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

Weiss v Regina: 15 Dec 2005

(High Court of Australia) The High Court may dismiss the appeal if it considers that no substantial miscarriage of justice actually occurred. What is involved in assessing that question in the context of a trial by jury.

Judges:

Gleeson CJ, Gummow, Kirby, Hayne, Callinan & Heydon JJ

Citations:

[2005] 223 ALR 662, [2005] 158 A Crim R 133, [2005] 80 ALJR 444, [2005] 224 CLR 300, [2005] HCA 81

Cited by:

CitedNoye, Kenneth, Regina v CACD 22-Mar-2011
The prisoner appealed against his conviction for murder on reference from the CCRC. There were new doubts about the reliabiity of the expert forensic expert.
Held: The appeal was dismissed. Dr H’s evidence did not impinge on the essential . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Commonwealth

Updated: 02 May 2022; Ref: scu.430821

Regina v Massaro: QBD 1973

The defendant faced committal proceedings for an alleged sexual assault on a young girl. He told the prosecutor of his wish to cross-examine her. The prosecution refused to subject her to the experience of giving evidence at the preliminary hearing as well as at the trial if, as was anticipated, the defendant was to be committed, and called other supporting evidence instead. The defendant appealed against his committal.
Held: The appeal failed. Widgery LCJ said: ‘The question which is posed for us, and the only question on which leave to move was given, is simply this: When committal proceedings are being undertaken in a case such as this, is it open to the prosecution, if they wish, to support the application for committal by calling other supporting evidence and not calling the child at all? That was a course very much in the mind of counsel for the prosecution in this case, because there was other supporting evidence, and he was of the opinion that it would be possible to show a prima facie case and have the applicant committed without the necessity for calling the girl, the complainant, herself. For the purposes of this judgment I would assume that he decided so to do contrary to the request of the defence, who wanted the girl called.
Thus stated, this as a point is a very short one: What is the function of the committal proceedings for this purpose? It is, as the prosecution might contend, simply a safeguard for the citizen to ensure that he cannot be made to stand his trial without a prima facie case being shown; or defence may try out their cross-examination on the prosecution witnesses with a view to using the results to advantage in the Crown Court at a later stage? . . For my part I think it is clear that the function of committal proceedings is to ensure that no one shall stand his trial unless a prima facie case has been made out’.

Judges:

Widgery LCJ

Citations:

[1973] QB 433

Cited by:

CitedNeill v Crown Prosecution Service Admn 2-Dec-1996
Appeal against wasted costs order made against solicitor. He had information suggesting that an essential prosecution witness might not appear, but she did.
Held: The solicitor had acted correctly: ‘The function of committal is to see if there . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 02 May 2022; Ref: scu.424200

Regina v Fuller: 1987

The court considered what might be oppressive behaviour by an investigating officer.
Held: ‘oppression’ must be given its ordinary dictionary meaning of ‘the exercise of power or authority in a burdensome, harsh, or wrongful manner, the unjust or cruel treatment of subjects, inferiors etc. or the imposition of unreasonable or unjust burdens. ‘Oppression’ in the sub-section would be almost bound to entail some impropriety on the part of the interrogator. The ambit of section 76(2)(b) is wider than that in section 76(2)(a), so that a confession could be invalidated under that paragraph even when there had been no impropriety under the latter provision.

Judges:

Lord Lane CJ

Citations:

[1987] 1 QB 426

Statutes:

Police and Criminal Evidence Act 1984 76(2)

Cited by:

CitedRegina v Dhorajiwala CACD 9-Jun-2010
The defendant appealed against her conviction for theft. She had been accused of stealing money over many months from the till at the pharmacy where she worked. She said that a confession in interviews conducted by civilian investigators should not . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 02 May 2022; Ref: scu.416721

Attorney General’s Reference (No 96 of 2009); Regina v F: CACD 11 Feb 2010

The A-G sought leave to refer as unduly lenient a sentence imposed on the defendant. The judge had written down his reasons but had not read them out in court.
Held: The defendant was of low IQ and with other mental health problems. The judge had given reasons but then provided detailed reasons only in writing later. This was for a good reason in trying to assist the defendant understand what was happening, but was nevertheless wrong. It was important that the parties and the public should now just how the judge had come to his sentencing decision. He should read his reasons out in open court.

Judges:

Lord Judge, Lord Chief Justice, Mr Justice Simon and Mr Justice Royce

Links:

Times

Statutes:

Criminal Justice Act 1988 36

Criminal Practice

Updated: 02 May 2022; Ref: scu.408563

Doctor Patrick’s Case: 1685

Raymond on 4 Inst. and Ed. 4. prayed the mandamus, albeit a criminal cause might be adjorn’d into the Exchequer-Chamber, the Court being divided, which the Court granted.

Citations:

[1685] EngR 950, (1685) 2 Keb 259, (1685) 84 ER 160 (C)

Links:

Commonlii

Criminal Practice

Updated: 02 May 2022; Ref: scu.397725

Rex v Curnock: 1724

Order to maintain his son’s wife. Indictment at General Sessions, not saying quarterial, ill.
He was indicted for non-performance of an order of sessions, requiring him to relieve and maintain his son’s wife; and now the indictment was quash’d, because ’tis only said, and General Session. and not said quarterial as it should be per Stat. 43 Eliz. they may hold other General Sessions, but are required to hold four Quarter-Sessions per stab.

Citations:

[1724] EngR 490, (1724) Comb 418, (1724) 90 ER 565 (A)

Links:

Commonlii

Family, Criminal Practice

Updated: 02 May 2022; Ref: scu.389594

Armstrong v Lisle: 1728

Lisle being indicted of murder, was convicted of manslaughter, and prayed his clergy by a friend, not being in Court himself; and after at the same assizes, an appeal waa lodged by the brother and heir of the party slain, and the conviction and appeal were removed by certiorari, and the party by habeas corpus ; and at the return of the certiorari it was moved by the appellant, that he might file a letter of attorney, in which case the Court would not make any rule, but said that they might file it at their peril, yet insinuated that they could not file a letter of attorney by the Stat of Hen. 7, till after appearance ; and they admitted clearly that in mayhem, they could not make an attorney; and the Court said, that if he filed a letter of attorney, and the law required an appearance in person, the appeal would be discontinued ; and Holt Chief Justice said, the appellee ought, after the appeal returned upon the certiorari, to sue a scire facias against the appellant ad prosequendum, for the appellant has not a day in Court; and the Chief Justice enclined fortiter that the Court ought not to refuse to allow clergy to one convict of manslaughter ; but in regard of some resolutions contra, it is fit to be argued; and he said that he had argued it both ways, but he never was satisfied in his judgment with the resolutions which had been given, that they may respite clergy, for by this means they put it in the power of Judges to hang a man ; and at the return of the conviction the counsel of the appellant took exception to the conviction, the which Holt Chief Justice would not allow, and said, that they are strangers to this record, and they have not any privity or authority to take exceptions.

Judges:

Holt CJ

Citations:

[1728] EngR 69, (1728) Skin 670, (1728) 90 ER 300 (A)

Links:

Commonlii

Criminal Practice

Updated: 02 May 2022; Ref: scu.388402

Regina v Pawsey: 1989

(Central Criminal Court ) The CPS was ordered to disclose unused witness statements and exhibits from the original investigation on the application of a private prosecutor once a prosecution had commenced.

Judges:

Judge Gower

Citations:

[1989] Crim LR 152

Jurisdiction:

England and Wales

Cited by:

CitedScopelight Ltd and Others v Chief of Police for Northumbria CA 5-Nov-2009
The claimant sought return of items removed by the defendants under the 1984 Act. A decision had been made against a prosecution by the police. The police wished to hold onto the items to allow a decision from the second defendant.
Held: The . .
CitedVirgin Media Ltd, Regina (on The Application of) v Zinga CACD 24-Jan-2014
Zinga had been convicted of conspiracy to defraud in a private prosecution brought by Virgin Media. After dismissal of the appeal against conviction, Virgin pursued confiscation proceedings. Zinga appealed against refusal of its argument that it was . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 02 May 2022; Ref: scu.377733

Hilary Term, 6 Queen Elizabeth: 1794

Where the assizes are adjourned, non venue of the Justices at the day, puts the parol without day. But a re-attachment and a resummons, or habeas corpora jurat tested on that day may be awarded to the next assizes

Citations:

[1794] EngR 836, (1794) 2 Dy 226, (1794) 73 ER 500

Links:

Commonlii

Criminal Practice

Updated: 02 May 2022; Ref: scu.369768

Rex v Grady And Curley: 2 Dec 1836

Though he may not, in legal strictness be bound to take down more than is material to prove the felony, yet since the passing of the Prisoner’s Counsel Bill, giving prisoners the right to a copy of the depositions against them, the magistrate ought to return all that was said by the witnesses with respect to the charge, as the object of the Legislature was to enable prisoners to know what they have to answer on their trial.

Judges:

Lord Denman CJ

Citations:

[1836] EngR 1128, (1836) 7 Car and P 650, (1836) 173 ER 284 (C)

Links:

Commonlii

Natural Justice, Criminal Practice

Updated: 02 May 2022; Ref: scu.315460

The Attorney-General v Hitchcock: 10 Jun 1847

Bias is an exception to the rule against collateral attack on credit

Citations:

[1847] EngR 616, (1847) 1 Exch 91, (1847) 154 ER 38

Links:

Commonlii

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.

Criminal Practice

Updated: 02 May 2022; Ref: scu.301232

Regina v O’Donnell: CACD 1996

Effect of procedural irregularity such as to require a venire de novo.

Citations:

[1996] 1 Cr App R 286

Jurisdiction:

England and Wales

Cited by:

CitedNorman, Regina v CACD 31-Jul-2008
The defendant suffered a degenerative disease affecting his mental capacity, and at trial the issue of his fitness to plead arose.
Held: Where the issue of unfitness arose it was necessary for the court to exercise very careful case management . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 02 May 2022; Ref: scu.279809

Regina v Cunnah: CACD 1996

The court gave guidance on the procedure where a defendant had been given an indication of sentence before plea but that indication was challenged by the pre-sentence report.

Citations:

(1996) CLR 64, (1996) 1 Cr App R (S) 393

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Mitchell CACD 25-Apr-1996
The defendant appealed against his sentence for three counts of indecent assault on children. The pre-sentence report had recommended him for teatment on a residential programme but recocgnised that he was a threat to young girls. He complained that . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 01 May 2022; Ref: scu.272863

Milne and Others v Commissioner of Police for City of London: HL 1940

The House is not bound on an appeal brought pursuant to a certificate granted under section 1(6) of the 1907 Act to limit the appeal to the certified point. Lord Atkin discussed the 1907 Act: ‘I mention the section in order to support the view that whatever be the point of law upon which the Attorney-General grants his certificate, once it is granted there is ‘a further appeal’ to this House upon all the grounds open to the Court below. The appeal is not limited to the point of law of exceptional public importance, which indeed is not specified in the certificate. The result is that this House is armed with all the powers of the Court of Criminal Appeal in like cases, and amongst other matters may act upon the proviso to section 4(1), if it were to consider that, though the point of law was wrongly decided, no substantial miscarriage of justice had occurred.’

Judges:

Lord Atkin

Citations:

[1940] AC 1

Statutes:

Court of Appeal Act 1907 4(10

Jurisdiction:

England and Wales

Cited by:

CitedAttorney-General for Northern Ireland v Gallagher HL 1961
The defendant appealed against his conviction for the murder of his wife. The court allowed his appeal on the ground of a misdirection. The prosecutor having now appealed, he sought to plead insanity.
Held: The appeal was allowed on the new . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 01 May 2022; Ref: scu.272900

Regina v Murphy and Another: CANI 1990

The two defendants were tried for the murder of two British Army corporals. The prosecution adduced the evidence of a number of television journalists who, in the course of their work, had filmed the scene of the killing. The judge gave leave that these witnesses should not be identified by name and that, when giving evidence, they might be screened so that their faces should be seen only by the judge and the lawyers on each side, but not by the defendants or the public. The defendants appealed the order.
Held: The order was approved.

Citations:

[1990] NI 306

Citing:

CitedAttorney-General v Butterworth CA 1962
The court considered the penalisation of a witness who had given evidence in contempt of the court.
It would be a contempt for someone to threaten or interfere with a witness in order to deter them from giving evidence or in order to persuade . .
CitedRegina v Socialist Worker Printers and Publishers Ltd, Ex parte Attorney-General CA 1974
In a blackmail case, the court ordered non publication of the names of the complainants. Thinking they were not bound, the defendants published the names.
Held: The publishers and Mr Michael Foot were held to be in contempt of court in . .
CitedAttorney-General v Leveller Magazine Ltd HL 1-Feb-1979
The appellants were magazines and journalists who published, after committal proceedings, the name of a witness, a member of the security services, who had been referred to as Colonel B during the hearing. An order had been made for his name not to . .

Cited by:

CitedRegina v Davis HL 18-Jun-2008
The defendant had been tried for the murder of two men by shooting them at a party. He was identified as the murderer by three witnesses who had been permitted to give evidence anonymously, from behind screens, because they had refused, out of fear, . .
Lists of cited by and citing cases may be incomplete.

Northern Ireland, Criminal Practice

Updated: 01 May 2022; Ref: scu.270015

Regina v Abedare Justices ex parte Director of Public Prosecutions: 1990

The court considered the circumstances when a superior court should consider an appeal against a magistrates court on an adjournment of a trial: ‘First, a decision as to whether or not proceedings should be adjourned is, as counsel for the defendant rightly urged, a decision within the discretion of the trial court. It is pre-eminently a discretionary decision. It follows, as a matter of undoubted law, that it is a decision with which any appellate court will be very slow to interfere. It will accordingly interfere only if very clear grounds are shown for doing so.
Secondly, I wish to make it plain that the justices in this case are in no way open to criticism for paying great attention to the need for expedition in the prosecution for criminal proceedings. It has been said time and time again that delays in the administration of justice are a scandal, and they are the more scandalous when it is criminal proceedings with which a court is concerned.’

Judges:

Bingham LJ

Citations:

[1990] 155 JP 324

Jurisdiction:

England and Wales

Cited by:

CitedW, Regina (on the Application of) v Camberwell Youth Court and Another Admn 10-Sep-2004
The defendant sought a Judicial review of the magistrates’ decision to adjourn case at request of prosecutor. The prosecutor had failed to comply with its disclosure obligations, and de-warned its witnesses before the date fixed for trial.
Lists of cited by and citing cases may be incomplete.

Magistrates, Criminal Practice

Updated: 01 May 2022; Ref: scu.261304

Regina v Pan: 29 Jun 2001

(Supreme Court of Canada) The court considered the reason behind the common law rule against a court examining the activities of a jury: ‘the rule seeks to preserve the secrecy of the jury’s deliberations, while ensuring that those deliberations remain untainted by contact with information or individuals from outside the jury. As a result, where the evidence establishes that the jury has been exposed to outside information or influences, it will generally be admissible.’ However the distinction between intrinsic and extrinsic matters ‘is not always self-evident and it is not possible to articulate with complete precision what is contemplated by the idea of a matter ‘extrinsic’ to the jury deliberation process.’ It is a distinction which is at times ‘difficult to discern.’
Arbour J identified the principal reasons for the common law rule of jury secrecy: ‘The first reason supporting the need for secrecy is that confidentiality promotes candour and the kind of full and frank debate that is essential to this type of collegial decision making. While searching for unanimity, jurors should be free to explore out loud all avenues of reasoning without fear of exposure to public ridicule, contempt or hatred. This rationale is of vital importance to the potential acquittal of an unpopular accused, or one charged with a particularly repulsive crime. In my view, this rationale is sound, and does not require empirical confirmation.
The Court of Appeal also placed considerable weight on the second rationale for the secrecy rule: the need to ensure finality of the verdict. Describing the verdict as the product of a dynamic process, the court emphasized the need to protect the solemnity of the verdict, as the product of the unanimous consensus which, when formally announced, carries the finality and authority of a legal pronouncement. That rationale is more abstract, and inevitably invites the question of why the finality of the verdict should prevail over its integrity in cases where that integrity is seriously put in issue. In a legal environment such as ours, which provides for generous review of judicial decisions on appeal, and which does not perceive the voicing of dissenting opinions on appeal as a threat to the authority of the law, I do not consider that finality, standing alone, is a convincing rationale for requiring secrecy.
The respondent, as well as the interveners supporting its position and, in particular, the Attorney General of Quebec, place great emphasis on the third main rationale for the jury secrecy rule – the need to protect jurors from harassment, censure and reprisals. Our system of jury selection is sensitive to the privacy interests of prospective jurors …, and the proper functioning of the jury system, a constitutionally protected right in serious criminal charges, depends upon the willingness of jurors to discharge their functions honestly and honourably. This in turn is dependent, at the very minimum, on a system that ensures the safety of jurors, their sense of security, as well as their privacy.’

Judges:

Arbour J

Citations:

[2001] 2 SCR 344, 200 DLR (4th) 577, 155 CCC (3d) 97, 2001 SCC 42

Links:

Vcanlii

Cited by:

CitedPintori, Regina v CACD 13-Jul-2007
The defendant appealed his conviction for possession of class A drugs, saying that the drugs found had belonged to somebody who had stayed at his flat whilst he had been away. One of the jurors later told a police officer that she had known through . .
CitedSeckerson and Times Newspapers Ltd v The United Kingdom ECHR 24-Jan-2012
The first applicant had been chairman of a jury and had expressed his concerns about their behaviour to the second applicant who published them. They were prosecuted under the 1981 Act. They had said that no details of the deliberations had been . .
Lists of cited by and citing cases may be incomplete.

Commonwealth, Criminal Practice

Updated: 01 May 2022; Ref: scu.254582

Regina v Clowes: CCC 1992

Citations:

[1992] 3 All ER 440

Cited by:

CitedH, Regina v (Interlocutory application: Disclosure) HL 28-Feb-2007
The trial judge had refused an order requested at a preparatory hearing by the defence for the disclosure of documents held by the prosecutor. The House was now asked whether a right of appeal existed against such a refusal.
Held: The practice . .
See AlsoRegina v Clowes (No 2) 1994
The court considered appeals from from criminal convictions including theft in the course of which it was necessary to consider whether the defendants were trustees of monies passed to their company for the purpose of investment in a particular . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 01 May 2022; Ref: scu.252542

Regina v Southwark Crown Court, Ex parte Customs and Excise Commissioners: QBD 1993

The court found that there was one preparatory hearing in existence, and that that had been conducted before Judge Anwyl-Davies QC. But the trial was listed for hearing before Judge Mota Singh QC, simply because of a direction by the presiding judge that Judge Anwyl-Davies should conduct the re-trial of another case.
Held: In a criminal trial there is no power to change the judge once the jury is sworn until the moment at which the jury returns to give its verdict (though another judge may take that verdict). They then applied that same principle by way of analogy to an unsevered trial of serious fraud. The judge who conducts the preparatory hearing must conduct the trial, save in exceptional circumstances: ‘Does the same principle apply to the trial of serious and complex fraud? Must the same judge hear the preparatory hearing and the process before the jury? The advantages of having the same judge throughout the trial of complex and serious fraud cases is set out in paragraph 6.31 of the Fraud Trials Committee Report (1986 HMSO) chaired by Lord Roskill. It is there stated at page 88: `Almost all the witnesses who discussed this agreed in their evidence that in principle the same judge should conduct the preparatory hearing and the trial itself.’ The 34th recommendation of that Committee reads (page 182): `The judge presiding at the preparatory hearings must be the judge who, save in exceptional circumstances, is to conduct the trial.’ In our judgment the correct principle is that stated in the 34th conclusion of the Committee, namely that the judge presiding at the preparatory hearings must be the judge who, save in exceptional circumstances, is to conduct the trial. Administrative convenience would not be a sufficient reason for changing the judge in a complex and serious fraud case between the preparatory hearings and the proceedings in front of the jury. What amounts to exceptional circumstances will have to be resolved in a case-by-case basis. Clearly the death or serious illness of the judge would qualify as an exceptional circumstance.’ The situation is different as between civil and criminal cases.

Citations:

[1993] 1 WLR 764

Jurisdiction:

England and Wales

Cited by:

CitedH, Regina v (Interlocutory application: Disclosure) HL 28-Feb-2007
The trial judge had refused an order requested at a preparatory hearing by the defence for the disclosure of documents held by the prosecutor. The House was now asked whether a right of appeal existed against such a refusal.
Held: The practice . .
CitedIn re Kanaris (application for a writ of Habeas Corpus) HL 30-Jan-2003
The defendant faced charges with others on the same indictment. The judge called a preparatory hearing under the 1996 Act, against the others, but held a separate hearing for the defendant, at which he held a similar preparatory hearing for him . .
CitedAndreas Kanaris v Governor of H M P Pentonville Admn 17-Jan-2002
The defendant sought a writ of habeas corpus, asserting that the custody time limits in his matter had expired before his trial began. An application to extend the limits had to be made before the limit, and had to show proper conduct of the case. . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 01 May 2022; Ref: scu.252537

Regina (P) v Barking Magistrates Court: Admn 2002

P, a 16 year old boy with learning difficulties faced charges. A psychologist said his IQ was so low (52) that P would not be able to understand or reply rationally to the charges. The justices decided that he was fit to plead; they had formed a view of him from watching him during the proceedings so far, in which he had taken no active part. P sought judicial review.
Held: The procedure adopted was ‘entirely inappropriate’.
Wright J: ‘The procedure for dealing with matters of this kind in the magistrates court is specifically provided for by a combination of s.37(3) of the Mental Health 1983 when read in conjunction with the Powers of Criminal Courts (Sentencing) Act 2000 w.11(1). Under the 2000 Act s.11(1), if on the trial at a magistrates court of an offence punishable on summary conviction punishable with imprisonment, the court
(a) is satisfied the accused did the act or made the omission charged, but
(b) is of the opinion that an enquiry ought to be made into his physical or mental condition, before the method of dealing with him is determined, the court shall adjourn the case to enable a medical examination and report to be made, and shall remand him.
Under the Mental Health Act 1983 s.37(3), where a person is charged before a magistrates court with any act or omission as an offence, and the court would have power on convicting him of that offence to make a Hospital Order or Guardianship Order under (1) above, in his case as being a person suffering from mental illness or severe mental impairment, then if the court is satisfied that the accused did the act or made the omission charged, the court may if it thinks fit, make such an order without convicting him.
It will be seen that these two provisions provide a complete statutory framework for a determination by the magistrates’ court of all the issues that arise in cases of defendants who are or may be mentally ill or suffering from severe mental impairment in the context of offences that are triable summarily only. . . . It will be also be noted that the criteria for exercising the powers vested in the magistrates court under section 37(3) are considerably less strict and more flexible than the common law rules governing the issue of fitness to plead in the Crown Court. . . would have thought that the proper course is . . . to remit the matter to the Barking youth court to be reconsidered . . .in accordance with the machinery provided by the Mental Health Act 1983 and the Powers of Criminal Courts (Sentencing) Act 2000 — that is to say first to determine whether P did the acts alleged against him, and if so, whether the case is one for an order under section 37(2) of the Mental Health Act 1983.’

Judges:

Wright J

Citations:

[2002] EWHA Admin 734

Statutes:

Mental Health Act 1983 37(3), Powers of Criminal Courts (Sentencing) Act 2000

Cited by:

CitedCrown Prosecution Service v P; Director of Public Prosecutions v P Admn 27-Apr-2007
The prosecutor appealed a grant of a stay of a prosecution of the 13 year old defendant as an abuse of process. Reports had indicated that he was unfit to plead. The prosecution contended that, if the court thought P ought not to face trial by . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 01 May 2022; Ref: scu.251547

Regina v Windass: CACD 1989

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

Judges:

Lord Lane CJ

Citations:

(1989) 89 Cr App Rep 258

Cited by:

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

Criminal Evidence, Criminal Practice

Updated: 01 May 2022; Ref: scu.248264

Commissioners of Customs and Excise v Menocal: HL 1979

The appellant had been convicted under the 1952 Act of being knowingly concerned in the fraudulent importation of controlled drugs. She was sentenced to imprisonment on her plea. More than three months later, application was made to forfeit the money found on arrest. The court inferred that the whole of the money had been provided to her to assist in the importation, and a forfeiture order was made, expressed to be under section 27 of the Act of 1971 or, alternatively, under section 43 of the Powers of Criminal Courts Act 1973. She appealed the forfeiture saying it was made without jurisdiction since the time limit for variation under section 11(2) of the Courts Act 1971 had expired. The Court of Appeal dismissed the appeal.
Held: By virtue of the definition of ‘sentence’ in section 57 of the Courts Act 1971 the word ‘sentence’ in section 11(2) of that Act included a forfeiture order made against the offender; section 11(2) laid down very clearly that any sentence or other order might be varied or rescinded by the Crown Court within 28 days, but that there was no power in the Crown Court to vary or rescind a sentence or any other order after the expiry of that period, and that accordingly, in the circumstances, the appeal must be allowed.

Judges:

Lord Edmund Davies

Citations:

[1980] AC 598, [1979] 2 WLR 876

Statutes:

Customs and Excise Act 1952 304, Misuse of Drugs Act 1971 3(1), Courts Act 1971

Jurisdiction:

England and Wales

Cited by:

CitedReynolds and Others, Regina v CACD 8-Mar-2007
The court considered how it could marry the law against the increase of penaties on appeal with the possible need to correct a judge’s error in sentencing. It summarised the provisions for sentencing for specified offences: ‘[The] regime requires . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 01 May 2022; Ref: scu.249951

Regina v Dolan: CACD 2002

The defendant appealed conviction for the murder of his infant son. Evidence said that he had lost his temper with a fire in the home as it would not light, and had damaged it with a hammer or by kicking it; evidence that he had lost his temper with a shower, smashing the shower head and cracking the bath; that he had thrown a remote control at the television and that he had hit the wing of his car with a hammer. The defendant appealed its admission.
Held: Tuckey LJ: ‘Persuasively though these submissions are put, we do not accept them. We do not doubt the Pettman principle as elaborated in the commentary to which we have referred, but we think it is important to bear in mind the Law Commission’s warning that the label ‘background evidence’ may be a vehicle for smuggling in otherwise inadmissible evidence for less than adequate reasons. Relevance and necessity are the touchstones of the principle. The fact that a man who is not shown to have any tendency to lose his temper and react violently towards human beings becomes frustrated with the violent towards inanimate object is, we think, irrelevant. Those of us who are ham-fisted or over ambitious DIY enthusiasts would be horrified to learn that frustration in this difficult field of endeavour could be used against us. By the same token it was not necessary for the jury to know about this. It was prejudicial and could only have diverted their attention from the very serious issue which they had to try. Nor could it be said that the case was incomplete or incomprehensible without the admission of this evidence. So we conclude that the judge should not have admitted it at the time he did.’

Judges:

Tuckey LJ

Citations:

[2002] EWCA Crim 1859

Jurisdiction:

England and Wales

Cited by:

CitedOsbourne, Regina v CACD 13-Mar-2007
The defendant appealed his conviction for murder. He complained at the admission of a statement made by the police surgeon who had attended him in the police station as evidence of bad character under the 2003 Act. The statement was as to his . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 01 May 2022; Ref: scu.250007

Regina v Livesey: CACD 15 Dec 2006

The defendant had been charged with putting somebody in fear of violence contrary to section 2 of the 1997 Act. The judge found no case to answer on the count but left it on the indictment. The defendant now appealed his conviction on the lesser charge of harassment. The charge under section 2 was not a summary offence which could have been added to the indictment under the 1988 Act.
Held: The appeal failed. The offence was a proper alternative verdict open to the jury.

Judges:

Lady Justice Hallett, Mr Justice Mackay

Citations:

Times 08-Jan-2007

Statutes:

Protection from Harassment Act 1997 2, Criminal Justice Act 1988 40

Citing:

CitedRegina v Carson CACD 1990
Where the judge had found there to be no case to answer on a single count of violent disorder, he was entitled to leave the statutory alternative of using threatening behaviour, a summary offence, to the jury, and the not guilty verdict of the jury . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 01 May 2022; Ref: scu.247883

Regina v Bournemouth Justices, ex parte Maguire: 1997

If magistrates having heard an application for leave to withdraw a plea of guilty conclude that the evidence described by the prosecution are not sufficient to find guilt, they may allow the plea to be withdrawn. Kennedy LJ: ‘Of course the court will be slow to allow such a change of plea unless there is some obvious reason why it is appropriate in the circumstances to allow it.’

Judges:

Kennedy LJ

Citations:

[1997] COD 21 DC

Jurisdiction:

England and Wales

Cited by:

CitedRevitt, Borg and Barnes v Director of Public Prosecutions Admn 8-Sep-2006
The defendants appealed against refusal of leave to withdraw their pleas of guilty. They argued that the current practice infringed their human rights.
Held: The magistrates had been correct not to allow the defendants to withdraw their pleas. . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 01 May 2022; Ref: scu.244872

Regina v David D; Phillip J: 1996

The appellants were convicted by a jury. Subsequently, Connell J heard care proceedings in which he had to consider the same allegations made against the appellants in the criminal trial.
Connell J said: ‘However, this evidence is not sufficient to satisfy me that he did not commit these offences and the situation in which this court is left is that I do not know whether or not he committed the conspiracy offences although I do know that he has been convicted of them . . it is not my function in any way to act as some form of appellate court from the verdicts of the jury and therefore I must proceed on the basis that Jay did commit the offences of which he has been convicted.’ The defendant appealed.
Held: The court was therefore prepared to ‘consider’ Connell J’s judgment in order to examine whether any material in it might throw light on the safety, or otherwise of the convictions. It would or might provide ‘fresh evidence’.

Citations:

[1996] 1 CAR 455

Jurisdiction:

England and Wales

Criminal Practice, Children

Updated: 01 May 2022; Ref: scu.244674

Regina v Steidl and Baxendale-Walker: 27 Jun 2002

(Southwark Crown Court) The case was a prosecution for serious fraud. In civil proceedings, despite evidence to suggest a powerful case for dishonesty, a High Court judge had concluded that the claimant had failed to establish that the defendant, Baxendale-Walker, was acting dishonestly, or intentionally ‘driving what he knew to be a dishonest transaction’.
Held: There was a concern about the effect of conflicting decisions of the High Court and a crminal court. The prosecution should be stayed on the grounds that it was ‘against the public interest that the criminal case should proceed . . in that the necessary effect of such a proceeding would be to re-litigate the issue with a view to achieving a result on the facts inconsistent with the findings of fact already made in a final judgment of the High Court’.

Judges:

Judge Wadsworth QC

Citations:

Unreported, 27 June 2002

Citing:

AppliedSmith v Linskills CA 1996
The claimant, a convicted burglar took proceedings against his former solicitors. He alleged that the negligence of the solicitor caused his wrongful conviction.
Held: The case was dismissed. The claimant was seeking to re-litigate issues . .

Cited by:

CitedLevey, Regina v CACD 27-Jul-2006
The defendant appealed against his conviction of manslaughter of his baby son. He said that a family court had previously investigated the same allegations and had explicitly found itself unable to say which of himself and the mother were . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 01 May 2022; Ref: scu.244669

Flockhart v Robinson: 1950

A challenge was made to the organising of a procession. Its route was determined by Mr Flockhart as he went along.
Held: For the purposes of section 3(4) of the 1936 Act, a procession ‘is a body of persons moving along a route’ and that, by choosing the route which the group then followed, Mr Flockhart was organising a prohibited procession.
Lord Goddard CJ said: ‘A procession is not a mere body of persons: it is a body of persons moving along a route. Therefore the person who organizes the route is the person who organizes the procession. That is how I approach this case. It seems to me clear that, at any rate from the time when these people reached Piccadilly Circus, the defendant was organizing the route for the procession to follow, and that they followed it.
. . He was organizing the procession because, although he did not organize the body of people, he organized the route. There is no other way of organizing a procession, because a procession is something which proceeds. By indicating or planning the route a person is in my opinion organizing a procession.’

Judges:

Lord Goddard CJ

Citations:

[1950] 2 KB 498

Statutes:

Public Order Act 1936 3(4)

Jurisdiction:

England and Wales

Cited by:

CitedKay v The Commissioner of Police of the Metropolis Admn 27-Jun-2006
For many years and in many large cities, once a month, cyclists had gathered en masse to cycle through the city in a ‘Critical Mass’ demonstration. There was no central organisation. Clarification was sought as to whether the consent of the police . .
CitedKay v Commissioner of the Police of the Metropolis HL 26-Nov-2008
The claimant had been involved in a monthly cycle ride through central London which had continued for many years. The ride took place without any central organisation and without any route being pre-planned. They objected to being required to apply . .
CitedPowlesland v Director of Public Prosecutions Admn 9-Dec-2013
The defendant apealed against his conviction for having taken part in a public procession, a a Critical Mass Cycle Ride, knowingly in breach of conditions attached to it by the Police. The defendant had argued that the ride was not a procession.
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Crime

Updated: 01 May 2022; Ref: scu.242883

Regina v X, Y and Z; Regina v DJX, SCY and GCZ: CACD 1989

The court upheld the decision of the Common Sergeant, sitting at the Central Criminal Court, that screens should be erected to enable children who had been treated indecently to give evidence screened from the defendant. The judge was required to see that: ‘the system operates fairly; fairly not only to the defendant, but also to the prosecution and also to the witnesses. Sometimes he has to make decisions as to where the balance of fairness lies. . . We do not need authority to confirm us in the view that what the judge did here in his discretion was a perfectly proper, and indeed a laudable attempt to see that this was a fair trial to all, the defendants, the Crown, and indeed the witnesses.’

Citations:

(1990) 91 CAR 36, (1989) 91 Cr App R 36

Cited by:

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 . .
CitedRegina v Davis HL 18-Jun-2008
The defendant had been tried for the murder of two men by shooting them at a party. He was identified as the murderer by three witnesses who had been permitted to give evidence anonymously, from behind screens, because they had refused, out of fear, . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 01 May 2022; Ref: scu.242456

Scott and another v Regina, Barnes and others v Regina: PC 1989

(Jamaica) The defendants appealed the dismissal of their appeals against convictions for capital murder. In Scott, a special constable was shot with his own revolver in a bar, and subsequently died of his wounds. The only evidence identifying Scott and his co-accused, Walters, was contained in the deposition of a witness who had died before trial. In Barnes and others the deceased was shot after stopping his van and his money was stolen. Three defendants were charged with his murder. The only evidence identifying them was given by a witness, who gave evidence at the preliminary inquiry, but who was murdered before the trial. In each case, the evidence of the missing witness was read as his evidence.
Held: Lord Griffiths summarised the common law. He underlined the discretion of the judge to exclude such evidence, but pointed out: ‘ If the courts are too ready to exclude the deposition of a deceased witness it may well place the lives of witnesses at risk particularly in a case where only one witness has been courageous enough to give evidence against the accused or only one witness has had the opportunity to identify the accused’. A number of precautions could be taken: ‘no rules can usefully be laid down to control the detail to which a judge should descend in the individual case . . . This much however can be said that neither the inability to cross examine, nor the fact that the deposition contains the only evidence against the accused, nor the fact that identification evidence will of itself be sufficient to justify the exercise of the discretion.’

Judges:

Lord Griffiths

Citations:

(1989) 89 CAR 153

Cited by:

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

Commonwealth, Criminal Practice

Updated: 01 May 2022; Ref: scu.242457

Seneviratne v Rex: PC 1936

The Board looked at the duty if any on a prosecutor to call witnesses: ‘Their Lordships do not desire to lay down any rules to fetter discretion on a matter such as this which is so dependent on the particular circumstances of each case. Still less do they desire to discourage the utmost candour and fairness on the part of those conducting prosecutions; but at the same time they cannot, speaking generally, approve of an idea that a prosecution must call witnesses irrespective of consideration of number and of reliability, or that a prosecution ought to discharge the functions both of prosecution and defence.’

Judges:

Lord Roche

Citations:

[1936] 3 All ER 36

Cited by:

CitedRegina v Oliva CCA 18-May-1965
The defendant appealed his conviction for wounding one Brian Rutledge with intent to do him grievous bodily harm. Both the victim, Mr Rutledge, and also a man named Hampden gave evidence at the committal proceedings and their names appeared on the . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 01 May 2022; Ref: scu.242113

Regina v Straw: CACD 1 Jun 1987

It was common ground between the psychiatric experts that, at the time when the applicant killed her husband, her responsibility was materially diminished. The prosecution were prepared to accept a plea of guilty to manslaughter on this ground. The applicant refused to tender such a plea and gave express instructions that she would plead not guilty. After conviction she wished diminished responsibility to be reconsidered.
Held: The court rejected the request by a defendant to bring at appeal from her conviction for murder, new medical evidence as to her diminished responsibilty at the time of the offence.
The applicant was ‘sufficiently capable’ of tendering her plea and fully advised as to her position. ‘Although she may not have been a normal person, she was capable in law of making the decision’.

Citations:

[1995] 1 All ER 187

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Weekes CACD 18-Feb-1999
The defendant appealed against his conviction for murder saying that at the time of the offence he suffered a paranoid psychotic illness which would have substantially impaired his mental responsibility for his acts. He was not regarded as insane as . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 01 May 2022; Ref: scu.241719

Regina v Ptohopoulos: CACD 1968

The judge withdrew from the jury the central issue whether the appellant was habitually in the company of a prostitute.

Citations:

(1968) Cr App R 47

Statutes:

Sexual Offences Act 1956 30(2)

Jurisdiction:

England and Wales

Cited by:

CitedH, Regina v CACD 25-Apr-2006
The defendant youth appealed his conviction and sentence for rape by oral penetration of a six or seven year old boy. He complained that the evidence contained such inconsistences that the case should not have proceeded. Complaint was also made that . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 01 May 2022; Ref: scu.241328

Regina v Khela; Regina v Smith, T: CACD 15 Nov 2005

In each case, the jury had been discharged from returning verdicts on the substantial offence charged. In one case the prosecution had been found to be an abuse of process, and in the other they had been unable to reach a verdict. The judge had then asked them to return verdicts on a lesser offence.
Held: The appeals were allowed. In neither case had there been a finding of not guilty on the substantial charge before the jury had been invited to consider the lesser charge, and the jury had no jurisdiction to return the verdicts they had been asked to.

Judges:

Moses LJ, Burton J, Goldsack J QC

Citations:

Times 06-Dec-2005

Jurisdiction:

England and Wales

Criminal Practice

Updated: 01 May 2022; Ref: scu.237547

Boucher v The Queen: 1954

(Supreme Court of Canada) The prosecutor in a criminal case has a duty to act impartially with no notion of winning or losing.
Randall J said: ‘It cannot be over-emphasised that the purpose of a criminal prosecution is not to obtain a conviction; it is to lay before a jury what the Crown considers to be credible evidence relevant to what is alleged to be a crime. Counsel have a duty to see that all available legal proof of the facts is presented; it should be done firmly and pressed to its legitimate strength, but it must also be done fairly. The role of prosecutor excludes any notion of winning or losing; his function is a matter of public duty than which in civil life there can be none charged with greater personal responsibility. It is to be efficiently performed with an ingrained sense of the dignity, the seriousness and the justness of judicial proceedings.’

Judges:

Randall J

Citations:

(1954) 110 CCC 263, (1954) 110 Can CC 263

Cited by:

ApprovedRandall v The Queen PC 16-Apr-2002
(Cayman Islands) The defendant complained that the conduct of prosecuting counsel at his trial had been such as to undermine the fairness of his trial. Counsel had repeatedly and disparagingly interrupted cross-examinations, and the summing up.
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.

Commonwealth, Criminal Practice

Updated: 01 May 2022; Ref: scu.236730

Regina v Williams: CACD 15 Apr 1994

Where the prosecution had taken a statement which undermined the credibility of a witness supporting a defence alibi, the prosecution was not obliged to give a copy of the statement to the defence.

Citations:

Unreported, 15 April 1994

Jurisdiction:

England and Wales

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

Criminal Practice

Updated: 30 April 2022; Ref: scu.231071

Thomassy v France: ECHR 1992

The court emphasised the need for a court refusing bail to give reasons. In refusing bail, there was a requirement to examine all the circumstances arguing for or against the existence of a genuine requirement of public interest justifying, having due regard to presumption of innocence, a departure from the rule and respect for individual liberty.

Citations:

[1992] 15 EHRR 1

Cited by:

CitedM v Isleworth Crown Court and Another Admn 2-Mar-2005
The court considered an appeal by way of judicial review of a refusal of bail.
Held: There was jurisdiction to consider a claim that bail had been refused in circumstances which showed that that refusal was erroneous in law, but that it was . .
CitedWiggins, Regina (on the Application Of) v Harrow Crown Court Admn 20-Apr-2005
The defendant appealed against refusal of bail. He had failed to attend court in time of the day of his trial and said he had overlooked the date.
Held: Collins J said: ‘[T]he question of whether bail should be continued or removed in . .
Lists of cited by and citing cases may be incomplete.

Human Rights, Criminal Practice

Updated: 30 April 2022; Ref: scu.231472

Regina v Lawson: CACD 1 Jun 1989

The prosecution did not give the defence a copy of the statement of a witness as to material facts which supported the defence case because it considered that it might require to use the statement if the person who had made it were called as a defence witness. In fact, the defence did not call the witness because it was unaware of a change in the relationship between her and a co-defendant.
Held: The Court allowed the appeal and quashed the conviction . Though the Court accepted that the rule in Bryant and Dickson laid down the general practice as to a prosecutor’s obligation to disclose, it stated that in some cases, including the case before it, an inflexible application of the rule could lead to injustice and there should be exceptions to it: ‘This Court . . wishes to endorse the observation made in the paragraph in Archbold: that it must be remembered that an inflexible application of Bryant and Dickson (supra) can lead to an injustice. In the circumstances of this case, the Court has no doubt whatever that for that trial to proceed on the basis that it did, with the defence wholly unaware of the change in the relationship between these two witnesses and of the fact that the statement had been given, is the sort of injustice which may occur.’ and ‘It is not possible to make a ruling as to the circumstances in which it is or is not right to exercise the discretion one way or the other. In the vast majority of cases the experience and feeling of counsel will lead to the right decision being made but when a wrong decision is made then the matter has to be dealt with properly and the appeal allowed on that ground.’

Citations:

[1989] 90 Cr App R 107

Jurisdiction:

England and Wales

Citing:

ConsideredRex v Bryant and Dickson CCA 1946
A fraud occurred in respect of the repairing of ambulances in a garage operated by a company in which the defendant Dickson was the major shareholder and where the defendant Bryant worked. An employee of the company at the garage would make an . .

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

Criminal Practice

Updated: 30 April 2022; Ref: scu.231073

Regina v Leyland Justices, Ex parte Hawthorn: QBD 1979

A motorist successfully challenged his conviction for careless driving because of a failure by the prosecutor, in breach of a duty owed to the court and the defence, to disclose the existence of witnesses who could have given evidence favourable to the defence. Although no dishonesty was suggested, it was this suppressio veri which had the same effect as a suggestio falsi in distorting and vitiating the process leading to conviction, and it was, in my opinion, the analogy which Lord Widgery CJ drew between the case before him and the cases of fraud, collusion and perjury which had been relied on in counsel’s argument, which identified the true principle on which the decision could be justified.

Citations:

[1979] QB 283, [1979] 1 All ER 209

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 . .
CitedBritish Broadcasting Corporation v Sugar and Another Admn 27-Apr-2007
The applicant sought publication of a report prepared for the respondent as to the even handedness of its reporting of matters in the middle east. The BBC had refused saying that the release of the report would have direct impact on its ability to . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 30 April 2022; Ref: scu.231074

Regina v Isleworth Crown Court and Uxbridge Magistrates’ Court, ex parte Buda: 2000

When a defendant should be allowed to withdraw a plea.

Citations:

[2000] 1 Cr App R (S) 538

Cited by:

CitedDirector of Public Prosecutions v Toney Admn 14-Jul-2005
The defendant appealed a refusal to allow him to withdraw a plea of guilty. He was accused of assaulting his wife. He had had legal advice before interview and trial.
Held: Though the defendant had not waived privilege a note had been placed . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 30 April 2022; Ref: scu.230908

ex parte Adegbesan: 1987

The court emphasised the need for specificity in any notice given under section 9 of the 1984 Act.

Citations:

[1987] 84 Cr App R 219

Statutes:

Police and Criminal Evidence Act 1984 9

Cited by:

CitedEnergy Financing Team Ltd and others v The Director of the Serious Fraud Office, Bow Street Magistrates Court Admn 22-Jul-2005
The claimants sought to set aside warrants and executions under them to provide assistance to a foreign court investigating alleged unlawful assistance to companies in Bosnia Herzegovina.
Held: The issue of such a warrant was a serious step. . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 30 April 2022; Ref: scu.230385

Regina v Evans and Lord: Admn 2002

The United States, in connection with the investigation of an alleged fraud, sought the assistance of the Secretary of State to obtain evidence and information from members of an English firm of accountants, who were not themselves under suspicion. The matter was referred to the Director and the solicitors for the accountants sought access to the letter of request. Access was refused, on the basis that it was by treaty a confidential document, but the Director went on to provide detailed information as to the American investigation, based on the letter of request.
Held: Lord Justice Kennedy: ‘Having regard to the treaty obligations it is right to start from the position that the letter of request is not a disclosable document, but justice must be done to those who are the subject of a section 2 notice pursuant to a letter of request and the consequential request from the Secretary of State to the Director of the SFO pursuant to section 4(2A) of the Act. The needs of justice can normally be met, as in this case, if when a request is made for disclosure of the letter of request information is given as to the nature of the criminal investigation, but in some cases the requirements of justice may require more.’

Judges:

Lord Justice Kennedy

Citations:

[2002] EWCA 2304 Admin

Jurisdiction:

England and Wales

Cited by:

CitedEnergy Financing Team Ltd and others v The Director of the Serious Fraud Office, Bow Street Magistrates Court Admn 22-Jul-2005
The claimants sought to set aside warrants and executions under them to provide assistance to a foreign court investigating alleged unlawful assistance to companies in Bosnia Herzegovina.
Held: The issue of such a warrant was a serious step. . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 30 April 2022; Ref: scu.230387

Regina v Director of Serious Fraud Office ex parte KM and others: 7 Apr 1998

A request for assistance came from the United States pursuant to the Mutual Legal Assistance Treaty of 2nd December 1996. Pill LJ, giving the first judgment stressed the need for candour and full disclosure when a warrant is being sought, quoting Bingham LJ in ex parte Hill that the judge ‘should be told anything to the knowledge to the party applying which might weigh against making an order’. Pill LJ was critical of the width and lack of clarity of the particular warrants.

Judges:

Pill LJ

Citations:

Unreported, 7 April 1998

Jurisdiction:

England and Wales

Citing:

CitedRegina v Lewes Crown Court ex parte Hill 1991
Bingham LJ said: ‘The Police and Criminal Evidence Act governs a field in which there are two very obvious public interests. There is, first of all, a public interest in the effective investigation and prosecution of crime. Secondly, there is a . .

Cited by:

CitedEnergy Financing Team Ltd and others v The Director of the Serious Fraud Office, Bow Street Magistrates Court Admn 22-Jul-2005
The claimants sought to set aside warrants and executions under them to provide assistance to a foreign court investigating alleged unlawful assistance to companies in Bosnia Herzegovina.
Held: The issue of such a warrant was a serious step. . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 30 April 2022; Ref: scu.230386

Regina v Lewes Crown Court ex parte Hill: 1991

Bingham LJ said: ‘The Police and Criminal Evidence Act governs a field in which there are two very obvious public interests. There is, first of all, a public interest in the effective investigation and prosecution of crime. Secondly, there is a public interest in protecting the personal and property rights of citizens against infringement and invasion. There is an obvious tension between these two public interests because crime could be most effectively investigated and prosecuted if the personal and property rights of citizens could be freely overridden and total protection of the personal and property rights of citizens would make investigation and prosecution of many crimes impossible or virtually so.
The 1984 Act seeks to effect a carefully judged balance between these interests and that it why it is a detailed and complex Act. If the scheme intended by Parliament is to be implemented it is important that the provisions laid down in the Act should be fully and fairly enforced. It would be quite wrong to approach the Act with any preconception as to how these provisions should be operated save in so far as such preconception is derived from the legislation itself.
It is, in my judgment, clear that the courts must try to avoid any interpretation which would distort the parliamentary scheme and so upset the intended balance. In the present field, the primary duty to give effect to the parliamentary scheme rests on circuit judges. It seems plain that they are required to exercise those powers with great care and caution. ‘
An officer applying for a search warrant is under a duty not only to avoid positive misrepresentation but ‘to make a full disclosure of all matters which might affect the court’s decision to make or refuse the order and, in particular, to make disclosure of all matters known to [them] which might militate against the making of an order.’

Judges:

Bingham LJ

Citations:

[1991] 93 Cr App R 60

Statutes:

Police and Criminal Evidence Act 1984

Jurisdiction:

England and Wales

Citing:

CitedRegina v Maidstone Crown Court ex parte Waitt QBD 1988
The solicitor applicant challenged the grant of a search order under section 9.
Held: The order was quashed. The court underlined the need for judges to be scrupulous in discharging their responsibilities so as to ensure that use of the . .
CitedRegina v Leicester Crown Court ex parte DPP 1987
The police had applied for an order granting access to an accused’s bank account. The Judge ruled that the application should be made inter partes. The Director of Public Prosecutions sought judicial review of that ruling. By the time the case came . .

Cited by:

CitedRegina v Director of Serious Fraud Office ex parte KM and others 7-Apr-1998
A request for assistance came from the United States pursuant to the Mutual Legal Assistance Treaty of 2nd December 1996. Pill LJ, giving the first judgment stressed the need for candour and full disclosure when a warrant is being sought, quoting . .
CitedEnergy Financing Team Ltd and others v The Director of the Serious Fraud Office, Bow Street Magistrates Court Admn 22-Jul-2005
The claimants sought to set aside warrants and executions under them to provide assistance to a foreign court investigating alleged unlawful assistance to companies in Bosnia Herzegovina.
Held: The issue of such a warrant was a serious step. . .
CitedRegina v Lewes Crown Court and Chief Constable of Sussex Police ex parte Nigel Weller and Co Admn 12-May-1999
The applicant sought judicial review of a decision to grant a search warrant in respect of his offices, saying that the material covered was protected by legal privilege. The warrant had been unavailable under section 8 because of the privilege, and . .
CitedFaisaltex Ltd and others, Regina (on the Application of) v Crown Court Sitting at Preston and others etc Admn 21-Nov-2008
Nine claimants sought leave to bring judicial review of the issue of search warrants against solicitors’ and business and other premises, complaining of the seizure of excluded material and of special procedure material. There were suspicions of the . .
CitedMercury Tax Group Ltd and Another, Regina (On the Application of) v HM Revenue and Customs and Others Admn 13-Nov-2008
The claimant sought judicial review of the lawfulness of search warrants given to the Commissioners and executed at their various offices. The Revenue had suspect the dishonest implementation of a tax avoidance scheme. The claimants said that there . .
CitedSher and Others v Chief Constable of Greater Manchester Police and Others Admn 21-Jul-2010
The claimants, Pakistani students in the UK on student visas, had been arrested and held by the defendants under the 2000 Act before being released 13 days later without charge. They were at first held incognito. They said that their arrest and . .
CitedFitzpatrick and Others v The Commissioner of Police of The Metropolis QBD 11-Jan-2012
The claimants, two solicitors and their employer firm sought damages alleging trespass and malicious procurement by police officers in obtaining and executing search warrants against the firm in 2007 when they were investigating suspected offences . .
CitedMills and Another, Regina (on The Application of) v Sussex Police and Another Admn 25-Jul-2014
The claimants faced criminal charges involving allegations of fraud and corruption. They now challenged by judicial review a search and seizure warrant saying that it was unlawful. A restraint order had been made against them and they had complied . .
CitedBritish Sky Broadcasting Ltd, Regina (on The Application of) v The Commissioner of Police of The Metropolis SC 12-Mar-2014
The court was asked as to the powers of Magistrates hearing an application for a search warrant to receive excluded or special procedure material which had not been disclosed to the respondent. The court had overturned an order made by the district . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Police

Updated: 30 April 2022; Ref: scu.230384

Regina v Bathurst: CACD 1968

The judge was bound to direct the jury that a defendant was fully entitled to sit back and see if the prosecution had proved its case, and that they must not make any assumption of guilt from the fact that he had not gone into the witness box. Diminished responsibility is not an issue to which the credibility of the defendant is in any way relevant.

Citations:

[1968] 2 QB 99

Statutes:

Homicide Act 1957 2

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Becouarn HL 28-Jul-2005
At his trial for murder, the defendant had not given evidence, and the court had allowed the jury to draw proper inferences under s35.
Held: The JSB direction ‘on drawing inferences [i]s sufficiently fair to defendants, emphasising as it does . .
CitedRegina v Andrews CACD 15-Oct-2003
The defendant sought leave to appeal her conviction for murder saying that a finding of manslaughter was appropriate for her diminished responsibility.
Held: There was insufficient evidence to establish that the judge’s directions on the . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 30 April 2022; Ref: scu.229098

Regina v Nottingham Justices, ex parte Davis: QBD 1980

On a second or subsequent application for bail, magistrates need only ask first whether there had been a material change in circumstancs since the original order. If there had been no change, there was no need to look at the facts underlying the previous refusals of bail.
Lord Justice Donaldson said: ‘The court considering afresh the question of bail is both entitled and bound to take account not only of the change in circumstances which has occurred since the last occasion but also all circumstances which, although they then existed, were not brought to the attention of the court. To do so is not to impugn the previous decision of the court and is necessary in justice to the accused. The question is a little wider than ‘Has there been a change?’, it is ‘Are there new considerations which were not before the court when the accused was last remanded in custody?”

Judges:

Donaldson LJ and Bristow J

Citations:

[1980] 71 Crim App R 178, [1981] 1 QB 38

Jurisdiction:

England and Wales

Cited by:

CitedShaw v Director of Public Prosecutions Admn 12-Apr-2005
The defendant appealed a refusal to discharge a restraining order made under the Act in 1999. The order arose from acts of harassment committed by the defendant against his former wife. The court had applied the Nottingham Justices case to say that . .
CitedB, Regina (on The Application of) v Brent Youth Court Admn 8-Jul-2010
Claim by B for judicial review of a decision of the Brent Youth Court refusing to consider a substantive bail application made on his behalf. . .
Lists of cited by and citing cases may be incomplete.

Magistrates, Criminal Practice

Updated: 30 April 2022; Ref: scu.228428

Regina v Manchester Crown Court, ex parte Welby: 1981

Increase of sentence on appeal.

Judges:

Lord Lane CJ

Citations:

(1981) 73 Cr App R

Jurisdiction:

England and Wales

Cited by:

CitedWilliams v The State PC 15-Mar-2005
(Trinidad and Tobago) The appellant had been a policeman. He had been sentenced for a brutal rape of a female who had come to the station. His sentence of 25 years was increased at the Court of Appeal to 30 years. He appealed the increase in . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 30 April 2022; Ref: scu.226137

Regina v McLoughin: 1985

(New Zealand) The court considered the effect of failure of defence counsel on trial. Counsel had elected not to call alibi evidence in the face of his client’s instructions to do so.
Held: ‘The reason, it appears, was that counsel thought the proposed evidence unreliable and that it would be improper for him and detrimental to the applicant for it to be called. It is not for this Court to question counsel’s judgement about that, or to comment upon the evidence ourselves. But the plain unvarnished fact is that counsel most certainly had no right to disregards his [the applicant’s] instructions. Following any advice he thought it proper to give his client, his duty was either to act on the instructions he then received or to withdraw from the case.’

Citations:

[1985] 1 NZLR 106, (1984) 1 CRNZ 215

Jurisdiction:

England and Wales

Cited by:

CitedAnderson v HM Advocate HCJ 1996
The court considered the effect on a conviction of a failure by defence counsel. After considering the authorities: ‘It can only be said to have resulted in a miscarriage of justice if it has deprived the accused of his right to a fair trial. That . .
CitedBally Sheng Balson v The State PC 2-Feb-2005
PC (Dominica) The appellant had been convicted of the murder of his partner and appealed the conviction.
Held: The case did not fall within the case of Anderson, and counsel’s failure was not such as to . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 30 April 2022; Ref: scu.226131

Regina v Birks: 1990

The court looked at Counsel’s failure to represent defendant properly.

Citations:

(1990) 19 NSWLR 677

Jurisdiction:

Australia

Cited by:

CitedAnderson v HM Advocate HCJ 1996
The court considered the effect on a conviction of a failure by defence counsel. After considering the authorities: ‘It can only be said to have resulted in a miscarriage of justice if it has deprived the accused of his right to a fair trial. That . .
CitedBally Sheng Balson v The State PC 2-Feb-2005
PC (Dominica) The appellant had been convicted of the murder of his partner and appealed the conviction.
Held: The case did not fall within the case of Anderson, and counsel’s failure was not such as to . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 30 April 2022; Ref: scu.226132

Stewart v H M Advocate: HCJ 1980

The court re-affirmed the general rule of practice, that where the Crown sets out to prove that a particular person is the perpetrator of a crime the identification of the accused as its perpetrator must not be left to implication.

Judges:

Lord Justice General Emslie

Citations:

1980 SLT 245

Cited by:

CitedHolland v Her Majesty’s Advocate (Devolution) PC 11-May-2005
The defendant appealed his convictions for robbery. He had been subject to a dock identification, and he complained that the prosecution had failed in its duties of disclosure.
Held: The combination of several failings meant that the defendant . .
Lists of cited by and citing cases may be incomplete.

Scotland, Criminal Practice

Updated: 30 April 2022; Ref: scu.225520

Bruce v H M Advocate: HCJ 1936

Several witnesses who were asked to speak to certain facts in connection with the indictment spoke of ‘the accused James Bruce’. But they were not asked directly to identify in court the person to whom they were referring in their evidence.
Held: The identification of the accused by witnesses who are speaking to the facts should, in every case, be a matter of careful and express question on the part of the prosecutor.

Judges:

Lord Wark

Citations:

1936 JC 93

Cited by:

CitedHolland v Her Majesty’s Advocate (Devolution) PC 11-May-2005
The defendant appealed his convictions for robbery. He had been subject to a dock identification, and he complained that the prosecution had failed in its duties of disclosure.
Held: The combination of several failings meant that the defendant . .
Lists of cited by and citing cases may be incomplete.

Scotland, Criminal Practice

Updated: 30 April 2022; Ref: scu.225519

Leggate v HM Advocate: 1988

The judge has a wide discretion to refuse any application by the advocate depute to cross-examine the appellant on his previous convictions.

Citations:

1988 JC 127

Jurisdiction:

Scotland

Cited by:

CitedHolland v Her Majesty’s Advocate (Devolution) PC 11-May-2005
The defendant appealed his convictions for robbery. He had been subject to a dock identification, and he complained that the prosecution had failed in its duties of disclosure.
Held: The combination of several failings meant that the defendant . .
CitedO’Neill v Her Majesty’s Advocate No 2 SC 13-Jun-2013
The appellants had been convicted of murder, it being said that they had disposed of her body at sea. They now said that the delay between being first questioned and being charged infringed their rights to a trial within a reasonable time, and . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 30 April 2022; Ref: scu.225527

Regina v Newham Juvenile Court ex parte F (A Minor): QBD 1986

F who was 16 years old when he appeared before the juvenile court charged with robbery and possession of an imitation firearm. The justices decided to proceed summarily. No plea was taken. After being released on bail, he later appeared before a different bench, facing additional charges. The justices purported to reverse the previous decision. They committed the applicant to the Crown Court for trial in respect of the original charges.
Held: The second decision was quashed. Once a properly constituted bench of justices had considered all the factors placed before the court that were relevant to the exercise of their discretion under section 24 of the Magistrates’ Courts Act 1980 and ordered summary trial, a differently constituted bench of justices had no power to re-examine that decision on the same facts.
Stephen Brown LJ said: ‘Unfortunately, the justices, as is clear from their affidavits, did not take into account any additional circumstances nor, it would seem, any additional facts beyond those which had been placed before the justices on 20 September. In those circumstances the question has to be asked: were they at liberty to review and reverse a decision which had been formally taken and announced by a properly constituted bench of justices having the power and duty to make the inquiry under section 24(1)? There is an apparent anomaly if they do not have such power, because section 25 provides that where a court has begun to try an information summarily it can, if it takes the view that it should not continue to try the case summarily, continue the hearing as examining justices with a view to committal for trial. It may therefore seem anomalous that they cannot change their minds before actually embarking on a summary trial.
Justices like every other court, must of course exercise such discretion as they have judicially, but this is not merely a matter of discretion; it is a matter of power. Have they got power to reverse a decision taken by their colleagues at an earlier hearing? In my judgment the whole scheme of the Act suggests that they do not have that power before embarking upon the hearing. Once a decision has been made after proper inquiry and consideration of all relevant factors, it cannot be reversed merely by re- examining the case afresh on the same material.
It seems to me that they may well have had the opportunity for taking a different view from that taken by their colleagues in the light of the new and additional factors which had emerged since 20 September. For example, not only was it alleged that a further serious offence had been committed whilst the applicant was on bail, and with which the justices had to deal quite separately, but in addition a great deal more information was before them as to the character of the applicant. They now knew that a number of other offences were alleged to have been committed by him from May onwards. Those were matters which were not before the justices who had sat on 20 September, so there was in my judgment material upon which it could be argued that it would be proper for the justices to review the question as to mode of trial.
As I have said, that was not in fact the way in which these justices proceeded. Their affidavits are very frank and clear about that matter. It seems to me that this was simply a different view formed upon the same facts by a differently constituted bench. In my judgment in the result they did exceed their powers. Prima facie therefore that decision should be quashed and also the decision to commit for trial.’
McCullough J said: ‘a decision under section 24(1) of the Magistrates’ Courts Act 1980 is not irrevocable. However, once such a decision has been taken and announced, it will in the great majority of cases stand. But in a case where trial on indictment has been decided upon, it is in my opinion open to the justices to review that decision at any stage up to the start of their inquiry as examining justices. Such a review will be permissible if a change of circumstances has occurred since the original decision was taken and also if circumstances are brought to the attention of the court which, although existing when the original decision was taken, were not then drawn to the attention of the court. I am thinking, for example, of a case where justices are told on a later occasion that the facts of the charge were less serious than the court was originally led to believe, or where the court learns facts about the defendant’s background, character, and antecedents, which indicate that if he is found guilty there will be no need after all for it to be possible to sentence him in pursuance of section 53(2) of the Children and Young Persons Act 1933.
Similarly, in a case where summary trial has been decided upon, it is in my opinion open to the justices to review that decision at any stage up to the beginning of the summary trial. Such a review is permissible if a change of circumstances has occurred since the original decision was taken and also if circumstances are brought to the attention of the court which, although existing when the original decision was taken, were not then drawn to the attention of the court . . Put more shortly, at any stage before the tracks divide, the decision as to which track is to be pursued is open to revision upon the demonstration of what may shortly be called a change of circumstances. I see nothing in section 24(1)(a) to prevent this. On the contrary, I take it to have been the intention of Parliament that the decision should be taken on the fullest information available to the court immediately before the tracks divide. Any other construction may lead to injustice.’

Judges:

Stephen Brown LJ, McCullough J

Citations:

[1986] 1 WLR 939, [1986] 3 All ER 17, [1986] Crim LR 557, (1986) 84 Cr App R 81

Statutes:

Magistrates’ Courts Act 1980 24(1)

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Stamford Magistrates ex parte Director of Public Prosecutions Admn 31-Jul-1997
A challenge was made as to whether the magistrates had jurisdiction in an allegation of burglary, or whether the case should have been committed to the Crown Court. . .
CitedJones v South East Surrey Local Justice Area Admn 12-Mar-2010
The defendant sought judicial review of a decision of the magistrates to adjourn a case where, on the day before, a differently constitued bench had refused an adjournment requested by the prosecution. On the first occasion the prosecutor had not . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Magistrates

Updated: 30 April 2022; Ref: scu.224836

Mohammadally v The State: 2000

(Supreme Court of Mauritius) The appellant had dispensed with the services of her counsel four days before the date of trial and had not taken steps to engage another. The trial judge refused to grant her a postponement, on the ground that she could readily have made efforts to obtain another counsel in the time. She was convicted of a drugs charge and her appeal against conviction was dismissed.
Held: Since she could easily have engaged another counsel in the time and had made no attempt to do so, she had not been denied access to legal advice and there was no breach of section 10 of the Constitution.

Citations:

(2000 SCJ No 289)

Citing:

AppliedGooranah v The Queen 1968
(Supreme Court of Mauritius) The appellant had appeared three times before the court before the date of trial. On the morning of trial he produced a letter from a member of the Bar stating that he had just been instructed for the defence, but as he . .

Cited by:

CitedGianchand Jahree v The State PC 28-Feb-2005
(Mauritius) The defendant appealed his conviction for possession of counterfeit bank notes, saying he had been unrepresented throughout, and that the magistrate had intervened in the character of a prosecutor.
Held: The right to representation . .
Lists of cited by and citing cases may be incomplete.

Commonwealth, Criminal Practice, Constitutional

Updated: 30 April 2022; Ref: scu.223460

Regina v Wilson: QBD 1957

‘The principle that, once the summing up is concluded, no further evidence ought to be given, must be maintained in every case, and, if further evidence is allowed at that stage, . . the conviction will be quashed.’ The court considered the nature of a summons: ‘A summons is the result of a judicial act. It is the outcome of a complaint which has been made to a magistrate and upon which he must bring his judicial mind to bear and decide whether or not on the material before him he is justified in issuing a summons.’

Judges:

Lord Goddard CJ

Citations:

[1957] 41 CAR 226

Citing:

CitedRegina v Owen CCA 1952
The trial judge allowed a doctor who had already given evidence in the case, to be recalled to give evidence in answer to a question raised by the jury after its retirement.
Held: The conviction was quashed: ‘ . . Once the summing up is . .

Cited by:

CitedRegina v Karakaya CACD 16-Feb-2005
No Internet Research for juror
After conclusion of the trial, the jury bailiff discovered notes in the jury room which indictated that the jury, after they had retired for their verdict, had read and discussed notes obtained by a juror from the Internet relating to the case.
CitedRegina v West London Metropolitan Stipendiary Magistrate, ex parte Klahn QBD 1979
The issue of a summons by a magistrate is a judicial act: ‘The duty of a magistrate in considering an application for the issue of a summons is to exercise a judicial discretion in deciding whether or not to issue a summons. It would appear that he . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Magistrates

Updated: 30 April 2022; Ref: scu.223468

Regina v Maxwell: CACD 1988

The defendant admitted paying two others to burgle his partner’s home, but said he had not anticipated violence, and appealed against his conviction for robbery, saying the judge should have left the alternative verdict to the jury. The jury, during their deliberations, asked whether there was a lesser charge than robbery of which the defendant could be convicted, having burglary in mind. The judge answered, correctly, that burglary was not an alternative and, incorrectly, that there was no available lesser charge: the defendant could in law have been convicted of theft.
Held: The appeal was dismissed.
Mustill LJ said: ‘It was argued on behalf of the Crown that this test was not satisfied in the present case, where there was, it was submitted, ample evidence to justify the conviction of Campbell for murder. It seems to us that the test is material where the possible alternative is a relatively trifling offence, consideration of which would only distract the jury. It is clear from the terms of the passage which we have quoted from Mustill LJ’s judgment in R v Fairbanks that other considerations may require a lesser offence to be left. In the present case it does appear that it was a tenable possibility that the jury might reject the evidence of Dawn Shaw about the conversation in her house, in which event the jury would need direction about the matters requiring proof if Campbell was to be convicted of murder on the basis of having taken part in a joint enterprise. In such event they might have acquitted him of murder, though finding him guilty of assisting the offender.’ A flexible approach is required: ‘[Defence counsel] submitted that it was for the judge to ensure that all material issues were placed before the jury, even if not argued overtly by him in closing. We feel impelled to agree with this submission. For the reasons which we have stated, we are of the opinion that the case does not fall within the category of those in which the issue does not arise in the way in which the case has been presented to the court. It is not one in which Campbell has admitted that the offence was committed. The possibility was there that he took some lesser part in the affair than full complicity in murder, and that possibility was not removed by his denial that he had anything at all to do with the attack. We therefore must conclude that the judge should have left the lesser offence to the jury and given them an appropriate direction on the law relating to join enterprise.’ and ‘To interfere with the verdict would require us to identify solid grounds for suspecting that the members of the jury had foresworn their oaths by deliberately returning a verdict of guilty when they were not sure of it, simply to avoid an unwanted outcome.’

Judges:

Mustill LJ

Citations:

[1988] 1 WLR 1265, [1988] Crim LR 760, (1988) 88 Cr App R 173

Jurisdiction:

England and Wales

Citing:

CitedRegina v Fairbanks CACD 1986
The defendant complained that the judge had not left an alternate verdict of careless driving to the jury where he had been charged with driving a motor vehicle on the road recklessly.
Held: The conviction was quashed.
Mustill LJ said: . .

Cited by:

Appeal fromRegina v Maxwell HL 1990
The defendant had hired two men to enter his former partner’s house to commit robbery. It was his defence that he did not contemplate violence, and that he was only guilty of the offence of burglary. The prosecution would not add a count of burglary . .
CitedSutton London Borough Council v S and Another QBD 26-Oct-2004
Parents had had charges brought against them by the appellant for failing to ensure the attendance of their child at school dismissed. The authority appealed.
Held: The authority should have considered more carefully whether it was appropriate . .
CitedCoutts, Regina v CACD 21-Jan-2005
The defendant appealed his conviction for murder, saying that the judge should have left to the jury the alternative conviction for manslaughter. The victim had died through strangulation during a sexual assault by the defendant. He said it had not . .
CitedRegina v Maxwell CACD 11-May-1994
When directing the jury, the judge should mention all alternative and appropriate lesser offences with explanations. The possibility of a conviction under section 47 for assault occasioning actual bodily harm should be offered to a conviction under . .
CitedRegina v Coutts HL 19-Jul-2006
The defendant was convicted of murder. Evidence during the trial suggested a possibility of manslaughter, but neither the defence nor prosecution proposed the alternate verdict. The defendant now appealed saying that the judge had an independent . .
CitedRegina v Abu Hamza CACD 28-Nov-2006
The defendant had faced trial on terrorist charges. He claimed that delay and the very substantial adverse publicity had made his fair trial impossible, and that it was not an offence for a foreign national to solicit murders to be carried out . .
CitedLondon Borough of Sutton v S Admn 26-Oct-2004
The Borough appealed against acquittal by the magistrates of the defendant parent accused of failure to ensure the regular attendance of their child at school. The child had attended only irregularly. The parents had contacted the school and . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 30 April 2022; Ref: scu.220042

Regina v Fairbanks: CACD 1986

The defendant complained that the judge had not left an alternate verdict of careless driving to the jury where he had been charged with driving a motor vehicle on the road recklessly.
Held: The conviction was quashed.
Mustill LJ said: ‘These cases bear out the conclusion, which we should in any event have reached, that the judge is obliged to leave the lesser alternative only if this is necessary in the interests of justice. Such interests will never be served in a situation where the lesser verdict simply does not arise on the way in which the case has been presented to the Court: for example if the defence has never sought to deny that the full offence charged has been committed but challenges that it was committed by the defendant. Again there may be instances where there was at one stage a question which would, if pursued, have left open the possibility of a lesser verdict, but which, in the light of the way the trial has developed, has simply ceased to be a live issue. In these and other situations it would only be harmful to confuse the jury by advising them of the possibility of a verdict which could make no sense.
We can also envisage cases where the principal offence is so grave and the alternative so trifling, that the judge thinks it best not to distract the jury by forcing them to consider something which is remote from the real point of the case: and this may be so particularly where there are already a series of realistic alternatives which call for careful handling by judge and jury, and where the possibility of convicting for a trivial offence would be an unnecessary further complication.
On the other hand the interests of justice will sometimes demand that the lesser alternatives are left to the jury. It must be remembered that justice serves the interests of the public as well as those of the defendant, and if the evidence is such that he ought at least to be convicted of the lesser offence, it would be wrong for him to be acquitted altogether merely because the jury cannot be sure that he was guilty of the greater.’

Judges:

Mustill LJ, Hodgson and Wood JJ

Citations:

[1986] 1 WLR 1202, (1986) 83 Cr App R 251

Jurisdiction:

England and Wales

Citing:

CitedRex v Parrott 1913
Phillimore J considered the possibility of allowing a conviction for a lesser offence than that charged and said: ‘There may be cases where, in the interests of the prisoner, a judge ought to do so; there are certainly many cases where the interests . .

Cited by:

CitedSutton London Borough Council v S and Another QBD 26-Oct-2004
Parents had had charges brought against them by the appellant for failing to ensure the attendance of their child at school dismissed. The authority appealed.
Held: The authority should have considered more carefully whether it was appropriate . .
ReviewedRegina v Maxwell HL 1990
The defendant had hired two men to enter his former partner’s house to commit robbery. It was his defence that he did not contemplate violence, and that he was only guilty of the offence of burglary. The prosecution would not add a count of burglary . .
CitedRegina v Maxwell CACD 1988
The defendant admitted paying two others to burgle his partner’s home, but said he had not anticipated violence, and appealed against his conviction for robbery, saying the judge should have left the alternative verdict to the jury. The jury, during . .
CitedCoutts, Regina v CACD 21-Jan-2005
The defendant appealed his conviction for murder, saying that the judge should have left to the jury the alternative conviction for manslaughter. The victim had died through strangulation during a sexual assault by the defendant. He said it had not . .
CitedRegina v Coutts HL 19-Jul-2006
The defendant was convicted of murder. Evidence during the trial suggested a possibility of manslaughter, but neither the defence nor prosecution proposed the alternate verdict. The defendant now appealed saying that the judge had an independent . .
CitedLondon Borough of Sutton v S Admn 26-Oct-2004
The Borough appealed against acquittal by the magistrates of the defendant parent accused of failure to ensure the regular attendance of their child at school. The child had attended only irregularly. The parents had contacted the school and . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 30 April 2022; Ref: scu.220041

Regina v Snaresbrook Crown Court, ex parte Director of Public Prosecutions: 1988

The defendant was charged with attempting to pervert the course of justice by making a false allegation of assault against the police. It was said that he must have made a false statement in his application for legal aid for the purpose of bringing his civil action for assault. The 1974 Act made it an offence for anyone seeking legal aid knowingly to make a false statement or representation when furnishing any information required from him.
Held: The common law principle of legal professional privilege cannot be excluded, by the exception established in Cox and Railton in cases where a communication is made by a client to his legal adviser regarding the conduct of his case in criminal or civil proceedings, merely because such communication is untrue and would, if acted upon, lead to the commission of the crime of perjury in such proceedings. It had been submitted by the DPP that the communication with the area office of the Law Society to obtain legal aid was made in furtherance of a crime.
Held: ‘Obviously, not infrequently persons allege that accidents have happened in ways other than the ways in which they in fact happened or that they were on the correct side of the road when driving while actually they were on the wrong side of the road and matters of that sort. Again, litigants in civil litigation may not be believed when their cases come to trial but that is not to say that the statements they had made to their solicitors pending the trial, much less the applications which they made if they applied for legal aid, are not subject to legal privilege. The principle to be derived from R v Cox and Railton applies in my view to circumstances which do not cover the ordinary run of cases such as this is’ For the purposes of section 10(2) it was the holder who had to have the criminal purpose, and that the Law Society was the holder and that the Law Society had no intention of furthering a criminal purpose:- ‘No intention could be further from its thoughts.’

Judges:

Glidewell LJ

Citations:

[1988] QB 532

Statutes:

Legal Aid Act 1974 23

Jurisdiction:

England and Wales

Citing:

CitedRegina v Cox and Railton 1884
(Court for Crown Cases Reserved) The defendants were charged with conspiracy to defraud a judgment creditor of the fruits of a judgment by dishonestly backdating a dissolution of their partnership to a date prior to a bill of sale given by Railton . .

Cited by:

Overruled in partRegina v Central Criminal Court ex parte Francis and Francis HL 1989
The police had obtained an ex parte order for the production of files from a firm of solicitors relating to financial transactions of one of their clients. The police believed that the client had been provided with money to purchase property by an . .
CitedHallinan, Blackburn-Gittings and Nott (A Firm), Regina (on the Application Of) v Crown Court at Middlesex Guildhall and Another Admn 15-Nov-2004
In a criminal investigation, the police came to suspect that a junior clerk in a barristers’ chambers was intending to give a false alibi. Though the solicitors were innocent of any wrongdoing, the police required their file. The solicitors claimed . .
CitedKuwait Airways Corporation v Iraqi Airways Company (No 6) CA 16-Mar-2005
The defendant company appealed against an order allowing inspection of documents for which litigation privilege had been claimed. It was said that the defendants had been involved in perjury in previous proceedings between the parties.
Held: . .
Lists of cited by and citing cases may be incomplete.

Legal Professions, Criminal Practice

Updated: 30 April 2022; Ref: scu.220240

In Re Glatt: Admn 2002

If on an application made in respect of a confiscation order by the defendant the High Court is satisfied that the realisable property is inadequate for the payment of the amount remaining to be recovered under the order, the court shall issue a certificate to that effect giving the court’s reasons. The realisable property for this purpose is what the High Court determines to be the realisable property: the High Court is not constrained by what the Crown Court has held when making the confiscation order to be the realisable property.

Citations:

[2002] EWHC 2495 (Admin)

Statutes:

Criminal Justice Act 1988 83(1)

Cited by:

CitedIn the Matter of Christopher Adams, In the Matter of the Criminal Justice Act 1988 Admn 26-Nov-2004
The defendant appealed a refusal of a certificate of inadequacy to an amount due under a confiscation order, saying that the court had wrongly allowed for the value of a consultancy agreement under which he was entitled to receive an annual fee for . .
See AlsoGlatt, Regina v CACD 17-Mar-2006
. .
See AlsoSinclair In her Capacity As the Former Receiver v Glatt Executors of Estate of Chaja Glatt and others Admn 2008
The claimant, the former court appointed receiver of the defendant’s estate under a criminal confiscation order under the 1988 Act made on the defendant’s conviction for money laundering sought to claim against the prisoner’s assets hed by the . .
See AlsoSinclair In her Capacity As the Former Receiver v Glatt Executors of Estate of Glatt and Glatt and Glatt CA 13-Mar-2009
The court considered the recovery of expenses by a receiver appointed to administer assets of money launderer. The receiver sought to exercise a lien over assets held for the prisoner by the prison to recover the costs of the receivership after the . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 30 April 2022; Ref: scu.220268

Henworth v United Kingdom: ECHR 2 Nov 2004

The claimant had been tried for murder, but had undergone two retrials. On the second he said there was a rule of law that a defendant should not be tried a third time after two juries had failed to agree a conviction. He refused to take any part and was convicted.
Held: Whatever part the defendant played in slowing down proceedings, the authorities had a responsibility themselves to expedite a trial. The reasonableness of the length of proceedings was to be viewed in the context of each case. In this case there had been a substantial an unexplained delay in hearing the appeal, and a shorter delay before the third trial. While there were no unusually long periods of inactivity, the circumstances of a third trial demanded a particular need for speed. The applicant’s human rights had been infringed.

Citations:

Times 22-Nov-2004, 505/02

Jurisdiction:

Human Rights

Citing:

See AlsoRegina v Henworth CACD 30-Jan-2001
There is no rule of law to say that a third trial taken as far as a jury decision was an abuse of process. Dicta that that was the case were obiter. The question of whether there was oppression was to be decided on the facts of each case. . .

Cited by:

See AlsoRegina v Henworth CACD 30-Jan-2001
There is no rule of law to say that a third trial taken as far as a jury decision was an abuse of process. Dicta that that was the case were obiter. The question of whether there was oppression was to be decided on the facts of each case. . .
Lists of cited by and citing cases may be incomplete.

Human Rights, Criminal Practice

Updated: 30 April 2022; Ref: scu.219861

Regina v Clinton: CACD 1993

Where counsel’s conduct is called in question, the general principle requires the court to focus on the impact of the faulty conduct on the trial and result.

Citations:

[1993] 1 WLR 1181

Jurisdiction:

England and Wales

Cited by:

CitedBoodram v The State PC 10-Apr-2001
(Trinidad and Tobago) On a retrial, the defendant’s counsel only became aware that there had been an earlier trial late in the proceedings, and, when he became aware of it, he did not try to obtain the transcript of the first trial in order to . .
CitedKizza Sealey and Marvin Headley v The State PC 14-Oct-2002
PC (Trinidad and Tobago) The defendant appealed his conviction. He said that his counsel had failed to ensure that the judge should mention the fact that he was of previous good character in defending him.
CitedTeeluck and John v The State PC 23-Mar-2005
(Trinidad and Tobago) The defendant appealed against his conviction saying that his defence had been incompetent in having failed to require the judge to give a good character direction to the jury.
Held: The appeal was allowed. Recent cases . .
CitedAnderson v HM Advocate HCJ 1996
The court considered the effect on a conviction of a failure by defence counsel. After considering the authorities: ‘It can only be said to have resulted in a miscarriage of justice if it has deprived the accused of his right to a fair trial. That . .
CitedBally Sheng Balson v The State PC 2-Feb-2005
PC (Dominica) The appellant had been convicted of the murder of his partner and appealed the conviction.
Held: The case did not fall within the case of Anderson, and counsel’s failure was not such as to . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Legal Professions

Updated: 30 April 2022; Ref: scu.219687

Rex v Hare: 1934

Avory J said: ‘Headings of sections and marginal notes form no part of a statute. They are not voted on or passed by Parliament, but are inserted after the Bill has become law. Headnotes cannot control the plain meaning of the words of the enactment, though they may, in some case, be looked at in the light of preambles if there is any ambiguity in the meaning of the sections on which they can throw light.’

Judges:

Avory J

Citations:

[1934] 1 KB 354

Cited by:

CitedRegina v Montila and Others HL 25-Nov-2004
The defendants faced charges under the two Acts. They raised as a preliminary issue whether it is necessary for the Crown to prove that the property being converted was in fact the proceeds, in the case of the 1994 Act, of drug trafficking and, in . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 30 April 2022; Ref: scu.219891

Jago v District Court of New South Wales: 12 Oct 1989

(High Court of Australia) If applications to stop criminal proceedings for abuse were commonly granted, they would be seen with suspicion.

Judges:

Brennan J

Citations:

(1989) 168 CLR 23

Links:

Austlii

Jurisdiction:

Australia

Cited by:

CitedDirector of Public Prosecutions and others v Tokai and others PC 12-Jun-1996
(Trinidad and Tobago) The appellant had been charged in 1981 with offences alleged to have been committed shortly before. The proceedings continued until his appeal for one was dismissed in 1988. The wounding charges were proceeded with only in . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 30 April 2022; Ref: scu.219689

Regina v Adaway: CACD 3 Nov 2004

The defendant appealed his conviction under the Act. He had contracted to build a conservatory, but certain items were omitted. When this was pointed out, he offered to remedy the defect, but the Trdaing Standards office decided to prosecute.
Held: The authority had not followed its own policies. No fraud was shown, and nor was there any deliberate or persistent breach of any legal duty. The conviction was quashed as oppressive.

Citations:

Times 22-Nov-2004

Statutes:

Trades Description Act 1968 1(1)(b)

Jurisdiction:

England and Wales

Criminal Practice

Updated: 30 April 2022; Ref: scu.219639

Regina v B: CACD 2002

‘The law is very clear. The court of trial possesses a discretion to allow a defendant to change his or her plea of Guilty to one of Not Guilty at any time before sentence even though the plea may be said to be unequivocal: see the decision of this court in Dodd (1981) 74 Crim App R (s) 50. The discretion must of course be exercised judicially. There must be some objective basis for allowing the plea to be changed. Some of the cases however, show that the discretion is, generally speaking, exercised sparingly in the defendant’s favour. In Cantor [1991] Crim LR 481 it was made plain that this court would not lay down any rules of practice concerning such changes of plea. It was for trial judges to decide how to respond to an application for that to be done.’

Judges:

Law LJ

Citations:

[2002] EWCA Crim 3020

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Mason CACD 18-Nov-2004
The defendant had entered a plea of guilty to a charge of manslaughter, but now sought to vacate that plea. There had been a fight after a wedding reception. The defendant was said to have joined in a multi-handed attack on the victim. The defendant . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 30 April 2022; Ref: scu.219683

Regina v Hall: CACD 1968

Defendant’s right to apply to vacate a plea of guilty.

Citations:

[1968] 52 Cr App R 528

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Mason CACD 18-Nov-2004
The defendant had entered a plea of guilty to a charge of manslaughter, but now sought to vacate that plea. There had been a fight after a wedding reception. The defendant was said to have joined in a multi-handed attack on the victim. The defendant . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 30 April 2022; Ref: scu.219682

Regina v Drew: CACD 1985

The court considered when a judge should allow a defendant to withdraw a plea of guilty: ‘only rarely would it be appropriate for the trial judge to exercise his undoubted discretion in favour of an accused person wishing to change an unequivocal plea of guilty to one of not guilty. Particularly this is so in cases where as here the accused has throughout been advised by experienced counsel, and where, after full consultation with his counsel, he has already changed his plea to one of guilty at an earlier stage in the proceedings.’ (Lord Lane CJ) Once such discretion is exercised, an appeal court should approach the question with even more care.
It is the verdict of a jury which constitutes the conviction for the purposes of the Act.

Judges:

Lord Lane CJ

Citations:

[1985] 1 WLR 914, (1985) 81 Cr App R 190

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Mason CACD 18-Nov-2004
The defendant had entered a plea of guilty to a charge of manslaughter, but now sought to vacate that plea. There had been a fight after a wedding reception. The defendant was said to have joined in a multi-handed attack on the victim. The defendant . .
CitedDirector of Public Prosecutions v Toney Admn 14-Jul-2005
The defendant appealed a refusal to allow him to withdraw a plea of guilty. He was accused of assaulting his wife. He had had legal advice before interview and trial.
Held: Though the defendant had not waived privilege a note had been placed . .
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: 30 April 2022; Ref: scu.219686

Regina v Cantor: CACD 1991

The court of appeal declined to lay down any rules of practice concerning changes of plea. It was for trial judges to decide how to respond to an application for that to be done.

Citations:

[1991] Crim LR 481

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Mason CACD 18-Nov-2004
The defendant had entered a plea of guilty to a charge of manslaughter, but now sought to vacate that plea. There had been a fight after a wedding reception. The defendant was said to have joined in a multi-handed attack on the victim. The defendant . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 30 April 2022; Ref: scu.219685

Regina v Crown Prosecution Service ex parte Waterworth: QBD 1 Dec 1995

Citations:

Unreported, 1 December 1995

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Director of Public Prosecutions ex parte Treadaway Admn 31-Jul-1997
The applicant had been convicted of a robbery and served a long prison sentence. After release he was awarded damages against some of the police officers for assault. The DPP decided not to proceed against the officers by way of criminal . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 30 April 2022; Ref: scu.219638

Regina v Hampton; Regina v Brown: CACD 30 Jul 2004

The defendant appealed his conviction, and sought to bring fresh evidence.
Held: The evidence had been available to the defendant at trial, and a decision made that her inconsistencies made it unsafe to call her. The defendant would not now be allowed to call her on appeal.

Judges:

Hooper LJ, Aitkens, Fulford JJ

Citations:

Times 13-Oct-2004

Jurisdiction:

England and Wales

Criminal Practice

Updated: 30 April 2022; Ref: scu.216392

Regina v Samuel and others: CACD 1992

The defendants were accused of obtaining money by deception of an 80 year old lady. She was unable to give evidence on medical grounds.
Held: Though the judge had not referred to the 1988 Act, he had exercised his discretion properly. Asking the appropriate questions before admitting her statement and giving appropriate warnings to the jury.

Citations:

[1992] Crim L R 189

Jurisdiction:

England and Wales

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 . .
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: 30 April 2022; Ref: scu.199812

Regina v Manchester Crown Court ex parte Williams and Simpson: 1990

If an application to prefer a Voluntary Bill is successful there is no right of appeal, and nor can the decision be made subject to judicial review.

Citations:

[1990] CLR 654, [1990] 2 Admin LR 817

Jurisdiction:

England and Wales

Citing:

CitedIn re Racal Communications Ltd; In Re a Company HL 3-Jul-1980
Court of Appeal’s powers limited to those Given
The jurisdiction of the Court of Appeal is wholly statutory; it is appellate only. The court has no original jurisdiction. It has no jurisdiction itself to entertain any original application for judicial review; it has appellate jurisdiction over . .

Cited by:

CitedRegina (Director of Public Prosecutions) v Camberwell Youth Court; Regina (H) v Camberwell Youth Court QBD 23-Jul-2004
The DPP sought directions as to the issuing of voluntary bills of indictment to have transferred to the Crown Court, allegations of robbery against youths between 12 and 14.
Held: A child convicted of an offence for which an adult would . .
CitedHussain, Regina (on the Application of) v Crown Prosecution Service Admn 29-Aug-2006
The claimant challenged the decision to extend his detention for questioning to 21 days. . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 30 April 2022; Ref: scu.199545

In re W: 15 Nov 1990

Where assets had been seized in criminal proceedings, the court had power to order a payment to creditors only where the value of the assets would not be reduced.

Citations:

Times 15-Nov-1990

Cited by:

CitedIn re X (Restraint Order: Payment out) QBD 22-Apr-2004
A restraint order had been made in respect of the defendant’s assets pending trial. Application was made to release a sum to pay the defendant’s company debts.
Held: A payment could be made only where the the realisable value of the property . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 30 April 2022; Ref: scu.199326

Tuck and Sons v Priester: 1887

A person should not be penalised except under a clear law: ‘If there is a reasonable interpretation which will avoid the penalty in any particular case, we must adopt that construction. If there are two reasonable constructions we must give the more lenient one. That is the settled rule for the construction of penal sections.’

Judges:

Lord Esher, MR, Lindley J

Citations:

(1887) 19 QBD 629

Cited by:

CitedAtkins v Director of Public Prosecutions; Goodland v Director of Public Prosecutions Admn 8-Mar-2000
For possession of an indecent image of a child to be proved, it was necessary to establish some knowledge of its existence. Images stored without the defendant’s knowledge by browser software in a hidden cache, of which he was also unaware, were not . .
CitedRegina v Z (Attorney General for Northern Ireland’s Reference) HL 19-May-2005
The defendants appealed their convictions for being members of proscribed organisations. They were members of the ‘Real IRA’, but only the IRA was actually proscribed.
Held: The appeals failed. In construing an Act of Parliament it may be of . .
CitedBogdanic v The Secretary of State for The Home Department QBD 29-Aug-2014
The claimant challenged fines imposed on him after three illegal immigrants were found to have hidden in his lorry in the immigration control zone at Dunkirk. The 1999 At was to have been amended by the 2002 Act, and the implementation was by the . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Constitutional

Updated: 30 April 2022; Ref: scu.199231

Consolidated Practice Direction: LCJ 2002

The court gave general guidance on criminal practice. As to voluntary bills of indictment, to protect defendants: ‘save where there are good grounds for doing otherwise – (1) They must receive notice of an application for a Voluntary Bill with copies of all documents relied upon to support the application: (2) They must have an opportunity to make written submissions, and – (3) They may be invited to make oral submissions if the judge considers it necessary or desirable to hear their oral submissions.’

Citations:

[2002] 3 All ER 938, [2002] 1 WLR 2870

Cited by:

CitedRegina v Sullivan; Regina v Gibbs; Regina v Elener; Regina v Elener CACD 8-Jul-2004
The appellants, each convicted of murder, challenged the minimum periods of detention ordered to be served.
Held: As to the starting point for sentencing, judges should have regard to the published practice directions, and not the letter from . .
CitedRegina (Director of Public Prosecutions) v Camberwell Youth Court; Regina (H) v Camberwell Youth Court QBD 23-Jul-2004
The DPP sought directions as to the issuing of voluntary bills of indictment to have transferred to the Crown Court, allegations of robbery against youths between 12 and 14.
Held: A child convicted of an offence for which an adult would . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 30 April 2022; Ref: scu.198676

Le Petit v The United Kingdom: ECHR 15 Jun 2004

Hudoc Judgment (Merits and just satisfaction) Violation of Art. 6-1 ; Non-pecuniary damage – finding of violation sufficient ; Costs and expenses partial award – Convention proceedings

Citations:

35574/97, Times 09-Jul-2004, [2004] ECHR 258

Links:

Worldlii, Bailii

Statutes:

Naval Discipline Act 1957

Jurisdiction:

Human Rights

Citing:

AppliedGrieves v The United Kingdom ECHR 16-Dec-2003
Hudoc Judgment (Merits and just satisfaction) Violation of Art. 6-1 ; Costs and expenses partial award – Convention proceedings
The claimant had been dismissed from the Royal Navy after a court martial. He . .
Lists of cited by and citing cases may be incomplete.

Human Rights, Armed Forces, Criminal Practice

Updated: 30 April 2022; Ref: scu.198173

Regina v Lillyman: CCCR 1896

Evidence of a contemporaneous complaint by the complainant to her employer was admitted against objections that such evidence ought not to be admitted and the evidence should be confined merely to the fact of the complaint. The evidence of the complaint was similar to the complainants.
Held: As to the objection in principle to the admission of such evidence: ‘It is necessary, in the first place, to have a clear understanding as to the principles upon which evidence of such a complaint not on oath nor made in the presence of the prisoner nor forming part of the res gestae can be admitted. It is clearly not admissible as evidence of the facts complained of: those facts must therefore be established, if at all, upon oath by the prosecutrix or other credible witness, and, strictly speaking, ought to be given before evidence of the complaint is admitted. The complaint can only be used as evidence of the consistency of the conduct of the prosecutrix with the story told by her in the witness box, and as being inconsistent with her consent to that of which she complains. In every one of the old textbooks, proof of complaint is treated as a most material element in the establishment of a charge of rape or other kindred charge. . . It is too late, therefore now to make serious objection to the admissibility of evidence of the fact that a complaint was made, provided it was made as speedily after the acts complained of as could reasonably be expected.’ He then proceeded to consider whether it was only the fact of the complaint that should be admitted: ‘We proceed to consider the second objection, which is that the evidence of complaint should be limited to the fact that a complaint was made without giving any particulars of it. No authority binding on us was cited during the argument, either in support of or against this objection. We must therefore determine the matter upon principle.’ After setting out the authorities, he concluded: ‘After very careful consideration, we have arrived at the conclusion that we are bound by no authority to support the existing usage of limiting evidence of the complaint to the bare fact that a complaint was made, and that reason and good sense are against our so doing. The evidence is admissible on the ground that it was a complaint of that which is charged against the prisoner and can be legitimately used only for the purposes of enabling the jury to judge for themselves whether the conduct of the woman was consistent with her testimony on oath given in the witness-box negativing her consent, and affirming that the acts complained of were against her will, and in accordance with the conduct they would expect in a truthful woman under the circumstances detailed by her. The jury, and they only, are the persons to be satisfied whether the woman’s conduct was so consistent or not. Without proof of her condition, demeanour and verbal expressions, all of which are of vital importance in the consideration of that question, how is it possible for them satisfactorily to determine it? Is it to be left to the witness to whom the statement is made to determine and report to the jury whether what the woman said amounted to a real complaint? And are the jury bound to accept the witnesses’ interpretation of her words as binding upon them without having the whole statement before them, and without having the power to require it to be disclosed to them, even if they may feel it essential to enable them to form a reliable opinion? . . In reality, affirmative answers to such stereotyped questions as these ‘Did the prosecutrix make a complaint (a very leading question by the way) of something done to herself? Did she mention a name?’ amount to nothing to which any weight ought to be attached; they tend to embaEvidence of a contemporaneous complaint by the complainant to her employer was admitted against objections that such evidence ought not to be admitted and the evidence should be confined merely to the fact of the complaint. The evidence of the complaint was similar to the complainants.
Held: As to the objection in principle to the admission of such evidence: ‘It is necessary, in the first place, to have a clear understanding as to the principles upon which evidence of such a complaint not on oath nor made in the presence of the prisoner nor forming part of the res gestae can be admitted. It is clearly not admissible as evidence of the facts complained of: those facts must therefore be established, if at all, upon oath by the prosecutrix or other credible witness, and, strictly speaking, ought to be given before evidence of the complaint is admitted. The complaint can only be used as evidence of the consistency of the conduct of the prosecutrix with the story told by her in the witness box, and as being inconsistent with her consent to that of which she complains. In every one of the old textbooks, proof of complaint is treated as a most material element in the establishment of a charge of rape or other kindred charge. . . It is too late, therefore now to make serious objection to the admissibility of evidence of the fact that a complaint was made, provided it was made as speedily after the acts complained of as could reasonably be expected.’ He then proceeded to consider whether it was only the fact of the complaint that should be admitted: ‘We proceed to consider the second objection, which is that the evidence of complaint should be limited to the fact that a complaint was made without giving any particulars of it. No authority binding on us was cited during the argument, either in support of or against this objection. We must therefore determine the matter upon principle.’ After setting out the authorities, he concluded: ‘After very careful consideration, we have arrived at the conclusion that we are bound by no authority to support the existing usage of limiting evidence of the complaint to the bare fact that a complaint was made, and that reason and good sense are against our so doing. The evidence is admissible on the ground that it was a complaint of that which is charged against the prisoner and can be legitimately used only for the purposes of enabling the jury to judge for themselves whether the conduct of the woman was consistent with her testimony on oath given in the witness-box negativing her consent, and affirming that the acts complained of were against her will, and in accordance with the conduct they would expect in a truthful woman under the circumstances detailed by her. The jury, and they only, are the persons to be satisfied whether the woman’s conduct was so consistent or not. Without proof of her condition, demeanour and verbal expressions, all of which are of vital importance in the consideration of that question, how is it possible for them satisfactorily to determine it? Is it to be left to the witness to whom the statement is made to determine and report to the jury whether what the woman said amounted to a real complaint? And are the jury bound to accept the witnesses’ interpretation of her words as binding upon them without having the whole statement before them, and without having the power to require it to be disclosed to them, even if they may feel it essential to enable them to form a reliable opinion? . . In reality, affirmative answers to such stereotyped questions as these ‘Did the prosecutrix make a complaint (a very leading question by the way) of something done to herself? Did she mention a name?’ amount to nothing to which any weight ought to be attached; they tend to embarrass rather than to assist a thoughtful jury, for they are consistent either with there having been a complaint or no complaint of the prisoner’s conduct. To limit the evidence of complaint to such questions and answers is to ask the jury to draw important inferences from imperfect materials, perfect materials being at hand and in the cognizance of the witness in the box. In our opinion, nothing ought unnecessarily be left to speculation.’ The court went on to make it clear that a direction was to be given as to the purpose for which the evidence was admissible.rrass rather than to assist a thoughtful jury, for they are consistent either with there having been a complaint or no complaint of the prisoner’s conduct. To limit the evidence of complaint to such questions and answers is to ask the jury to draw important inferences from imperfect materials, perfect materials being at hand and in the cognizance of the witness in the box. In our opinion, nothing ought unnecessarily be left to speculation.’ The court went on to make it clear that a direction was to be given as to the purpose for which the evidence was admissible.

Judges:

Lord Russell of Killowen CJ, Hawkins J

Citations:

[1896] 2 QBD 167

Cited by:

CitedSpooner, Eric Charles v Regina; (Evidence: Sex abuse) CACD 25-May-2004
The defendant appealed his convictions for child sex abuse, involving assault, rape and buggery, saying that evidence of a recent complaint by a schoolgirl friend of the complainant which was not consistent with other evidence of the complainant . .
CitedWhite v The Queen PC 10-Aug-1998
(Jamaica) Where a rape complainant gave evidence to support the prosecution that she had complained of the offence immediately afterwards, the court should be careful to direct the jury of the caution to be applied to the weight given to that . .
CitedRegina v Braye-Jones 1966
(Queensland Court of Criminal Appeal) The admissibility of evidence of recent complaint where the evidence of the complainant and the evidence of the contemporaneous complaint differed. Rejecting the suggestion that evidence of the contemporaneous . .
CitedRegina v Beedles CACD 31-Jul-1996
The defendant appealed against his conviction for sexual assault. The issue was whether a note written by the complainant to her teacher was admissible as evidence of recent complaint to corroborate her statement. Similar allegations had been made . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 30 April 2022; Ref: scu.198130

MacDonald v Skelt: QBD 1985

At the close of the prosecution case, it was submitted that the defendant had no case to answer because there was insufficient evidence that the blood specimen taken from him and that analysed by the Scientific Officer were the same. The Justices ruled in favour of the defendant, but the prosecutor was then allowed to re-open his case and called evidence that the specimen taken and the specimen analysed were the same.
Held: The court was not functus officio. ‘For there to be a state of functus officio, the Justices would have to indicate clearly that they had reached a conclusion on the issues which were being argued and, further, that in consequence of their conclusion they were giving a decision on the outcome of the case. Merely for them to have expressed the first half of that pair of conclusions would not, in my judgment, be enough to indicate that they had dismissed the case and were therefore functus officio.’

Judges:

Taylor J May LJ

Citations:

[1985] RTR 321

Jurisdiction:

England and Wales

Citing:

CitedRegina v Tate CACD 1977
At the close of a prosecution case for driving with excess alcohol, the appellant stated that he would not give or call evidence. He then submitted that the jury should be directed to consider only the admissible evidence of the analyst called who . .

Cited by:

CitedChristopher James Jolly v Director of Public Prosections Admn 31-Mar-2000
At trial in the magistrates court, the prosecution had failed to bring evidence that the computer used to analyse the defendant’s breath alcohol was in proper working condition. The defendant submitted no case to answer, and the magistrates allowed . .
Lists of cited by and citing cases may be incomplete.

Road Traffic, Criminal Practice

Updated: 29 April 2022; Ref: scu.195675

Regina v Roberts (William): CACD 1987

A Ghosh direction can be misleading for a jury.

Citations:

[1987] 84 Cr App R 117

Jurisdiction:

England and Wales

Citing:

CitedRegina v Ghosh CACD 5-Apr-1982
The defendant surgeon was said to have made false claims for payment for operations, and was charged under the 1968 Act. He claimed to have been entitled to the sums claimed, and denied that he had been dishonest. The court considered the meaning of . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 29 April 2022; Ref: scu.187646

Regina v Cain: 1976

Part of the duty of the Crown Prosecution service in deciding upon a prosecution is to avoid prosecutions which are oppressive as regards a defendant.

Judges:

Lord Widgery LCJ

Citations:

[1976] QB 496

Cited by:

CitedRegina v Department of Education and Employment ex parte Begbie CA 20-Aug-1999
A statement made by a politician as to his intentions on a particular matter if elected could not create a legitimate expectation as regards the delivery of the promise after elected, even where the promise would directly affect individuals, and the . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 29 April 2022; Ref: scu.187443

Regina v Hunt: CACD 1968

The appellant said the different verdicts against him were inconsistent.
Held: ‘The principle in every case is whether the inconsistency is such that it would not be safe to allow the verdict to stand. The fact that two verdicts are logically inconsistent does not however make the verdict complained of unsafe unless the only explanation of the inconsistency must or might be that the jury was confused or adopted the wrong approach’. ‘When an appellant seeks to persuade this Court as his ground of appeal that the jury has returned a repugnant or inconsistent verdict, the burden is plainly on him. He must satisfy the Court that the two verdict cannot stand together, meaning thereby that no reasonable jury who had applied their mind properly to the facts in the case could have arrived at the conclusion and once one assumes that they were an unreasonable jury, or that they could not have reasonably come to the conclusion, then the convictions cannot stand . . . the burden is on the Appellant to show that verdicts upon different counts are not merely inconsistent but are so inconsistent as to demand interference by an appellate court.’

Judges:

Lord Parker, Chief Justice

Citations:

(1968) 52 Cr App R, (1968) 2 QB 433

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Van Der Molen CACD 20-Feb-1997
The appellant had been acquitted of rape, but convicted of indecent assault.
Held: ‘It did not follow that because the jury must have disbelieved a witness or rejected his or her evidence with the result that it acquitted on one count, it was . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 29 April 2022; Ref: scu.185680

Regina v Cain: HL 1985

The sentencing judge had exceeded his powers by making a criminal bankruptcy order. S40 appeared to deny a right of appeal against such an order.
Held: There is a strong presumption that except by specific provision the legislature will not exclude a right of appeal as of right or with leave where such a right is ordinarily available, and the section must be construed as being subject to an implied limitation that an appeal would lie where the issue raised was that the court in making the order had exceeded the power conferred on it by Parliament. Court orders are effective in law, and must be obeyed, unless and until set aside. ‘The terms used to formulate the law by the judges of the Court of Appeal (which include myself in Wehner’s case) have not been happy. They have spoken of orders being void or null for lack of jurisdiction in the court to make them. But you cannot describe as a nullity an order made by a superior court of record, which is what the Crown Court is: section 4(1) of the Courts Act 1971. Nor is the question really one of jurisdiction: it is a question whether the court has exceeded its power. An order of the Crown Court, once made, may be in excess of its statutory power or otherwise irregular. But it is not a nullity. And it would undermine the authority of the criminal law if orders made by the highest court of trial in criminal matters could be disregarded as nullities. The order of the Crown Court stands unless and until set aside by the court itself upon application or, if appeal lies, by the appellate tribunal to which the appeal is taken. But the terms used by the courts do not vitiate their reasoning. . . .’

Judges:

Scarman L

Citations:

[1985] AC 46, [1984] 2 All ER 737, [1984] 3 WLR 393

Statutes:

Powers of Criminal Courts Act 1973 39 40(1), Courts Act 1971 4(1)

Jurisdiction:

England and Wales

Citing:

CitedRegina v Wehner 1977
. .

Cited by:

CitedWest Yorkshire Police v Lincoln Crown Court and Another Admn 27-Apr-2005
Police officers had unlawfully tape recorded private and confidential conversations between a suspect in custody and his solicitor. The police officers who had been asked to investigate the complaint appealed against an order saying that the tapes . .
CitedRegina v Maidstone Crown Court, ex Parte Harrow London Borough Council QBD 30-Apr-1999
The High Court may review, on an application made by a properly interested party, a decision made by a Crown Court under the Act. Although this related to a trial on indictment, the Crown Court judge had made an order without jurisdiction. . .
CitedRegina v Dickens CACD 11-Apr-1990
The defendant had been convicted of conspiring to import cannabis, and made subject inter alia to a confiscation order.
Held: ‘ the object of the Act is to ensure, so far as is possible, that the convicted drug trafficker is parted from the . .
CitedRegina v Emmett and Another HL 16-Oct-1997
The defendants had been arrested as they unloaded four tons of cannabis from a boat.
Held: Their appeal against a confiscation order was allowed despite the acceptance of a statement when the acceptance had been based on a mistake of law or . .
CitedLongworth, Regina v HL 26-Jan-2006
The appellant had been given a conditional discharge for possession of one indecent photograph of a child on his computer. He challenged being placed on the sex offenders’ register.
Held: The proceedings did not involve, or have as any part of . .
CitedAshton , Regina v; Regina v Draz; Regina v O’Reilly CACD 5-Apr-2006
The court considered three appeals where there had been a procedural irregularity, and where the judge had taken some step to overcome that irregularity. In two cases the Crown Court judge had reconstituted himself as a district judge to correct a . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 29 April 2022; Ref: scu.185685

Regina v Buono: CACD 1992

Citations:

(1992) 95 Cr App R 338

Jurisdiction:

England and Wales

Citing:

ConfirmedRegina v Watson CACD 1988
The court indicated how a jury might be directed in the event of an apparent deadlock, given two public interests which tend to pull in opposite directions: (i) the imperative that a jury should be put under no pressure; and (ii) the desirability of . .

Cited by:

CitedMorrison v Chief Constable of the West Midlands Police CA 17-Feb-2003
The claimant sought damages from the police for the manner of her arrest. At the civil trial, the jury had been undecided, and the court directed the jury as to resolution. The respondents appealed saying that the judge had put too much pressure on . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 29 April 2022; Ref: scu.184710

Regina v Miller: 1898

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

Judges:

Hawkins, J

Citations:

(1898) 18 Cox 54)

Criminal Practice, Criminal Evidence

Updated: 29 April 2022; Ref: scu.184195

Regina v Goddard: 1896

The court admitted a statement made by a prisoner in custody to a constable who had cross-examined him.

Judges:

Cave, J

Citations:

(1896) 60 JP 491

Citing:

CompareRegina v Male 1893
The court rejected a statement made by a prisoner in custody to a constable who had cross-examined him, saying merely that the police have no right to manufacture evidence. . .

Cited by:

CitedIbrahim v The King PC 6-Mar-1914
(Hong Kong) The defendant was an Afghan subject with the British Army in Hong Kong. He was accused of murder. Having accepted the protection of the British Armed forces, he became subject to their laws. In custody, he was asked about the offence by . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Evidence

Updated: 29 April 2022; Ref: scu.184194

Regina v Male: 1893

The court rejected a statement made by a prisoner in custody to a constable who had cross-examined him, saying merely that the police have no right to manufacture evidence.

Judges:

Cave, J

Citations:

(1893) 17 Cox 689

Cited by:

CitedIbrahim v The King PC 6-Mar-1914
(Hong Kong) The defendant was an Afghan subject with the British Army in Hong Kong. He was accused of murder. Having accepted the protection of the British Armed forces, he became subject to their laws. In custody, he was asked about the offence by . .
CompareRegina v Goddard 1896
The court admitted a statement made by a prisoner in custody to a constable who had cross-examined him. . .
ExplainedRogers v Hawken QBD 1894
(Year unknown) In a case of the admissibility of questions put before arrest, the Divisional Court, (judges not prone to lean against a prisoner)
Held: The statement was admissible and observed that ‘R. v. Male must not be taken as laying down . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Evidence

Updated: 29 April 2022; Ref: scu.184193

Riel’s Case, ubi supra; ex parte Deeming: PC 1892

The Board (PC) has repeatedly treated applications for leave to appeal and the hearing of criminal appeals as being upon the same footing.

Citations:

(1892) AC 422

Cited by:

CitedIbrahim v The King PC 6-Mar-1914
(Hong Kong) The defendant was an Afghan subject with the British Army in Hong Kong. He was accused of murder. Having accepted the protection of the British Armed forces, he became subject to their laws. In custody, he was asked about the offence by . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 29 April 2022; Ref: scu.184201

Ex parte Macrea: PC 1893

The Board cannot give leave to appeal where the grounds suggested could not sustain the appeal itself; nor can it allow an appeal on grounds that would not have sufficed for the grant of permission to bring it. Misdirection, as such, even irregularity as such, will not suffice.

Citations:

(1893) AC 346

Cited by:

CitedIbrahim v The King PC 6-Mar-1914
(Hong Kong) The defendant was an Afghan subject with the British Army in Hong Kong. He was accused of murder. Having accepted the protection of the British Armed forces, he became subject to their laws. In custody, he was asked about the offence by . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 29 April 2022; Ref: scu.184202

Regina v Thompson: CCA 1962

There was tendered to the court what appeared to be a statement from a juror asserting that a majority of the jury had been ready to acquit until the foreman read out a list of the previous convictions of the accused.
Held: ‘This court is now asked to enquire into the matter and to adjourn in order to see whether the alleged statement by the juryman can be supported by some statement or affidavit made by him. But the court has come to the conclusion that it is perfectly idle to adjourn the case for that purpose, because the court is quite satisfied that they would have no right at all to enquire as to what did occur in the jury room. It has for long been a rule of practice, based on public policy, that the court should not enquire by taking evidence from jurymen as to what did occur in either the jury box or the jury room.’

Judges:

Lord Parker CJ

Citations:

(1962) 4 Cr App R 72

Jurisdiction:

England and Wales

Cited by:

CitedRegina v BM and Another CACD 9-Dec-1996
A message was offered to one of the solicitors acting for a defendant from a relative of a juror after the trial.
Held: Rules against hearing of jury deliberations are wider than Contempt of Court Act. The court refused to commence any Young . .
CitedRegina v Connor and another; Regina v Mirza HL 22-Jan-2004
Extension of Inquiries into Jury Room Activities
The defendants sought an enquiry as to events in the jury rooms on their trials. They said that the secrecy of a jury’s deliberations did not fit the human right to a fair trial. In one case, it was said that jurors believed that the defendant’s use . .
CitedRegina v Young (Stephen) CACD 30-Dec-1994
Jury Consulting Ouija Board – Serious Irregularity
It had been suggested that during their overnight stay in a hotel after retiring to consider their verdict, some of the jurors had consultated an ouija board to consult with the deceased, and to ask him who had been his killer. Having believed that . .
CitedRegina v Smith, Regina v Mercieca HL 16-Feb-2005
A member of the jury wrote to the judge saying that other members were failing to discharge their duties properly. Smith took a tactical decision not to seek a retrial. The judge saw counsel in chambers, after which the jury were reminded of their . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 29 April 2022; Ref: scu.183496

Regina v Ayres: HL 1984

The defendant was charged with a common law conspiracy. It had been held that the only proper charge was of conspiracy to obtain by deception. The defendant was convicted upon an indictment which did not charge him accurately with the only offence for which he could properly be indicted.
Held: The misdescription of the offence in the statement of offence as a common law conspiracy to defraud had in the circumstances not the slightest practical significance and that there had been no actual miscarriage of justice

Citations:

[1984] AC 447, [1984] 1 All ER 619, (1984) 78 Cr App R 232

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Graham, Kansal, etc CACD 25-Oct-1996
The court discussed when it was appropriate for the Court of Appeal to substitute other lesser convictions, after the main conviction had been declared unsafe.
Held: After studying the authorities at length, the court felt that the various . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 29 April 2022; Ref: scu.183246

Rex v Hollingberry: 1825

The court considered an allegation that the defendant had conspired to make a false charge against another.
Held: If the object of the conspiracy is extortion then the truth or falsity of the charge is immaterial. It was permissible for a defendant to be convicted of one charge after indictment on another, where the second charge was explicitly alleged as part of the first. All the facts charged in the indictment need not be proved; provided the facts proved constituted an offence of which by law the offender might be convicted on the indictment.

Citations:

(1825) 4 B and C 329, [1825] 6 Dow and Ry 345, [1825] 107 ER 1081

Cited by:

AppliedRex v O’Brien 1911
The charge was of riot but that charge included an allegation of assault. The appellant was acquitted of riot but convicted of common assault and the conviction was upheld. The second charge was explicitly part of the original allegation. . .
CitedRegina v Graham, Kansal, etc CACD 25-Oct-1996
The court discussed when it was appropriate for the Court of Appeal to substitute other lesser convictions, after the main conviction had been declared unsafe.
Held: After studying the authorities at length, the court felt that the various . .
CitedRegina v Cotter and Others CACD 10-May-2002
The defendants appealed against convictions for conspiracy to pervert the course of justice. They said that the fact that an investigation followed a false allegation was insufficient to found a complaint, and that the extent of the crime was so . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Crime

Updated: 29 April 2022; Ref: scu.183252

Regina v Carter (Josef): 1960

The defendant appealed against his conviction. Though unrepresented at trial, the judge had not informed him of his opportunity to call witnesses. Counsel had failed to attend and an adjournment has been refused.
Held: The appeal succeeded. A trial court must inform an unrepresented accused of his constitutional entitlement to the facilities both to examine witnesses for the prosecution and to call his own witnesses and to facilitate the process in that behalf.
Lord Parker of Waddington CJ said: ‘it became imperative to ensure that this appellant, who was unrepresented, had every opportunity of putting forward his defence, calling his witnesses, and for that purpose, the court should have given him every assistance.’ and ‘the appellant, unrepresented as he was did not in the result have a fair trial, and . . it would be wrong in this case to apply the proviso.’

Judges:

Lord Parker of Waddington CJ

Citations:

[1960] 44 Cr App R 225

Cited by:

CitedLeslie Tiwari v The State (Appeal No 76 of 2001) PC 29-May-2002
(Trinidad and Tobago) The defendant appealed convictions for rape and other offences based upon identification evidence. He had not been represented at the trial. He had not been warned of his freedom to call witnesses.
Held: Where a defendant . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 29 April 2022; Ref: scu.183102

Regina 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 or his solicitor, it should be for the defendant to show on the balance of probabilities that the claim cannot be sustained. That might be done by demonstrating that there is no ground on which the client could any longer reasonably be regarded as having a recognisable interest in asserting the privilege. The judge must then balance whether the legitimate interest of the defendant in seeking to breach the privilege outweighs that of the client in seeking to maintain it.’

Judges:

Wolff LJ, Waterhouse and French JJ

Citations:

[1988] QB 798

Jurisdiction:

England and Wales

Citing:

OverruledRegina 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 . .

Cited by:

OverruledRegina v Derby Magistrates Court Ex Parte B HL 19-Oct-1995
No Breach of Solicitor Client Confidence Allowed
B was charged with the murder of a young girl. He made a confession to the police, but later changed his story, saying his stepfather had killed the girl. He was acquitted. The stepfather was then charged with the murder. At his committal for trial, . .
Lists of cited by and citing cases may be incomplete.

Legal Professions, Criminal Practice

Updated: 29 April 2022; Ref: scu.182247

Regina v Statutory Committee of Pharmaceutical Society of Great Britain: 1981

The court asked if the Latin maxim ‘nemo debit bis vexari, si constat curiae quod sit pro una et eadem causa’, or ‘nemo debet bis punire pro uno delicto’ (no one ought to be twice punished for the same offence) were relevant where criminal charges were sought to be pursued after a finding of the disciplinary committee.
Held: The maxim has no reference to professional disciplinary tribunals. Although the facts might be the same before a criminal Court and before the tribunal the offence and the findings are distinct; and second, it is plain on the authorities that such a tribunal is not a court of competent jurisdiction to which the maxim applies.

Judges:

Lord Lane CJ

Citations:

[1981] 2 All ER 805

Cited by:

CitedRegina (on the Application of Redgrave) v The Commissioner of Police for the Metropolis CA 22-Jan-2003
The police officer had been accused of an offence. The case was discharged under the section at committal. The Commissioner sought to commence disciplinary proceedings on the same evidence.
Held: The tests of the two sets of hearings were . .
Lists of cited by and citing cases may be incomplete.

Health Professions, Criminal Practice

Updated: 28 April 2022; Ref: scu.181630