Regina v Gill: CACD 2001

Citations:

[2001] Cr App R 160

Statutes:

Criminal Justice and Public Order Act 1994

Jurisdiction:

England and Wales

Cited by:

Per incuriamRegina v Gowland-Wynn CACD 26-Nov-2001
Where during a police interview, the defendant had maintained silence without stating facts which went to the heart of his defence, it was proper for the judge to refer to the section which would allow the jury to make proper inferences from that . .
CitedRegina v Webber HL 22-Jan-2004
The defendant complained that the judge had given a direction under s34 even though his counsel had only put matters to witnesses for the prosecution.
Held: A positive suggestion put to a witness by or on behalf of a defendant may amount to a . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.183052

Regina v Cristini: CACD 1987

In considering whether a matter should have been addressed by the judge in summing up the court should consider whether it was an issue which was ‘actively canvassed in the course of the hearing’. For the judge to raise it for the first time after a party had finished his summing up, meant that counsel had had no opportunity to deal with it in their speeches to the jury. He ought to have given notice to them, in the interests of fairness

Judges:

Watkins LJ

Citations:

(1987) Crim LR 504

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Ryan CACD 31-Oct-1996
The defendant appealed convictions for possession of cannabis with intent to supply. He had been seen apparently passing packages to individuals outside a pub, and cannabis wraps were found on him, but no money. The judge directed the jury, . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.183333

Regina v Pinfold: CACD 1988

Once a person convicted of an offence on indictment appeals against that conviction and that appeal has been determined on its merits, the court has no jurisdiction to re-open it on fresh evidence coming to light.
Lord Lane CJ considered the feasibility of re-opening an appeal: ‘So there is nothing there on the face of it which says in terms that one appeal is all that an appellant is allowed. But, in the view of this court, one must read those provisions against the background of the fact that it is in the interests of the public in general that there should be a limit or a finality to legal proceedings, sometimes put in a Latin maxim, but that is what it means in English.
We have been unable to discover, nor have counsel been able to discover any situation in which a right of appeal couched in similar terms to that, has been construed as a right to pursue more than one appeal in one case. So far as the Criminal Appeal Act 1968 is concerned, there are perhaps two possible exceptions, or apparent exceptions because that is what they are, to that rule: first of all, where the decision on the original appeal, if I may call it that, can be regarded as a nullity. This is more commonly applied where there has been an application to treat a notice of abandonment as a nullity. The second occasion, which may be simply an example of the first, is where, owing to some defect in the procedure the appellant has on the first appeal being dismissed suffered an injustice, where, for example, he has not been notified of the hearing of the appeal or counsel has been unable to attend, circumstances such as that.’

Judges:

Lord Lane CJ

Citations:

(1988) 87 Cr App R 15, [1988] QB 462

Statutes:

Criminal Appeal Act 1968

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Thomas CACD 29-Apr-2002
The appellant appealed his conviction for murder. The prosecution case had been that the victim died before a certain time. Witness had come to light after the first trial who knew her, and claimed to have seen her after the time of death according . .
CitedThomas, Regina v CACD 26-Apr-2002
The hearing was a third appeal upon a reference by the Commission on the defendant’s conviction for murder.
Held: Auld LJ said that the court’s jurisdiction and a duty on a reference, as in an ordinary appeal, is to consider the safety of the . .
CitedRegina v Stock CACD 8-Aug-2008
The defendant sought to appeal his conviction in 1970 for robbery. He had refused to attend an identity parade but was then confronted with the main witness. Witnesses had also been shown photographs from which they were said to have selected the . .
CitedYasain, Regina v CACD 16-Jul-2015
The Court was asked as to the powers of the Court of Appeal Criminal Division to re-open an appeal to correct an error which is said to have caused real injustice in that the error led to the quashing of a sentence lawfully imposed in the Crown . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.182983

Regina v Robb: CACD 1991

The evidence of an expert to prove identification by voice was admissible. Also voice recognition evidence given by a phonetician was admissible as expert evidence; and that evidence of police officers who listened to disputed tapes and recognised the voice of the person speaking was admissible as factual evidence, subect to section 78 considerations.
Bingham LJ accepted that the phonetician was sufficiently qualified to give expert evidence on voice recognition. He said of the expert, Dr Baldwin: ‘He was entitled to be regarded as a phonetician well qualified by academic training and practical experience to express an opinion on voice identification. We do not doubt that his judgment, based on close attention to voice quality, voice pitch and the pronunciation of vowels and consonants, would have a value significantly greater than that of the ordinary untutored laymen, as the judgment of a hand-writing expert is superior to that of the man in the street.’

Judges:

Bingham LJ

Citations:

[1991] 93 Cr App R 161

Statutes:

Police and Criminal Evidence Act 1984 78

Jurisdiction:

England and Wales

Cited by:

DoubtedRegina v O’Doherty CANI 19-Apr-2002
The defendant appealed his conviction based upon voice identification evidence, of making a false emergency telephone call.
Held: The court should have heard expert evidence of acoustic analysis, as well as expert evidence of voice . .
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 . .
CitedPhipps v The Director of Public Prosecutions and Another PC 27-Jun-2012
phipps_dppPC2012
(Jamaica) The defendant appealed against his conviction for murder. He complained that he had been prejudiced because the jury were told that he had been produced from custody, and one of his witnesses was produced in court in chains, thus . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.182975

Regina v Graham: CACD 1997

Under the 1995 Act the sole test to be applied by the court is whether the conviction is unsafe. If the court is satisfied, despite any misdirection of law or any irregularity in the conduct of the trial or any fresh evidence, that the conviction is safe, the court will dismiss the appeal.

Judges:

Lord Bingham CJ

Citations:

[1997] 1 Cr App R 302

Statutes:

Criminal Appeal Act 1995

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Hewitson, Bramich, Vincent CACD 24-Sep-1998
The defendants appealed their conviction after admission of evidence taken from secret tape recordings taken from a recording device hidden in the garage of one of the defendants.
Held: The evidence had been properly admitted. It was not . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.183355

Dhillon v Secretary of State for the Home Department: CACD 1988

The court considered the jurisdiction of the Court of Appeal to hear certain appeals, saying that ‘Lane v. Esdaile is of general application and provides that where leave to bring proceedings is required it is not possible to appeal against a refusal to grant leave. The reason is obvious, namely that if you could appeal such a refusal there would be no point in having a screening process.’ Every case would be appealed either on the issue of leave or that of substance. It follows from that that it is not open to anybody in this position, to appeal to this court from a refusal by the Divisional Court or by a single judge to grant leave to apply.

Judges:

Sir John Donaldson M.R

Citations:

[1988] 86 Cr App R 14

Jurisdiction:

England and Wales

Citing:

CitedLane v Esdaile HL 5-May-1891
The court considered the extent of the House’s jurisdiction as an appellate court. Section 3 of the 1876 Act provided that an appeal should lie to the House of Lords from ‘any order or judgment of . . Her Majesty’s Court of Appeal in England’. The . .

Cited by:

CitedKemper Reinsurance Company v The Minister of Finance and others PC 5-May-1998
(Bermuda) An appeal Court did have jurisdiction to hear an appeal against the discharge of leave to apply for certiorari order, since this was outside scope of the rule in Lane v Esdaille.
Lord Hoffmann said: ‘Nevertheless, the limited nature . .
CitedRegina v Secretary of State for the Home Department, Ex parte Turkoglu CA 1987
The applicant had been granted bail by a High Court judge when he was given leave to apply for judicial review of the decision refusing him leave to enter the United Kingdom. His application for judicial review was subsequently dismissed and the . .
CitedSarfraz v Disclosure and Barring Service CA 22-May-2015
The claimant appealed against the refusal of the defendant to remove his name from the list of those barred from working with children. He had been a GP. Though not priosecuted for any criminal offence the Professional Conduct Committee had found . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.182911

Regina v Elliott; Regina v Pearce; Regina v McGee: CACD 13 May 2003

In each case a witness had been unable to attend court being ill. The defendants claimed the right to cross examine the doctors as to the witness’ condition.
Held: The defendant should be allowed to challenge a certificate that a material witness was unable to attend court. His absence would deprive him of the opportunity to cross examine that witness.

Judges:

Mantell LJ, Royce, Cox JJ

Citations:

Times 15-May-2003

Statutes:

Criminal Justice Act 1988 23

Jurisdiction:

England and Wales

Citing:

CitedRegina v Wood and Maguire CACD 30-Apr-1998
. .

Cited by:

CitedLobban, Regina v CACD 7-May-2004
The defendant appealed his conviction. A witness statement had been read, but he had wanted to cross examine her. The court was satisfied that her refusal to give evidence in person was through fear.
Held: In making the decision, the judge had . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.182403

Regina v Laycock: CACD 6 May 2003

The defendant appealed his conviction. Although his counsel had not objected at the time, the counts put before the jury included offences of pssessing a firearm whilst being a prohibited person by reason of having been sentenced to prison for a term over four and a half years. He now complained that this disclosed a previous conviction to the jury.
Held: Prosecuting Counsel and the courts must be careful not to mix such allegations on indictments. It had been unnecessary here, and had prejudiced the defendant. However the case was overwhelming against him, and the conviction stood.

Citations:

Times 21-May-2003

Jurisdiction:

England and Wales

Criminal Practice

Updated: 06 May 2022; Ref: scu.182458

Regina v Le Caer: CACD 1972

The judge’s notes had gone missing before the appeal.
Held: Applying Ellkiott, the simple fact that there is no shorthand note is not a ground for saying that the conviction is unsafe or unsatisfactory. For the appellant to claim that he must show something to suggest that there was an irregularity at the trial or a misdirection in the summing-up. Unless there is something to suggest that an error of that kind took place, the absence of a shorthand note simpliciter cannot cause the court to say that the verdict of the jury was unsafe or unsatisfactory.

Judges:

Lord Widgery CJ

Citations:

(1972) 56 Cr App R 727

Jurisdiction:

England and Wales

Citing:

CitedRegina v Elliott 1909
The absence or insufficiency of a shorthand note is not of itself a ground upon which a prisoner can succeed upon appeal, nor the existence of a proper note a condition precedent to a good trial. Where, however, there is reason to suspect that there . .

Cited by:

CitedBertrand Roberts and Roland Roberts v The State PC 15-Jan-2003
PC (Trinidad and Tobago) The appellants had been convicted of murder and their capital sentences commuted. They now sought to challenge the convictions as to the admission of and directions given on the . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.182416

Regina v Long: CACD 1973

The accused, who was charged with robbery, had been identified by three witnesses in different places on different occasions but each had only a momentary opportunity for observation. Immediately after the robbery the accused had left his home and could not be found by the police. When later he was seen by them he claimed to know who had done the robbery and offered to help to find the robbers. At his trial he put forward an alibi which the jury rejected. It was an odd coincidence that the witnesses should have identified a man who had behaved in this way. It was not corroborative.

Citations:

[1973] 57 Cr App R 871 C4

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Turnbull and Another etc CCA 9-Jun-1976
The defendants appealed against their convictions which had been based upon evidence of visual identification.
Held: Identification evidence can be unreliable, and courts must take steps to reduce injustice. The judge should warn the jury of . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.182297

Regina v Chaaban: CACD 20 Mar 2003

The defendant appealed his conviction, complaining that the judge had too closely controlled the length of the trial.
Held: It is part of the judge’s duty of case management to be alert to the interests of all the parties, including, but not limited to the defendant. Adjournments have to be justified, and the decision is for the discretion of the trial judge. The Court of Appeal must not interfere with the choices made, unless the refusal was wholly unreasonable and caused real prejudice. In this case, the request for further time had been to allow speculative investigations. The right to a fair trial is not inconsistent with a judge’s right to control the time allocated.

Judges:

Judge LJ, Grigson J, Stephens QC

Citations:

Times 09-May-2003

Jurisdiction:

England and Wales

Criminal Practice

Updated: 06 May 2022; Ref: scu.182172

Regina v Burge and Pegg: CACD 1996

The court considered the circumstances under which the defendant had lied, and Lucas direction was to be given: ‘As there seems to be at the moment a tendency in one appeal after another to assert that there has been no direction, or an inadequate direction, as to lies, it may be helpful if we conclude by summarising the circumstances in which, in our judgment, a Lucas direction is usually required. There are four such circumstances but they may overlap:
1. Where the defence relies on an alibi.
2. Where the judge considers it desirable or necessary to suggest that the jury should look for support or corroboration of one piece of evidence from other evidence in the case, and amongst that other evidence draws attention to lies told, or allegedly told, by the defendant.
3. Where the prosecution seek to show that something said, either in or out of the court, in relation to a separate and distinct issue was a lie, and to rely on that lie as evidence of guilt in relation to the charge which is sought to be proved.
4. Where although the prosecution have not adopted the approach to which we have just referred, the judge reasonably envisages that there is a real danger that the jury may do so.’

Citations:

[1996] 1 Cr App R 163

Jurisdiction:

England and Wales

Citing:

CitedRegina v Goodway CACD 11-Aug-1993
The judge is to give a ‘Lucas’ direction, if the fact of a defendant’s lie is to be relied upon by the prosecution to challenge the veracity of other evidence given by the defendant. . .

Cited by:

CitedPhilip Joshua Rahming v The Queen PC 20-May-2002
(Bahamas) The case was an appeal against a conviction for murder on the basis of the incorrect direction from the judge as to manslaughter and murder, and the failure to give a lies direction.
Held: The failure to bring the defendant before a . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.182199

Regina v Kent Justices, Ex parte Machin: 1952

The applicant had been charged before the justices with indictable offences. He consented to summary trial but it had not been explained to him that he might be committed to the Quarter Sessions for sentence.
Held: The court allowed certiorari.
Lord Goddard CJ described the statutory provisions in question as ‘peremptory’ because ‘for many centuries in English history an indictable offence could only be tried by a jury and the power of magistrates to try cases of theft and false pretences is purely the creation of statute’. He concluded: ‘The convictions must be quashed because the justices took upon themselves, although with the consent of the prisoner, to try offences summarily without a strict compliance with the provisions of the Act, which alone allow an indictable offence to be tried summarily
In this case we hold that the convictions were bad and therefore the case could not be sent forward for sentence to quarter sessions, because the justices never had jurisdiction to try it because the provisions of the section had not strictly been complied with.’

Judges:

Lord Goddard CJ

Citations:

[1952] 2 QB 366

Jurisdiction:

England and Wales

Citing:

CitedRegina v Cockshott and Others 1898
The defendant had not been informed of his right to be tried by a jury (on an either way offence) before he pleaded guilty in the magistrates’ court.
Held: The appeal succeeded. The guilty plea was bad.
Wright J discussed the argument . .

Cited by:

CitedWestminster City Council v Owadally and Another Admn 17-May-2017
Defendant must plea to charge, and not counsel
The defendants had, through their barrister, entered pleas of guilty, but the crown court had declared the convictions invalid because this had to have been done by the defendants personally, and remitted the cases and the confiscation proceedings . .
CitedRahmdezfouli, Regina (on The Application of) v Crown Court Sitting At Wood Green and Another Admn 9-Oct-2013
The appellant challenged the refusal to allow him to vacate a guilty plea to a charge of failures to comply with a planning enforcement notice. It had been agreed that the magistrates had failed to ask the two questions required under the 1980 Act. . .
CitedWestminster City Council v Owadally and Another Admn 17-May-2017
Defendant must plea to charge, and not counsel
The defendants had, through their barrister, entered pleas of guilty, but the crown court had declared the convictions invalid because this had to have been done by the defendants personally, and remitted the cases and the confiscation proceedings . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.583987

Regina v Cockshott and Others: 1898

The defendant had not been informed of his right to be tried by a jury (on an either way offence) before he pleaded guilty in the magistrates’ court.
Held: The appeal succeeded. The guilty plea was bad.
Wright J discussed the argument that the defendant had waived his right: ‘As to the waiver which has been suggested, there cannot be a waiver of a right which the defendant does not know that he has. I doubt whether he could waive the right to be informed of his option to be tried by a jury if he knew that he had the option. I am inclined to think that, the duty to inform having been imposed upon the Court for the protection of all accused persons, the right to be informed could not be waived’

Judges:

Wright J

Citations:

[1898] 1 QB 582

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Kent Justices, Ex parte Machin 1952
The applicant had been charged before the justices with indictable offences. He consented to summary trial but it had not been explained to him that he might be committed to the Quarter Sessions for sentence.
Held: The court allowed . .
CitedWestminster City Council v Owadally and Another Admn 17-May-2017
Defendant must plea to charge, and not counsel
The defendants had, through their barrister, entered pleas of guilty, but the crown court had declared the convictions invalid because this had to have been done by the defendants personally, and remitted the cases and the confiscation proceedings . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.583986

Regina v Williams: 1978

At his Crown Court trial, a misunderstanding led the clerk of the court to empanel a jury without first taking the defendant’s not guilty plea. The defendant was convicted and now argued that the trial was a nullity because he had not pleaded.
Held: The appeal failed. It was implicit in the proceedings that the defendant had waived his right to plead not guilty personally; accordingly, the defective arraignment had not invalidated the trial. distinguished between pleas of guilty and pleas of not guilty. As to guilty pleas, Shaw LJ, having cited Ellis, said: ‘There [i.e., in Ellis] the critical issue was whether a plea of guilty tendered by counsel and not by the accused himself could be regarded as an effective and binding plea. It is of course plain to see why it cannot and should not be so regarded. It is a plea which is self-incriminatory and self-incrimination cannot be vicariously accomplished. Any contrary view would be fraught with manifest dangers. Injustice rather than justice would be the likely products of a principle which permitted indirect delegated confessions of guilt.
No qualification of or deviation from the rule that a plea of guilty must come from him who acknowledges guilt is thus permissible. A departure from the rule in a criminal trial would therefore necessarily be a vitiating factor rendering the whole procedure void and ineffectual.’

Judges:

Shaw LJ

Citations:

[1978] QB 373

Jurisdiction:

England and Wales

Citing:

ExplainedRegina v Ellis 1973
The defendant’s counsel rather than the defendant personally had made his plea of guilty.
Held: The error amounted to a mistrial. The defendant’s conviction was quashed and a retrial ordered.
Edmund Davies LJ said: ‘before a criminal . .

Cited by:

CitedWestminster City Council v Owadally and Another Admn 17-May-2017
Defendant must plea to charge, and not counsel
The defendants had, through their barrister, entered pleas of guilty, but the crown court had declared the convictions invalid because this had to have been done by the defendants personally, and remitted the cases and the confiscation proceedings . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.583985

Regina v Ellis: 1973

The defendant’s counsel rather than the defendant personally had made his plea of guilty.
Held: The error amounted to a mistrial. The defendant’s conviction was quashed and a retrial ordered.
Edmund Davies LJ said: ‘before a criminal trial by judge and jury can be properly launched there must generally be an arraignment of the accused of the offence charged and he must personally answer to it, and . . this cannot be done through counsel or any other person on his behalf . .
. . great mischief could ensure if a legal representative was generally regarded as entitled to plead on an accused’s behalf. It would open the door to dispute as to whether, for example, counsel had correctly understood and acted upon the instructions which the accused had given him, and if a dispute of that kind arose, the consequential embarrassment and difficulty could be difficult in the extreme.
We think that the only safe and proper course accordingly is to say . . that (apart from a few very special cases) it is an invariable requirement that the initial arraignment must be conducted between the Clerk of the Court and the accused person himself or herself directly . . ‘

Judges:

Edmund Davies LJ

Citations:

(1973) 57 Cr App R 571

Jurisdiction:

England and Wales

Cited by:

ExplainedRegina v Williams 1978
At his Crown Court trial, a misunderstanding led the clerk of the court to empanel a jury without first taking the defendant’s not guilty plea. The defendant was convicted and now argued that the trial was a nullity because he had not pleaded.
CitedWestminster City Council v Owadally and Another Admn 17-May-2017
Defendant must plea to charge, and not counsel
The defendants had, through their barrister, entered pleas of guilty, but the crown court had declared the convictions invalid because this had to have been done by the defendants personally, and remitted the cases and the confiscation proceedings . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.583984

Director of Public Prosecutions v Denning: 1991

Nolan LJ considered the test for whether proceedings had been begiun ‘unnecessarily or improperly’so as to decide the question of costs awards in Magistrates proceedings, saying: ‘I would add in this connection that the word ‘improper’ in this context does not necessarily connote some grave impropriety. Used, as it is in conjunction with the word ‘unnecessary’, it is in my judgment intended to cover an act or omission which would not have occurred if the party concerned had conducted his case properly.’

Judges:

Nolan LJ

Citations:

[1991] 2 QB 532

Cited by:

ApprovedSuffolk County Council v Rexmore Wholesale Service Limited Admn 1994
A costs order had been made against the prosecution, who now appealed.
Held: It was necessary to look at the relevant decisions at the point the proceedings were instituted rather than applying a level of knowledge gathered later: ‘With the . .
CitedBentley-Thomas v Winkfield Parish Council Admn 5-Feb-2013
The appellant challenged an order to pay over andpound;18,000 costs after losing her complaint of statutory nuisance against the Parish Council. She had complained as to the noise coming from a playground.
Held: She had brought the proceedings . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Costs

Updated: 06 May 2022; Ref: scu.510704

Regina v McNally: CCA 1954

The appellant had indicated early in the magistrates’ court an intention to plead guilty, he could not possibly have misunderstood the nature of a straightforward charge of burglary and he had unequivocally admitted guilt when the indictment was put to him. He appealed against refusal of the trial judge to allow him to withdraw his plea.
Held: The appeal failed. The court considered the applicable rules when a defendant wishes to withdraw a plea of guity. Lord Goddard, ruled that (i) up until sentence vacation of plea is a matter entirely within the discretion of the judge, but (ii) after sentence there is no power to permit it. One recent instance of a trial judge permitting a change of plea after sentence was wrong and ought not to be followed. A mistake or misunderstanding as to the nature of the charges against him would lead a trial court to allow a change of plea.
Lord Goddard LCJ said: ‘The question whether a plea may be withdrawn or not is entirely a matter for the trial judge. If the court came to the conclusion that there was a question of mistake or misunderstanding or that it would be desirable on any ground that the prisoner should be allowed to join issue, no doubt the court would allow him to do it. For example, it has been known for a prisoner charged with receiving stolen goods to acknowledge that he had received them, and to plead guilty adding ‘but I did not know that they were stolen’. In such a case, the trial judge might well allow the prisoner to change his plea but it is entirely within the discretion of the judge.’

Judges:

Lord Goddard LCJ

Citations:

[1954] 1 WLR 933, [1954] 2 All ER 372

Cited by:

CitedEvans, Regina v CACD 16-Nov-2011
The defendant came to court, and his counsel informed the court of this, but then he left. Had he surrendered to his bail? He surrendered and was taken to court. He pleaded guilty to the Bail Act offence and was sentenced, but then was allowed to . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.471544

Regina v Bournemouth Crown Court ex parte Wright: 1984

Lord Fraser said: ‘Whatever the position may be at a trial before a court of first instance, when it comes to procedure before quarter sessions sitting as an appeal court there is a clear distinction of principle between allowing an appeal against conviction after proceedings in which all the available evidence, so far as it is in the opinion of quarter sessions admissible, has been heard, and allowing it after proceedings which have been prematurely aborted, without all the available and admissible evidence having been heard, because of a ruling by the court on a preliminary point. The former is not liable to be quashed. The latter, which is this case, is liable to be quashed on the grounds stated in R v Ridgway, 1 DandR 132 and R v Clare Justices [1905] 2 IR 510’.

Judges:

Lord Fraser

Citations:

[1984] 1 WLR 980, [1984] Crim LR 293, (1984) 148 JP 335

Cited by:

CitedCrown Prosecution Service, Regina (on the Application of) v Portsmouth Crown Court Admn 1-May-2003
The CPS appealed against dismissal of their case by the Crown Court after no representative had appeared at court to present the case. Counsel had two cases, and had asked this to be held pending completion of the other which then overran. Counsel . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.470922

Rex v Banks: 1916

Citations:

[1916] 2 KB 621

Citing:

ApprovedRegina v Puddick 1865
Crompton J directed the jury as to the duty of the prosecutor in a criminal trial: ‘I hope that in the exercise of the privilege granted by the new Act to counsel for the prosecution of summing up the evidence, they will not cease to remember that . .

Cited by:

CitedNunn v Suffolk Constabulary and Another Admn 4-May-2012
The claimant had been convicted of murder and his appeal had failed. He now sought disclosure of the forensic material held by the police to his own legal team.
Held: Permission to apply for review was granted, but the claim failed. ‘It is . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.456509

Regina v Puddick: 1865

Crompton J directed the jury as to the duty of the prosecutor in a criminal trial: ‘I hope that in the exercise of the privilege granted by the new Act to counsel for the prosecution of summing up the evidence, they will not cease to remember that counsel for the prosecution in such cases are to regard themselves as ministers of justice, and not to struggle for a conviction, as in a case at Nisi Prius – nor be betrayed by feelings of professional rivalry – to regard the question at issue as one of professional superiority, and a contest for skill and pre-eminence.’

Judges:

Crompton J

Citations:

(1865) 4 FandF 497

Cited by:

ApprovedRex v Banks 1916
. .
CitedNunn v Suffolk Constabulary and Another Admn 4-May-2012
The claimant had been convicted of murder and his appeal had failed. He now sought disclosure of the forensic material held by the police to his own legal team.
Held: Permission to apply for review was granted, but the claim failed. ‘It is . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.456508

Regina v Daniel: CACD 1977

The applicant renewed his application for leave to appeal, which had been refused by the single judge. He instructed solicitors who wrote to the court to advise that they intended to instruct Counsel on the renewed application. Due to an administrative error the renewed application was listed, heard and dismissed on 14 June 1976 without notice to the applicant’s lawyers. The order was recorded by the Crown Court. When an application was made to re-hear the matter, the court decided on 14 September 1976 that it was bound by Cross to dismiss the application on the ground that it was functus officio.
Held: Although the appeal was dismissed on the merits, the court considered in detail the question of jurisdiction. After referring to Majewski, Lawton LJ concluded that: ‘It follows, in our judgment, that [Cross] did not apply when what has happened is a nullity.’
Lawton LJ then asked whether the court had jurisdiction in the circumstances of a case where the applicant had been deprived of his right to be represented by counsel. He answered the question: ”This court clearly has jurisdiction within the ambit of the Criminal Appeal Act 1968 and the Rules of 1968 to see that no injustice is done to any defendant in the course of any application or appeal. If in any particular case, because of a failure of the court to follow the rules or the well established practice, there is a likelihood that injustice may have been done, then it seems to us right, despite the generality of what was said in R v. Cross that a case should be relisted for hearing. It is pertinent to point out that in R v. Cross the court had heard arguments by counsel on the merits before any question arose about rehearing the appeal, for such it was. The kind of problem which has arisen in this case was never considered.
It follows that this court acted per incuriam in adjudging, on September 14, 1976, that it had no jurisdiction to consider the defendant’s application. The court had such jurisdiction.
Before leaving this subject the court would stress that save in cases in which what has happened is a nullity, the jurisdiction to relist depends on the likelihood of an injustice having been done. That is for the court itself to decide. There may not be a likelihood of injustice if, from the written grounds of appeal and any supporting documents, it is clear beyond argument that the application cannot succeed.’

Judges:

Lawton LJ

Citations:

[1977] 64 Cr App R 50

Statutes:

Criminal Appeal Act 1968

Jurisdiction:

England and Wales

Citing:

CitedRegina v Cross (Patrick) CACD 1973
The court had allowed an appeal against sentence; but later the same day the defendant was brought back because the court thought that he had not been frank in answering questions about another offence.
Held: The court set aside its original . .
CitedDirector of Public Prosecutions v Majewski HL 1976
The defendant took a cocktail of drink and drugs and, whilst intoxicated, assaulted pub landlord. He said that he did not know what he was doing, and had no mens rea, that self-induced intoxication could be a defence to a charge of assault, and that . .

Cited by:

CitedBlackwood, Regina v CACD 5-Mar-2012
The defendant had succeeded in his appeal against a rape conviction. After the case, and his release, the prosecution sought a retrial. The defendant now argued that the court was functus officio.
Held: An order on an appeal becomes final when . .
CitedYasain, Regina v CACD 16-Jul-2015
The Court was asked as to the powers of the Court of Appeal Criminal Division to re-open an appeal to correct an error which is said to have caused real injustice in that the error led to the quashing of a sentence lawfully imposed in the Crown . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.451799

Schiavo v Anderton: QBD 1986

‘Surrender to custody’ means by section 2(2) in this context ‘surrendering himself into the custody of the court . . at the time and place for the time being appointed for him to do so.’ The failure to do that is by section 6(1) an offence. The offence may be dealt with according to section 6(5) either by summary conviction before the magistrates or as if it were a criminal contempt of court. Watkins LJ said that ‘an offence under section 6 of the Bail Act is not a contempt of court’.

Judges:

Watkins LJ

Citations:

(1986) 83 Cr App R 228

Statutes:

Bail Act 1976 2

Cited by:

CitedRegina v Lubega CACD 1-Feb-1999
The defendant appealed against his sentence of 28 days imprisonment for contempt of court. He was late to court and warned that if he was late on the following day it would be treated as contempt. He was so late, and in his absence the judge made . .
CitedEvans, Regina v CACD 16-Nov-2011
The defendant came to court, and his counsel informed the court of this, but then he left. Had he surrendered to his bail? He surrendered and was taken to court. He pleaded guilty to the Bail Act offence and was sentenced, but then was allowed to . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.450417

Regina v Sheffield Crown Court ex parte Brownlow: CA 1980

Two police officers were being brought to trial, charged with assault occasioning bodily harm. They applied to the trial judge for an order directing the prosecution to inform the defence whether any members of the jury panel had criminal convictions, and if so, to give details. The trial judge made the order. The court considered a request from the Chief Constable to be allowed to vet a jury to be empanelled to hear a case against two police officers.
Held: Lord Denning MR (dissenting iin part) said that that the word ‘related’ can mean ‘closely related to’, or indirectly or distantly related to, or somewhere in between.
When the Crown Court was exercising the former jurisdiction of the Assize Courts, it (like the Assize Courts) could not be judicially reviewed.
Shaw LJ said: ‘It needs no elaborate argument to demonstrate that this user of such special knowledge would be an abuse as being contrary to the spirit and principle of jury service. It is possible to conceive of very special cases where the protection of the interests of the public at large demands that such knowledge should be sought and used. Even then it should not be sought or used without the sanction of the Attorney-General who is ultimately responsible for the conduct of prosecutions by way of indictment.’
Brondon LJ said: ‘First, I have serious doubt whether there should be any jury vetting at all, either by the prosecution or the defence. Secondly, if jury vetting is to be permitted to the prosecution in certain categories of cases, however and by whomsoever those categories may be defined, it hardly seems just that it should not be permitted to the defence in any categories of cases at all.’
As to the random nature of a jury, Lord Denning MR said: ‘Our philosophy is that the jury should be selected at random-from a panel of persons who are nominated at random. We believe that 12 persons selected at random are likely to be a cross-section of the people as a whole-and thus represent the views of the common man . . The parties must take them as they come.’

Judges:

Lord Denning MR, Shaw and Brandon LJJ

Citations:

[1980] Cr App R 19, [1980] QB 530, [1980] 2 All ER 444, [1980] 2 WLR 892

Statutes:

Courts Act 1971

Jurisdiction:

England and Wales

Cited by:

AppliedRegina v Ford CACD 1989
The appellant challenged the judge’s refusal to accede to an application to swear in a multi-racial jury.
Held: The judge was right in coming to the conclusion that he should not order a multi-racial jury to be empanelled. He had no power to . .
CitedRegina v Tarrant CACD 18-Dec-1997
At a first trial it was suspected that a juror had been approached, and a retrial was ordered. The prosecutor applied to have the trial moved out of the area to avoid a repetition, but the judge directed instead that a jury protrection order be . .
CitedGuardian News and Media Ltd, Regina (on The Application of) v City of Westminster Magistrates’ Court and Another CA 25-Oct-2011
The claimant newspaper sought to appeal against a refusal by the respondent to disclose papers filed in a case before it. The court considered whether it had jurisdiction to hear an appeal.
Held: Under the 1981 Act no appeal would lie if the . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.450341

Regina v Lambeth Metropolitan Stipendiary Magistrate ex parte McComb: CA 1983

The Court found that it had jurisdiction to entertain an appeal against the Divisional Court’s upholding of a decision that the Director of Public Prosecutions could freely remove exhibits, lodged in the Crown Court in criminal proceedings against the applicant, in order to return them to the Republic of Ireland, to enable them to be used in criminal proceedings against the applicant in the Republic.
Prosecuting authorities had not merely the power to retain exhibits, but also a duty to do so – though that duty was not broken in the particular circumstances of the case when the exhibits were released for use in a foreign court.
Sir John Donaldson MR defined the prosecution’s duty toward documents: ‘(1) to take all proper care to preserve the exhibits safe from loss or damage;
(2) to co-operate with the defence in order to allow them reasonable access to the exhibits for the purpose of inspection and examination; and
(3) to produce the exhibits at the trial.’

Judges:

Sir John Donaldson MR, May LJ

Citations:

[1983] QB 551, [1983] 1 All ER 321, (1982) 76 Cr App R 246, 1983] 2 WLR 259

Jurisdiction:

England and Wales

Citing:

Doubted, but bindingRegina v Southampton Justices ex parte Green CA 1976
The court considered whether as the Court of Appeal, it had jurisdiction to hear an appeal against the Divisional Court’s refusal to quash an order estreating a recognisance.
Held: It did. Lord Denning MR said that ‘the matter is criminal’ if . .

Cited by:

CitedGuardian News and Media Ltd, Regina (on The Application of) v City of Westminster Magistrates’ Court and Another CA 25-Oct-2011
The claimant newspaper sought to appeal against a refusal by the respondent to disclose papers filed in a case before it. The court considered whether it had jurisdiction to hear an appeal.
Held: Under the 1981 Act no appeal would lie if the . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.450437

Regina v Waterfield: QBD 1975

The defendant was convicted of importing pornographic films and magazines. One ground of appeal was that the proceedings were a nullity because the press and public had been excluded from the court room during the showing of the films.
Held: The appeal failed. The principle of open justice does not extend to a right for members of the public in court, to inspect documents or other exhibits placed before the court.
Lawton LJ said: ‘When evidence is given orally, all in court hear what is said. When evidence is produced it may or may not be read out . . The members of the public in court have no right to claim to be allowed to look at the exhibits.’ and ‘As judges have differed as to how judicial discretion should be exercised in this class of case it may be helpful if we give some guidance . . It seems to us that, normally when a film is being shown to a jury and the judge, in the exercise of his discretion, decides that it should be done in a closed court room or in a cinema, he should allow representatives of the press to be present. No harm can be done by doing so: some good may result.’

Judges:

Lawton LJ

Citations:

[1975] 1 WLR 711

Cited by:

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

Criminal Practice

Updated: 06 May 2022; Ref: scu.450438

Regina v Southampton Justices ex parte Green: CA 1976

The court considered whether as the Court of Appeal, it had jurisdiction to hear an appeal against the Divisional Court’s refusal to quash an order estreating a recognisance.
Held: It did. Lord Denning MR said that ‘the matter is criminal’ if ‘the matter is one the direct outcome of which may be trial of the applicant and his possible punishment for an alleged offence.’ The recognizance was simply a bond giving rise to a civil debt with a special enforcement procedure which was also civil.

Judges:

Lord Denning MR

Citations:

[1976] QB 11

Jurisdiction:

England and Wales

Citing:

AppliedAmand v Home Secretary and Minister of Defence of Royal Netherlands Government HL 1943
A Dutch serviceman who had been arrested for desertion and brought before a magistrate who ordered him to be handed over to the Dutch military authorities under the Allied Forces Act 1940. An application for habeas corpus was rejected by a . .

Cited by:

DoubtedGuardian News and Media Ltd, Regina (on The Application of) v City of Westminster Magistrates’ Court and Another CA 25-Oct-2011
The claimant newspaper sought to appeal against a refusal by the respondent to disclose papers filed in a case before it. The court considered whether it had jurisdiction to hear an appeal.
Held: Under the 1981 Act no appeal would lie if the . .
Doubted, but bindingRegina v Lambeth Metropolitan Stipendiary Magistrate ex parte McComb CA 1983
The Court found that it had jurisdiction to entertain an appeal against the Divisional Court’s upholding of a decision that the Director of Public Prosecutions could freely remove exhibits, lodged in the Crown Court in criminal proceedings against . .
No Longer BindingCarr v Atkins CA 1987
The police had applied to a judge for an order under the 1984 Act requiring the applicant, a suspect in a fraud investigation, to produce documents falling within the definition of ‘special procedure documents’ under the Act. The applicants sought . .
DistinguishedIn re Smalley HL 1985
Challenge by a surety to an estreatment of his recognizance was not a matter relating to a trial on indictment for the purpose of section 29(3) because it did not affect the conduct of the trial. A sensible legislative purpose can be seen for . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.450436

Re K (Restraint Order): 1990

An order under the Act prohibited K from disposing of his assets, including a deposit account with the bank. K had an overdraft facility secured against the deposit account. The bank sought to set off the overdraft against the sums held on deposit.
Held: the bank was free to consolidate the accounts. Its actions would not reduce K’s assets.
Otton J said: ‘In my judgment, the right of a bank to combine [accounts] is well established and is fundamental to the bank/customer relationship. It is a means of establishing the indebtedness of the customer to the bank and the bank to the customer. In exercising this right a bank is not asserting a claim over the moneys, nor is it in conflict with the claims of the Crown. It is merely carrying out an accounting procedure so as to ascertain the existence and amount of one party’s liability to the other. This can only be ascertained by discovering the ultimate balance of their mutual dealing.’

Judges:

Otton J

Citations:

[1990] 2 QB 298

Statutes:

Drug Trafficking Offences Act 1986

Jurisdiction:

England and Wales

Citing:

FollowedNational Westminster Bank Ltd v Halesowen Presswork and Assemblies Ltd HL 1972
The bank’s common law right of set-off was affirmed. The bank’s appeal succeeded.
The application of section 323 is mandatory in the sense that it cannot be excluded by prior agreement of the parties. . .

Cited by:

CitedIrwin Mitchell v Revenue and Customs Prosecutions Office and Allad CACD 30-Jul-2008
The solicitors had been paid funds on account of their fees in defending the client. By the time a freezing order was made under the 2002 Act in respect of his assets, the firm’s fees exceeded the amount held. The court was asked what was to happen . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Banking

Updated: 06 May 2022; Ref: scu.416227

Langdell v Sutton: 1790

An attachment was ordered against the jurors for determining their verdict by hustling half-pence in a hat ; one of them had discovered the matter, and sworn it ; the eleven others denied it upon oath ; but it was proved that four of them had confessed it. Eyre moved, that proceedings on attachment might be staid on payment of costs to both parties, without the attendance of the jurors in Court, who lived in Yorkshire; and alleged, that, only one of the jurors attended in a like case of Parr and Soames. Per Cur’ : Let the jurors all attend to be publickly admonished, that the country may take warning. Chapple for defendant.

Citations:

[1790] EngR 1055, (1732, 1756, 1790) Bar N 32, (1790) 94 ER 791 (G)

Links:

Commonlii

Cited by:

CitedAttorney General v Fraill and Another CACD 16-Jun-2011
Juror’s use of Facebook was contempt
The court considered whether a juror had committed contempt of court. She had communicated with a defendant via Facebook, despite explicit warnings not to use the internet.
Held: Both juror and defendant in the trial had committed contempt of . .
Lists of cited by and citing cases may be incomplete.

Contempt of Court, Criminal Practice

Updated: 05 May 2022; Ref: scu.364108

Regina v Tompkins: CACD 1977

Citations:

(1977) 67 Cr App R 181

Jurisdiction:

England and Wales

Cited by:

CitedMcE, Re; McE v Prison Service of Northern Ireland and Another HL 11-Mar-2009
Complaint was made that the prisoner’s privileged conversations with his solicitors had been intercepted by the police.
Held: The Act made explicit provisions allowing such interception and set out the appropriate safeguards. The interceptions . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Legal Professions

Updated: 05 May 2022; Ref: scu.319875

Regina v Clerk to Croydon Justices ex parte Chief Constable of Kent: QBD 1989

A partnership or an unincorporated association could be registered as a fine defaulter if it failed to pay a fixed penalty arising from its ownership of a motor vehicle; that was because the statutory definition of defaulter depended on the use of the words ‘any person’, and thus the Interpretation Act applied to it. Paragraph 4(5) of the 1978 Act is of no assistance in construing the breadth of the definition of ‘person’ in Schedule 1 of the Act.

Judges:

Glidewell LJ

Citations:

(1989) 154 JP 118

Statutes:

Interpretation Act 1978

Jurisdiction:

England and Wales

Cited by:

CitedRegina v RL and JF CACD 28-Aug-2008
Club, not members, prosecutable for breach
The Environment Agency appealed against dismissal of charges against the defendants who were officers in an unincorporated members’ golf club on whose land there had been pollution. The judge had ruled that the unincorporated association could have . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 05 May 2022; Ref: scu.277728

AGL and EDB v H M Advocate: 1988

Citations:

1988 SCCR 62

Jurisdiction:

Scotland

Cited by:

CitedMcKenna v Her Majesty’s Advocate ScHC 30-Dec-1999
The appellant was charged with murder. A witness had since died, and he objected to the introduction of his written statement, on the basis that this would infringe his right to a fair trial. The evidence was likely to be decisive.
Held: The . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 05 May 2022; Ref: scu.179821

Re Bishopsgate Investment Management Ltd: CA 8 Apr 1993

Serious Fraud Office can still require production of Insolvency Act 1986 interviews taken before charge from the liquidator even after he has been charged..

Citations:

Times 27-Apr-1993, Independent 08-Apr-1993

Statutes:

Criminal Justice Act 1987 2, Insolvency Act 1986 236

Jurisdiction:

England and Wales

Criminal Practice, Insolvency

Updated: 05 May 2022; Ref: scu.85729

Regina v Davis; Regina v Rowe; Regina v Johnson: CA 10 Mar 1993

Guidance was given on the procedures to be followed for applications for non-disclosure for public interest immunity. The court identified three types of case. In the first, and most frequent case the prosecution must notify the defence of the application, and indicate at least the category of material held and the broad ground of the PII claim. There is an inter partes hearing in open court with reference to at least the category of the material in question. In the second class of cases, the prosecution contend that the public interest would be injured if disclosure were made even of the category of the material. Here, the prosecution must still notify the defence that an application to the court is to be made, but the category of the material need not be specified: the defence will still have an opportunity to address the court on the procedure to be adopted but the application will be made to the court in the absence of the defendant or anyone representing him. If the court considers that the application falls within the first class, it will order that procedure to be followed. Otherwise it will rule. The third class, are ‘highly exceptional’ cases where the public interest would be injured even by disclosure that an ex parte application is to be made. Here application would be without notice to the defence. But if the court considers that the case should be treated as falling within the second or the first class, it will so order. A court should not seek an undertaking from a legal representative not to disclose to his client material which had been inadvertently and wrongly disclosed to him.

Lord Taylor of Gosforth CJ: ‘Before Ward, the defence would have been totally unaware that, within the prosecution authority, the question of whether to disclose sensitive material or not was being resolved. The effect of Ward is to give the court the role of monitoring the views of the prosecution as to what material should or should not be disclosed and it is for the court to decide. Thus, the procedure described as unsatisfactory in Ward, of the prosecution being judge in their own cause, has been superseded by requiring the application to the court.’

Judges:

Lord Taylor of Gosforth CJ

Citations:

Gazette 10-Mar-1993, [1993] 1 WLR 613, [1993] 97 Cr App R 110

Jurisdiction:

England and Wales

Citing:

CitedRegina v Keane CACD 15-Mar-1994
Public Interest Immunity Certificates for the protection of informants must be used only carefully. The Crown must specify the purpose of the public interest immunity certificate. The principles on disclosure in Ward are not limited to scientific . .
CitedRegina v Ward (Judith) CACD 15-Jul-1992
The defendant had been wrongly convicted of IRA bombings. She said that the prosecution had failed to disclose evidence.
Held: The prosecution’s forensic scientists are under a common law duty to disclose to the defence anything they may . .

Cited by:

CitedRegina v H; Regina v C HL 5-Feb-2004
Use of Special Counsel as Last Resort Only
The accused faced charges of conspiring to supply Class A drugs. The prosecution had sought public interest immunity certificates. Special counsel had been appointed by the court to represent the defendants’ interests at the applications.
CitedRegina v G and Another (PII: Counsel’s duty) CACD 27-May-2004
During the course of the trial, the prosecutor had inadvertently disclosed to the defence legal team material which had been subject to a public interest immunity certificate. The judge made an order under the 1987 Act that the defence team must not . .
CitedTaylor and Others v Director of The Serious Fraud Office and Others HL 29-Oct-1998
The defendant had requested the Isle of Man authorities to investigate the part if any taken by the plaintiff in a major fraud. No charges were brought against the plaintiff, but the documents showing suspicion came to be disclosed in the later . .
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: . .
CitedRegina v Mills, Regina v Poole HL 24-Jul-1997
The prosecution have a duty to disclose to the defence the statement of an adverse witness and not just to provide the name and address, even though that person was not seen as credible witness by the prosecution. ‘the rule in Bryant and Dickson is . .
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 . .
See AlsoRegina v Davis, Rowe, Johnson CACD 17-Jul-2000
The court made a distinction between convictions found on appeal to be unfair, and those found to be unsafe. The prosecution had not disclosed to the defendants that the source of their information was a police informer. The European Court of Human . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Legal Professions

Updated: 05 May 2022; Ref: scu.86516

Regina v Governor of Brixton Prison and Another Ex Parte Evans: HL 22 Jul 1994

A defendant in extradition proceedings may not bring his own evidence. He can make representations only. ‘There are thus six steps in the extradition of a suspect from the United Kingdom. First, the foreign court must consider that a charge of serious crime has been properly laid against the suspect on the basis of information which justifies the issue of a warrant for his arrest. Secondly the administration of the foreign country must consider that the charge, the law of the foreign country and the circumstances justify a request for extradition in accordance with the provisions of the Convention. Thirdly, the foreign state must identify the suspect, authenticate the foreign warrant for his arrest, give particulars of the alleged conduct which constitutes the offence and produce a translation of the relevant foreign law which establishes the offence and makes it punishable by 12 months’ imprisonment or more. Fourthly, the Secretary of State must satisfy himself that the request is in order. The Secretary of State must then satisfy himself that the equivalent conduct in the United Kingdom would constitute an offence under the law of the United Kingdom punishable by 12 months’ imprisonment or more. The Secretary of State may then issue an authority to proceed and must identify and specify the relevant law of the United Kingdom. Fifthly, the metropolitan magistrate sitting as a court of committal must be satisfied, after he has heard representations, that the alleged conduct would constitute a serious offence in the foreign state and in the United Kingdom. In other words the magistrate must be satisfied that a charge of serious crime offensive in the foreign country and offensive in the United Kingdom has been properly laid against the accused. The suspect can then be committed and the magistrate must certify the offence against the law of the United Kingdom which would be constituted by his conduct. Sixthly, subject to any habeas corpus proceedings, the Secretary of State may enforce extradition.’

Judges:

Lord Templeman

Citations:

Times 22-Jul-1994, Independent 16-Aug-1994, [1994] 1 WLR 1006

Statutes:

Extradition Act 1989 7 9(8)

Jurisdiction:

England and Wales

Citing:

Appeal fromRegina v Governor of Brixton Prison and Another, Ex Parte Evans QBD 10-Dec-1993
Justices may not hear evidence from Defendant in extradition case. . .

Cited by:

Appealed toRegina v Governor of Brixton Prison and Another, Ex Parte Evans QBD 10-Dec-1993
Justices may not hear evidence from Defendant in extradition case. . .
CitedA v Secretary of State for the Home Department, and X v Secretary of State for the Home Department HL 16-Dec-2004
The applicants had been imprisoned and held without trial, being suspected of international terrorism. No criminal charges were intended to be brought. They were foreigners and free to return home if they wished, but feared for their lives if they . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Extradition

Updated: 05 May 2022; Ref: scu.86724

Johnson v Royal Society for the Prevention of Cruelty to Animals: QBD 20 Apr 2000

A defendant appealed to the Crown Court against a conviction for causing unnecessary suffering to animals. Her appeal was dismissed, and the Crown Court awarded also the full costs of the prosecution before the magistrates, who had made a reduced award of costs. Though there was no right of appeal on a question of costs, the Crown Court had sufficient power to make an order. A prosecutor seeking a variation should make his intention clear, and set out his reasons.

Citations:

Times 20-Apr-2000, Gazette 18-May-2000

Statutes:

Prosecution of Offences Act 1985 18(1), Supreme Court Act 1981 48(2)

Jurisdiction:

England and Wales

Criminal Practice, Costs

Updated: 05 May 2022; Ref: scu.82559

Griffith v Jenkins and Another: HL 29 Jan 1992

The Queen’s Bench Division has power to remit a case to the magistrates court for re-trial, when an error in law has been made by the Magistrates. That power included a discretion to order that it be tried by a different bench of magistrates. Where there had been an acquittal by the magistrates a different bench may be necessary. The court should be sensitive to the nature of the error in making its decision.

Citations:

Gazette 29-Jan-1992

Statutes:

Summary Jurisdiction Act 1857

Jurisdiction:

England and Wales

Criminal Practice

Updated: 05 May 2022; Ref: scu.81042

Director of Public Prosecutions v Richards: QBD 1988

The defendant had been on bail to appear at the Magistrates’ Court. On the day he arrived in good time. A notice said: ‘All persons due to appear in court please report to the enquiry counter.’ He did so and he obeyed directions which were there given to him to wait in the concourse. Before being called, he became tired of waiting and left. He was charged with the offence contrary to section 6(1) of the 1976 Act of failing to surrender. The magistrates found that he had in fact surrendered because he had complied with the direction given to those attending as to what they were to do. The Crown appealed by way of case stated to the divisional court.
Held: A person desiring to surrender to bail may be required to report to a particular office or a particular official, and in doing surrendering. The court could see no purpose in section 7(2) unless this was allowed.
Glidewell LJ said: ‘what precisely constitutes the person or body to whom a person on bail is to surrender depends upon the procedure followed at the particular court and the directions given in accordance with that procedure to the person who is coming to surrender . . If having done so the person at the Inquiry office said: ‘Go to the cells and surrender to a prison officer’ that would have been the surrender. If the Inquiry Officer says: ‘Go and sit in the concourse until your case is called,’ then the court procedure envisages that being the surrender to the court.’ and
‘I take the view that if a court provides a procedure which directs – there has to be some form of direction, by notice or by oral direction – a person surrendering to bail to report to a particular office or to a particular official, when he complies with that direction he surrenders to his bail.’

Judges:

Glidewell LJ

Citations:

(1989) 88 Cr App R 97, [1988] QB 701

Statutes:

Bail Act 1976 6(1) 7(2)

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Central Criminal Court Ex Parte Guney HL 10-May-1996
The defendant was given bail supported by sureties for his attendance. The appellant signed for andpound;1m for his attendance. There was a preparatory hearing at a new court building without cells or a dock. The defendant was present. The surety . .
CitedEvans, Regina v CACD 16-Nov-2011
The defendant came to court, and his counsel informed the court of this, but then he left. Had he surrendered to his bail? He surrendered and was taken to court. He pleaded guilty to the Bail Act offence and was sentenced, but then was allowed to . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 05 May 2022; Ref: scu.279666

McIlkenny and Others, Regina v: CACD 27 Mar 1991

Six defendants appealed their convictions in 1975 of IRA bombings in Birmingham, saying the judge at trial had displayed excessive hostility toward them. The Crown no longer opposed the appeals, fresh evidence having been found of mistreatment whilst in custody.

Judges:

Lloyd lJ

Citations:

[1991] EWCA Crim 2, (1991) 93 Cr App R 287, [1992] 2 All ER 417

Links:

Bailii

Jurisdiction:

England and Wales

Criminal Practice

Updated: 04 May 2022; Ref: scu.656430

Regina v Chief Constable of Kent ex parte L: 1991

The discretion which is vested in the Crown Prosecution Service to continue criminal proceedings commenced by the police is subject to judicial review by the High Court, but only where it can be shown that the decision was made regardless of, or clearly contrary to, a settled policy of the Director of Public Prosecutions evolved in the public interest.

Judges:

Tasker Watkins LJ

Citations:

[1991] 93 Cr App R 416

Cited by:

CitedRegina v Director of Public Prosecutions ex parte C Admn 6-Oct-2000
The court upheld a decision to prosecute a 15-year-old applicant for road traffic offences rather than to divert him from prosecution and caution. Penry-Davey J said: ‘It is clear from the case of R v Chief Constable of Kent ex parte L [1991] 93 Cr . .
CitedA, Regina (on the application of) v South Yorkshire Police and Another Admn 9-May-2007
Six youths challenged decisions that they should be prosecuted for offences of criminal damage rather than be given warnings in accordance with the Final Warning Scheme. They said that they had not sought representation at the police station after . .
CitedE and Others, Regina (on The Application of) v The Director of Public Prosecutions Admn 10-Jun-2011
Judicial review was sought of a decision by the respondent to prosecute a child for her alleged sexual abuse of her younger sisters. Agencies other than the police and CPS considered that a prosecution would harm both the applicant and her sisters. . .
CitedStratton, Regina (on The Application of) v Thames Valley Police Admn 7-Jun-2013
The claimant requested the court to set aside a caution accepted by her, when she said that she had not understood the serious consequences and had not admitted the offence.
Held: It was for each Chief Constable to draft his own policy, but . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 May 2022; Ref: scu.259220

Regina v Hart; Regina v George; Regina v Clarke; Regina v Brown: CACD 13 Dec 2006

The court considered use of its powers to punish umeritorious appeals by defendants against sentence or conviction by ordering that time spent in prison before the appeal was heard should not count as time served. In these case, two defendants had counsel’s support in their renewed applications for leave to appeal, but not the other two who each suffered a loss of 28 days.

Judges:

Latham LJ, Mitting J, Teare J

Citations:

Times 16-Feb-2007

Statutes:

Criminal Appeal Act 1968 29

Jurisdiction:

England and Wales

Criminal Practice

Updated: 04 May 2022; Ref: scu.251414

Steele, Regina v: CACD 31 Jul 2006

The appellants, having received by their counsel draft judgments, sought to bring additional arguments.
Held: The judgment was delivered at the point where the draft judgment was delivered, and therefore there was no opportunity for further submissions after that draft had been delivered.

Citations:

Times 05-Sep-2006, [2006] EWCA Crim 2000

Links:

Bailii

Jurisdiction:

England and Wales

Criminal Practice

Updated: 04 May 2022; Ref: scu.244213

Brookes, Regina (on the Application of) v Croydon Crown Court: Admn 24 Feb 2006

Application for judicial review of revocation of bail and committal to custody. The defendant had attended the hearing and a previous one. The judge considered that he had failed to attend in other proceedings on two occasions, and revoked bail.
Held: ‘where a defendant has been observing his conditions of bail scrupulously and has not acted in breach in any way at all, a reasoned explanation should be given to explain why bail is being withdrawn and this should only occur after a full and proper examination of all the relevant considerations. ‘ and ‘the decision-making by the learned judge . . . was so perfunctory and so lacking in any proper analysis of the relevant facts, and so lacking in the proper exploration of such fundamental considerations such as appropriate conditions, as to place it firmly outside the bounds of what was reasonable for the purposes of the decision-making in a bail application.’ The bail decision was overturned.

Judges:

Forbes J

Citations:

[2006] EWHC 461 (Admin)

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

CitedAllwin v Snaresbrook Crown Court Admn 2005
The court considered an application for judicial review of a Crown Court judge’s bail decision: ‘It seems to me that the right approach for this court must be to decide whether the decision of the Crown Court judge was one which falls within the . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 May 2022; Ref: scu.239248

Regina v Beck ex parte The Daily Telegraph, Ex parte The Telegraph Plc: 1992

Citations:

[1992] 94 CAR 376

Statutes:

Contempt of Court Act 1981 4(2)

Cited by:

CitedA and Others, Regina v; Regina v The Crown Court at the Central Criminal Court ex parte A Times Newspapers Ltd etc CACD 13-Jan-2006
The defendant was to be charged with offences associated with terrorism. He had sought stay of the trial as an abuse of process saying that he had been tortured by English US and Pakistani authorities. The judge made an order as to what parts of the . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Media

Updated: 04 May 2022; Ref: scu.237698

In re Smalley: HL 1985

Challenge by a surety to an estreatment of his recognizance was not a matter relating to a trial on indictment for the purpose of section 29(3) because it did not affect the conduct of the trial. A sensible legislative purpose can be seen for excluding appeal or judicial review of any decision affecting the conduct of a trial on indictment, whether given in the course of the trial or by way of pre-trial directions. To allow an appellate or review process might seriously delay the trial. An aggrieved prosecutor has no remedy, because prosecutors never enjoyed rights of appeal or review when unsuccessful in trials on indictment. If the Defendant is so aggrieved, his remedy is in appeal against conviction, for a material irregularity may well result not only from a decision during the trial, but equally from a decision given in advance of the trial which affect the conduct of the trial, eg a wrongful refusal to grant him legal aid.
Lord Bridge of Harwich said: ‘It is, of course, obvious that the phrase ‘relating to trial on indictment’ in section 28(2)(a) and section 29(3) is apt to exclude appeal or judicial review in relation to the verdict given or sentence passed at the conclusion of a trial on indictment, both of which are subject to appeal as provided by the Criminal Appeal Act 1968. I accept Mr Laws’ submission that in the context, as in sections 76 and 77 of the Act of 1981, the words ‘trial on indictment’ must include the ‘trial’ of a defendant who pleads guilty on arraignment. Beyond this it is not difficult to discern a sensible legislative purpose in excluding appeal or judicial review of any decision affecting the conduct of a trial on indictment, whether given in the course of the trial or by way of pre-trial directions. In any such case to allow an appellate or review process might, as Shaw LJ pointed out in Brownlow’s case [1980] QB 530, 544, 545, seriously delay the trial. If it is the prosecutor who is aggrieved by such a decision, it is in no way surprising that he has no remedy, since prosecutors have never enjoyed rights of appeal or review when unsuccessful in trials in indictment. If, on the other hand, the defendant is so aggrieved, he will have his remedy by way of appeal against conviction under the Criminal Appeal Act 1968 if he has suffered an injustice in consequence of a material irregularity in the course of the trial, which, I apprehend, may well result not only from a decision given during the trial, but equally from a decision given in advance of the trial which affects the conduct of the trial, e.g. a wrongful refusal to grant him legal aid . . It must not be thought that in using the phrase ‘any decision affecting the conduct of a trial on indictment’ I am offering a definition of a phrase which Parliament has chosen not to define. If the statutory language is, as here, imprecise, it may well be impossible to prescribe in the abstract a precise test to determine on which side of the line any case should fall and, therefore, necessary to proceed, as Mr Henderson for the appellant submitted that we should, on a case by case basis. But it is obviously desirable that your Lordships’ House should give as clear guidance as the statutory language permits, and I hope the criterion I have suggested may provide a helpful pointer to the right answer in most cases.’

Judges:

Lord Bridge of Harwich

Citations:

[1985] 1 AC 623

Statutes:

Supreme Court Act 1981 29(3), Criminal Appeal Act 1968

Jurisdiction:

England and Wales

Citing:

DistinguishedAmand v Home Secretary and Minister of Defence of Royal Netherlands Government HL 1943
A Dutch serviceman who had been arrested for desertion and brought before a magistrate who ordered him to be handed over to the Dutch military authorities under the Allied Forces Act 1940. An application for habeas corpus was rejected by a . .
DistinguishedRegina v Southampton Justices ex parte Green CA 1976
The court considered whether as the Court of Appeal, it had jurisdiction to hear an appeal against the Divisional Court’s refusal to quash an order estreating a recognisance.
Held: It did. Lord Denning MR said that ‘the matter is criminal’ if . .

Cited by:

CitedRegina v District Court Martial Sitting at RAF Lyneham (ex parte SAC Wayne Robert James Stoodley) Admn 20-May-1998
The defendant sought certiorari of a refusal of an adjournment of his hearing by the respondent. His defence team had requested an adjournment for a psychiatric report. The court had said such a report would not go as to mens rea.
Held: The . .
CitedGuardian News and Media Ltd, Regina (on The Application of) v City of Westminster Magistrates’ Court and Another CA 25-Oct-2011
The claimant newspaper sought to appeal against a refusal by the respondent to disclose papers filed in a case before it. The court considered whether it had jurisdiction to hear an appeal.
Held: Under the 1981 Act no appeal would lie if the . .
CitedRegina (on the Application of) Snelgrove v the Crown Court at Woolwich, and the Crown Prosecution Service Admn 29-Sep-2004
The claimant awaited trial for GBH. The claimant sought judicial review of directions given for 1) to direct disclosure of material to the claimant; 2) to adjourn the application to enable him to call oral evidence; 3) to consider any material . .
Dicta approvedRegina v Manchester Crown Court and Ashton and Others, ex parte Director of Public Prosecutions HL 7-May-1993
A Crown Court decision to stay an indictment for lack of jurisdiction, was not susceptible to Judicial Review. This was a ‘decision affecting conduct of trial’. The House considered the meaning of the phrase ‘other than its jurisdiction in matters . .
CitedRegina v Director of Public Prosecutions, ex parte Kebilene and others HL 28-Oct-1999
(Orse Kebeline) The DPP’s appeal succeeded. A decision by the DPP to authorise a prosecution could not be judicially reviewed unless dishonesty, bad faith, or some other exceptional circumstance could be shown. A suggestion that the offence for . .
Lists of cited by and citing cases may be incomplete.

Magistrates, Criminal Practice, Judicial Review

Updated: 04 May 2022; Ref: scu.179889

Regina v Robinson: CACD 1974

Verdicts of a jury must be delivered in open court

Citations:

(1974) 60 Cr App R 108

Jurisdiction:

England and Wales

Cited by:

CitedTurk (Deceased) v Regina CACD 6-Apr-2017
Defendant’s death stops trial immediately
At his trial for serious sexual offences, the jury passed a note to the judge saying that they had reached unanimous verdicts on several counts. The judge did not pass the note to counsel, but instead asked the jury to retire overnight to try again . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 May 2022; Ref: scu.581945

Regina 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 understand or thinks the jury may not understand. If he wishes to ask questions about matters that have not been touched upon it is generally better to wait until the end of the examination or cross-examination. This is no doubt a counsel of perfection and a judge should not be criticised for occasional transgressions, still less can it be said in such cases that there is any irregularity in the conduct of the trial or that the verdict is unsafe or unsatisfactory. But there may come a time, depending on the nature and frequency of the interruptions, that a reviewing court is of the opinion that defence counsel was so hampered in the way he properly wished to conduct the cross-examination that the judge’s conduct amounts to a material irregularity.’

Citations:

[1994] QB 261

Jurisdiction:

England and Wales

Cited by:

CitedLunkulu 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.
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 May 2022; Ref: scu.581643

Regina v Jefferies: 1968

The appellant died pending his appeal being heard and his widow wished to pursue a challenge to the order for payment of prosecution costs.
Held: The powers of the court were derived from statute and did not permit such a course.
Widgery LJ said: ‘We take it to be a general principle that whenever a party to proceedings dies, the proceedings must abate, unless his personal representatives both have an interest in the subject matter and can by virtue of the express terms of a statute (or from rules of court made by virtue of jurisdiction given by a statute) take the appropriate steps to have themselves substituted for the deceased as a party to the proceedings.’

Judges:

Widgery LJ

Citations:

(1968) 52 Cr App R 654

Jurisdiction:

England and Wales

Cited by:

ApprovedRegina v Kearley (Dec, by his Agent Brian Sharman) (Number 2) HL 21-Jul-1994
An appeal lapses with the death of the appellant even though others may be affected. A statutory right of appeal is a personal right and does not survive the applicant.
Rights of appeal die with appellant even after remission by House of Lords. . .
CitedTurk (Deceased) v Regina CACD 6-Apr-2017
Defendant’s death stops trial immediately
At his trial for serious sexual offences, the jury passed a note to the judge saying that they had reached unanimous verdicts on several counts. The judge did not pass the note to counsel, but instead asked the jury to retire overnight to try again . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 May 2022; Ref: scu.581946

Regina v Barron: 1971

The judge at trial had refused to set aside a subpoena to produce documents which had been served on behalf of the accused in a criminal trial.
Held: Caulfield J said: ‘I think the correct principle is this, and I think it must be restricted to these particular facts in a criminal trial, and the principle I am going to enunciate is not supported by any authority that has been cited to me, and I am just working on what I conceive to be the rules of natural justice. If there are documents in the possession or control of a solicitor which, on production, help to further the defence of an accused man, then in my judgment no privilege attaches. I cannot conceive that our law would permit a solicitor or other person to screen from a jury information which, if disclosed to the jury, would perhaps enable a man either to establish his innocence or to resist an allegation made by the Crown.’

Judges:

Caulfield J

Citations:

[1973] 1 WLR 115, [1972] 2 All ER 1192

Jurisdiction:

England and Wales

Cited by:

OverruledRegina v Ataou CACD 1988
Legal professional privilege is an interest which falls to be balanced against competing public interests: ‘When a communication was originally privileged and in criminal proceedings privilege is claimed against the defendant by the client concerned . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Legal Professions

Updated: 04 May 2022; Ref: scu.580911

Regina v Chaouk: 14 Apr 1986

(Supreme Court of Victoria) The court considered an appeal beed upon allegations as to the jury directions given after retirement.

Citations:

[1986] VicRp 70, [1986] VR 707, Austlii

Jurisdiction:

Australia

Citing:

CitedRegina v Prime CACD 1973
Widgery LCJ said: ‘It is important in all criminal cases that the judge should on the first occasion when the jury separate warn them not to talk about the case to anybody who is not one of their number.’ . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 May 2022; Ref: scu.575315

Regina v Jones (No 1): 1971

The court considered the position on hearing an appeal by a defendant who had absconded during his trial.
Held: A decision whether or not to appeal against conviction ‘cannot rationally be taken before the verdict is known’. It concluded that in all ‘save the most exceptional cases’ the proper time for a defendant to take advice as to the prospects of an appeal and to give instructions to initiate appeal proceedings is after conviction and sentence. Where such a defendant had ‘put it out of his power to give instructions at the proper time’ the Court, as a general rule, would take the view that his solicitors did not have authority to initiate appeal proceedings and any notice of appeal was a nullity. This was so even if the defendant had given express instructions to appeal conviction (should it occur) post a failed submission of no case.

Citations:

(1971) 55 Cr App R 321

Cited by:

CitedOkedare, Regina v CACD 27-Feb-2014
The court heard applications for leave to appeal on behalf of applicants who had either absconded or disappeared.
Held: The court considered whether the lawyers filing the appeals had authority, whether express or implied. ‘we are satisfied . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 May 2022; Ref: scu.544628

Regina v KC: CACD 2010

The Court was asked to entertain an application from lawyers acting for a man who had absconded during his trial on the basis his sentence was excessive. The argument focused on the fact the offences were historic and committed at a time a different sentencing regime was in force. The legal representatives were described as ‘without instructions’. The Court, in the exercise of its discretion, agreed to hear the appeal and reduced his sentence.

Citations:

[2010] EWCA Crim 1845

Cited by:

CitedOkedare, Regina v CACD 27-Feb-2014
The court heard applications for leave to appeal on behalf of applicants who had either absconded or disappeared.
Held: The court considered whether the lawyers filing the appeals had authority, whether express or implied. ‘we are satisfied . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 May 2022; Ref: scu.544631

Regina v Kumar: CACD 2007

The Court allowed the defendant’s appeal against sentence on the grounds it was excessive despite the fact the appellant had absconded from prison whilst serving his sentence.

Citations:

[2007] EWCA Crim 3461

Cited by:

CitedOkedare, Regina v CACD 27-Feb-2014
The court heard applications for leave to appeal on behalf of applicants who had either absconded or disappeared.
Held: The court considered whether the lawyers filing the appeals had authority, whether express or implied. ‘we are satisfied . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 May 2022; Ref: scu.544630

Regina v McGing: CACD 2005

The Court, proceeding on the basis the appellant’s counsel ‘had her instructions’, heard and determined an application to appeal sentence from a man who had absconded. It quashed an order ‘for return to prison’ made in error and in ignorance of an administrative recall to prison for the same period.

Citations:

[2005] EWCA Crim 1651

Cited by:

CitedOkedare, Regina v CACD 27-Feb-2014
The court heard applications for leave to appeal on behalf of applicants who had either absconded or disappeared.
Held: The court considered whether the lawyers filing the appeals had authority, whether express or implied. ‘we are satisfied . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 May 2022; Ref: scu.544629

Regina v Dadshani: 8 Feb 2008

Ontario – Superior Court of Justice – proceeding in the nature of a Rowbotham or Fisher application to secure state funding for the defences of the accused who are facing charges of first degree murder.

Judges:

C McKinnon J

Citations:

2008 CanLII 4266 (ON SC)

Links:

Canlii

Citing:

CitedRegina v Rowbotham and others 1988
Ontario Court of Appeal – ‘In our view a trial judge confronted with an exceptional case where legal aid has been refused and who is of the opinion that representation of the accused by counsel is essential to a fair trial may, upon being satisfied . .

Cited by:

CitedP, Regina v Misc 18-Mar-2008
Crown Court at Harrow – The Court stayed the criminal proceedings because the defendant was unable to retain counsel because of what was said to be a failure to provide adequate legal aid fees in criminal confiscation proceedings. . .
Lists of cited by and citing cases may be incomplete.

Commonwealth, Legal Aid, Criminal Practice

Updated: 04 May 2022; Ref: scu.541394

Regina v Mondon: CACD 1968

The appellant had been unrepresented throughout her trial. She appealed, complaining that the prosecutor had been allowed to make a closing speech.
Held: The conviction was quashed. Lord Justice Edmund Davies drew attention to the impact which that speech might have had on the jury’s determination of the issues in relation to fact which arose, saying: ‘The practice is now well established that in circumstances such as these, where an accused person is professionally unrepresented and calls no witnesses, other than giving evidence for herself or himself, the Crown is not entitled to make a second speech. That has long been a rule of practice.
In Harrison Salter J said . . ‘we desire to point out very clearly that the rule about counsel in such circumstances not addressing the jury a second time is one which ought to be carefully observed, and it might be that in another case this Court would have to hold that a conviction, in a trial where such an irregularity occurred, must be quashed.’ In that particular case the Court, applying the proviso to section 4(1) of the Criminal Appeal Act 1907, came to the conclusion that despite the irregularity there had been no miscarriage of justice, and the conviction was accordingly affirmed and the appeal dismissed.’

Judges:

Edmund Davies LL

Citations:

(1968) 52 Cr App R 695

Jurisdiction:

England and Wales

Cited by:

CitedStovell, Regina v CACD 12-Jan-2006
The defendant appealed against his conviction. Before he gave evidence, his legal team withdrew for professional embarrassment. He now complained that notwithstanding that he was unrepresented, prosecuting counsel had been permitted to make a . .
CitedCojan, Regina v CACD 25-Nov-2014
The defendant appealed against his convictions for offences of rape and robbery. Towards the end of his trial, he had sacked his legal team, and had given no colsing address. He complained that the judge had even so allowed the prosecutor to ake an . .
CitedRabani, Regina v CACD 21-Aug-2008
The defendant appealed against his conviction. He had not been represented at trial, and several objections were taken to the conduct of the case, and in particular that prosecuting counsel had made a closing address, and that he had not been . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 May 2022; Ref: scu.540505

Ex parte Blyth: 1944

The High Court did not have jurisdiction to grant bail post conviction

Citations:

[1944] KB 532

Jurisdiction:

England and Wales

Cited by:

CitedMartin Corey, Re for Judicial Review SC 4-Dec-2013
The appellant challenged his recall to prison from licence. He had been convicted in 1973 of the murder of two police officers. He had remained at liberty for 18 years, befire his licence was revoked on the basis of confidential iintelligence . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 May 2022; Ref: scu.540520

Regina v Stretton and McCallion: CACD 1988

The complainant had been cross-examined for some time but became ill and was incapable of continuing to give evidence. The trial judge allowed the trial to continue, but gave the jury a clear warning as to how they should approach their task. The defendant appealed.
Held: The appeal failed. A trial judge has a discretion to allow the trial to continue in circumstances where the medical evidence showed that it would be undesirably, and forensically most unfair, to have the witness back in the witness box, or to be called in a new trial. It was a correct exercise of the judge’s discretion to continue the trial. He had given the jury the clearest possible warning about the potential unfairness to the defendant.

Citations:

(1988) 86 Cr App R 7

Jurisdiction:

England and Wales

Cited by:

CitedPipe, Regina v CACD 18-Nov-2014
The defendant appealed against conviction and sentence for sexual assaults on a 15 year old girl. The complainaint had become so upset that the judge had disallowed continued cross-examination. The defence was as to her credibility.
Held: The . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 May 2022; Ref: scu.540495

Regina v Williams: CACD 2011

The court went ahead on the basis it had been improper for prosecuting counsel to make a final speech where the defendant was not represented, and focussed solely on the question of safety of the conviction.

Citations:

[2011] EWCA Crim 1739

Jurisdiction:

England and Wales

Cited by:

CitedCojan, Regina v CACD 25-Nov-2014
The defendant appealed against his convictions for offences of rape and robbery. Towards the end of his trial, he had sacked his legal team, and had given no colsing address. He complained that the judge had even so allowed the prosecutor to ake an . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 May 2022; Ref: scu.540507

Regina v Pink: CACD 1971

It is not an inevitable consequence of prosecuting counsel having improperly and inappropriately made a final speech in relation to an unrepresented defendant, that the conviction would be quashed: ‘In the view of this court, no reasonable jury, unaided by a second address on behalf of the prosecution but with the benefit of a full and fair summing-up such as they had in this case, could have failed to bring in a verdict of guilty. Accordingly, this appeal is dismissed.’

Citations:

(1971) 55 Cr App R 16

Jurisdiction:

England and Wales

Cited by:

CitedCojan, Regina v CACD 25-Nov-2014
The defendant appealed against his convictions for offences of rape and robbery. Towards the end of his trial, he had sacked his legal team, and had given no colsing address. He complained that the judge had even so allowed the prosecutor to ake an . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 May 2022; Ref: scu.540506

Regina v Birmingham and Others: 1992

The defence had made a successful application at trial for a stay of the proceedings on the basis that the police had seized a CCTV film during their investigation and had viewed it but had failed to secure it and it disappeared prior to trial. Its existence was not revealed by police to the Crown Prosecution Service or to the defence even after specific requests had been made for the unused material. It was clear that the camera from which the film had come viewed part of the scene where some of the relevant events had taken place.
Held: A failure to disclose evidentiary materials which could not be reconstituted led to an end to the proceeding. The categories of abuse of process are not mutually exclusive and the facts of a particular case may give rise to an application to stay involving more than one alleged form of abuse.

Citations:

[1992] Crim LR 117

Jurisdiction:

England and Wales

Criminal Practice

Updated: 04 May 2022; Ref: scu.540238

Regina v Crown Court at Norwich ex parte Belsham: QBD 1992

Watkins LJ said: ‘It should also be borne in mind that a stay on the basis of an abuse of process must never be seen to be used simply as a form of disciplinary disapproval of the CPS. That it should be seen to be so is impermissible.’

Judges:

Watkins LJ

Citations:

(1992) 94 Cr App R 382

Jurisdiction:

England and Wales

Criminal Practice

Updated: 04 May 2022; Ref: scu.540236

Rex v Lee Kun: CCA 1916

Accused must hear and understand the proceedings

A judge, from the moment he embarks upon a trial until he is functus officio that trial, is under a duty to ensure that both the process and substance of the trial is fair, and that both are duly compliant with appropriate principles. Lord Reading CJ said: ‘[t]here must be very exceptional circumstances to justify proceeding with the trial in the absence of the accused’. The presence of an accused person in criminal proceedings means not merely that the defendant may hear the case against him but also that he is shown to understand the proceedings and has the opportunity to make representations
‘The more difficult question arises when an accused foreigner, ignorant of the English language, is defended by counsel and no application is made to the Court for the translation of the evidence. There is no rule of law to be found in the books on the subject, and as a result of inquiry which we have made since the argument, it has become clear that the practice of the Courts in this respect has varied considerably during the last fifty years. It was stated at the bar by counsel for the Crown that the practice has been for the Court not to require the translation of the evidence unless the accused or his counsel applied for it. There is no doubt that this practice has been followed by some judges; whereas other judges have inquired at the outset of the trial whether the accused or his counsel wished the translation to be made, and if the answer was in the negative they have permitted the trial to proceed without having the evidence interpreted to the accused. Again, some judges have always insisted upon the translation except when the accused or his counsel stated that he did not wish it, and other judges have required translation notwithstanding such a statement. The only practice in this respect upon which there has been uniformity is that whenever any desire has been manifested by the accused or his [or her] counsel for the translation it has always been permitted.
We have come to the conclusion that the safer, and therefore the wiser, course, when the foreigner accused is defended by counsel, is that the evidence should be interpreted to him [or her] except when he or counsel on his [or her] behalf expresses a wish to dispense with the translation and the judge thinks fit to permit the omission; the judge should not permit it unless he [or she] is of opinion that because of what has passed before the trial the accused substantially understands the evidence to be given and the case to be made against him [or her] at the trial.
To follow this practice may be inconvenient in some cases and may cause some further expenditure of time; but such a procedure is more in consonance with that scrupulous care of the interests of the accused which has distinguished the administration of justice in our criminal Courts, and therefore it is better to adopt it. No injustice will be caused by permitting the exception above mentioned.’
Lord Reading CJ said: ‘there must be very exceptional circumstances to justify proceeding with the trial in the absence of the accused’.

Judges:

Lord Reading CJ

Citations:

[1916] 1 KB 337, (1916) 11 Cr App R 293

Jurisdiction:

England and Wales

Cited by:

CitedStanford v United Kingdom ECHR 11-Apr-1994
A defendant’s difficulty in hearing the case because of a screen erected to protect the identity of witnesses did not vitiate the trial or make it unfair. The right to a fair trial included the right to be present and in a position to follow 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 . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Natural Justice

Updated: 04 May 2022; Ref: scu.539115

Regina v Foxford: CANI 1974

The Crown in opening its case said that it would call two witnesses, but did not do so and only tendered them for cross-examination. That cross-examination produced evidence favourable to the defence, and the witnesses were then re- examined by the Crown, querying their evidence. The court was asked as to the production of previous statements made by Crown witnesses.
Held: That should not have been allowed. If the facts relating to the making of the statements were unusual that would justify the trial judge in directing the prosecution to furnish the statements to the defence although it remained a matter of discretion for him and the Court of Appeal would rarely interfere. Otherwise the trial judge had to rely on the Crown’s discretion and propriety. The defence cannot inspect the statement of a prosecution witness but the Crown ought to offer the statement to the defence if it is materially at variance with the evidence given in Court.
The re-examination had been irregular on four grounds:
(I) because re-examination was only to clear up points raised in cross- examination, and no new material could be introduced;
(ii) because leading questions must not be asked;
(iii) because cross-examination is not permissible; and
(iv) because unless the witness has proved hostile, and the judge has granted leave, a party may not attack his own witness’ version of what had happened.
Lowry LCJ spoke also as to the difficulties arising from a procedure in which the judge of law was also the tribunal of fact.

Judges:

Lowry LCJ

Citations:

[1974] NI 181

Cited by:

CitedRegina v Livingstone CANI 25-Jun-2013
The defendant appealed against his conviction for murder, saying that police officers had fabricated a confession, and had severely mistreated another detainee to concoct further evidence.
Held: The appeal was allowed. Had the material . .
Lists of cited by and citing cases may be incomplete.

Northern Ireland, Criminal Practice

Updated: 04 May 2022; Ref: scu.535595

Regina v Regan: 14 Feb 2002

Canlii Supreme Court of Canada – Criminal law – Remedies – Abuse of process – Stay of proceedings – Accused charged with sex-related offences – Police identifying accused as suspect before charges laid – Crown engaging in ‘judge shopping’ and conducting pre-charge interviews of complainants – Trial judge staying some of charges – Court of Appeal overturning stay – Whether conduct of Crown and police amounted to abuse of process – Whether partial stay of proceedings warranted – Whether Court of Appeal entitled to interfere with trial judge’s decision to grant partial stay.

Judges:

McLachlin CJ and L’Heureux-Dube, Gonthier, Iacobucci, Major, Bastarache, Binnie, Arbour and LeBel JJ.

Citations:

2002 SCC 12, [2002] 1 SCR 297, 201 NSR (2d) 63, 209 DLR (4th) 41, 161 CCC (3d) 97, 49 CR (5th) 1

Links:

Canlii

Cited by:

CitedMaxwell, Regina v SC 20-Jul-2011
The defendant had had his conviction for murder set aside after a finding of gross prosecutorial misconduct by the police. The Court was now asked as to the propriety of the order for a retrial. The police involved in the case had misled the CPS, . .
Lists of cited by and citing cases may be incomplete.

Commonwealth, Criminal Practice

Updated: 04 May 2022; Ref: scu.534413

Regina v Gorman: CACD 1987

Lord Lane CJ said: ‘ . . certain propositions can now be set out as to what should be done by a judge who receives a communication from a jury which has retired to considered its verdict.
First of all, if the communication raises something unconnected with the trial, for example a request for some message be sent to a relative of one of the jurors, it can simply be dealt with without any reference to counsel and without bringing the jury back to court . .
Secondly, in almost every other case a judge should state in open court the nature and content of the communication which he has received from the jury and, if he considers it helpful so to do, seek the assistance of counsel. This assistance will normally be sought before the jury is asked to return to court and then, when the jury returns, the judge will deal with their communication.
Exceptionally if, as in the present case, the communication from the jury contains information which the jury need not, and indeed should not, have imparted, such as details of voting figures as we have called them, then, so far as possible the communication should be dealt with in the normal way, save that the judge should not disclose the detailed information which the jury ought not to have revealed .’
A criminal trial continues until verdicts have been returned or the jury has been discharged from returning verdicts.

Judges:

Lord Lane CJ

Citations:

[1987] 85 Cr App R 121

Jurisdiction:

England and Wales

Cited by:

EndorsedRamstead v The Queen PC 2-Dec-1998
New Zealand. Where a judge had received a note from the jury as to intended riders to their verdict, he was obliged to notify counsel and, having seen the foreman of the jury in chambers in counsel’s absence, the verdicts had constituted a material . .
CitedRegina v Tantram; Regina v Bibby etc CACD 24-May-2001
The defendants appealed against their convictions for conspiracy in have combined to put into the human food chain poultry meat which had been condemned as unfit. The jury after retiremen had indicated that they had reached agreement on some . .
CitedTurk (Deceased) v Regina CACD 6-Apr-2017
Defendant’s death stops trial immediately
At his trial for serious sexual offences, the jury passed a note to the judge saying that they had reached unanimous verdicts on several counts. The judge did not pass the note to counsel, but instead asked the jury to retire overnight to try again . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 May 2022; Ref: scu.534461

Regina v Sweet-Escott: 1971

It is the duty of the trial judge to prevent cross examination about a subject which can only go to the credit of a witness if the truth of the matter suggested would not, in his opinion, affect the credibility of the witness concerned. Lawton J said that the test to be applied was whether or not the matter which it was sought to put to the witness would affect his likely standing with the tribunal of fact: ‘What, then, is the principle upon which the judge should draw the line? It seems to me that it is this. Since the purpose of cross-examination as to credit is to show that the witness ought not to be believed on oath, the matters about which he is questioned must relate to his likely standing after cross-examination with the tribunal which is trying him or listening to his evidence.’ and ‘the conduct or character of a witness cannot, in my view, be used to attack his credit unless that conduct or character is of such a nature as to tend logically and rationally to weaken confidence in his veracity or in his trustworthiness as a witness of truth.’

Judges:

Lawton LJ

Citations:

[1971] 55 Cr App R 316

Cited by:

CitedGAI v Regina CACD 5-Oct-2012
The defendant’s appeal based on the absence of a good character direction had succeeded. The court now gave its reasons.
Held: After reviewing the authorities, the appeal succeeded: ‘the learned judge was wrong to find that the fact that . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 May 2022; Ref: scu.523878

Regina v Rice: CCA 1963

The court considered the status in evidence of a used air ticket.
Held: Where the prosecution have available evidence to establish an essential part of the case for the prosecution, that evidence should be called as part of the case for the prosecution, and the prosecution should not, as a matter of proper practice, seek to supplement and complete the case for the prosecution by cross examination of the accused.
The court accepted into evidence an airline ticket displaying the name of the accused on the basis that its relevance and legal admissibility stemmed from the likelihood that a ticket with a name or names on it had been used on a flight by a person of that name or names on the ticket. The ticket could be used to infer that the accused had taken the flight to which the ticket applied. The court distinguished the relevance and probative significance of the ticket itself as opposed to its content.
A trial judge’s discretion must be exercised within the limits imposed by the case law and in such a way and subject to such safeguards as seem to the judge best suited to achieve justice between the Crown and the defendant.

Judges:

Winn J

Citations:

[1963] 1 QB 857, [1963] 1 All ER 832, (1963) 47 Cr App R 79, [1963] 2 WLR 585

Cited by:

CitedPershad, Regina v CACD 10-Apr-2014
The defendant appealed against his conviction for cheating the public revenue. He said that the prosection had been allowed to produce and use at trial evidence not previously disclosed. As a practicing barrister he had not paid his VAT for 12 . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Evidence

Updated: 04 May 2022; Ref: scu.524025

Regina (Caherty) v Belfast Justices: 1978

Section 7 of the 1945 Act provides that a person charged in Northern Ireland with the commission of indictable offence may be proceeded against in any county or place in which (a) he is apprehended; (b) he is in custody in relation to the offence; or (c) he appears to answer a summons lawfully issued charging the offence. In such circumstances the offence will be deemed to have been committed in the relevant county or place.
Held: The section conferred the necessary jurisdiction to proceed.

Citations:

[1978] NI 94

Statutes:

Criminal Justice Act (Northern Ireland) 1945 791)

Cited by:

CitedMorgan, Re Judicial Review QBNI 15-Jan-2014
The applicant sought leave to bring judicial review of a prosecutor’s decision to lay a complaint before the magistrates alleging offences associated with an allegation of conspiracy to rob. He said that the decision fell foul of the requirement . .
Lists of cited by and citing cases may be incomplete.

Northern Ireland, Criminal Practice

Updated: 04 May 2022; Ref: scu.520924

Regina v NS: 20 Dec 2012

Canlii Charter of Rights – Freedom of religion – Right to fair hearing – Right to make full answer and defence – Muslim witness at preliminary hearing in sexual assault trial wanting to testify with her face covered by niqab – Whether requiring witness to remove the niqab while testifying would interfere with her religious freedom -Whether permitting her to wear niqab while testifying would create a serious risk to trial fairness – Whether both rights could be accommodated to avoid conflict between them – If not, whether salutary effects of requiring the witness to remove niqab outweigh deleterious effects – Canadian Charter of Rights and Freedoms, ss. 2(a), 7, 11(d).
Criminal law – Evidence – Cross-examination – Muslim witness at preliminary hearing in sexual assault trial wanting to testify with her face covered by niqab – Whether permitting her to wear niqab while testifying would create a serious risk to trial fairness.

Judges:

McLachlin CJ and LeBel, Deschamps, Fish, Abella, Rothstein and Cromwell JJ

Citations:

[2012] 3 SCR 726, 2012 SCC 72

Links:

Canlii

Commonwealth, Criminal Practice, Human Rights

Updated: 04 May 2022; Ref: scu.515320

Regina v Prime: CACD 1973

Widgery LCJ said: ‘It is important in all criminal cases that the judge should on the first occasion when the jury separate warn them not to talk about the case to anybody who is not one of their number.’

Judges:

Widgery LCJ

Citations:

(1973) 57 Cr App R 632

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Burley, Molnar, Stanton CACD 22-Mar-2001
The defendants appealed against their conviction for conspiracy to handle stolen goods. They denied knowledge that the goods (cars) were stolen.
Held: The judge had failed to direct the jury not to discuss the case outside court. He had failed . .
CitedRegina v Chaouk 14-Apr-1986
(Supreme Court of Victoria) The court considered an appeal beed upon allegations as to the jury directions given after retirement. . .
CitedWebb and Hay v The Queen 30-Jun-1994
(Australia) Criminal Law – Jury – Impartiality – Murder trial – Juror giving flowers to victim’s mother – Whether juror or jury to be discharged Appropriate test – Reasonable apprehension of lack of impartiality or real danger of lack of . .
CitedMcclenaghan, Regina v CCNI 18-Nov-2014
. .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 May 2022; Ref: scu.471353

Regina v Sutton Justices ex parte Director of Public Prosecutions: Admn 1992

Counsel was known to be on his way to court, but the magistrates dismissed the case when he was late.
Held: The appeal succeeded. The magistrates should have enquired further and waited.
Mann LJ said: ‘the bench should have paused for an inquiry. They should have paused for an inquiry because they knew that counsel was on his way from London and that he was in any event going to be late. The inquiry which has suggested itself to me is an inquiry as to when counsel would have arrived had he been travelling by train. The answer to that inquiry would have been either 10 o’clock or 10.30 am. He had plainly not arrived by 10 o’clock. Thus 10.30 am was therefore the alternative event and in my judgment the bench should have waited until a reasonable time had elapsed from the arrival of that train. However, the bench made no inquiry. I understand, as I have said, what may have been a feeling of irritation, but I do not think that that affords any justification for the exercise of discretion that was in fact made. The matter should have been stood adjourned in toto to await the advent of counsel. On the information available to the bench it must have been reasonably imminent’.
Brooke J said: ‘Speaking for myself, I have great sympathy for the chairman of this bench of justices and the lay justices who were sitting with him. It appears from an affidavit by the court clerk that two cases were scheduled for hearing that day, including the case which is the subject of this application for judicial review. Both cases were listed for 10 am, both to be dealt with by way of a not guilty hearing. Counsel in the first case did not arrive until 10.40 am. The defendant in the other case did not attend until 10.50 am. I can quite well see that the justices, faced with what were in essence two contested trials during the morning, with witnesses and lawyers coming either at public expense or private expense to attend court, would have been exasperated by the late attendance of counsel instructed by the Crown Prosecution Service in the first case and I share Mann LJ’s suspicion that the reason why the lay justices behaved in the way they did was that this was probably not the first occasion on which they had been treated in this way.
However, although I have great sympathy for them, I agree with Mann LJ that justice required them to wait longer and that the relief to which he has referred ought to flow’.

Judges:

Mann LJ, Brooke J

Citations:

[1992] 2 All ER 129

Jurisdiction:

England and Wales

Cited by:

CitedCrown Prosecution Service, Regina (on the Application of) v Portsmouth Crown Court Admn 1-May-2003
The CPS appealed against dismissal of their case by the Crown Court after no representative had appeared at court to present the case. Counsel had two cases, and had asked this to be held pending completion of the other which then overran. Counsel . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Magistrates

Updated: 04 May 2022; Ref: scu.470923

Regina v Paulssen: CACD 2003

The defendant appealed against his conviction for a ‘contract killing’.
Held: The Court of Appeal should not interfere with factual conclusions reached in the court below save in the clearest of situations. The court was prepared to overlook minor infractions of the 2000 Act.

Citations:

[2003] EWCA Crim 3109

Statutes:

Regulation of Investigatory Powrs Act 2000

Cited by:

CitedRegina v Moore and Another CACD 13-Feb-2013
The appellants said that they had been entrapped into committing the offences of which they stood convicted. Their applications for stay on the ground of abuse of process had been rejected.
Held: The appeal failed.
Rix Lj said: ‘the . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 May 2022; Ref: scu.471003

Regina v Barker (Note): 1975

Lord Widgery CJ said: ‘It cannot be too clearly stated that the judge’s obligation to stop the case is an obligation which is concerned primarily with those cases where the necessary minimum evidence to establish the facts of the crime has not been called. It is not the judge’s job to weigh the evidence . . to do that is to usurp the function of the jury.’

Judges:

Lord Widgery CJ

Citations:

(1975) 65 Cr App R 287

Cited by:

CitedGujra, Regina (on The Application of) v Crown Prosecution Service SC 14-Nov-2012
The appellant had twice begun private prosecutions only to have them taken over by the CPS and discontinued. He complained that a change in their policy on such interventions interfered with his statutory and constitutional right to bring such a . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 May 2022; Ref: scu.467713

Regina v Podola: 1959

The Court summarised its position that ‘Even if the loss of memory had been a genuine loss of memory, that did not of itself render the appellant insane so that he could not be tried on the indictment.’ The tests set out in Pritchard ‘may be said to be firmly embodied in our law’.
The onus lies on the defendant to demonstrate that he is unfit on the balance of probabilities.
Lord Parker CJ explained the meaning of ‘make a proper defence’ and ‘comprehend’ in the context in which Alderson B. was using them: ‘As to the word ‘comprehend’, we do not think that this word goes further in meaning than the word ‘understand’. In our judgment the direction . . is not intended to cover and does not cover a case where the prisoner can plead to the indictment and has the physical and mental capacity to know that he has the right of challenge and to understand the case as it proceeds.’

Judges:

Lord Parker CJ

Citations:

[1960] 1 QB 325, [1959] 3 All ER 418, (1959) 43 Cr App R 220

Criminal Practice

Updated: 04 May 2022; Ref: scu.465696

Regina v Stinchombe: 1991

(Supreme Court of Canada) Sopinka J described the fruits of a police investigation as: ‘not the property of the Crown for use in securing a conviction, but the property of the public to be used to ensure that justice is done.’

Judges:

Sopinka J

Citations:

(1991) 68 CCC (3d)

Cited by:

CitedRegina v Mills, Regina v Poole HL 24-Jul-1997
The prosecution have a duty to disclose to the defence the statement of an adverse witness and not just to provide the name and address, even though that person was not seen as credible witness by the prosecution. ‘the rule in Bryant and Dickson is . .
CitedNunn v Suffolk Constabulary and Another Admn 4-May-2012
The claimant had been convicted of murder and his appeal had failed. He now sought disclosure of the forensic material held by the police to his own legal team.
Held: Permission to apply for review was granted, but the claim failed. ‘It is . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Commonwealth

Updated: 04 May 2022; Ref: scu.456510

Regina v Crook: 1991

A journalist appealed against orders excluding the press and public while the judge considered where the jury should sit, and again as to the behaviour of a jury member.
Held: There may be circumstances where it was appropriate to distinguish between the press and public when making such decisions, allowing the press to stay when the public would be excluded.

Citations:

(1991) 8 Cr App R (S)

Cited by:

CitedGuardian News and Media Ltd, Regina (on The Application of) v City of Westminster Magistrates’ Court CA 3-Apr-2012
The newspaper applied for leave to access documents referred to but not released during the course of extradition proceedings in open court.
Held: The application was to be allowed. Though extradition proceedings were not governed by the Civil . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 May 2022; Ref: scu.452492

Practice Direction (Justices: Clerk to Court): 2 Oct 2000

Lord Woolf gave guidance as to the duties of the clerk to the magistrates as to the manner of assistance to be provided to them. He set out that it was the responsibility of the legal adviser to provide the justices with any advice they might require properly to perform their functions whether or not the justices had requested that advice, on questions of law; questions of mixed law and fact; matters of practice and procedure; the range of penalties available; any relevant decisions of the superior courts or other guidelines; other issues relevant to the matter before the court; and the appropriate decision-making structure to be applied in any given case. In addition to advising the justices it was his responsibility to assist the court, where appropriate, as to the formulation of reasons and the recording of those reasons. The Practice Direction then goes on to note (paragraph 4) that a justice’s clerk or legal adviser must not play any part in making findings of fact. It adds that he may assist the bench by reminding him of the evidence, using any notes of the proceedings for this purpose. The practice direction is clear that if the justice’s clerk gives any advice to a bench he should give the parties or advocates an opportunity of repeating any relevant submissions prior to that advice being given. If it is given in private he should report that advice to the parties, and the advice should be regarded as provisional and clearly stated to be so. The adviser should subsequently repeat the substance of that advice in open court and give the parties an opportunity to make any representations they wish on that provisional advice. The legal adviser should then state in open court whether the provisional advice is confirmed or, if it is varied, the nature of the variation.

Judges:

Lord Woolf LCJ

Citations:

[2000] 4 All ER 895, [2000] 1 WLR 1886

Cited by:

CitedNunn v Suffolk Constabulary and Another Admn 4-May-2012
The claimant had been convicted of murder and his appeal had failed. He now sought disclosure of the forensic material held by the police to his own legal team.
Held: Permission to apply for review was granted, but the claim failed. ‘It is . .
Lists of cited by and citing cases may be incomplete.

Magistrates, Criminal Practice

Updated: 04 May 2022; Ref: scu.456507

Talat Tunc v Turkey: ECHR 27 Mar 2007

The applicant did not ask for a lawyer when arrested and interviewed by the police.
Held: The court noted that he had in effect stated that he was not able to act freely because he was being threatened with ill-treatment. It was not possible to hold that he could reasonably have foreseen the consequences of his not requesting the assistance of a lawyer in criminal proceedings where he was at risk of being sentenced to death as he did not have any formal education and was from a humble background.

Citations:

32432/96, Unreported, 27 March 2007

Statutes:

European Convention on Human Rights 6

Cited by:

CitedMcGowan (Procurator Fiscal) v B SC 23-Nov-2011
The appellant complained that after arrest, though he had been advised of his right to legal advice, and had declined the offer, it was still wrong to have his subsequent interview relied upon at his trial.
Held: It was not incompatible with . .
Lists of cited by and citing cases may be incomplete.

Human Rights, Criminal Practice

Updated: 04 May 2022; Ref: scu.449900

Regina v Adams: CACD 2007

Except with the authority of the trial judge during the trial, or of the court of appeal after the verdict, inquiries into jury deliberations are ‘forbidden territory’.

Judges:

Gage LJ

Citations:

[2007] 1 Cr App R 449

Cited by:

CitedAttorney General v Fraill and Another CACD 16-Jun-2011
Juror’s use of Facebook was contempt
The court considered whether a juror had committed contempt of court. She had communicated with a defendant via Facebook, despite explicit warnings not to use the internet.
Held: Both juror and defendant in the trial had committed contempt of . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 May 2022; Ref: scu.447479

Miranda v Arizona: 10 Oct 1966

(United States Supreme Court) The prosecution may not use statements, whether incriminatory or exculpatory, stemming from custodial interrogation of a defendant unless it demonstrated the use of procedural safeguards which were sufficient to secure the privilege against self-incrimination. These safeguards require that, unless other fully effective means are devised to inform the accused person of the right to silence and to assure continuous opportunity to exercise it, he must be warned that he has a right to remain silent, that any statement that he does make may be used as evidence against him, that he has the right to consult with an attorney and that, if he cannot afford one, a lawyer will be appointed to represent him. ‘Custodial interrogation’ for the purposes of this rule means questioning initiated by law enforcement officers after a person has been taken into custody or otherwise deprived of his freedom of action in any significant way.

Judges:

Warren CJ

Citations:

(1966) 384 US 436, [1966] USSC 143, (1966) 86 SCt 1602, (1966) 16 LEd2d 694

Links:

Worldlii

Cited by:

CitedImbrioscia v Switzerland ECHR 24-Nov-1993
The applicant had been questioned several times without access to a lawyer while he was in police custody.
Held: Overall there had been no breach of article 6(1). The right set out in article 6(3)(c) is one element, among others, of the . .
CitedGalstyan v Armenia ECHR 15-Nov-2007
The claimant had been was arrested on his way home from a protest rally. He was made aware of his rights and expressly declined a lawyer.
Held: As it was his own choice not to have a lawyer, the authorities could not be held responsible for . .
CitedAmbrose v Harris, Procurator Fiscal, Oban, etc SC 6-Oct-2011
(Scotland) The appellant had variously been convicted in reliance on evidence gathered at different stages before arrest, but in each case without being informed of any right to see a solicitor. The court was asked, as a devolution issue, at what . .
CitedMurray v The United Kingdom ECHR 8-Feb-1996
The applicant had been denied legal advice for 48 hours after he had been taken into custody.
Held: There had been a violation of article 6(1) read with article 6(3)(c). However, it was not a breach of human rights to draw inferences from the . .
ConsideredJDB v North Carolina 16-Jun-2011
(United States Supreme Court) The court considered the applicability of Miranda protection to a police interview of a minor. . .
CitedMcGowan (Procurator Fiscal) v B SC 23-Nov-2011
The appellant complained that after arrest, though he had been advised of his right to legal advice, and had declined the offer, it was still wrong to have his subsequent interview relied upon at his trial.
Held: It was not incompatible with . .
Lists of cited by and citing cases may be incomplete.

International, Human Rights, Criminal Practice

Updated: 04 May 2022; Ref: scu.445389

JDB v North Carolina: 16 Jun 2011

(United States Supreme Court) The court considered the applicability of Miranda protection to a police interview of a minor.

Judges:

Justice Sotomayor

Citations:

09-11121

Links:

USSC, LII

Citing:

ConsideredMiranda v Arizona 10-Oct-1966
(United States Supreme Court) The prosecution may not use statements, whether incriminatory or exculpatory, stemming from custodial interrogation of a defendant unless it demonstrated the use of procedural safeguards which were sufficient to secure . .

Cited by:

CitedAmbrose v Harris, Procurator Fiscal, Oban, etc SC 6-Oct-2011
(Scotland) The appellant had variously been convicted in reliance on evidence gathered at different stages before arrest, but in each case without being informed of any right to see a solicitor. The court was asked, as a devolution issue, at what . .
Lists of cited by and citing cases may be incomplete.

International, Criminal Practice

Updated: 04 May 2022; Ref: scu.445394

Regina v B (CA 459/06): 27 May 2008

(New Zealand Court of Appeal) The court considered directions to be given to jurors as to the use of the internet whilst sitting as jurors.

Judges:

William Young P, Robertson and Baragwanath JJ

Citations:

[2008] NZCA 130, [2009] 1 NZLR 293

Links:

Nzlii

Cited by:

CitedThompson and Others v Regina CACD 14-Jul-2010
Six appeals were brought alleging various forms of irregularity by the jurors.
Held: Lord Judge said: ‘The verdict must be reached, according to the jury oath in accordance with the evidence. For this purpose each juror brings to the . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Commonwealth

Updated: 04 May 2022; Ref: scu.447480

HM Advocate v McGuigan: HCJ 1936

An irregularity in the obtaining of evidence does not necessarily make that evidence inadmissible.

Judges:

Lord Justice Clerk Aitchison

Citations:

1936 JC 16

Cited by:

ApprovedLawrie v Muir HCJ 23-Nov-1949
The prosecution case was said to have been based on evidence acquired during an unlawful search of the defendant’s premises.
Held: An irregularity in the method by which evidence has been obtained does not necessarily make that evidence . .
CitedHer Majesty’s Advocate v P SC 6-Oct-2011
(Scotland) The appellant had been interviewed by police without being offered access to a solicitor. He complained that the interview and information obtained only through it had been used to found the prosecution.
Held: The admission of the . .
Lists of cited by and citing cases may be incomplete.

Scotland, Criminal Practice

Updated: 04 May 2022; Ref: scu.445167

Murray v United States: 27 Jun 1988

USSC While surveilling petitioner Murray and others suspected of illegal drug activities, federal agents observed both petitioners driving vehicles into, and later out of, a warehouse, and, upon petitioners’ exit, saw that the warehouse contained a tractor-trailer rig bearing a long container.
Petitioners later turned over their vehicles to other drivers, who were in turn followed and ultimately arrested, and the vehicles were lawfully seized and found to contain marijuana. After receiving this information, several agents forced their way into the warehouse and observed in plain view numerous burlap-wrapped bales. The agents left without disturbing the bales and did not return until they had obtained a warrant to search the warehouse. In applying for the warrant, they did not mention the prior entry or include any recitations of their observations made during that entry. Upon issuance of the warrant, they reentered the warehouse and seized 270 bales of marijuana and other evidence of crime. The District Court denied petitioners’ pretrial motion to suppress the evidence, rejecting their arguments that the warrant was invalid because the agents did not inform the Magistrate about their prior warrantless entry, and that the warrant was tainted by that entry. Petitioners were subsequently convicted of conspiracy to possess and distribute illegal drugs. The Court of Appeals affirmed, assuming for purposes of its decision on the suppression question that the first entry into the warehouse was unlawful.
Held: The Fourth Amendment does not require the suppression of evidence initially discovered during police officers’ illegal entry of private premises, if that evidence is also discovered during a later search pursuant to a valid warrant that is wholly independent of the initial illegal entry.
(a) The ‘independent source’ doctrine permits the introduction of evidence initially discovered during, or as a consequence of, an unlawful search, but later obtained independently from lawful activities untainted by the initial illegality. Silverthorne Lumber Co. v. United States, [1920] USSC 22; 251 U.S. 385, 40 S.Ct. 182, 64 L.Ed. 319. There is no merit to petitioners’ contention that allowing the doctrine to apply to evidence initially discovered during an illegal search, rather than limiting it to evidence first obtained during a later lawful search, will encourage police routinely to enter premises without a warrant.
(b) Although the federal agents’ knowledge that marijuana was in the warehouse was assuredly acquired at the time of the unlawful entry, it was also acquired at the time of entry pursuant to the warrant, and if that later acquisition was not the result of the earlier entry, the independent source doctrine allows the admission of testimony as to that knowledge. This same analysis applies to the tangible evidence, the bales of marijuana. United States v. Silvestri, 787 F.2d 736 (CA1, 1986), is unpersuasive insofar as it distinguishes between tainted intangible and tangible evidence. The ultimate question is whether the search pursuant to warrant was in fact a genuinely independent source of the information and tangible evidence at issue. This would not have been the case if the agents’ decision to seek the warrant was prompted by what they had seen during the initial entry or if information obtained during that entry was presented to the Magistrate and affected his decision to issue the warrant. Because the District Court did not explicitly find that the agents would have sought a warrant if they had not earlier entered the warehouse, the cases are remanded for a determination whether the warrant-authorized search of the warehouse was an independent source in the sense herein described.

Judges:

Justice Scalia

Citations:

[1988] USSC 147, 487 US 533, 108 SCt 2529

Links:

USSC

Cited by:

CitedHer Majesty’s Advocate v P SC 6-Oct-2011
(Scotland) The appellant had been interviewed by police without being offered access to a solicitor. He complained that the interview and information obtained only through it had been used to found the prosecution.
Held: The admission of the . .
Lists of cited by and citing cases may be incomplete.

International, Criminal Practice

Updated: 04 May 2022; Ref: scu.445166

Regina v JAK: CACD 1992

The defendant was accused of rape and other indecent assaults going back some 20 years. He appealed against a refusal of a stay on the grounds of abuse of process given the very long delay before any complaint was made.
Held: The application should have been granted and a stay was ordered. The test was whether a fair trial would be possible. In this case, the delay had been very long, and there was no physical evidence, only oral testimony, and the defence would be artificially restricted also in its scope to cross examine the complainants.

Judges:

Ognall J

Citations:

[1992] Crim LR 31

Jurisdiction:

England and Wales

Citing:

FollowedRegina v Telford Justices, ex parte Badhan CACD 1991
The defendant was accused of a sexual offence alleged to have been committed some 15 years earlier. He asked the magistrates to dismiss the charge as an abuse of process, and now appealed their refusal.
Held: The onus was on the accused to . .

Cited by:

CitedRegina v Khan and Others CACD 7-Oct-2011
The appellants challenged their convictions for the fraudulent use of falsely completed applications to vote by post. They said that the prosecutors had failed properly to disclose other postal applications also suspected and collected by the . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 May 2022; Ref: scu.445157

Thomson Newspapers Ltd v Canada (Director of Investigation and Research, Restrictive Trade Practices Commission): 29 Mar 1990

SCC (Supreme Court of Canada) Constitutional law — Charter of Rights — Fundamental justice – Self-incrimination — Right to remain silent – Derivative evidence — Combines investigation — Corporation suspected of predatory pricing – Corporate officers ordered to testify under oath and to produce documents pursuant to s. 17 of the Combines Investigation Act — Failure to comply with a s. 17 order subject to legal consequences — Whether s. 7 of the Canadian Charter of Rights and Freedoms can be invoked — Whether s. 17 infringes s. 7 of the Charter — If so, whether s. 17 justifiable under s. 1 of the Charter – Canadian Charter of Rights and Freedoms, ss. 1, 7, 11(c), 13.
Constitutional law — Charter of Rights — Unreasonable search and seizure — Combines investigation — Corporation suspected of predatory pricing — Corporate officers ordered to testify under oath and to produce documents pursuant to s. 17 of the Combines Investigation Act — Whether s. 17 infringes s. 8 of the Canadian Charter of Rights and Freedoms — If so, whether s. 17 justifiable under s. 1 of the Charter.
Combines — Investigation — Corporation suspected of predatory pricing — Corporate officers ordered to testify under oath and to produce documents pursuant to s. 17 of the Combines Investigation Act — Whether s. 17 infringes the guarantee to fundamental justice in s. 7 of the Canadian Charter of Rights and Freedoms or the guarantee against unreasonable search and seizure in s. 8 of the Charter.
Evidence — Self-incrimination — Derivative evidence — Documentary evidence — Real evidence — Corporate officers ordered to testify under oath and to produce documents pursuant to s. 17 of the Combines Investigation Act — Whether complete immunity against the use of derivative evidence required by the principles of fundamental justice — Whether protection against self-incrimination under s. 7 of the Canadian Charter of Rights and Freedoms limited to ‘testimonial evidence’ — Combines Investigation Act, R.S.C. 1970, c. C-23, ss. 17, 20(2) — Canada Evidence Act, R.S.C. 1970, c. E-10, s. 5.
La Forest J held that there was no breach of the principles of fundamental justice because there are serious grounds on which objection can be raised to an absolute rule that testimonial immunity must always extend to evidence derived from compelled testimony: ‘While allowing the Crown to use such evidence in criminal proceedings may in a formal sense be equivalent to permitting direct reliance on the compelled testimony itself, there is an important difference between the type of prejudice that will be suffered in the two cases. It is only when the testimony itself has to be relied on that the accused can be said to have been forced to actually create self-incriminatory evidence in his or her own trial. The compelled testimony is evidence that simply would not have existed independently of the exercise of the power to compel it; it is in this sense evidence that could have been obtained only from the accused.
By contrast, evidence derived from compelled testimony is, by definition, evidence that existed independently of the compelled testimony. This follows logically from the fact that it was evidence which was found, identified or understood as a result of the ‘clues’ provided by the compelled testimony. Although such evidence may have gone undetected or unappreciated in the absence of the compelled clues, going undetected or unappreciated is not the same thing as non-existence. The mere fact that the derivative evidence existed independently of the compelled testimony means that it could have been found by some other means, however low the probability of such discovery may have been.’
The fact that the derivative evidence exists independently of the compelled testimony also means that its quality as evidence and its relevance to the issues in the trial do not depend on its past connection with the compelled testimony.

Judges:

Lamer, Wilson, La Forest, L’Heureux-Dube and Sopinka JJ

Citations:

[1990] 1 SCR 425

Links:

SCC

Jurisdiction:

Canada

Cited by:

CitedHer Majesty’s Advocate v P SC 6-Oct-2011
(Scotland) The appellant had been interviewed by police without being offered access to a solicitor. He complained that the interview and information obtained only through it had been used to found the prosecution.
Held: The admission of the . .
Lists of cited by and citing cases may be incomplete.

Human Rights, Criminal Practice

Updated: 04 May 2022; Ref: scu.445165

Regina v Crown Court at Ipswich, ex parte Baldwin: QBD 1981

Proceedings to challenge a Crown Court’s decision may be brought: ‘either by case stated or by judicial review, whichever is the most convenient in the circumstances.’ Donaldson LJ said that in the circumstances of the case: ‘it is much more convenient that it should be brought by case stated because then we can get at the facts.’
McNeill J observed: ‘In a case such as this which bristles with factual difficulties the only convenient and proper way to get it before the Divisional Court is by case stated and not by way of application for judicial review.’

Judges:

Donaldson LJ, McNeill J

Citations:

[1981] 1 All ER 596

Cited by:

CitedSunworld Limited v Hammersmith and Fulham London Borough Council QBD 2000
The company faced a prosecution under the 1968 Act, in respect of a brochure. On conviction, the company asked the Crown Court to state a case for the Divisional Court. The Recorder refused as to two points, saying that they were decisions of fact . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 May 2022; Ref: scu.443297

Regina v Lee: 1998

(High Court of Australia) The court considered the operation of the hearsay rule, saying: ‘The rule’s operation requires consideration first of why it is sought to lead evidence of something said or done out of Court (a previous representation). What is it that that ‘previous representation’ is led to prove? In particular, is it sought to lead it to prove the existence of a fact that the person who made the representation intended to assert by it? The fact that the statement or the conduct concerned might unintendedly convey some assertion is not to the point. The inquiry is about what the person who made the representation intended to assert by it.’
Evidence that a witness had seen what was recorded in his prior statement was relevant to the issues in the case, but his representation out of court that he had seen those things was hearsay; however, because that representation was also relevant to show that he had made a prior statement inconsistent with his evidence in court, the hearsay rule did not apply; and so the representation would be admissible to prove the fact that the witness intended to assert by the representation.
‘Confrontation and the opportunity for cross-examination is of central significance to the common law adversarial system of trial.’

Judges:

Gleeson CJ, Gummow, Kirby, Hayne and Callinan JJ

Citations:

(1998) 195 CLR 594, (1998) 157 ALR 394, (1998) 16 Leg Rep C1

Cited by:

CitedAl Rawi and Others v The Security Service and Others SC 13-Jul-2011
The claimant pursued a civil claim for damages, alleging complicity of the respondent in his torture whilst in the custody of foreign powers. The respondent sought that certain materials be available to the court alone and not to the claimant or the . .
Lists of cited by and citing cases may be incomplete.

Commonwealth, Criminal Practice, Evidence

Updated: 04 May 2022; Ref: scu.441865

Regina v Reade and others: CACD 15 Oct 1993

Police officers were prosecuted following the release of those convicted of the Birmingham bombing and Garland J granted a stay of the criminal proceedings against those officers, pointing out that publicity, although a powerful factor, did not stand alone. The judge said that prejudice engendered by publicity is usually local and temporary, but if the impossibility of having a fair trial becomes national and continuing then there is ‘quite literally, nowhere to go’.

Judges:

Garland J

Citations:

Unreported, 15 October 1993

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Stone CACD 14-Feb-2001
The defendant appealed against his conviction in 1998 of murder based on a confession said to have been made to a fellow prisoner on remand. A witness supporting that confession said after the trial that he had lied under police pressure. The appeal . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 May 2022; Ref: scu.441580