Counsel representing appellant to CACD on pro bono basis should notify court.
Citations:
Times 20-Oct-1995
Jurisdiction:
England and Wales
Criminal Practice
Updated: 08 October 2022; Ref: scu.86576
Counsel representing appellant to CACD on pro bono basis should notify court.
Times 20-Oct-1995
England and Wales
Updated: 08 October 2022; Ref: scu.86576
Police evidence which had been impugned by suggestions of perjury was not to be used not to found a conviction. A senior officer can be in a position to infect the whole investigative process and evidence so as to render the conviction unsafe: ‘Once the suspicion of perjury starts to infect the evidence and permeate cases in which the witnesses have been involved, and which are closely similar, the evidence on which such convictions are based becomes as questionable as it was in the cases in which the appeals have already been allowed.’
Beldam LJ
Gazette 28-Feb-1996, Times 31-Jan-1996, [1996] 2 Cr App R 345
England and Wales
Cited – Poole and Mills v Regina CACD 17-Jun-2003
The case was a reference from the Criminal Cases Review Commission. The defendants had been convicted in 1990 of murder. The House of Lords had dismissed an earlier appeal. Police officers had allowed statements to be put forward which were false in . .
Cited – Deans, 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.
Updated: 08 October 2022; Ref: scu.86622
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.’
Lord Taylor of Gosforth LCJ
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
Criminal Justice and Public Order Act 1994
England and Wales
Cited – Raymond 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 . .
Cited – 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 . .
Approved – Regina 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 . .
Cited – Regina 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 . .
Cited – Petkar 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 . .
Cited – Regina 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 . .
Cited – Gough, 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 . .
Cited – Hobson 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 . .
Cited – Black 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.
Updated: 08 October 2022; Ref: scu.86455
The Court of Appeal has the power to apply the proviso preserving a conviction despite the failure of the judge at trial to mention the defence of provocation.
Glidewell LJ
Times 12-Apr-1995, [1995] 2 Cr App R 513
England and Wales
Cited – Regina v Coutts HL 19-Jul-2006
The defendant was convicted of murder. Evidence during the trial suggested a possibility of manslaughter, but neither the defence nor prosecution proposed the alternate verdict. The defendant now appealed saying that the judge had an independent . .
Lists of cited by and citing cases may be incomplete.
Updated: 08 October 2022; Ref: scu.86461
There are no fixed rules for the form of or need for warnings to be given as regards the prejudice to a defendant in sex abuse cases where there has been a long delay after the events complained of. It was a matter for the judge in each case.
Ind Summary 31-Jul-1995, Gazette 19-Jul-1995, Times 06-Jul-1995
England and Wales
Updated: 08 October 2022; Ref: scu.86601
Jury should not be allowed to alter their verdict after hearing of the Defendant’s antecedents.
Times 01-Mar-1995
England and Wales
Updated: 08 October 2022; Ref: scu.86131
Prosecutors should let charges reflect the multiplicity and gravity of sexual offences.
Times 10-Apr-1996
England and Wales
Updated: 08 October 2022; Ref: scu.86391
Lawyers who were newly appointed on an appeal should consult with previously instructed lawyers to avoid unnecessary difficulties.
Times 09-May-1995
England and Wales
Updated: 08 October 2022; Ref: scu.86179
An improperly made sentence can only be corrected by the court. It was not an administrative act.
Ind Summary 12-Feb-1996, Times 27-Dec-1995
England and Wales
Updated: 08 October 2022; Ref: scu.86404
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 confined to situations where the jury is alleged to have been affected by what are termed extraneous influences, eg contact with other persons who may have passed on information which should not have been before the jury.
Ind Summary 24-Apr-1995, Times 02-Mar-1995, [1996] Crim LR 248
England and Wales
Cited – 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 . .
Cited – 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 . .
Cited – Regina 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.
Updated: 08 October 2022; Ref: scu.86151
A direction on the Defenevdant lying was only necessary if the jury might properly think it could be probative of guilt.
Times 28-Apr-1995
England and Wales
Updated: 08 October 2022; Ref: scu.86250
Counsel based application for leave to appeal to Judge of Court of Appeal after refusal of non-counsel supported appeal.
Times 20-Oct-1995
England and Wales
Updated: 08 October 2022; Ref: scu.86154
A judge is not to allow the jury to take a transcript of a video examination to the jury retiring room without his explicit consent and without having given appropriate warnings.
Times 17-Feb-1995, Gazette 22-Mar-1995
England and Wales
Updated: 08 October 2022; Ref: scu.86444
The judge should direct on the fact that caution is required before a jury can be asked to rely upon a confession of a mentally handicapped person.
Ind Summary 20-Feb-1995
Police and Criminal Evidence Act 1984 77
England and Wales
Updated: 08 October 2022; Ref: scu.86083
A confession made by a mentally handicapped person to a non-independent witness should only be admitted into evidence after a proper warning was agreed to be given to the jury.
Times 26-Jan-1995
Police and Criminal Evidence Act 1984 77
England and Wales
Updated: 08 October 2022; Ref: scu.86084
Interventions by a judge during a criminal trial which were especially critical were to be avoided.
Times 09-Mar-1995
England and Wales
Updated: 08 October 2022; Ref: scu.86041
The Judge is to give a warning on the probative value of a letter from a rape defendant to the complainant.
Times 27-Nov-1995
England and Wales
Updated: 08 October 2022; Ref: scu.86124
Costs awarded to the prosecution can include the costs of the investigation before the charge was laid.
Times 15-Nov-1996
Prosecution of Offences Act 1985 18
England and Wales
Updated: 08 October 2022; Ref: scu.86062
Gross LJ, William Davis J
[2019] EWHC 2563 (Admin), [2019] WLR(D) 559
Local Government Act 1972 101(1)(b) 222(1)(a), Localism Act 2011 1
England and Wales
Updated: 07 October 2022; Ref: scu.642708
The respondent had had a receivership order made after ex parte restraint orders were made. The orders were set aside as unlawful, but the receiver now sought his very substantial costs from the respondent’s assets.
Underhill J
[2012] EW Misc 6 (CCrimC)
See Also – Eastenders Cash and Carry Plc and Another v Revenue and Customs Admn 4-Nov-2010
Applications for judicial review in relation to alcoholic goods detained by the Defendants on grounds of a suspicion that duty may not have been paid in respect of them.
Sales J said: ‘In my view, there is a clear reason why Parliament wished . .
See Also – Eastenders Cash and Carry Plc v Revenue and Customs FTTTx 29-Dec-2010
FTTTx Excise Duty – warehouse – application for registration as an owner of goods under Warehousekeepers and Owners of Goods Regulations 1999 (‘WOWGR’) – whether decision of HMRC could reasonably have been . .
See Also – Eastenders Cash and Carry Plc v South Western Magistrates’ Court Admn 22-Mar-2011
The claimant sought judicial review of decisions by the magistrates first to issue search warrants, and then to refuse to disclose the information on which it had been based.
Held: The documentation now having been disclosed the second part of . .
See Also – Eastenders Cash and Carry Plc and Others v HM Revenue and Customs CA 20-Jan-2012
The Court considered the lawfulness of the exercise of the power claimed by the Commissioners of Her Majesty’s Customs and Excise (HMRC) to detain goods temporarily for the purpose of investigating their status. . .
See Also – Eastenders Cash and Carry Plc v Revenue and Customs FTTTx 27-Mar-2012
FTTTx Procedure – costs – application for costs out of time – whether discretion to entertain an application should be exercised – Rule 5 (3) (a) Tribunal Rules 2009 – whether direction should be made to apply . .
Appeal from – Crown Prosecution Service v The Eastenders Group and Another CACD 23-Nov-2012
‘application by the CPS for permission to appeal against . . orders made . . in the Central Criminal Court on 8 May 2012. I use the expression ‘in form’ because as will appear there are issues as to the jurisdiction of the court. The case raises . .
Lists of cited by and citing cases may be incomplete.
Updated: 07 October 2022; Ref: scu.452957
Claim for judicial review of the decision of the Crown Prosecution Service (‘CPS’) not to pursue the prosecution of Mr. Elliot Fogel for harassment of the applicant, Ms Claire Waxman.
Moore-Bick J
[2012] EWHC 133 (Admin)
Protection from Harassment Act 1997 5
England and Wales
Updated: 07 October 2022; Ref: scu.452703
The appellant challenged her conviction in her absence. She had submitted a letter from her GP and been reassured that the matter would not proceed and had not attended. The prosecutor objected that the letter was weak, and the case did proceed, after failed attempts to obtain more information.
Held: The decision was quashed: ‘The decision of the court was taken without really considering the controverted fact. Nor did the court consider the Criminal Procedure Rules, which do assist courts and should be referred to in such a situation, balancing the rights of a defendant who is a witness against the strong need of the court not to have time wasted by adjournments that are not well-founded, particularly when poorly founded on very vague medical information. ‘
Gross LJ, Irwin J
[2012] EWHC 332 (Admin)
Updated: 07 October 2022; Ref: scu.452700
The 1995 Act will not permit the Court of Appeal to allow an appeal where a conviction was safe but there was a substantial procedural unfairness. In order to understand the role of pre-1 January 1996 jurisprudence in applying what is now the current test it is important to understand what was meant by a plea of guilty being ‘founded upon’ a ruling. There are two possibilities. The first is where, in the light of the admitted facts, the erroneous ruling left the defendant at trial with no legal basis for a verdict of not guilty. The second and broader meaning of the expression ‘founded upon’ in this context is ‘influenced by’ — that is, where a plea of guilty was influenced by an erroneous ruling of law. It is only where an erroneous ruling of law, coupled with the admitted facts made acquittal legally impossible that a plea of guilty can properly be said to have been ‘founded upon’ the ruling so as to enable a successful appeal against conviction. The fact that an erroneous ruling of law as to the admissibility of certain prosecution evidence drives a defendant to plead guilty because it makes the case against him factually overwhelming will not do. It does not make it impossible for him to maintain his innocence as a matter of law or of fact, it merely makes it harder.’
Auld LJ, Kennedy, Blofield JJ
Times 19-Jan-1998, Gazette 04-Feb-1998, [1998] QB 848, [1997] EWCA Crim 3416, [1998] 3 WLR 146, [1998] 2 Cr App R 79
England and Wales
Cited – Christie v Leachinsky HL 25-Mar-1947
Arrested Person must be told basis of the Arrest
Police officers appealed against a finding of false imprisonment. The plaintiff had been arrested under the 1921 Act, but this provided no power of arrest (which the appellant knew). The officers might lawfully have arrested the plaintiff for the . .
Cited – Regina v Hewitson, Bramich, Vincent CACD 24-Sep-1998
The defendants appealed their conviction after admission of evidence taken from secret tape recordings taken from a recording device hidden in the garage of one of the defendants.
Held: The evidence had been properly admitted. It was not . .
Cited – Asiedu v Regina CACD 30-Apr-2015
Renewed application for leave to appeal against his conviction for conspiracy to cause explosions likely to endanger life or to cause serious injury to property.
Lord Hughes referred to the general rule that, once a defendant has admitted facts . .
Cited – M Najib and Sons Ltd v Crown Prosecution Service CACD 26-Apr-2018
The company appealed against its conviction under the 2010 Regulation for failing to provide the required assistance for the taking of samples by an inspector. The company admitted the facts but said that the cost of compliance was too high, and . .
Lists of cited by and citing cases may be incomplete.
Updated: 07 October 2022; Ref: scu.152871
The court held that ‘the medical experts did actually cause a certain amount of delay in the conduct of the proceedings,’ and rejected the complaint under article 5(3): ‘[T]he delay due to the medical reports, although improper, does not in itself provide a sufficient basis for a finding that there was a violation of article 5(3) of the Convention. The total length of the detention pending trial in this case-two years, three months and nineteen days-does not appear excessive in view of the seriousness of the charges and the number of matters requiring investigation.’
35776/97, [2002] ECHR 632, (2003) 36 EHRR 854, [2002] ECHR 637
European Convention on Human Rights
Human Rights
Cited – O v Crown Court at Harrow HL 26-Jul-2006
The claimant said that his continued detention after the custody time limits had expired was an infringement of his human rights. He faced continued detention having been refused bail because of his arrest on a grave charge, having a previous . .
Lists of cited by and citing cases may be incomplete.
Updated: 06 October 2022; Ref: scu.213204
[2003] EWHC 3267 (Admin)
England and Wales
Updated: 06 October 2022; Ref: scu.193688
The father sought judicial review of an anti-social behaviour order (ASBO) made in respect of his son.
Held: Although the child’s best interests remained a primary consideration when making such an order, they were not the primary consideration. Where it was not alleged that the behaviour did not justify an order and application for judicial review was inappropriate.
[2004] EWHC 554 (Admin), Times 31-Mar-2004
Crime and Disorder Act 1998 1D
England and Wales
Cited – Kenny, Regina (on the Application of) v Leeds Magistrates Court, Leeds City Council Admn 5-Dec-2003
In cases involving children, Article 3 provides that the best interests of the child are a primary consideration, not the primary consideration.
The court looked at the test for making an interim ASBO: ‘Consideration of whether it is just to . .
Lists of cited by and citing cases may be incomplete.
Updated: 06 October 2022; Ref: scu.194697
The Agency sought an order against a bank account saying it represented the proceeds of crime. Third parties said that having lost sums due to unlawful activities by the defendant, they also had a claim against it.
MacKay J
[2012] EWHC 803 (QB)
Proceeds of Crime Act 2002 266 243
Updated: 06 October 2022; Ref: scu.452461
Appeal against wasted costs order.
Hughes VP LJ, Field, Beatson JJ
[2012] EWCA Crim 319, [2012] PNLR 21, [2012] 3 Costs LR 502
England and Wales
Updated: 06 October 2022; Ref: scu.452373
Appeal from conviction after refusal of adjournment and trial in absence of accused.
Sir John Thomas P QBD, Beatson J
[2012] EWHC 765 (Admin)
England and Wales
Updated: 06 October 2022; Ref: scu.452382
Whether use of Watson direction was appropriate.
[2010] EWCA Crim 2000
England and Wales
Cited – Regina 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 . .
Lists of cited by and citing cases may be incomplete.
Updated: 05 October 2022; Ref: scu.424861
If there are several grounds of appeal, the Court of Appeal can decide whether the other grounds are to be considered.
The Court of Appeal is to note any unresolved issues after a case has decided on one point only.
Lord Taylor CJ considered how lengthy protraction of proceedings, such as had occurred in that case, could be avoided in the future. He observed:
‘If one of a number of grounds of appeal appears well-founded, this Court not infrequently indicates that it will allow the appeal on that ground without hearing argument on the others. This is a desirable option in the interests both of the speedy and economical disposal of the instant case and of enabling other appellants’ cases to come on.’
Lord Taylor of Gosforth LCJ
Times 19-Oct-1993, Independent 06-Oct-1993, [1995] 1 WLR 1
England and Wales
Cited – Regina v G; Regina v J HL 4-Mar-2009
G was to stand trial for possession of articles useful for terrorism. Whilst in prison, he collected and created diagrams and information and prepared plans to bomb a local army centre. When arrested he said he had done so to upset the prison . .
Cited – Hamilton and Others v Post Office Ltd CACD 15-Jan-2021
Good Reason to Pursue Second Appeal
The appellants had been convicted of fraud against the Post Office. The Criminal Cases Review Commission referred their convictions on two grounds, namely abuse of process for the inability to provide a fair trial, and that the trial was an affront . .
Lists of cited by and citing cases may be incomplete.
Updated: 05 October 2022; Ref: scu.314315
Rose LJ VP CACD
[2003] EWHC 1726 (Admin)
England and Wales
Updated: 05 October 2022; Ref: scu.185609
The appellant was supported in his appeal by the Criminal Cases Review Commission. In addition the appellant sought to permission raise other grounds of appeal. The prosecution asserted that the court could filter the grounds of appeal already rejected by the Commission.
Held: The court could take any ground of appeal arising from the original case. An issue of jurisdiction raised in his case and decided against him had now been changed following the Manning case. However s 14(5) was clear, and once a reference had been made, the appellant could raise any issue allowed by that section. This was confirmed by Garner. The law might be better changed.
Buxton LJ, Holman, Astill JJ
Times 05-Dec-2002, Gazette 06-Feb-2003, [2003] 1 Cr App R 648
Criminal Appeal Act 1995 14(5)
England and Wales
Cited – Regina v Manning CACD 23-Jul-1998
The accused dishonestly falsified a number of insurance cover notes which were said to be documents required for an accounting purpose, namely, those of the persons who had sought cover and to whom the cover notes were forwarded. The accused ran his . .
See Also – Regina v Smith (Wallace Duncan) (No 1) CACD 13-Nov-1995
In the offence of fraudulent trading, ‘creditors’ are those to whom money was owed, including future creditors, not just those who can presently sue. Deceptions practised in UK, but having their effect abroad are prosecutable here. The only feature . .
See Also – Regina v Smith, WD CACD 18-May-1999
The Court of Appeal Criminal Division has the discretion to adjourn an appeal, once it becomes clear that the point at issue was a point of law, which was itself the subject of a reference by the Criminal Cases Review Commission. . .
See Also – Smith (Wallace Duncan), Regina v (No 4) CACD 17-Mar-2004
The defendant appealed convictions for fraudulent trading and obtaining property by deception, saying that the English court could not prosecute an offence committed principally in the US.
Held: Provided some substantial element (here the . .
Cited – Poole and Mills v Regina CACD 17-Jun-2003
The case was a reference from the Criminal Cases Review Commission. The defendants had been convicted in 1990 of murder. The House of Lords had dismissed an earlier appeal. Police officers had allowed statements to be put forward which were false in . .
See Also – Smith (Wallace Duncan), Regina v (No 4) CACD 17-Mar-2004
The defendant appealed convictions for fraudulent trading and obtaining property by deception, saying that the English court could not prosecute an offence committed principally in the US.
Held: Provided some substantial element (here the . .
See also – Regina v Smith (Wallace Duncan) (No 1) CACD 13-Nov-1995
In the offence of fraudulent trading, ‘creditors’ are those to whom money was owed, including future creditors, not just those who can presently sue. Deceptions practised in UK, but having their effect abroad are prosecutable here. The only feature . .
See Also – Regina v Smith, WD CACD 18-May-1999
The Court of Appeal Criminal Division has the discretion to adjourn an appeal, once it becomes clear that the point at issue was a point of law, which was itself the subject of a reference by the Criminal Cases Review Commission. . .
Cited – Hamilton and Others v Post Office Ltd CACD 15-Jan-2021
Good Reason to Pursue Second Appeal
The appellants had been convicted of fraud against the Post Office. The Criminal Cases Review Commission referred their convictions on two grounds, namely abuse of process for the inability to provide a fair trial, and that the trial was an affront . .
Lists of cited by and citing cases may be incomplete.
Updated: 05 October 2022; Ref: scu.178325
The House of Lords may itself determine the grounds of an appeal, and deal with matters undetermined by Court of Appeal. A verdict of ‘causing GBH’ (not inflicting) was not an offence unknown to law. A verdict of ‘causing GBH contrary to s20’ was wide enough to include the offence of inflicting grievous bodily harm.
In the context of considering the position if one or more grounds of appeal are left unresolved by the Court of Appeal, Lord Mackay of Clashfern LC: ‘It is often the case that a number of grounds of appeal are urged before the Court of Appeal but having reached a clear conclusion upon one which determines the case, the Court of Appeal do not decide the other grounds since such decision is unnecessary to the disposal of the case on the view they have taken of it. It would obviously be highly undesirable and wasteful to require the Court of Appeal in every case to decide all the grounds of appeal before disposing of an appeal before them, on the basis that if a point of law of general public importance is raised in the appeal the House of Lords may take a different view of the point from that taken by the Court of Appeal if leave to appeal to the House of Lords is granted in respect of the decision.’
Lord Mackay of Clashfern LC
Gazette 22-Jun-1994, Independent 20-May-1994, Times 20-May-1994, [1995] 1 AC 208
Offences Against the Person Act 1861 20, Criminal Appeal Act 1968
England and Wales
Applied – Regina v Savage; Director of Public Prosecutions v Parmenter HL 7-Nov-1991
The first defendant had been convicted of wounding. She had intended to throw beer over her victim, but her glass slipped from her hand, and cut the victim. The second defendant threw his three year old child in the air and caught him, not realising . .
Cited – Regina v Kingston HL 22-Jul-1994
Involuntary Intoxication not a General Defence
The prosecutor appealed an acquittal on appeal of the defendant for sexual assault, saying that he had not had the necessary intent because of intoxication through drink and drugs. He said that a co-defendant had secretly administered drugs to him. . .
Cited – Hamilton and Others v Post Office Ltd CACD 15-Jan-2021
Good Reason to Pursue Second Appeal
The appellants had been convicted of fraud against the Post Office. The Criminal Cases Review Commission referred their convictions on two grounds, namely abuse of process for the inability to provide a fair trial, and that the trial was an affront . .
Lists of cited by and citing cases may be incomplete.
Updated: 05 October 2022; Ref: scu.87267
CS The defendant had made no comment replies during interview. He did not give evidence at trial, but otherwise took part, though he did not put any fact before the jury. The judge directed the jury that they might draw adverse inferences from his silence. He appealed.
Held: The facts put forward at trial must include facts put forward by prosecution witnesses. There had been a misdirection, because the judge had failed to direct the jury on the need to be sure there was no innocent explanation of the defendant’s silence. However, there was no substantial departure from fairness and the verdict stood. ‘We can see that there is scope for argument as to whether the mere putting of a fact to a witness in cross-examination would be sufficient to amount to reliance upon it for the purpose of s.34, although we can think of circumstances in which it might be. However, it is not necessary to resolve that question for the purposes of this appeal.’ and ‘It would in our view have been desirable for the judge to include a direction of the kind suggested, namely that no question of drawing an adverse inference could arise unless the jury were sure that there was a case to answer. However, we do not think that this trial could possibly be held to be unfair or the conviction unsafe on that ground. That is because no jury could possibly have concluded that there was no case to answer on the facts.’
Lord Justice Clarke, Mr Justice Pitchford and Judge Fabyan Evans
Gazette 09-Jan-2003, [2002] EWCA Crim 2345, [2003] 2 Cr App R 83
Criminal Justice and Public Order Act 1994 34
England and Wales
Cited – Regina 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 . .
Cited – Beckles, Regina v CACD 12-Nov-2004
The appellant had been convicted in 1997 of robbery and false imprisonment. His case was now refererred by the Criminal Cases Review Commission. The defendant had, on advice from his solicitor refused to answer questions at the police station. The . .
Cited – Petkar 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 . .
Lists of cited by and citing cases may be incomplete.
Updated: 05 October 2022; Ref: scu.177940
The Court of Appeal Criminal Division has the discretion to adjourn an appeal, once it becomes clear that the point at issue was a point of law, which was itself the subject of a reference by the Criminal Cases Review Commission.
Times 20-May-1999, Gazette 09-Jun-1999, [1999] EWCA Crim 1430, [1999] EWCA Crim 1452
England and Wales
See Also – Regina v Smith (Wallace Duncan) (No 1) CACD 13-Nov-1995
In the offence of fraudulent trading, ‘creditors’ are those to whom money was owed, including future creditors, not just those who can presently sue. Deceptions practised in UK, but having their effect abroad are prosecutable here. The only feature . .
See Also – Smith (Wallace Duncan), Regina v (No 4) CACD 17-Mar-2004
The defendant appealed convictions for fraudulent trading and obtaining property by deception, saying that the English court could not prosecute an offence committed principally in the US.
Held: Provided some substantial element (here the . .
See Also – Regina v Smith (Wallace Duncan) (No 3) CACD 28-Nov-2002
The appellant was supported in his appeal by the Criminal Cases Review Commission. In addition the appellant sought to permission raise other grounds of appeal. The prosecution asserted that the court could filter the grounds of appeal already . .
See also – Regina v Smith (Wallace Duncan) (No 1) CACD 13-Nov-1995
In the offence of fraudulent trading, ‘creditors’ are those to whom money was owed, including future creditors, not just those who can presently sue. Deceptions practised in UK, but having their effect abroad are prosecutable here. The only feature . .
See Also – Regina v Smith (Wallace Duncan) (No 3) CACD 28-Nov-2002
The appellant was supported in his appeal by the Criminal Cases Review Commission. In addition the appellant sought to permission raise other grounds of appeal. The prosecution asserted that the court could filter the grounds of appeal already . .
See Also – Smith (Wallace Duncan), Regina v (No 4) CACD 17-Mar-2004
The defendant appealed convictions for fraudulent trading and obtaining property by deception, saying that the English court could not prosecute an offence committed principally in the US.
Held: Provided some substantial element (here the . .
Lists of cited by and citing cases may be incomplete.
Updated: 05 October 2022; Ref: scu.157852
(Jamaica) A failure to comply with Jamaica’s own rules on disclosure was a material irregularity. Where credibility is in issue, a good character direction is always relevant.
Gazette 15-Jul-1992, [1992] 2 AC 364
Commonwealth
Cited – Marvin Murphy v The Queen PC 22-Nov-2001
(The Bahamas) The appellant had been convicted of burglary and robbery. The conviction depended upon identification by one witness who had given several differing descriptions. The trial was long delayed, and the appellant who was not represented . .
Cited – Teeluck and John v The State PC 23-Mar-2005
(Trinidad and Tobago) The defendant appealed against his conviction saying that his defence had been incompetent in having failed to require the judge to give a good character direction to the jury.
Held: The appeal was allowed. Recent cases . .
Lists of cited by and citing cases may be incomplete.
Updated: 05 October 2022; Ref: scu.78367
The Court heard an interim application to decide whether an appeal to the Supreme Court existed under the 2002 Act. A restraint order had been made as to the appellants assets.
Held: The statutory provisions substituting the Supreme Court for the House of Lords had omitted to deal with the 2005 Order appeal provisions. Leave to appeal was not required to have been given by the Court of Appeal, and it could not be imposed retrospectively.
Lord Phillips P, Kerr, Sumption LL
[2012] UKSC 3
Proceeds of Crime Act 2002 40 41, Criminal Appeal Act 1968 33(3), Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005 (SI 2005/3181)
England and Wales
Appeal from – Stanford International Bank Ltd, Re CA 25-Feb-2010
Hughes LJ said: ‘it is essential that the duty of candour laid upon any applicant for an order without notice is fully understood and complied with. It is not limited to a duty not to misrepresent. It consists in a duty to consider what any other . .
Cited – The Colonial Sugar Refining Company Limited v Irving The Collector of Customs for Queensland PC 17-May-1905
(Queensland) A later Order cannot retroactively place restrictions upon a right of appeal that currently exists. . .
See Also – Re Stanford International Bank Ltd Misc 16-Jan-2012
Reasons for order releasing funds from sums subject to restraint order. . .
Lists of cited by and citing cases may be incomplete.
Updated: 05 October 2022; Ref: scu.451455
Application to challenge decision to extend custody time limit.
Sir John Thomas P, Silber J
[2012] EWHC 680 (Admin)
England and Wales
Updated: 05 October 2022; Ref: scu.452182
The A-G, using RSC Order 52, sought a finding that the defendant was in contempt when, as a juror she had conducted internet research about the case, revealing her results to other jury members.
Held: She was in contempt. She had deliberately disobeyed the judge’s instructions not to conduct internet research. It was a contempt of court in the context of jury misconduct within the jury room ‘for a juror deliberately to disobey the direction of the judge and [thereby] create a [real] risk of prejudice to the due administration of justice. What that removes is a specific intent in relation to the creation of the risk. The intent is directed at the deliberate disobedience.’
Lord Judge CJ set out four elements which would ordinarily establish the two elements of contempt in cases where there had been deliberate disobedience to a judge’s direction or order: i) The juror knew that the judge had directed that the jury should not do a certain act.
ii) The juror appreciated that that was an order.
iii) The juror deliberately disobeyed the order.
iv) By doing so the juror risked prejudicing the due administration of justice.
and . . ‘We have no doubt that the defendant knew perfectly well, first, that the judge had directed her, and the other members of the jury, in unequivocal terms, that they should not seek information about the case from the Internet; second, that the defendant appreciated that this was an order; and, third, that the defendant deliberately disobeyed the order. By doing so, before she made any disclosure to her fellow jurors, she did not merely risk prejudice to the due administration of justice, but she caused prejudice to it. This was because she had sought to arm and had armed herself with information of possible relevance to the trial which, although not adduced in evidence, might have played its part in her verdict. The moment when she disclosed any of that information to her fellow jurors she further prejudiced the administration of justice. In the result, the jury was rightly discharged from returning a verdict and a new trial was ordered. The unfortunate complainant had to give evidence of his ordeal on a second occasion. The time of the other members of the jury was wasted, and the public was put to additional unnecessary expense. The damage to the administration of justice is obvious.
This contempt is proved to the criminal standard.’
Lord Judge CJ, Hallett LJ, Openshaw J
[2012] EWHC 156 (Admin), [2012] 1 WLR 991
Cited – HM Attorney General v Davey Admn 29-Jul-2013
The Attorney general sought the committal of the defendants for contempt of court alleging their misbehaviour as jurors. One had posted to a facebook account about the trial and lied about it to the judge. The second, in a different trial, had . .
At Admn – Dallas v The United Kingdom ECHR 11-Nov-2013
The applicant challenged her conviction for contempt of court in that whilst a juror, she researched the case before her on the internet, discovering that the defendant had faced an earlier allegation broadly similar. She now said that the . .
At Admn – Dallas v The United Kingdom ECHR 11-Feb-2016
Test for contempt was accessible and foreseeable.
The applicant had been convicted of contempt of court in that whilst acting as a juror, and in defiance of an explicit direction from the judge had researched the defendant in the internet, and passed on her findings to other jurors.
Held: the . .
Cited – HM Solicitor General v Cox and Another QBD 27-May-2016
Applications for committal of the defendants for having taken photographs of court proceedings when their friend was being sentenced for murder and publishing them on Facebook. The SG urged that the offences had aggravating features taking the . .
Lists of cited by and citing cases may be incomplete.
Updated: 05 October 2022; Ref: scu.452174
In 2000 the applicant fled Syria. In November 2001 he arrived in the United Kingdom and claimed political asylum. It was accepted that he had a well-founded fear of persecution if returned to Syria and in July 2005 he was granted Indefinite Leave to Remain in the United Kingdom as a refugee.
On 18 December 2007 the applicant was arrested at his home. Following a search of the applicant and his home, police officers found a plastic bag containing three plastic bottles, each containing a liquid and a solid mixture, a handwritten document in Arabic with diagrams, two bags of fertilizer pellets, two bags containing small pieces of aluminium foil, an MP3 audio player, a desktop computer and a USB memory stick. An analytical chemist confirmed that the contents of the bottles were flammable. Although incapable of causing an explosion, had the applicant used higher grade ingredients, he might have been able to construct a viable bomb. A translation of the Arabic document appeared to give instructions on the construction of an improvised explosive device. The audio player and computer devices were found to contain some Islamist material of an extremist nature.
Lech Garlicki, P
40945/09, [2012] ECHR 407
European Convention on Human Rights
See Also – Tabbakh, Regina v CACD 3-Mar-2009
The defendant appealed against his conviction for preparing for terrorist offences, saying that the judge should not have allowed inferences to be drawn from from his decision not to give evidence. He had brought evidence that his physical or mental . .
See Also – Regina v Tabbakh CACD 2009
The defendant applied for leave to appeal against his sentence after conviction for an offence under section 5 of the 2006 Act.
Held: The Court was not prepared to lay down any general range for s.5 offences. . .
See Also – Tabbakh, Regina (on The Application of) v The Staffordshire and West Midlands Probation Trust and Another Admn 9-Aug-2013
The claimant challenged the attaching additional licence conditions on his release from prison. He is serving the non-custodial part of a seven year sentence imposed for an offence of preparing a terrorist act. He was released automatically on . .
See Also – Tabbakh, Regina (on The Application of) v Staffordshire and West Midlands Probation Trust and Another CA 19-Jun-2014
The claimant sought judicial review of the conditions imposed on him on being released from prison under licence, saying that interfered with his Article 8 rights. . .
Lists of cited by and citing cases may be incomplete.
Updated: 05 October 2022; Ref: scu.452043
The first applicant had been chairman of a jury and had expressed his concerns about their behaviour to the second applicant who published them. They were prosecuted under the 1981 Act. They had said that no details of the deliberations had been revealed and that the articles had been general in nature. The main concern related to the response to expert medcal evidence.
Held: The complaints were unadmissible. The interferences were prescribed by law and that they pursued a legitimate aim, namely maintaining the authority and impartiality of the judiciary.
‘rules imposing requirements of confidentiality as regards judicial deliberations play an important role in maintaining the authority and impartiality of the judiciary, by promoting free and frank discussion by those who are required to decide the issues which arise . . As to lay jurors, who are often obliged by law to undertake jury service as part of their civic duties, it is essential that they be free to air their views and opinions on all aspects of the case and the evidence before them, without censoring themselves for fear of their general views or specific comments being disclosed to, and criticised in, the press . . the rule governing the secrecy of jury deliberations was a crucial and legitimate feature of English trial law which served to reinforce the jury’s role as the ultimate arbiter of fact and to guarantee open and frank deliberations among jurors on the evidence which they had heard. It considers that the nature of this imperative is such that an absolute rule cannot be viewed as being unreasonable or disproportionate, given that any qualification or exception would necessarily lead to an element of doubt which could undermine the very objective which the legislation seeks to secure.’
Lech Garlicki, P
33510/10, [2012] ECHR 241, 32844/10
European Convention on Human Rights, Contempt of Court Act 1981 8
Human Rights
At Admn – HM Attorney General v Seckerson and Times Newspapers Ltd Admn 13-May-2009
The first defendant had been foreman of a jury in a criminal trial. He was accused of disclosing details of the jury’s votes and their considerations with concerns about the expert witnesses to the second defendant. The parties disputed the extent . .
Cited – HM Attorney-General v Associated Newspapers Ltd and Others HL 4-Feb-1994
Following the acquittal of a prominent politician on a charge of conspiracy to murder, the New Statesman magazine published an article, based on an interview with one of the jurors, which gave an account of significant parts of the jury’s . .
Cited – The Sunday Times (No 1) v The United Kingdom ECHR 26-Apr-1979
Offence must be ;in accordance with law’
The court considered the meaning of the need for an offence to be ‘in accordance with law.’ The applicants did not argue that the expression prescribed by law required legislation in every case, but contended that legislation was required only where . .
Cited – Observer and Guardian v The United Kingdom ECHR 26-Nov-1991
The newspapers challenged orders preventing their publication of extracts of the ‘Spycatcher’ book.
Held: The dangers inherent in prior restraints are such that they call for the most careful scrutiny on the part of the court. This is . .
Cited – Mosley v The United Kingdom ECHR 10-May-2011
The claimant complained of the reporting of a sexual encounter which he said was private.
Held: The reporting of ‘tawdry allegations about an individual’s private life’ does not attract the robust protection under Article 10 afforded to more . .
Cited – MGN Limited v United Kingdom ECHR 18-Jan-2011
The applicant publisher said that the finding against it of breach of confidence and the system of success fees infringed it Article 10 rights to freedom of speech. It had published an article about a model’s attendance at Narcotics anonymous . .
Cited – Gutierrez Suarez v Spain ECHR 1-Sep-2010
(French Text) . .
Cited – Observer and Guardian v The United Kingdom ECHR 26-Nov-1991
The newspapers challenged orders preventing their publication of extracts of the ‘Spycatcher’ book.
Held: The dangers inherent in prior restraints are such that they call for the most careful scrutiny on the part of the court. This is . .
Cited – Financial Times Ltd and Others v The United Kingdom ECHR 15-Dec-2009
The claimants said that an order that they deliver up documents leaked to them regarding a possible takeover violated their right to freedom of expression. They complained that such disclosure might lead to the identification of journalistic . .
Cited – Handyside v The United Kingdom ECHR 7-Dec-1976
Freedom of Expression is Fundamental to Society
The appellant had published a ‘Little Red Schoolbook’. He was convicted under the 1959 and 1964 Acts on the basis that the book was obscene, it tending to deprave and corrupt its target audience, children. The book claimed that it was intended to . .
Cited – Bladet Tromso and Stensaas v Norway ECHR 20-May-1999
A newspaper and its editor complained that their right to freedom of expression had been breached when they were found liable in defamation proceedings for statements in articles which they had published about the methods used by seal hunters in the . .
Cited – Regina v Pan 29-Jun-2001
(Supreme Court of Canada) The court considered the reason behind the common law rule against a court examining the activities of a jury: ‘the rule seeks to preserve the secrecy of the jury’s deliberations, while ensuring that those deliberations . .
Cited – Regina 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 . .
Cited – Timpul Info-Magazin and Anghel v Moldova ECHR 27-Nov-2007
Particularly strong reasons must be provided for any measure limiting access to information which the public has the right to receive. . .
Cited – Times Newspapers Ltd (Nos. 1 And 2) v The United Kingdom ECHR 10-Mar-2009
The applicant alleged that the rule under United Kingdom law whereby each time material is downloaded from the Internet a new cause of action in libel proceedings accrued (‘the Internet publication rule’) constituted an unjustifiable and . .
Lists of cited by and citing cases may be incomplete.
Updated: 04 October 2022; Ref: scu.451243
Lord Parker CJ discussed the duties of a judge in a criminal trial: ‘Of course it has been recognised always that it is wrong for a judge to descend into the arena and give the impression of acting as advocate . . Whether his interventions in any case give ground for quashing a conviction is not only a matter of degree, but depends to what the interventions are directed and what their effect may be. Interventions to clear up ambiguities, interventions to enable the judge to make certain that he is making an accurate note, are of course perfectly justified. But the interventions which give rise to a quashing of a conviction are really three-fold; those which invite the jury to disbelieve the evidence for the defence which is put to the jury in such strong terms that it cannot be cured by the common formula that the facts are for the jury . . The second ground giving rise to a quashing of a conviction is where the interventions have made it really impossible for counsel for the defence to do his or her duty in properly presenting the defence, and thirdly, cases where the interventions have had the effect of preventing the prisoner himself from doing himself justice and telling the story in his own way.’
Lord Parker CJ
Unreported, 9 June 1969
England and Wales
Adopted – Regina v Hulusi and Purvis CACD 1973
The defendant appealed against his conviction, complaining of the judge’s repeated hostile interventions. Lawton LJ said: ‘Time and time again the judge intervened, got an answer and then asked questions on that answer. The impression he must have . .
Cited – Michel 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.
Updated: 04 October 2022; Ref: scu.377805
When a defendant was silent, it was necessary for the court to be especially careful to give precise and accurate directions on the effect of such silence as to the drawing of adverse inferences. Having answered questions on some aspects, it was not possible for the court to separate out the issues safely so as to allow an adverse inference to be drawn, and the judge’s directions failed properly to identify clearly all six issues as required in R v Argent
Times 17-Aug-2000, [2000] EWCA Crim 49, [2001] 1 Cr App R 11
Criminal Justice and Public Order Act 1994 33
England and Wales
Cited – Regina v Argent CACD 16-Dec-1996
The defendant complained that, after acting on his solicitor’s advice to not answer questions when interviewed by the police, the court had allowed the jury to draw inferences from his failure. The police had failed to make such full disclosure of . .
Cited – Petkar 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 . .
Lists of cited by and citing cases may be incomplete.
Updated: 04 October 2022; Ref: scu.158699
Blake J
[2010] EWHC 353 (QB), [2010] WTLR 875
Proceeds of Crime Act 2002 243 266
England and Wales
Updated: 04 October 2022; Ref: scu.402609
An application was made for the quashing of two acquittals for murder and for a retrial.
Held: It would take only compelling new evidence of guilt to justify the quashing of an acquittal. The evidence of a witness who was ready to say whatever suited him could not count as such. The appeal failed.
‘Each case depends on its facts. The bar for the Crown is, as counsel rightly recognises, a high one. In particular, it is not enough that the new evidence presents the defendant with a case to answer. The time to present him with a case to answer is at the time of his trial. There are very powerful reasons why there ought normally to be a single trial, at which all the evidence on either side is assembled and assessed, and which produces an outcome which, whether conviction or acquittal, is, subject to any error of law or principle exposed on appeal, final. It is only where there is compelling new evidence of guilt, of the kind which cannot realistically be disputed, that the exceptional step of quashing an acquittal will be justified.’
Hughes LJ VP, Penry-Davey, Stadlen JJ
[2009] EWCA Crim 1207, [2009] EWCA Crim 1077, Times 09-Jul-2009, [2009] Crim LR 738
England and Wales
Cited – Regina v Dobson CACD 18-May-2011
Retrial After Acquittal – New Scientific Evidence
The court heard an application for the quashing of a verdict of not guilty and the retrial of a defendant for the murder of Stephen Lawrence in 1993. Other defendants previously acquitted were not to be tried, but a defendant not previously tried . .
Lists of cited by and citing cases may be incomplete.
Updated: 04 October 2022; Ref: scu.347228
The defendant who was aged 16 gave a no comment interview on the advice of his solicitor. At trial he waived privilege and his solicitor gave evidence that he had given him before interview a very similar account of the incident to that which the defendant had himself given the jury at trial. The judge failed to tell the jury that they should only draw an inference against him if it was something which he could reasonably have been expected to mention.
Held: The appeal succeeded. Tuckey LJ discussed the operation of s34: ‘Once the preconditions to the operation of section 34 are satisfied the jury are entitled to draw: ‘such inferences from the failure as appear proper.’ ‘The usual inference which the jury are invited to draw is that at the time of the interview the defendant had no answer to the allegations being made against him or none that would stand up to questioning. In other words, his subsequent defence is a late fabrication or one which has been tailored to fit the prosecution case. But the prosecution in this case did not invite the jury to draw such inferences. In his directions to the jury the judge does not say what inference the jury could properly draw if they decided to do so. We think he should have done. He should have reminded the jury of the inference which the prosecution invited them to draw along the lines of the specimen direction.
. . . It was incumbent on the judge in his summing-up to identify the relevant inference.’
Tuckey LJ
Unreported, 9 June 2000
Criminal Justice nd Public Order Act 1994 34
England and Wales
Cited – Petkar 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 . .
Lists of cited by and citing cases may be incomplete.
Updated: 04 October 2022; Ref: scu.244805
[2006] EWHC 1607 (Admin)
England and Wales
Updated: 04 October 2022; Ref: scu.243058
The claimant was the child complainant in an allegation of sexual assault. The defendant requested her medical records, and she now complained that she had been unfairly pressured into releasing them.
Held: The confidentiality of a patient’s medical records belongs to the patient, and the duty of confidence owed by a medical professional to a competent young person is a high one which should not be overridden except for a very powerful reason. The Health Authority were not in a position to make the decision for the claimant. The claimant should have been given notice and opportunity to obtain advice and make representations.
[2006] EWHC 1645 (Admin)
Criminal Procedure (Attendance of Witnesses) Act 1965, Criminal Procedure Rules 2005 28
England and Wales
Cited – Regina v Maidstone Crown Court, ex Parte Harrow London Borough Council QBD 30-Apr-1999
The High Court may review, on an application made by a properly interested party, a decision made by a Crown Court under the Act. Although this related to a trial on indictment, the Crown Court judge had made an order without jurisdiction. . .
Cited – Axon, Regina (on the Application of) v Secretary of State for Health and Another Admn 23-Jan-2006
A mother sought to challenge guidelines issued by the respondent which would allow doctors to protect the confidentiality of women under 16 who came to them for assistance even though the sexual activities they might engage in would be unlawful.
Cited – Ashworth Security Hospital v MGN Limited HL 27-Jun-2002
Order for Journalist to Disclose Sources
The newspaper published details of the medical records of Ian Brady, a prisoner and patient of the applicant. The applicant sought an order requiring the defendant newspaper to disclose the identity of the source of material which appeared to have . .
Cited – Campbell v Mirror Group Newspapers Ltd (MGN) (No 1) HL 6-May-2004
The claimant appealed against the denial of her claim that the defendant had infringed her right to respect for her private life. She was a model who had proclaimed publicly that she did not take drugs, but the defendant had published a story . .
Cited – W v United Kingdom ECHR 1987
A local authority must, in reaching decisions on children in care, take account of the views and interests of the natural parents, which called for a degree of protection. In the context of care proceedings, public authorities may not be required to . .
Cited – G and others v Local Authority X; Re G (Care: Challenge to Local Authority’s Decision) FD 24-Mar-2003
‘procedural fairness is something mandated not merely by Article 6, but also by Article 8.’ . .
Cited – Z v Finland ECHR 25-Feb-1997
A defendant had appealed against his conviction for manslaughter and related offences by deliberately subjecting women to the risk of being infected by him with HIV virus. The applicant, Z, had been married to the defendant, and infected by him with . .
Lists of cited by and citing cases may be incomplete.
Updated: 04 October 2022; Ref: scu.243047
Reasons for order releasing funds from sums subject to restraint order.
Gloster J DBE
[2012] EW Misc 1 (CCrimC)
Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005
See Also – Stanford International Bank Ltd v Director of The Serious Fraud Office SC 15-Feb-2012
The Court heard an interim application to decide whether an appeal to the Supreme Court existed under the 2002 Act. A restraint order had been made as to the appellants assets.
Held: The statutory provisions substituting the Supreme Court for . .
Lists of cited by and citing cases may be incomplete.
Updated: 04 October 2022; Ref: scu.450460
The Court considered the lawfulness of the exercise of the power claimed by the Commissioners of Her Majesty’s Customs and Excise (HMRC) to detain goods temporarily for the purpose of investigating their status.
Mummery, Elias, Davis LJJ
[2012] EWCA Civ 15, [2012] 1 WLR 2067, [2012] WLR(D) 6, [2012] STC 817
Customs and Excise Management Act 1979 139(1)
England and Wales
See Also – Eastenders Cash and Carry Plc and Another v Revenue and Customs Admn 4-Nov-2010
Applications for judicial review in relation to alcoholic goods detained by the Defendants on grounds of a suspicion that duty may not have been paid in respect of them.
Sales J said: ‘In my view, there is a clear reason why Parliament wished . .
See Also – Eastenders Cash and Carry Plc v Revenue and Customs FTTTx 29-Dec-2010
FTTTx Excise Duty – warehouse – application for registration as an owner of goods under Warehousekeepers and Owners of Goods Regulations 1999 (‘WOWGR’) – whether decision of HMRC could reasonably have been . .
See Also – Eastenders Cash and Carry Plc v South Western Magistrates’ Court Admn 22-Mar-2011
The claimant sought judicial review of decisions by the magistrates first to issue search warrants, and then to refuse to disclose the information on which it had been based.
Held: The documentation now having been disclosed the second part of . .
See Also – Eastenders Cash and Carry Plc v Revenue and Customs FTTTx 27-Mar-2012
FTTTx Procedure – costs – application for costs out of time – whether discretion to entertain an application should be exercised – Rule 5 (3) (a) Tribunal Rules 2009 – whether direction should be made to apply . .
See Also – Barnes v Eastenders Cash and Carry Plc and Others CCC 4-Apr-2012
The respondent had had a receivership order made after ex parte restraint orders were made. The orders were set aside as unlawful, but the receiver now sought his very substantial costs from the respondent’s assets. . .
See Also – Eastenders Cash and Carry Plc and Another v HM Revenue and Customs CA 22-May-2012
The appellants had succeeded in resisting proceedings commenced by the respondents for the seizure of goods. The respondent now argued that costs should not follow the event, asserting a statutory bar. The appellant additionally argued that any such . .
See Also – Crown Prosecution Service v The Eastenders Group and Another CACD 23-Nov-2012
‘application by the CPS for permission to appeal against . . orders made . . in the Central Criminal Court on 8 May 2012. I use the expression ‘in form’ because as will appear there are issues as to the jurisdiction of the court. The case raises . .
See Also – Eastenders Cash And Carry Plc And Others v The United Kingdom ECHR 27-Nov-2013
Statement of Facts – The company’s goods had been detained by Customs and Excise. A court later ordered their return, but found the detention to have been with reasonable cause. The Revenue had successfully argued that costs could not be awarded . .
See Also – Barnes (As Former Court Appointed Receiver) v The Eastenders Group and Another SC 8-May-2014
Costs of Wrongly Appointed Receiver
‘The contest in this case is about who should bear the costs and expenses of a receiver appointed under an order which ought not to have been made. The appellant, who is a former partner in a well known firm of accountants, was appointed to act as . .
See Also – Eastenders Cash and Carry Plc and Others, Regina (on The Application of) v Revenue and Customs SC 11-Jun-2014
Alcoholic drinks had been seized by the respondents pending further enquiries with a view to a possible forfeiture, then held and returned but only under court order. The company had complained that the detention of the goods was unlawful. The . .
Lists of cited by and citing cases may be incomplete.
Updated: 04 October 2022; Ref: scu.450423
The defendants appealed against their convictions for sexual offences committed more than thirtyy years before the trial. They alleged abuse of process.
Held: The appeals succeeded. There had been no good reason for the long delay. The complainants’ mother had confronted the appellant 27 years previously but had not reported him to the police. The delay had provided an opportunity for collusion between complainants and other witnesses, a witness for the defendant had died and much of the other documentary evidence on which the defendant would have relied was no longer available.
After reviewing the case law, the Court laid down 5 propositions: ‘i. the court should stay proceedings on some or all counts of the indictment if and only if it is satisfied on the balance of probabilities that by reason of delay a fair trial is not possible on those counts;
ii. usually the proper time for the defence to make such an application and for the judge to rule upon it is at trial, after all the evidence is called;
iii. in assessing what prejudice has been caused to the defendant on any particular count by reason of delay, the court should consider what evidence directly relevant to the defence case has been lost through the passage of time. Vague speculation that the lost documents or deceased witnesses might have assisted the defendant is not helpful. The court should also consider what evidence has survived the passage of time. The court should then examine critically how important the missing evidence is in the context of the case as a whole;
iv. having identified the prejudice caused to the defence by reason of the delay, it is then necessary to consider to what extent the judge can compensate for that prejudice by emphasising guidance given in standard directions or formulating special directions to the jury. Where important independent evidence has been lost over time, it may not be known which party that evidence would have supported. There may be cases in which no direction to the jury can dispel the resultant prejudice which one or other of the parties much suffer, but this depends on the facts of the case;
v. if the complainant’s delay in coming forward is unjustified, that is relevant to the question whether it is fair to try the defendant so long after the events in issue. In determining whether the complainant’s delay is unjustified, it must be firmly borne in mind that victims of sexual abuse are often unwilling to reveal or talk about their experiences for some time and for good reason.
Jackson LJ, Silber J, HH Barker QC CS
[2011] EWCA Crim 2812, [2011] 2 Cr App R 13
England and Wales
Updated: 04 October 2022; Ref: scu.450300
The prosecutor appealed against a termination ruling to the effect that the failure by the prosecutor in its disclosure obligations anounted to an abuse of process.
Held: The appeal was allowed. The defendants had been charged with fraudulent importation of large quantities of Class A and Class B drugs. The proposed defence was that their identities had been ‘hijacked’ by others to hide the activities of those others. Documents not disclosed would have supported that defence. However other of the judge’s criticisms were not well founded, and: ‘we have no doubt that the judge’s ruling could not be supported. In a case such as the present, the disclosure duty of the prosecution may be, and was in this case, onerous. It is for the judge to ensure that requests for disclosure are focused and not disproportionate. Orders for the entirety of case papers to be disclosed, when the point to be made from them is relatively circumscribed, are inappropriate. Moreover, deficiencies in disclosure may be censured, and were in this case, but it does not follow that the trial should not continue.’
Stanley Burnton LJ, Stadlen, Morris QC JJ
[2011] EWCA Crim 2854
Criminal Justice Act 2003 61(4)(b)
England and Wales
Updated: 01 October 2022; Ref: scu.449858
J appealed from the magistrates court against his conviction. Due to a mix up at his solicitors, he was not informed of the hearing, and, on his non-attendance at the Crown Court, it refused an adjournment and decided the appeal against him. He now sought judicial review of that decision.
Held: Review was granted, the decision set aside and the case remitted to be decided on its merits. It would have been proper to grant an adjournment.
[1986] Crim LR 803
England and Wales
Considered – Regina v Diggines, ex parte Rahmani CA 1985
R, had failed to attend the hearing of her appeal from a refusal to extend her stay in the UK. Her advisers had failed to note her new address and had been unable to notify her of the hearing. The appeal was dismissed in her absence. The adjudicator . .
Lists of cited by and citing cases may be incomplete.
Updated: 01 October 2022; Ref: scu.646073
Appeals by case stated from failures at trials of charges of obstructing the public highway in the course of protests at the opening of a Defence and Security fair.
Held: The DPP’s appeals were granted for the first four defendants but rejected for the second group as being without jurisdiction. As to the first four cases: ‘the assessment as to proportionality by the District Judge was in all the circumstances wrong. This is because (i) he took into account certain considerations which were irrelevant; and (ii) the overall conclusion was one that was not sustainable on the undisputed facts before him, in particular that the carriageway to the Excel Centre was completely blocked and that this was so for significant periods of time, between approximately 80 and 100 minutes.’
The Court gave a helpful rubric setting out the questions which will need to be considered when Articles 10 or 11 are applied in the context of s.137 of the Highways Act 1980.
Singh LJ, Farbey J
[2019] EWHC 71 (Admin), [2019] WLR(D) 81, [2020] QB 253, [2019] 2 WLR 1451
England and Wales
Cited – Dolan and Others, Regina (on The Application of) v Secretary of State for Health and Social Care and Another CA 1-Dec-2020
Lockdown Measures not Ultra Vires the 1984 Act
The appellants, a businessman, and mother, appealed from refusal of leave to challenge regulations made in response to the Covid-19 pandemic on 26 March 2020 and since which introduced what was commonly known as a ‘lockdown’ in England. They . .
Applied – Leigh and Others v Commissioner of The Police of The Metropolis and Another Admn 12-Mar-2021
No declaration to require police to allow vigil
The claimants requested an interim declaration so as to allow them to hold a peaceful vigil on Clapham Common in memory of the late Sarah Everard. They challenged the failure of the respondent to permit it as an exercise of their human rights.
Lists of cited by and citing cases may be incomplete.
Updated: 01 October 2022; Ref: scu.633146
The court had made an order preventing the identification of the defendant Z and children pending the completion of an associated criminal trial. It now considered what should be done if Z was convicted.
Held: ‘the marginal re-weighting of factors in this case in the event of a conviction would tilt the balance in favour of freedom of expression. It follows that in the event that Mrs Z is convicted of any of the counts on the indictment, I consider that the Article 10 right to publish her name as a convicted person prevails over the right of the whole family to anonymity in the press. It would, in my judgment, be unconscionable for the public not to know the name of a person convicted of fraud, possibly (depending on the extent of the guilty verdicts) substantial fraud, upon the State’
Cobb J
[2013] EWHC 1371 (Fam)
England and Wales
Updated: 29 September 2022; Ref: scu.510089
The solicitors appealed against a wasted costs order. On the morning of the trial, they had produced further evidence leading to the collapse of the trial.
Held: The appeal succeeded. The solicitors had not been given notice of the application, and on the facts there was no evidence sufficient to establish the required failure: ‘ it was a perfectly proper decision for counsel to take in this case that they would not volunteer the e-mails, particularly since the Crown knew of them and were not pressing for them, because they did not believe the prosecution would be able to prove their case. It was an entirely sensible decision in the interests of the client to put the prosecution to proof of its case and to keep the e-mails in reserve in order to advance a defence of honesty should that be necessary. Accordingly, we think that both as a matter of substance and fundamentally as a matter of procedure, that this order should not have been made.’
Elias LJ, MacKay, Hickinbottom JJ
[2011] EWCA Crim 819, [2011] 4 Costs LR 616
Costs in Criminal Cases (General) Regulations 1986 3C
England and Wales
Cited – Re A Barrister (Wasted Costs Order); Re A (No 1 of 1991) CA 1992
The section provided that the Court could order a legal practitioner to pay ‘wasted costs’, which were defined as costs incurred by a party ‘as a result of any improper, unreasonable or negligent act or omission on the part of any representative’. . .
Cited – Ridehalgh v Horsefield; Allen v Unigate Dairies Ltd CA 26-Jan-1994
Guidance for Wasted Costs Orders
Guidance was given on the circumstances required for the making of wasted costs orders against legal advisers. A judge invited to make an order arising out of an advocate’s conduct of court proceedings must make full allowance for the fact that an . .
Lists of cited by and citing cases may be incomplete.
Updated: 29 September 2022; Ref: scu.449730
The court considered an appeal where prosecution witnesses who had lived in the same street as the murder. They were given anonymity giving evidence from behind screens, and having their voices modulated.
Held: The anonymisation of witnesses should not be routine. Here however there had been a brutal murder. The witnesses were eye witnesses and would not have given evidence save under anonymity. They needed protection and had properly been given it. Though the trial had taken place before the new Act, an order would have been available under it.
Lady Justice Hallett, Mr Justice Openshaw and Judge Gilbert, QC
Times 24-Apr-2009, [2009] EWCA Crim 594
Criminal Evidence (Anonymity of Witnesses) Act 2008 5 11
England and Wales
Updated: 29 September 2022; Ref: scu.341586
The first defendant appealed, submitting that he did not receive a fair trial because a juror had discovered on the internet prejudicial information about him and passed that information on to the other jurors, being information which was not, it was agreed, relevant and admissible.
Held: The appeal was allowed. The difficulty had been identified, and the judge had done what he could by way of clear directions to ensure that the jury disregarded the materials. Nevertheless tere was a real possibility that one or more of the jurors would not follow the directions.
Hooper LJ, Nelson, Maddison JJ
[2009] Crim LR 357, [2008] EWCA Crim 2359
England and Wales
Updated: 29 September 2022; Ref: scu.277884
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 avoiding the delay, expense and uncertainty which is bound to arise if there has to be a second trial after a jury disagreement.
Held: ‘In the judgment of this Court there is no reason why a jury should not be directed as follows: ‘Each of you has taken an oath to return a true verdict according to the evidence. No one must be false to that oath, but you have a duty not only as individuals but collectively. That is the strength of the jury system. Each of you takes into the jury box with you your individual experience and wisdom. Your task is to pool that experience and wisdom. You do that by giving your views and listening to the views of the others. There must necessarily be discussion, argument and give and take within the scope of your oath. That is the way in which agreement is reached. If, unhappily [10 of] you cannot reach agreement you must say so.’ It is a matter for the discretion of the judge as to whether he gives that direction t all and if so at what stage of the trial. There will usually be no need to do so. Individual variations which alter the sense of the direction, as can be seen from the particular appeals which we have heard, are often dangerous and should, if possible be avoided. Where the words are thought to be necessary or desirable, they are probably best included as part of the summing up or given or repeated after the jury have had time to consider the majority direction —
[1988] 87 Cr App R 1, [1988] QB 690
England and Wales
Confirmed – Regina v Buono CACD 1992
. .
Cited – Regina v Tarlock Singh (Deceased) CACD 4-Jun-1998
A departure from a Watson direction will not necessarily make a jury verdict unsafe. . .
Cited – 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. . .
Cited – Morrison 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 . .
Cited – Regina v Durrant CACD 6-Mar-1998
The foreman of the jury effectively indicated that there was no reasonable prospect of the jury reaching an agreed verdict, but the judge interrupted saying that he would ask them to retire again for a while and read out verbatim the Watson . .
Cited – Regina v Pinches CACD 22-Jun-2010
Whether use of Watson direction was appropriate. . .
Lists of cited by and citing cases may be incomplete.
Updated: 29 September 2022; Ref: scu.184709
D was charged with three co-defendants with conspiring to import cannabis. He gave a largely no comment interview to the interviewing customs officer, but at trial said that the contacts with his co-defendants were innocent. Since this account had not been given in interview, the judge gave a section 34 direction.
Held: The appeal failed ‘the words ‘any fact’ do not fall to be read only in the narrow sense of an actual deed or thing done but in the fuller sense contemplated by the Oxford English Dictionary of ‘something that . . is actually the case . . hence, a particular truth known by actual observation or authentic testimony, as opposed to what is merely inferred, or to a conjecture or to fiction’.’ and ‘it seems to us necessary to approach the meaning to be attributed to ‘any fact’ having regard to the apparent purpose of the statute and, in particular, the context and stage of proceedings with which s.34(1)(a) is concerned, that is to say the questioning of a suspect at a stage when the facts available to the prosecution without the benefit of any explanation of the defendant give rise to a suspicion or inference of his involvement in the crime under investigation, and the questioning is being directed to establishing whether such suspicion or inference is well founded in fact. The facts relevant to establishing whether or not the defendant is guilty of the crime in respect of which he is being interrogated go far wider than the simple matter of what might have been observed to happen on a particular occasion and frequently involve what reasons or explanations the defendant gives for his involvement in the particular event observed which, if true, would absolve him from the suspicion of criminal intent or involvement which might otherwise arise. The significance for the jury of a failure by the defendant when first questioned to mention facts relied on at his trial is whether or not that failure is an indication that the facts which he now adopts or advances before the jury (including any explanation for his involvement in undisputed but equivocal events) can or cannot be relied on.’
Potter LJ
[2000] EWCA Crim 84
Criminal Justice amd Public Order Act 1994 34
England and Wales
Cited – Regina v Bowden (BT) CACD 10-Feb-1999
The defendant was charged with robbing a McDonald’s restaurant. He had refused to answer questions when interviewed on arrest, and his solicitor had put on record that this was on the grounds that the solicitor did not think the evidence strong . .
Cited – Regina v Webber HL 22-Jan-2004
The defendant complained that the judge had given a direction under s34 even though his counsel had only put matters to witnesses for the prosecution.
Held: A positive suggestion put to a witness by or on behalf of a defendant may amount to a . .
Lists of cited by and citing cases may be incomplete.
Updated: 29 September 2022; Ref: scu.158734
The voir dire procedure is not appropriate for trials before justices. Accordingly it was wrong, in a trial of a youth for robbery, to hear evidence on a preliminary issue as to the availability of the defence of duress to the defendant, and to rule that it was unavailable. The most which could be done, was to decide whether there was sufficient evidence to raise it prima facie as an issue in the trial. The defendant had been unable to cross examine the witnesses nor to make representations, and the conviction would be set aside.
Times 29-Mar-2000
England and Wales
Updated: 27 September 2022; Ref: scu.77567
[2020] NIQB 76
Northern Ireland
Updated: 27 September 2022; Ref: scu.658835
Two applications for judicial review, arising out of prosecutions for driving with a breath alcohol level in excess of the statutory limit, contrary to section 5(1) of the Road Traffic Act 1988 (‘the RTA’). In both cases, following the service of a defence statement, the District Judge allowed a defence application for disclosure pursuant to section 8 of the Criminal Procedure and Investigations Act 1996 (‘the CPIA’), ordering the Crown to make disclosure of the further material sought. The DPP seeks to review the decision of the District Judge in each case and asks us to quash the orders for disclosure.
The Rt Hon the Lord Burnett of Maldon CJ and the Hon Mrs Justice Ma
[2019] EWHC 3317 (Admin)
England and Wales
Updated: 27 September 2022; Ref: scu.645838
The claimants challenged the legality of the issue and execution of search warrants issued on the request of the respondent.
Held: The search was executed unlawfully, but the relief granted was confined to a declaration.
Laws LJ, Simon J
[2011] EWHC 2998 (Admin)
Police and Criminal Evidence Act 1984 8
Cited – Global Cash and Carry Ltd, Regina (on The Application of) v Birmingham Magistrates’ Court and Others Admn 19-Feb-2013
The claimant sought an order quashing a search warrant, and for damages. The officer had said that he had evidence that the claimants were storing an distributing from the premises large quantities of counterfeit goods and drugs.
Held: The . .
Lists of cited by and citing cases may be incomplete.
Updated: 26 September 2022; Ref: scu.448507
The trial judge had directed his jury at a criminal trial: ‘You will make your decision about this case based solely upon the evidence which you hear during this trial, in this courtroom and upon nothing else. Most of us these days have access to the internet, it contains lots of fascinating information, some of about the criminal justice system and some it about specific criminal offences. If you do have access to the ‘net, members of the jury, please do not go on the ‘net during this trial to explore any issues which may arise. That would be wrong. As I have said, you must base your decision in this case solely on what you hear in this courtroom and upon nothing else.’ Following acquittal verdicts in respect of one of the defendants at trial (Ms Sewart), and while the deliberations were continuing in respect of other defendants and charges, one of the jurors (Ms Fraill) contacted Ms Sewart on Facebook, a social networking site. They had a conversation over that site. Ms Fraill had also researched once of the defendants on the internet. Contempt of court proceedings were subsequently brought against Ms Fraill and Ms Sewart. Ms Fraill pleaded guilty to contempt of court.
Held: The court noted: ‘Fraill is, as she has admitted, guilty of contempt of court because as a juror she communicated with Sewart via the internet and conducted an online discussion about the case with her when the jury deliberations had not been completed and verdicts had not been returned. During the course of the discussion she provided Sewart with information about the state of the jury’s deliberations. This conduct contravened the provisions of section 8 of the 1981 Act . . and disobeyed the clear and unequivocal series of directions given by the trial judge prohibiting such conduct. She was also guilty of contempt of court for conducting research on the internet into the defendants in the criminal trial in which she was sitting as a juror for the purpose of obtaining further information of possible relevance to the issues at trial.’
As to sentencing, the court explained: ‘The starting point is simple. Misuse of the internet by a juror, or contravention of the contempt of court provisions in section 8(1) of the 1981 Act, is always a most serious irregularity and contempt. In the context of a two year maximum custodial period, a custodial sentence is virtually inevitable. The sentence is intended to ensure the continuing integrity of trial by jury.’ The court considered Ms Fraill’s conduct in visiting the internet repeatedly to be directly contrary to her oath as a juror and constituted a flagrant breach of the orders made by the judge for the proper conduct of the trial. Noting, in mitigation, that she had assisted in the investigation into contempt and had pleaded guilty at the earliest possible opportunity, the court imposed an order for immediate custody for a period of eight months.
Judge LCJ, Ousely, Holroyde JJ
[2011] EWCh 1629 (Admin)
Cited – Dallas v The United Kingdom ECHR 11-Nov-2013
The applicant challenged her conviction for contempt of court in that whilst a juror, she researched the case before her on the internet, discovering that the defendant had faced an earlier allegation broadly similar. She now said that the . .
Lists of cited by and citing cases may be incomplete.
Updated: 26 September 2022; Ref: scu.448500
This appeal raises issues as to what must be proved before a magistrates’ court can make an order for forfeiture of cash pursuant to section 298(2)(b) of the Proceeds of Crime Act 2002.
[2019] EWHC 3316 (Admin)
England and Wales
Updated: 25 September 2022; Ref: scu.645827
The appellant challenged rejection of his appeal against his conviction for common assault on his wife.
Elias LJ, Beatson J
[2011] EWHC 1648 (Admin)
Updated: 25 September 2022; Ref: scu.447509
[2007] EWCA Crim 2647, [2008] 1 Cr App Rep 18, (2008) 172 JP 17
England and Wales
Updated: 22 September 2022; Ref: scu.402506
A decision on whether a suspect has a mental handicap must be reached on evidence, and the decision must be express.
Ind Summary 22-Jan-1996, Times 12-Dec-1995
Police and Criminal Evidence Act 1984 66 codes
England and Wales
Updated: 22 September 2022; Ref: scu.86798
Mr Justice Edis
[2019] EWHC 767 (Admin)
England and Wales
Updated: 22 September 2022; Ref: scu.643820
[2019] EWHC 3094 (Admin)
England and Wales
Updated: 22 September 2022; Ref: scu.645799
Eastern Africa – The Board was asked whether the Court of Appeal of Eastern Africa had juridiction to order a new trial in a criminal case, and if so whether one had been properly ordered in this case.
Held: The power falls to be exercised upon the setting aside of a jury verdict and the conviction recorded thereon.
Viscount Simonds, Oaksey, Cohen, Keith of Avonholm LL
[1956] UKPC 43, [1957] 2 WLR 307, [1957] 1 All ER 451, [1957] AC 208
Updated: 20 September 2022; Ref: scu.445615
The court was asked as to the lack of legal assistance while in police custody and the use at the trial of incriminating statements that had been made at that stage.
Held: The court repeated the proposition that was first stated in Salduz, that the rights of the defence will in principle be irretrievably prejudiced when incriminating statements made during police interrogation without access to a lawyer are used for a conviction. However, there had been no violation of the right to legal assistance. Neither the letter nor the spirit of article 6 prevents a person from waiving of his own free will, either expressly or tacitly, the entitlement to the guarantees of a fair trial but that, to be effective for Convention purposes, the waiver must be established in an unequivocal manner and be attended by minimum safeguards commensurate to its importance.
Christos Rozakis, President
[2010] ECHR 892, 75330/01
European Convention on Human Rights
See Also – Sharkunov And Mezentsev v Russia ECHR 2-Jul-2009
. .
Cited – Salduz v Turkey ECHR 27-Nov-2008
(Grand Chamber) The applicant had been taken into custody before he was interrogated during his detention by police officers of the anti-terrorism branch of the Izmir Security Directorate.
Held: There had been a violation of art 6(3)(c) of the . .
Cited – Ambrose v Harris, Procurator Fiscal, Oban, etc SC 6-Oct-2011
(Scotland) The appellant had variously been convicted in reliance on evidence gathered at different stages before arrest, but in each case without being informed of any right to see a solicitor. The court was asked, as a devolution issue, at what . .
Cited – McGowan (Procurator Fiscal) v B SC 23-Nov-2011
The appellant complained that after arrest, though he had been advised of his right to legal advice, and had declined the offer, it was still wrong to have his subsequent interview relied upon at his trial.
Held: It was not incompatible with . .
Lists of cited by and citing cases may be incomplete.
Updated: 20 September 2022; Ref: scu.445388
(Eastern Africa)
[1960] UKPC 29, [1960] 3 All ER 398, [1960] 3 WLR 770, [1961] AC 223
Commonwealth
Updated: 20 September 2022; Ref: scu.445363
Sweeney J
[2011] EWHC 175 (QB), [2011] Lloyd’s Rep FC 276
Updated: 20 September 2022; Ref: scu.444869
On a re-trial, it remains open to the judge to amend the indictment. Nothing in the Act takes away his powers to do so within the confines set out by the Act. Here a conspiracy charge had been replaced by separate charges of theft. The judge retained his powers under the Indictments Act, and this problem had not been addressed by those passing the later Act.
Times 15-Oct-1999, Gazette 20-Oct-1999
Criminal Appeal Act 1968 7, Indictments Act 1915 5
England and Wales
Updated: 19 September 2022; Ref: scu.85301
In cases of allegations of sexual abuse prosecuted after many years, the effect of the delay in prejudicing the defendant was something which varied very much from case to case, and although the trial judge should consider a direction very carefully, its precise form remained a matter within his discretion.
Times 09-Jul-1999
England and Wales
Updated: 19 September 2022; Ref: scu.85407
Imputations against witness giving evidence in writing opened up the Defendant’s own previous character as an issue.
Times 28-Nov-1996
England and Wales
Updated: 19 September 2022; Ref: scu.87346
(Hong Kong) In reaching its conclusions it is open to the court to draw inferences from primary facts which it finds established by evidence. A court may not, however, infer the existence of some fact which constitutes an essential element of the case unless the inference is compelling i.e. such that no reasonable man would fail to draw it.
Lord Diplock said: ‘The requirement of proof beyond all reasonable doubt does not prevent a jury from inferring, from the facts that have been the subject of direct evidence before them, the existence of some further fact, such as the knowledge or intent of the accused, which constitutes an essential element of the offence; but the inference must be compelling — one (and the only one) that no reasonable man could fail to draw from the direct facts proved.’
Lord Diplock
[1978] UKPC 28, [1979] 2 WLR 433, [1979] AC 609
Cited – Regina v Jabber CACD 2006
As to the case of Kwan Ping Bong, Moses LJ said: ‘Read literally, Lord Diplock’s dicta might be understood to be saying that an inference was only to be regarded as compelling if all juries, assumed to be composed of those who are reasonable, would . .
Lists of cited by and citing cases may be incomplete.
Updated: 17 September 2022; Ref: scu.443355
Appointment of receivers.
[2010] EWHC 3740 (Admin)
England and Wales
Updated: 17 September 2022; Ref: scu.443281
ECJ Police and judicial cooperation in criminal matters – Framework Decision 2002/584/JHA – European arrest warrant and the surrender procedures between Member States – Article 4 – Grounds for optional non-execution – Article 4(6) – Arrest warrant issued for the purposes of execution of a sentence – Article 5 – Guarantees to be provided by the issuing Member State – Article 5(1) – Sentence imposed in absentia – Article 5(3) – Arrest warrant issued for the purposes of criminal prosecution – Surrender subject to the condition that the requested person be returned to the Member State of execution – Joint application of Article 5(1) and Article 5(3) – Compatibility.
[2010] EUECJ C-306/09, C-306/09, [2011] 1 CMLR 39
European
See Also – IB v Cabinet (Police And Judicial Cooperation In Criminal Matters) ECJ 6-Jul-2010
ECJ (French Text) Police and judicial cooperation in criminal matters – European arrest warrant – Grounds for optional non-execution and guarantees provided by the issuing Member State – Possibility for the . .
Lists of cited by and citing cases may be incomplete.
Updated: 17 September 2022; Ref: scu.442620
Mitting J
[2011] EWHC 2059 (Admin)
England and Wales
Updated: 17 September 2022; Ref: scu.442561
(Jamaica)
[1992] UKPC 28
Commonwealth
Updated: 17 September 2022; Ref: scu.442497
(St. Vincent and The Grenadines) A notice of appeal which was required by statute to be given ‘in such manner as may be directed by rules of court’, but which did not comply with such rules because it was not signed by the appellant personally, was nonetheless a notice within the meaning of the relevant statutory provision, at least once the irregularity was waived by the court, and that such waiver validated the notice from the date of its lodging and did not merely bring into existence for the first time a valid notice.
Jauncey, Browne-Wilkinson, Mustill, Slynn of Hadley, LL, Hardie Boys J
[1995] UKPC 40
Commonwealth
Cited – Hughes v Director of Public Prosecutions Admn 12-Oct-2009
The defendant appealed against her conviction for aggravated vehicle taking. She was found near the scene of a road traffic accident involving a stolen car, and her fingerprint on an inside rear window. She submitted that the officers had asked as . .
Lists of cited by and citing cases may be incomplete.
Updated: 17 September 2022; Ref: scu.442346
New Criminal Practice forms for disclosure and witness statements.
Times 15-Oct-2009
The Criminal Procedure (Amendment) Rules 2009
England and Wales
Updated: 17 September 2022; Ref: scu.376135
[2002] EWHC 1430 (Admin)
England and Wales
Updated: 17 September 2022; Ref: scu.347798
(High Court of Australia) Barwick CJ considered the circumstance where, in a criminal trial, a judge was asked to exclude evidence for unfairness: ‘Whenever such unlawfulness or unfairness appears, the judge has a discretion to reject the evidence. He must consider its exercise. In the exercise of it, the competing public requirements must be considered and weighed against each other. On the one hand there is the public need to bring to conviction those who commit criminal offences. On the other hand there is the public interest in the protection of the individual from unlawful and unfair treatment. Convictions obtained by the aid of unlawful or unfair acts may be obtained at too high a price. Hence the judicial discretion.’
Barwick CJ
[1971-72] 126 CLR 321
Australia
Cited – Attorney General’s Reference No. 3 of 1999 HL 14-Dec-2000
An horrific rape had taken place. The defendant was arrested on a separate matter, tried and acquitted. He was tried under a false ID. His DNA sample should have been destroyed but wasn’t. Had his identity been known, his DNA could have been kept . .
Lists of cited by and citing cases may be incomplete.
Updated: 17 September 2022; Ref: scu.374691
The defendants appealed convictions for assault saying that the judge’s directions to the jury given in answer to a question from them after retirement made their convictions unsafe. The jury had asked whether one defendant alone could be found guilty of the more serious assault. The judge answered that they were charged jointly. It was said his answer should have been clearer.
Held: The appeal succeeded.
‘the learned judge’s further direction, with its reference to somebody being a party to an intention to cause grievous bodily harm, begs a question. The question begged is what has to be proved to make someone a party to the intention of somebody else? We are conscious that sometimes an apparent ambiguity appears on paper whereas the position was at trial completely clear in the context in which the words were spoken. We have therefore looked at the body of the summing-up in order to see whether the case had so plainly been left to the jury on the basis that actual intention to cause grievous bodily harm had to be proved against any defendant before that defendant could be guilty of the section 18 offence that this jury could not have been misled. We regret that we do not think that we can say that the matter had clearly been left to this jury on that basis.’
[1998] EWCA Crim 3164
England and Wales
Updated: 16 September 2022; Ref: scu.156038
Applications within application for a Civil Recovery Order, as to the obtaining of evidence from witness resident in Pakistan.
Walker J
[2014] EWHC 4742 (QB)
England and Wales
Updated: 16 September 2022; Ref: scu.553268
[2013] EWCA Crim 990
England and Wales
Updated: 16 September 2022; Ref: scu.510927
Cranston J
[2011] EWHC 1950 (Admin)
England and Wales
Updated: 16 September 2022; Ref: scu.442164
On a trial of several defendants, on charge against one defendant remained unresolved. A co-defendant, released on bail, met with two jurors in a pub at a break for about two hours and discussed the remaining defendant. The court was not informed. The defendant was convicted and sentenced to 23 years imprisonment. He now appealed.
Thomas, Sweeney LJJ, Paget QC J
[2011] EWCA Crim 1778
England and Wales
Updated: 16 September 2022; Ref: scu.442002
The claimant solicitors sought judicial review of a refusal of the Crown Court to award costs from central funds.
Beatson J
[2011] EWHC 1794 (Admin)
Updated: 16 September 2022; Ref: scu.441870
The defendant sought judicial review of a decision by the Crown Court, the Respondent, to authorise the retention by the Serious Organised Crime Agency of material seized by it pursuant to a warrant which, by reason of a technical defect on its face, was admitted by SOCA to be unlawful.
[2011] EWHC 1853 (Admin)
England and Wales
Updated: 16 September 2022; Ref: scu.441872
Challenge to conviction based upon identity parade
[2005] EWHC 1218 (Admin)
England and Wales
Updated: 16 September 2022; Ref: scu.226736
A youth was charged with causing grievous bodily harm. His trial was fixed for 11 October 1988. On the date of trial, the prosecution applied for an adjournment on the grounds that, if the trial proceeded immediately and the magistrates decided that the victim did not have sufficient understanding to take the oath by reason of his age, unsworn testimony would, on the law as it then stood, have to be corroborated by other independent evidence which the prosecution could not produce. The prosecution pointed out that the law would be changed the following day and the law requiring corroboration would be abolished. The trial was adjourned ‘in the interests of justice’. The applicant applied to the Divisional Court for an order quashing the magistrates’ decision.
Held: The court may grant an adjournment for ‘extraneous reasons’ thereby causing a defendant to suffer from the consequences of a change in the law. ‘If for extraneous listing reasons a trial is fixed for the day after rather than the day before a change in the relevant law, we find it difficult to see how a defendant could feel any legitimate sense of grievance, or be able to say that he had been unfairly prejudiced. He might well be regarded as unlucky to have got the later date rather than the earlier, and equally a person whose trial commenced the day before might be regarded as lucky to have his trial when he did, but luck or chance seems to be a rather unsatisfactory foundation for the suggested right of the defendant. Again, if the prosecution in a case sought and obtained an adjournment for quite extraneous reasons (eg the non-availability of an expert through no one’s fault) and the trial then started after rather than before a relevant change in the law, it is difficult to see what injustice would be done to the defendant, nor (to our minds) could it be suggested that, despite a perfectly good reason for an adjournment, it should nevertheless be refused so as to preserve the defendant’s suggested right to be tried on the law as it stood when the trial would otherwise have been held. Yet the result in these examples would be precisely the same as in the present case. In short, in the absence of special circumstances it is difficult to see why in justice a defendant should have the suggested right.’ ‘To our minds, the arguments against accepting some unqualified inalienable right or entitlement in a defendant to be tried on the law as it stands on the day which happens to be fixed for his trial, so that it cannot be adjourned if the law will change, are overwhelming. However, that is not the end of the matter. Quite apart from rights vested in the defendant are the duties and responsibilities of the court. It is common ground that it would be unjudicial for a court (as in R v Boteler (1864) 4B and S 959, 122 ER 718) to refuse to apply the substantive law on the grounds that the court regarded that law as unfair or wrong. In the present case the magistrates concluded, in effect, that the law as it stood on 11 October 1988 would not do justice (or as much justice) as the law on the following day; and on that basis adjourned the trial. We consider that it must follow that what the magistrates were doing was to pass a qualitative judgment on the existing law and finding it wanting in justice (or sufficient justice) acted as they did. They were therefore doing essentially the same thing as the magistrates did in R v Boteler, namely choosing not to apply the law in force on the basis that they considered that it was lacking in justice. The fact that they did so because they preferred the law as it would be on the following day seems to us to be neither here not there, for the fact remains that the trial did not proceed because the magistrates felt that the law in force on the day fixed for it would not do proper justice. That in our view is not a legitimate basis for ordering an adjournment.’
Saville J
[1990] 1 QB 253
England and Wales
Cited – North British Housing Association Ltd v Matthews, Same v Others CA 21-Dec-2004
In each case the tenants requested adjournment of the possession proceedings brought against them by the landlord for arrears of rent to allow them time to bring the arrears below the level at which a possession order could be made. In each case it . .
Distinguished – Kingcastle Limited v Owen-Owen CA 19-Feb-1999
In a claim for possession of residential premises, the defendant who was the gay partner of the deceased tenant, to have succeeded to his partner’s tenancy as a member of his family.
Held: A court may adjourn a case pending the outcome of an . .
Cited – Regina v Dudley Magistrates Court ex parte Hollis; Robert v Same Admn 25-Nov-1997
An award of costs is inevitable after a finding of statutory nuisance and such costs include cost of establishing the nuisance. ‘The wide discretion as to whether to grant an adjournment conferred by section 10 and section 54 of the Magistrates’ . .
Cited – City Council of Bristol v Lovell HL 26-Feb-1998
A County Court may stay a right to buy application by the tenant, even though terms had been agreed, in order to await the result of court proceedings for possession against the secure misbehaving tenant. A court’s case management powers can be . .
Lists of cited by and citing cases may be incomplete.
Updated: 16 September 2022; Ref: scu.221435
The court was asked as to the circumstances in which sentences passed on offenders who have given assistance to prosecuting authorities should be referred back to the sentencing court under section 74 of the Serious Organised Crime and Police Act 2005.
Held: ‘The Divisional Court’s view that the predominant factor in deciding where the interests of justice lay was whether a change in circumstances had occurred between those which obtained at the time that the agreement with the specified prosecutor was made and the time at which consideration of whether to refer the case back to the original sentencing court took place cannot be upheld. Consideration of the interests of justice in this context involves an open-ended deliberation. Section 74(3) imposes no explicit constraint on how the specified prosecutor should approach the question and there is no warrant, in my opinion, for implying a fetter on the exercise of the unrestricted discretion for which the statute clearly provides.’
Lady Hale, Lord Kerr, Lord Wilson, Lord Carnwath, Lord Hughes
[2017] UKSC 63, [2017] WLR(D) 674, [2017] 1 WLR 3963, [2018] 1 All ER 361, [2018] 1 Cr App R (S) 21, [2018] NI 88, UKSC 2015/0110
Bailii, Bailii Summary, Supreme Court Summay, SC, SC Sgummary Video, SC Video 20170620 am, SC Video 20170620 Pm, WLRD
Serious Organised Crime and Police Act 2005
Northern Ireland
Appeal from – Loughlin, Re Judicial Review QBNI 21-Apr-2015
. .
Cited – Regina v Galbraith CCA 1981
Rejection of Submission of No Case to Answer
The defendant had faced a charge of affray. The court having rejected his submission of having no case to answer, he had made an exculpatory statement from the dock. He appealed against his conviction.
Held: Lord Lane LCJ said: ‘How then . .
Cited – Regina v Shippey and Jedynak 1988
The defendants were tried for rape. The defence pleaded no case to answer saying that the complainant’s evidence was weak uncorroborated and inconsistent.
Held: The judge should assess the evidence and if the evidence of the witness upon whom . .
Cited – Police Service of Northern Ireland v LO CANI 2-Feb-2006
Appeal by way of case stated from a decision of a magistrate whereby he found that the respondent, LO, had no case to answer on a charge of breach of a non-molestation order and on charges of assaulting the first complainant JH occasioning her . .
Cited – Courtney, Regina v CANI 26-Jan-2007
Application for leave to appeal against a ruling of no case to answer. . .
Cited – P, Regina v; Regina v Blackburn CACD 22-Oct-2007
Whilst awaiting trial, P had offered evidence against others on other serious crimes. On conviction, the judge was supplied with a statement explaining his assistance. He now appealed sentence of 17 years imprisonment for assorted serious drugs . .
Cited – Regina v The Director of Public Prosecutions, Ex Parte Manning, Ex Parte Melbourne QBD 17-May-2000
The applicants sought judicial review of the decision of the Director not to prosecute anybody after the death of their brother in prison custody, and while under restraint by prison officers. The jury at a coroner’s inquest had returned a verdict . .
Cited – Mohit v The Director of Public Prosecutions of Mauritius PC 25-Apr-2006
(Mauritius) The board was asked whether the decision of the Director to discontinue a private prosecution was a decision capable of review by the courts under the constitution of Mauritius. . .
Cited – Sharma v Brown-Antoine, Deputy Director of Public Prosecutions and others PC 30-Nov-2006
(Trinidad and Tobago) Complaint was made as to a decision to begin professional discliplinary proceedings against a senior member of the judiciary.
Held: Although a decision to prosecute was in principle susceptible to judicial review on the . .
Cited – Mooney, Re Judicial Review QBNI 8-Apr-2014
. .
Cited – Kincaid, Re Application for Judicial Review QBNI 19-Apr-2007
Application for judicial review of the avowed failure of the Public Prosecution Service to provide reasons for the decision not to prosecute a suspect for shooting the applicant. . .
Cited – McCabe, Re Judicial Review QBNI 27-Apr-2010
. .
Lists of cited by and citing cases may be incomplete.
Updated: 15 September 2022; Ref: scu.597259
The Lordis of Sessioun are on na wayis Judges competent to cognosce in ony actioun, or caus concerning crimes, sic as hurting, mutilatioun, or slauchter of men: And farder, gif ony persoun be accusit criminallie befoir the Justice, or his deputis, or ony uther Judge within this realme havand criminal jurisdictioun, and be put to the knawledge of ane assise thairanent, gif he be ather fylit or quytit, quhidder the samin deliverance of the assise be wrangouslie or richteouslie done, the saidis Lordis hes na powar to cognosce thairupon, bot aucht and sould remit the samin to the Justice, and his deputis, to be decidit befoir thame be ain greit assise, conform to the lawis of this realme.
[1500] Mor 7318
Scotland
Updated: 15 September 2022; Ref: scu.554537
Interlocutory appeal under Section 35(1) of the Criminal Procedure and Investigations Act 1996 pursuant to a ruling made at a Preparatory Hearing held under Section 29 of the Act. There are two issues. Firstly, whether the hearing was correctly designated as a Preparatory Hearing. Secondly, whether the judge’s ruling was correct.
[2013] EWCA Crim 708
England and Wales
Updated: 15 September 2022; Ref: scu.509134