Regina v Comerford: CACD 28 Oct 1997

Jury interference was anticipated. The assembled jurors were each allocated a number before being brought into court. Instead of their names being called out in the ballot, their number was called for the ballot. No juror was identified in court by name.
Held: This procedure was lawful as it had no material and adverse effect on the fairness of the trial. It could be proper to hide jurors’ names from the defendant provided that his right of challenge was satisfactorily preserved, and where it was needed in order to avoid jury interference: ‘Plainly the procedure adopted here was a departure from [the] standard practice. We do not, however, consider that the mere fact of this departure renders the trial a nullity, unless it violated the legal right of the appellant or made the proceedings unfair to him.’
The procedure was not an irregularity, though it may have been had he been denied an effective opportunity to exercise his right of challenge: ‘It was entirely desirable that in normal circumstances the usual procedure for empanelling a jury be followed. But if, to thwart the nefarious designs of those suspected of seeking to nobble a jury, it is reasonably thought to be desirable to withhold jurors’ names, we can see no objection to that course providing the defendant’s right of challenge is preserved.’

Judges:

Lord Bingham of Cornhill LCJ, Potts, Butterfield JJ

Citations:

Gazette 26-Nov-1997, Times 03-Nov-1997, [1997] EWCA Crim 2697, [1998] 1 Cr App Rep 235, [1998] 1 WLR 191, [1998] 1 Cr App R 235, [1998] 1 All ER 823

Links:

Bailii

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Tarrant CACD 18-Dec-1997
At a first trial it was suspected that a juror had been approached, and a retrial was ordered. The prosecutor applied to have the trial moved out of the area to avoid a repetition, but the judge directed instead that a jury protrection order be . .
CitedBaybasin and Others, Regina v CACD 13-Dec-2013
The defendants sought leave to appeal against drugs related convictions saying that the method used for jury ballotting by the Crown Court was unlawful, the prosecutor having withdrawn his request for this, and that a juror had convicted after . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 11 October 2022; Ref: scu.152152

Regina v Rajkumar: CACD 15 Jul 1997

The defendant had been convicted of attempted rape. After he had given evidence on a charge of rape, the further charge of attempted rape was added. The applicant had however given full and detailed evidence, and the judge’s decision was proper, and he had not suffered prejudice.

Citations:

[1997] EWCA Crim 1844

Jurisdiction:

England and Wales

Criminal Practice

Updated: 11 October 2022; Ref: scu.151299

Regina v Oke: CACD 8 Jul 1997

A juror’s husband had been listening in court. He was present when the jury was sent out and matters prejudicial to the defendant were discussed.
Held: After questioning of the husband, there was no evidence to suggest that any improper communication had taken place between them. Appeal dismissed.

Citations:

[1997] EWCA Crim 1754

Jurisdiction:

England and Wales

Citing:

CitedRegina v Blackwell; Regina v Farley; Regina v Adams CACD 2-Mar-1995
The judge should investigate any suspicions of jury tampering immediately, but must be careful not to enquire as to the jury’s deliberations. The common law rule against investigating events in the jury room has recognised exceptions, but these are . .

Cited by:

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: 11 October 2022; Ref: scu.151209

Regina v Dawson, Dawson: CACD 14 Jul 1997

The defendants were convicted of a mortgage fraud. They appealed saying they had not been dishonest. They had signed forms, but they then had been completed by others, and that it had been those further replies which were dishonest. The original convictions had been for obtaining by deception, but those convictions could not stand following Preddy. Could the court substitute conspiracy to defraud?
Held: In this case no agreement had been alleged or proved by the prosecution on which a conspiracy could be founded, and moreover the only two against who allegations were made were the defendants, and a conspiracy was not sustainable only as between a husband and wife.

Citations:

[1997] EWCA Crim 1825

Statutes:

Theft Act 1968 15, Criminal Appeal Act 1968 3(1), Criminal Law Act 1977 2(2), Criminal Law Act 1967 6

Jurisdiction:

England and Wales

Citing:

AppliedRegina v Preddy; Regina v Slade; Regina v Dhillon (Conjoined Appeals) HL 10-Jul-1996
The appellants were said to have made false mortgage applications. They appealed convictions for dishonestly obtaining property by deception.
Held: A chose in action created by an electronic bank transfer was not property which was capable of . .
CitedRegina v Wilson (Clarence); Regina v Jenkins HL 1983
The court considered the application of the section on alternative verdicts available to juries on a trial for attempted murder. The allegations in a charge under section 20 of the Offences against the Person Act 1861 or under section 9(1)(b) of the . .
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.

Crime, Criminal Practice

Updated: 11 October 2022; Ref: scu.151280

Regina v Tivnan: CACD 6 May 1998

The Crown Court was able to increase the amount of a confiscation order after making the original order, where further assets were revealed, but not beyond assessed benefit to him of the crime.

Judges:

Rose LJ

Citations:

Gazette 28-May-1998, Times 06-May-1998, [1998] EWCA Crim 1370, [1999] 1 Cr App R(S) 92, [1998] Crim LR 591

Links:

Bailii

Statutes:

Drug Trafficking Offences Act 1986

Jurisdiction:

England and Wales

Cited by:

CitedMaye, Re (Northern Ireland) HL 6-Feb-2008
The defendant had admitted charges of obtaining property by deception. A confiscation hearing concluded that he had benefitted to a much greater extent than could be recoverd. Before then however both his parents had died, and he stood to inherit . .
CitedPeacock, Re SC 22-Feb-2012
The defendant had been convicted of drugs offences, and sentenced under the 1994 Act. The gains he had made exceeded his then assets. Later he acquired further property honestly, and the Court now considered whether those assets could be taken to . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Criminal Sentencing

Updated: 11 October 2022; Ref: scu.88690

Regina v Brown: CACD 7 May 1998

Judges should take greater control of proceedings to prevent abuse by defendants acting in person who were cross examining complainants to avoid undue distress. This must be consistent with allowing a fair defence, and the court preventing an abuse of rights.

Citations:

Times 07-May-1998

Jurisdiction:

England and Wales

Criminal Practice

Updated: 11 October 2022; Ref: scu.88395

Regina v Tottenham Youth Court Ex Parte Fawzy: CACD 13 May 1998

Where a youth appears with an adult on a grave crime allegation in an adult court, and the case against the adult does not proceed, the assessment of whether the youth should be committed to the Crown Court must be carried out by the adult court.

Citations:

Gazette 13-May-1998, [1998] 1 All ER 11

Statutes:

Magistrates Courts Act 1980 24

Jurisdiction:

England and Wales

Criminal Practice

Updated: 11 October 2022; Ref: scu.88693

Regina v Janjua; Regina v Choudhury: CACD 8 May 1998

The direction in a murder trial that the Defendant must have intended ‘really’ serious bodily harm, may exclude the word ‘really’ if the nature of attack made that intention unchallengeable. In this case it was an attack with large knife.

Citations:

Times 08-May-1998

Jurisdiction:

England and Wales

Criminal Practice

Updated: 11 October 2022; Ref: scu.88515

Regina v Dossetter: CACD 5 Feb 1998

The defendant’s counsel had been to see the judge six times in chambers before his client pleaded guilty.
Held: He had plainly been attempting to bargain for a plea. Such attempts are not part of English law. The judge had been excused only because it was recorded.

Citations:

Times 05-Feb-1998

Jurisdiction:

England and Wales

Criminal Practice

Updated: 11 October 2022; Ref: scu.86567

Regina 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.

Judges:

Hutchinson LJ, Mance J

Citations:

Times 09-Mar-1998, [1998] EWCA Crim 626

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

CitedRegina 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 . .

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

Criminal Practice

Updated: 11 October 2022; Ref: scu.86757

Regina v Follon: CACD 1994

The conviction was quashed where the jury, having been unable to agree and been discharged, there was a disturbance in the public gallery. The judge asked the jury to retire again and they returned a verdict of guilty.

Citations:

[1994] Crim LR 225

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Tantram; Regina v Bibby etc CACD 24-May-2001
The defendants appealed against their convictions for conspiracy in have combined to put into the human food chain poultry meat which had been condemned as unfit. The jury after retiremen had indicated that they had reached agreement on some . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 11 October 2022; Ref: scu.534463

Beard, Regina v: CACD 10 May 1996

The defendant appealed against his conviction. He had pleaded guilty after a ruling as to the law. Hobhouse LJ said: ‘The meaning of section 179 is clear and unambiguous. Where it is within the power of the owner of the land to comply with the notice without the assistance of others, no question of a defence under subsection (3) arises. Before a defence can arise under that subsection, the owner must show that compliance with the notice is not within his own unaided powers, otherwise no question of his having to secure compliance with the notice can arise. Thus, if there are other persons in occupation of the land, it is enough if he has done everything he could reasonably be expected to do to secure that they comply with the notice. If compliance would require, for example, some engineering work and the owner is not himself able to do that work and does not have the resources to employ another to do it, he will have a defence if he can show that he did everything he could reasonably be expected to do to secure compliance with the notice. These examples suffice to illustrate the application of subsection (3). We accept, as does counsel for the prosecution, that the phrase ‘everything he could be expected to do’ must implicitly be read as ‘reasonably expected’. It applies an objective criterion of reasonableness, having regard to all the relevant circumstances, in particular any disabilities to which the owner of the land is subject.’

Judges:

Hobhouse LJ, Ebsworth, Sachs JJ

Citations:

[1996] EWCA Crim 396, [1997] 1 PLR 64

Links:

Bailii

Jurisdiction:

England and Wales

Cited by:

CitedWood, Regina v CACD 25-May-2001
The appellant was a gipsy. He had bought land and occupied it with his family but without planning permission. He now appealed against a conviction for failing to comply with an enforcement notice. He appealed saying that he had not been allowed to . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Planning

Updated: 11 October 2022; Ref: scu.513558

Regina v Doherty and McGregor: CACD 1997

Fresh counsel instructed by McGregor on appeal alleged incompetence on the part of trial counsel.
Held: Where a fresh advocate is instructed to advance an application for leave to appeal based on the conduct of the trial, s/he should consider very carefully whether it is necessary to contact the trial lawyers and or advise their client to waive privilege. This should be done at an early stage and preferably before the application for leave is put before the single judge so that, where appropriate, the single judge can have the benefit of the trial lawyers’ comments.

Judges:

Judge LJ

Citations:

[1997] 2 Cr App R 218

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Brahmbhatt CACD 27-Mar-2014
The defendant appealed against his conviction saying that the plea was entered under duress of circumstance. He was a solicitor accused of taking prohibited items into prison for his clients. He said that he had been threatened at the point of a . .
CitedAchogbuo, Regina v CACD 19-Mar-2014
The Court considered a renewed application for leave to appeal which the Registrar had considered to be without merit and was referred under section 20 of the 1968 Act.
Held: The reference had been properly made. The application for extension . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 11 October 2022; Ref: scu.523398

Director of Public Prosecutions v Patrick O’Neill: Misc 7 Oct 2013

(Dungannon Magistrates Court) The defendant said that he had made admissions on the basis of re-assurance given to him by the police officers that he would face only an informal warning.

Judges:

MC Conway DDJ

Citations:

[2013] NIMag 1

Links:

Bailii

Statutes:

Forgery and Counterfeiting Act 1981

Jurisdiction:

England and Wales

Criminal Practice, Police

Updated: 11 October 2022; Ref: scu.517210

Regina v Brown and Brown: CACD 1997

The court discussed the duties on the prosecutor as to the calling of evidence, saying: ‘Counsel for the prosecution enjoys a discretion whether to call or to tender a particular witness whom he has required to attend. Further, counsel may refuse even to tender a witness, notwithstanding that the witness’s statement has been included in the depositions, if he decides that the witness is unworthy of belief. Our adversarial system requires counsel for the prosecution to present a case against the defendant. He must always act in the interests of justice and to promote a fair trial, and his discretion must be exercised with the se objects in mind. He should not refuse to call a witness merely because his evidence does not fit in exactly with the case he is seeking to prove. But he need not call a witness whose evidence is inconsistent with, or contrary to, the case he is prosecuting since such witness’s evidence will be unworthy of belief if his case be correct.
Counsel for the prosecution ought normally to call, or offer to call, all the witnesses who give direct evidence of the primary facts of the case unless the prosecutor regards the witness’s evidence as unworthy of belief.
It is for counsel for the prosecution to decide which witnesses give direct evidence of the primary facts of the case. He may reasonably take the view that what a particular witness has to say is, at best, marginal.
Counsel for the prosecution is also the primary judge of whether or not a witness to the material events is unworthy of belief.
(7) Counsel for the prosecution, properly exercising his discretion, is not obliged to offer a witness upon whom the Crown does not rely merely in order to give the defence material with which to attack the credit of other witnesses on whom the Crown does rely. The law does not insist that the prosecution are obliged to call a witness for no purpose other than to assist the defence in its endeavours to destroy the Crown’s own case. Such a course would merely serve to confuse a jury. The Crown’s obligation is to make such witnesses available to the defence so that the defence can call them if they choose to do so. The jury will then be clear that evidence is led by the party who wishes to rely upon it and can be tested by cross-examination by the other party, if that party wishes to challenge the evidence.’

Citations:

[1997] 1 Cr App R 112

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Cairns; Regina v Zaldi, Regina v Chaudary CACD 22-Nov-2002
The defendants applied for the defence statements of co-defendants to be disclosed. A co-defendant was to give evidence for the Crown, and they sought to have it excluded as unreliable.
Held: The 1996 Act created a duty of secondary . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 11 October 2022; Ref: scu.470733

Regina v Cilgram: CACD 1994

There were seven charges. Counts 1 to 5, on which the appellant was convicted, were of sexual offences which took place when the victim was aged between 5 and 12 years. Count 5 was a charge of rape. There were two counts, 6 and 7 in the indictment, of which he was acquitted. Count 6 was a charge of rape when the victim was aged between 13 and 18, and count 7 during the same period when the charge was one of buggery.
Held: In the very particular circumstances of this case the court quashed the convictions. In an exceptional case a verdict may be quashed because, although there is no logical inconsistency between the verdicts returned, the particular facts and circumstances of the case render the verdict unsafe. The court however expressly rejected the submission that, where a complainant’s credibility is in issue and her evidence is uncorroborated, guilty verdicts must be regarded as unsafe because the jury also returned not guilty verdicts in relation to some of the complainant’s allegations.
Buxton LJ said: ‘A person’s credibility is not a seamless robe, any more than is their reliability. The jury had to consider, as they were rightly directed, each count separately and might take a different view of the reliability of the evidence on different counts.’
Rix J said: ‘If the jury were not sure that [she] was telling the truth about count 6, and particularly count 7 (the buggery count), how could the jury be sure that she was telling the truth about the earlier episodes? It was not as though there was any evidence to corroborate her in circumstances where the jury had to be directed . . Nevertheless in the particular circumstances of this case, which is both a case of an uncorroborated sexual complaint and also one in which the jury’s doubts about the complainant’s evidence has been established in particular by their failure to convict on the count of buggery, which did not require consent, and where all they had to be sure of therefore was the occurrence of the acts themselves, we think that these convictions are ones which no reasonable jury could have come to in the light of their verdicts of acquittal. . . in the light of these acquittals, and in the particular circumstances of this case, as we have emphasised, we regard the convictions as unsafe and we accordingly quash them.’

Judges:

Buxton LJ, Farquharson LJ, Rix J

Citations:

(1994) Crim LR 861, 93/1580/Y3

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Warner CACD 17-Feb-1997
The defendant appealed convictions for indecent assault, saying that convictions on some counts and acquittals on others were so inconsistent as to call the convictions into question, showing acceptance of the complainant’s evidence on some counts . .
CitedRegina v B CACD 15-May-1997
The Court upheld a conviction in respect of an Appellant who had been convicted of three offences on a six-count indictment. He was acquitted of the other three. In respect of each of the six counts the Prosecution relied upon the uncorroborated . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 08 October 2022; Ref: scu.185679

Regina v Oke: CACD 25 Jun 1997

The defendant said that the husband of a woman juror had sat in court while submissions were made about evidence later excluded form the jury. The evidence was of previous convictions and a similar prosecution against the defendant.
Held: Some further evidence was required to establish the truth of the claim before the defendant could be released.

Citations:

[1997] EWCA Crim 1561

Jurisdiction:

England and Wales

Citing:

CitedRegina v Gough (Robert) HL 1993
The defendant had been convicted of robbery. He appealed, saying that a member of the jury was a neighbour to his brother, and there was therefore a risk of bias. This was of particular significance as the defendant was charged with conspiracy with . .
CitedRegina v Blackwell; Regina v Farley; Regina v Adams CACD 2-Mar-1995
The judge should investigate any suspicions of jury tampering immediately, but must be careful not to enquire as to the jury’s deliberations. The common law rule against investigating events in the jury room has recognised exceptions, but these are . .

Cited by:

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: 08 October 2022; Ref: scu.151016

Regina v Lesley: CACD 1996

Referring to the standard alibi direction, ‘As the prosecution has to prove his guilt so that you are sure of it, he does not have to prove he was elsewhere at the time. On the contrary, the prosecution must disprove the alibi.’ the court said that ‘while such a direction ‘should routinely be given’ a failure to give it will not automatically render a conviction unsafe. That depends upon the facts of each case and the strength of the evidence.’ An alibi is sometimes invented to bolster a true defence.

Citations:

[1996] Cr App Rep 39

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Elliott CACD 22-Dec-1997
The defendant appealed from convictions of wounding with intent, and murder. The issue was one of identification, and he criticised the absence of a full Turnbull direction.
Held: A Turnbull warning should warn the jury of the dangers inherent . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 08 October 2022; Ref: scu.187262

Regina v Bloomfield: CACD 25 Jun 1996

It was an abuse of process to proceed with a prosecution in the face of an unequivocal statement by counsel for the Crown to the Court that the prosecution would tender no evidence. There was no change of circumstances which might have justified departing from that statement. ‘The statement of the prosecution that they would offer no evidence at the next hearing was not merely a statement made to the defendant or his legal representative. It was made coram judice, in the presence of the judge. It seems to us that whether or not there was prejudice it would bring the administration of justice into disrepute if the Crown Prosection Service were able to treat the court as if it were at its beck and call, free to tell it one day that it was not going to prosecute and another day that it was.’

Judges:

Staughton LJ, Kennedy, Crane JJ

Citations:

[1997] 1 Cr App R 135, [1996] EWCA Crim 1801

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

CitedRegina v Mahdi CACD 15-Mar-1993
There had been delay in the prosecution. Eventually, the prosecutor sought another adjournment before Judge Clarkson, who said ‘it is to be recorded that this is the last time that there will be an adjournment for the benefit of the prosecution.’ He . .

Cited by:

DistinguishedRegina v Mulla CACD 12-Jun-2003
The prosecution indicated that they would be prepared to accept a plea to a lesser charge than causing death by dangerous driving, namely careless driving. After comments from the judge, another prosecutor took over the case and the charge reverted. . .
CitedBrizzalari v Regina CACD 19-Feb-2004
Limits to Requests for Adverse Inferences
In closing, prosecuting counsel had suggested that during the trial two matters had been mentioned by the defence which had not been mentioned earlier, and that the jury should feel free to draw proper inferences under the 1984 Act from that . .
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 . .
CitedSmith, Regina (on The Application of) v Crown Prosecution Service Admn 24-Nov-2010
The claimant sought judicial review of the defendant’s refusal to discontinue the prosecution of the claimant. The judge had suggested that the defendant could submit to a restraining order without a finding of guilt. The CPS had concluded that no . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 08 October 2022; Ref: scu.183873

Regina v McLusky: CACD 1994

Any passing of information about jury activities threatened the secrecy of the jury room, and was potentially in contempt.

Citations:

(1994) 98 Cr App R 216

Statutes:

Contempt of Court Act 1981 8

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

Contempt of Court, Criminal Practice

Updated: 08 October 2022; Ref: scu.183494

Regina v Pickford: CACD 1995

The defendant pleaded guilty to inciting a boy who might have been under 14 at the time to commit incest with the boy’s mother. On appeal it was argued that the defendant had pleaded guilty to an offence unknown to the law, since if the boy had been under 14 at the time he was conclusively presumed to be incapable of intercourse. It was however accepted that the indictment could have been framed so as to charge the defendant with inciting the mother rather than the son. The court accordingly applied the proviso ‘on the footing that the [defendant] was plainly guilty of an offence with which, on the undoubted facts, he could have been charged upon an indictment somewhat differently drawn’.

Citations:

[1995] 1 Cr App R 420

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: 08 October 2022; Ref: scu.183247

Regina 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 necessarily acting irrationally to rely on the evidence of the same witness to convict an another count. The Court had to be very careful not to usurp the role of the jury who had heard the witnesses and considered the matter long and hard.’ There was not such an inconsistency as to conclude that the juries verdicts were unsustainable.

Judges:

Lord Justice Evans, Mr Justice Hidden, And The Recorder Of Leeds His Honour Judge Brian Walsh Qc

Citations:

[1997] Crim LR 604, [1997] EWCA Crim 523, [1997] CLR 604, 96/04148/Z4

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

CitedRegina 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 . .
CitedRegina v Durante CACD 1972
Logical inconsistency is generally an essential prerequisite for success of an appeal against conviction on the ground of inconsistency of verdicts. . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 08 October 2022; Ref: scu.149978

Regina v Morgan: CACD 26 Mar 1997

A failure to five a jury warning in the precise form suggested in Watson need not make the trial unfair.

Citations:

Times 18-Apr-1997, [1997] EWCA Crim 829

Jurisdiction:

England and Wales

Citing:

CitedRegina 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: 08 October 2022; Ref: scu.150284

Regina v Hussain, Khan: CACD 20 Jan 1997

The defendants appealed convictions for importing drugs. They chose not to give evidence. At one point, in the presence of the jury, the judge spoke to counsel about warning the defendants of the ‘potential’ inferences, but the defendants had been arraigned before the new rules had come into effect. He acknowledged his mistake, and later addressed the jury in proper terms about the failure to give evidence.
Held: That was sufficient to correct the error.
The defendants had also complained at the admission of evidence derived from telephone intercepts. The court was satisfied that the guidelines had been observed, and additionally that the judge was right to admit the evidence.

Citations:

[1997] EWCA Crim 107

Statutes:

Telecommunication Act 1985, Police and Criminal Evidence Act 1984 78

Jurisdiction:

England and Wales

Criminal Practice, Criminal Evidence

Updated: 08 October 2022; Ref: scu.149562

Regina v B: CACD 15 May 1997

The Court upheld a conviction in respect of an Appellant who had been convicted of three offences on a six-count indictment. He was acquitted of the other three. In respect of each of the six counts the Prosecution relied upon the uncorroborated evidence of the 16-year-old complainant. M, the wife of the Appellant gave evidence on his behalf in respect of the three counts on which the jury acquitted.
Held: For an appeal on the grounds of inconsistent verdicts to succeed it must be shown that the verdicts are logically incompatible. The different verdicts here were not inconsistent: ‘there is no logical inconsistency in the verdicts returned by the jury, and unless there is a logical inconsistency, the question of whether or not the jury’s verdicts can sensibly be explained does not generally arise. There have recently been a number of appeals to this Court based on allegedly inconsistent verdicts, and it is perhaps therefore worth emphasising that it is axiomatic that, generally speaking, logical inconsistency is an essential prerequisite for success on this ground.’
The court considered the correct approach on a suggestion of inconsistent jury verdicts: ‘As it seems to us there is no logical inconsistency in the verdicts returned by the jury and unless there is a logical inconsistency the question of whether or not the jury’s verdict can sensibly be explained does not generally arise.
There have recently been a number of appeals to this Court based on allegedly inconsistent verdicts and it is perhaps worth emphasising that it is axiomatic that generally speaking logical inconsistency is an essential pre-requisite for success in this Court (see Durante [whose reference we have given] R v. Warner (unreported Court of Appeal (Criminal Division) 17th February 1997.’

Judges:

Rose LJ

Citations:

[1997] EWCA Crim 1200, 9700085Z4

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

CitedRegina v Durante CACD 1972
Logical inconsistency is generally an essential prerequisite for success of an appeal against conviction on the ground of inconsistency of verdicts. . .
CitedRegina v Cilgram CACD 1994
There were seven charges. Counts 1 to 5, on which the appellant was convicted, were of sexual offences which took place when the victim was aged between 5 and 12 years. Count 5 was a charge of rape. There were two counts, 6 and 7 in the indictment, . .
CitedRegina v Warner CACD 17-Feb-1997
The defendant appealed convictions for indecent assault, saying that convictions on some counts and acquittals on others were so inconsistent as to call the convictions into question, showing acceptance of the complainant’s evidence on some counts . .
CitedRegina v Makanjuola CACD 17-May-1995
Guidance was given on the directions to be given to the jury where a co-accused speaks for prosecution as a witness and in sexual assault cases. The full corroboration warning is not now needed; the Judge may use his own discretion, and may give a . .
CitedRegina v Durante CACD 1972
Logical inconsistency is generally an essential prerequisite for success of an appeal against conviction on the ground of inconsistency of verdicts. . .

Cited by:

CitedRegina v Rafferty (WA); Regina v Rafferty (WK) CACD 5-Apr-2004
The defendants appealed, saying the jury verdicts were not consistent.
Held: Counsel presenting such an appeal should ensure that the transcripts of the cases now cited were put before the court. To have a verdict set aside for inconsistency . .
CitedRegina v Rooney CA 12-Jul-2006
The appellant appealed her conviction under the 1998 Act. As a police support worker, she had used the Force’s computer to access information about former boyfriend. She replied that the access was simply for the purpose of ensuring the records were . .
Lists of cited by and citing cases may be incomplete.

Crime, Criminal Practice

Updated: 08 October 2022; Ref: scu.150655

Regina v Warner: CACD 17 Feb 1997

The defendant appealed convictions for indecent assault, saying that convictions on some counts and acquittals on others were so inconsistent as to call the convictions into question, showing acceptance of the complainant’s evidence on some counts and rejection on others.
Held: The summing-up as a whole, was succinct, fair, accurate and balanced. The appeal was rejected. He had failed to show any logical inconsistency between the verdicts.

Judges:

Lord Justice Evans, Mr Justice Hidden, And The Recorder Of Leeds His Honour Judge Brian Walsh Qc

Citations:

[1997] EWCA Crim 480

Jurisdiction:

England and Wales

Citing:

CitedRegina v Durante CACD 1972
Logical inconsistency is generally an essential prerequisite for success of an appeal against conviction on the ground of inconsistency of verdicts. . .
CitedRegina v Cilgram CACD 1994
There were seven charges. Counts 1 to 5, on which the appellant was convicted, were of sexual offences which took place when the victim was aged between 5 and 12 years. Count 5 was a charge of rape. There were two counts, 6 and 7 in the indictment, . .
CitedRegina v Makanjuola CACD 17-May-1995
Guidance was given on the directions to be given to the jury where a co-accused speaks for prosecution as a witness and in sexual assault cases. The full corroboration warning is not now needed; the Judge may use his own discretion, and may give a . .

Cited by:

CitedRegina v B CACD 15-May-1997
The Court upheld a conviction in respect of an Appellant who had been convicted of three offences on a six-count indictment. He was acquitted of the other three. In respect of each of the six counts the Prosecution relied upon the uncorroborated . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 08 October 2022; Ref: scu.149935

Regina 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 style investigation of the jury’s activities. The reasoning in Ellis v Deheer must extend to anything said by one juror to another about the case from the moment the jury is empanelled.

Judges:

Kennedy LJ

Citations:

Times 18-Dec-1996, [1997] Crim LR 351, [1996] EWCA Crim 1653, [1997] 2 Cr App R 12

Links:

Bailii

Statutes:

Contempt of Court Act 1981 8

Jurisdiction:

England and Wales

Citing:

CitedRegina v McLusky CACD 1994
Any passing of information about jury activities threatened the secrecy of the jury room, and was potentially in contempt. . .
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 . .
CitedStraker v Graham 1839
The court refused to receive an affidavit from an attorney, made to him by a juryman, that the verdict was decided by lot. . .
CitedRegina 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 . .
ApprovedEllis v Deheer 1922
The court heard an application for a new trial of a civil action which had been tried before a jury on the ground that the verdict as delivered by the foreman was not the verdict of the jury.
Held: A jury’s deliberations cannot be questioned. . .
CitedRegina v Andrew Brown 1907
The court refused to consider the affidavits of five jurymen to decide whether a fellow juryman had been guilty of misconduct. The allegation was that before any evidence was given the juror in question made it clear to fellow jurors that whatever . .
CitedRegina v Schofield CACD 1993
After the jury’s verdict, a juror asked the bailiff if the jury could have asked a question, and on receiving an affirmative response, the juror went on to say that the jury had not understood the offence of affray and had written a note to that . .

Cited by:

BindingRegina v Qureshi CACD 23-Jul-2001
The appellant had been convicted of arson. A few days after the conviction, one juror reported concern about the behaviour of the jury.
Held: Authority was clear, that the court could not enter into an investigation of what had happened with . .
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 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, Contempt of Court

Updated: 08 October 2022; Ref: scu.149317

Regina v Adegunle: CACD 25 Oct 1996

The applicant was a prison officer, ordered to appear at court. On his non-appearance he was found guilty of contempt and ordered to serve 14 days imprisonment. The order had been made on the Friday, to appear on the Monday, but evidence of attempts to contact him by phone was now contradicted.
Held: The conviction was quashed, and a new trial ordered.

Citations:

[1996] EWCA Crim 1204

Statutes:

Administration of Justice Act 1960 13

Jurisdiction:

England and Wales

Criminal Practice, Contempt of Court

Updated: 08 October 2022; Ref: scu.148868

Regina v Campbell: CACD 25 Oct 1996

The defendant appealed against his conviction for murder. At trial he had pleaded provocation, but not that he suffered abnormality of mind. Subsequent evidence of his state of mind led to this referral. The court now received fresh evidence to support a defence of diminished responsibility where the issue had not been raised at trial.
Held: There must be a retrial. Diminished responsibility is an optional defence, to be advanced, if he so wishes, by the defendant.
The court considered whether it was bound by previous decisions of the Privy Council. Lord Bingham CJ said: ‘If we were entitled to choose between the competing views expressed in the Privy Council decision, we should face a difficult task . . We do not, however, conceive that it is open to us to choose between these competing views. The previous decisions of this court are binding upon us. The decision of the Privy Council is not. It appears to us that unless and until the previous decisions of this court are authoritatively overruled, our duty and that of trial judges bound by the decisions of this court is to apply the principles which these cases lay down. If there is an effective re-trial in this case, and if provocation is an issue, it will be the duty of the trial judge to apply the law binding upon him as it then stands.’
Lord Bingham CJ discussed the admission of new medical evidence on appeal: ‘Under the section, the Court of Appeal must therefore primarily consider what it thinks necessary or expedient in the interests of justice, but must pay particular regard to the four matters listed in subsection (2). Here, the evidence which we are asked to receive appears to us to be capable of belief, and the Crown do not suggest otherwise. It appears to us that the evidence might afford a ground for allowing the appeal. It is plain that the evidence would have been admissible in the proceedings from which the appeal lies on an issue (diminished responsibility) which is the subject of the appeal. The reason given for failing to adduce the evidence in the proceedings before the jury is that the evidence was not then available to the appellant, and that there has in the intervening decade been an advance in medical science which permits a more complete picture of the appellant’s mental condition to be presented than could then have been easily done. This Court has repeatedly underlined the need for defendants in criminal trials to advance their full defence before the jury and call any necessary evidence at that stage. It is not permissible to advance one defence before the jury and, when that has failed, to devise a new defence, perhaps many years later, and then seek to raise that defence on appeal. It is, however, plain that the failure of the appellant’s advisers to advance a defence of diminished responsibility at the trial was not a matter of tactical decision but of practical necessity: since the expert witness on whom the defence relied found it impossible to support a defence of diminished responsibility, it was rightly judged to be improper to advance such a defence. Since the case has now been referred back to this Court for reconsideration, we were bound to judge the application to adduce this evidence according to our judgment of what the interests of justice required. We concluded that in all the circumstances we should receive this evidence and accordingly had the benefit both of studying the written reports of Dr. Fenwick and Professor Fenton and of hearing their oral evidence.
Having received this new evidence and considered all the material drawn to our attention and all the arguments addressed to us on both sides, we are of opinion that a defence of diminished responsibility, if based on the evidence now available, might well succeed, and might well have succeeded at the trial if then advanced along the present lines. It follows that in our judgment this conviction is unsafe and we must allow the appeal.’

Judges:

Lord Bingham CJ

Citations:

[1996] EWCA Crim 1206, [1997] 1 Cr App R 199

Statutes:

Homicide Act 1957 2(1) 3, Criminal Appeal Act 1968 17(1)(a)

Jurisdiction:

England and Wales

Citing:

Not followedLuc Thiet Thuan v The Queen PC 2-Apr-1996
(Hong Kong) On a trial for murder the defendant relied on the defences of diminished responsibility and provocation. Medical evidence showed the defendant suffered from brain damage and was prone to respond to minor provocation by losing his . .
CitedRegina v Campbell 1987
Given psychiatric evidence given at the trial, the judge should have directed the jury not only on provocation but also on diminished responsibility. . .

Cited by:

CitedJames, Regina v; Regina v Karimi CACD 25-Jan-2006
The defendants appealed their convictions for murder, saying that the court had not properly guided the jury on provocation. The court was faced with apparently conflicting decision of the House of Lords (Smith) and the Privy Council (Holley).
CitedRegina v Borthwick CACD 18-May-1998
Prior to the trial the appellant had been examined by a psychiatrist, but he refused to allow a more detailed examination to be undertaken and pleaded not guilty on the basis that he denied responsibility for the killing. He was convicted. Shortly . .
CitedRegina v Parker CACD 25-Feb-1997
The defendant appealed his conviction for murder, saying that his defence of provocation should have been left for the jury.
Held: Not following Luc, it was open to admit relevant evidence on the defendant’s capacity for self-control. Having . .
CitedAdolphus Campbell v The State PC 20-Aug-1999
PC (Trinidad and Tobago) The defendant appealed his conviction for murder. The Board considered whether the Court of Appeal should consider additional medical evidence. He was said to have attacked the deceased, . .
CitedRegina v Kansal (2) HL 29-Nov-2001
The prosecutor had lead and relied at trial on evidence obtained by compulsory questioning under the 1986 Act.
Held: In doing so the prosecutor was acting to give effect to section 433.
The decision in Lambert to disallow retrospective . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Crime

Updated: 08 October 2022; Ref: scu.148870

Regina 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 convictions should be quashed, but that in some cases there was a possibility of substituting verdicts of guilty of lesser offences.
Lord Bingham CJ said: ‘It is apparent that conditions which permit the Court to order a re-trial are two fold: the Court must allow the appeal and consider that the interests of justice require a re-trial. The first condition is either satisfied or is not. The second requires an exercise of judgment, and will involve the consideration of the public interest and the legitimate interests of the defendant. The public interest is generally served by the prosecution of those reasonably suspected on available evidence of serious crime, if such prosecution can be conducted without unfairness to or oppression of the defendant. The legitimate interests of the defendant will often call for consideration of the time which has passed since the alleged offence, and any penalty the defendant may have already paid before the quashing of the conviction.’

Judges:

Bingham LCJ

Citations:

Gazette 27-Nov-1996, Times 28-Oct-1996, [1996] EWCA Crim 1211, (1997) 1 Cr App R 302

Links:

Bailii

Statutes:

Criminal Appeal Act 1995, Theft Act 1968 15(1), Criminal Appeal Act 1968 3

Jurisdiction:

England and Wales

Citing:

CitedRegina v McHugh CACD 1977
The defendant was convicted of theft. It was suggested that he might have been guilty of obtaining by deception. The court considered it ‘a purely technical question whether at the end of the day the proper offence is one of theft or obtaining by . .
CitedRegina v Molyneux CACD 1981
A statutory conspiracy had been misdescribed as a common law conspiracy; the particulars of the offence were properly set out but a reference to the relevant statute was omitted.
Held: On appeal the defect was in fact favourable to the . .
CitedRegina 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 . .
CitedRegina v Pickford CACD 1995
The defendant pleaded guilty to inciting a boy who might have been under 14 at the time to commit incest with the boy’s mother. On appeal it was argued that the defendant had pleaded guilty to an offence unknown to the law, since if the boy had been . .
CitedRegina v Deacon CACD 1973
The court emphasised it did not have power to substitute a verdict on more general grounds i.e. when it was satisfied that the alternative verdict would have been inevitable had the case been properly presented to the jury. In considering section . .
CitedRegina v Lillis CACD 1972
The court considered the intent of section 6(3) of the 1967 Act. Lawton LJ said: ‘Before the passing of the 1967 Act, the law (on alternative verdicts) was partly to be found in the common law and partly in a number of statutes. At common law on an . .
CitedRegina v Wilson (Clarence); Regina v Jenkins HL 1983
The court considered the application of the section on alternative verdicts available to juries on a trial for attempted murder. The allegations in a charge under section 20 of the Offences against the Person Act 1861 or under section 9(1)(b) of the . .
CitedRegina v Caslin CCA 1961
The court considered its ability to substitute a conviction for a lesser offence on appeal after finding the conviction unsafe.
Held: ‘the jurisdiction of this court does not depend upon whether the judge did in fact sum up on the alternative . .
CitedRegina v Mallett CACD 1978
The defendant car dealer had made out and used a hire-purchase agreement form which falsely stated that the hirer had been a company director for a named company for several years. Relying on the information, a finance company financed the . .
CitedRex 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 . .
CitedRegina v Widdowson CACD 1986
The defendant made dishonest representations in a document which might, at a later stage, have led to a hire purchase agreement.
Held: Obtaining a hire purchase agreement can amount to the obtaining of services. Halai held that a mortgage . .
CitedAttorney General’s Reference (No 1 of 1980) CACD 1981
Section 17 is not to be reduced in the requirements of the offence. Knowledge of the purpose of a document is not an element required to be proved. . .

Cited by:

FollowedRegina v Adebayo CACD 7-Jul-1997
The defendant had been employed in the probate registry, and sought by deception to conspire with others to use the information he obtained to obtain money from estates. He appealed, saying that the court should not have convicted him of obtaining . .
CitedRegina v Cooke CACD 2-Dec-1996
The defendant had been convicted upon his admission, and sentenced a later decision in another case indicated that the basis of his plea might be wrong. He sought permission to apply for leave to appeal out of time.
Held: Leave to appeal was . .
CitedRegina v Bottomley CACD 31-Jul-2003
The defendant appealed his conviction for murder. An application had been granted for a special measures direction to allow a witness to give evidence by live video link. However the necessary order permitting this was not in effect.
Held: The . .
CitedRegina v Naviede CACD 21-Mar-1997
The defendant appealed from his conviction for dishonesty. He said that he should have allowed hi to represent himself as to certain aspect of his case, but to have legal representation for others.
Held: The judge was right to reject such a . .
CitedRegina v Hilton CACD 7-Mar-1997
The defendant on a theft charge was a signatory on an account and caused money to be transferred to other accounts.
Held: The instructions to the bank had caused the transfers, and the defendant had therefore misappropriated the credit balance . .
CitedRegina v Dawson, Dawson CACD 14-Jul-1997
The defendants were convicted of a mortgage fraud. They appealed saying they had not been dishonest. They had signed forms, but they then had been completed by others, and that it had been those further replies which were dishonest. The original . .
AppliedRegina 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: 08 October 2022; Ref: scu.148875

Regina v Cooke: CACD 2 Dec 1996

The defendant had been convicted upon his admission, and sentenced a later decision in another case indicated that the basis of his plea might be wrong. He sought permission to apply for leave to appeal out of time.
Held: Leave to appeal was granted.

Citations:

[1996] EWCA Crim 1595

Jurisdiction:

England and Wales

Citing:

Distinguished.Regina v Hawkins (Paul) CACD 2-Aug-1996
The defendant sought leave to appeal out of time after a guilty plea.
Held: Leave was not granted despite a subsequent ruling on the Theft Act, which showed the basis of the original plea to have been wrong in law. No injustice had been shown, . .
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 Halai CACD 15-Jul-1982
The defendant went to his solicitor, who was also an agent of a building society, to raise a mortgage to purchase a house. The defendant gave false details in the form which was intended to induce the building society to make an advance. He signed . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 08 October 2022; Ref: scu.149259

Regina v Kokogho and Kokogho: CACD 31 Jul 1996

The defendants appealed convictions for fraud. It was alleged they had made multiple and false claims for housing and other benefits. Some evidence was admitted which should only have been admitted on the basis of it being similar fact evidence. Although the section would require no question to be put as to the defendant’s character, in this case, he had himself made reference to such matters.
Held: Any defect had been cured by the judge’s careful direction. There was no duplicity in the charges. The defendants knew for which matters they had been convicted. Appeal dismissed.

Judges:

Lord Justice Roch, Mr Justice Collins, And His Honour Judge Myerson Qc

Citations:

[1996] EWCA Crim 726

Statutes:

Criminal Evidence Act 1898 1(f)

Jurisdiction:

England and Wales

Citing:

CitedJones v Director of Public Prosecutions 1962
. .
Lists of cited by and citing cases may be incomplete.

Evidence, Criminal Practice

Updated: 08 October 2022; Ref: scu.148390

Regina v O: CACD 25 Sep 1996

The defendants appealed their convictions for assault. They complained that the judge had wrongly allowed one defendant to be cross examined as to her previous convictions, and that this had undermined the second defendant also.
Held: The questioning should not have been allowed, and both convictions were quashed.

Judges:

Evans LJ, Cresswell J, Butterfield J

Citations:

[1996] EWCA Crim 822

Links:

Bailii

Statutes:

Criminal Evidence Act 1898 1(f)(ii)

Jurisdiction:

England and Wales

Citing:

CitedRegina v Selvey HL 1970
A defendant was not to be asked about any previous convictions, unless he had ‘lost his shield’ and incurred liability to such cross-examination by putting his own character in issue, either by putting questions or giving evidence with a view to . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 08 October 2022; Ref: scu.148486

Regina v Condron, Condron: CACD 17 Oct 1996

The defendants were charged with the supply of heroin. They had declined to answer police questions and it was on the record that their solicitor had advised them not to do so, on the grounds that he considered them unfit because they were displaying withdrawal symptoms; the doctor who examined them had disagreed.
Held: The appeals failed. Where it was in evidence that the defendant had been given legal advice not to answer questions that did not mean that no adverse inference under section 34 could ever be drawn. However, a direction based upon the one appropriate to failure to give evidence ought to be given. On the facts, although the direction had not been as complete as it should have been, the convictions remained safe.
A defendant’s legal privilege attaching to the reasons for taking a particular course in the police station may be set aside on his failure to answer questions if an inference is not to be drawn from his silence.
Stuart-Smith LJ said: ‘Having regard to the view of this Court in Cowan, we consider that it is desirable that a direction on the lines indicated above should be given. There is as much need to remind the jury of the circumstances in which a proper inference can be drawn under section 34 as under section 35.’ The judge must make it clear to the jury that before any adverse inference may be drawn, there has to be a case for that defendant to answer. Silence or a refusal to answer questions is not enough. That cannot be a proper foundation for a conviction.
As to legal professional privilege at a police station, the court set out several propositions: i) Communications between an accused and his solicitor at the police station are privileged.
ii) The defendant can waive the privilege but his solicitor cannot do so without his authority.
iii) If an accused gives as a reason for not answering questions that his solicitor advised him not to do so, ‘that advice, in our judgment, does not amount to a waiver of privilege.’
iv) But if, as will often happen, the defendant wishes to put in evidence not merely the fact that he has received such advice but the reasons for it, that (although the point was not fully argued) ‘may well amount to a waiver of privilege’. The solicitor here could not claim privilege when cross examined about the ability of the defendants to explain themselves to him at the time when he was contending that they were unfit to answer questions; the privilege had been waived by the defendant calling him to give evidence of the reasons for his advice.
v) Where a defendant is accused of subsequent fabrication of the explanation he is now advancing at trial, ‘it is always open to a party to attempt to rebut this inference by showing that the relevant facts were communicated to a third person, usually the solicitor, at about the time of the interview (see Wilmot). This does not involve waiver of privilege if it is the solicitor to whom the fact is communicated; the solicitor is, for this purpose, in the same position as anyone else.’

Judges:

Stuart-Smith LJ, Mantell, Moses JJ

Citations:

Times 04-Nov-1996, [1996] EWCA Crim 1129, [1997] 1 WLR 827, [1997] 1 Cr App R 185

Links:

Bailii

Statutes:

Criminal Justice and Public Order Act 1994 34

Jurisdiction:

England and Wales

Citing:

CitedRegina v Cowan and Another CACD 12-Oct-1995
Detailed directions were provided for the judge to give to a jury where a defendant chooses not to give evidence in his defence in the Crown Court.
Lord Taylor of Gosforth said: ‘1. The judge will have told the jury that the burden of proof . .

Cited by:

Appeal fromCondron v The United Kingdom ECHR 2-May-2000
A direction to a jury about an accused person’s silence during police questioning was inadequate to protect the right to a fair trial. The applicants had been advised by their solicitor to remain silent during interview because they were withdrawing . .
CitedRaymond Christopher Betts, John Anthony Hall v Regina CACD 9-Feb-2001
The defendants appealed convictions for causing grievous bodily harm. During interviw, the solicitor had advised that since the police had failed to make proper disclosure of the evidence, his client should not answer. He now appealed complaining of . .
CitedRegina v Webber HL 22-Jan-2004
The defendant complained that the judge had given a direction under s34 even though his counsel had only put matters to witnesses for the prosecution.
Held: A positive suggestion put to a witness by or on behalf of a defendant may amount to a . .
CitedBenn and Benn v Regina CA 30-Jul-2004
The defendants appealed against convictions for importing drugs. The evidence was circumstantial, including evidence of contamination of paper money with cocaine. New evidnce suggested the original forensic techniques had returned many false . .
CitedPetkar and Farquar, Regina v CACD 16-Oct-2003
The defendants appealed their convictions and sentence for theft. Whilst employed by a bank thay had arranged for transfers to their own account. Each blamed the other. They appealed on the basis that the direction on their silence at interview was . .
CitedSeaton v Regina CACD 13-Aug-2010
The defendant had been accused of recent fabrication of evidence, having given evidence in court which varied from that given in interview on arrest. The crown had commented on his failure to call his solicitor to give evidence. The defendant said . .
CitedFitzgerald, Regina v CACD 6-Mar-1998
The defendant appealed against his conviction for robbery. At interview, his solicitor had explained his failure to answer questions by reference to the involvement of others, but in terms which treated this itself as an admission.
Held: The . .
CitedRegina v Roble CACD 21-Jan-1997
The defendant appealed against his conviction for wounding with intent. He had answered ‘no comment’ in the police interview, but claimed self defence at trial. The court considered what note should be taken of the solicitor’s evidence of his advice . .
CitedBlack v Regina CACD 17-Jul-2020
Disclosure Sufficient to Support Inference
The court was asked whether sufficient evidence had been adduced about the strength of the prosecution case at the time of interview, to permit an adverse inference to be drawn from the failure to mention specific facts pursuant to section 34 of the . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Crime

Updated: 08 October 2022; Ref: scu.148793

Regina v Whelan: CACD 22 Oct 1996

The defendant appealed his conviction based upon the evidence of police officers who were subsequently discredited.

Citations:

[1996] EWCA Crim 1186, [1997] Cr LR 353

Jurisdiction:

England and Wales

Cited by:

CitedDeans, Regina v CACD 30-Jul-2004
In 1989 the defendant was convicted of assorted serious drugs crimes. His case came before the court once more but on the basis that the evidence against him had been fabricated by police officers who had subsequently been discredited.
Held: . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 08 October 2022; Ref: scu.148850

Regina v Hedworth: CACD 20 Sep 1996

The court allowed amendment of the indictment to reflect the law as demonstrated in Preddy, and at a preparatory hearing application was made to quash the amended indictment on the basis that the charges were not supported by evidence in the depositions or Notices of Further Evidence which had been served. That was refused Counsel for the applicant submitted that once a preparatory hearing begins then all applications to the trial judge form part of it, and any order which he makes involving a question of law can be appealed. Alternatively, if it was necessary to identify a purpose within section 7(1) (for present purposes section 29(2)) then it was possible to do so. The court looked at the earlier cases to which we have referred, and also at Jennings [1994] 98 Cr App R 308 and Maxwell 9th February 1995 unreported, and concluded that counsel’s first submission was wrong.
Held: Evans LJ said: ‘Two conditions must be satisfied before the Court of Appeal can have jurisdiction: first, there must be a issue of law, or evidence, within section 9(3); secondly, the order appealed from must have been made within the ambit of the preparatory hearing, that is to say within the scope of section 7(1).’

Judges:

Evans LJ

Citations:

[1996] EWCA Crim 814, [1997] 1 Cr App R 421

Jurisdiction:

England and Wales

Citing:

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

Cited by:

CitedRegina v Van Hoogstraten CACD 12-Dec-2003
The prosecution appealed against the refusal of the crown court to remit the case for retrial.
Held: The court had no jurisdiction to entertain an appeal against this ruling because it was not within the ambit of section 29(2) of the 1996 Act. . .
CitedAttorney-General’s Reference (No 2 of 2001) HL 11-Dec-2003
The house was asked whether it might be correct to stay criminal proceedings as an abuse where for delay. The defendants were prisoners in a prison riot in 1998. The case only came on for trial in 2001, when they submitted that the delay was an . .
CitedRegina v Claydon; Regina v Regina v Hall; Regina v Costall; Regina v French CACD 13-Jun-2001
The defendants faced substantial trials involving drugs offences. At a preparatory hearing the court made decisions about abuse of process and as to what evidence might be admitted. The prosecutor said there was no right of appeal.
Held: . .
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 . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 08 October 2022; Ref: scu.148478

Regina v Austin: CACD 17 May 1996

The defendant appealed, complaining of the relationship between an important prosecution witness, and the media.

Judges:

Lord Justice Swinton Thomas

Citations:

[1996] EWCA Crim 462, 95/2096/Z5

Jurisdiction:

England and Wales

Cited by:

CitedSteele, Whomes and Corry , Regina v CACD 22-Feb-2006
The convictions had been referred back to the Court of Appeal in relation to various grounds, but the s.34 direction was a further ground relied on by the appellants. The Court recognised that the direction was inadequate by reference to the . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 08 October 2022; Ref: scu.148126

Regina v Atlan and Atlan: CACD 10 Jun 1996

The court faced the question of whether it had jurisdiction, and if so what jurisdiction, to issue a letter of request, a commission rogatoire, seeking assistance for obtaining, outside the United Kingdom, evidence for use in the pending proceedings in this court and, if there is the power to make that request, whether the application which is made by these applicants should be granted in all the circumstances of the case. Leave to appeal granted.

Citations:

[1996] EWCA Crim 610

Statutes:

European Convention on Mutual Assistance in Criminal Matters 1959

Jurisdiction:

England and Wales

Criminal Practice, Jurisdiction

Updated: 08 October 2022; Ref: scu.148274

Regina v Nelson: CACD 25 Jul 1996

Simon Brown LJ said: ‘Every defendant, we repeat, has the right to have his defence, whatever it may be, faithfully and accurately placed before the jury. But that is not to say that he is entitled to have it rehearsed blandly and uncritically in the summing up. No defendant has the right to demand that the judge shall conceal from the jury such difficulties and deficiencies as are apparent in his case. Of course, the judge must remain impartial. But if common sense and reason demonstrate that a given defence is riddled with implausibilities, inconsistencies and illogicalities . . there is no reason for the judge to withhold from the jury the benefit of his own powers of logic and analysis. Why should pointing out those matters be thought to smack of partiality? To play a case straight down the middle requires only that a judge gives full and fair weight to the evidence and arguments of each side. The judge is not required to top up the case for one side so as to correct any substantial imbalance. He has no duty to cloud the merits either by obscuring the strengths of one side or the weaknesses of the other. Impartiality means no more and no less than that the judge shall fairly state and analyse the case for both sides. Justice moreover requires that he assists the jury to reach a logical and reasoned conclusion on the evidence. . . . Judges who go to the trouble of analysing the competing cases and who give the jury the benefit of that reasoned analysis . . are to be congratulated and commended, not criticised and condemned.’

Judges:

Simon Brown LJ

Citations:

[1996] EWCA Crim 707, [1997] Crim LR 234

Jurisdiction:

England and Wales

Cited by:

CitedMichel v The Queen (The Court of Appeal of Jersey) PC 4-Nov-2009
michel_rPC2009
(Jersey) The defendant appealed, complaining that the number and character of the judge’s interventions in his trial for money laundering had made it unfair.
Held: The conviction was quashed and the case remitted for a decision as to . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 08 October 2022; Ref: scu.148371

Regina v Myers: CACD 22 Jun 1995

A judge does not have to accept a version of the case agreed between the prosecution and defence has a full right to question facts so agreed between the prosecution and the defence, and if necessary to require a full Newton hearing to allow him properly to fix a factual basis for sentence.

Citations:

Times 22-Jun-1995

Jurisdiction:

England and Wales

Criminal Practice

Updated: 08 October 2022; Ref: scu.88563

Regina v Quinn: CACD 15 Mar 1994

Police must follow the published Code of Practice, when conducting identity parades, and may not substitute their own. If the evidence is allowed in despite the breach, the judge should explain the significance of the breach to the jury, as it may go to the weight they attach to the evidence.

Citations:

Ind Summary 04-Apr-1994, Times 15-Mar-1994, [1995] 1 Cr App Rep 480

Statutes:

Police and Criminal Evidence Act 1984 66

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Sewa Singh Gill and Paramjit Singh Gill CACD 31-Jul-2003
The appellants sought to challenge their convictions for cheating the Inland Revenue. They were accused of having hidden assets and income from the revenue. The appellants objected to the use at trial of material obtained in a ‘Hansard’ interview. . .
CitedRegina v Popat CACD 23-Mar-1998
Though an identification parade should be held whenever it would serve a useful purpose, where the evidence of identification by a witness was already complete and satisfactory there was no continuing obligation on the police to provide an . .
CitedGough and Another v The Chief Constable of the West Midlands Police CA 2-Mar-2004
The claimants sought return of vehicle parts from the police. The police replied that the goods had been tampered with in such a way as to suggest they may have been stolen, and that they were therefore kept, even after the finish of the court . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Evidence

Updated: 08 October 2022; Ref: scu.87582

Regina v Rankin: CACD 5 Sep 1995

The Court of Appeal was not to overturn a Judge’s decision with regard to identification evidence in the absence of any lurking doubt. The admission of evidence goes only to fairness within trial, not unreliability.

Citations:

Ind Summary 09-Oct-1995, Times 05-Sep-1995

Statutes:

Police and Criminal Evidence Act 1984 78

Jurisdiction:

England and Wales

Criminal Evidence, Criminal Practice

Updated: 08 October 2022; Ref: scu.87595

Regina v Osieh: CACD 5 Mar 1996

The alteration of an indictment by the adding of a new charge is not completely to be barred, but the court may think it proper to allow an adjournment.

Citations:

Times 05-Mar-1996, [1996] 2 Cr App R 145

Jurisdiction:

England and Wales

Cited by:

AppliedCrown Prosecution Service v City of London Magistrates’ Court and Gill Admn 20-Dec-2005
The prosecutor sought to bring in documentary evidence in support of its application to commit the defendant for trial on fraud charges. During the course of proceedings the rules changed on admission of such evidence. The prosecutor appealed . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 08 October 2022; Ref: scu.87503

Regina v Pacey: CACD 3 Mar 1994

The prosecutor invited the jury to convict contrary to the evidence of his own witness. The Crown had called a witness to establish a crucial fact, as it saw it, that the knife used in the killing on the ground floor had been kept upstairs and therefore must have been taken by the defendant in order to stab the deceased. The witness, contrary to her pre-trial statement, gave evidence that the knife had in fact been downstairs. When prosecution counsel in his final speech started to cast doubt upon the credit of his own witness, he was stopped by the judge on the normal principle that a party is not entitled to attack the credit of its own witness unless it seeks, and is permitted, to treat that witness as hostile.
Held: The resulting conviction was unsafe. This amounted to the Crown impeaching the credit of its own witness: ‘It was not open to the prosecutor to attack her credit. All they could do was to point to inconsistencies, if they existed, between her evidence and other evidence or to point to matters upon which her evidence might be unreliable.’

Citations:

Times 03-Mar-1994

Statutes:

Criminal Procedure Act 1865 3

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Cairns; Regina v Zaldi, Regina v Chaudary CACD 22-Nov-2002
The defendants applied for the defence statements of co-defendants to be disclosed. A co-defendant was to give evidence for the Crown, and they sought to have it excluded as unreliable.
Held: The 1996 Act created a duty of secondary . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 08 October 2022; Ref: scu.87509

Regina v Oliver (Ian): CACD 6 Dec 1995

Detailed guidance was given on directions when a jury are to be allowed to split up overnight after retiring using the court’s discretion under s43, including ‘1. That the jury must decide the case on the evidence and the arguments which they have seen and heard in court, and not on anything they may have seen or heard or may see or hear outside the court. And 2. That the evidence has been completed and that it would be wrong for any juror to seek for or to receive further evidence or information of any sort about the case . .’

Citations:

Gazette 10-Jan-1996, Ind Summary 22-Jan-1996, Times 06-Dec-1995, [1996] 2 Cr App R 514

Statutes:

Criminal Justice and Public Order Act 1994 43

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Hastings CACD 9-Dec-2003
At the start of the day after the jury retirement, one juror was late. The defendant complained that the jury had not all been present during the deliberations.
Held: There was no magic in any particular form of words. The jury should be clear . .
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.
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 08 October 2022; Ref: scu.87496

Regina v Maloney: CACD 25 Mar 1996

The jury retired on a Friday. They did not agree and a majority direction was given. Later the clerk asked the foreman whether at least 10 of the jury were agreed upon a verdict. He answered, ‘Yes’. Asked what the verdict was, the foreman answered, ‘Guilty’. He was not asked whether all agreed or, if not, how many agreed and how many dissented. The jury dispersed, but on the Friday the judge considered with counsel the irregularity in taking the verdict. The jury reconvened on the Monday, for the verdict to be retaken. The correct questions were put and the foreman in answer replied that the jury’s verdict was guilty, that the verdict was by a majority, and that the verdict was by a majority of 11 to 1.
Held: The appeal failed. Had the jury reconvened immediately the mistake would have been rectified permissibly. The discharge of the jury and its dispersal did not preclude rectification; and on the facts there was no legal objection to the validity of the substantive verdict.

Citations:

Times 25-Mar-1996, [1996] 2 Cr App R 303

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Millward CACD 7-Apr-1998
The defendant was tried for causing grievous bodily harm. After a majority direction, the jury returned, finding him guity. When asked if this was ‘the verdict of you all’, the formean replied ‘Yes’. The day after, he wrote to the judge to say that . .
CitedRegina v Tantram; Regina v Bibby etc CACD 24-May-2001
The defendants appealed against their convictions for conspiracy in have combined to put into the human food chain poultry meat which had been condemned as unfit. The jury after retiremen had indicated that they had reached agreement on some . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 08 October 2022; Ref: scu.87249

Regina v Makanjuola: CACD 17 May 1995

Guidance was given on the directions to be given to the jury where a co-accused speaks for prosecution as a witness and in sexual assault cases. The full corroboration warning is not now needed; the Judge may use his own discretion, and may give a lesser direction if he chooses. In this case there was no evidential basis for suggesting that the evidence of the complainant was unreliable.
Lord Taylor LCJ said: ‘(1) it was a matter for the trial judge’s discretion whether or not to give a warning to the jury in respect of the unsupported evidence of [a] complainant in a sexual case. The nature of the warning and whether or not to give it would depend upon the circumstances of the case, the issues raised and the content and quality of the witness’s evidence. (2) There would need to be an evidential basis for suggesting that the evidence of the witness was unreliable, which did not include mere suggestions by cross-examining counsel. (3) If the question arose whether a special warning should be given, it was desirable that the question be resolved by discussion with counsel in the jury’s absence before final speeches . . (5) Where some warning is required, it will be for the judge to decide the strength and terms of the warning; it does not have to be invested with the whole florid regime of the old corroboration rules. (6) The court will only interfere with the judge’s exercise of his discretion if it is unreasonable in the Wednesbury sense.’ As to retrospectivity ‘The general rule against the retrospective operation of statutes does not apply to procedural provisions . . . Indeed the general presumption is that a statutory change in procedure applies to pending as well as future proceedings.’

Judges:

Lord Taylor LCJ

Citations:

Gazette 07-Jun-1995, Independent 06-Jun-1995, Times 17-May-1995, (1995) 2 Cr App R 469, [1995] 1 WLR 1348, [1995] 3 All ER 730

Statutes:

Criminal Justice and Public Order Act 1994 32

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Warner CACD 17-Feb-1997
The defendant appealed convictions for indecent assault, saying that convictions on some counts and acquittals on others were so inconsistent as to call the convictions into question, showing acceptance of the complainant’s evidence on some counts . .
CitedRegina v Gellatly, JR CACD 22-Jul-1997
The defendant appealed against convictions for rape, attempted rape and indecent assault against the daughters of his partner. The allegations were that serious sexual assaults had been repeated over several years. The defendant denied them . .
CitedRegina v B CACD 15-May-1997
The Court upheld a conviction in respect of an Appellant who had been convicted of three offences on a six-count indictment. He was acquitted of the other three. In respect of each of the six counts the Prosecution relied upon the uncorroborated . .
CitedBradley, Regina v CACD 14-Jan-2005
The defendant complained that his criminal record had been placed before the jury under the Act, even though the proceedings had been begun before the commencement date.
Held: The provisions of the Act were procedural in nature and therefore . .
CitedRegina v Doheny, Adams CACD 31-Jul-1996
The court set out the procedure for the introduction of DNA evidence in criminal trials. In particular the court explained the ‘Prosecutor’s Fallacy’ when using statistical evidence. The significance of the DNA evidence will depend critically upon . .
CitedClibery, Regina (on the Application of) v Secretary of State for the Home Department Admn 30-Jul-2007
The claimant sought judicial review of a decision of the Home Secretary, to refuse his application for compensation. He had first been convicted and imprisoned and then had his conviction quashed. The respondent did not think that the conviction was . .
CitedMisick, Regina (on the Application of) v Secretary of State for Foreign and Commonwealth Affairs Admn 1-May-2009
The former premier of the Turks and Caicos Islands sought to challenge the constitutionality of the 2009 order which was to allow suspension of parts of the Constitution and imposing a direct administration, on a final report on alleged corruption. . .
CitedRegina v Cairns; Regina v Zaldi, Regina v Chaudary CACD 22-Nov-2002
The defendants applied for the defence statements of co-defendants to be disclosed. A co-defendant was to give evidence for the Crown, and they sought to have it excluded as unreliable.
Held: The 1996 Act created a duty of secondary . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence, Criminal Practice

Updated: 08 October 2022; Ref: scu.87247

Regina v Keane: CACD 15 Mar 1994

Public Interest Immunity Certificates for the protection of informants must be used only carefully. The Crown must specify the purpose of the public interest immunity certificate. The principles on disclosure in Ward are not limited to scientific evidence. The great principle is that of open justice: ‘If the disputed material may prove the defendant’s innocence or avoid a miscarriage of justice, then the balance comes down resoundingly in favour of disclosing it. But how is it to be determined whether and to what extent the material which the Crown wish to withhold may be of assistance to the defence? First, it is for the prosecution to put before the court only those documents which it regards as material but wishes to withhold. As to what documents are ‘material’ we would adopt the test suggested in [Melvin].’ and ‘[Material evidence is that] which can be seen on a sensible appraisal by the prosecution: (a) to be relevant or possibly relevant to an issue in the case; (b) to raise or possibly raise a new issue whose relevance is not apparent from the evidence the prosecution proposes to use; (c) to hold out a real, as opposed to a fanciful, prospect of providing a lead on evidence which goes to (a) or (b).’

Judges:

Lord Taylor of Gosforth C.J

Citations:

Independent 16-Mar-1994, Times 15-Mar-1994, [1994] 1 WLR 746, [1994] 2 All ER 478, (1994) 99 Cr App R 1

Jurisdiction:

England and Wales

Citing:

CitedRegina v Ward (Judith) CACD 15-Jul-1992
The defendant had been wrongly convicted of IRA bombings. She said that the prosecution had failed to disclose evidence.
Held: The prosecution’s forensic scientists are under a common law duty to disclose to the defence anything they may . .
CitedRegina v Melvin 20-Dec-1993
The court considered what material should be disclosed by a prosecutor: ‘I would judge to be material in the realm of disclosure that which can be seen on a sensible appraisal by the prosecution: (1) to be relevant or possibly relevant to an issue . .

Cited by:

CitedRegina v H; Regina v C HL 5-Feb-2004
Use of Special Counsel as Last Resort Only
The accused faced charges of conspiring to supply Class A drugs. The prosecution had sought public interest immunity certificates. Special counsel had been appointed by the court to represent the defendants’ interests at the applications.
CitedRegina v Davis; Regina v Rowe; Regina v Johnson CA 10-Mar-1993
Guidance was given on the procedures to be followed for applications for non-disclosure for public interest immunity. The court identified three types of case. In the first, and most frequent case the prosecution must notify the defence of the . .
CitedRegina v Brown (Winston) HL 20-Feb-1997
The victim had been stabbed outside a nightclub. Two witnesses identified the defendant. The defendants complained that evidence had not been disclosed to them.
Held: There is no duty at common law on the prosecution to warn the defence of . .
CitedTaylor and Others v Director of The Serious Fraud Office and Others HL 29-Oct-1998
The defendant had requested the Isle of Man authorities to investigate the part if any taken by the plaintiff in a major fraud. No charges were brought against the plaintiff, but the documents showing suspicion came to be disclosed in the later . .
CitedMohamed, Regina (on the Application of) v Secretary of State for Foreign and Commonwealth Affairs (No 4) Admn 4-Feb-2009
In an earlier judgment, redactions had been made relating to reports by the US government of its treatment of the claimant when held by them at Guantanamo bay. The claimant said he had been tortured and sought the documents to support his defence of . .
CitedAl Rawi and Others v The Security Service and Others SC 13-Jul-2011
The claimant pursued a civil claim for damages, alleging complicity of the respondent in his torture whilst in the custody of foreign powers. The respondent sought that certain materials be available to the court alone and not to the claimant or the . .
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, Evidence

Updated: 08 October 2022; Ref: scu.87033

Regina v Guppy and Another: CACD 8 Mar 1994

Court of Appeal (Criminal Division) may hear (but not require) evidence in person from an appellant.

Citations:

Times 08-Mar-1994, (1995) 16 Cr App R(S) 26

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Ministry of Defence ex parte Colin James Murray QBD 15-Dec-1997
The defendant sought judicial review of his court-martial and of the confirming officers. He said the court should have heard that he committed the offence whist intixicated after taking an anti-malarial drug. The court dd not explain why it had . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 08 October 2022; Ref: scu.86775

Regina v Cowan and Another: CACD 12 Oct 1995

Detailed directions were provided for the judge to give to a jury where a defendant chooses not to give evidence in his defence in the Crown Court.
Lord Taylor of Gosforth said: ‘1. The judge will have told the jury that the burden of proof remains upon the prosecution throughout and what the required standard is.
2. It is necessary for the judge to make clear to the jury that the defendant is entitled to remain silent. That is his right and his choice. The right of silence remains.
3. An inference from failure to give evidence cannot on its own prove guilt. That is expressly stated in section 38(3) of the Act.
4. Therefore, the jury must be satisfied that the prosecution have established a case to answer before drawing any inferences from silence. Of course, the judge must have thought so or the question whether the defendant was to give evidence would not have arisen. But the jury may not believe the witnesses whose evidence the judge considered sufficient to raise a prima facie case. It must therefore be made clear to them that they must find there to be a case to answer on the prosecution evidence before drawing an adverse inference from the defendant’s silence.
5. If, despite any evidence relied upon to explain his silence or in the absence of any such evidence, the jury conclude the silence can only sensibly be attributed to the defendant’s having no answer or none that would stand up to cross-examination, they may draw an adverse inference.’
The existence of previous convictions on which the defendant might be cross-examined was insufficient to claim that the jury should not be told that it might draw an adverse inference from the defendant’s failure to give evidence: ‘In particular, we should deal specifically with two of the suggested ‘good reasons.’ First, the general proposition that a previous criminal record upon which a defendant could be cross-examined(if he has attacked prosecution witnesses) is a good reason for directing a jury that they should not hold his silence against him, would lead to a bizarre result. A defendant with convictions would be in a more privileged position than one with a clean record. The former could avoid submitting himself to cross-examination with impunity; the latter could not. We reject that proposition.’ The court approved the JSB specimen direction: ‘We consider that the specimen direction is in general terms a sound guide. It may be necessary to adapt or add to it in the particular circumstances of an individual case. But there are certain essentials which we would highlight. (1) The judge will have told the jury that the burden of proof remains upon the prosecution throughout and what the required standard is. (2) It is necessary for the judge to make clear to the jury that the defendant is entitled to remain silent. That is his right and his choice. The right of silence remains. (3) An inference from failure to give evidence cannot on its own prove guilt. That is expressly stated in section 38(3) of the Act. (4) Therefore, the jury must be satisfied that the prosecution have established a case to answer before drawing any inferences from silence. Of course, the judge must have thought so or the question whether the defendant was to give evidence would not have arisen. But the jury may not believe the witnesses whose evidence the judge considered sufficient to raise a prima facie case. It must therefore be made clear to them that they must find there to be a case to answer on the prosecution evidence before drawing an adverse inference from the defendant’s silence. (5) If, despite any evidence relied upon to explain his silence or in the absence of any such evidence, the jury conclude the silence can only sensibly be attributed to the defendant’s having no answer or none that would stand up to cross-examination, they may draw an adverse inference.’ and ‘Finally, we wish to make it clear that the rule against advocates giving evidence dressed up as a submission applies in this context. It cannot be proper for a defence advocate to give to the jury reasons for his client’s silence at trial in the absence of evidence to support such reasons.’

Judges:

Lord Taylor of Gosforth LCJ

Citations:

Independent 25-Oct-1995, Gazette 25-Oct-1995, Times 13-Oct-1995, [1996] 1 Cr App R 1, [1996] QB 373, [1995] EWCA Crim 8, (1996) Crim LR 409, [1995] 4 All ER 939, [1995] 3 WLR 818

Links:

Bailii

Statutes:

Criminal Justice and Public Order Act 1994

Jurisdiction:

England and Wales

Cited by:

CitedRaymond Christopher Betts, John Anthony Hall v Regina CACD 9-Feb-2001
The defendants appealed convictions for causing grievous bodily harm. During interviw, the solicitor had advised that since the police had failed to make proper disclosure of the evidence, his client should not answer. He now appealed complaining of . .
CitedRegina v Condron, Condron CACD 17-Oct-1996
The defendants were charged with the supply of heroin. They had declined to answer police questions and it was on the record that their solicitor had advised them not to do so, on the grounds that he considered them unfit because they were . .
ApprovedRegina v Taylor CACD 1999
The appellant, who had previous convictions, did not give evidence, and the trial judge gave a direction in accordance with section 35.
Held: The Court rejected a submission by the appellant’s counsel that the judge should have not have told . .
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 . .
CitedPetkar and Farquar, Regina v CACD 16-Oct-2003
The defendants appealed their convictions and sentence for theft. Whilst employed by a bank thay had arranged for transfers to their own account. Each blamed the other. They appealed on the basis that the direction on their silence at interview was . .
CitedRegina v Roble CACD 21-Jan-1997
The defendant appealed against his conviction for wounding with intent. He had answered ‘no comment’ in the police interview, but claimed self defence at trial. The court considered what note should be taken of the solicitor’s evidence of his advice . .
CitedGough, Regina v CACD 8-Nov-2001
Appeal against conviction for burglary: ‘The appeal is concerned only with the directions given to the jury as to the inferences which they might draw after the appellant absconded during the course of his trial.’
Held: The direction was . .
CitedHobson v Regina CACD 23-May-2013
Appeal against conviction and sentence in respect of two counts of indecent assault. Hecomplained that the judge’s treatment of his failure to give evidence had been unclear.
Held: Whilst the judge’s remark may have been unfortunate, in its . .
CitedBlack v Regina CACD 17-Jul-2020
Disclosure Sufficient to Support Inference
The court was asked whether sufficient evidence had been adduced about the strength of the prosecution case at the time of interview, to permit an adverse inference to be drawn from the failure to mention specific facts pursuant to section 34 of the . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 08 October 2022; Ref: scu.86455