such a day? Were you with such and such a person?’ But to link it, as was done here, with the contents of a document inadmissible against the witness being cross-examined was, in our judgment, a matter which should not have occurred.’

Judges:

Lord Lane CJ

Citations:

(1989) 89 Cr App Rep 258

Cited by:

CitedVincent and Another v Regina CACD 26-Jan-2007
The defendants appealed their conviction for what was a planned murder of an established criminal. They complained that their trial should have been severed from another defendant who had made statements implicating them, but then failed to give . .
CitedRegina v Gray, Evans CACD 20-Feb-1998
Any practice of cross examining a defendant on statements which were admissible against co-defendants but not as against him must stop. . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence, Criminal Practice

Updated: 01 May 2022; Ref: scu.248264

Regina v Finch: CACD 15 Jan 2007

The defendant appealed his conviction for possession of a firearm, complaining that the statement of his co-accused had not been admitted. The judge saying that since the co-accused had admitted the offence he had no jurisdiction to admit the statement or to admit it as hearsay.
Held: Having pleaded guilty, the co-accused was no longer on trial. The defendant might have called him as an adverse witness, but had chosen not to do so. The co-accused’s reluctance to appear and support the statement he had given questioned his credibility. The appeal failed.

Judges:

Lord Justice Hughes, Mrs Justice Rafferty and Sir Charles Mantell

Citations:

Times 22-Jan-2007, [2007] EWCA Crim 36, [2007] 1 Cr App Rep 33, [2007] 1 WLR 1645

Links:

Bailii

Statutes:

Criminal Justice Act 2003 128(1), Police and Criminal Evidence Act 1984 76A

Jurisdiction:

England and Wales

Cited by:

CitedHorncastle and Others, Regina v SC 9-Dec-2009
Each defendant said they had not received a fair trial in that the court had admitted written evidence of a witness he had not been allowed to challenge. The witnesses had been victims, two of whom had died before trial. It was suggested that the . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence

Updated: 01 May 2022; Ref: scu.248198

Regina v Gibson: 1887

Evidence had been wrongly admitted. Lord Coleridge CJ said: ‘It is clear that a verdict so obtained in a civil case would not formerly have been allowed to stand, because until the passing of the Judicature Acts the rule was that if any bit of evidence not legally admissible, which might have affected the verdict, had gone to the jury, the party against whom it was given was entitled to a new trial, because the Courts said that they would not weigh evidence. Where, therefore, such evidence had gone to the jury a new trial was granted as a matter of right.’
Irrespective of whether counsel objects to the admission of certain evidence, it has been said that there is an overall duty on the trial judge to ensure that only legally admissible evidence goes in to the record of the trial

Judges:

Lord Coleridge CJ

Citations:

(1887) 18 QBD 537

Jurisdiction:

England and Wales

Cited by:

CitedTeper v The Queen PC 1952
The defendant was charged with arson of his own shop. A woman had been heard to shout to a passing motorist ‘Your place burning and you going away from the fire’.
Held: the defendant’s alibi could not be contradicted by the evidence of a . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence

Updated: 01 May 2022; Ref: scu.242106

Rex v Cole: 1941

Citations:

(1941) 28 Cr App R 43

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Wright and Ormerod CACD 1990
The defendants were charged with indecent assault on a child of 5, who said that the defendants had hurt her in the back and said naughty things to her. The Judge also admitted evidence from the child’s mother of the complaint the child had made to . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence

Updated: 01 May 2022; Ref: scu.241277

Regina v Lewis: 1983

The defendant appealed convictions for sexual assaults on minors.
Held: Evidence of paedophilic tendencies was properly admitted in relation to counts where the touching was said to have been innocent or accidental, but not in relation to an incident which could have had no innocent explanation, but which the defendant denied had ever taken place.

Citations:

(1983) 76 Cr App R 33

Cited by:

CitedRegina v Wright and Ormerod CACD 1990
The defendants were charged with indecent assault on a child of 5, who said that the defendants had hurt her in the back and said naughty things to her. The Judge also admitted evidence from the child’s mother of the complaint the child had made to . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence

Updated: 01 May 2022; Ref: scu.241279

Regina v McBride: 1961

Evidence that a driver had been drinking was admissible when the driver faced a charge of dangerous driving.

Citations:

[1962] 2 QB 167, [1961] 3 All ER 6

Cited by:

CitedRegina v Woodward (Terence) CACD 7-Dec-1994
On a prosecution for causing death by dangerous driving, contrary to section 1 of the 1988 Act, the fact that the driver was adversely affected by alcohol was a relevant circumstance in determining whether he was driving dangerously.’The fact (if it . .
CitedWebster v Regina CACD 3-Mar-2006
The appellant challenged his conviction for aiding an abetting the causing of death by dangerous driving as a passenger. The driver had been drunk.
Held: The mere intoxication of the driver was not of itself and alone sufficient to establish . .
Lists of cited by and citing cases may be incomplete.

Road Traffic, Criminal Evidence

Updated: 01 May 2022; Ref: scu.240049

Regina v Pentonville Prison Governor, ex parte Schneider: 1981

The court considered the dangers of admitting evidence from accomplices who may be seeking to exculpate themselves.

Citations:

[1981] 73 Cr App R 200

Jurisdiction:

England and Wales

Cited by:

CitedGibson, Regina v CACD 11-Jan-2006
The defendant renewed has application for leave to appeal against his conviction for the murder of his daughter-in-law. The principle evidence against him was that of an accomplice. She had received letters to say that no further action would be . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence

Updated: 01 May 2022; Ref: scu.237575

G (An Infant) v Coltart: 1967

The defendant was a domestic servant. She was charged in two separate prosecutions before justices with theft of property from her employer and from a a guest. The property was found in her room after the guest had left. The prosecution offered no evidence on the alleged theft from the guest who had gone to South Africa and was unavailable as a witness, and that charge was dismissed. On the remaining trial she said she had always intended to return the property, and to rebut this defence the prosecution adduced evidence that she had been told that the guest was leaving for South Africa the next morning but she had not returned her property to her and therefore it was to be inferred that she had not intended to return Mr. Tod’s property.
Held: Since the only relevance of this evidence was to show that the defendant was in fact guilty of the charge of theft of which she had been acquitted, the evidence had been wrongly admitted and the conviction was quashed.
(Salmon LJ) ‘It is plain, I think, that what the prosecution were seeking to do was to show that the defendant was really guilty in respect of the charge of which she had just been acquitted in order to obtain a conviction in the Tod case. I am quite satisfied that that cannot be done. . . .
There is very little authority on this point. I think however on general principles that it would be quite wrong to allow the prosecution in order to obtain a conviction in case B to seek to show that the defendant was guilty in case A, after the defendant has been acquitted in case A. I have no doubt that, even though the defendant is acquitted in case A, evidence called against the defendant in case A could be relevant in case B, for example, to show what his intent was in case B. But it can never be permissible in case B to rely on the guilt of the defendant in case A if he has been acquitted in case A.’
Widgery J: ‘If a person charged with a criminal offence is acquitted by a court of competent jurisdiction, it seems to me clear that the prosecution on a subsequent charge brought against that person cannot seek to prove that he was guilty of the first charge contrary to the verdict of the court on that charge, in order to obtain the benefit of any conclusion which might flow from such guilt.
That is exactly what the prosecution sought to do here, because as far as I can see, the incident relating to Mrs. Doig had absolutely no relevance in regard to Mrs. Tod’s jewellery except on the basis that the defendant was guilty of larceny in relation to Mrs. Doig’s jewellery, and must on that account have been guilty in regard to Mrs. Tod’s as well. I would draw attention, however, to the concluding words of Channell J. In Reg. v. Ollis, to which reference has already been made, where he expresses his clear opinion ‘that, if the evidence was otherwise admissible, it is not the less so by reason of the former acquittal.’ Hence it may well happen that evidence relating to the charge giving rise to the acquittal will be called on the subsequent charge, but if it is so called it will be called because it has relevance to the subsequent charge quite independently of any question whether the defendant was guilty or innocent on the first charge.’

Judges:

Salmon LJ, Widgery J

Citations:

[1967] 1 QB 432, [1967] 1 All ER 271

Citing:

DistinguishedRegina v Ollis CCCR 1900
The defendant had obtained a sum of money by giving a worthless cheque. He was indicted for having obtained the money by false pretences. His defence was that when he gave the cheque he expected a payment into his bank account in time to meet the . .

Cited by:

CitedRegina v Z (Prior acquittal) HL 22-Jun-2000
The defendant on a charge of rape had been tried and acquitted of the rape of different women on three previous occasions in three separate trials. The prosecution wished to call those three complainants to give similar fact evidence in support of . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence

Updated: 01 May 2022; Ref: scu.237472

Regina v Williams: CACD 1986

The defendant was charged with threatening to kill.
Held: Evidence of previous threatening and violent conduct of Williams towards the victim was rightly admitted to establish an intention on the part of the defendant that the victim should fear that the threat to kill would be carried out.

Citations:

[1987] 3 All ER 411, (1986) 84 Cr App R 299

Jurisdiction:

England and Wales

Citing:

Re-assertedRex v Ball HL 1911
Evidence of sexual acts or advances other than those which are the subject of the charge is frequently adduced to show the true nature of the relationship between the parties, a practice which may be regarded as an acceptable and inevitable form of . .

Cited by:

AppliedRegina v Fulcher CACD 1995
The previous non-accidental injuries sustained by the baby whom F was alleged to have murdered were relevant to show not only that the child, being in pain, was more likely to be fractious, but also how F was likely to react to the child crying. The . .
CitedRegina v Beedles CACD 31-Jul-1996
The defendant appealed against his conviction for sexual assault. The issue was whether a note written by the complainant to her teacher was admissible as evidence of recent complaint to corroborate her statement. Similar allegations had been made . .
ApprovedBeckford 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 . .
FollowedBlackburn and Others v Bowering and Another CA 5-Nov-1993
It was self defence if the defendant honestly believes the victim was not an officer of court. The issue was the genuineness of the belief, not its reasonableness. . .
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 . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence

Updated: 30 April 2022; Ref: scu.225390

Smith v Lees: HCJ 1997

Evidence of distress could not corroborate the carrying out of physical acts of indecent assault, though it can still be used to corroborate, in an appropriate case, evidence of a lack of consent on the part of the complainer to the accused’s conduct and the use of force by him.

Citations:

1997 SCCR 139

Citing:

OverruledStobo v HM Advocate HCJ 1993
. .

Cited by:

AppliedPaul Cullington v Her Majesty’s Advocate HCJ 25-Jun-1999
The defendant appealed his conviction for indecent assault. He challenged the use of evidence of distress as corroboration of an allegation that violence had been threatened or used.
Held: The appeal failed. There was no reason to distinguish . .
Lists of cited by and citing cases may be incomplete.

Scotland, Criminal Evidence

Updated: 30 April 2022; Ref: scu.220738

Attorney General for Northern Ireland’s Reference no 1 of 1975: HL 1975

Often a soldier has to act intuitively, and, in assessing his conduct and judging the action of the reasonable soldier, it is important to recognise that his action ‘is not undertaken in the calm analytical atmosphere of the court room after counsel with the benefit of hindsight have expounded at length the reasons for and against the kind and degree of force that was used by the accused, but in the brief second or two which the accused had to decide whether to shoot or not and under all the stresses to which he was exposed.’

Judges:

Lord Diplock

Citations:

[1975] AC 105

Jurisdiction:

England and Wales

Citing:

CitedJames v Campbell 1832
The defendant was involved in a fight at a parish dinner and it was suggested that he had hit the claimant by mistake, giving him two black eyes. The jury were that even on that premise he would be liable. . .

Cited by:

CitedBici and Bici v Ministry of Defence QBD 7-Apr-2004
Claimants sought damages for personal injuries incurred when, in Pristina, Kosovo and during a riot, British soldiers on a UN peacekeeping expedition fired on a car.
Held: The incidents occurred in the course of peace-keeping duties. It was . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence, Armed Forces

Updated: 30 April 2022; Ref: scu.198138

Regina v Braye-Jones: 1966

(Queensland Court of Criminal Appeal) The admissibility of evidence of recent complaint where the evidence of the complainant and the evidence of the contemporaneous complaint differed. Rejecting the suggestion that evidence of the contemporaneous complaint should not have been given as it was inconsistent with the evidence of the complainant: ‘Clearly enough, evidence of statements made by the prosecutrix which did not bear any resemblance at all to her sworn evidence would not be admissible, for such evidence would be irrelevant. In my opinion, however the matter is one of degree, and if the substance of the complaint can be identified as relating to the story told by the prosecutrix in evidence and if it is such that a jury can reasonably regard it as constituting a complaint of a matter of a sexual nature, then I think that inconsistency as to detail is a matter for the jury to consider in their assessment of the credibility of the prosecutrix’

Judges:

Lucas J

Citations:

[1966] Qd R 295

Jurisdiction:

Commonwealth

Citing:

CitedRegina v Lillyman CCCR 1896
Evidence of a contemporaneous complaint by the complainant to her employer was admitted against objections that such evidence ought not to be admitted and the evidence should be confined merely to the fact of the complaint. The evidence of the . .

Cited by:

CitedSpooner, Eric Charles v Regina; (Evidence: Sex abuse) CACD 25-May-2004
The defendant appealed his convictions for child sex abuse, involving assault, rape and buggery, saying that evidence of a recent complaint by a schoolgirl friend of the complainant which was not consistent with other evidence of the complainant . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence, Commonwealth

Updated: 30 April 2022; Ref: scu.198136

Regina v Delaney: CACD 11 Jan 1990

Delaney was 18 and with a low IQ. On first interview for indecent assault, he denied the offence, but later came to admit it. The police admitted first minimising the seriousness of the offence, but he alleged greater pressure, resulting in a later confession. The first interview was not recorded until the following day.
Held: The judge should not have admitted the confession. Though the breach did not directly affect the confession, it left the court unable properly to resolve what had happened, and the conviction was quashed.

Citations:

(1989) 88 Cr App R 338, [1990] CLY 788

Statutes:

Police and Criminal Evidence Act 1984 66

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Sewa Singh Gill and Paramjit Singh Gill CACD 31-Jul-2003
The appellants sought to challenge their convictions for cheating the Inland Revenue. They were accused of having hidden assets and income from the revenue. The appellants objected to the use at trial of material obtained in a ‘Hansard’ interview. . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence

Updated: 29 April 2022; Ref: scu.185072

Regina v Miller: 1898

The court allowed the accused’s answers to be proved against him, when he had been cross-examined before arrest: ‘Every case must be decided according to the whole of its circumstances’

Judges:

Hawkins, J

Citations:

(1898) 18 Cox 54)

Criminal Practice, Criminal Evidence

Updated: 29 April 2022; Ref: scu.184195

Regina v Doheny, Adams: CACD 31 Jul 1996

The court set out the procedure for the introduction of DNA evidence in criminal trials. In particular the court explained the ‘Prosecutor’s Fallacy’ when using statistical evidence. The significance of the DNA evidence will depend critically upon what else is known about the suspect. Provided there is no reason to doubt either the matching data or the statistical conclusion based upon it, the random occurrence ratio deduced from the DNA evidence, when combined with sufficient additional evidence to give it significance, is highly probative. ([1996] EWCA Crim 648 as to leave only).
Phillips LJ said: ‘The significance of the DNA evidence will depend critically upon what else is known about the suspect. If he has a convincing alibi at the other end of England at the time of the crime, it will appear highly improbable that he can have been responsible for the crime, despite his matching DNA profile. If, however, he was near the scene of the crime when it was committed, or has been identified as a suspect because of other evidence which suggests that he may have been responsible for the crime, the DNA evidence becomes very significant. The possibility that two of the only 26 men in the United Kingdom with the matching DNA should have been in the vicinity of the crime will seem almost incredible . . and a comparatively slight nexus between the defendant and the crime, independent of the DNA, is likely to suffice to present an overall picture to the jury that satisfies them of the defendant’s guilt.
The reality is that, provided there is no reason to doubt either the matching data or the statistical conclusion based upon it, the random occurrence ratio deduced from the DNA evidence, when combined with sufficient additional evidence to give it significance, is highly probative. As the art of analysis progresses, it is likely to become more so, and the stage may be reached when a match will be so comprehensive that it will be possible to construct a DNA profile that is unique and which proves the guilt of the defendant without any other evidence. So far as we are aware that stage has not yet been reached.’
The court recommended a direction: ‘Members of the jury, if you accept the scientific evidence called by the Crown, this indicates that there are probably only about four or five males in [the given area] from whom that semen stain could have come. The defendant is one of them. If that is the position, the decision you have to reach, on all the evidence, is whether you are sure that it was the defendant who left that stain or whether it is possible that it was one of that other small group of men who share the same DNA characteristics.’

Judges:

Lord Justice Phillips, Mr Justice Jowitt, And Mr Justice Keene

Citations:

Times 14-Aug-1996, [1996] EWCA Crim 648, [1996] EWCA Crim 728, [1997] 1 Cr App R 369, [1997] Crim LR 669, [1996] EWCA Crim 728, [1997] 1 Cr App Rep 369

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

CitedRegina v Adams CACD 26-Apr-1996
The defendant appealed against his conviction for rape. There had been a DNA match, but the defendant did not match the description given by the victim, and she had not picked him out. He argued that DNA evidence alone should not be used to convict, . .
CitedRegina v Deen CACD 21-Dec-1993
The statistical basis of DNA evidence presented to the court was incorrect in principle. It suffered from the ‘prosecutor’s fallacy’. The court described the nature of DNA evidence: ‘The process of DNA profiling starts with DNA being extracted from . .
CitedRegina v Lucas (Ruth) CACD 1981
People sometimes tell lies for reasons other than a belief that they are necessary to conceal guilt.
Four conditions were identified which must be satisfied before a defendant’s lie could be seen as supporting the prosecution case:-
(1) . .
CitedRegina v Makanjuola CACD 17-May-1995
Guidance was given on the directions to be given to the jury where a co-accused speaks for prosecution as a witness and in sexual assault cases. The full corroboration warning is not now needed; the Judge may use his own discretion, and may give a . .
CitedRegina v Bailey CACD 1993
The court held that corroboration which goes to the heart of the dispute as to whether or not the complainant had consented to whatever the Defendant was doing, was enough to remove the danger of convicting on the evidence of the complainant alone: . .

Cited by:

AppliedMichael Pringle v The Queen PC 27-Jan-2003
PC (Jamaica) The court considered the way in which statistical conclusions drawn from DNA evidence had been presented to the jury. The judge had fallen into the ‘Prosecutor’s Fallacy.’ Also the court had relied . .
CitedRegina v Clark CACD 2-Oct-2000
. .
CitedRegina v Sally Clark CACD 11-Apr-2003
The defendant appealed against her conviction for the murder of her two infant children by, in the one case, smothering and, in the other, suffocation. Amongst the experts called at her trial by the Crown was Professor Sir Roy Meadow. The . .
CitedMeadow v General Medical Council Admn 17-Feb-2006
The appellant challenged being struck off the medical register. He had given expert evidence in a criminal case which was found misleading and to have contributed to a wrongful conviction for murder.
Held: The evidence though mistaken was . .
CitedLashley, Regina v CACD 8-Feb-2000
The sole evidence against an appellant was DNA found on a cigarette left at the scene of the crime. It was accepted that there would be between seven and ten males in the United Kingdom to whom this profile related. There was no other evidence . .
CitedRegina v Ogden CACD 28-Jun-2013
The defendant had been charged for burglary on the basis, solely, of DNA evidence found on a scarf. The scarf was accidentally destroyed before the trial, and the defence had been unable to have it examined. He now appealed saying that the use of . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence, Crime

Updated: 28 April 2022; Ref: scu.148392

Regina v Havering Magistrates Court, Ex Parte Director of Public Prosecutions; Regina v Wirral Borough Magistrates Court, Ex Parte Mckeown: QBD 7 Feb 2001

A magistrate considering an allegation of breach of bail, need not take account only of evidence which was strictly admissible. The Magistrates must take proper account of the evidential quality of what was presented, but it was not a breach of the defendant’s article 5 rights to hear the case on this basis. The standards applicable under article 6 need not be the same as those under this article. In the absence of a power to adjourn, where the magistrates considered there was a need for an adjournment, then they should not detain the defendant, since this indicated a failure to establish the allegation to the requisite degree.

Citations:

Times 07-Feb-2001, [2001] 1 WLR 805

Statutes:

Bail Act 1976, Human Rights Act 1998

Jurisdiction:

England and Wales

Cited by:

CitedRegina (DJ) v Mental Health Review Tribunal; Regina (AN) v Mental Health Review Tribunal (Northern Region) Admn 11-Apr-2005
Each applicant sought judicial review of the refusal of the tribunal to authorise their release from detention under the 1983 Act, saying that the Tribunal had accepted evidence to a lower standard of proof.
Held: Neither the criminal standard . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence, Magistrates, Human Rights

Updated: 28 April 2022; Ref: scu.88497

Regina v Hughes: CACD 12 Nov 1993

The forcing of an object from the mouth of a detainee was a breach of the PACE codes but did amount to an an intimate search. An ‘Intimate body search’ requires a physical examination, not mere visual inspection.

Citations:

Gazette 08-Dec-1993, Ind Summary 29-Nov-1993, Times 12-Nov-1993

Statutes:

Police and Criminal Evidence Act 1984 18(1)

Jurisdiction:

England and Wales

Criminal Evidence, Police

Updated: 28 April 2022; Ref: scu.86904

LT, Regina v: CACD 31 Jan 2019

The judge had excluded identification evidence after the witness was said to have seen a photograph of the defendant on social media before the identification.
Held: The appeal succeeded.

Judges:

Simon LJ, McGowan J, Judge Burbidge QC

Citations:

[2019] EWCA Crim 58, [2019] WLR(D) 79

Links:

Bailii, WLRD

Statutes:

Police and Criminal Evidence Act 1984 78

Jurisdiction:

England and Wales

Criminal Evidence

Updated: 27 April 2022; Ref: scu.634179

Director of Public Prosecutions v Christie: HL 7 Apr 1914

At the trial of a man for indecent assault upon a child of tender years the child gave evidence as an unsworn witness under section 30 of the Children Act 1908. His mother and a constable also gave evidence as to statements the child had made on being confronted with the accused shortly after the alleged assault. Held that while not admissible as evidence of identification, the testimony of the mother and constable was admissible to prove the accused’s demeanour at the time.
Held: Decision of the Court of Criminal Appeal reversed on this point, but the quashing of the conviction sustained, because the statements did not amount to the corroboration required by section 30.

Judges:

Lord Chancellor (Viscount Haldane), Earl of Halsbury, Lords Dunedin, Atkinson, Moulton, Parker, and Reading

Citations:

[1914] UKHL 641

Links:

Bailii

Jurisdiction:

England and Wales

Criminal Evidence

Updated: 26 April 2022; Ref: scu.620712

Leach v Director of Public Prosecutions: HL 26 Feb 1912

The Criminal Evidence Act 1898, sec. 4, declares that ‘the wife or husband of a person charged with an offence under any enactment mentioned in the schedule to this Act may be called as a witness either for the prosecution or the defence and without the consent of the person charged.’
Held ( rev. judgment of the Court of Criminal Appeal- Lord Alverstone, C.J., Hamilton and Bankes, JJ.) that a husband or wife cannot be compelled to testify against his will.

Judges:

Lord Chancellor (Loreburn), Earl of Halsbury, Lords Macnaghten, Atkinson, Shaw, and Robson

Citations:

[1912] UKHL 1032, 49 SLR 1032

Links:

Bailii

Jurisdiction:

England and Wales

Criminal Evidence

Updated: 25 April 2022; Ref: scu.619230

Regina v Acott: HL 12 Mar 1997

Provocation is not an issue in murder until evidence is given which takes the issues beyond a mere refuted cross examination. If there was ‘insufficient material for a jury to find that it is a reasonable possibility that there was specific provoking conduct resulting in a loss of self-control, there is simply no issue of provocation to be considered by the jury’ and ‘if there is no such evidence, but merely the speculative possibility that there had been an act of provocation, it is wrong for the judge to direct the jury to consider provocation.’ and ‘It remained the duty of the judge to decide whether there was evidence of provoking conduct, which resulted in the defendant losing his self-control. If in the opinion of the judge, even on a view most favourable to the accused, there is insufficient material for a jury to find that it is a reasonable possibility that there was specific provoking conduct resulting in a loss of self-control, there is simply no issue of provocation to be considered by the jury.’

Judges:

Lord Mustill, Lord Nolan, Lord Nicholls of Birkenhead, Lord Steyn, Lord Hoffmann

Citations:

Gazette 12-Mar-1997, Times 21-Feb-1997, [1997] UKHL 5, [1997] 1 All ER 706, [1997] 161 JP 368, [1997] 2 Cr App Rep 94, [1997] Crim LR 514, [1997] 1 WLR 306

Links:

House of Lords, Bailii

Statutes:

Homicide Act 1957 3

Jurisdiction:

England and Wales

Citing:

Appeal fromRegina v Acott CACD 5-Apr-1996
To decide whether a judge’s duty under section 3 was triggered it was essential to bear in mind that the word ‘provocation’ was used in an active and not a passive sense. Provocation was that which provoked; it was not the state of being in a temper . .

Cited by:

AppliedRegina v Miao CACD 17-Nov-2003
The defendant appealed his conviction for murder. His main defence had been that there had been no intention to kill, but the judge had refused to leave to the jury the possibility of provocation.
Held: There was evidence of potentially . .
CitedVan Dongen and Another, Regina v CACD 5-Jul-2005
The defendant brothers appealed convictions for murder. They had pleaded self defence. The injuries on the deceased suggested a substantial number of wounds were inflicted when he was in a curled up defensive post.
Held: The provocation . .
CitedAdolphus Campbell v The State PC 20-Aug-1999
PC (Trinidad and Tobago) The defendant appealed his conviction for murder. The Board considered whether the Court of Appeal should consider additional medical evidence. He was said to have attacked the deceased, . .
CitedSerrano, Regina v CACD 1-Dec-2006
The defendant had been convicted of murder in 1972. He now appealed on a reference by the Criminal Cases Review Commission questioning the failure of the judge to direct on provocation. He had killed a girl after they tried but failed to have . .
PreferredMiao, Regina v CACD 17-Nov-2003
The defendant appealed against his conviction for murder. He said that the judge should have left to the jury the issue of whether there had been provocation.
Held: The appeal failed: ‘It is for the judge to decide if there is evidence of . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence

Updated: 24 April 2022; Ref: scu.86029

Virdee and Another, Regina (on The Application of) v The National Crime Agency: Admn 11 May 2018

The claimants claimed that the defendant had relied upon transcripts of intercepted telephone calls in order to obtain production orders against third parties. They said that the transcripts had been selected for use, making the orders unlawful.
Held: The claim failed. A failure to make necessary disclosure would undermine an order or warrant, but not all the information was material. Full transcripts were not necessary in this case.

Judges:

Holroyde LJ, Dingemans J

Citations:

[2018] EWHC 1119 (Admin), [2018] WLR(D) 302

Links:

Bailii

Statutes:

Police and Criminal Evidence Act 1984 9

Jurisdiction:

England and Wales

Police, Criminal Evidence

Updated: 23 April 2022; Ref: scu.618121

River East Supplies Ltd, Regina (on The Application of) v Crown Court At Nottingham: Admn 28 Jul 2017

Privilege against self incrimination and application for production order by foreign state

Judges:

Simon LJ, Sir Kenneth Parker

Citations:

[2017] EWHC 1942 (Admin), [2017] WLR(D) 528, [2017] 2 Cr App R 27, [2017] 4 WLR 135, [2017] Lloyd’s Rep FC 482

Links:

Bailii, WLRD

Statutes:

Police and Criminal Evidence Act 1984

Jurisdiction:

England and Wales

Citing:

CitedSaunders v The United Kingdom ECHR 17-Dec-1996
(Grand Chamber) The subsequent use against a defendant in a prosecution, of evidence which had been obtained under compulsion in company insolvency procedures was a convention breach of Art 6. Although not specifically mentioned in Article 6 of the . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence, International

Updated: 13 April 2022; Ref: scu.591665

Regina v Y (Sexual Offence: Complainant’s Sexual History): CACD 8 Mar 2001

A defendant in an allegation alleging a sexual offence and wanting to introduce evidence of the complainant’s sexual history, could not do so as evidence of the consent of the complainant. He may be able to do so however on the issue of his own belief as to her consent, and where he alleged recent consensual sex. The consequence might be a summing up with more of a flavour of Lewis Carroll than a rehearsal of jurisprudence, but this was the only way of reconciling the need for a fair trial, and the legislation protecting complainants.

Citations:

Gazette 08-Mar-2001, Times 13-Feb-2001

Statutes:

Criminal Procedure and Investigations Act 1996 35, Youth Justice and Criminal Evidence Act 1999 41

Criminal Evidence

Updated: 10 April 2022; Ref: scu.88711

Regina v James (Walter): CACD 9 May 2000

Where fresh evidence from a witness who was not available for the trial is sought to be adduced on an appeal, the evidence must also include evidence or explanation as to the background of the new evidence or change in evidence.

Citations:

Times 09-May-2000

Statutes:

Criminal Appeal Act 1968 23

Criminal Evidence, Criminal Practice

Updated: 10 April 2022; Ref: scu.88514

Regina v Kearley: HL 3 Jun 1992

Telephone calls which were made to the defendant’s phone asking for drugs, but made after the arrest of the defendant for supplying drugs were inadmissible as hearsay. They were adduced to prove, by implication, the fact that he, as an occupier of the premises, was a supplier of drugs. The majority held that the hearsay rule applied to implied as well as express assertions, so that the evidence should not have been admitted by the trial judge. The requests for drugs were evidence of the state of mind of the person making the request but that person’s state of mind was not an issue at the trial. As a result, the requests for drugs were irrelevant and inadmissible.
Lord Bridge referred to the US federal rules of evidence which had adopted a rule confining the concept of hearsay to express assertions and conduct intended to amount to assertion, which outcome was interpreted to mean that assertions had to be intended to persuade in order to be caught by the hearsay rule. He identified: ‘the only rational ground for excluding from the scope of the hearsay rule assertions which are not express but implied by the words and conduct of persons not called as witnesses. Put shortly, the speakers’ words and conduct are motivated quite independently of any possible intention to mislead and are thus exempt from the suspicion attaching to express assertions and are, in that sense, self authenticating.’

Judges:

Lord Ackner, Lord Bridge

Citations:

Gazette 03-Jun-1992, [1992] 2 AC 228, [1992] 2 All ER 345, [1992] Crim LR 797, [1992] 2 WLR 656

Jurisdiction:

England and Wales

Citing:

ApprovedTeper v The Queen PC 1952
The defendant was charged with arson of his own shop. A woman had been heard to shout to a passing motorist ‘Your place burning and you going away from the fire’.
Held: the defendant’s alibi could not be contradicted by the evidence of a . .
ApprovedSubramaniam v Director of Public Prosecutions PC 1956
(Malaysia) The defendant sought to advance a defence of duress under a section of the Penal Code of the Federated Malay States which provided that, with certain exceptions, ‘nothing is an offence which is done by a person who is compelled to do it . .

Cited by:

No longer effectiveRegina v Singh CACD 23-Feb-2006
The evidence against the defendant was that he was the holder and user of mobile telephone lines used in a kidnapping. The court used evidence of the numbers stored in other mobile phones contacted by him to show that he was part of a conspiracy. It . .
CitedRegina v Chrysostomou CACD 24-Jun-2010
The defendant appealed against his conviction for harassment. He was said to have used an imitation firearm to put a person in fear of violence. The prosecution had used texts received to the defendant’s mobile phone as ‘bad character’ evidence. The . .
CitedRegina v Twist and Others CACD 12-May-2011
The court considered the application of the 2003 Act to communications made to, or by, the defendant, and in particular text messages sent by mobile telephone.
Held: The four appeals against conviction were dismissed. Singh established that . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence

Updated: 09 April 2022; Ref: scu.87035

Regina v Coventry Justices Ex Parte Bullard and Another: QBD 15 Apr 1992

Computer based evidence, which says what would have been said by the person making the record, remains hearsay, and is inadmissible without statutory provision otherwise. There is no exception for summary civil proceedings for the collection of community charge arrears. Legislation in the Magistrates court had made computer based evidence admissible but only for criminal proceedings. The crucial distinction is between ‘computer print-outs containing information implanted by a human, and print-outs containing records produced without human intervention’. Critical inputs into the computer had been of information either wholly or in part implanted by human agency and were thus inadmissible in evidence. The information showing the amount of the arrears due in respect of community charges had been inputted by a person so that the printout in such circumstances was tantamount to a statement made by the person who fed the data into the machine.

Citations:

Gazette 15-Apr-1992, (1992) 95 CAR 175

Statutes:

Police and Criminal Evidence Act 1984

Cited by:

CitedE v London Borough of Islington Admn 25-Feb-1997
. .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence, Rating

Updated: 09 April 2022; Ref: scu.86454

Regina v Chelmsford Crown Court Ex Parte Chief Constable of Essex: QBD 26 Jan 1994

Statements made to police investigating a complaint were inadmissible but the Judge still had power to order their disclosure.

Citations:

Gazette 26-Jan-1994, [1994] 1WLR 359

Statutes:

Police and Criminal Evidence Act 1984 104-3

Criminal Evidence, Criminal Practice

Updated: 09 April 2022; Ref: scu.86333

Regina v X; R v Y; R v Z: CACD 23 May 2000

A telephone intercept obtained abroad in accordance with the applicable national laws would be admissible as evidence in England even though the method and circumstances of the interception would have been unlawful in this country. There is no rule of public policy which could make admission of such intercepts inappropriate here.

Citations:

Times 23-May-2000

Criminal Evidence, Human Rights

Updated: 09 April 2022; Ref: scu.85621

Regina v Raynor: CACD 19 Sep 2000

A statement in the form of a translation of the witness’s evidence to the interpreter was not the statement of the witness. The statement should be provided in the witness’s original words, and a translation then made. In this case however no prejudice had occurred.

Citations:

Times 19-Sep-2000

Cited by:

CitedBrizzalari v Regina CACD 19-Feb-2004
Limits to Requests for Adverse Inferences
In closing, prosecuting counsel had suggested that during the trial two matters had been mentioned by the defence which had not been mentioned earlier, and that the jury should feel free to draw proper inferences under the 1984 Act from that . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence

Updated: 09 April 2022; Ref: scu.85454

Regina v Perry: CACD 28 Apr 2000

The over frequent reference to Human Rights legislation when challenging identification evidence procedures, was capable of bringing disrepute on that branch of law. The case could be disposed of entirely within national law. Breaches of the Codes of Practice on the conduct of Identification Procedures did not prevent the resulting evidence of identification being admitted.

Citations:

Times 28-Apr-2000

Human Rights, Criminal Evidence

Updated: 09 April 2022; Ref: scu.85443

Regina v Dixon: CACD 2 Nov 2000

Evidence of the conviction of a co-accused for the same offence was a discretion to be used only sparingly by the judge. The jury were in danger of concluding that the fact of the conviction was evidence against the defendant that an offence had indeed taken place. The direction in this case effectively removed from the jury the opportunity to consider properly a main plank of the defendant’s case.

Citations:

Times 02-Nov-2000

Criminal Evidence

Updated: 09 April 2022; Ref: scu.85234

Regina v Hanratty: CACD 26 Oct 2000

Persuasive but not conclusive evidence of the deceased’s involvement in a notorious murder for which he had hanged had been found by subsequent DNA analysis. That analysis could only be improved by direct DNA analysis to be obtained by exhuming his body. In these circumstances, there was an over-riding public interest in obtaining positive confirmation or otherwise of the deceased’s guilt or innocence.

Citations:

Times 26-Oct-2000

Citing:

See AlsoRegina v James Hanratty (Deceased) CACD 10-May-2002
Posthumous Appeal – Clear Purpose and Care Needed
An appeal was presented against the conviction for a murder many years earlier. The prosecution sought to introduce DNA evidence to support its case. The appellant party objected.
Held: The purpose of the appeal was to achieve justice, and . .

Cited by:

See AlsoRegina v James Hanratty (Deceased) CACD 10-May-2002
Posthumous Appeal – Clear Purpose and Care Needed
An appeal was presented against the conviction for a murder many years earlier. The prosecution sought to introduce DNA evidence to support its case. The appellant party objected.
Held: The purpose of the appeal was to achieve justice, and . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence, Criminal Practice

Updated: 09 April 2022; Ref: scu.85295

Pretore Di Genova v Banchero: ECJ 20 May 1993

Where there had been given insufficient information in the request made to the court for a ruling, the application was inadmissible. It contained only vague references to the factual and legal situations contemplated by the Court, to the extent that the European Court could not provide a useful interpretation based upon it.

Citations:

Times 20-May-1993, C-157/92

Jurisdiction:

European

Criminal Evidence

Updated: 09 April 2022; Ref: scu.85034

Nottingham City Council v Amin: QBD 2 Dec 1999

Where a plain clothes officers had invited a taxi driver to take them to a destination in breach of his licence without disclosing their identity, and he did so willingly, their evidence was not to be excluded as that of an agent provocateur. Despite the Human Rights Convention and Act, the position in England remains substantially the same, as to the presence or otherwise of pressure on the defendant to commit the act, and the effect on the fairness of the hearing by the admission or exclusion of evidence.
Lord Bingham of Cornhill CJ suggested the test as: ‘On the one hand it has been recognised as deeply offensive to ordinary notions of fairness if a defendant were to be convicted and punished for committing a crime which he only committed because he had been incited, instigated, persuaded, pressurised or wheedled into committing it by a law enforcement officer. On the other hand it has been recognised that law enforcement agencies have a general duty to the public to enforce the law and it has been regarded as unobjectionable if a law enforcement officer gives a defendant an opportunity to break the law, of which the defendant freely takes advantage, in circumstances where it appears that the defendant would have behaved in the same way if the opportunity had been offered by anyone else.’

Judges:

Lord Bingham of Cornhill CJ

Citations:

Times 02-Dec-1999, [2000] 1 WLR 1071

Statutes:

Police and Criminal Evidence Act 1984 78, European Convention on Human Rights

Cited by:

CitedRegina v Looseley (orse Loosely); Attorney General’s Reference No 3 of 2000 HL 25-Oct-2001
Police Entrapment is no defence to Criminal Act
The defendant complained of his conviction for supplying controlled drugs, saying that the undercover police officer had requested him to make the supply.
Held: It was an abuse of process for the police to go so far as to incite a crime.
CitedRegina v Moon CACD 10-Nov-2004
The defendant, a heroin addict said that the encouragement of a police officer to supply her with a small quantity of heroin amounted to entrapment and that her prosecution should have been stayed as an abuse of process. The officer had been . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence, Human Rights

Updated: 09 April 2022; Ref: scu.84372

Mcintosh v HM Advocate: HCJ 31 Oct 2000

An application for a confiscation order following a drugs trial, was subject to the requirement of a presumption of innocence. The assumptions required of a court under the Act as to the source of assets acquired by the convicted person violated that presumption of innocence. The section required nothing of the Crown to even suggest any justified grounds of suspicion. The absence of any charge or similar procedure would make it even more necessary to provide the person subject to the application with the right to a fair trial.

Citations:

Times 31-Oct-2000, [2000] DRA 12

Statutes:

Proceeds of Crime (Scotland) Act 1995, European Convention on Human Rights Art 6.1

Citing:

Appealed toHer Majesty’s Advocate and Another v Mcintosh PC 5-Feb-2001
(From High Court of Justiciary (Scotland)) The defendant had been convicted of drug trafficking. He complained that the following confiscation order had infringed his human rights being based an assumption of guilt and which was incompatible with . .

Cited by:

Appeal fromHer Majesty’s Advocate and Another v Mcintosh PC 5-Feb-2001
(From High Court of Justiciary (Scotland)) The defendant had been convicted of drug trafficking. He complained that the following confiscation order had infringed his human rights being based an assumption of guilt and which was incompatible with . .
CitedIn re Norris, Application by Norris HL 28-Jun-2001
The applicant’s husband had been made the subject of a drugs confiscation order. Part of this was an order against the house. She had failed in asserting that the house was hers. Her appeal to a civil court had been disallowed as an abuse. It was . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence, Human Rights, Scotland

Updated: 09 April 2022; Ref: scu.83548

Lobban v The Queen: PC 28 Apr 1995

(Jamaica) The judge had no discretion to exclude evidence on request of co-defendant in joint trial. The exculpatory part of co-accused statement not to be excluded since it was his right to have it put in. Those who are charged with an offence allegedly committed in a joint criminal enterprise should generally be tried in a joint trial.

Citations:

Gazette 01-Jun-1995, Times 28-Apr-1995, [1995] 1 WLR 877

Cited by:

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 . .
CitedRegina v Hayter HL 3-Feb-2005
The House considered the principle that the confession of a defendant is inadmissible in a joint criminal case against a co-defendant. In a trial for murder, one party was accused of requesting a middleman to arrange for the murder by a third party. . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence, Commonwealth

Updated: 09 April 2022; Ref: scu.83125

Jolley v Director of Public Prosecutions: QBD 5 May 2000

In a trial on a charge of driving with excess alcohol, the prosecutor failed to bring evidence that the computer involved had been working correctly. This was pointed out by the defendant at the close of his case, and the magistrate allowed the prosecutor to bring that evidence. The appeal failed. The court now has a clear general discretion to admit evidence after a case has been closed but before retiring. When using that discretion the justices must test what prejudice might be caused, but this is no longer an exceptional cases only discretion.

Citations:

Gazette 05-May-2000

Criminal Evidence, Road Traffic, Magistrates

Updated: 09 April 2022; Ref: scu.82573

Regina v Creed: CACD 8 Feb 2011

Renewed application for leave to appeal raises questions as to the admissibility of bad character evidence when a jury is determining pursuant to section 4A of the Criminal Procedure (Insanity) Act 1964 whether an accused person did the act or made the omission charged against him as the offence.

Citations:

[2011] EWCA Crim 144

Links:

Bailii

Statutes:

Criminal Procedure (Insanity) Act 1964 4A

Jurisdiction:

England and Wales

Criminal Evidence

Updated: 05 April 2022; Ref: scu.428639

Regina v Jones and Jenkins: CACD 6 Jun 2003

The two defendants appealed against their convictions for murder. On the prosecution case it was joint enterprise; Jones’ case was that both had indeed attacked the victim, but had caused him only minor injuries and that the fatal injuries had been caused later, perhaps in a road accident; Jenkins’ case was that he had been present but not participating in any way, but in his evidence he acknowledged that the victim’s injuries were serious.
Held: The judge had failed to give the jury an appropriately structured, or indeed any, warning about the danger of relying on the evidence of each defendant as against the other. It was desirable and, in that case, essential, for the jury to receive such a warning even where the cut-throat defences were mirror images.
Auld LJ: ‘Mr Harrington [counsel for the Crown] submitted that the approach in Burrows is to be preferred to that in Cheema in the circumstances of this case, because Cheema was not a direct cut-throat case, whereas Burrows was . .
Mr Harrington also submitted that the judge’s general directions to the jury as to how they should approach the evidence in this case sufficed in the circumstances. He referred to: the judge’s direction . . as to the need for separate treatment of the cases for and against each defendant, to his general direction . . as to the need to consider the credibility of each witness in the case and whether it is self seeking or given to protect or to reflect badly on one defendant rather than another; and to his direction . . as to the need for the jury to take the same care in their consideration of the evidence of each of the defendants as they did in respect of any other witness in the case. Those three directions, submitted Mr Harrington, taken together, were sufficient for the purpose.
Whether the defences are ‘mirror-image’ cut-throat defences, the law, since R v. Prater . . has been that some such warning should normally be considered and given. Burrows was a case in which, as Judge LJ, giving the judgment of the Court said, ‘the difficulty facing the trial judge was somewhat stark’. Any warning he might have given applied equally to each of the two co-defendants, whose cut-throat defences were almost a mirror-image of each other. Each had given evidence casting all possible blame on the other. It may be, as Judge LJ said, that within the confines of that particular case, the trial judge could not warn the jury to approach the evidence of each defendant with care because he had an axe to grind, without indicating to the jury that he had formed an adverse view about the way in which it should be approached by the jury. Though, why that was so, even in the particular circumstances of that case, is not readily apparent to me.
’40. A judge, even in a case of a mirror-image cut-throat defences, in the separate interest of each defendant, should be able to tailor a warning about the evidence of each against the other in a way that would not indicate that he, the judge, had formed an adverse view as to the defence of one or other or both. Even though the cross allegations are inextricably bound up in the defences of each, it is for the judge, in a neutral way, to give the jury such assistance as he can in their evaluation of the credibility of the evidence of each defendant as it is of that of all the witnesses in the case, whether for the prosecution or the defence.
We see no reason to depart from the approach of this Court in R v. Knowlden and Knowlden . . and confirmed in Cheema, that a judge, in exercising his discretion as to what to say to the jury should at least warn them, where one defendant has given evidence adverse to another, to examine the evidence of each with care because each has or may have an interest of his own to serve. Cheema was, as Mr Aubrey has observed, a cut-throat defence.
There was also, as Mr Aubrey commented in argument, a particular need for some such warning in this case, where Jenkins, unlike Jones, had refused to answer questions in interview and was therefore able, if he wished, to tailor his defence to the facts in evidence.
In our view, the failure to give such a warning was a serious omission and unfairly prejudicial to Jones’ defence, and also, though possibly to a lesser extent, to that of Jenkins. Accordingly, we do not consider that the general directions as to evidence of the judge to which Mr Harrington referred us were sufficient for the purpose.
Our attention has been drawn to current guidance of the Judicial Studies Board in the form of a note to its specimen direction No 26, which advises a form of warning to a jury where one defendant has given evidence which may have an adverse effect on a co-defendant. The guidance in the note is that such warning should not be given where co-defendants have given evidence against each other. The authority given for that proposition is Burrows.
It follows from what we have said that we consider that no such general principle can be extracted from the case of Burrows, where it is plain from Judge LJ’s judgment that the Court was heavily influenced by the facts of that case.
Mr Aubrey has ventured an approach, which may be appropriate in many or most cases where a trial judge has to consider what if any warning to give where co-defendants have given evidence against each other. It seems to us to accord broadly with the general observations we have made about the principles derived from Knowlden and Knowlden and Cheema, subject always of course to what justice demands on the particular facts of each case.
Mr Aubrey suggested that a judge, when dealing with the case against and defence of each co-defendant, might consider four points to put to the jury – points that would not offend any sense of justice and certainly would not cast the judge in the light of one who has formed an adverse view against either or both co-defendants. First, the jury should consider the case for and against each defendant separately. Second, the jury should decide the case on all the evidence, including the evidence of each defendant’s co-defendant. Third, when considering the evidence of the co-defendants, the jury should bear in mind that he or she may have an interest to serve or, as it is often put, an axe to grind. Fourth, the jury should assess the evidence of the co-defendants in the same way as that of the evidence of any other witness in the case. That seems to us to be a useful – and suitably focused – approach when judges are faced with this particular problem, and we commend it.’

Judges:

Auld LJ

Citations:

[2003] EWCA Crim 1966, [2004] 1 Cr App R 60

Jurisdiction:

England and Wales

Citing:

CitedRegina v Cheema CACD 5-Sep-1993
There is no rule requiring full a corroboration direction to be given for a co-defendant’s evidence to be admitted. The Court of Appeal recommended a review of law on corroboration of a witness’s evidence. Lord Taylor CJ said: ‘The rule of practice . .
CitedRegina v Burrows CACD 23-Apr-1999
One defendant had been found when searched to have a plastic egg-shaped capsule with crack cocaine inside. He now appealed the direction given to the jury as to the evidence against him given by a co-defendant.
Held: The appeal was dismissed, . .

Cited by:

CitedPetkar and Farquar, Regina v CACD 16-Oct-2003
The defendants appealed their convictions and sentence for theft. Whilst employed by a bank thay had arranged for transfers to their own account. Each blamed the other. They appealed on the basis that the direction on their silence at interview was . .
CitedNajib v Regina CACD 12-Feb-2013
The defendant appealed against his conviction for murder saying that the court had given inadequate directions as to his ‘no comment’ interview, the need to treat the evidence of a co-accused with caution, and the need for a bad character direction. . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence

Updated: 01 April 2022; Ref: scu.244804

Bailey v Director of Public Prosecutions: QBD 30 Jul 1998

Where a defendant denied a conviction on his record and asserted that someone else had given his details to the police and the court, then that positive evidence to counter that must be brought before acting upon the conviction.

Citations:

Times 30-Jul-1998

Jurisdiction:

England and Wales

Criminal Evidence

Updated: 31 March 2022; Ref: scu.78082

R v Regina: CACD 9 Oct 2017

Appeal against conviction relating to the Jury’s consideration of transcripts of ABE interviews. The appellant was convicted of a number of sexual offences at Norwich Crown Court

Judges:

Simon LJ, Holgate J, Sir Kenneth Parker

Citations:

[2017] EWCA Crim 1487

Links:

Bailii

Jurisdiction:

England and Wales

Criminal Evidence

Updated: 30 March 2022; Ref: scu.595932

Diane, Regina v: CACD 9 Jul 2009

Whether the judge had been right to admit evidence given by telephone only from a witness in Belgium.
Held: The appeal succeeded. Parliament authorised in sections 30 and 31 that witnesses who are present in the United Kingdom could be heard in other countries by telephone and television links, but in contradistinction the hearing of witnesses who were abroad for trials that were to take place in the United Kingdom could only be made through television links. There is no section authorising the hearing of witnesses abroad for trials in the United Kingdom by telephone. The evidence improperly given was the sole evidence directly as to lies by the defendant.

Judges:

Thomas LJ

Citations:

[2009] EWCA Crim 1494, [2010] 2 Cr App Rep 1

Links:

Bailii

Statutes:

Crime (International Co-operation) Act 2003

Jurisdiction:

England and Wales

Citing:

CitedR, Regina v CACD 4-Apr-2008
The defendant appealed his conviction for rape, saying that the complainant’s evidence had wrongfully been allowed to be given over a remote video link. Provisions to allow such means of giving evidence had been intended to be phased in only as . .
CitedUkpabio, Regina v CACD 30-Jul-2007
The court did not have power to admit video evidence other than in accordance with the statutory provisions. . .
CitedD (A Minor), Regina (on the Application of) v Camberwell Green Youth Court HL 27-Jan-2005
The defendant challenged the obligatory requirement that evidence given by a person under 17 in sex or violent offence cases must normally be given by video link.
Held: The purpose of the section was to improve the quality of the evidence . .
CitedRegina on the Application of S v Waltham Forest Youth Court, The Crown Prosecution Service, The Secretary of State for the Home Department Admn 31-Mar-2004
There was no inherent power to allow a defendant to give evidence by live link, on the ground that Parliament had sought since 1988 to provide exclusively for the circumstances in which live link might be used in a criminal trial. . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence

Updated: 27 March 2022; Ref: scu.430803

D (A Minor), Regina (on the Application of) v Camberwell Green Youth Court: HL 27 Jan 2005

The defendant challenged the obligatory requirement that evidence given by a person under 17 in sex or violent offence cases must normally be given by video link.
Held: The purpose of the section was to improve the quality of the evidence presented to a court. There was no absolute right for a defendant to be allowed to face his accusers. Special measures to protect a vulnerable or intimidated witness form the accused would not normally be applicable to a defendant witness, but other means were available to a court to assist a defendant in ensuring that where he had communication difficulties, his case was put across properly. The court had an obligation to achieve fairness in each particular case, and that requirement was met by the system. Appeal dismissed.
Lord Rodger stated: ‘the introduction of article 6(3)(d) will not have added anything of significance to any requirements of English law for witnesses to give their evidence in the presence of the accused . . An examination of the case law of the European Court of Human Rights tends to confirm that much of the impact of article 6(3)(d) has been on the procedures of continental systems which previously allowed an accused person to be convicted on the basis of evidence from witnesses whom he had not had an opportunity to challenge.’

Judges:

Lord Nicholls of Birkenhead, Lord Hoffmann, Lord Rodger of Earlsferry, Baroness Hale of Richmond, Lord Brown of Eaton-under-Heywood

Citations:

[2005] UKHL 4, Times 01-Feb-2005, [2005] 1 WLR 393, [2005] 1 All ER 999

Links:

Bailii, House of Lords

Statutes:

Youth Justice and Criminal Evidence Act 1999 21, European Convention on Human Rights 6(3)(d)

Jurisdiction:

England and Wales

Citing:

CitedUnterpertinger v Austria ECHR 24-Nov-1986
The defendant was convicted of causing actual bodily harm, mainly on the basis of statements which his wife and daughter had given to the police. His wife and daughter took advantage of their right not to give evidence at his trial and so could not . .
CitedRegina v Redbridge Youth Court and Another Admn 22-Mar-2001
The sections were exceptions to the normal practice of giving evidence in the court room, for which in the case of live link an individual case had to be made each time. The court should strike a balance between the ‘right of the defendant to have a . .
CitedCrawford v Washington 2004
(US Supreme Court) The Court examined the historical background to the Sixth Amendment.
Held: The principal evil against which it was directed ‘was the civil-law mode of criminal procedure, and particularly its use of ex parte examinations as . .
CitedVan Mechelen And Others v The Netherlands ECHR 23-Apr-1997
A Dutch court had convicted the applicants of attempted manslaughter and robbery on the basis of statements made, before their trial, by anonymous police officers, none of whom gave evidence before the Regional Court or the investigating judge. The . .
CitedRex v Smellie CCA 1919
The defendant was accused of mistreating his eleven year old daughter. He was ordered to sit upon the stairs leading to the dock, out of her sight, in order to avoid her being intimidated.
Held: A judge could, using the courts own powers to . .
CitedCalifornia v Green 1970
(US Supreme Court) There was no violation of the Sixth Amendment when the defendant was convicted of supplying marijuana on the basis of pre-trial statements of a witness who gave evidence at the trial and who was subject to full and effective . .
CitedKostovski v The Netherlands ECHR 20-Nov-1989
No Anonymity for Witnessses in Criminal Trial
K was convicted of armed robbery on the basis of statements of anonymous witnesses. He was unable to question those witnesses at any stage. Being unaware of the identity of the witnesses deprived K of the very particulars which would have enabled . .
Appeal fromRegina (D) v Camberwell Green Youth Court; Regina (N) v Same etc Admn 4-Feb-2002
Defendants appealed orders allowing children to give evidence by video link, and children appealed orders requiring them to attend court to give evidence.
Held: The right to a fair trial had to be interpreted broadly. Special measures taken to . .
CitedDoorson v The Netherlands ECHR 26-Mar-1996
Evidence was given in criminal trials by anonymous witnesses and evidence was also read as a result of a witness having appeared at the trial but then absconded. The defendant was convicted of drug trafficking. As regards the anonymous witnesses, . .
CitedVisser v The Netherlands ECHR 14-Feb-2002
The applicant alleged that in criminal proceedings against him, there was used in evidence a statement from an anonymous witness, and his defence rights had been unacceptably restricted in breach of Article 6. The police said that witnesses were . .
CitedHols v Netherlands ECHR 19-Oct-1996
The court arranged a live link transmission where both counsel were in the room with the witness while the judge and accused remained in the courtroom.
Held: The application was declared inadmissible. The Convention does not guarantee the . .
CitedDelcourt v Belgium ECHR 17-Jan-1970
The applicant had failed in appeals against conviction and sentence for offences of fraud and forgery before the Belgian Cour de Cassation. He complained that he had not enjoyed the right to a fair trial recognised by Article 6(1) of the Convention . .
CitedRegina on the Application of S v Waltham Forest Youth Court, The Crown Prosecution Service, The Secretary of State for the Home Department Admn 31-Mar-2004
There was no inherent power to allow a defendant to give evidence by live link, on the ground that Parliament had sought since 1988 to provide exclusively for the circumstances in which live link might be used in a criminal trial. . .
CitedT and V v The United Kingdom ECHR 8-Apr-1999
Public trial in an adult court of juvenile charged with murder and imposition of a sentence of detention during Her Majesty’s pleasure with a tariff of fifteen years fixed by a member of the executive. The trial of two ten year olds in a public . .
CitedSN v Sweden ECHR 2-Jul-2002
A trial involving a child witness was conducted by the video-recording of an interview conducted by a police officer with the child complainant, and an audio-recording of a second interview conducted by the same police officer, putting questions . .
CitedRegina v S H CACD 28-Mar-2003
The court discussed the difficulties in admitting a video recorded interview as a defendant’s evidence in chief. The court has wide and flexible inherent powers to ensure that the accused receives a fair trial, and this includes a fair opportunity . .

Cited by:

CitedRoberts v Parole Board HL 7-Jul-2005
Balancing Rights of Prisoner and Society
The appellant had been convicted of the murder of three police officers in 1966. His tariff of thirty years had now long expired. He complained that material put before the Parole Board reviewing has case had not been disclosed to him.
Held: . .
CitedAG for the Sovereign Base Areas of Akrotiri and Dhekelia v Steinhoff PC 19-Jul-2005
(Akrotiri and Dhekelia) The defendant had appealed convictions for rape and attempted rape. He had criticised the arrangements for protecting the complainant when giving evidence, which had not complied with the 1999 Act. His appeal succeeded in . .
CitedH, Regina v CACD 25-Apr-2006
The defendant youth appealed his conviction and sentence for rape by oral penetration of a six or seven year old boy. He complained that the evidence contained such inconsistences that the case should not have proceeded. Complaint was also made that . .
CitedGrant v The Queen PC 16-Jan-2006
(Jamaica) The defendant appealed his conviction for murder saying that the admission of an unsworn statement by one witness and the non-admission of another similar statement who did not either attend court was unconstitutional. He shot the victim . .
CitedRegina v Davis (Iain); Regina v Ellis, Regina v Gregory, Regina v Simms, Regina v Martin CACD 19-May-2006
The several defendants complained at the use at their trials of evidence given anonymously. The perceived need for anonymity arose because, from intimidation, the witnesses would not be willing to give their evidence without it.
Held: The . .
CitedGardner, Regina (on the Application of) v Parole Board CA 5-Sep-2006
The prisoner challenged his exclusion from a parole board hearing whilst evidence was taken. He was serving a long sentence for a violent attack, and had re-offended only shortly after his release. His ex-wife had been unwilling to confront him, and . .
CitedRegina v Davis HL 18-Jun-2008
The defendant had been tried for the murder of two men by shooting them at a party. He was identified as the murderer by three witnesses who had been permitted to give evidence anonymously, from behind screens, because they had refused, out of fear, . .
CitedHorncastle and Others, Regina v SC 9-Dec-2009
Each defendant said they had not received a fair trial in that the court had admitted written evidence of a witness he had not been allowed to challenge. The witnesses had been victims, two of whom had died before trial. It was suggested that the . .
CitedDiane, Regina v CACD 9-Jul-2009
Whether the judge had been right to admit evidence given by telephone only from a witness in Belgium.
Held: The appeal succeeded. Parliament authorised in sections 30 and 31 that witnesses who are present in the United Kingdom could be heard . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence, Human Rights

Updated: 27 March 2022; Ref: scu.222049

Cummings v Crown Prosecution Service: Admn 15 Dec 2016

Appeal by way of case stated from a convicting the Appellant of three road traffic offences, including failure to provide a specimen of breath for analysis contrary to section 7(6) of the 1988 Act. The ground of appeal is that the justices wrongly acceded to the prosecution application to allow a police officer to refresh her memory pursuant to section 139 of the Criminal Justice Act 2003 from form MG DD/A which related to the details of the breath test procedure alleged to have been carried out at the police station. Without the officer’s consequential evidence, there would have been no basis to convict for that offence.
Held: Dismissed.

Judges:

Lindblom LJ, Soole J

Citations:

[2016] EWHC 3624 (Admin)

Links:

Bailii

Statutes:

Road Traffic Act 1988, Criminal Justice Act 2003 139

Jurisdiction:

England and Wales

Criminal Evidence

Updated: 27 March 2022; Ref: scu.589899

S v Regina: CACD 16 Dec 2016

‘This case concerns the approach the court should take when the hearsay account of a prosecution witness is introduced who i) retracted the allegations he or she made against the defendant in a series of letters that were – all save one – available at trial, ii) was outside the jurisdiction at the time of trial and iii) refused to attend court to give evidence.’

Judges:

Fulford LJ, Wyn Williams J, Lucraft QC HHJ

Citations:

[2016] EWCA Crim 1908

Links:

Bailii

Jurisdiction:

England and Wales

Criminal Evidence

Updated: 27 March 2022; Ref: scu.589884

Serious Fraud Office (SFO) v Eurasian Natural Resources Corporation Ltd: QBD 8 May 2017

The claimant asserted that documents generated during investigations by lawyers acting for the defendants were not protected by legal professional privilege.

Judges:

Andrews DBE J

Citations:

[2017] EWHC 1017 (QB)

Links:

Bailii

Statutes:

Criminal Justice Act 1987 2(3)

Jurisdiction:

England and Wales

Criminal Evidence, Legal Professions

Updated: 26 March 2022; Ref: scu.584208

Palmer, Regina v: CACD 6 Dec 2016

The court considered the admission in evidence of social media messages. The defendant had been convicted of the murder of her violent boyfriend, and objected unsuccessfully to the admission of texts which she said were unduly prejudicial.
Held: Such decisions were fact specific, and in this fact-specific case the judge was right in the conclusion he reached. The evidence was admissible.

Judges:

Lord Thomas of Cwmgiedd LCJ, William Davis J, Stockdale QC HHJ Rec Manchester

Citations:

[2016] EWCA Crim 2237

Links:

Bailii

Statutes:

Criminal Justice Act 2003 101(1)(c)

Jurisdiction:

England and Wales

Citing:

CitedOsbourne, Regina v CACD 13-Mar-2007
The defendant appealed his conviction for murder. He complained at the admission of a statement made by the police surgeon who had attended him in the police station as evidence of bad character under the 2003 Act. The statement was as to his . .
CitedFox v Regina CACD 2-Apr-2009
Notations in a personal notebook were not evidence of reprehensible conduct. . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence

Updated: 24 March 2022; Ref: scu.581608

Blackman, Regina v (Media): CACD 28 Mar 2017

The defendant officer appealed against his conviction for murder. Whilst serving a s an officer in Afghanistan, he had killed a captured soldier. That conviction had been quashed and a conviction for manslaughter on diminished responsibility substituted.
Held: The court now gave reason why it had refused to allow republication in the media of video evidence of the offence.

Citations:

[2017] EWCA Crim 326

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

See AlsoBlackman, Regina v CACD 22-May-2014
The appellant had been convicted of murder. As an Army sergeant serving in Afghanistan, he had killed a captured insurgent. . .
See AlsoBlackman, Regina v CACD 15-Mar-2017
The defendant appealed against his conviction for murder. As an army officer serving in Afghanistan he had killed an injured captured insurgent.
Held: The defendant had at the time of the offence suffered a recognised psychiatric condition, . .

Cited by:

See AlsoBlackman, Regina v (Sentence) CACD 28-Mar-2017
Sentence – manslaughter of prisoner
The defendant whilst serving in Afghanistan had killed a prisoner. His appeal against his conviction for murder had been successful, and a conviction for manslaughter had been substituted on the basis that he was at the time suffering a recognised . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence, Media

Updated: 24 March 2022; Ref: scu.581277

Crown Prosecution Service, Regina (on the Application of) v Uxbridge Magistrates: Admn 16 Jan 2007

Prosecutor’s request for judicial review after acquittal of the interested party of charges of assault on his wife. She had failed to attend at court to give evidence and the magistrates had refused to either adjourn or admit her written statement as hearsay evidence.
Held: The refusal of an adjournment was within the discretion of the bench, but there had been evidence that she could not attend being in hospital and the statement should have been admitted: ‘Section 116 of the 2003 Act provides specifically for the admission of a written statement of a witness unavailable through ill-health. On such an application the court must consider the matters set out in section 116(4) and the interests of justice. The witness statement had been taken on 26th July, the same date on which photographs were taken. The defendant was able to challenge the contents of the statement by giving evidence, and his ability to do that was not hampered. This is not to say that adducing the written evidence would been an ideal form of trial, but it would have been a good second best which would, in my judgment, have enabled the trial to proceed without unfairness to the defendant.’

Citations:

[2007] EWHC 205 (Admin)

Links:

Bailii

Statutes:

Criminal Justice Act 2003 116

Jurisdiction:

England and Wales

Magistrates, Criminal Evidence

Updated: 23 March 2022; Ref: scu.248933

Regina v Alladice: CACD 1988

The defendant had been denied access to a solicitor at interview. He appealed against his conviction, saying his confession should not have been admitted, having been obtained by duress.
Held: Although there had been breaches of the Act and of the Codes of Practice, they were not such as to render the admission of the confession unfair. The defendant had shown himself well capable of handling the interviews.

Citations:

(1988) 87 Cr App R 380

Jurisdiction:

England and Wales

Cited by:

CitedRegina v McGarry CACD 16-Jul-1998
Where the judge decided that no inference could be drawn from the defendant’s silence, because of the absence of facts which could have been mentioned, he had a duty positively to warn the jury not arbitrarily to draw adverse inferences from the . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence

Updated: 23 March 2022; Ref: scu.185662

Regina v W (Reference Under Section 36 of the Criminal Justice Act 1972): CACD 8 May 2003

The allegation was of a serious assault on the defendant’s wife. The prosecution considered she would not be a reliable witness, and did not call her. Other evidence being inadmissible, the defendant was acquitted. The AG appealed.
Held: There is no rider in law to the res gestae exception disapplying the exception if better (or the best) evidence is available. If such a rule exists, it applies only to documents. The defendant’s right to a fair trial was not infringed (Asch). The evidence was in fact admissible, but it ought to have been excluded anyway as part of the judge’s discretion. Procedures for tendering witnesses should be improved.

Judges:

Lord Justice Longmore Sir Richard Tucker Mr Justice Toulson

Citations:

[2003] EWCA Crim 1286, [2003] Crim LR 547, [2003] 2 Cr App R 29

Links:

Bailii

Statutes:

European Convention on Human Rights 6, Criminal Justice Act 1972 36

Jurisdiction:

England and Wales

Citing:

CitedRegina v Andrews HL 1987
Res Gestae no means of avoiding witness
The court should deprecate any attempt to use the res gestae doctrine as a device to avoid calling a witness if he or she were available. The court laid down six tests for the admission of evidence under the res gestae rule.
Lord Ackner said: . .
CitedRegina v Giles CACD 13-Mar-1997
The case involved an assault. The crown sought to introduce as evidence a statement made by the defendant’s brother at the scene under the res gestae rule.
Held: The circumstances were such as to allow admission of the evidence under the tests . .
CitedRegina v James NJ CACD 17-Jun-1999
The court admitted in evidence, by applying the res gestae rule, a statement of the defendant’s co-accused. . .
CitedRegina v Russell-Jones CACD 1995
The Crown cannot be required to adduce evidence which (or to tender for cross-examination a witness whose evidence) is not capable of belief: ‘. . . the prosecution ought normally to call or offer to call all the witnesses who give direct evidence . .
CitedKajala v Noble CACD 1982
The best evidence rule does not generally exclude the admission of evidence of lesser quality. If such a rule exists, it applies only to documents in the possession of the party
Ackner LJ said: ‘The old rule, that a party must produce the best . .
CitedAsch v Austria ECHR 26-Apr-1991
There was no violation of Article 6 where the statement of a co-habitee was read at the trial without her being called to give evidence but, in Austrian law, a co-habitee cannot be compelled to be a witness and the court said that the right on which . .
CitedRatten v The Queen PC 1-Jul-1971
Res Gestae to admit circumstances of complaint
(Victoria) Evidence had been admitted under the res gestae rule, that a woman making a telephone call was in a hysterical state.
Held: It was properly used. Where a statement is made either by the victim of an attack or by a bystander, which . .

Cited by:

CitedBarnaby v The Director of Public Prosecutions Admn 6-Feb-2015
Admission of hearsay evidence
The defendant appealed by case stated against his conviction for assault. He said that certain evidence, a statement from the complainaint, and a recording of the 999 call, should not have been admitted as hearsay.
Held: Fulford LJ said: . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence, Human Rights

Updated: 09 February 2022; Ref: scu.181959

Regina v Hien Puoc Tang: 24 May 2006

Austlii (Supreme Court of New South Wales – Court of Criminal Appeal) CRIMINAL LAW – Evidence – Judicial discretion to admit or exclude Evidence – whether opinion evidence of identity based on facial mapping and body mapping admissible.
CRIMINAL LAW – Evidence – Expert opinion – whether facial mapping and body mapping constitute areas of ‘specialised knowledge’ – meaning of ‘specialised knowledge’ – meaning of ‘knowledge’ – s 79 Evidence Act 1995 (NSW).
CRIMINAL LAW – Evidence – Judicial discretion to admit or exclude Evidence – whether curriculum vitae of witness correctly admitted.
CRIMINAL LAW – Practice and Procedure – Whether the use of the phrase ‘ultimate issue’ in directions constituted a miscarriage of justice.

Citations:

[2006] NSWCCA 167, (2006) 65 NSWLR 681, (2006) 161 A Crim R 377

Links:

Austlii

Jurisdiction:

Australia

Cited by:

CitedAtkins and Another v Regina CACD 2-Oct-2009
The court considered the use in evidence of facial photograph comparison techniques. The expert had given an opinion that the comparison gave support to a conclusion that the photograph in issue was of the defendant, but there was no database . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence

Updated: 31 January 2022; Ref: scu.375589

A Ltd and Othersi, Regina v: CACD 28 Jul 2016

The Serious Fraud Office appealed against rulings on the admission of evidence after its exclusion under section 78.
Held: The appeal was allowed. The appeal had been brought within time and could proceed. Police and Criminal Evidence Act 1984.
The judge confused or elided two quite separate concepts, namely (a) the ‘identification’ principle which is used to identify the directing mind and will of a corporate body and (b) the so-called ‘three-pronged test’ governing the admissibility of acts and declarations made by one co-conspirator in the absence of another. In doing so, the judge fell into error.
The acts and declarations of one conspirator in furtherance of the common design may be admissible against a co-conspirator. This is so whether or not the evidence is hearsay evidence, because such evidence is an exception to the rule against hearsay.
‘ There is no question of only one human mind being implicated and, as against the company, the evidence of the directing minds is admissible as direct evidence against the company. The only relevant principle or test to be applied as between BK and A Ltd was the ‘identification’ principle, i.e. proof of the guilt of the directing mind and will (BK) was probative of the guilt of the corporation (A Ltd). Thus, insofar as the diary entries of BK were probative of his guilty state of mind at the relevant time, they were relevant and admissible also to prove the guilt of A Ltd, since he (BK) was a directing mind and will of A Ltd. In our judgment, the judge should have admitted the diary entries of BK on this simple basis.’

Sir Brian Sir Brian Leveson P QBD, David Richards LJ, Haddon-Cave J
[2016] EWCA Crim 1469
Bailii
Police and Criminal Evidence Act 1984 78, Criminal Justice Act 2003 58 118
England and Wales
Citing:
CitedLennard’s Carrying Company Limited v Asiatic Petroleum Company Limited HL 1915
The House was asked as to when the acts of an individual became those of his employer under section 502 (‘any loss or damage happening without (the ship owner’s) actual fault or privity’).
Held: Viscount Haldane LC said: ‘It must be upon the . .
CitedRegina v McDonnell 1966
Bristol Assizes – the defendant was indicted, inter alia, with two counts of conspiring with a company. Each count concerning a separate company. The defendant was the ‘sole person in either of the companies . . responsible for any of the acts of . .
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 . .
CitedMeridian Global Funds Management Asia Ltd v The Securities Commission Co PC 26-Jun-1995
(New Zealand) Lord Hofmann said: ‘There is in fact no such thing as the company as such, no ‘ding an sich’, only the applicable rules. To say that a company cannot do something means only that there is no one whose doing of that act would, under the . .
CitedRegina v St Regis Paper Company Ltd CACD 4-Nov-2011
The court was asked as to the extent which the appellant, St. Regis Paper Company Limited, could be held criminally liable for intentionally making a false entry in a record required for environmental pollution control in its application to offences . .

Lists of cited by and citing cases may be incomplete.

Criminal Evidence

Updated: 24 January 2022; Ref: scu.570714

Kajala v Noble: CACD 1982

The best evidence rule does not generally exclude the admission of evidence of lesser quality. If such a rule exists, it applies only to documents in the possession of the party
Ackner LJ said: ‘The old rule, that a party must produce the best evidence that the nature of the case will allow, and that any less good evidence is to be excluded, has gone by the board long ago. The only remaining instance of it is that, if an original document is available in one’s hands, one must produce it; that one cannot give secondary evidence by producing a copy.’

Lord Ackner
(1982) 75 Cr App R 149
England and Wales
Cited by:
CitedRegina v W (Reference Under Section 36 of the Criminal Justice Act 1972) CACD 8-May-2003
The allegation was of a serious assault on the defendant’s wife. The prosecution considered she would not be a reliable witness, and did not call her. Other evidence being inadmissible, the defendant was acquitted. The AG appealed.
Held: There . .
CitedRegina v Governor of Pentonville Prison, Ex Parte Osman QBD 30-Mar-1988
The applicant had been committed to prison pending extradition proceedings brought by Hong Kong alleging substantial fraud. He challenged the committal on the grounds that since the allegations involved transmission of funds over international . .

Lists of cited by and citing cases may be incomplete.

Criminal Evidence

Updated: 20 January 2022; Ref: scu.181982

Jones, Regina v: CACD 21 Dec 2018

The defendant, with learning difficulties had been subject to a cross examination described as akin to a closing speech. He appealed from conviction, saying that the court had given insufficient consideration to his disability, making the conviction unfair.
Held: The appeal succeeded. The impression created by the defendant was crucial to his defence, and the disabilities left him vulnerable as shown after the admission of fresh medical evidence which made it clear that he would have had difficulty dealing with leading questions asked in cross-examination, which may have left the jury with a false impression.

Simon LJ, Carr J, Judge Picton
[2018] EWCA Crim 2816, [2019] WLR(D) 16
Bailii, WLRD
Criminal Appeal Act 1968 23
England and Wales

Criminal Evidence, Criminal Practice

Updated: 10 January 2022; Ref: scu.633139

Regina v Gilfoyle: CACD 20 Dec 2000

The evidence of a psychological autopsy was not admissible in court proceedings. The field was not one with sufficiently established evidence of value and standards to allow it properly to be assessed. If it were allowed on behalf of the defence in order to establish possible intentions of the deceased, the defence might in due course face similar evidence being brought against the defendant himself.
The expert had not embarked on the exercise in question before and there were no criteria by reference to which the court could test the quality of his opinions and no substantial body of academic writing approving his methodology. The psychologist’s views were based on one-sided information and doubted that the assessment of levels of happiness or unhappiness was a task for an expert rather than jurors.

Rose VP LJ, Hallett, Crane JJ
Times 13-Feb-2001, [2000] EWCA Crim 81, [2001] 2 Cr App R 5
Bailii
England and Wales
Cited by:
CitedKennedy v Cordia (Services) Llp SC 10-Feb-2016
The appellant care worker fell in snow when visiting the respondent’s client at home. At issue was the admission and status of expert or skilled evidence.
Held: Mrs Kennedy’s appeal succeeded. ‘There are in our view four considerations which . .

Lists of cited by and citing cases may be incomplete.

Criminal Evidence

Updated: 08 January 2022; Ref: scu.88471

Regina v Gilfoyle: CACD 6 Nov 1995

The Court of Appeal has power to receive and call for additional evidence in interests of justice, and even though it had been ruled inadmissible at the trial if was relevant.

Gazette 29-Nov-1995, Ind Summary 06-Nov-1995
Criminal Appeal Act 1991 23(1), Criminal Appeal Act 1968 23(1)
England and Wales

Criminal Evidence, Criminal Practice

Updated: 08 January 2022; Ref: scu.86695

Regina v Tolson: 1864

(Surrey Summer Assizes) On an indictment for bigamy, a photographic likeness of the first husband allowed to be shown the witnesses present at the first marriage, in older to prove his identity with the person mentioned in the marriage certificate

[1864] EngR 73 (A), (1864) 4 F and F 104
Commonlii
England and Wales
Cited by:
See AlsoRegina v Tolson CCR 11-May-1889
Honest and Reasonable mistake – No Bigamy
The defendant appealed against her conviction for bigamy, saying that she had acted in a mistaken belief.
Held: A man commits bigamy if he goes through a marriage ceremony while his wife is alive, even though he honestly and reasonably . .

Lists of cited by and citing cases may be incomplete.

Criminal Evidence

Updated: 05 January 2022; Ref: scu.281787

Unterpertinger v Austria: ECHR 24 Nov 1986

The defendant was convicted of causing actual bodily harm, mainly on the basis of statements which his wife and daughter had given to the police. His wife and daughter took advantage of their right not to give evidence at his trial and so could not be cross-examined on their statements.
Held: Where a conviction is based solely or to a decisive degree on depositions that have been made by a person whom the accused has had no opportunity to examine or to have examined, whether during the investigation or at the trial, the rights of the defence are restricted to an extent that is incompatible with the guarantees provided by Article 6. The reading out of statements of witnesses without the witness being heard in a public hearing could not be regarded as being inconsistent with Article 6(1) and 3(d) of the Convention but it went on to emphasise that the use made of this in evidence had nevertheless to comply with the rights of the defence which it was the object and purpose of Article 6 to protect. This meant that, in principle, the accused had to be given a proper and adequate opportunity to challenge and question a witness against him either when the witness made the statement or at a later stage.

9120/80, [1986] ECHR 15, (1986) 13 EHRR 175
Worldlii, Bailii
European Convention on Human Rights 6
Human Rights
Cited by:
CitedRegina v KJ Martin CACD 20-Feb-2003
The defendant had been found unfit to plead on a charge of murder. Charges against the co-defendants were later reduced to inflicting grievous bodily harm, but when the defendant came to be dealt with, it was on the basis that the charge remained . .
CitedLuca v Italy ECHR 27-Feb-2001
The accused had been convicted. After exercising his right to silence, there were read to the court accounts of statements made by co-accused but without an opportunity for him to cross examine the witnesses.
Held: Saunders had established the . .
CitedD (A Minor), Regina (on the Application of) v Camberwell Green Youth Court HL 27-Jan-2005
The defendant challenged the obligatory requirement that evidence given by a person under 17 in sex or violent offence cases must normally be given by video link.
Held: The purpose of the section was to improve the quality of the evidence . .
CitedSellick and Sellick, Regina v CACD 14-Mar-2005
The defendants appealed convictions for murder saying that the court had had read to it the statements of four witnesses who refused to attend for fear, having been intimidated. Other witnesses had been unco-operative and had been treated by the . .
IllustrativeClingham (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 . .
CitedAl-Khawaja v The United Kingdom; Tahery v The United Kingdom ECHR 20-Jan-2009
Each complainant said that in allowing hearsay evidence to be used against them at their trials, their article 6 human rights had been infringed. In the first case the complainant had died before trial but her statement was admitted.
Held: In . .

Lists of cited by and citing cases may be incomplete.

Human Rights, Criminal Evidence

Updated: 05 January 2022; Ref: scu.164963

Crown Prosecution Service v K: CACD 21 Oct 2015

The accused faced a charge of anal rape. The victim had died before trial, but the judge had allowed admissions of her recorded complaint and evidence. The judge however withdrew the case on completion of the prosecution evidence. The prosecutor now appealed.

Fulfird LJ, Flaux, Thirlwell JJ
[2015] EWCA Crim 1647
Bailii
England and Wales

Criminal Evidence

Updated: 05 January 2022; Ref: scu.553634

McGeough, Regina v: SC 21 Oct 2015

(Northern Ireland) The appellant had been injured in a gunfight with a policemen. He was later convicted for attempted murder, but escaped and fled the country. He applied for asylum in Sweden saying that he was a member of the IRA. He now appealed against a subsequent conviction for membership of the IRA which had been based on the evidence of that application.
Held: There was no explicit requirement that information disclosed in such an application remain confidential: ‘Neither of the specific provisions of the Directive that the appellant has prayed in aid supports the proposition that its overall purpose was to encourage candour by ensuring general confidentiality for information supplied in support of an application for asylum. The Directive in fact makes precise provision for the circumstances in which confidentiality should be maintained. It would therefore be clearly inconsistent with the framework of the Directive to imply a general charter of confidentiality for such material.’ and 2Neither the terms of the Directive nor the circumstances in which material would have been dealt with, if obtained in the United Kingdom, impinged on the manner in which the trial judge was required to approach his decision under article 76 of PACE. There was nothing that was intrinsic to that material nor in the circumstances in which it was provided that would support the conclusion that its admission would have such an adverse effect on the fairness of the proceedings that the court ought not to admit it. The judge was plainly right to refuse the application.’

Lord Neuberger, President, Lord Kerr, Lord Hughes, Lord Toulson, Lord Hodge
[2015] 1 WLR 4612, UKSC 2013/0248, [2015] UKSC 62
Bailii Summary, Bailii, SC, SC Summary
Council Directive 2005/85/EC 22, Police and Criminal Evidence Act 1986 76
Northern Ireland
Citing:
Appeal fromMcgeough, R v CANI 7-May-2013
The defendant appealed against his convictions, inter alia, for membership of a proscribed organisation. He said that the judge should not have admitted in evidence his application for asylum in Sweden which had included his declaration of . .

Lists of cited by and citing cases may be incomplete.

Criminal Evidence, European

Updated: 05 January 2022; Ref: scu.553629

Sullivan, Regina v: CACD 25 Sep 2015

The defendant appealed against his conviction of producing a controlled drug, namely cannabis. It was contended that the judge failed to provide guidance or directions to the jury as to how they ought to approach the text messages downloaded from the appellant’s telephone, and had wrongly admitted evidence of previous convictions.
Held: The appeal succeeded. Referring to the required direction (see R v Campbell): ‘the jury was not given a direction of this kind. Having reminded the jury of the prosecution case as regards this evidence – ‘The Crown say what you are looking at here is a picture of someone who is involved and interested in those various factors tending towards the cultivation of cannabis’ – the judge failed to add the warning as to the steps that the jury needed to follow when evaluating this material. Instead, the judge merely said ‘A matter entirely for you, as you read through those, what it is you make of it’.
Did that failure to give a bad character direction render the conviction unsafe? We are satisfied that the answer is ‘Yes’. This was a strong case against the appellant, but he had a clear and credible defence. This evidence, which tended to demonstrate previous involvement in the production of cannabis, was potentially very damaging to his case, and accordingly it was crucial that it was addressed appropriately during the summing up. It follows that this conviction has to be quashed.’

Fulford LJ
[2015] EWCA Crim 1565
Bailii
Criminal Justice Act 2003 98 101
England and Wales
Citing:
CitedRegina v Campbell (K) CACD 26-Jun-2007
The defendant complained that the court, having admitted his previous convictions, had made only an inadequate distinction for the jury between its use as evidence of propensity as opposed to credibility.
Held: The appeal failed. Once the . .
CitedLowe v Regina CACD 14-Dec-2007
The defendant appealed against his conviction for rape, saying the judge had misused the bad character evidence.
Held: The judge had misdirected the jury and the conviction could not stand. He should have identified each element introduced . .
CitedDirector of Public Prosecutions v Agyemang Admn 24-Jun-2009
The DPP appealed by case stated against a dismissal of a charge against the respondent following a driving incident. He complained of the admission of bad character evidence saying that it would be unfair under section 78 of the 1984 Act. The . .
CitedMullings v Regina CACD 1-Dec-2010
. .

Lists of cited by and citing cases may be incomplete.

Criminal Evidence

Updated: 04 January 2022; Ref: scu.552733

Lunkulu and Others v Regina: CACD 7 Aug 2015

Request for leave to appeal out of time against convictions for murder and against sentence. Much evidence had been circumstantial, and the defendants alleged bias in the summing up, and complained of the admission of bad character evidence.
Held: ‘ the structure of the summing up in this case was unimpeachable. In a wholly conventional manner the judge gave the jury the directions on the law that had been reduced to writing and discussed with counsel in advance; he summarised the facts in the case at some considerable and appropriate length; and, finally, he summarised the arguments of the parties. The judge emphasised a number of times that the facts were for the jury. He instructed them to ignore any comments on his part if they did not agree with them. He did not refer, and he was not required to refer, to each and every point made by counsel for the prosecution or the accused. We reject the suggestion that the summing up was unbalanced in favour of the prosecution.’
As to the evidence of similar recent local shootings: ‘We consider that the shooting of Arslan on 31 July 2009 and the evidence of the attempted murders of Coban and Demir on 30 September 2009 was admissible because it was relevant to the facts of the present case. Although the prosecution could prove the charges without introducing this material, it fell within paragraph 98 (a) because this evidence of misconduct was directly relevant to it. These events were closely, indeed inextricably, linked to the facts of the present murder. As described above, what otherwise might have been viewed as a random or inexplicable shooting, was on the prosecution case a vital part of the ongoing feud between two Turkish drug gangs in North London – the Tottenham Turks and the Hackney Turks – and most particularly the series of tit-for-tat stabbings and shootings in the Autumn of 2009. We agree with Stanley Burnton LJ that section 98(a) includes no necessary temporal qualification, and it applies to evidence of incidents whenever they occurred so long as they are to do with the alleged facts of the offence with which the defendant is charged. That will involve a highly fact-specific question.’

Fulford LJ, Stewart, Edis JJ
[2015] EWCA Crim 1350
Bailii
Criminal Justice Act 2003 98
England and Wales
Citing:
CitedSingh-Mann and Others v Regina CACD 15-Apr-2014
The defendants appealed against their convictions for conspiracy to defraud, attacking the judge’s summing up.
Held: The appeals failed.
Fulford LJ said, as to where the accused had not given evidence: ‘On the basis of those authorities, . .
CitedRegina v Sharp CACD 1994
The defendant appealed complaining of the judge’s interference in his cross-examination.
Held: ‘In general, when a cross-examination is being conducted by competent counsel a judge should not intervene, save to clarify matters he does not . .
CitedTirnaveanu, Regina v CACD 24-May-2007
The defendant had been convicted of posing as a solicitor in order to commit frauds. He appealed, saying that the court had wrongly admitted evidence of his dealings with illegal immigrants.
Held: The evidence admitted was highly relevant as . .
CitedSule v Regina CACD 23-May-2012
################
Stanley Burnton LJ concluded: ‘In our judgment, the evidence of the three incidents was evidence that was alleged to do with the evidence of the murder in question. The words of the statute are straightforward, and clearly . .
CitedMcNeill, Regina v CACD 6-Nov-2007
The court considered the admission of bad character evidence under the 2003 Act which was not clear. Rix LJ said: ‘In our judgment, however, the words of the statute ‘has to deal with’ are words of prima facie broad application, albeit constituting . .
CitedHumphris, Regina v CACD 19-Jul-2005
The defendant appealed against his convictions for sexual and other serious assaults. He complained of the admission in evidence of previous convictions and the methods used by him.
Held: The appeal failed: ‘Judge Brown dealt with the previous . .
CitedC v Regina CACD 17-Dec-2010
The defendant appealed against an order at a preparatory hearing that evidence of his previous convictions and the manner of his actions should be admissible at his trial for two murders. A ruling had been given which the defendant said would . .

Cited by:
CitedHussain, Regina v (No 2) CACD 28-Apr-2016
. .

Lists of cited by and citing cases may be incomplete.

Crime, Criminal Evidence

Updated: 03 January 2022; Ref: scu.551041

Regina v Z: CACD 23 Jan 2009

The defendant appealed against convictions for rape and indecent assault under the 1956 Act. The allegations dated from 1985 to 1989 when the complainant had been between 9 and 13. The prosecution brought in a doctor who said that in 1993 D complained of sexual abuse by Z when she was a young girl. D would not give evidence, wanting to put the events behind her. The judge treated the application as ‘routine and straightforward’.
Held: It had been an error. Had D given live evidence, there could have been no complaint. The evidence went to propensity and corrected Z’s portrayal of himself as a good family man.
Stanley Burnton LJ pointed to the gap in the judge’s ruling: ‘ It can be seen that sub-section (1) comprehensively restricts the circumstances in which hearsay evidence may be admitted in criminal proceedings to those set out in its four paragraphs. Paragraph (d) is the only paragraph having positives substantive effect: the other paragraphs of sub-section (1) simply refer to other provisions or rules of law permitting such evidence to be admitted. Paragraph (d) is unhelpfully drafted. It has been referred to as creating a residual power or as a safety valve; considered in isolation, it might be given a wide or a narrow application.
However section 114(1)(d) must be construed and applied in its statutory contact. In particular, in a case such as the present, where the evidence in question is of a statement making an allegation of misconduct, it must be read together with section 116. That section is narrowly drawn. It is headed ‘cases where a witness is unavailable’, which would not include the case of D. The conditions for the admission of hearsay under section 116(1) are set out in sub-section (2) . . none of these applied to D.
In our judgment, section 114(1)(d) is to be cautiously applied, since otherwise the conditions laid down by Parliament in section 116 would be circumvented . . section 114(1)(d) should not be so narrowly applied that it has no effect. It follows that there will be cases in which hearsay evidence may be admitted under it in circumstances in which it could not be admitted under section 116 . . the reluctance or apparent but untested unwillingness of D to testify did not justify his submissions. This was a case in which the restrictions on hearsay in section 116 were being circumvented. As we indicated in the preceding paragraph of our judgment, the effect of the admission of this evidence was potentially very damaging; and it was very difficult for the appellant to deal with it other than by a simple denial. We need not consider what the position would have been if D had been served with a witness summons and refused to attend or to testify: that did not happen.’

Stanley Burnton LJ, Gross, Royce JJ
[2009] EWCA Crim 20, [2009] Crim LR 519, [2009] 3 All ER 1015, (2009) 173 JP 145, [2009] 1 Cr App R 34
Bailii
Criminal Justice Act 2003 114(1)(d), Sexual Offences Act 1956
England and Wales
Citing:
AppliedO’Hare, Regina v CACD 7-Sep-2006
Scott Baker LJ said that: ‘We think it is important to point out that, as a matter of generality, section 114 cannot and should not be applied so as to render section 116 nugatory.
But section 114(1)(d) should not be so narrowly applied that it . .
CitedRegina v Adams CACD 23-Nov-2007
The defendant appealed his conviction after the court had allowed a prosecution witness’ statement to be read. The witness did not attend, only being notified in the last few working days before the hearing.
Held: Though the defendant’s appeal . .

Cited by:
CitedRegina v EED CACD 28-May-2010
A witness had been warned to attend court, but had not served with an order and did not attend. The defendant appealed against his conviction saying that her evidence should not have been read to the jury. He had faced allegations of sexual abuse of . .
CitedRegina v Twist and Others CACD 12-May-2011
The court considered the application of the 2003 Act to communications made to, or by, the defendant, and in particular text messages sent by mobile telephone.
Held: The four appeals against conviction were dismissed. Singh established that . .
CitedAdeojo and Another v Regina CACD 6-Feb-2013
The defendants appealed against their convictions for murder saying that the court should not have relied upon hearsay evidence. A witness had refused to give evidence, but his earlier evidnece was used.
Held: The appeals failed. The judge had . .

Lists of cited by and citing cases may be incomplete.

Criminal Evidence

Updated: 31 December 2021; Ref: scu.311781

George, Regina v: CACD 9 Dec 2014

The appellant challenged his conviction for murder, saying that the gunshot residue evidence was given too much weight and that voice identification evidence was also wrongly relied upon.
Held: The appeal succeeded. The judge had allowed the jury to place too much reliance upon evidence which would now be presented differently.

Sir Brian Leveson P QBD, Green, Gross JJ
[2014] EWCA Crim 2507
Bailii
England and Wales

Criminal Evidence

Updated: 30 December 2021; Ref: scu.546839