Hall v Regina: CACD 8 Feb 2013

The defendant had been convicted of the importation of large volumes of cocaine. He was however at the time of sentencing, ‘a man who suffers from an extremely grave combination of rare long term medical conditions which interfere with virtually all his bodily functions and require 24 hour monitoring and a very high level of constant assistance in most of the ordinary incidents of life.’ He appealed against a sentence of three years, saying that in his condition any incarceration would result in inhuman and degrading punishment.
Held: The judge had approached the issue in a diligent manner. However, it was sufficient to make an order under the 2007 Act and to amend the sentence to 18 months.

Hughes LJ, Wyn Williams, Hickinbottom JJ
[2013] EWCA Crim 82
Bailii
European Convention on Human Rights 3, Serious Crime Act 2007
England and Wales
Citing:
CitedRegina v Bernard CACD 2-Jul-1996
The court considered the general effect of serious medical condition on sentencing, and how it should allow for such a condition.
Held: A sentencing court is fully entitled to take account of a medical condition by way of mitigation as a . .
CitedRegina v Qazi and Another CACD 4-Nov-2010
The defendant appealed against sentence, saying that given his serious medical condition, any imprisonment would threaten his human rights.
Held: The court set out the law. A court imposing a sentence should not concern itself with the . .
CitedRegina v Hetherington CACD 2009
The defendant had spina bifida from birth and hydrocephalus from shortly after birth with consequent severe disabilities and medical problems. The sentencing court had before it, in support of a contention by the defendant that his imprisonment . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing, Human Rights

Updated: 12 November 2021; Ref: scu.470855

Rollings, Regina v: CACD 3 Feb 2012

The solicitor general appealed against a sentence of five years imposed for possession of a prohibited weapon, a handgun with bullets designed to explode on impact.
Held: The sentence was increased to 10 years: ‘This was a case of possession of a loaded firearm with intent. The gun was loaded with particularly dangerous ammunition. The consequences of the offender’s actions, as we have endeavoured to explain, were potentially lethal.’

Hallett LJ, Irwin, Nicol JJ
[2012] EWCA Crim 86
Bailii
Firearms Act 1968 5(1)(aba)
England and Wales
Citing:
CitedRegina v Avis, T and others CACD 16-Dec-1997
The court set out the sentencing considerations for firearms offences in the light of an increase of the use of guns.
Held: The level of sentencing had not sufficiently reflected the gravity of such offences. After the 1994 Act, earlier . .
CitedAttorney General’s References (Nos 58-66 of 2002) (Regina v Warren, Coudjoe and others) CACD 2003
In the light of the further increase in firearms use, particularly in the case of drug-related crime, this court considered the case of nine offenders, members of a notorious drug-dealing gang in South-East Manchester called the Pitt Bull Crew who . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Updated: 11 November 2021; Ref: scu.450560

B v Leeds Crown Court and Another: Admn 24 Feb 2016

Appeal by way of case stated from the Leeds Crown Court raises a question about the implications for the sentencing of youths of restrictions on the powers of a magistrates’ court to sentence adult offenders.

Simon LJ, Leggatt J
[2016] EWHC 1230 (Admin)
Bailii
England and Wales

Magistrates, Criminal Sentencing

Updated: 11 November 2021; Ref: scu.564801

Noone, Regina (on The Application of) v Governor of HMP Drake Hall and Another: SC 30 Jun 2010

The prisoner had been sentenced to consecutive terms of imprisonment, one for less, and one for more than 12 months. She disputed the date on which she should be released to home detention under curfew under the Guidance issued by the Secretary of State explaining how the release date should be calculated where longest sentence as subject to the 2003 Act, and the shorter sentences subject to the 1991 Act. The CA had ruled the policy lawful.
Held: The appeal succeeded and the policy was declared unlawful. The 2003 Act brought in provisions which had not been implemented, and the Transitional Order applied. However the 2005 Order allowed the possibility of capricious results, and the result was not that intended by Parliament. Paragraph 14 of the 2005 Order was intended to apply only where all the sentences were less than twelve months, but this left a gap for the situation where one or more was not. It was intended that sections 262(3) and 264(2) and (3) should apply. The guidance incorrectly inferred that an order that two sentences are to be consecutive directs that the second should start when the custodial part of the first ends has no basis in law and converts a sentence that is directed to be consecutive into a sentence which is in part concurrent.

Lord Phillips, President, Lord Saville, Lord Brown, Lord Mance, Lord Judge
[2010] UKSC 30, [2010] WLR (D) 164, [2010] 1 WLR 1743, [2010] 4 All ER 463, [2010] 1 WLR 1743
Bailii, Bailii Summary, SC, SC Summary
Criminal Justice Act 1991, Criminal Justice Act 2003 181 244, Crime and Disorder Act 1998 101, Criminal Justice Act 2003 (Commencement No 8 and Transitional and Savings Provisions) Order 2005 14
England and Wales
Citing:
At First InstanceNoone, Regina (on the Application of) v HMP Drake Hall and Another Admn 31-Jan-2008
The court considered the complications created when the schemes for providing early release of short term prisoners had not been implemented, but the new Act impacted in the previous arrangements anyway as regards those sentenced to consecutive . .
Appeal fromNoone, Regina (on the Application of) v HMP Drake Hall and Another CA 17-Oct-2008
The prisoner disputed the calculation of the date when she would become entitled to consideration for early release under a Home Detention Curfew. The Secretary of State appealed against a decision that his policy guidance was unlawful.
Held: . .
CitedHighton, Regina (on the Application of) v Her Majesty’s Youth Offender Institute Lancaster Farms and Another Admn 17-Apr-2007
Challenge to calculation of servable sentence term. . .
CitedRound and Dunn v Regina CACD 16-Dec-2009
Non-consolidation of sentence to debar home curfew
Each defendant had been sentenced to consecutive terms of imprisonment under the 1991 and 2003 Acts. One was above and one below twelve months. They complained that the result of trying to reconcile the statutory provisions was that they had . .
CitedInco Europe Ltd and Others v First Choice Distributors (A Firm) and Others HL 10-Mar-2000
Although the plain words of the Act would not allow an appeal to the Court of Appeal under the circumstances presently applying, it was clear that the parliamentary draftsman had failed to achieve what he had wanted to, that the omission was in . .
CitedAttorney General’s Reference (No 5 of 2002) HL 14-Oct-2004
The Attorney General sought the correct interpretation of section 17 where a court was asked as to whether evidence obtained from a telephone tapping had been taken from a public or private network. A chief constable suspected that the defendants, . .
CitedStellato, Regina (on the Application of)v Secretary of State for the Home Department HL 28-Feb-2007
The prisoner had served part of his ten year sentence, been released on licence and then recalled. He complained that the new parole system under which he had then to apply was invalid, having been made Parliament by negative resolution.
Held: . .
CitedBuddington v Secretary of State for the Home Department CA 27-Mar-2006
The court considered the validity of of the claimant’s recall to prison. The words ‘falls to be released’ in paragraph 23 mean ‘is entitled to be released’ or ‘is released’. The author of the Order may have been suffering from ‘Homeric exhaustion’. . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing, Prisons

Leading Case

Updated: 11 November 2021; Ref: scu.420018

Regina v Sinfield: CACD 1981

The appellant had admitted ten robbery offences and asked for 53 offences to be taken into consideration. A total of almost andpound;500,000 had been stolen. He had given a great deal of information to the police about a large number of serious crimes as a result of which a large number of offences were cleared up. He was sentenced to eight years’ imprisonment.
Held: His sentencing appeal succeeded. He would normally have deserved between 15 and 18 years’ imprisonment, but it was better to stimulate others to behave as the appellant had done in the hope that less crime would be committed and more people would be caught and punished for the crimes which were committed. The sentence imposed did not allow a sufficient discount for what the appellant did, although each case would vary according to the facts, the degree of criminality, and the degree of assistance given. A proper sentence was one of five years’ imprisonment.

[1981] 3 CAR (s) 258
England and Wales
Cited by:
CitedP, 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 . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Leading Case

Updated: 11 November 2021; Ref: scu.272800

Attorney-General’s Reference No 6 of 2004: CACD 29 Apr 2004

The Attorney-General appealed the sentences as unduly lenient. The defendant had brought to England several young girls and held them as captive prostitutes.
Held: In view of the commercial and organised nature of the crimes, the sentence of 10 years in total was too light. Recognising the different factual backgrounds, the court ordered the sentences involving importation to be served consecutively to the sentences for offences against the girls after arrival, creating a sentence of 23 years.

Latham LJ, Cox J, Beaumont QC
Times 06-May-2004, [2005] 1 Cr App R (S) 19, [2004] EWCA Crim 1275
Bailii
England and Wales

Criminal Sentencing

Leading Case

Updated: 11 November 2021; Ref: scu.196676

McMorris and Others, Regina v: CACD 2 Jul 2009

Three defendants were convicted of an horrendous rape. They were sentenced in accordance with the guidelines, but the Attorney-General appealed saying that the sentences were unduly lenient.
Held: The judge had correctly applied the sentencing guidelines, but guidelines could not cover every circumstance. The case was horrifying, and a sentence of fourteen years (increased from 9) was imposed on the principle defendant. A judge must have regard to the sentencing guidelines, but had a greater duty to do justice in the particular case: ‘Provided that the judge had had regard to a definitive guideline, he was entitled, if he had reason to do so and was prepared to articulate his reasons, to disregard it if, by following it, an injustice would result.’

Lord Judge, Lord Chief Justice, Mr Justice Simon and Mr Justice Blair
[2009] EWCA Crim 1490, Times 04-Aug-2009
Bailii
Criminal Justice Act 1988 36
England and Wales

Criminal Sentencing

Updated: 11 November 2021; Ref: scu.371872

H M Customs and Excise and Another v MCA and Another; A v A; Re MCA: CA 22 Jul 2002

The husband and wife divorced and a property adjustment order applied for. The husband had been convicted and a drugs proceeds order made under the 1994 Act. The order had not been satisfied, and the receiver applied for money from the matrimonial property.
Held: The two Acts gave no indication that either was to take priority over the other. There was no rule of principle that either claim should take priority, and each case fell to be considered on its facts. In this case the wife had had no knowledge of her husband’s activities, and the order transferring the home and insurance policies to her free of the confiscation order should stand.

Lord Justice Schiemann
Gazette 26-Sep-2002, [2002] EWCA Civ 1039, [2003] 2 WLR 210, [2003] Fam 55
Bailii
Drug Trafficking Act 1994, Matrimonial Causes Act 1973 24
England and Wales
Citing:
Appeal fromH M Customs and Excise and Another v MCA and Another 18-Apr-2002
The court held that they were not precluded by an application made under the 1994 Act against assets of the husband from making an order in favour of the wife under the 1973 Act. The court discharged the Receiver appointed under section 29(2) DTA . .
CitedHarris v Goddard CA 1983
In a divorce petition, the petitioner sought, under section 24 of the 1973 Act, to sever the joint tenancy in the family home. The respondent died in a car crash before the hearing.
Held: The mere inclusion of such a prayer did not itself . .

Cited by:
CitedGita Ram v Baskinder Ram,Solinder Ram, Monder Ram and Maurice William Russell CA 5-Nov-2004
A bankrupt had, before his bankruptcy disposed of his share in a house at an undervalue. His wife appealed an order that the share disposed of should vest entirely in the trustee in bankruptcy. Matrimonial proceedings had also been commenced.
CitedRegina v Stannard CACD 1-Nov-2005
The defendant had been convicted of offences in which he had operated to purchase companies and use false debentures to evade corporation tax. Compensation had been sought under the 1988 Act. It was argued that the confiscation order should be . .
CitedCrown Prosecution Service v Richards and Richards CA 27-Jun-2006
The court was asked how to resolve the conflict between a public policy imperative to deprive offenders of the fruits of their crime and the requirement that dependants are provided for after divorce when the only funds available for both are the . .
CitedStodgell v Stodgell FD FD 18-Jul-2008
The parties were involved in ancillary relief proceedings. At the same time the husband was in prison after having hidden earnings from his business, and was subject to an unsatisfied confiscation order. The guardian had had doubts about the . .

Lists of cited by and citing cases may be incomplete.

Family, Criminal Sentencing

Leading Case

Updated: 11 November 2021; Ref: scu.174344

Evans, Regina v: CACD 14 Feb 2017

Guidelines – Sentencing for Copyright Infringement

The court was asked questions as to the level of sentence for offences of distribution of articles which infringe copyright. He had operated a number of websites which were responsible for the illegal distribution of licensed and copyrighted material. He did not himself have the material on his own websites; but he facilitated internet users by operating websites which permitted them to go elsewhere in order to find digital material via what are called ‘torrent’ websites which permitted such downloading.
Held: The sentence of 12 months had been appropriate. ‘we would suggest that the following (non-exhaustive) considerations are likely to be relevant in sentencing cases of this particular kind, involving the unlawful distribution of infringing copyright articles:
(1) First, illegal downloading and distribution is very often difficult to investigate and detect. It can give rise to serious problems and losses (none the less real for not being readily quantifiable) to the music and entertainment industry. Deterrent sentencing in such a context is appropriate.
(2) Second, the length of time (and including also any continuation after service of cease and desist notices) of the unlawful activity will always be highly relevant.
(3) Third, the profit accruing to the defendant as a result of the unlawful activity will always be relevant.
(4) Fourth, and whether or not a significant profit is made by the defendant, the loss accruing to the copyright owners so far as it can accurately be calculated will also be relevant: as will be the wider impact upon the music industry even if difficult to quantify in precise financial terms: because wider impact there always is.
(5) Fifth, even though this particular type of offending is not the subject of any Definitive Guideline there may be cases where it will be helpful to a judge to have regard to the Definitive Guidelines on fraud, bribery and money laundering offences. In some cases, such as the present, that will positively be required because one or more of the counts on the indictment, as here, will be a count which comes within the ambit of the guideline itself. But even where that is not the position there may be some cases where a judge, at least if only as a check, may wish to refer to the Definitive Guideline to get a feel, as it were, for the appropriate sentence. However, there will be other cases where the Definitive Guideline may be of marginal, and perhaps no, assistance at all. That will be a matter for the assessment of the judge in the individual case. Where the Definitive Guideline is required to be taken into account because one of the counts on the indictment is within the ambit of the guideline, that of itself will no doubt lend assistance in deciding what the appropriate overall sentence will be.
(6) Sixth, personal mitigation, assistance to the authorities and bases and pleas of guilt are to be taken into account in the usual way.
(7) Seventh, unless the unlawful activity of this kind is very amateur, minor or short-lived, or in the absence of particularly compelling mitigation or other exceptional circumstances, an immediate custodial sentence is likely to be appropriate in cases of illegal distribution of copyright infringing articles.’

David LJ, Spencer J, Munro QC HHJ
[2017] EWCA Crim 139
Bailii
Copyright, Designs and Patent Act 1988 107(1)(e)
England and Wales

Criminal Sentencing, Intellectual Property

Updated: 11 November 2021; Ref: scu.579616

Hutchinson v The United Kingdom: ECHR 3 Feb 2015

hutchinson_UKECHR201502

Article 3
Degrading punishment
Inhuman punishment
Continued detention under whole life order following clarification of Secretary of State’s powers to order release: no violation
Facts – Following his conviction in September 1984 of aggravated burglary, rape and three counts of murder, the applicant was sentenced to life imprisonment with a recommended minimum tariff of 18 years. In December 1994 the Secretary of State informed him that he had decided to impose a whole life term. Following the entry into force of the Criminal Justice Act 2003, the applicant applied for a review of his minimum term of imprisonment. In May 2008 the High Court found that there was no reason for deviating from this decision given the seriousness of the offences. The applicant’s appeal was dismissed by the Court of Appeal in October 2008.
In his application to the European Court, the applicant alleged that the whole life order with no prospects of release had violated Article 3 of the Convention.
Law – Article 3: The case centred on whether the Secretary of State’s discretion to release a whole life prisoner under section 30 of the Criminal Justice Act 2003 was sufficient to make the whole life sentence imposed on the applicant legally and effectively reducible. In Vinter and Others v. the United Kingdom, the Grand Chamber found that was a lack of clarity in the law as chapter 12 of the Indeterminate Sentence Manual (which provided that release would be ordered only if the prisoner were terminally ill or physically incapacitated) gave rise to uncertainty as to whether the section 30 power would be exercised in a manner compliant with Article 3. In addition, the fact that the Manual had not been amended meant that prisoners subject to whole life orders derived from it only a partial picture of the exceptional conditions capable of leading to the exercise of the Secretary of State’s power under section 30.
The Court of Appeal had, however, since delivered a judgment expressly responding to the concerns detailed in Vinter and Others. In R v. Newell; R v McLoughlin* the Court of Appeal held that it was of no consequence that the Manual had not been revised, since it was clearly established in domestic law that the Secretary of State was bound to exercise his power under section 30 in a manner compatible with Article 3. If an offender subject to a whole life order could establish that ‘exceptional circumstances’ had arisen subsequent to the imposition of the sentence, the Secretary of State had to consider whether such exceptional circumstances justified release on compassionate grounds. Regardless of the policy set out in the Manual, the Secretary of State had to consider all the relevant circumstances, in a manner compatible with Article 3. Any decision by the Secretary of State would have to be reasoned by reference to the circumstances of each case and would be subject to judicial review, which would serve to elucidate the meaning of the terms ‘exceptional circumstances’ and ‘compassionate grounds’, as was the usual process under the common law. In the judgment of the Court of Appeal, domestic law therefore did provide to an offender sentenced to a whole life order hope and the possibility of release in the event of exceptional circumstances which meant that the punishment was no longer justified.
Where, as here, the national court had specifically addressed doubts expressed by the Court regarding the clarity of domestic law and set out an unequivocal statement of the legal position, the Court had to accept the national court’s interpretation of domestic law.
Conclusion: no violation (six votes to one).

57592/08 – Legal Summary, [2015] ECHR 239
Bailii
European Convention on Human Rights

Human Rights, Criminal Sentencing, News

Updated: 11 November 2021; Ref: scu.543764

Thorsby and Others v Regina: CACD 20 Jan 2015

These several applications raised a single ground of appeal namely that the sentencing court failed to give credit under section 240A of the Criminal Justice Act 2003, as amended, for one half of the time spent by the offender on qualifying curfew before sentence. This was asked in a context where there had been delay in applying for extensions of time, responsibility for which did not lie with the appellant.
Held: The appeals were allowed according the particulars of each case: ‘At the Crown Court each of the defendants was entitled to have calculated the number of days to be credited towards the sentence. The court failed to make the calculation. The responsibility for the error lay elsewhere than with the defendant personally. In each case the defendant was entitled to a substantial number of days credit. The best information available to the court is that as soon as a defendant became aware of the entitlement the matter was drawn to the attention of legal advisors. In none of the cases is it suggested on behalf of the respondent that the interval between discovery and the application for leave was excessive, or that the effect upon sentence would have been insignificant, or that it is no longer possible to ascertain the defendant’s entitlement. It is possible that, in some cases, the court will consider that having regard to the sentence imposed no injustice would be done by refusing an extension of time. It is not possible to anticipate the precise circumstances of each individual case. However, if the applicant was entitled under section 240A to a significant number of days credit we do not consider that it would be right in principle to refuse an extension of time by reason only of the proportion that those days bear to the total sentence imposed. ‘
There is a duty on the court imposing a qualifying curfew to complete the appropriate form, for court officials to ensure that the form travels with the defendant from court to court and for those representing the defendant to ensure that they have all the necessary details to hand at the time of sentence. It is for the parties to make the calculations, agree the result and inform the judge.
The court set out the steps to be taken: ‘Step 1 – Add up the days spent on qualifying curfew including the first, but not the last if on the last day the defendant was taken into custody.
Step 2 – Deduct days on which the defendant was at the same time also (i) being monitored with a tag for compliance with a curfew requirement and/or (ii) on temporary release from custody.
Step 3 – Deduct days when the defendant has broken the curfew or the tagging condition
Step 4 – Divide the result by 2
Step 5 – If necessary round up to the nearest whole number’

Pitchford LJ, Popplewell, Edis JJ
[2015] EWCA Crim 1
Bailii
Criminal Justice Act 2003 240A, Legal Aid, Sentencing and Punishment of Offences Act 2012 109
England and Wales
Citing:
CitedRegina v Irving; Regina v Squires CACD 4-Feb-2010
Both defendants appealed against sentence saying that the court had not given proper allowance on sentencing for the time that had spent awaiting trial under curfew and electronically tagged.
Held: The appeals succeeded. Greater effort should . .
CitedJohnson (RT) v Regina; Nnaji v Regina CACD 17-Mar-2009
The court considered the difficulties arising in trying under section 240 to calculate the credit to be given for time spent in custody awaiting trial, and put forward a suggested formulation. . .
CitedHoggard, Regina v CACD 20-Jun-2013
The court gave its reasons for allowing an appeal by the defendant as to the time to be held to go towards service of his sentence of imprisonment after had had spent time before sentence subject to curfew.
The sentence, imposed on 13 December . .
CitedLeacock and Others, Regina v CACD 12-Nov-2013
The defendants sought leave to appeal against their sentences, saying that the time served calculations had not included time spent subject to curfew and otherwise.
Held: ‘if a prisoner is serving a sentence for another offence at the time on . .
CitedGordon, Regina v; Regina v Taylor etc CACD 8-Feb-2007
The court considered the interaction of sections 240 of the 2003 Act, and 67 of the 1967 Act as applied to time spent on remand.
Held: The court laying down the sentence should address this issue, and declare whether all time or otherwise . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Updated: 11 November 2021; Ref: scu.541568

Regina v Sivan: CACD 1988

Lord Lane CJ discussed the systems surrunding the giving of assistance to the police by suspects: ‘It is an area of law fraught with difficulties, as anyone who has practised in this field at the Bar or who has had to decide this type of case, either at trial or on appeal, will know all too well.’
He went on to identify three issues – the difficulty of ascertaining the true facts, the desire of the offender for confidentiality and the extent of credit to be given. He continued with suggestions as to good practice. A letter should be provided from a senior officer of police (or other authority). That officer must be unconnected with the case where assistance was to be given, must have examined the facts and be able to certify the facts as reported by the officers conducting the investigation. The officer in charge of the investigation should set out the facts as certified and should be available to give evidence if necessary, either in court or in chambers. In each case the procedure should be tailored to the circumstances.

Lord Lane CJ
(1988) 87 Cr App R 407
Cited by:
CitedAXN v The Queen CACD 27-May-2016
The defendant argued that greater note should have been taken on his sentencing to allow for the assistance he had given to the police after his arrest.
Held: The current accepted practice is that the text of the letter from the police to the . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Leading Case

Updated: 11 November 2021; Ref: scu.564846

O’Dowd (Boy George) v National Probation Service London: Admn 23 Dec 2009

Refusal of curfew relaxation was reasonable

The claimant had been released from prison early on licence subject to conditions including a home detention curfew. He was offered a place on a TV programme, Celebrity Big Brother, which would require relaxation or alteration of his place of residence and work restrictions. The respondent had refused consent based on concern for the victim and public confidence in the criminal justice system.
Held: The decision was properly reached and had not taken into account irrelevant matters: ‘right-thinking members of the public would take the view that an offender serving the non-custodial part of a sentence of imprisonment should not be allowed to take part in a high profile, controversial television production, promoting his status as a celebrity and with considerable financial gain. At any rate that is a reasonable view which Mr Wilson was entitled to reach.’ The decision was for the respondent, and no statutory status attached to the officer himself, whose own view was not therefore improperly overruled.

Bean J
[2009] EWHC 3415 (Admin)
Bailii
Criminal Justice Act 2003 244, Criminal Justice and Court Services Act 2000 2
England and Wales
Citing:
CitedRegina v Secretary of State for Home Department ex parte Mellor CA 4-Apr-2001
A prisoner had no right to facilities to artificially inseminate his wife. In this case, he might not be released for several years, and there were no medical reasons advanced for finding exceptional reasons under the Department policy. Provided the . .
CitedDickson and Another v United Kingdom ECHR 15-Dec-2007
(Grand Chamber) The complainants were husband and wife. They had been married whilst the husband served a sentence of life imprisonment. They had been refused suport for artificial insemination treatment.
Held: The claim succeeded. The refusal . .
CitedNilsen v HM Prison Full Sutton and Another CA 17-Nov-2004
The prisoner, a notorious murderer had begun to write his autobiography. His solicitor wished to return a part manuscript to him in prison to be finished. The prison did not allow it, and the prisoner claimed infringement of his article 10 rights. . .
CitedRegina v Secretary of State For The Home Department, Ex Parte Venables, Regina v Secretary of State For The Home Department, Ex Parte Thompson HL 12-Jun-1997
A sentence of detention during her majesty’s pleasure when imposed on a youth was not the same as a sentence of life imprisonment, and the Home Secretary was wrong to treat it on the same basis and to make allowance for expressions of public . .
CitedNilsen v HM Prison Full Sutton and Another CA 17-Nov-2004
The prisoner, a notorious murderer had begun to write his autobiography. His solicitor wished to return a part manuscript to him in prison to be finished. The prison did not allow it, and the prisoner claimed infringement of his article 10 rights. . .
CitedRegina on the Application of Uttley v Secretary of State for the Home Department CA 30-Jul-2003
Licence conditions imposed at the time of sentence would restrict the defendant after he had served his sentence and been released, and so operated as a heavier penalty, and section 33(1) was incompatible with the defendant’s Art 7.1 rights.
Criminal Sentencing, Human Rights, Media

Updated: 11 November 2021; Ref: scu.384458

V v The United Kingdom; T v The United Kingdom: ECHR 16 Dec 1999

The claimant challenged to the power of the Secretary of State to set a tariff where the sentence was imposed pursuant to section 53(1). The setting of the tariff was found to be a sentencing exercise which failed to comply with Article 6(1) of the European Convention in that the decision maker was the Secretary of State rather than a court or tribunal independent of the executive.
Held: In order for a punishment or treatment associated with it to be ‘inhuman’ or ‘degrading’, the suffering or humiliation involved must in any event go beyond that inevitable element of suffering or humiliation connected with a given form of legitimate treatment or punishment.

24888/94, (1999) 30 EHRR 121, Times 17-Dec-1999, ECHR 1999-IX, 24724/94, [1999] ECHR 170, [1999] ECHR 171, [1999] Prison LR 189, [2000] 2 All ER 1024, 7 BHRC 659, [2000] Crim LR 187, 12 Fed Sent R 266, [2000] 30 EHRR 121
Worldlii, Worldlii, Bailii, Bailii
European Convention on Human Rights 3 6.1
Human Rights
Citing:
See AlsoT and V v The United Kingdom ECHR 8-Apr-1999
Public trial in an adult court of juvenile charged with murder and imposition of a sentence of detention during Her Majesty’s pleasure with a tariff of fifteen years fixed by a member of the executive. The trial of two ten year olds in a public . .
See AlsoRegina v Secretary of State For The Home Department, Ex Parte Venables, Regina v Secretary of State For The Home Department, Ex Parte Thompson HL 12-Jun-1997
A sentence of detention during her majesty’s pleasure when imposed on a youth was not the same as a sentence of life imprisonment, and the Home Secretary was wrong to treat it on the same basis and to make allowance for expressions of public . .

Cited by:
CitedRegina (Anderson) v Secretary of State for the Home Department; Regina (Taylor) v Same CA 13-Nov-2001
The applicants had been convicted of murder. The Home Secretary had to fix sentence tariffs for their release. They contended that it was a breach of their rights for that tariff to be set by a politician. The distinction was made between offences . .
CitedRegina v Lichniak HL 25-Nov-2002
The appellants challenged the mandatory sentence of life imprisonment imposed on them on their convictions for murder. They said it was an infringement of their Human Rights, being arbitrary and disproportionate.
Held: The case followed on . .
CitedRegina on the Application of Smith v The Secretary of State for the Home Department Admn 3-Apr-2003
The case asked what duty the respondent had, in respect of youths sentenced to be detained during Her Majesty’s Pleasure before 30th November 2000, to review their continued detention at regular intervals. A statement said that once a tarriff had . .
CitedEasterbrook v The United Kingdom ECHR 12-Jun-2003
The prisoner was convicted of an armed robbery in which a policeman had been shot, and had been sentenced to life imprisonment. The judge set no tariff himself. The tariff was set by the Home Secretary, but only after some time. The discretionary . .
CitedRe S (A Child) CA 10-Jul-2003
The mother of the child on behalf of whom the application was made, was to face trial for murder. The child was in care and an order was sought to restrain publiction of material which might reveal his identity, including matters arising during the . .
CitedLorse and Others v The Netherlands ECHR 4-Feb-2003
Hudoc Judgment (Merits and just satisfaction) Violation of Art. 3 with regard to the first applicant ; No violation of Art. 3 with regard to the other applicants ; No violation of Art. 8 ; No violation of Art. 13 . .
CitedRegina (on the Application of Dudson) v Secretary of State for the Home Department and the Lord Chief Justice Admn 21-Nov-2003
The applicant had been sentenced to detention during Her Majesty’s Pleasure. He sought a judicial review of the Lord Chief Justice’s recommendation to the Home Secretary for the minimum term he was to serve.
Held: In exercising this function, . .
CitedSC v The United Kingdom ECHR 15-Jun-2004
Hudoc Judgment (Merits and just satisfaction) Violation of Art. 6-1 ; Non-pecuniary damage – finding of violation sufficient ; Costs and expenses (domestic proceedings) – claim rejected ; Costs and expenses . .
CitedID and others v The Home Office (BAIL for Immigration Detainees intervening) CA 27-Jan-2005
The claimants sought damages and other reliefs after being wrongfully detained by immigration officers for several days, during which they had been detained at a detention centre and left locked up when it burned down, being released only by other . .
CitedDudson, Regina (on the Application of) v Secretary of State for the Home Department HL 28-Jul-2005
The defendant had committed a murder when aged 16, and after conviction sentenced to be detailed during Her Majesty’s Pleasure. His tarriff had been set at 18 years, reduced to 16 years after review.
Held: ‘What is at issue is the general . .
CitedAdam, Regina (on the Application of) v Secretary of State for the Home Department; Limbuela v Same; Tesema v Same HL 3-Nov-2005
The applicants had each entered the UK with a view to seeking asylum, but having failed to seek asylum immediately, they had been refused any assistance, were not allowed to work and so had been left destitute. Each had claimed asylum on the day . .
CitedA and others v Secretary of State for the Home Department (No 2) HL 8-Dec-2005
The applicants had been detained following the issue of certificates issued by the respondent that they posed a terrorist threat. They challenged the decisions of the Special Immigration Appeals Commission saying that evidence underlying the . .
CitedH, Regina v CACD 25-Apr-2006
The defendant youth appealed his conviction and sentence for rape by oral penetration of a six or seven year old boy. He complained that the evidence contained such inconsistences that the case should not have proceeded. Complaint was also made that . .
CitedMAK and RK v The United Kingdom ECHR 23-Mar-2010
mak_ukECHR10
When RK, a nine year old girl was taken to hospital, with bruises, the paediatrician wrongly suspecting sexual abuse, took blood samples and intimate photographs in the absence of the parents and without their consent.
Held: The doctor had . .
CitedRegina v Acton Youth Court ex parte Director of Public Prosecutions Admn 10-May-2000
The youth court had made an order that the victim could give evidence in-chief by video recording and the remainder of her evidence by television link. When the case came to trial before a differently constituted bench the defendant successfully . .
CitedE and Others, Regina (on The Application of) v The Director of Public Prosecutions Admn 10-Jun-2011
Judicial review was sought of a decision by the respondent to prosecute a child for her alleged sexual abuse of her younger sisters. Agencies other than the police and CPS considered that a prosecution would harm both the applicant and her sisters. . .
CitedSG and Others, Regina (on The Application of) v Secretary of State for Work and Pensions SC 18-Mar-2015
The court was asked whether it was lawful for the Secretary of State to make subordinate legislation imposing a cap on the amount of welfare benefits which can be received by claimants in non-working households, equivalent to the net median earnings . .
CitedA v British Broadcasting Corporation (Scotland) SC 8-May-2014
Anonymised Party to Proceedings
The BBC challenged an order made by the Court of Session in judicial review proceedings, permitting the applicant review to delete his name and address and substituting letters of the alphabet, in the exercise (or, as the BBC argues, purported . .
CitedPNM v Times Newspapers Ltd and Others SC 19-Jul-2017
No anonymity for investigation suspect
The claimant had been investigated on an allegation of historic sexual abuse. He had never been charged, but the investigation had continued with others being convicted in a high profile case. He appealed from refusal of orders restricting . .

Lists of cited by and citing cases may be incomplete.

Human Rights, Criminal Sentencing, Prisons

Leading Case

Updated: 11 November 2021; Ref: scu.165800

In The Petition Scottish Ministers for A Disclosure Order In Respect of AM: SCS 19 Aug 2014

SCS Outer House – (i) The petitioners are the enforcement authority for Scotland for the purposes of part 5 of the Proceeds of Crime Act 2002. They sought, and were granted, a disclosure order in terms of section 391 of that Act, averring that certain property of which the respondent has knowledge was the subject of a civil recovery investigation. The effect of the disclosure order was to require the respondent to answer questions, among other things. The respondent enrolled a motion in which he invited the court to vary the disclosure order.
(ii) The respondent’s argument in support of his motion was that section 391 provides, in terms, that no application for a disclosure order may be made in relation to a money laundering investigation. In their petition, the petitioners accuse the respondent, in effect, of having committed money laundering offences in connection with the property which is the subject of the disclosure order. If the respondent is required to answer questions about that property, so ran the argument, he will be the subject of a money laundering investigation.
(iii) The motion was refused. The petitioners, through the agency of the civil recovery unit, are responsible for recovering property which is or represents property obtained through unlawful conduct. If the court finds any property to be recoverable, it must order its recovery. The property then vests in the trustee for civil recovery. That is a civil remedy, directed against the property. A money laundering investigation is directed to determining whether an offence has been committed and, if so, the identity of the perpetrator. It is not a function of the Scottish Ministers to investigate crime. The application for the disclosure order was not made in relation to a money laundering investigation. It was made in relation to a civil recovery investigation.

Lord Jones
[2014] ScotCS CSOH – 131
Bailii
Proceeds of Crime Act 2002 391
Scotland

Criminal Sentencing

Updated: 11 November 2021; Ref: scu.535838

Eken and Another, Regina v: CACD 16 Jul 2021

Application on behalf of the Attorney General for permission to make a Reference to this Court, under section 36 of the Criminal Justice Act 1988 (‘the 1988 Act’), on the ground that the sentences imposed on the two respondent offenders were unduly lenient.

[2021] EWCA Crim 1160
Bailii
England and Wales

Criminal Sentencing

Updated: 11 November 2021; Ref: scu.668289

Shutt, Regina v: CACD 10 Dec 2010

The defendant had stolen from cash machines he was employed to repair. He appealed against the concurrent sentences of 8 months imposed.
Held: The appeal succeeded, and a sentence of 12 months supervision substituted. The defendant was of previous good character, had repaid much of what had been stolen, and had stolen only to support his young family. He had suffered psychological damage after witnessing two violent robberies. Reports had recommended non-custodial sentences. The recorder had put the offendig on a higher scale than it was.

Jack J, Stepens QC J
[2010] EWCA Crim 3033
Bailii
England and Wales
Citing:
CitedRegina v Kinloch CACD 2009
The offender worked for a brewery and ran their public houses in central London. He was responsible amongst other tasks for collecting takings. He stole andpound;20,000.
Held: The court accepted the submission that the manager of a public . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Updated: 10 November 2021; Ref: scu.428668

Dart and Others v Regina: CACD 31 Oct 2014

The defendants had been convicted on guilty pleas of offences under the 2006 Act. Dart had been sentenced to a six year term and a five year extended sentence. Other received shorter and longer sentences as appropriate. They now applied for leave to appeal against sentence.
Held: Leave was refused for three defendants, but given for two, and sentences of 5 years 3 months’ imprisonment and 3 years 9 months’ imprisonment imposed because of the lower level of offending.

Pitchford LJ, Sweeney J
[2014] EWCA Crim 2158
Judiciary, Bailii
Terrorism Act 2006 5(1), Terrorism Act 2000 1
England and Wales
Citing:
CitedRegina v F CACD 16-Feb-2007
The defendant was charged with offences for having been in possession of a document or record containing information of a kind ‘likely to be useful to a person committing or preparing an act of terrorism’. It was thought he was associated with a . .
CitedRegina 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. . .
CitedGul, Regina v SC 23-Oct-2013
Mr Gul appealed against a dismissal of his appeal against his conviction for dissemination of terrorist publications contrary to section 2 of the 2006 Act. The Court was now asked as to the meaning of ‘terrorism’ in section 1 of the Terrorism Act . .
CitedQureshi, Regina v, Attorney General’s Reference no 7 of 2008 CACD 22-Apr-2008
The factual nexus between the offender’s conduct in preparation for giving effect to that intention and the future commission of the intended act(s) of terrorism will be a significant factor in determining the ultimate sentence for a s.5 offence . .
CitedKhan and Others v Regina CACD 16-Apr-2013
The several defendants appealed against sentences imposed for acts preparatory to terrorism. Each had been involved to a lesser extent than principals in a larger circle.
Held: Leveson LJ said: ‘Although potentially highly relevant both to . .
CitedCaley and Others (Guilty Pleas) v Regina CACD 21-Dec-2012
Wilkie J considered the effect on sentence of a guilty plea where a trial would otherwise have been very long and expensive. He said: ‘. . A third case which is sometimes treated as meriting exceptional treatment is the exceptionally long and . .
CitedKhan and Others v Regina CACD 4-Dec-2013
Defendants appealed agaist sentence after conviction under section 5 of the 2006 Act. . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Updated: 10 November 2021; Ref: scu.538198

Whiston, Regina (on The Application of) v Secretary of State for Justice: CA 25 Oct 2012

The claimant was a prisoner released on a home detention licence, but his licence had been revoked. He now said that the way it had been revoked, without the respondent’s decision being subject to confirmation by the Parole Board, nor to other opportunity to make representations, was infringement of his human rights.
Held: The appeal failed. ‘The critical question is whether in the particular circumstances of this case the recall from home detention curfew constitutes a fresh deprivation of liberty or whether that renewed detention remains justified by the original sentence of imprisonment.’ and ‘The release on home detention curfew was not properly to be viewed as the restoration of liberty sufficient to engage Article 5 if and when the prisoner was recalled to prison. It was a modified way of performing the original sentence imposed by the judge; the recall simply restores the primary way in which it was assumed that the sentence would be served.’

Pilll, Elias, Patten LJJ
[2012] EWCA Civ 1374, [2014] 1 QB 306, [2013] 2 WLR 1080
Bailii
European Convention on Human Rights 5(4), Criminal Justice Act 2003 246 255
England and Wales
Citing:
CitedBenson, Regina (on the Application of) v Secretary of State for Justice Admn 20-Aug-2007
The claimant complained that the revocation of his home detention licence under section 255 was an infringement of his human rights.
Held: There had been no deprivation of liberty.
Collins J said: ‘In my judgment, having regard to the . .
CitedGiles, Regina (on the Application of) v Parole Board and Another HL 31-Jul-2003
The defendant had been sentenced for offences of violence, but an additional period was imposed to protect the public. He had been refused leave for reconsideration of that part of his sentence after he completed the normal segment of his sentence. . .
CitedMcAlinden, Regina (on The Application of) v Secretary of State for The Home Department Admn 4-May-2010
A section 255 home detention licence revocation does not involve a deprivation of liberty so as to engage Article 5(4). . .
CitedVan Droogenbroeck v Belgium ECHR 24-Jun-1982
The applicant was sentenced to two years’ imprisonment for theft. He had a previous convictions and was thought to have a persistent tendency to crime, and was placed at the government’s disposal for 10 years on that ground. This was subject to . .
CitedE v Norway ECHR 29-Aug-1990
The applicant suffered serious brain damage and was an untreatable psychopath. He was convicted of numerous violent offences and sentenced to a period of imprisonment. He was also sentenced to preventive detention under the Norwegian Penal Code, as . .
CitedHussain v The United Kingdom ECHR 21-Feb-1996
The determination of a life sentence by the Home Secretary without recourse to a court was unlawful. There had been a violation of article 5(4) because the applicant who had been detained at Her Majesty’s pleasure was unable, after the expiry of his . .
CitedStafford v The United Kingdom ECHR 28-May-2002
Grand Chamber – The appellant claimed damages for being held in prison beyond the term of his sentence. Having been released on licence from a life sentence for murder, he was re-sentenced for a cheque fraud. He was not released after the end of the . .
CitedRegina v Parole Board ex parte Smith, Regina v Parole Board ex parte West (Conjoined Appeals) HL 27-Jan-2005
Each defendant challenged the way he had been treated on revocation of his parole licence, saying he should have been given the opportunity to make oral representations.
Held: The prisoners’ appeals were allowed.
Lord Bingham stated: . .
CitedBlack, Regina (on the Application of) v Secretary of State for Justice HL 21-Jan-2009
The appellant complained that the system for considering the release of a life prisoner did not comply with the Convention when the decision was made by the Secretary of State and not by the Parole Board, or the court. The Board had recommended his . .

Cited by:
Appeal fromWhiston, Regina (on The Application of) SC 2-Jul-2014
The claimant, having been released from prison on licence, objected to the procedure whereby his licence was revoked with no means for him to challenge that decision.
Held: The appeal was dismissed. Article 5(4) did not apply to the particular . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing, Human Rights, Prisons

Updated: 10 November 2021; Ref: scu.465364

Bieber (Aka Coleman) v Regina: CACD 23 Jul 2008

The Court considered whether a whole life sentence under section 269(4) of the 2003 Act was compatible with Article 3. The defendant had been convicted of murdering a policeman and of attempted murder of two others.
Held: The whole life tarriff was quashed. The 2003 Act introduced the possibility of a whole life sentence with the result that a sentenced prisoner might never be released. Although in this case a minimum sentence of 37 years would be substituted, the imposition of such a sentence in appropriate cases need not infringe the defendant’s human rights. Even with such a sentence it was the practice of the Home Secretary to consider the case after twenty five years, and also there was provision under the 1997 Act to allow a reduction in exceptional cases on compassionate grounds. The case of Kafkaris had not established that a whole life sentence was necessarily an infringement: ‘Schedule 21 of the 2003 Act proceeds on the premise that some crimes are so heinous that they justify imprisoning the offender for the rest of his life, however long that may be’.

Baron Phillips of Worth Matravers LCJ, Pitchford, Dobbs JJ
[2008] EWCA Crim 1601, Times 11-Aug-2008, [2009] 1 All ER 295, [2009] 1 WLR 223, [2008] HRLR 43
Bailii
Criminal Justice Act 2003, European Convention on Human Rights 3, Crime (Sentences) Act 1997 30
England and Wales
Citing:
CitedKafkaris v Cyprus ECHR 12-Feb-2008
(Grand Chamber) The claimant said that his rights had been infringed by the mandatory imposition of a life sentence after conviction for murder. Only the President could order the release of such a prisoner, either by exercising the power of mercy . .

Cited by:
AdoptedWellington Regina, (on the Application of) v Secretary of State for the Home Department HL 10-Dec-2008
It was sought to extradite the defendant to face trial for two alleged murders. He now challenged the order for his extradition saying that his treatment in Missouri would amount to inhuman or degrading punishment in that if convicted he would face . .
CitedBamber, Regina v CACD 14-May-2009
The defendant had been convicted in 1986 of the murder of five members of his adoptive family. The judge had initially recommended a minimum term of 25 years. A later judge had suggested a whole life term. The convictions had been upheld in 2002. . .
CitedOakes and Others v Regina CACD 21-Nov-2012
A specially constituted CACD heard sentencing appeals for defendants serving life terms for very grave crimes, and in particular, the judicial assessment of the minimum term to be served by the appellants for the purposes of punishment and . .
CitedVinter And Others v The United Kingdom ECHR 9-Jul-2013
(Grand Chamber) The three appellants had each been convicted of exceptionally serious murders, and been sentenced to mandatory life sentences, but with provision that they could not be eligible for early release, making them whole life terms. They . .
CitedVinter, Regina v CACD 25-Jun-2009
The appellant challenged the imposition of a whole life term after his conviction for a serious, second, murder. . .
CitedVinter And Others v The United Kingdom ECHR 9-Jul-2013
(Grand Chamber) The appellants had each been convicted of more than one murder and had been sentenced to to whole life terms. They complained that the absence of a possibility of review or remission
The applicants had each been convicted of . .
CitedRegina v McLoughlin; Regina v Newell CACD 18-Feb-2014
In each case the appellant had been convicted of particularly serious murders and had been given whole liife terms. They now appealed saying that such sentences were incompatible with their human rights after the ruling of the ECHR Grand Chamber in . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing, Human Rights

Leading Case

Updated: 10 November 2021; Ref: scu.271029

Forbes and Others, Regina v: CACD 12 Sep 2016

Sentencing for historic Sexual Abuse

Sentencing for historic sexual offences.
Lord Thomas of Cwmgiedd CJ set out the correct approach on sentencing for historic sexual abuse: ‘The basic principles
As is clear from paragraphs 1 and 2 of annex B, reiterating what was said in R v H:
i) The offender must be sentenced in accordance with the regime applicable at the date of sentence. The court must therefore have regard to the statutory purposes of sentencing and to current sentencing practice . .
ii) The sentence that can be passed on the offender is limited to the maximum sentence available at the time of the commission of the offence, unless the maximum has been reduced, when the lower maximum will be applicable.
Although these principles are clear and, as we shall explain, clear guidance was given in annex B, various issues have arisen in relation to their application.
Regard to the guidelines for the equivalent offence
Paragraph 3 of the annex B provides: ‘The court should have regard to any applicable sentencing guidelines for equivalent offences under the Sexual Offences Act 2003.’ This reflected of H where Lord Judge CJ said: ‘(a) Sentence will be imposed at the date of the sentencing hearing, on the basis of the legislative provisions then current, and by measured reference to any definitive sentencing guidelines relevant to the situation revealed by the established facts.
(b) Although sentence must be limited to the maximum sentence at the date when the offence was committed, it is wholly unrealistic to attempt an assessment of sentence by seeking to identify in 2011 what the sentence for the individual offence was likely to have been if the offence had come to light at or shortly after the date when it was committed’ . . The phrase ‘have regard to’ (which was intended to have the same meaning as ‘by measured reference to’) was intended to make it clear that the judge should not simply apply the relevant guideline applicable at the date of sentence, subject to any lower statutory maximum sentence applicable at the date the offence was committed, but use the guideline in a measured and reflective manner to arrive at the appropriate sentence.’

Lord Thomas of Cwmgiedd CJ
[2016] EWCA Crim 1388, [2017] 1 WLR 53, [2016] Crim LR 946, [2016] 2 Cr App R (S) 44, [2016] WLR(D) 488
Bailii, WLRD
England and Wales
Cited by:
AppliedLamb, Regina v CACD 15-Jul-2020
Sentencing for Historical Sexual Abuse
This case concerns the application of the principle of measured reference as it affects the imposition of sentences for historic sexual offences against children by reference to contemporary sentencing practice.
Held: ‘The term ‘measured . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Leading Case

Updated: 10 November 2021; Ref: scu.569144

Penfold v Regina: CACD 1 Jun 2012

The defendant having been convicted of sex and other offences, had been sentenced to six years imprisonment for public protection. Working as an aerial and satellite dish installer, whilst working at an elderly lady’s house, he had first drugged her and then sexually assaulted her.
Held: The extraordinary nature of the attack entirely supported the judge’s conclusions. However, ‘For the assault, we think that the appropriate determinate sentence would have been one of nine years. On the other hand, we could not criticise the notional term of seven years selected by the judge in respect of administering the drugs. In the result, the minimum term will be 54 months (less 91 days served on remand). That is a reduction of 18 months and to that extent only this appeal succeeds.’

Elias LJ, Eady J, Recorder of Liverpool
[2012] EWCA Crim 1222
Bailii
England and Wales
Citing:
CitedLang and Others, Regina v CACD 3-Nov-2005
In each case the defendant had commited violent or sexual offences and were caught by the new mandatory sentencing provisions, and been made subject to life imprisonment, or detention for public protection, or an extended sentence.
Held: The . .
DistinguishedXhelollari, Regina v CACD 12-Jul-2007
Standing alone, a refusal by a convicted first-time sex offender to admit his guilt could warrant a finding of dangerousness. . .
CitedPedley, Martin and Hamadi v Regina CACD 14-May-2009
The court considered the justification for extended sentences of imprisonment for public protection: ‘Its justification is the protection of the public. It is indeterminate. Release depends on the judgment of the Parole Board as to the risk which . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Updated: 10 November 2021; Ref: scu.459868

Steven O Omojudi v United Kingdom: ECHR 28 Nov 2008

1820/08, [2008] ECHR 1662, [2011] ECHR 1274
Bailii, Bailii
European Convention on Human Rights 8
Human Rights
Cited by:
See AlsoSteven O Omojudi v United Kingdom ECHR 24-Nov-2009
The claimant had been convicted of a sex offence and ordered to be deported after his release from prison. He had lived in the UK for 26 years and had a family.
Held: The deportation order was disproportionate. The measures complained of . .

Lists of cited by and citing cases may be incomplete.

Human Rights, Immigration, Criminal Sentencing

Updated: 10 November 2021; Ref: scu.341325

Lamb, Regina v: CACD 15 Jul 2020

Sentencing for Historical Sexual Abuse

This case concerns the application of the principle of measured reference as it affects the imposition of sentences for historic sexual offences against children by reference to contemporary sentencing practice.
Held: ‘The term ‘measured reference’ is not intended to prescribe a mathematical exercise, but rather to cause the court to reflect the previous maximum sentence as part of the composition of the sentence based on current guidelines. It must achieve a proper calibration and thereby some reduction to reflect the statutory maximum available at the date of offending.’

Mrs Justice McGowan
[2020] EWCA Crim 881, [2020] WLR(D) 406
Bailii, WLRD
England and Wales
Citing:
AppliedForbes and Others, Regina v CACD 12-Sep-2016
Sentencing for historic Sexual Abuse
Sentencing for historic sexual offences.
Lord Thomas of Cwmgiedd CJ set out the correct approach on sentencing for historic sexual abuse: ‘The basic principles
As is clear from paragraphs 1 and 2 of annex B, reiterating what was said in R . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Updated: 10 November 2021; Ref: scu.652605

Mckenzie, Regina v: CACD 21 Aug 2013

The defendant appealed against his sentence of 15 months imprisonment for making fraudulent insurance claims arising from staged road traffic accidents.
Held: The appeal failed. The case of Liddle had several particular characteristics making it not useful as a guide. If anything in such cases, the starting point may be above that stated in the guidelines.

David LJ, Keith, Lewis JJ
[2013] EWCA Crim 1544
Bailii
England and Wales

Criminal Sentencing

Updated: 10 November 2021; Ref: scu.516019

Regina v Curtis (Attorney Generals Reference No 17 of 2009): CACD 30 Apr 2009

The Attorney General appealed against a sentence of 21 months imposed on the defendant. She was convicted of causing death by dangerous driving. The accident had occurred after she had been using her mobile phone to send text messages, but not at the moment of or immediately after sending one.
Held: The application was refused. Her behaviour had not directly affected the incident, though she might generally have been distracted. Though the sentence was lenient, and perhaps even unduly so, it was not to be disturbed. Each such case must be fact specific.

Lord Judge, Lord Chief Justice, Mr Justice Lloyd Jones and Mr Justice Wyn Williams
Times 12-May-2009
England and Wales

Criminal Sentencing, Road Traffic

Leading Case

Updated: 09 November 2021; Ref: scu.342999

Regina v Smith (Nicholas): SC 20 Jul 2011

The defendant committed a series of armed robberies whilst released on licence from a term of life imprisonment. He appealed against an additional sentence of imprisonment for public protection (IPP), saying it was wrong to have two indeterminate sentences side by side. He said that because he could not be released from that life sentence unless and until the Parole Board was satisfied that it was no longer necessary for the protection of the public that he should be detained, there could not be said to be any ‘significant risk to members of the public of serious harm occasioned by the commission by him of further specified offences’ so as to justify IPP.
Held: The appeal failed. When considering an IPP the judge was not asked whether the prisoner might be a danger on release from the determinate part of his sentence: ‘Section 225(1)(b) is in the present tense. The sentencing judge is permitted to impose a sentence of IPP if ‘there is a significant risk’ that members of the public will suffer serious harm as a result of the commission by the defendant of further offences.’ It was also correct to impose a determinate sentence at the same time. It would serve to remind the parole board of the seriousness of the risk posed by the defendant.
Counsel argued that the sentencing judge’s duty was to ‘consider whether he will pose a significant risk when he has served his sentence’ (para 14). Lord Phillips rejected that, saying: ’15. If this is the correct construction of section 225(1)(b) it places an unrealistic burden on the sentencing judge. Imagine, as in this case, that the defendant’s conduct calls for a determinate sentence of 12 years. It is asking a lot of a judge to expect him to form a view as to whether the defendant will pose a significant risk to the public when he has served six years. We do not consider that section 225(1)(b) requires such an exercise. Rather it is implicit that the question posed by section 225(1)(b) must be answered on the premise that the defendant is at large. It is at the moment that he imposes the sentence that the judge must decide whether, on that premise, the defendant poses a significant risk of causing serious harm to members of the public.’

Lord Phillips, President, Lord Walker, Lady Hale, Lord Collins, Lord Wilson
[2011] UKSC 37
Bailii, Bailii Summary
Criminal Justice Act 2003 225(3)
England and Wales
Citing:
At CACDRegina v Smith, N CACD 27-Jan-2010
The defendant had been convicted of a series of armed robberies. He had already been sentenced to life imprisonment and committed these offences while released on licence. He now appealed against an additional sentence of imprisonment for public . .
Question certifiedRegina v Smith CACD 10-Mar-2010
The court certified a question for the Supreme Court namely: ‘Is it appropriate to impose a sentence of imprisonment for public protection upon a defendant who has been recalled upon a life sentence?’ . .
CitedO’Brien, Harris, Moss, Llewellyn and others v Regina CACD 14-Jul-2006
In each case the court was asked whether a sentence imposed under section 225(2) of the 2003 CJA for the protection of the public could be made to run consecutively to the principle sentence for the offence, and how did this link in with the courts . .
CitedRegina v Delucca CACD 31-Mar-2010
The court was asked as to as to the powers of the court in relation to the minimum term that can be imposed when sentences of Imprisonment for Public Protection (IPP) are passed under the provisions of the Criminal Justice Act 2003 (CJA 2003). The . .

Cited by:
ReservationsSturnham, Regina (on The Application of) v The Parole Board of England and Wales and Another (No 2) SC 3-Jul-2013
From 4 April 2005 until 3 December 2012, English law provided for the imposition of sentences of imprisonment for public protection (‘IPP’). The Court addressed the practical and legal issues resulting from the new system.
Held: The decision . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Updated: 09 November 2021; Ref: scu.441991

Martin v Her Majesty’s Advocate: SC 3 Mar 2010

The claimant challenged the law extending the power of Sheriffs sitting alone to impose sentences of up to one year.
Held: The defendants’ appeal failed (Lord Rodger and Lord Kerr dissenting). The change was within the power of the Scottish Parliament and the challenge failed. The section set out to contribute to the reform of summary justice by reducing pressure on the higher courts. The jurisdiction of a Sheriff was defined by the penalties which he can impose and his powers are quintessentially matter of Scots criminal law. As a rule of Scots criminal law, it did not relate to a reserved matter within the meaning of s.29(2)(b) of the Scotland Act 1998. It was a change in procedure.
Lord Walker said that the expression ‘relates to’ in section 29(2)(b) and (3) was ‘familiar in this sort of context, indicating more than a loose or consequential connection, and the language of section 29(3), referring to a provision’s purpose and effect, reinforces that.’

Lord Hope (Deputy President), Lord Rodger, Lord Walker, Lord Brown, Lord Kerr
[2010] UKSC 10, UKSC 2009/0127, 2010 SCL 476, 2010 SLT 412, 2010 SC (UKSC) 40
Bailii, Times, SC, SC Summ, Bailii Summary
Scotland Act 1998 29(2)(b), Criminal Proceedings etc (Reform)(Scotland) Act 2007 45
Scotland
Citing:
CitedLogan and Another v Procurator Fiscal HCJ 2-Jul-2008
The appellant challenged sentences for driving whilst disqualified. The defendant questioned the extent of the legislative competence of the Scottish Parliament under judicial scrutiny on grounds other than compliance with Convention rights. . .

Cited by:
CitedJude v Her Majesty’s Advocate SC 23-Nov-2011
The Lord Advocate appealed against three decisions as to the use to be made of interviews where the detainees had not been given access to lawyers. In each case the prosecutor now appealed after their convictions had been overturned in the light of . .
CitedImperial Tobacco Ltd v The Lord Advocate SC 12-Dec-2012
The claimant company said that the 2010 Act was outside the competence of the Scottish Parliament insofar as it severely restricted the capacity of those selling cigarettes to display them for sale. They suggested two faults. First, that the subject . .
CitedLocal Government Byelaws (Wales) Bill 2012 – Reference By The Attorney General for England and Wales SC 21-Nov-2012
Under the 1998 and 2006 Acts, the Welsh Assembly was empowered to pass legislation subject to confirmation by the English Parliament Secretary of State. The Local Government Byelaws (Wales) Bill 2012 was passed by the Assembly and purported to . .
CitedRecovery of Medical Costs for Asbestos Diseases (Wales) Bill (Reference By The Counsel General for Wales) SC 9-Feb-2015
The court was asked whether the Bill was within the competence of the Welsh Assembly. The Bill purported to impose NHS charges on those from whom asbestos related damages were recovered.
Held: The Bill fell outside the legislative competence . .
CitedThe Christian Institute and Others v The Lord Advocate SC 28-Jul-2016
(Scotland) By the 2014 Act, the Scottish Parliament had provided that each child should have a named person to monitor that child’s needs, with information about him or her shared as necessary. The Institute objected that the imposed obligation to . .

Lists of cited by and citing cases may be incomplete.

Constitutional, Criminal Sentencing

Leading Case

Updated: 09 November 2021; Ref: scu.402004

John, Regina v: CACD 19 Aug 2008

The defendant was convicted of possession of false identity documents, and sentenced to fifteen months imprisonment.
Held: An immediate custodial sentence was inevitable, but the sentence was reduced from 15 months to eight months.

Gage LJ, Treacy LJ, Bean LJ
[2008] EWCA Crim 2022
Bailii
England and Wales
Citing:
CitedKolawole, Regina v CACD 11-Nov-2004
Sentencing for possession of false identity documents. . .
CitedAttorney General Reference Nos 1 and 6 of 2008 CACD 4-Mar-2008
The AG referred two case of sentencing for possession of false identity documents. . .
CitedMabengo, Regina v; Regina v Lomoka etc CACD 18-Jun-2008
Sentencing for possession of false document. Goldring J said: ‘These four appellants had failed in their applications for asylum. It may be that they had subsequently renewed them. They remained in the United Kingdom. They knew they could not work. . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Updated: 09 November 2021; Ref: scu.276229

Weeks v The United Kingdom: ECHR 5 Oct 1988

The Court was asked as to the recall to prison of a prisoner who had been released on licence. His recall and subsequent detention were considered by the Board, but under the system then in place it could only make a non-binding recommendation. Recommendations for release had not been acted upon. When the applicant was subsequently released, some years after his release had first been recommended, he repeatedly reoffended, and his licence was again revoked.
Held: Compliance with article 5(1)(a) requires more than that the detention is in compliance with domestic law.
‘The ‘lawfulness’ required by the Convention presupposes not only conformity with domestic law but also . . conformity with the purposes of the deprivation of liberty permitted by sub-paragraph (a) of article 5(1). Furthermore, the word ‘after’ in sub-paragraph (a) does not simply mean that the detention must follow the ‘conviction’ in point of time: in addition, the ‘detention’ must result from, ‘follow and depend upon’ or occur ‘by virtue of’ the ‘conviction’. In short, there must be a sufficient causal connection between the conviction and the deprivation of liberty at issue.’
In the case of a discretionary life sentence imposed for the purpose of public protection: ‘The causal link required by sub-paragraph (a) might eventually be broken if a position were reached in which a decision not to release or to re-detain was based on grounds that were inconsistent with the objectives of the sentencing court. ‘In those circumstances, a detention that was lawful at the outset would be transformed into a deprivation of liberty that was arbitrary and, hence, incompatible with article 5.”

(1988) 10 EHRR 293, [1988] ECHR 18, 9787/82
Worldlii, Bailii
European Convention on Human Rights 5(1)(a)
Human Rights
Citing:
Reserved fromWeeks v The United Kingdom ECHR 2-Mar-1987
The applicant, aged 17, was convicted of armed robbery and sentenced to life imprisonment in the interests of public safety, being considered by the trial judge on appeal to be dangerous.
Held: ‘The court agrees with the Commission and the . .

Cited by:
CitedWaite v The United Kingdom ECHR 10-Dec-2002
The claimant had been sentenced to be detained at Her Majesty’s pleasure when a youth. After release on licence, the Parole Board met and revoked that licence without an oral hearing, and in contravention of the rules. He did not dispute the facts . .
CitedFaulkner, Regina (on The Application of) v Secretary of State for Justice and Another SC 1-May-2013
The applicants had each been given a life sentence, but having served the minimum term had been due to have the continued detention reviewed to establish whether or not continued detention was necessary for the protection of the pblic. It had not . .
CitedMartin Corey, Re for Judicial Review SC 4-Dec-2013
The appellant challenged his recall to prison from licence. He had been convicted in 1973 of the murder of two police officers. He had remained at liberty for 18 years, befire his licence was revoked on the basis of confidential iintelligence . .
CitedHaney and Others, Regina (on The Application of) v The Secretary of State for Justice SC 10-Dec-2014
The four claimants, each serving indeterminate prison sentences, said that as they approached the times when thy might apply for parol, they had been given insufficient support and training to meet the requirements for release. The courts below had . .

Lists of cited by and citing cases may be incomplete.

Human Rights, Criminal Sentencing, Prisons

Leading Case

Updated: 09 November 2021; Ref: scu.165030

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

Sentence – manslaughter of prisoner

The defendant whilst serving in Afghanistan had killed a prisoner. His appeal against his conviction for murder had been successful, and a conviction for manslaughter had been substituted on the basis that he was at the time suffering a recognised medical condition. The court now considered sentencing.
Held: A sentence of seven years was imposed, which would, allowing for time served, lead to his imminent release.

[2017] EWCA Crim 325
Bailii
England and Wales
Citing:
See AlsoBlackman, Regina v (Media) CACD 28-Mar-2017
The defendant officer appealed against his conviction for murder. Whilst serving a s an officer in Afghanistan, he had killed a captured soldier. That conviction had been quashed and a conviction for manslaughter on diminished responsibility . .
See AlsoBlackman, Regina v CACD 15-Mar-2017
The defendant appealed against his conviction for murder. As an army officer serving in Afghanistan he had killed an injured captured insurgent.
Held: The defendant had at the time of the offence suffered a recognised psychiatric condition, . .
See AlsoBlackman, Regina v CACD 22-May-2014
The appellant had been convicted of murder. As an Army sergeant serving in Afghanistan, he had killed a captured insurgent. . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing, Armed Forces

Updated: 09 November 2021; Ref: scu.581276

Varma, Regina v: SC 10 Oct 2012

The defendant had been convicted of offences under the 1979 Act, but then conditionally discharged. He had appealed against a confiscation order. The prosecutor now appealed against an order quashing the confiscation.
Held: The appeal was allowed. The answer lay in the important distinction between situations where the court was exercising a discretion, and where they were acting under a duty imposed upon them. The 2000 Act preserved the court’s powers to impose several forms of ancillary orders on granting a discharge, but the list did not include confiscation orders, but the power, if it existed must be derived from the 2002 Act. That Act had preconditions, but created no bar against a confiscation order, and indeed imposed a duty in that behalf. The question remained as to whether section 12 of the 2000 Act prevents the Court making such an order. The court in Clarke had held that ‘there is a general principle or rule of law that no punitive order may be made in conjunction with an absolute or conditional discharge unless (a) it is listed in section 12(7) of the 2000 Act’ However: ‘ the fact that there is no reference to a confiscation order in section 12(7) of the 2000 Act does not lead to the conclusion that Parliament intended that such an order could not stand with an absolute or conditional discharge.’
Lord Clarke said: ‘on the true construction of the 2002 Act is that the court remains under a duty to proceed under section 6 and, subject to the express terms of the section, must make an order. In the case in which the section 6 proceedings take place before the defendant is sentenced . . I can see no basis upon which it could be submitted to the court that no confiscation order should be made because it would be appropriate to give the defendant an absolute or conditional discharge. ‘
Lord Phillips added: ‘ Where the Customs seize goods that a defendant is seeking to bring into the country without paying duty it would be open to them to confiscate the goods, to prosecute the defendant and to exact the duty payable on them. It is, however, their practice, where they prosecute in such circumstances, not to seek to exact payment of the duty but to initiate confiscation proceedings in the amount of the duty payable instead. That is what they did in the case of Mr Varma. This practice may well be convenient, but I doubt whether it is legitimate.’

Lord Phillips, Lord Mance, Lord Clarke, Lord Dyson, Lord Reed
[2012] UKSC 42, UKSC 2010/0156, [2012] WLR (D) 270, [2013] Lloyd’s Rep FC 89, [2013] 1 All ER 129, [2013] Crim LR 166, [2013] 2 Costs LO 224, [2013] 1 Cr App R 8, [2012] 3 WLR 776, [2013] 1 AC 463
Bailii, SC Summary, SC, Bailii Summary, WLRD
Customs and Excise Management Act 1979 170(2)(a), Powers of Criminal Courts (Sentencing) Act 2000 12, Proceeds of Crime Act 2002 6 13 14 15
England and Wales
Citing:
CitedHockey, Regina v CACD 12-Jun-2007
Where, as in common practice, the court proceeds to sentence before the confiscation proceedings under section 6 are held, the duty of the court to proceed under section 6 remains alive. . .
Appeal fromRegina v Magro CACD 8-Jul-2010
Each defendant appealed against confiscation orders made when the sentence imposed was an absolute or conditional discharge. They said that Clarke made such orders unlawful.
Held: The decision in Clarke was a difficult limitation on the . .
CriticisedClarke v Regina CACD 12-Jun-2009
The defendant had pleaded guilty to concealing criminal property. He was conditionally discharged but also made subject to a confiscation order. He appealed saying that one could not be made if only a conditional discharge was imposed.
Held: . .
CitedTaylor and another v Saycell KBD 1950
The respondents had been convicted by the magistrates of using a vehicle without insurance. They were fined and disqualified from holding a licence for 12 months. The Crown Court quashed their fines and disqualifications and substituted conditional . .
CitedDennis v Tame QBD 1954
The defendant had been given a conditional discharge, which had the effect under section 12(2) of avoiding disqualification. The prosecutor appealed by case stated.
Held: The conditional discharge was set aside. The Divisional Court had said . .
CitedRegina v Smith (David Cadnam) HL 13-Dec-2001
Smith had bought a motor vessel, The Vertine, with andpound;55,000 provided by his co-defendant, John Marriott. In the words of the judge when imposing sentence, the respondent allowed himself to be used as Marriott’s ship owner and captain. The . .

Cited by:
CitedHarvey, Regina v SC 16-Dec-2015
Police had discovered quantities of stolen goods at the appellant’s business premises. He was convicted of receiving stolen goods, and confiscation order made. He now appealed from the inclusion in that order of sums of VAT which had already been . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing, Customs and Excise

Updated: 09 November 2021; Ref: scu.464769

Attorney General’s Reference Nos 61, 62 and 63 of 2011: CACD 27 Oct 2011

The AG appealed against sentences imposed on the several defendants for supplying Class A controlled drugs. The sentencer had applied recently proposed guidelines, sentencing them as having low grade involvement in the supply of high quality drugs.
Held: There were no exceptional reasons as to why the current guidelines should not be applied. The references succeeded, and the sentences adjusted accordingly.

Pitchford LJ, Andrew Smith, popplewell JJ
[2011] EWCA Crim 2619
Bailii
England and Wales
Citing:
CitedAttorney General’s Reference Nos. 92 and 68 Of 2007 CACD 22-Oct-2007
The AG sought to refer as too lenient sentences imposed upon two defendants each convicted of the unlawful supply of heroin.
Held: The offender had already made a favourable impression upon medical staff during a drug rehabilitation . .
CitedValentas and Another, Regina v CACD 3-Feb-2010
The defendants appealed against their sentences of six years for importation of Class A drugs, saying that the recent proposals for sentencing from the Sentencing advisory Panel would make six years excessive.
Held: The proposals for guidance . .
CitedLeeworthy v Regina CACD 2010
The offender pleaded guilty at the first opportunity to supplying heroin and cocaine. He took undercover police officers to an address. Supplied with money, the offender went inside and emerged with the drugs which he then handed over. He had a bad . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Updated: 09 November 2021; Ref: scu.449735

Willcox and Hurford v The United Kingdom: ECHR 8 Jan 2013

ECHR Article 3
Degrading treatment
Inhuman treatment
Continued enforcement in United Kingdom pursuant to prisoner transfer agreement of lengthy sentence imposed by Thai courts: inadmissible
Article 5
Article 5-1
Deprivation of liberty
Article 5-1-a
After conviction
Continued enforcement in United Kingdom pursuant to prisoner transfer agreement of lengthy sentence imposed by Thai courts: inadmissible
Facts – Both applicants were detained in prisons in the United Kingdom serving sentences which had been imposed by courts in Thailand for possession of drugs, after pleading guilty to the charges. They had been transferred to the United Kingdom to serve the remainder of their sentences pursuant to a prisoner transfer agreement which operated between the United Kingdom and Thailand. They had been informed that upon transfer they would not be able to challenge the duration of their sentences.
In their applications to the European Court, the applicants contended that their sentences were grossly disproportionate, being four to five times longer than the sentences they would have been likely to receive had they been convicted of the same offences in the United Kingdom and that their continued enforcement violated their rights under Article 3 of the Convention. They further complained under Article 5 that their continued detention was arbitrary as, owing to the way the prisoner transfer agreement worked, had they in fact pleaded not guilty, they would have ended up serving less time in prison. The first applicant also argued that an ‘irrebuttable presumption’ had been applied in his case which had rendered his trial flagrantly unfair, such that his continued detention in the United Kingdom was arbitrary.
Law – Article 3: While in principle matters of appropriate sentencing largely fell outside the scope of the Convention, the Court accepted that a grossly disproportionate sentence could amount to ill-treatment contrary to Article 3 at the moment of its imposition. However, gross disproportionality was a strict test and would only be met in very exceptional circumstances. Further, due regard must be had for the fact that sentencing practices vary greatly between States owing to different domestic conditions and approaches. When considering the degree of humiliation or suffering inherent in the impugned acts, it was necessary to have regard to the degree of humiliation or suffering inherent in the alternative option.
In the present case the sentences had been imposed and, had they not been transferred, the applicants’ conditions of continued detention in Thailand may well have been harsh and degrading. It would in the Court’s view be paradoxical if the protection afforded by Article 3 operated to prevent prisoners being transferred to serve their sentences in more humane conditions. Therefore the question to be asked was whether any suffering and humiliation involved in the continued enforcement of a sentence would go beyond that connected with the enforcement of the sentence imposed by the foreign court. In assessing that level of suffering, the fact the transfer had occurred within a framework of international cooperation in the administration of justice which was in principle in the interests of the persons concerned, was be taken into account. Prisoner transfer agreements were generally intended to serve the aims of eliminating the adverse effects of serving a sentence in an environment which was socially, culturally or linguistically unfamiliar and facilitating future reintegration into society.
There was no suggestion in the instant case that the sentences imposed on the applicants were outside the range of sentences generally imposed on others convicted in Thailand of similar offences. They also fell within the permitted maximum applicable to equivalent convictions in England. It was also relevant that Thailand faced a serious drugs problem, and for this reason punished drugs offences severely. Likewise, the impugned sentences were being enforced by the United Kingdom pursuant to requests from the applicants for their transfer, in circumstances where both applicants had been advised of the length of the sentences they would have to serve and their inability to challenge the convictions or sentences imposed. Lastly, had the transfer requests been refused, both applicants would have been eligible for early release only at the two-thirds point of their sentences, instead of at the halfway point applicable to them under English law.
Conclusion: inadmissible (manifestly ill-founded).

Article 5 ss 1

(a) Effect of the guilty pleas – The applicants argued that their guilty pleas ought to have resulted in a significant reduction of sentence. However, although in Thailand their sentences had been reduced from life imprisonment to determinate sentences, the impact of this reduction had effectively been inversed by their transfer to the United Kingdom. This was because if they had pleaded not guilty and been sentenced in Thailand to life imprisonment, it would have fallen to the English High Court to determine an appropriate minimum term for them to serve before they were considered for release on licence. In carrying out this exercise, the High Court would have had regard to local sentencing guidelines and the tariffs imposed in each of their cases would have been dramatically lower than the determinate sentences imposed by the Thai courts. As such, had they not pleaded guilty, they would now have the prospect of immediate release.

However, the Court observed that in the case of the first applicant, life imprisonment was not the only sentence available to the Thai court had it convicted him after a plea of not guilty. He could have been sentenced to death. In so far as his guilty plea had reduced a death sentence to a determinate sentence of imprisonment, he had reaped a significant benefit from it. Further, royal amnesties were common in Thailand and could operate to reduce a sentence of life imprisonment to a determinate sentence. Both applicants had already benefited from a reduction in sentence as a result of a royal amnesty. It had therefore not been established that had the applicants pleaded not guilty, they would have still been subject to life sentences of imprisonment at their point of transfer, such that the fixing of a minimum term by the High Court would be required. Additionally, in the case of the first applicant, had he been sentenced to life imprisonment he would have been required to serve a minimum term of eight years in Thailand before being eligible for transfer, rather than the four he had actually served. Although no such information had been provided in respect of the second applicant, it was likely that similar limitations would have applied. Moreover, it was not accurate to compare the tariff period under a life sentence with the term of a determinate sentence. In particular, a life sentence entailed obligations and restrictions which extended beyond the mere period spent in detention, both in the form of parole conditions and the risk of being returned to custody in the case of a breach of those conditions. These restrictions made a life sentence a more stringent sentence in principle. Finally, any differences in outcome which had arisen were not due to the arbitrary application of different rules to different prisoners. Clear rules were applied in prisoner transfer cases, and had been applied in the applicants’ cases. That different outcomes had occurred was the result of the interaction between the law of the transferring State on sentencing and the practice of the receiving State on transfer.

In these circumstances, the continued detention of the applicants by the United Kingdom could not be said to have been arbitrary within the meaning of Article 5 ss 1 (a) as a result of the effect of their guilty pleas.

(b) The ‘irrebuttable presumption’ – The first applicant complained that owing to the irrebuttable presumption in Thai law that drugs beyond a certain quantity were for distribution, he had not been able to argue that they were in fact for his personal use. In his submission, therefore, his trial had been flagrantly unfair and his subsequent detention arbitrary.

The Court observed that the test whether there had been a ‘flagrant denial of justice’ was a stringent standard and went beyond mere irregularities to require a destruction of the very essence of the right to a fair trial.

Presumptions of fact or of law operated in every legal system. Such presumptions had to be confined within reasonable limits which took into account the importance of what was at stake and maintained the rights of the defence, so it could not be excluded that there might be circumstances in which a provision of the nature in question in the first applicant’s case would give rise to a violation. However the purpose of that provision had been to increase the penalty that could be imposed on those in possession of more than a certain quantity of narcotics, in order to act as a deterrent. The offence had arisen essentially from the possession of the narcotics, and this still had to be proved by the prosecution. The first applicant had had the benefit of a number of procedural guarantees in the Thai proceedings. He had been tried in public before two independent judges; he had been present throughout the proceedings and was legally represented; he had been acquitted of some of the charges in accordance with the presumption of innocence and, despite the fact that possession of heroin and ecstasy was not contested, evidence was led to demonstrate that the drugs were in his possession; and he had been sentenced in accordance with the applicable law and given a significant reduction for his guilty plea. In any event, it was a material factor when assessing the impact of the irrebuttable presumption on the overall fairness of the trial that the first applicant had not alerted the British authorities, either during his trial or when making his request for a transfer, to the alleged flagrant denial of justice in his case.

Conclusion: inadmissible (manifestly ill-founded).

43759/10 43771/12 – Legal Summary, [2013] ECHR 292
Bailii
European Convention on Human Rights
Human Rights
Cited by:
CitedShahid v Scottish Ministers (Scotland) SC 14-Oct-2015
The appellant convicted of a racially-aggravated vicious murder. Since conviction he had spent almost five years in segregation from other prisoners. The appellant now alleged that some very substantial periods of segregation had been in breach of . .

Lists of cited by and citing cases may be incomplete.

Human Rights, Criminal Sentencing

Updated: 09 November 2021; Ref: scu.472447

The Crown Prosecution Service v Aquila Advisory Ltd: CA 9 Apr 2019

The issue on this appeal was whether the Crown Prosecution Service had a claim under a confiscation order which it could enforce against the identified proceeds of a fraud in priority to the proprietary claim of a company whose directors were the chief engineers of the fraud.

[2019] EWCA Civ 588
Bailii
England and Wales
Cited by:
Appeal from (CA)Crown Prosecution Service v Aquila Advisory Ltd SC 3-Nov-2021
. .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing, Company

Updated: 09 November 2021; Ref: scu.635642

Crown Prosecution Service v Aquila Advisory Ltd: SC 3 Nov 2021

Lord Lloyd-Jones, Lord Sales, Lord Burrows, Lord Stephens, Lady Rose
[2021] UKSC 49
Bailii, Bailii summary, Bailii Issues and Facts
England and Wales
Citing:
Appeal from (CA)The Crown Prosecution Service v Aquila Advisory Ltd CA 9-Apr-2019
The issue on this appeal was whether the Crown Prosecution Service had a claim under a confiscation order which it could enforce against the identified proceeds of a fraud in priority to the proprietary claim of a company whose directors were the . .
CitedFHR European Ventures Llp and Others v Cedar Capital Partners Llc SC 16-Jul-2014
Approprietary remedy against Fraudulent Agent
The Court was asked whether a bribe or secret commission received by an agent is held by the agent on trust for his principal, or whether the principal merely has a claim for equitable compensation in a sum equal to the value of the bribe or . .

Lists of cited by and citing cases may be incomplete.

Company, Criminal Sentencing

Updated: 09 November 2021; Ref: scu.669014

Inglis, Regina v: CACD 12 Nov 2010

The appellant was mother of the victim. He had suffered catastrophic injuries. She had tried to end his life in a ‘mercy killing’, but was discovered, charged with attempted murder, and released on bail. On a second occasion she injected him with a lethal dose of heroin. She now appealed against conviction saying her defence of provocation had been wrongly withdrawn. She had anticipated that his life would otherwise be ended painfully by the withdrawal of treatment and hydration.
Held: The law of murder does not distinguish between murder committed for malevolent reasons and murder motivated by familial love. Subject to well established partial defences, like provocation or diminished responsibility, mercy killing is murder. Nor does it recognise an assessment that the victim was ‘already dead in all but a small physical degree’. The case pleaded did not establish a defence. Nevertheless, the court need not, in this exceptional case, take heed of the factors listed in schedule 21 of the 2003 Act to impose the minimum recommendation. The minimum term was reduced to 5 years.

Judge LCJ
[2010] EWCA Crim 2637, [2011] 2 Cr App R (S) 13
Bailii
Homicide Act 1957 3, Criminal Justice Act 2003
England and Wales
Cited by:
CitedNicklinson and Another, Regina (on The Application of) SC 25-Jun-2014
Criminality of Assisting Suicide not Infringing
The court was asked: ‘whether the present state of the law of England and Wales relating to assisting suicide infringes the European Convention on Human Rights, and whether the code published by the Director of Public Prosecutions relating to . .

Lists of cited by and citing cases may be incomplete.

Crime, Criminal Sentencing

Updated: 02 November 2021; Ref: scu.425949

Regina v Hussain (Munir); Regina v Hussain (Tokeen): CACD 20 Jan 2010

The defendants appealed against their convictions and sentences for causing grievous bodily harm. The first defendant’s home had been burgled and his family humiliated and threatened with severe violence. The second defendant was called in by the first, and they chased the burglars some distance from the house, catching one and inflicting very serious injury.
Held: The case was not about the right of a homeowner to defend his home, but about what was seen by the jury as a retaliatory attack. The appeals against conviction failed. The two defendants were however of exemplary character, and given the exceptional circumstances, the sentences were reduced, and in the case of the homeowner, suspended.

Lord Judge, Lord Chief Justice, Mrs Justice Swift and Mr Justice Sweeney
Times 01-Feb-2010
England and Wales

Crime, Criminal Sentencing

Updated: 02 November 2021; Ref: scu.396587

Regina v Adebolajo and Another: CACD 3 Dec 2014

The defendants had been convicted of the brutal and public murder of Fusilier Lee Rigby in London, and sentenced to whole life term for Adebolajo and 45 years for Adebowale. They now sought leave to appeal against conviction and sentence.
Held: The appeals failed. The Court recounted the events of the murder. Adebolajo argued that he was fighting a war; that it had been the law for centuries that the Crown had to prove that a murder was committed under the Sovereign’s peace; that did not include killing in the course of a war. The Crown, it was submitted, had to prove that Adebolajo was under ‘The Queen’s Peace’ and not at war with the Queen.
The two defendants had been convicted of the very public and brutal murder of a soldier Lee Rigby in a London street. Adebolajo appealed against his conviction, saying that he had believed himself to be an enemy combatant and that therefore the killing was not within the Queen’s Peace.
Held: The appeal failed: ‘The law is now clear. An offender can generally be tried for murder wherever committed if he is a British subject, or, if not a British subject, the murder was committed within England and Wales. The reference to ‘the Queen’s peace’, as originally dealt with in the cases to which we have referred, went essentially to jurisdiction. Although the Queen’s Peace may play some part still in the elements that have to be proved for murder as regards the status of the victim (and it is not necessary to examine or define the ambit of that), it can only go to the status of the victim; it has nothing whatsoever to do with the status of the killer.’
As to Adebowale, ‘there was no evidence that the mental illness had any role at all in Adebowale’s culpability. Nonetheless, we think that the judge was right to take into account the mental illness from which he had suffered thereafter, his symptoms at the time, his lesser role, the part he played and his youth. We consider that the judge fairly took all of those matters into account. ‘ The sentence for this barbaric crime remained appropriate.

Lord Thomas of Cwmgiedd LCJ, Hallet VP CACD LJ, Edis J
[2014] EWCA Crim 2779, [2014] WLR(D) 519
Bailii, WLRD
England and Wales
Citing:
CitedRex -v William Sawyer 1815
(Old Bailey) The defendant was a British subject. He murdered another British subject, Harriet Gaskett, in Lisbon. He was found guilty of murder. The point was taken that, as the offence had been committed abroad, the indictment was not framed in a . .
CitedRegina v Serva and nine others 26-Jul-1845
The court considered the meaning of the phrase ”against the peace of the King’
Held: The phrase applies to the offender: it relates to his capacity to commit the crime. . .
CitedRegina v Page CMAC 1954
The defendant, a corporal in the Royal Corps of Signals had been tried and convicted by a Court Martial in Egypt for the murder of an Egyptian national in an Egyptian village. The issue in the appeal was whether a Court Martial had jurisdiction . .

Lists of cited by and citing cases may be incomplete.

Crime, Criminal Sentencing., News

Updated: 02 November 2021; Ref: scu.541555

Sanchez, Regina v: CACD 5 Dec 2008

The defendant appealed her conviction for murder as aider and abettor, and the crown appealed against her sentence of 3 years.
Held: The criticisms of the trial were not established. The defendant’s appeal failed. The judge had failed to indicate the starting point he had used. The approach of a court to a sentence of life imprisonment for murder whether the offender is a principal or a secondary party is governed by the provisions of Schedule 21 of the 2003 Act. The minimum appropriate sentence was ten years.

[2008] EWCA Crim 2936, [2009] 2 Cr App Rep (S) 41, [2009] 3 All ER 839
Bailii
Criminal Justice Act 2003 269(5) 270
England and Wales
Citing:
AppliedHeight and Anderson, Regina v CACD 29-Oct-2008
The appellants had been convicted of a murder. They appealed against the minumum sentences as set, saying that the application of the 2003 Act produced an unfair result. The murder was of the wife of the second defendant who paid the first to . .

Lists of cited by and citing cases may be incomplete.

Crime, Criminal Sentencing

Updated: 02 November 2021; Ref: scu.278529

Regina v Ovieriakhi: CACD 26 Feb 2009

The defendant appealed against his sentence for the use of a false passport to support his application to obtain employment.
Held: The use of a false passport will normally lead to a sentence of imprisonment, but at such a length as to reflect the fact that this was a less serious offence than a use to enter the country. A sentence of six months imprisonment was substituted for one of 12 months.

Lord Judge, Lord Chief Justice, Mr Justice Christopher Clarke and Mr Justice Holroyde
Times 10-Mar-2009
Identity Cards Act 2006 25(1)(a)
England and Wales

Criminal Sentencing

Updated: 02 November 2021; Ref: scu.323746

Kafkaris v Cyprus: ECHR 12 Feb 2008

(Grand Chamber) The claimant said that his rights had been infringed by the mandatory imposition of a life sentence after conviction for murder. Only the President could order the release of such a prisoner, either by exercising the power of mercy under article 53(4) of the Constitution or by ordering release on licence He had been paid to plant a car bomb under car resulting in the death of the driver and his two children.
Held: (Majority) A life sentence was ‘not in itself prohibited by or incompatible with article 3’ but that the imposition of an irreducible life sentence ‘may raise an issue’ under article 3. As to whatwas meant by an irreducible sentence: ‘where national law affords the possibility of review of a life sentence with a view to its commutation, remission, termination or the conditional release of the prisoner, this will be sufficient to satisfy article 3 . . The court has found this is the case . . even when the possibility of parole for prisoners serving a life sentence is limited . . It follows that a life sentence does not become ‘irreducible’ by the mere fact that in practice it may be served in full. It is enough for the purposes of article 3 that a life sentence is de jure and de facto reducible.’ and ‘the existence of a system providing for consideration of the possibility of release is a factor to be taken into account when assessing the compatibility of a particular life sentence with article 3.’ However: ‘it should be observed that a State’s choice of a specific criminal justice system, including sentence review and release arrangements, is in principle outside the scope of the supervision the Court carries out at European level, provided that the system chosen does not contravene the principles set forth in the Convention.’

21906/04, [2008] ECHR 143, 25 BHRC 591, [2010] 1 Prison LR 1, (2009) 49 EHRR 35
Bailii
European Convention on Human Rights 3 5 7 14
Human Rights
Cited by:
CitedRJM, Regina (on the Application of) v Secretary of State for Work and Pensions HL 22-Oct-2008
The 1987 Regulations provided additional benefits for disabled persons, but excluded from benefit those who had nowhere to sleep. The claimant said this was irrational. He had been receiving the disability premium to his benefits, but this was . .
CitedBieber (Aka Coleman) v Regina CACD 23-Jul-2008
The Court considered whether a whole life sentence under section 269(4) of the 2003 Act was compatible with Article 3. The defendant had been convicted of murdering a policeman and of attempted murder of two others.
Held: The whole life . .
CitedWellington Regina, (on the Application of) v Secretary of State for the Home Department HL 10-Dec-2008
It was sought to extradite the defendant to face trial for two alleged murders. He now challenged the order for his extradition saying that his treatment in Missouri would amount to inhuman or degrading punishment in that if convicted he would face . .
CitedBamber, Regina v CACD 14-May-2009
The defendant had been convicted in 1986 of the murder of five members of his adoptive family. The judge had initially recommended a minimum term of 25 years. A later judge had suggested a whole life term. The convictions had been upheld in 2002. . .
See AlsoKafkaris v Cyprus ECHR 2-Dec-2011
Execution of the judgment of the European Court of Human Rights . .
CitedVinter And Others v The United Kingdom ECHR 9-Jul-2013
(Grand Chamber) The three appellants had each been convicted of exceptionally serious murders, and been sentenced to mandatory life sentences, but with provision that they could not be eligible for early release, making them whole life terms. They . .
CitedHaney and Others, Regina (on The Application of) v The Secretary of State for Justice SC 10-Dec-2014
The four claimants, each serving indeterminate prison sentences, said that as they approached the times when thy might apply for parol, they had been given insufficient support and training to meet the requirements for release. The courts below had . .

Lists of cited by and citing cases may be incomplete.

Human Rights, Criminal Sentencing

Leading Case

Updated: 02 November 2021; Ref: scu.264615

H, Regina v: CACD 2 May 2012

(Practice Note) The court considered the principles to be applied when sentencing for offences brought to justice only many years after being committed.
Held: The key to the sentencing exercise is to assess the harm from the offending and the culpability of the offender, taken with what are now specified aggravating and mitigating factors, while always bearing in mind the statutory maximum at the relevant time. The Court emphatically warned against trying to work-out the likely sentence if the offender had been convicted shortly after the date of the offence.
The court summarised the principles: ‘(a) Sentence will be imposed at the date of the sentencing hearing, on the basis of the legislative provisions then current, and by measured reference to any definitive sentencing guidelines relevant to the situation revealed by the established facts.
(b) Although sentence must be limited to the maximum sentence at the date when the offences were committed, it is wholly unrealistic to attempt an assessment of sentence by seeking to identify in 2011 what the sentence for the individual offence was likely to have been if the offence had come to light at or shortly after the date when it was committed. Similarly, if maximum sentence had been reduced, as in some instances, for example theft, they have, the more severe attitude to the offence in the earlier years, even if it could be established, should not apply.
(c) As always, the particular circumstances in which the offence was committed and its seriousness must be the main focus. Due allowance for the passage of time may be appropriate. The date may have a considerable bearing on the offender’s culpability. If, for example, the offender was very young and immature at the time when the offence was committed, that remains a continuing feature of the sentencing decision. Similarly, if the allegations had come to light many years earlier, and when confronted with them, the defendant had admitted them, but for whatever reason, the complaint had not been drawn to the attention of, or investigated by, the police, or had been investigated and not then pursued to trial, these too would be relevant features.
(d) In some cases it may be safe to assume the fact that, notwithstanding the passage of years, the victim has chosen spontaneously to report what happened to him or her in his or her childhood or younger years would be an indication of continuing inner turmoil. However, the circumstances in which the facts come to light varies, and careful judgment of the harm done to the victim is always a critical feature of the sentencing decision. Simultaneously, equal care needs to be taken to assess the true extent of the defendant’s criminality by reference to what he actually did. And the circumstances in which he did it.
(e) The passing of the years may demonstrate aggravating features if, for example, the defendant has continued to commit sexual crime or he represents a continuing risk to the public. On the other hand, mitigation may be found in a non-blemished life over the years since the offences were committed, particularly if accompanied by evidence of positive good character.
(f) Early admissions and a guilty plea are of particular importance in historic cases. Just because they relate to facts which are long past, the defendant will inevitably be tempted to lie his way out of the allegations. It is greatly to his credit if he makes early admissions. Even more powerful mitigation is available to the offender who out of a sense of guilt and remorse reports himself to the authorities. Considerations like these provide the victim with vindication, often a feature of great importance to them.’

Baron Judge LCJ, Royce, Macur JJ
[2012] EWCA Crim 1113, [2012] WLR(D) 12, [2012] 1 WLR 1416, [2012] Crim LR 149, [2012] 2 All ER 340, [2012] 2 Cr App R (S) 21
Bailii, WLRD
England and Wales
Cited by:
CitedClifford, Regina v CACD 7-Nov-2014
The defendant appealed against his sentence to eight years imprisonment on 8 counts of indecent assault. The offences occurred between 1977 and 1984.
Held: Each of the victims was young and vulnerable and the assaults had had continuing . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Leading Case

Updated: 02 November 2021; Ref: scu.465610

Peacock, Re: SC 22 Feb 2012

The defendant had been convicted of drugs offences, and sentenced under the 1994 Act. The gains he had made exceeded his then assets. Later he acquired further property honestly, and the Court now considered whether those assets could be taken to cover the earlier shortfall, by allowing for them when issuing a certificate to increase the amount of the confiscation order.
Held: The defendant’s appeal failed (Hope, Hale LL dissenting). The purpose of the 1994 Act was to deprive criminals of the benefits of their crimes. There was nothing in section 16(2) to restrict it to application to sums available at the time of the making of the order, and indeed the words in parenthesis implied the opposite. To exclude after acquired property would have required clearer wording.
Lord Hope dissented saying that such a reading would dissuade a defendant from engaging in enterprise and hard work after serving whatever time was imposed. A statute should not be interpreted so as to take away property rights save with clear and express words.

Lord Hope, Deputy President, Lord Walker, Lady Hale, Lord Brown, Lord Wilson
[2012] UKSC 3, UKSC 2011/0014, [2012] Lloyd’s Rep FC 291, [2012] 2 Cr App R (S) 81, [2012] 1 WLR 550, [2012] WLR(D) 42, [2012] Crim LR 472, [2012] 2 All ER 257
Bailii, Bailii Summary, SC, SC Summary
Drug Trafficking Act 1994 16(2)
England and Wales
Citing:
CitedRegina v Tivnan CACD 6-May-1998
The Crown Court was able to increase the amount of a confiscation order after making the original order, where further assets were revealed, but not beyond assessed benefit to him of the crime. . .
Appeal fromIn re Peacock CA 20-Dec-2010
The court was asked, where a defendant fell to be subject to an increased confiscation order under the 1994 Act, where at the time of the original order his assets had been inadequate to meet the sum of benefit found to have been received, but he . .
CitedHer Majesty’s Advocate and Another v Mcintosh PC 5-Feb-2001
(From High Court of Justiciary (Scotland)) The defendant had been convicted of drug trafficking. He complained that the following confiscation order had infringed his human rights being based an assumption of guilt and which was incompatible with . .
CitedRegina v Rezvi HL 24-Jan-2002
Having been convicted of theft, a confiscation order had been made against which the appellant appealed. The Court of Appeal certified a question of whether confiscation provisions under the 1988 Act were in breach of the defendant’s human rights. . .
CitedRegina v Montila and Others HL 25-Nov-2004
The defendants faced charges under the two Acts. They raised as a preliminary issue whether it is necessary for the Crown to prove that the property being converted was in fact the proceeds, in the case of the 1994 Act, of drug trafficking and, in . .
CitedMay, Regina v HL 14-May-2008
The defendant had been convicted of involvement in a substantial VAT fraud, and made subject to a confiscation order. He was made subject to a confiscation order in respect of the amounts lost to the fraud where he was involved, but argued that the . .
At first instanceRegina v Peacock and Another CACD 2-Apr-2009
The two defendants appealed against the increase of compensation orders made to reflect assets received properly after their original sentencing. . .
CitedColonial Sugar Refining Co Ltd v Melbourne Harbour Trust Commissioners PC 18-Jan-1927
An Act removing the right of appeal to the Privy Council was held not to affect an appeal in litigation pending when the Act was passed and decided after its passing, on the ground that (Lord Warrington) ‘[t]o deprive a suitor in pending litigation . .
CitedIn re O’Donoghue CA 4-Nov-2004
Appeal against refusal of certificate of inadequacy.
Held: On an application by the defendant under section 17, the High Court should survey the present value of all the defendant’s property, whether acquired before or after the making of the . .
CitedWestminster Bank Limited v The Minister for Housing and Local Government, Beverley Borough Council HL 1971
The Bank’s application for planning permission was refused on the grounds that the development might prejudice the possible future widening of a road. The local authority could have prescribed a building line in accordance with a provision of the . .

Cited by:
CitedPadda v Regina CACD 12-Dec-2013
The defendant had been convicted of supplying drugs, had had a confiscation made and had paid out under it. The prosecution sought a restraint order pending re-assessment. A further confiscation order was made. The defendant appealed, saying that . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Updated: 02 November 2021; Ref: scu.451454

Simpson, Regina v: CACD 5 Aug 2021

‘Appeal by the appellant, now aged 25, against the sentence imposed on him . . of 32 months’ imprisonment following his earlier guilty plea to a single count of burglary of a dwelling house, contrary to section 9(1)(b) of the Theft Act 1968.’

[2021] EWCA Crim 1247
Bailii
England and Wales

Criminal Sentencing

Updated: 02 November 2021; Ref: scu.668382

AXN v The Queen: CACD 27 May 2016

The defendant argued that greater note should have been taken on his sentencing to allow for the assistance he had given to the police after his arrest.
Held: The current accepted practice is that the text of the letter from the police to the judge should set out:
i) The offender’s status and whether he is a Covert Human Intelligence Source (CHIS) under the Regulation of Investigative Powers Act 2000.
ii) The details of the assistance provided, the information or intelligence provided and whether he is willing to be a witness.
iii) The effort to which the offender had gone to obtain the information.
iv) Any risk to the offender or his famil
v) An assessment of the benefit derived by the police, including any arrests or convictions or any property recovered.
vi) Any financial reward the offender has already received for the assistance provided.
vii) A statement as to whether the offender will be of future use to the police.’
. . And ‘balancing the interests of the offender and the public interest, although the court will always expect the police to inform the court of the fact that the police have made a decision not to provide a text as matter of case management, it is sufficient if the police merely state that they will not provide any information to the court in relation to the offender’s assertions of assistance. The police are not required to give any explanation of their reasons for the decision (for example they decline to engage or have engaged and wish to take the matter no further), or the stage at which they decided not to provide any information. The police need do no more than say that the police will not provide any information to the court. Such a statement to the court can generally be provided by letter and not by text. There may unusually be circumstances where the police would have to reveal in the reply the assertions of the offender that he had provided assistance; in such a case it might therefore be necessary to provide the response in the form of a text. Whether it is provided by letter or text, it must be signed by a senior officer of police (normally a superintendent) or an equivalent senior official in other law enforcement agencies.’

Lord Thomas of Cwmgiedd CJ, Hallet VP, Treacy LJJ
[2016] EWCA Crim 590
Bailii
Serious Organised Crime and Police Act 2005 73 74 75, Regulation of Investigative Powers Act 2000
England and Wales
Citing:
CitedRegina v Sivan CACD 1988
Lord Lane CJ discussed the systems surrunding the giving of assistance to the police by suspects: ‘It is an area of law fraught with difficulties, as anyone who has practised in this field at the Bar or who has had to decide this type of case, . .
CitedRegina v X 1999
The defendant said that he had assisted the police, but that the court had given it insufficient weight on sentencing.
Held: The court declined to investigate the dispute between the defendant and police officers as to the extent of his . .
CitedRegina v King CACD 1985
The court considered the effect on sentencing of the co-operation of the defendant in providing useful information to the police. . .
CitedRegina v Piggott 2-Dec-1994
The offender had pleaded guilty to two offences of robbery. He sought to rely on information he had provided to the police in mitigaion. At a hearing before the sentencing judge on 4 November 1993, the police provided the court with a text. At a . .
CitedSwinney and Another v Chief Constable of Northumbria CA 22-Mar-1996
The plaintiff, a woman and her husband, had passed on information in confidence to the police about the identity of a person implicated in the killing of a police officer, expressing her concern that she did not want the source of the information to . .
CitedRegina v Lingu (Daniel) CACD 2013
As the Court of Appeal is a court of review, an offender who does not offer assistance before conviction and sentence will ordinarily not be able to rely on the provision of information after conviction before the Court of Appeal. . .
CitedRegina v A and B CACD 1999
Lord Bingham CJ discussed the effect on sentence of the defendant having provided information of assistance to the police: ‘If the information given is accurate, particularised, useful in practice, and hitherto unknown to the authorities, enabling . .
CitedP, 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 . .
CitedAn Informer v A Chief Constable CA 29-Feb-2012
The claimant appealed against dismissal of his claim for damages against the police. He had provided them with information, but he said that they had acted negligently and in breach of contract causing him financial loss. The officer handling his . .
CitedRegina v Debagg and Izzet CACD 1991
Auld J faced a request from a defendant to have taken into consideration his assistance to the police and said: ‘There is a clear public policy interest in encouraging the speedy proffering of information by those who have it and as part and parcel . .
CitedRegina v Z CACD 26-Jun-2007
The defendant appealed against his sentence for conspiracy to supply large volumes of prohibited drugs, the consecutive sentences totalling 18 years. The defendant had provided information to the police which had resulted in the recovery of . .
CitedPetherick, Regina v CACD 3-Oct-2012
Appeal against a sentence of four years and nine months which was imposed for the offences of causing death by dangerous driving and driving with excess alcohol in a case in which she had entered prompt pleas of guilty.
Held: Responsibility . .
CitedGray and Others, Regina v CACD 7-Oct-2014
These applications raise yet again the question of when it is appropriate to make a loss of time order.
Held: ‘the only means the court has of discouraging unmeritorious applications which waste precious time and resources is by using the . .
CitedZTR, Regina v CACD 25-Aug-2015
The appellant had been convicted for murder. Whilst serving as a prisoner he provided substantial assistance to the police in solving other crimes. The court was now asked as to the extent to which such assistance ater conviction might allow . .
CitedGrant and Others v Regina CACD 20-Nov-2015
The defendants appealed against their convictions for murder. They alleged that there had been material non-disclosure of evidence. In particular, officers were said to have obtained o-operation from a defendant on the basis of a promise that the . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Updated: 01 November 2021; Ref: scu.564845

Waite v The United Kingdom: ECHR 10 Dec 2002

The claimant had been sentenced to be detained at Her Majesty’s pleasure when a youth. After release on licence, the Parole Board met and revoked that licence without an oral hearing, and in contravention of the rules. He did not dispute the facts which led to his recall. However, he submitted that issues arose concerning his character and mental state which rendered an oral hearing essential to the fairness of the proceedings.
Held: The effect of compliance with article 5.4 by the adoption of ppropriate procedures did not extend beyond the consequences of the first court decision. Where new issues arose affecting the lawfulness of a detention, such as after the expiry of the initial tariff period, the article 5.4 rights were revived. In this case they had been breached. There was no breach of article 5.1 rights because the applicant had given good cause for his recall. References to his relationship with another male whilst under the age of 18 had not affected the decision to recall, and he had not been discriminated against for his sexual orientation.
‘The court is not persuaded by the Government’s argument which appears to be based on the speculative assumption that whatever might have occurred at an oral hearing the Board would not have exercised its power to release. Article 5(4) is first and foremost a guarantee of a fair procedure for reviewing the lawfulness of detention – an applicant is not required, as a precondition to enjoying that protection, to show that on the facts of his case he stands any particular chance of success of obtaining his release. In matters of such crucial importance as deprivation of liberty and where questions arise involving, for example, an assessment of the applicant’s character or mental state, the Court’s case-law indicates that it may be essential to the fairness of the proceedings that the applicant be present at an oral hearing. In such a case as the present, where characteristics pertaining to the applicant’s personality and level of maturity and reliability are of importance in deciding on his dangerousness, Article 5(4) requires an oral hearing in the context of an adversarial procedure involving legal representation and the possibility of calling and questioning witnesses . . ‘

(2002) 36 EHRR 1001, Times 31-Dec-2002, 53236/99, [2002] ECHR 798, [2002] ECHR 804, [2003] Prison LR 160, (2003) 36 EHRR 54,
Worldlii, Bailii
Human Rights
Citing:
CitedWynne v United Kingdom ECHR 18-Jul-1994
A Discretionary lifer is not entitled to a review by a court of his continued detention. His article five rights were not breached. Where a national court imposed a fixed sentence of imprisonment, the supervision required by article 5.4 was . .
CitedWeeks v The United Kingdom ECHR 5-Oct-1988
The Court was asked as to the recall to prison of a prisoner who had been released on licence. His recall and subsequent detention were considered by the Board, but under the system then in place it could only make a non-binding recommendation. . .

Cited by:
CitedRoberts v Parole Board HL 7-Jul-2005
Balancing Rights of Prisoner and Society
The appellant had been convicted of the murder of three police officers in 1966. His tariff of thirty years had now long expired. He complained that material put before the Parole Board reviewing has case had not been disclosed to him.
Held: . .
CitedHirst v Secretary of State for the Home Department CA 6-Jul-2006
The prisoner had been released on licence but then recalled. He complained that the procedure infringed his human rights. He had been convicted of manslaughter, and was seen to be a long term danger. The court awarded him compensation saying that . .
CitedOsborn v The Parole Board SC 9-Oct-2013
Three prisoners raised questions as to the circumstances in which the Parole Board is required to hold an oral hearing before making an adverse decision. One of the appeals (Osborn) concerned a determinate sentence prisoner who was released on . .
CitedOsborn and Another v The Parole Board CA 15-Dec-2010
The three claimants complained that the respondent had made decisions adverse to them as to their release to or recall from parole.
Held: Review was refused. While there was ‘some force in the submission that, contrary to the understanding of . .
CitedOsborn v The Parole Board Admn 19-Mar-2010
The claimants complained that decisions had been made by the respondents without them having been first given a right to an oral hearing. They now sought permission to bring judicial review.
Held: Permission was refused. The facts in the . .

Lists of cited by and citing cases may be incomplete.

Human Rights, Prisons, Criminal Sentencing

Leading Case

Updated: 01 November 2021; Ref: scu.178372

Main Against Scottish Ministers: SCS 22 May 2015

Second Division, Inner House. The petitioner said that the statutory delay of 15 years after leaving prison before a review of the idenite notification provisions of the 2003 Act were incompatible with his right of respect for his private life in terms of Article 8.1 of the European Convention.

Lord Carloway, Lord Justice Clerk
[2015] ScotCS CSIH – 41
Bailii
European Convention on Human Rights 8.1, Sexual Offences Act 2003 (Remedial) (Scotland) Order 2011, Sexual Offences Act 2003
Scotland

Criminal Sentencing, Human Rights

Updated: 01 November 2021; Ref: scu.547648

Oakes and Others v Regina: CACD 21 Nov 2012

A specially constituted CACD heard sentencing appeals for defendants serving life terms for very grave crimes, and in particular, the judicial assessment of the minimum term to be served by the appellants for the purposes of punishment and retribution before the possibility of their release may be considered. It was argued that a whole life term was inhuman or degrading treatment of punishment.
Held: The appeals failed. The provisions permitting such sentences were not incompatible with the appellant’s human rights so long as the judge when setting the minimum term had satisfied himself that, allowing for all aggravating and mitigating factors, the element of just punishment and retribution required the imposition of a whole life order.
Judge LCJ said: ‘Every civilised country embraces the principle encapsulated in Article 3 . . Simultaneously, however, every civilised country also embraces the principle that just punishment is appropriate for those convicted of criminal offences. These issues relating to just and proportionate punishment are the subject of rational debate and civilised disagreement. The assessment of what should be deemed to constitute just punishment or inhuman or degrading punishment in a particular circumstance can legitimately produce different answers in different countries, and indeed different answers at different times in the same country. All these are at least in part a consequence of the history of each country. The question whether the whole life order constitutes a breach of Article 3 of the Convention, or indeed of the long established common law principle that the sentence should be proportionate in all the relevant circumstances of the offence and the criminal who has committed it, has been well debated.’

Judge LCJ, Hallett LJ QBD VP, Hughes LJ CACD VP, Leveson LJ, Rafferty LJ
[2012] EWCA Crim 2435, [2012] WLR(D) 338, [2013] HRLR 9, [2013] 2 All ER 30, [2013] Crim LR 252, [2013] 3 WLR 137, [2013] 2 Cr App R (S) 22, [2013] 1 QB 979
Bailii, WLRD
Criminal Justice Act 2003, Human Rights Act 1998 3, European Convention on Human Rights 83
England and Wales
Citing:
CitedWellington, Regina (on the Application of) v Secretary of State for the Home Department Admn 18-May-2007
In extradition proceedings the accused has no right to disclosure of evidence to the same extent and of the same kind which would be available in domestic proceedings.
Laws LJ said that a prison sentence without chance for parole might . .
CitedVinter, Bamber And Moore v The United Kingdom ECHR 17-Jan-2012
The prisoners appealed saying that the whole life terms set on the imposition of a life sentence for murder were a breach of their human rights.
Held: The continued detention of three defendants who had been made subject to a whole life tariff . .
CitedRegina v Secretary of State for Home Department ex parte Hindley Admn 18-Dec-1997
The Home Secretary has the power to fix the tariff sentence for a lifer at her whole life where that was needed in order to satisfy the requirements of retribution and of deterrence.
Lord Bingham of Cornhill CJ said: ‘I can see no reason, in . .
CitedRegina v Secretary of State for the Home Department, Ex Parte Hindley HL 30-Mar-2000
The prisoner, sentenced to life imprisonment with a whole life tariff for the murders of children, now appealed against the imposition of the whole life tarriff.
Held: The appeal failed. It was possible for a Home Secretary to set a whole life . .
CitedBieber (Aka Coleman) v Regina CACD 23-Jul-2008
The Court considered whether a whole life sentence under section 269(4) of the 2003 Act was compatible with Article 3. The defendant had been convicted of murdering a policeman and of attempted murder of two others.
Held: The whole life . .
CitedWellington Regina, (on the Application of) v Secretary of State for the Home Department HL 10-Dec-2008
It was sought to extradite the defendant to face trial for two alleged murders. He now challenged the order for his extradition saying that his treatment in Missouri would amount to inhuman or degrading punishment in that if convicted he would face . .
CitedBabar Ahmad And Aswat v United Kingdom ECHR 10-Apr-2012
The applicants said that if extradited to the USA to face charges related to terrorism, they would risk facing either imprisonment by Presidential decree, or full life terms.
Held: Detention conditions and length of sentences of five alleged . .
CitedHarkins And Edwards v The United Kingdom ECHR 17-Jan-2012
Each defendant objected to their proposed extradition to the US, saying that if extradited and convicted they would face the possibility of a death sentence or of a life sentence without the possibility of parole, each being incompatible with . .
CitedBoness v Regina; Regina v Bebbington etc CACD 19-Aug-2005
Each defendant had commited a substantive offence, and when sentenced, his sentence hd been accompanied by an anti-social behaviour order. In some cases orders had been made in a form similar to football banning orders, but such orders were not . .
CitedHeight and Anderson, Regina v CACD 29-Oct-2008
The appellants had been convicted of a murder. They appealed against the minumum sentences as set, saying that the application of the 2003 Act produced an unfair result. The murder was of the wife of the second defendant who paid the first to . .

Cited by:
CitedVinter And Others v The United Kingdom ECHR 9-Jul-2013
(Grand Chamber) The three appellants had each been convicted of exceptionally serious murders, and been sentenced to mandatory life sentences, but with provision that they could not be eligible for early release, making them whole life terms. They . .
CitedVinter And Others v The United Kingdom ECHR 9-Jul-2013
(Grand Chamber) The appellants had each been convicted of more than one murder and had been sentenced to to whole life terms. They complained that the absence of a possibility of review or remission
The applicants had each been convicted of . .
CitedRegina v McLoughlin; Regina v Newell CACD 18-Feb-2014
In each case the appellant had been convicted of particularly serious murders and had been given whole liife terms. They now appealed saying that such sentences were incompatible with their human rights after the ruling of the ECHR Grand Chamber in . .
CitedClifford, Regina v CACD 7-Nov-2014
The defendant appealed against his sentence to eight years imprisonment on 8 counts of indecent assault. The offences occurred between 1977 and 1984.
Held: Each of the victims was young and vulnerable and the assaults had had continuing . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing, Human Rights

Leading Case

Updated: 01 November 2021; Ref: scu.465945

Regina v Kluxen: CACD 14 May 2010

The court considered the occasions on which a court should recommend deportation after completion of a prison sentence and how this might differ between EU and non-EU nationals.
Held: Since the 2007 it is not appropriate to recommend deportation of a ‘foreign criminal’ as defined in section 32. The Home Secretary is now under that obligation, and the court’s action would be unnecessary.
Where section 32 did not apply, the test in Bouchereau still applied: ‘the Nazari and Bouchereau tests are substantially the same; and . . a court . . should apply substantially the same test whether the offender is or is not a citizen of the EU. ‘
It: ‘will rarely be that either test is satisfied in the case of an offender none of whose offences merits a custodial sentence of 12 months or more. An offender who repeatedly commits minor offences could conceivably do so, as could a person who commits a single offence involving for example the possession or use of false identity documents for which he receives a custodial sentence of less than 12 months.’
The Court should not take into account the Convention Rights of the offender, the political situation in the country to which the offender may be deported, the effect that a recommendation might have on innocent persons not before the Court, the provisions of Article 28 of Directive 2004/38; or the 2006 Regulations. These were all matters for the Home Secretary.

Maddison J
[2010] EWCA Crim 1081, [2010] INLR 593, [2010] Crim LR 657, [2011] 1 WLR 218, [2011] 1 Cr App R (S) 39
Bailii
United Kingdom Borders Act 2007 32, United Kingdom Borders Act 2007 (Commencement No.3 and Transitional Provisions) Order 2008 (2008 SI No.1818), Directive 2004/38/EC of 29 April 2004 on the right of Citizens of the Union and their family members to move and reside freely within the territory of the Member States, Immigration (European Economic Area) Regulations 2006 (SI 2006 No.1003)
England and Wales
Citing:
CitedRegina v Caird CACD 1970
When considering the sentencing of rioters, it was not sufficient to consider the individual acts of the offenders. It is the act of taking part in such riotous activities that constitutes the seriousness of the offence.
Sachs LJ said: ‘When . .
CitedRegina v Pierre Bouchereau ECJ 27-Oct-1977
ECJ The different language versions of a community text must be given a uniform interpretation and hence in the case of divergence between the versions the provision in question must be interpreted by reference . .
CitedVan Duyn v Home Office ECJ 4-Dec-1974
LMA Miss Van Duyn, a Dutch national, wished to enter the UK to take up work with the Church of Scientology. Art 48EC (new Art.39EC) confers rights on the individuals of each Member State to go to another MS (host . .
CitedRegina v Kraus CACD 1982
. .
CitedRegina v Compassi CACD 1987
The court considered the test in deciding whether to make a recommendation for deportation of a defendant on completion of his jail sentence: ‘So far as this case is concerned this appellant has no previous convictions, and the question which has to . .
CitedRegina v Escauriaza CACD 2-Jan-1988
For all practical purposes the tests for deportation of an EU national after completion of a sentence of imprisonment are the same in Nazari and Bouchereau: ‘Thus under EEC Law a valid recommendation for deportation can only be made if at least two . .
CitedRegina v Spura 3-Jan-1988
The court considered the test for ordering deportation of an EU National after completion of his sentence of imprisonment, applying Bouchereau and Nazari: ‘. . in the case of Escauriaza . . the Court . . concluded, accepting a submission from an . .
CitedRegina v Nazari CACD 1980
The CACD heard several appeals together, giving guidance as to the general principles to be applied in deciding on recommendations for deportation under the Act. Lawton LJ said that ‘no court should make an order recommending deportation without . .
CitedBenabbas, Regina v CACD 12-Aug-2005
The Court considered a recommendation for the deportation of an Algerian national after the completion of his sentence.
Held: Rix LJ referred to both the Nazari and the Bouchereau tests, and said: ‘The Appellant is not of course an EU . .

Cited by:
CitedO, Regina (on The Application of) v Secretary of State for The Home Department SC 27-Apr-2016
The appellant failed asylum seeker had been detained for three years pending deportation. She suffered a mental illness, and during her detention the medical advice that her condition could be coped with in the detention centre changed, recommending . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing, European, Immigration

Updated: 01 November 2021; Ref: scu.414958

Offen and Others, Regina v: CACD 9 Nov 2000

The court heard appeals against automatic life sentences imposed under the 1997 Act. It was contended that either the interpretation of section 2 of the 1997 Act was affected by section 3 of the 1998, or that section 2 is incompatible with a Convention right so that the appellants are entitled to a declaration of incompatibility.
Held: The challenges failed. Lord Woolf, gave fresh consideration to the construction of the statutory provisions in the light of the new circumstances.
The problem had arisen because of the restrictive approach formerly adopted to the interpretation of ‘exceptional circumstances’ in section 2. If exceptional circumstances are construed in a manner which accords with the policy of Parliament in passing section 2, the problem disappears: ‘Under section 2 it will be part of the responsibility of judges to assess the risk to the public that offenders constitute. In many cases the degree of risk that an offender constitutes will be established by his record, with or without the assistance of assessments made in reports which are available to the court. If a court needs further assistance, they can call for it. The courts have traditionally had to make a similar assessment when deciding whether a discretionary life sentence should be imposed. There should be no undue difficulty in making a similar assessment when considering whether the court is required to impose an automatic life sentence, although the task will not be straightforward, because of the lack of information as to the first serious offence which will sometimes exist because of the passage of time.
This does not mean that we are approaching the passing of an automatic life sentence as though it is no different from the imposition of a discretionary life sentence. Notwithstanding the interpretation resulting from the application of section 3(1) of the 1998 Act suggested, section 2 will still give effect to the intention of Parliament. It will do so, however, in a more just, less arbitrary and more proportionate manner. Section 2 will still mean that a judge is obliged to pass a life sentence in accordance with its terms unless, in all the circumstances, the offender poses no significant risk to the public. There is no such obligation in cases where section 2 does not apply. In addition, if the judge decides not to impose a life sentence under section 2, he will have to give reasons as required by section 2(3). Furthermore, the issue of dangerousness will have to be addressed in every case and a decision made as to whether or not to impose a life sentence.’
If in a individual case the facts showed that the statutory assumption that the public needed to be protected against the offender in the future was misplaced, then the position was exceptional. The norm is that those who commit two serious offences are a danger, or risk, to the public, but if in fact the offender on the evidence does not create an unacceptable risk to the public he is an exception to the norm. Offenders who do not constitute a significant risk to the public should not, said the court, receive an automatic life sentence

The Lord Woolf of Barnes LCJ, Steel, Richards JJ
[2000] EWCA Crim 96, [2000] Prison LR 283, [2001] 2 Cr App Rep (S) 10, [2001] 1 Cr App R 24, [2001] Crim LR 63, [2001] 1 WLR 253, [2001] 2 All ER 154, [2001] 1 Cr App Rep 372, [2000] Prison LR 283
Bailii
Crime (Sentences) Act 1997
England and Wales
Cited by:
CitedS, Regina v CACD 25-Feb-2002
Appeal against sentence for rape, as the result of a reference by the Criminal Cases Review Commission. Life sentence imposed because of historic serious violence. The court was asked what were ‘exceptional circumstances’ so as to allow a non-life . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing, Human Rights

Leading Case

Updated: 01 November 2021; Ref: scu.263619

Regina v Rock (Sentencing Remarks): 2 Jun 2016

Southwark Crown Court – The defendant was convicted on five counts of downloading indecent images of children. The images whilst serious were not of the worst kind. The defendant had already attended courses as to his behaviour.
Held: He was made subject to an order restricting his use of the internet other than with a machine which would record his activity.

HHJ McCreath
JUSTICIARY

Criminal Sentencing

Updated: 02 November 2021; Ref: scu.565710

May, Regina v: HL 14 May 2008

The defendant had been convicted of involvement in a substantial VAT fraud, and made subject to a confiscation order. He was made subject to a confiscation order in respect of the amounts lost to the fraud where he was involved, but argued that the court had made each of 16 defendants liable for the full amount, allowing recovery of much more than was lost, and that this was disproportionate.
Held: The House examined the history of anti-money laundering statutes. The defendant had benefitted from crime and (because of an error of the judge) to an extent greater than the confiscation order to which he was subject. The order was less than his realisable assets. There was no injustice, and the appeal failed.
Lord Bingham related the history of the Acts involved: ‘The series began with the Drug Trafficking Offences Act 1986, and there followed (among the more important statutes) the Criminal Justice Act 1988, the Criminal Justice (International Co-operation) Act 1990, the Criminal Justice Act 1993, the Drug Trafficking Act 1994, the Proceeds of Crime Act 1995 and the Proceeds of Crime Act 2002. In these statutes the original confiscation regime established by the 1986 Act was modified, extended, elaborated and tightened . . But despite much refinement and differences between the 1986 and 1994 Acts on the one hand and the 1988, 1993 and 1995 Acts on the other, the essential structure of the 1986 regime has been retained.’
Where a benefit is obtained jointly, each of the joint beneficiaries has obtained the whole of the benefit and may properly be ordered to pay a sum equivalent to the whole of it. Lord Bingham set out the sole exeption: ‘There might be circumstances in which orders for the full amount against several defendants might be disproportionate and contrary to article 1 of the First Protocol, and in such cases an apportionment approach might be adopted, but that was not the situation here and the total of the confiscation orders made by the judge fell well below the sum of which the Revenue had been cheated.’
Lord Bingham of Cornhill pointed out that a court considering an application for a confiscation order must address and answer three questions. First, is whether a defendant has benefited from the relevant criminal conduct; second concerns the value, or quantification, of that benefit; and the third question is what sum is recoverable from the defendant. When considering the first question, section 76(4) of POCA provides that ‘[a] person benefits from conduct if he obtains property as a result of or in connection with the conduct’, and ‘property’ is defined as including ‘money’ by section 84(1). Section 84(2) contains some ‘rules’, which include in para (b) that ‘property is obtained by a person if he obtains an interest in it’.

Lord Bingham of Cornhill, Lord Phillips of Worth Matravers, Baroness Hale of Richmond, Lord Carswell, and Lord Brown of Eaton-under-Heywood
[2008] UKHL 28, Times 15-May-2008, [2008] 2 WLR 1131, [2008] 1 AC 1028, [2009] STC 852, [2008] 2 Cr App Rep 28, [2008] Crim LR 737, [2008] 4 All ER 97, [2009] 1 Cr App Rep (S) 31, [2008] Lloyd’s Rep FC 45, [2009] 1 Cr App R (S) 31
Bailii, HL
Drug Trafficking Offences Act 1986, Criminal Justice Act 1988, Criminal Justice (International Co-operation) Act 1990, Criminal Justice Act 1993, Drug Trafficking Act 1994, Proceeds of Crime Act 1995, Proceeds of Crime Act 2002, European Convention on Human Rights A1P1
England and Wales
Citing:
See AlsoCrown Prosecution Service v Jennings HL 14-May-2008
The appellant appealed against the refusal to discharge a restraint order under the 1988 Act. The sum found to have been obtained in the later trial vastly exceeded the sum the defendant said had ever come within his control or benefit.
Held: . .
See AlsoRegina v Green HL 14-May-2008
The appellant had been found to have received criminal proceeds along with another. He appealed against an order making him liable for the full amount.
Held: The appeal failed. The defendant’s argument did not face the finding that he had been . .
CitedRegina v Cuthbertson HL 1981
With ‘considerable regret’, the power of forfeiture and destruction conferred on the court by section 27 of 1971 Act did not apply to offences of conspiracy, and could not be used to provide a means of stripping professional drug-traffickers of the . .
CitedIn re Norris, Application by Norris HL 28-Jun-2001
The applicant’s husband had been made the subject of a drugs confiscation order. Part of this was an order against the house. She had failed in asserting that the house was hers. Her appeal to a civil court had been disallowed as an abuse. It was . .
CitedRegina v Chrastny (No 2) CACD 14-Mar-1991
The defendant was the only one of several defendants convicted of involvement in a drugs case. He appealed a confiscation order under which he carried the entire weight of the confiscation order.
Held: The order was correct provided that the . .
Appeal fromMay and Others, Regina v CACD 28-Jan-2005
. .
CitedAhmed and Qureshi v Regina CACD 28-Oct-2004
The defendants appealed confiscation orders saying that the court had taken account of their interests in the matrimonial home, and that this would prejudice the interest of others.
Held: Before the amendment to the section, the court had . .
CitedRegina v Walls CACD 30-Oct-2002
The defendant had been made the subject of a confiscation order. He appealed, saying that in calculating the assets, he had taken the gross value of his property without allowing for an outstanding mortgage.
Held: The mortgage advance was not . .
CitedRegina v Osei 1988
The defendant appealed a confiscation order. She was a drug courier armed with a sum of cash to enable her to show that she could support herself in order to enter the country.
Held: The word ‘payment’ was apt to cover not merely a profit or . .
CitedRegina v Smith (Ian) CACD 1989
The defendant had been convicted of supplying cannabis resin. He received a payment 2,500 and appealed a confiscation order for that amount, saying that the profit was much less.
Held: In section 2(1)(a) the phrase ‘any payments’ had a wide . .
CitedRegina v Simons CACD 4-Jun-1993
The appellant had bought five consignments of drugs from a Hong Kong supplier and sold them on to an African buyer, from whom in each case he had received the purchase price which he had paid on to the supplier. He appealed confiscation orders in . .
CitedRegina v Banks CACD 9-Dec-1996
Valuation of drugs in confiscation order.
Applying the 1994 Act, sections 2(3) and 4(1) were directed to gross payments and not net profits. . .
CitedJohannes, Regina v CACD 5-Dec-2001
. .
CitedRegina v Dickens CACD 11-Apr-1990
The defendant had been convicted of conspiring to import cannabis, and made subject inter alia to a confiscation order.
Held: ‘ the object of the Act is to ensure, so far as is possible, that the convicted drug trafficker is parted from the . .
CitedRegina v Gokal, Abas Kassimali CACD 1997
The defendant challenged admission of written statements saying that he would only be able to controvert the written statements if he gave evidence, and it was submitted that that would infringe his right to silence.
Held: There was no reason . .
CriticisedRegina v Porter CACD 1990
The defendant and a co-defendant admitted drugs offences. They were found to have jointly benefited in accordance with section 1(2) of the 1986 Act, that the extent of that benefit was andpound;9,600 and that they should jointly and severally be . .
CitedRegina v Rees 19-Jul-1990
The defendant had pleaded guilty to offences of obtaining property by deception, The judge discussed the issue of the obtaining of benefit saying: ‘The fact that he may not have personally received all or some of the money in relation to any of . .
CitedOlubitan v Regina CACD 7-Nov-2003
The defendant appealed against a confiscation order. He had used a company to defraud suppliers on the continent of substantial sums. He said that his involvement in the conspiracy was only toward the later end and that he had received no benefit in . .
CitedRegina v Frank Adam Moran (Attorney General’s Reference No 25 of 2001) CACD 27-Jul-2001
The defendant pleaded guilty to making false statements, and cheating the public revenue by understating his profits as a market trader over a protracted period. The judge made a confiscation order equal to the amount of undeclared profit. On . .
CitedRegina v Currey CACD 1995
The defendant was one of four conspirators who had between them obtained andpound;220,000 by fraud. There was no evidence before the trial judge to enable him to determine how the proceeds had been divided between the conspirators or, it seems, to . .
CitedPatel, Regina v CACD 3-Nov-1999
The defendant postmaster had pleaded guilty to one count of conspiring to obtain property by deception. He had obtained payment of pounds 51,920 from the Post Office by using stolen benefit books and forging signatures. He had then paid a share of . .
CitedRegina v Rezvi HL 24-Jan-2002
Having been convicted of theft, a confiscation order had been made against which the appellant appealed. The Court of Appeal certified a question of whether confiscation provisions under the 1988 Act were in breach of the defendant’s human rights. . .

Cited by:
CitedRegina v Green HL 14-May-2008
The appellant had been found to have received criminal proceeds along with another. He appealed against an order making him liable for the full amount.
Held: The appeal failed. The defendant’s argument did not face the finding that he had been . .
IncorporatedCrown Prosecution Service v Jennings HL 14-May-2008
The appellant appealed against the refusal to discharge a restraint order under the 1988 Act. The sum found to have been obtained in the later trial vastly exceeded the sum the defendant said had ever come within his control or benefit.
Held: . .
CitedWhite and Others v Regina CACD 5-May-2010
The defendants appealed against confiscation orders made after a finding that they had been involved (separately) in the smuggling of tobacco, suggesting a conflict between the 1992 Regulations and the Directive.
Held: The appeals variously . .
CitedBasso and Another v Regina CACD 19-May-2010
The defendants had been convicted of offences of failing to comply with planning enforcement notices (and fined andpound;10.00), and subsequently made subject to criminal confiscation orders. The orders had been made in respect of the gross income . .
CitedSeager, Regina v; Regina v Blatch CACD 26-Jun-2009
The court considered how to determine in the context of applications for confiscation orders, the value of the ‘benefit’ obtained by an offender who has been guilty of managing a company as a director in contravention of a director’s . .
CitedPeacock, Re SC 22-Feb-2012
The defendant had been convicted of drugs offences, and sentenced under the 1994 Act. The gains he had made exceeded his then assets. Later he acquired further property honestly, and the Court now considered whether those assets could be taken to . .
CitedWaya, Regina v SC 14-Nov-2012
The defendant appealed against confiscation orders made under the 2002 Act. He had bought a flat with a substantial deposit from his own resources, and the balance from a lender. That lender was repaid after he took a replacement loan. He was later . .
CitedVirgin Media Ltd, Regina (on The Application of) v Zinga CACD 24-Jan-2014
Zinga had been convicted of conspiracy to defraud in a private prosecution brought by Virgin Media. After dismissal of the appeal against conviction, Virgin pursued confiscation proceedings. Zinga appealed against refusal of its argument that it was . .
CitedAhmad, Regina v SC 18-Jun-2014
The court considered the proper approach for the court to adopt, and the proper orders for the court to make, in confiscation proceedings where a number of criminals (some of whom may not be before the court) had between them acquired property or . .
CitedMackle, Regina v SC 29-Jan-2014
Several defendants appealed against confiscation orders made against them on convictions for avoiding customs and excise duty by re-importing cigarettes originally intended for export. They had accepted the orders being made by consent, but now . .
CitedHarvey, Regina v SC 16-Dec-2015
Police had discovered quantities of stolen goods at the appellant’s business premises. He was convicted of receiving stolen goods, and confiscation order made. He now appealed from the inclusion in that order of sums of VAT which had already been . .
CitedGlaves v Crown Prosecution Service CA 3-Feb-2011
. .
CitedMcintosh and Another v Regina CACD 22-Jun-2011
The appellants argued that the court had misdirected itself in law when concluding that neither appellant had satisfied him that the amount that might be realised at the time he made the confiscation orders was less than the agreed amount of . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing, Human Rights

Updated: 02 November 2021; Ref: scu.267673

Burinskas, Regina v, (Attorney General’s Reference (No 27 of 2013)): CACD 4 Mar 2014

Effect upon sentencing of amendments to dangerous offender provisions

Lord Thomas of Cwmgiedd CJ, Mitting, Thirlwall JJ
[2014] WLR(D) 110, [2014] 2 Cr App R (S) 45, [2015] 1 All ER 93, [2014] 1 WLR 4209, [2014] EWCA Crim 334
WLRD, Bailii
Criminal Justice Act 2003, Legal Aid, Sentencing and Punishment of Offenders Act 2012
England and Wales
Citing:
CitedRegina v DP CACD 2013
The court considered an offence committed before 3 April 2005 when the CJA 2003 came into effect, and was sentenced before 3 December 2012 when new sentencing rules came into effect changing the 2003 rules.
Held: The Court upheld a sentence of . .

Cited by:
CitedDocherty, Regina v SC 14-Dec-2016
After conviction on his own admission for wounding with intent, and with a finding that he posed a threat to the public, the defendant was sentenced to imprisonment for public protection. Such sentences were abolished with effect from the day after . .
AppliedMcCann and Others, Regina v CACD 11-Dec-2020
Whether whole life order appropriate on sentencing for serious sexual offences. . .
CitedStott, Regina (on The Application of) v Secretary of State for Justice SC 28-Nov-2018
Extended Determinate Sentence created Other Status
The prisoner was subject to an extended determinate sentence (21 years plus 4) for 10 offences of rape. He complained that as such he would only be eligible for parole after serving two thirds of his sentence rather than one third, and said that . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Updated: 01 November 2021; Ref: scu.522315

Maktouf and Damjanovic v Bosnia And Herzegovina: ECHR 18 Jul 2013

(Grand Chamber) The effect of the change was to alter the range for the defendant Maktouf (an accomplice) from 1-15 to 5-20 years. For the defendant Damjanovich (a principal) the range was altered from 5-15 to 10-20. Maktouf was expressly sentenced to the new minimum of five years, but the court could not go below that figure as previously it could have done. Damjanovich was sentenced to 11 years, just one year above the new minimum, and the Court was satisfied that if the old range had been treated as governing the case he might well have received less. Accordingly there were breaches of the lex gravior rule in article 7, although it did not follow that lower sentences ought to have been imposed: that was a matter for the sentencing court.

(2014) 58 EHRR 11, 2312/08 34179/08 – Grand Chamber Judgment, [2013] ECHR 703
Bailii
European Convention on Human Rights
Human Rights
Cited by:
CitedDocherty, Regina v SC 14-Dec-2016
After conviction on his own admission for wounding with intent, and with a finding that he posed a threat to the public, the defendant was sentenced to imprisonment for public protection. Such sentences were abolished with effect from the day after . .
CitedStott, Regina (on The Application of) v Secretary of State for Justice SC 28-Nov-2018
Extended Determinate Sentence created Other Status
The prisoner was subject to an extended determinate sentence (21 years plus 4) for 10 offences of rape. He complained that as such he would only be eligible for parole after serving two thirds of his sentence rather than one third, and said that . .

Lists of cited by and citing cases may be incomplete.

Human Rights, Criminal Sentencing

Updated: 01 November 2021; Ref: scu.513600

Bristow, Regina (on The Application of) v Secretary of State for Justice and Another: Admn 16 Oct 2013

Release date for prisoner convicted abroad and repatriated.

Lord Justice Moses
[2013] EWHC 3094 (Admin)
Bailii
Repatriation of Prisoners Act 1984
England and Wales
Cited by:
CitedStott, Regina (on The Application of) v Secretary of State for Justice SC 28-Nov-2018
Extended Determinate Sentence created Other Status
The prisoner was subject to an extended determinate sentence (21 years plus 4) for 10 offences of rape. He complained that as such he would only be eligible for parole after serving two thirds of his sentence rather than one third, and said that . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing, International, Human Rights

Updated: 01 November 2021; Ref: scu.516541

Round and Dunn v Regina: CACD 16 Dec 2009

Non-consolidation of sentence to debar home curfew

Each defendant had been sentenced to consecutive terms of imprisonment under the 1991 and 2003 Acts. One was above and one below twelve months. They complained that the result of trying to reconcile the statutory provisions was that they had effectively been excluded from consideration under the home detention curfew scheme.
Held: The 2003 Act had been intended to implement fundamental changes in sentencing, but having been only partly implemented, elements of the 1991 system remained in place. The result was as complained of, and the two sentences could not be added together to allow consideration under the scheme. The precise effect even depended on which sentence was pronounced first. It was not the duty of sentencers to structure their sentencing to ensure the first possible release date. The fault was an inadvertent result of delay by the Ministry of Justice, who had not indicated any time scale to remedy the defect. They should explore practicable solutions.
Hughes LJ said: ‘We are very conscious that the varying, not to say erratic, effect of the existence of two differing statutory regimes applying to the same defendant is to create real and disturbing anomalies between prisoners who ought in fairness to be treated similarly.’ and ‘Our clear conclusion is that it is not wrong in principle for a judge to refuse to consider early release possibilities when calculating his sentence or framing the manner or order in which they are expressed to be imposed. We are quite satisfied that it is neither necessary nor right, nor indeed practicable, for a sentencing court to undertake such examinations. Ordinarily, indeed, it will be wrong to do so, although there may be particular cases in which an unusual course is justified. The judge must be left to express his sentences in the most natural and comprehensible manner possible. Very often that will no doubt mean that the principal, and longest, sentence comes first. In other cases it may not, for example because, as in Dunne, the judge follows the chronological or indictment order of offences.’

Lord Justice Hughes, Mrs Justice Rafferty and Mr Justice Hedley
Times 22-Dec-2009, [2009] EWCA Crim 2667, [2010] Crim LR 329, [2010] 2 Cr App Rep (S) 45
Bailii
Criminal Justice Act 2003, Criminal Justice Act 1991, Criminal Justice Act 2003 (Commencement No 8 and Transitional and Savings Provisions) Order 2005 14
England and Wales
Citing:
CitedNoone, Regina (on the Application of) v HMP Drake Hall and Another CA 17-Oct-2008
The prisoner disputed the calculation of the date when she would become entitled to consideration for early release under a Home Detention Curfew. The Secretary of State appealed against a decision that his policy guidance was unlawful.
Held: . .
CitedHighton, Regina (on the Application of) v Her Majesty’s Youth Offender Institute Lancaster Farms and Another Admn 17-Apr-2007
Challenge to calculation of servable sentence term. . .

Cited by:
CitedNoone, Regina (on The Application of) v Governor of HMP Drake Hall and Another SC 30-Jun-2010
The prisoner had been sentenced to consecutive terms of imprisonment, one for less, and one for more than 12 months. She disputed the date on which she should be released to home detention under curfew under the Guidance issued by the Secretary of . .
CitedStott, Regina (on The Application of) v Secretary of State for Justice SC 28-Nov-2018
Extended Determinate Sentence created Other Status
The prisoner was subject to an extended determinate sentence (21 years plus 4) for 10 offences of rape. He complained that as such he would only be eligible for parole after serving two thirds of his sentence rather than one third, and said that . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Updated: 01 November 2021; Ref: scu.384151

McElroy, Regina (on The Application of) v Lewes Combined Court: Admn 20 Jun 2014

The claimant sought judicial review of his sentence of six months imprisonment for assault and criminal damage. He submitted that the sentence clearly falls so far outside of the broad area of the court’s discretion that it ought to be quashed.
Held: The offence had caused real fright and persisting fears, and was related to sex. Though there were real mitigating factors, the defendant had used public social networks to trash the voictim’s reputation. Even so, the sentence, at the maximum which could be imposed was incorrect, and: ‘We consider that a sentence of 3-month would not have been out of line but we are conscious of the particularly harsh consequences that have been caused in this case as a result of this incident, really turning this man’s life upside down. In the circumstances we think that a custodial sentence, although appropriate, should be reduced to 2 months to reflect the mitigating features, the real damage to him and also the consequences of his unlawful conduct. ‘

Elias LJ, Ouseley J
[2014] EWHC 2518 (Admin)
Bailii
England and Wales
Citing:
CitedRegina v Truro Crown Court ex parte Adair Admn 12-Feb-1997
Lord Bingham LCJ said: ‘It is clearly established by earlier cases, in particular R v St Albans Crown Court ex parte Cinnamond and R v Croydon Crown Court ex parte Miller, that judicial review did not offer a backdoor means of appeal against the . .
CitedRegina v Gatehouse CACD 2001
A court may use section 43 of the 1981 Act to justify reduction in a sentence on an application for judicial review. . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Updated: 01 November 2021; Ref: scu.537241

Bamber, Regina v: CACD 14 May 2009

The defendant had been convicted in 1986 of the murder of five members of his adoptive family. The judge had initially recommended a minimum term of 25 years. A later judge had suggested a whole life term. The convictions had been upheld in 2002.
Held: The judge setting the tariff had agreed with and not merely felt himself bound by the judgments of the Home Secretary and earlier judges, and nor had he misdirected himself. The whole life tariff was not incompatible with the prisoner’s human rights.

[2009] EWCA Crim 962
Bailii
England and Wales
Citing:
See AlsoRegina v Secretary of State for Home Department Ex Parte Hickey and Others, Same Ex Parte Bamber; Same Ex Parte Malone (No 2) QBD 29-Nov-1994
The Home Secretary is obliged to disclose new evidence to a defendant before rejecting his application for a reference to Court of Appeal. The Home Secretary’s powers to refer a case back to the Court of Appeal (Criminal Division) was an integral . .
See AlsoRegina v Secretary of State for the Home Department, Ex Parte Bamber CA 15-Feb-1996
The right of a prisoner to provide a recorded message for a radio station could properly be curtailed. . .
See AlsoBamber v United Kingdom ECHR 11-Sep-1997
The Commission declared inadmissible a complaint that Standing Order 5 G 2B infringed Article 10. The Order precluded prisoners from contacting the media by telephone except in exceptional circumstances. The Standing Order satisfied the requirement . .
See AlsoRegina v Secretary of State for Home Department (ex parte Bamber) Admn 24-Apr-1998
The applicant was refused leave to apply for judicial review of a decision as to his release made on the basis of his refusal to accept his guilt. . .
CitedRegina v Secretary of State for the Home Department ex parte Doody and Others HL 25-Jun-1993
A mandatory lifer is to be permitted to suggest the period of actual sentence to be served. The Home Secretary must give reasons for refusing a lifer’s release. What fairness requires in any particular case is ‘essentially an intuitive judgment’, . .
CitedRegina v Secretary of State for the Home Department Ex parte Anderson HL 25-Nov-2002
The appellant had been convicted of double murder. The judge imposed a mandatory life sentence with a minimum recommended term. The Home Secretary had later increased the minimum term under the 1997 Act. The appellant challenged that increase.
CitedBamber v Regina CACD 12-Dec-2002
. .
CitedKafkaris v Cyprus ECHR 12-Feb-2008
(Grand Chamber) The claimant said that his rights had been infringed by the mandatory imposition of a life sentence after conviction for murder. Only the President could order the release of such a prisoner, either by exercising the power of mercy . .
CitedCaines, Regina v, Regina v Roberts CACD 23-Nov-2006
The prisoners appealed the review of the recommended minimum terms they must serve on that term being reviewed by the court, saying that the court should have made allowance for the exceptional progress to rehabilitation made in prison.
Held: . .
CitedPitchfork, Regina v CACD 14-May-2009
The defendant had been convicted of two rapes and murders in 1988. He was found to have a psychopathic disorder. His minimum term was first set at 25 years, then altered on review to 30 years. He now sought review of the period.
Held: Judge . .
CitedBieber (Aka Coleman) v Regina CACD 23-Jul-2008
The Court considered whether a whole life sentence under section 269(4) of the 2003 Act was compatible with Article 3. The defendant had been convicted of murdering a policeman and of attempted murder of two others.
Held: The whole life . .
CitedWellington Regina, (on the Application of) v Secretary of State for the Home Department HL 10-Dec-2008
It was sought to extradite the defendant to face trial for two alleged murders. He now challenged the order for his extradition saying that his treatment in Missouri would amount to inhuman or degrading punishment in that if convicted he would face . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing., Human Rights

Updated: 01 November 2021; Ref: scu.343899

Height and Anderson, Regina v: CACD 29 Oct 2008

The appellants had been convicted of a murder. They appealed against the minumum sentences as set, saying that the application of the 2003 Act produced an unfair result. The murder was of the wife of the second defendant who paid the first to assist.
Held: The murder was brutal and planned and involved an abduction. The court had taken as a starting point 30 years for one defendant and 15 for the other. The schedule provided for a whole life order where the seriousness was exceptionally high. The provisions are not to be applied inflexibly. It was wrong that there should be such a difference in starting points. The judge had erred in not concluding that the seriousness of a case could be exceptionally high even if the statutory criteria were not met. The starting point for each should have been 30 years, but in the first defendant’s case the minimum should be reduced to 22 years. Orders accordingly.
The statute does not create a sentencing straightjacket, nor require that a mechanical or arithmetical approach to the problem of the assessment of the minimum term may be taken: ‘We have lost count of the number of times when this court has emphasised that these provisions are not intended to be applied inflexibly. Indeed, in our judgment, an inflexible approach would be inconsistent with the terms of the statutory framework. No scheme or guidance or statutory framework can be fully comprehensive, and any system of purported compartmentalisation or prescription has the potential to induce injustice. Even when the approach to the sentencing decision is laid down in an apparently detailed, and on the face of it, intentionally comprehensive scheme, the sentencing judge must achieve a just result’.

Lord Judge, Lord Chief Justice, Lord Justice Thomas, Lord Justice Leveson, Mr Justice Owen and Mr Justice Christopher Clarke
[2008] EWCA Crim 2500, [2009] 1 Cr App R(S) 117
Bailii, Times
Criminal Justice Act 2003 269 sch269
England and Wales
Cited by:
CitedHerbert and Others, Regina v CACD 29-Oct-2008
The defendants appealed their sentences for murder and grievous bodily harm. Each was sentenced with minimum periods set under section 216 of the 2003 Act. Five youths (including the defendants) had severely beaten up a young man, and when his . .
AppliedSanchez, Regina v CACD 5-Dec-2008
The defendant appealed her conviction for murder as aider and abettor, and the crown appealed against her sentence of 3 years.
Held: The criticisms of the trial were not established. The defendant’s appeal failed. The judge had failed to . .
CitedOakes and Others v Regina CACD 21-Nov-2012
A specially constituted CACD heard sentencing appeals for defendants serving life terms for very grave crimes, and in particular, the judicial assessment of the minimum term to be served by the appellants for the purposes of punishment and . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Updated: 01 November 2021; Ref: scu.277322

Regina v Secretary of State for the Home Department Ex parte Anderson: HL 25 Nov 2002

The appellant had been convicted of double murder. The judge imposed a mandatory life sentence with a minimum recommended term. The Home Secretary had later increased the minimum term under the 1997 Act. The appellant challenged that increase.
Held: The increase in the minimum term to be served was an increase in the sentence. A mandatory life sentence was not to be distinguished for this purpose from a discretionary life sentence. The tariff-fixing procedure is not a statutory creature, and had to be looked at in substance not in form. Such an act carried out by the executive was an unacceptable blurring of the separation of powers. An act of sentencing could only be done by a court. In addition, the arrangement was in breach of the appellant’s right to have his sentence determined by a court, and a declaration of incompatibility of the section was made. A whole life tariff need not be inconsistent with a defendant’s human rights when properly imposed.
As to the relationship of the House of the ECHR, the House of Lords ‘will not without good reason depart from the principles laid down in a carefully considered judgment of the Grand Chamber.’

Bingham of Cornhill, Nicholls of Birkenhead, Steyn, Hutton, Hobhouse of Woodborough, Scott of Foscote, Rodger of Earlsferry, LL
Times 26-Nov-2002, Gazette 23-Jan-2003, [2002] UKHL 46, [2002] 3 WLR 180, [2003] 1 AC 837, [2003] HRLR 7, (2003) 13 BHRC 450, [2003] UKHRR 112, [2003] 1 Cr App R 32, [2002] 4 All ER 1089
House of Lords, Bailii
Murder (Abolition of Death Penalty) Act 1965 1(1), European Convention on Human Rights Art 6(1), Crime (Sentences) Act 1997 29
England and Wales
Citing:
AppliedStafford v The United Kingdom ECHR 28-May-2002
Grand Chamber – The appellant claimed damages for being held in prison beyond the term of his sentence. Having been released on licence from a life sentence for murder, he was re-sentenced for a cheque fraud. He was not released after the end of the . .
CitedBenjamin and Wilson v The United Kingdom ECHR 26-Sep-2002
The applicant challenged the system in the UK of deciding on his release from a secure mental hospital. He had been a discretionary life prisoner, but then later his detention was continued because of his mental condition. Though an independent . .
Appeal fromRegina (Anderson) v Secretary of State for the Home Department; Regina (Taylor) v Same CA 13-Nov-2001
The applicants had been convicted of murder. The Home Secretary had to fix sentence tariffs for their release. They contended that it was a breach of their rights for that tariff to be set by a politician. The distinction was made between offences . .

Cited by:
CitedRegina v Lichniak HL 25-Nov-2002
The appellants challenged the mandatory sentence of life imprisonment imposed on them on their convictions for murder. They said it was an infringement of their Human Rights, being arbitrary and disproportionate.
Held: The case followed on . .
Appeal toRegina (Anderson) v Secretary of State for the Home Department; Regina (Taylor) v Same CA 13-Nov-2001
The applicants had been convicted of murder. The Home Secretary had to fix sentence tariffs for their release. They contended that it was a breach of their rights for that tariff to be set by a politician. The distinction was made between offences . .
CitedRegina on the Application of Clift v Secretary of State for the Home Department Admn 13-Jun-2003
The claimant had been sentenced to 18 years imprisonment. He challenged the differing treatment for parole purposes of those sentenced to more than 15 years, as infringing his human rights, insofar as the decision was retained by the Home Secretary. . .
CitedMcFetrich, Regina (on the Application of) v Secretary of State for the Home Department Admn 30-Jun-2003
The defendant had been convicted of murder in Scotland. He requested a transfer to an English prison. The trial judge recommended a tariff of eight years which was eventually set at 12 years by the respondent. That figure also exceeded the maximum . .
CitedRegina (on the application of R) v Secretary of State for the Home Department QBD 12-Dec-2003
The decision to designate a prisoner with mental difficulties as a ‘technical lifer’ was not a sentencing exercise requiring a right for the issue to be heard before a court, and it remained a decision for the respondent. . .
CitedGhaidan v Godin-Mendoza HL 21-Jun-2004
Same Sex Partner Entitled to tenancy Succession
The protected tenant had died. His same-sex partner sought a statutory inheritance of the tenancy.
Held: His appeal succeeded. The Fitzpatrick case referred to the position before the 1998 Act: ‘Discriminatory law undermines the rule of law . .
CitedRegina v Sullivan; Regina v Gibbs; Regina v Elener; Regina v Elener CACD 8-Jul-2004
The appellants, each convicted of murder, challenged the minimum periods of detention ordered to be served.
Held: As to the starting point for sentencing, judges should have regard to the published practice directions, and not the letter from . .
CitedSheldrake v Director of Public Prosecutions; Attorney General’s Reference No 4 of 2002 HL 14-Oct-2004
Appeals were brought complaining as to the apparent reversal of the burden of proof in road traffic cases and in cases under the Terrorism Acts. Was a legal or an evidential burden placed on a defendant?
Held: Lord Bingham of Cornhill said: . .
CitedHammond, Regina (on the Application of) v Secretary of State for the Home Department Admn 25-Nov-2004
The defendant had heard that the sentencing judge would set his sentence tarriff without an oral hearing, and would then give his decision in open court. He sought judicial review.
Held: Review was granted. The availability of a right of . .
CitedHooper and Others, Regina (on the Application of) v Secretary of State for Work and Pensions HL 5-May-2005
Widowers claimed that, in denying them benefits which would have been payable to widows, the Secretary of State had acted incompatibly with their rights under article 14 read with article 1 of Protocol 1 and article 8 of the ECHR.
Held: The . .
MentionedSmith, Regina (on the Application of) v Secretary of State for the Home Department HL 28-Jul-2005
The applicant had, as a child been subject to detention during Her Majesty’s pleasure, the sentence being imposed before 30 November 2000. She argued that that sentence should be subject to periodic review despite the term had been fixed by the Lord . .
CitedHammond, Regina (on the Application of) v Secretary of State for the Home Department HL 1-Dec-2005
The claimants had been convicted of murder, but their tariffs had not yet been set when the 2003 Act came into effect. They said that the procedure under which their sentence tarriffs were set were not compliant with their human rights in that the . .
CitedWilkinson v Kitzinger and others FD 31-Jul-2006
The parties had gone through a ceremony of marriage in Columbia, being both women. After the relationship failed, the claimant sought a declaration that the witholding of the recognition of same-sex marriages recoginised in a foreign jurisdiction . .
CitedBegum (otherwise SB), Regina (on the Application of) v Denbigh High School HL 22-Mar-2006
The student, a Muslim wished to wear a full Islamic dress, the jilbab, but this was not consistent with the school’s uniform policy. She complained that this interfered with her right to express her religion.
Held: The school’s appeal . .
CitedBarker, Regina v CACD 24-Oct-2008
The defendant appealed against the minimum term imposed on her under the 2003 Act. She argued that the court should have made allowance for the fact that she had made exceptional progress since arriving in prison.
Held: Caines established that . .
CitedBamber, Regina v CACD 14-May-2009
The defendant had been convicted in 1986 of the murder of five members of his adoptive family. The judge had initially recommended a minimum term of 25 years. A later judge had suggested a whole life term. The convictions had been upheld in 2002. . .
CitedVinter And Others v The United Kingdom ECHR 9-Jul-2013
(Grand Chamber) The three appellants had each been convicted of exceptionally serious murders, and been sentenced to mandatory life sentences, but with provision that they could not be eligible for early release, making them whole life terms. They . .

Lists of cited by and citing cases may be incomplete.

Constitutional, Human Rights, Criminal Sentencing

Leading Case

Updated: 01 November 2021; Ref: scu.178249

Jose, Regina v: CACD 23 May 2013

The defendant had been acquitted of having a bladed article in a public pace, and now appealed against the making of a restraining order against him under the 1977 Act.
Held: The appeal succeeded: ‘the requirements of the making of a restraining order under section 5A were not made out in this case. The test of necessity cannot be said to have been satisfied. Nor were the other requirements for the making of an order as enunciated by this court in Smith made out. ‘

Fulford LJ, King J, Radford QC Rec
[2013] EWCA Crim 939
Bailii
Protection from Harassment Act 1997
England and Wales
Citing:
AppliedSmith v Regina CACD 29-Nov-2012
The defendant had been acquitted of offences relating to the damage of aircraft by reason of his insanity. The court now considered the making of an order under the 1977 Act after that acquittal.
Held: The court set out the following . .
CitedMajor, Regina v CACD 1-Dec-2010
The appellant had been charged with an offence of putting a person in fear of violence through harassment, contrary to section 4 of the 1997 Act. She was acquitted of count 1, but the jury could not agree on its verdict on the alternative offence of . .
CitedRegina v Lawrence CACD 2012
The defendant appealed against the making against him of an order under the 1977 Act on his acquittal for a different substantive offence.
Held: The judge is required to identify the factual basis for imposing an order and that it must not be . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Updated: 01 November 2021; Ref: scu.511337

Waya, Regina v: SC 14 Nov 2012

The defendant appealed against confiscation orders made under the 2002 Act. He had bought a flat with a substantial deposit from his own resources, and the balance from a lender. That lender was repaid after he took a replacement loan. He was later convicted of having misled the first lender in his application. The judge made a confiscation order in the sum of the increased value of the flat less only the initial deposit.
Held: The appeals succeeded.
Where the same solicitor acts for a borrower and a mortgage lender, and the mortgage advance is paid to the solicitor to be held in the solicitor’s client account, until completion, to the order of the mortgage lender; and on completion the solicitor transfers the advance to the vendor’s solicitor against an executed transfer: ‘In the eyes of the law all these events occurred simultaneously’ (per Lord Walker and Hughes LJ, at para 50). The purchaser never acquired more than an equity of redemption (at para 53) and ‘under the tripartite contractual arrangements between vendor, purchaser and mortgage lender, [the purchaser] obtained property in the form of a thing in action which was an indivisible bundle of rights and liabilities’
The Court dealt with a new argument based on Human Rights law, and adjusted the amount payable. Under A1P1, the result of a confiscation order must be proportionate to the aim of the Act which is to remove the proceeds of crime from criminals, rather than to act as a deterrent, and the Crown Court should only make confiscation orders which would be proportionate in each case. This is not however to be taken as a general discretion to fot each case to the facts and justice of the case before it.
Lord Phillips and Lord Reed would have allowed the appeal in full.
Lord Walker and Sir Anthony Hughes set out the duty of the court in respect of proportionality: ‘The Crown’s power, under s. 6(3)(a) of POCA, to ask the court to make a confiscation order is one with far-reaching consequences and care should be taken to exercise it on sound principles. S. 6 of HRA imposes on prosecutors the duty not to act in a manner incompatible with Convention rights, so that the Crown has an important preliminary function in ensuring that a disproportionate order is not sought. But the safeguard of the defendant’s Convention right under A1P1 not to be the object of a disproportionate order does not, and must not, depend on prosecutorial discretion, nor on the very limited jurisdiction of the High Court to review the exercise of such discretion by way of judicial review. The latter would moreover lead to undesirable satellite litigation. Mr Perry and Lord Pannick were correct to identify the repository of the control in the person of the Crown Court judge, subject to the reviewing jurisdiction of the Court of Appeal, Criminal Division, on appeal by either party.’

Lord Phillips, Lord Walker, Lady Hale, Lord Judge, Lord Kerr, Lord Clarke, Lord Wilson, Lord Reed, Sir Anthony Hughes
[2012] WLR(D) 324, [2012] 3 WLR 1188, [2012] UKSC 51, UKSC 2010/0088, [2013] HRLR 5, [2013] 1 AC 294, [2013] Crim LR 256, [2013] 1 All ER 889, 35 BHRC 293, [2013] 2 Cr App R (S) 20, [2013] Lloyd’s Rep FC 187
Bailii Summary, Bailii, SC Summary, SC, WLRD
Proceeds of Crime Act 2002, Proceeds of Crime Act 1995, Human Rights Act 1998 19
England and Wales
Citing:
CitedJohn v Germany ECHR 2006
The court considered the operation of post-reunification German land re-organisation: ‘The Court reiterates that an interference with the peaceful enjoyment of possessions must strike a ‘fair balance’ between the demands of the general interest of . .
CitedPhillips v United Kingdom ECHR 5-Jul-2001
Having been convicted of drug trafficking, an application was made for a confiscation under the 1994 Act. On the civil balance of proof, and applying the assumptions under the Act, an order was made. The applicant claimed that his article 6 rights . .
CitedRegina v Rezvi HL 24-Jan-2002
Having been convicted of theft, a confiscation order had been made against which the appellant appealed. The Court of Appeal certified a question of whether confiscation provisions under the 1988 Act were in breach of the defendant’s human rights. . .
CitedCPS Nottinghamshire v Rose CACD 21-Feb-2008
. .
CitedMay, Regina v HL 14-May-2008
The defendant had been convicted of involvement in a substantial VAT fraud, and made subject to a confiscation order. He was made subject to a confiscation order in respect of the amounts lost to the fraud where he was involved, but argued that the . .
CitedPerry and Others v Serious Organised Crime Agency SC 25-Jul-2012
The first appellant had been convicted of substantial frauds in Israel. He appealed against world wide asset freezing (PFO) and disclosure (DO) orders made against him. Neither the appellant, nor his offences were connected with the UK. A bank . .
Appeal fromWaya, Regina v CACD 25-Mar-2010
The defendant appealed against a confiscation order after his conviction for obtaining a mortgage advance by fraud. Though he had obtained 450k, the house he had purchased had increased considerably in value. The original loan had been repaid in . .
CitedPressos Compania Naviera S A And Others v Belgium ECHR 20-Nov-1995
When determining whether a claimant has possessions or property within the meaning of Article I the court may have regard to national law and will generally do so unless the national law is incompatible with the object and purpose of Article 1. Any . .
CitedRegina v Smith (David Cadnam) HL 13-Dec-2001
Smith had bought a motor vessel, The Vertine, with andpound;55,000 provided by his co-defendant, John Marriott. In the words of the judge when imposing sentence, the respondent allowed himself to be used as Marriott’s ship owner and captain. The . .
CitedSheldrake v Director of Public Prosecutions; Attorney General’s Reference No 4 of 2002 HL 14-Oct-2004
Appeals were brought complaining as to the apparent reversal of the burden of proof in road traffic cases and in cases under the Terrorism Acts. Was a legal or an evidential burden placed on a defendant?
Held: Lord Bingham of Cornhill said: . .
CitedMorgan v Regina; Bygrave v Regina CACD 20-Jun-2008
The court considered the circumstances under which it might exercise its jurisdiction to prevent an abuse of process in confiscation proceedings. The circumstances where a confiscation might be oppressive are: ‘where demonstrably (i) the defendant’s . .
CitedShabir v Regina CACD 31-Jul-2008
The appellant, a pharmacist had been convicted of inflating his claims for monthly payments by a small amount. He sought a stay of confiscation proceedings, saying that they amounted to an abuse.
Held: The jurisdiction to order stay for abuse . .
CitedGrayson and Barnham v The United Kingdom ECHR 23-Sep-2008
Each applicant had been subject to confiscation in criminal proceedings relating to drugs offences. They complained that the legislation had reversed the burden of proof.
Held: ‘it was not incompatible with the notion of a fair hearing in . .

Cited by:
CitedPadda v Regina CACD 12-Dec-2013
The defendant had been convicted of supplying drugs, had had a confiscation made and had paid out under it. The prosecution sought a restraint order pending re-assessment. A further confiscation order was made. The defendant appealed, saying that . .
CitedVirgin Media Ltd, Regina (on The Application of) v Zinga CACD 24-Jan-2014
Zinga had been convicted of conspiracy to defraud in a private prosecution brought by Virgin Media. After dismissal of the appeal against conviction, Virgin pursued confiscation proceedings. Zinga appealed against refusal of its argument that it was . .
CitedWhite v Regina CACD 15-Apr-2014
The defendant sought an extension of time for leave to appeal against his conviction for fraud. After his conviction there had been academic debate as to its basis, and the present application was not opposed. He had originally been charged under . .
CitedAhmad, Regina v SC 18-Jun-2014
The court considered the proper approach for the court to adopt, and the proper orders for the court to make, in confiscation proceedings where a number of criminals (some of whom may not be before the court) had between them acquired property or . .
CitedScott v Southern Pacific Mortgages Ltd and Others SC 22-Oct-2014
The appellant challenged a sale and rent back transaction. He said that the proposed purchaser had misrepresented the transaction to them. The Court was asked s whether the home owners had interests whose priority was protected by virtue of section . .
CitedHarvey, Regina v SC 16-Dec-2015
Police had discovered quantities of stolen goods at the appellant’s business premises. He was convicted of receiving stolen goods, and confiscation order made. He now appealed from the inclusion in that order of sums of VAT which had already been . .
CitedGuraj, Regina v SC 14-Dec-2016
The defendant had pleaded to charges of possession of drugs with intent to supply. He was sentenced, but then the prosecutor was 14 months’ late serving its notice with regard to the confiscation order under section 16. The crown now appealed . .
CitedMcCool, Regina v SC 2-May-2018
The appellants complained that the recovery order made against them in part under the transitional provisions were unlawful. They had claimed benefits as single people but were married to each other and for a house not occupied. The difficulty was . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing, Human Rights

Leading Case

Updated: 01 November 2021; Ref: scu.465791

Regina v Iqbal; Revenue and Customs Prosecution Office (RCPO) v Iqbal: CACD 3 Feb 2010

The RCPO appealed against refusal of permission to continue their application for a confiscation order. The defendant had been convicted of conspiracy to supply class A drugs, but said that the application was now out of time.
Held: The appeal failed. Where a confiscation order application was to be made outside the two year time limit, any application for an extension of time to allow this must in the absence of a court order allowing postponment made within the time limit, itself be made within the time limit.

Lord Justice Hooper, Mr Justice Openshaw and Judge Nicholas Cooke, QC
[2010] EWCA Crim 376, [2010] WLR (D) 23, [2010] Crim LR 511
Times, Bailii, WLRD
Proceeds of Crime Act 2002 14 31
England and Wales
Cited by:
CitedGuraj, Regina v SC 14-Dec-2016
The defendant had pleaded to charges of possession of drugs with intent to supply. He was sentenced, but then the prosecutor was 14 months’ late serving its notice with regard to the confiscation order under section 16. The crown now appealed . .

Lists of cited by and citing cases may be incomplete.

Criminal Practice, Criminal Sentencing

Updated: 01 November 2021; Ref: scu.401998

A M and Others, Regina v: CACD 13 Nov 2009

Each defendant appealed against sentences for murder where they had been increased because of their use of knives.
Held: The 2003 Act now governed sentencing for murder, but did not change the need for a sentence to reflect the seriousness of the crime, allowing for the principles set out in the schedule to the Act. The schedule made special provision for the use of firearms and explosives, but the list was illustrative not exhaustive. Anyone taking a knife about with them and using it should expect severe punishment. The appeals failed.

Lord Judge, LCJ, Mr Justice Penry-Davey and Mr Justice Henriques
[2009] EWCA Crim 2544, Times 06-Jan-2010, [2010] 2 Cr App Rep (S) 19, [2010] Crim LR 243
Bailii
Criminal Justice Act 2003 821
England and Wales

Criminal Sentencing

Updated: 01 November 2021; Ref: scu.392895

Re Stannard In The Matter of The Criminal Justice Act 1988: Admn 5 May 2015

The defendant, a former barrister appealed against the confiscation order made on his conviction for defrauding the revenue, and the orders made consequent upon his default.
Held: The application was dismissed. It was entirely misguided and without merit. The defendant was out of the jurisdiction and was subject to a warrant for his arrest. He had engaged a McKenzie friend to act for him. He had sought to abuse his representative’s lack of experience simply to cause as much confusion and expense as he could.

Andrews DBE J
[2015] EWHC 1199 (Admin)
Bailii
Criminal Justice Act 1988
England and Wales

Criminal Sentencing, News, Legal Professions

Updated: 01 November 2021; Ref: scu.546287

Kahar, Regina v: CACD 17 May 2016

Prosecutors choice of charge is his not the courts

The Court gave guidance on sentencing for offences under s5 of the 2006 Act.
Held: It was not for the court to say that more specific offences could have been charged and should have been charged: ‘As a matter of constitutional principle, it is generally for the prosecutor to decide what charge to prefer. Whatever may have been the purpose of Parliament, the offence under s.5 is clearly on its ordinary language wide enough to cover conduct that might otherwise be charged as conspiracy or even attempt to commit particular offences’
The court set out five general principles: ‘(i) conduct threatening democratic government and the security of the state was particularly serious; (ii) the purpose of sentence would be to punish, deter and incapacitate but rehabilitation was unlikely to play a part; (iii) in accordance with section 143(1) of the Criminal Justice Act 2003, the sentencer had to consider the offender’s culpability (usually extremely high), and any harm which the offence caused, had been intended to cause, or might foreseeably have caused; (iv) the starting point was the sentence that would have been imposed if the intended act(s) had been carried out; (v) when relevant, it was necessary to distinguish between a primary intention to endanger life and a primary intention to cause serious damage to property, with the most serious offences generally being those involving an intended threat to human life.’

Lord Thomas of Cwmgiedd, CJ
[2016] EWCA Crim 568, [2016] WLR(D) 267
Bailii, WLRD
Terrorism Act 2006
England and Wales

Criminal Sentencing, Criminal Practice

Leading Case

Updated: 01 November 2021; Ref: scu.564458

Appleby, Regina v (Attorney-General’s Reference (No 60 of 2009): CACD 18 Dec 2009

Each defendant had been convicted of an assault resulting in a death, but where no weapon had been used and where but for the death the charge would have been assault occasioning actual bodily harm.
Held: The decision in Furby, while still valid, did not reflect the 2003 Act which now required the court to take into account the consequences of the action. The sentence in Appleby’s case was unduly lenient and was increased to 9 years. Other sentences were also increased.

Lord Judge LCJ, Thomas LJ QB VP, Simon J, Royce J
[2009] EWCA Crim 2693, Times 24-Dec-2009, [2010] 2 Cr App R (S) 46, [2010] Crim LR 325
Bailii
Criminal Justice Act 2003 143(1)
England and Wales
Citing:
CitedRegina v Mallett CACD 1972
The court considered sentencing for manslaughter where the death was in effect accidental. . .
CitedRegina v Goodchild CACD 12-Aug-1991
The court considered sentencing for manslaughter where, following an argument, the deceased was struck with a clenched fist in the middle of his face and was knocked over, so that his head struck the kerbstone and his skull was fractured with fatal . .
No longer good lawRegina v Coleman CACD 1992
The court considered sentencing in manslaughter where death resulted from a single blow followed by a fall which ‘almost accidentally’ resulted in the deceased sustaining a fractured skull. The defendant was on his way home at night when he met two . .
LimitedFurby, Regina v CACD 8-Nov-2005
Furby was a decent young man. His close friend was unduly sexually familiar with Furby’s partner, and she protested violently and physically. Furby struck his friend a single moderate blow to the face. A combination of unusual circumstances produced . .
CitedRegina v Harrison CACD 1996
The court considered how to sentence for an assault when the effect was disproportionate to the violence used: ‘A blow sufficient to fracture an egg-shell skull is very much less culpable than one which fractures a normal skull. An unlucky punch in . .
CitedRegina v Miah CACD 2005
The court considered sentencing for the problem of gratuitous violence in city centres and the streets. . .
CitedWood, Regina v (No 2) CACD 2-Apr-2009
The defendant appealed against his sentence to life imprisonment after conviction for manslaughter on the grounds of diminished responsibility.
Held: The court faced two questions. Did the case require a sentence of life imprisonment, and also . .

Cited by:
CitedWilkinson, Regina (on The Application of) v HM Coroner for The Greater Manchester South District Admn 11-Oct-2012
The court was asked whether evidence of the commission of the criminal offence of causing death by careless driving contrary to section 2B of the 1988 Act is capable of justifying a verdict of ‘unlawful killing’ at an inquest.
Held: The . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Updated: 01 November 2021; Ref: scu.384377

Regina v Dobson and Norris: CCC 4 Jan 2012

CCC (Central Criminal Court) The Offence
The murder of Stephen Lawrence on the night of 22nd April 1993 was a terrible and evil crime. Recently the Lord Chief Justice described it as a ‘murder which scarred the conscience of the nation.’
A totally innocent 18 year old youth on the threshold of a promising life was brutally cut down in the street in front of eye witnesses by a racist thuggish gang. You were both members of that gang. I have no doubt at all that you fully subscribed to its views and attitudes. The covert Footscray DVD with its disgusting and shocking scenes and the nature of the attack itself convince me of that.
This crime was committed for no other reason than racial hatred. You did not know Stephen Lawrence or Duwayne Brooks. Neither of them had done anything to harm, threaten or offend you in any way, apart from being black and making their way peaceably to the bus-stop on their way home.
At least one of your group was armed with a lethal knife that night. I am sure you were aware of that. The Footscray tapes, although recorded in 1994, reveal the sort of people you were and associated with in 1993. They reveal not only violent racist attitudes but also a casual and accepting attitude to the carrying and use of knives. They reveal a group acceptance of the use of knives to threaten or harm black people.
The brief but co-ordinated nature of the attack by your group confirms that view. A racist taunt, followed by a group charge towards the two young black men, and then the swallowing up of Stephen Lawrence, surrounded and put to the ground by all of you, shows a deliberately concerted attack. A knife was used to stab him with blows aimed to vulnerable parts of the body: once when he was upright at the start of the attack; the second when he was on the ground whilst the rest of you were gathered round aiming blows or kicks to put him or keep him on the ground.
The evidence does not prove so that I could be sure that either of you had a knife, but the person who used it did so with your knowledge and approval. That is apparent from the brief nature of the attack in which those who were unarmed did not themselves inflict blows or kicks of sufficient gravity to leave injury or involve themselves in a sustained attack as they would if this was a conventional plan to beat up. The attack lasted in the region of 10 seconds and then the whole group moved off together as one making its escape. I take the view that, in the circumstances, it does not matter that the knife was not in your hands.
The cohesive nature of the group tells its story. It is not as if, for example, one person unexpectedly did something that no one else expected or approved of. You, Dobson, repeatedly lied to keep Norris’ name away from the police, a clear example of group loyalty.
Whilst the attack on Stephen Lawrence himself clearly could not have been pre-meditated since it was a chance encounter, I cannot accept that a crime of this type simply arose on the spur of the moment. The way in which the attack took place strongly suggests to me that your group, if not actively seeking out a victim, was prepared, if opportunity arose, to attack in the way in which you did.
Stephen Lawrence is not the only victim of this crime. His family, (two parents, a brother and a sister), whose victim impact statements I have read, have been most grievously affected. So has his friend Duwayne Brooks. Of that I have no doubt.
Neither of you has shown the slightest regret or remorse. Each of you has lied to the court. I do not punish you for that, but this is not a case where there is any mitigation available for contrition.
As to other potential mitigation, it is urged upon me that I should make allowance on the basis that this was a murder involving an intention to cause grievous bodily harm rather than an intention to kill. That is a recognised mitigating factor. However in this case it is not a factor to which I can attach much weight although I accord it some. The reasons for this are that (i) there was premeditation in the sense I have explained, (ii) the carrying and use of a deadly weapon was part of what was contemplated, (iii) even if you did not positively intend death to result, you intended very serious injury and were in reality utterly indifferent as to whether death resulted or not, (iv) death was an obvious risk in this sort of attack. This is not a case where the division between the two forms of intent is a wide one. Accordingly, the weight to be attached is not great. See R v PETERS [2005] EWCA Crim 605 at paragraphs 13-16.
You are both now in your mid 30’s but I have to look at you as you were at the time of the crime. Both of you were undoubtedly streetwise at the time of the December 1994 Footscray tapes. I believe they reflect how you were in 1993. There is nothing I have seen or been told which suggests to me that either of you was particularly immature, easily led or otherwise disadvantaged in April 1993. There is no suggestion that psychiatric or other reports are needed for either of you.
Sentencing Framework
The sentencing framework is clear. All parties, after consideration of the relevant legal provisions are agreed. In short, the law dictates that I must sentence you by reference to your age and maturity at the time of the crime. I cannot sentence you as the mature men you now are. In addition I must sentence you in accordance with the practice in force before the coming into force of Schedule 21 of the Criminal Justice Act 2003 which now governs sentencing for more modern murders.
In modern times an adult committing this crime would be facing a life sentence with a starting point for a minimum term of around 30 years. That is the effect of the provisions of Schedule 21 of the Criminal Justice Act 2003. That same Act by contrast fixes the starting point for sentencing where the offender was under 18 at the time of committing the offence at 12 years.
I am also required by Schedule 22 Paragraph 10(a) of the same Act not to pass a heavier penalty than would have been imposed before that Act came into force. So, I must follow sentencing practice as it was before the 2003 Act. As is made clear by the Consolidated Criminal Practice Direction [2004] 1WLR 2251, (issued by the then Lord Chief Justice and dealing with sentencing for murders committed before 18th December 2003), the starting point for an adult for an offence of this type would be around 15/16 years.
It may be, therefore, that the resultant sentences are lower than some might expect, but the law as laid down by Parliament must be applied and I am constrained by it.
The Sentences
I will of course apply the law faithfully, but recognising that it is for the trial judge to determine the period he considers appropriate within the legal framework and guidance. See S 269 of the Criminal Justice Act 2003.
The gravity of this case is in my view of a different order from, for example, a murder committed by one individual upon another as a result of some sudden quarrel. There was a degree of general premeditation; it was a racist crime driven by hatred; it involved a gang of like-minded attackers; a lethal weapon was employed and known in advance to be carried; the victim was completely blameless and helpless. The high level of public interest in this case is at least in part a reflection of the abhorrence felt by right-thinking people at the nature of this crime. This, too, should be reflected in the sentence.
This is an offence which calls for an upward adjustment in the starting point because of the aggravating features referred to above. Such an increase is in line with observations in R v SULLIVAN and Others [2004] EWCA Crim 1762, and R v PETERS (Supra). In this case, were an adult involved and facing sentence for this crime based on pre-2003 Act sentencing practice, I would envisage a minimum term of around 18 years. I must, however, reflect the fact that both of you were under 18 at the time. I shall adopt a starting point of 12 years and then adjust it to reflect the aggravating features and such mitigation as exists in you cases.
In each case, and as a reflection of the fact that the offender was under 18 at the time, I must impose a sentence of Detention at Her Majesty’s Pleasure. See S 90 Powers of Criminal Courts (Sentencing) Act 2000. This form of sentence is, for practical purposes, the same as a life sentence passed on an adult. See S 277 Criminal Justice Act 2003.
Next, I must fix the minimum term to be served in each case. This is the period which must be served before an offender can be released by the Parole Board. This is a real-time period and is not reduced in the way that ordinary sentences of imprisonment are. It is what it says, a minimum term of the length stated. There is no guarantee of release once the term is served. An offender will only be released if, on the basis of a stringent assessment by the Parole Board at that time, he is deemed no longer to pose a risk to the public. Otherwise he will remain in prison.
After release, whenever that is, an offender is not free of his sentence. He will remain subject to licence for the rest of his life and may be recalled to prison at any time.
Gary Dobson, you are now 36; at 17 years and 10 months you were very nearly 18 when you murdered Stephen Lawrence. You are serving a 5 year sentence for drug supply offences. It would be unjust to grant you credit for any time spent in custody awaiting trial on this matter. I therefore decline to grant you any credit for time already spent in custody pursuant to S 240 of the Criminal Justice Act 2003. In addition, there is no just reason why you should be able effectively to write off the remainder of the custodial element of the drug supply sentence, so I will increase the minimum term for this offence to prevent you receiving an undeserved benefit. I take note of two positive reports from HMP Belmarsh.
Taking account of all the circumstances referred to above, the sentence of the court for the murder of Stephen Lawrence is one of Detention at Her Majesty’s Pleasure. I specify a minimum term to be served of 15 years and 2 months.
David Norris, you are now 35 years old. You were 16 years and 8 months old at the time of the offence. Since 1993 you have been in trouble for dishonesty and in 2002 you received 12 months imprisonment for Racially Threatening Words or Behaviour. This confirms my view, (and no doubt that of the jury), that you were a violent racist in 1993.
You were just over a year younger than Dobson. I shall make allowance for that in fixing the minimum term, but not a great deal since there is nothing to suggest that you were anything other than a full member of your gang with any age differences being less relevant than the fact of membership, participation and identification with its aims. I do not regard delay as a mitigating factor. That, and hostility towards yourself and your family, arises from your own actions.
Taking account of all the circumstances in your case, the sentence of the court for the murder of Stephen Lawrence is one of Detention at Her Majesty’s Pleasure. I specify a minimum term to be served of 14 years and 3 months. Pursuant to S 240 Criminal Justice Act 2003, I direct that 483 days representing all time spent on remand since 9th September 2010 be credited towards the minimum term. Any arithmetical error may be corrected administratively.

Treacy J
[2012] EWHCA Crim B1
Bailii, Judiciary
England and Wales
Citing:
See AlsoRegina 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.

Criminal Sentencing

Updated: 01 November 2021; Ref: scu.450183

Ahmad, Regina v: SC 18 Jun 2014

The court considered the proper approach for the court to adopt, and the proper orders for the court to make, in confiscation proceedings where a number of criminals (some of whom may not be before the court) had between them acquired property or money as a result of committing an offence for which all or only some of them had been convicted in the trial which led to the proceedings. They challenged the decision of the Court of Appeal that each of the appellants should be separately liable for the whole of that amount.
Held: The appeals were allowed. Though the state should make double recovery each defendant was liable for the entire amount.

Lord Neuberger, President, Lord Sumption, Lord Reed, Lord Hughes, Lord Toulson
[2014] UKSC 36, [2014] 4 All ER 767, [2014] WLR(D) 264, [2014] Crim LR 756, [2014] 3 WLR 23, [2014] Lloyd’s Rep FC 547, [2014] 2 Cr App R (S) 75, UKSC 2012/0082
Bailii, SC Summary, SC, WLRD, Bailii Summary
Proceeds of Crime Act 2002, Criminal Justice Act 1988
England and Wales
Citing:
Appeal fromAhmad and Another v Regina CACD 2-Mar-2012
The defendants appealed against confiscation orders each for more than andpound;92 million said to have been derived from a substantial fraud.
Held: The appeals succeeded. Sums which had been paid into banks as the result of a purported sale . .
CitedCrown Prosecution Service v Jennings HL 14-May-2008
The appellant appealed against the refusal to discharge a restraint order under the 1988 Act. The sum found to have been obtained in the later trial vastly exceeded the sum the defendant said had ever come within his control or benefit.
Held: . .
CitedOlubitan v Regina CACD 7-Nov-2003
The defendant appealed against a confiscation order. He had used a company to defraud suppliers on the continent of substantial sums. He said that his involvement in the conspiracy was only toward the later end and that he had received no benefit in . .
CitedMay, Regina v HL 14-May-2008
The defendant had been convicted of involvement in a substantial VAT fraud, and made subject to a confiscation order. He was made subject to a confiscation order in respect of the amounts lost to the fraud where he was involved, but argued that the . .
CitedPhillips v United Kingdom ECHR 5-Jul-2001
Having been convicted of drug trafficking, an application was made for a confiscation under the 1994 Act. On the civil balance of proof, and applying the assumptions under the Act, an order was made. The applicant claimed that his article 6 rights . .
CitedSilcock and Another, Regina v CACD 29-Jan-2004
The defendants had been found guilty of conspiracy to deliver counterfeit notes. They now appealed against sentence and confiscation orders. The notes were high quality and denomination dollar notes, with probable total face values of many millions. . .
CitedGrayson and Barnham v The United Kingdom ECHR 23-Sep-2008
Each applicant had been subject to confiscation in criminal proceedings relating to drugs offences. They complained that the legislation had reversed the burden of proof.
Held: ‘it was not incompatible with the notion of a fair hearing in . .
CitedRegina v Clipston CACD 4-Mar-2011
Confiscation proceeding are themselves broadly criminal in nature. The judge can decide issues on the balance of probabilities, compel the defendant to disclose documents, draw adverse inferences from the absence of evidence, and rely on hearsay . .
CitedRegina v Ascroft CACD 2003
. .
CitedCrown Prosecution Service v Jennings HL 14-May-2008
The appellant appealed against the refusal to discharge a restraint order under the 1988 Act. The sum found to have been obtained in the later trial vastly exceeded the sum the defendant said had ever come within his control or benefit.
Held: . .
CitedWaya, Regina v SC 14-Nov-2012
The defendant appealed against confiscation orders made under the 2002 Act. He had bought a flat with a substantial deposit from his own resources, and the balance from a lender. That lender was repaid after he took a replacement loan. He was later . .
CitedHarvey, Regina v CACD 3-Jul-2013
The defendant had been convicted of handling and receiving stolen goods. He now appealed from a confiscation order made under the 2002 Act. The defendant having admitted to benefiting from a criminal lifestyle, the court had to decide to what . .

Cited by:
CitedHarvey, Regina v SC 16-Dec-2015
Police had discovered quantities of stolen goods at the appellant’s business premises. He was convicted of receiving stolen goods, and confiscation order made. He now appealed from the inclusion in that order of sums of VAT which had already been . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Leading Case

Updated: 01 November 2021; Ref: scu.526728

Regina v Parkin (Shane Tony): CACD 3 Feb 2004

The defendant had admitted assault with intent to rob, four attempted robberies, and four false imprisonments. He appealed his sentence of four years detention in a Young Offenders Institution to be followed by a two year anti-social behaviour order to be activated upon his release.
Held: The sentence was reduced to three years, and the ASBO revoked. Courts had to assume that the service of a sentence would go some way to improve a defendant’s behaviour and therefore an order to follow a long term of imprisonment would usually be incorrect. It might be appropriate, according to the circumstances, to impose a geographical restriction. Any order must be to protect the public, must be precise and comprehensible to the offender, must state the facts upon which it is based, must be explained to him, and the order must be pronounced in court and reduced to a written form which accurately reflected that pronouncement.

Lord Woolf LCJ, Richards, Henriques JJ
Times 19-Feb-2004, [2004] EWCA Crim 287, 2 Cr App R (S) 63
Bailii
Crime and Disorder Act 1998 1C
England and Wales
Cited by:
CitedEvans Dorothy, Regina v CACD 6-Dec-2004
The defendant appealed her conviction for having breached a restraining order under the 1997 Act. The order required her not to be ‘abusive by words or actions’ towards her neighbour. She had regularly parked her car so as to block her neighbour’s . .
CitedMoat Housing Group-South Ltd v Harris and Another CA 16-Mar-2005
The defendant family was served without notice with an anti-social behaviour order ordering them to leave their home immediately, and making other very substantial restrictions. The evidence in large part related to other people entirely.
CitedW, Regina (on the Application Of) v Director of Public Prosecutions Admn 8-Jun-2005
The defendant appealed a conviction for breaching an anti-social behaviour order. The order had prohibited him from committing any criminal act. It was now challenged as being too wide a prohibition.
Held: ‘The defendant had already been . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Leading Case

Updated: 01 November 2021; Ref: scu.193773

Regina v Kelleher: CACD 6 Nov 2008

The defendant had been convicted of fly-tipping. His activities were commercial but did not involve any dangerous or offensive waste.
Held: A prison sentence (14 months) was still capable of being proper. The defendant’s activities had been extensive and had caused substantial expense to the local authority. Parliament had since increased the maximum penalty.

Lord Judge, Lord Chief Justice, Mrs Justice Swift and Mr Justice Maddison
Times 25-Nov-2008
Environmental Protection Act 1990
England and Wales

Criminal Sentencing, Environment

Updated: 01 November 2021; Ref: scu.284839

Regina v Green: HL 14 May 2008

The appellant had been found to have received criminal proceeds along with another. He appealed against an order making him liable for the full amount.
Held: The appeal failed. The defendant’s argument did not face the finding that he had been acting jointly with his co-defendants. ‘The committee cannot, however, regard it as disproportionate to make an order depriving a defendant of a benefit which he has in fact and in law obtained, within the limits of his realisable assets.’

Lord Bingham of Cornhill, Lord Phillips of Worth Matravers, Baroness Hale of Richmond, Lord Carswell, and Lord Brown of Eaton-under-Heywood)
[2008] UKHL 30, Times 19-May-2008, [2008] 2 WLR 1154, [2008] 1 AC 1053
Bailii, HL
Drug Trafficking Act 1994 1(3)
England and Wales
Citing:
See AlsoCrown Prosecution Service v Jennings HL 14-May-2008
The appellant appealed against the refusal to discharge a restraint order under the 1988 Act. The sum found to have been obtained in the later trial vastly exceeded the sum the defendant said had ever come within his control or benefit.
Held: . .
CitedLazarus, Regina v CACD 24-Aug-2004
. .
CitedMay, Regina v HL 14-May-2008
The defendant had been convicted of involvement in a substantial VAT fraud, and made subject to a confiscation order. He was made subject to a confiscation order in respect of the amounts lost to the fraud where he was involved, but argued that the . .
CitedGreen, Regina v CACD 25-May-2007
Two defendants had been convicted as principals of conspiracy to supply drugs. The defendant appealed a confiscation order.
Held: Where the two defendants had been convicted of jointly receiving the proceeds, each defendant was properly made . .
CitedMay and Others, Regina v CACD 28-Jan-2005
. .
CitedRegina v Simons CACD 4-Jun-1993
The appellant had bought five consignments of drugs from a Hong Kong supplier and sold them on to an African buyer, from whom in each case he had received the purchase price which he had paid on to the supplier. He appealed confiscation orders in . .

Cited by:
See AlsoMay, Regina v HL 14-May-2008
The defendant had been convicted of involvement in a substantial VAT fraud, and made subject to a confiscation order. He was made subject to a confiscation order in respect of the amounts lost to the fraud where he was involved, but argued that the . .
CitedBasso and Another v Regina CACD 19-May-2010
The defendants had been convicted of offences of failing to comply with planning enforcement notices (and fined andpound;10.00), and subsequently made subject to criminal confiscation orders. The orders had been made in respect of the gross income . .
CitedSeager, Regina v; Regina v Blatch CACD 26-Jun-2009
The court considered how to determine in the context of applications for confiscation orders, the value of the ‘benefit’ obtained by an offender who has been guilty of managing a company as a director in contravention of a director’s . .
CitedMackle, Regina v SC 29-Jan-2014
Several defendants appealed against confiscation orders made against them on convictions for avoiding customs and excise duty by re-importing cigarettes originally intended for export. They had accepted the orders being made by consent, but now . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Updated: 01 November 2021; Ref: scu.267672

Regina v Caird: CACD 1970

When considering the sentencing of rioters, it was not sufficient to consider the individual acts of the offenders. It is the act of taking part in such riotous activities that constitutes the seriousness of the offence.
Sachs LJ said: ‘When there is wanton and vicious violence of gross degree the court is not concerned with whether it originates from gang rivalry or from political motives. It is the degree of mob violence that matters and the extent to which the public peace is broken . .
Any participation whatever, irrespective of its precise form, in an unlawful or riotous assembly of this type derives its gravity from becoming one of those who by weight of numbers pursued a common and unlawful purpose. The law of this country has always leant heavily against those who, to attain such a purpose, use the threat that lies in the power of numbers . .
. In the view of this court, it is a wholly wrong approach to take the acts of any individual participator in isolation. They were not committed in isolation and, as already indicated, it is that very fact that constitutes the gravity of the offence.’
. . And: ‘
Any suggestion that a section of the community strongly holding one set of views is justified in banding together to disrupt the lawful activities of a section that does not hold the same views so strongly or which holds different views cannot be tolerated and must unhesitatingly be rejected by the courts.’

Sachs LJ
[1970] 54 Cr App R 499
England and Wales
Cited by:
CitedRegina v Nazari CACD 1980
The CACD heard several appeals together, giving guidance as to the general principles to be applied in deciding on recommendations for deportation under the Act. Lawton LJ said that ‘no court should make an order recommending deportation without . .
CitedRegina v Kluxen CACD 14-May-2010
The court considered the occasions on which a court should recommend deportation after completion of a prison sentence and how this might differ between EU and non-EU nationals.
Held: Since the 2007 it is not appropriate to recommend . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Leading Case

Updated: 01 November 2021; Ref: scu.415076

Lall, Regina v: CACD 19 Mar 2021

Choice of mental Health Sentencing Options

On conviction of manslaughter by reason of diminished responsibility, the judge imposed a hospital order and a restriction, without limit of time, under sections 37 and 41 of the Mental Health Act 1983. The AG appealed it as too lenient, suggesting imprisonment for life with a limitation restriction under s 45A of the 1983 Act.
Held: The reference of the sentence was refused, even though the judge had no followed the opinion of three experts: ‘each case turns on its own facts, including the question of which regime offers greater protection to the public. The judge referred in her sentencing remarks to the need to consider all available options including a s 45A order and to consider the importance of a penal element in the sentence taking into account the level of responsibility assessed at Step 1. She did not spell out in so many words why she considered that a sentence with a penal element was inappropriate. However, that explanation can be discerned without difficulty from the findings she made, in particular: (a) it is highly unlikely that Mr Lall would have committed the offence if he had remained in compliance with medication; (b) this non-compliance was attributable to the illness itself; (c) mental illness was therefore the significant driver for the offence; (d) the level of retained responsibility was ‘low’ though ‘at the upper end of the lower category’; (e) the unanimous view of the three psychiatrists who had given evidence was that public protection could best be achieved in this case by a section 37/41 order, in particular because, in the event of Mr Lall ever being released, mental health specialists were more likely than probation officers to pick up subtle signs of relapse, and under the s 37/41 regime recall can take place as quickly as within two hours.’

Lord Justice Bean
[2021] EWCA Crim 404
Bailii
Mental Health Act 1983 37 41 45A
England and Wales
Citing:
CitedVowles and Others, Regina v CACD 5-Feb-2015
The court considered appeals by prisoners subject to indeterminate sentences (either imprisonment for public protection (IPP) or a life sentence) passed between 1997 and 2008, where there had been medical evidence before the court suggesting the . .
CitedEdwards, Regina v CACD 27-Mar-2018
The court considered issues arising from the sentencing of mentally ill offenders to indeterminate terms of imprisonment.
As to the release provisions relating to those subject to an order under ss 37/41 and those made subject to a s 45A order, . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing, Health

Updated: 01 November 2021; Ref: scu.659857

Bade v The Queen: PC 8 Jun 2016

(Solomon Islands) The appellant had been convicted of murder. He now said that the automatic life sentence, and the use of a recommended rather than determined minimum sentence was unconstitutional.
Held: The Board first had to determine whether it retained a jurisdiction to hear such appeals from the Solomon Islands.
Held: ‘ there has been no express abrogation of the right to petition the Privy Council for special leave under the 1833 and 1844 Acts. But it considers that the clear implication or necessary intendment of the new Constitution and other legislation by which Solomon Islands achieved their independence was to remove all right of appeal to the Privy Council, whether as of right, by leave of the Court of Appeal or by special leave of the Privy Council. The Board adds that it is no doubt possible for a country to preserve a right to petition for special leave, while removing all other possibilities of appeal to the Privy Council, and also to restrict any such right to petition to a particular area, such as criminal law, but it would seem on its face unlikely that a state achieving independence would so determine. However that may be, the Board sees no indication that that was what was intended here. On the contrary, the Board concludes with confidence that the intention must have been that there should be no further appeals whatever, other than in respect of matters for which leave had already been given prior to independence.’

Lord Mance, Lord Wilson, Lord Hodge
[2016] UKPC 14
Bailii
Judicial Committee Act 1833, Judicial Committee Act 1844, The Solomon Islands Courts Order 1975, The Solomon Islands Independence Order 1978
Commonwealth

Criminal Sentencing, Constitutional

Updated: 01 November 2021; Ref: scu.565339

Basso and Another v Regina: CACD 19 May 2010

The defendants had been convicted of offences of failing to comply with planning enforcement notices (and fined andpound;10.00), and subsequently made subject to criminal confiscation orders. The orders had been made in respect of the gross income receipts of the business, limited to andpound;760,000. The defendants said that the activities had been otherwise lawful and innocuous, and that the proceedings had been excessive and an abuse.
Held: The appeal failed. ‘the legislation looks at the property coming to an offender which is his and not what happens to it subsequently; the court is concerned with what he has obtained ‘so as to own it, whether alone or jointly, which will ordinarily connote a power of disposition or control’; whatever disposition of that property is made (whether for socially worthwhile reasons or otherwise) is irrelevant. If it was otherwise, the court would be called upon to make a series of almost impossible value judgments: profit is not the test and the use of the words ‘true’ or ‘real’ to qualify ‘benefit’ does not suggest to the contrary.’ The court was not to look at the net benefit, but at the property acquired: ‘It is for the judge to find as a fact what property the two men had obtained and, thus, the extent of the benefit. What happens to that benefit after it has been obtained (for example, how it might have been spent) forms no part of the statutory test.’
‘From the moment that Mr Del Basso had exhausted his rights of appeal against the enforcement notice, it was his duty to obey the law: he chose, deliberately, not to do so. The local authority could have prosecuted immediately but provided him with another five months to comply and yet, still, he refused to do so.’ The defendant had treated the breaking of the criminal law as ‘a routine business risk with financial implications in the form of potential fines or, at worst, injunctive proceedings. This may reflect a more general public impression among those confronted by enforcement notices with the decision whether to comply with the law or to flout it. The law, however, is plain. Those who choose to run operations in disregard of planning enforcement requirements are at risk of having the gross receipts of their illegal businesses confiscated. This may greatly exceed their personal profits. In this respect they are in the same position as thieves, fraudsters and drug dealers.’ (Baker J – at trial)

Leveson LJ, Treacy, Coulson JJ
[2010] EWCA Crim 1119, 200904121 B5, [2011] 1 Cr App R (S) 41, [2011] Lloyd’s Rep FC 25
Bailii
Town and Country Planning Act 1990 179(1) 179(2), Proceeds of Crime Act 2002 6
England and Wales
Citing:
see alsoRegina v Bishop’s Stortford Football Club and others CACD 2006
. .
CitedJ v Crown Prosecution Service CA 24-Jun-2005
The defendant had been made subject to a criminal restraint order so as to preserve his assets pending the outcome of criminal proceedings. He complained that the order affected property which was not his.
Held: Such an order could cover . .
CitedNeuberg (Karen), Regina v CACD 13-Jul-2007
The Act applied to a company which was being operated in breach of section 216 of the Insolvency Act which forbids the use of a prohibited trading style. . .
CitedMay, Regina v HL 14-May-2008
The defendant had been convicted of involvement in a substantial VAT fraud, and made subject to a confiscation order. He was made subject to a confiscation order in respect of the amounts lost to the fraud where he was involved, but argued that the . .
CitedSivaraman, Regina v CACD 24-Jul-2008
The manager of a service station had accepted deliveries of ‘off road’ diesel on behalf of his employer, who had then sold it on without payment of duty. The judge had felt constrained (‘contrary to his commonsense view of the true benefit’) to . .
CitedRegina v Green HL 14-May-2008
The appellant had been found to have received criminal proceeds along with another. He appealed against an order making him liable for the full amount.
Held: The appeal failed. The defendant’s argument did not face the finding that he had been . .
CitedMorgan v Regina; Bygrave v Regina CACD 20-Jun-2008
The court considered the circumstances under which it might exercise its jurisdiction to prevent an abuse of process in confiscation proceedings. The circumstances where a confiscation might be oppressive are: ‘where demonstrably (i) the defendant’s . .
CitedCrown Prosecution Service v Jennings HL 14-May-2008
The appellant appealed against the refusal to discharge a restraint order under the 1988 Act. The sum found to have been obtained in the later trial vastly exceeded the sum the defendant said had ever come within his control or benefit.
Held: . .
CitedXu and Xu, Regina v CACD 15-Oct-2008
The appellants had been convicted of facilitating a breach of immigration law after employing illegal immigrants in their Chinese restaurant. They had been made subject to an order treating the entire receipts of the business as criminal proceeds. . .
CitedGrainger, Regina v CACD 14-Oct-2008
The appellant had been convicted (along with the controlling shareholder) of fraudulent trading in a company of which he was group financial director and in which he had a small interest. A confiscation order was made on the basis that he had . .
CitedShabir v Regina CACD 31-Jul-2008
The appellant, a pharmacist had been convicted of inflating his claims for monthly payments by a small amount. He sought a stay of confiscation proceedings, saying that they amounted to an abuse.
Held: The jurisdiction to order stay for abuse . .
CitedCrown Prosecution Service (Durham) v Nelson; CPS v Pathak; CPS v Paulet CACD 28-Jul-2009
Nelson had been found possessing a stolen digger worth andpound;14,000. It was returned to the owner. He was to receive andpound;1,000 for supplying documents for it. Pathak used monet stolen from his employers to purchase property, but had repaid . .

Cited by:
AppliedHarvey, Regina v CACD 3-Jul-2013
The defendant had been convicted of handling and receiving stolen goods. He now appealed from a confiscation order made under the 2002 Act. The defendant having admitted to benefiting from a criminal lifestyle, the court had to decide to what . .
CitedHarvey, Regina v SC 16-Dec-2015
Police had discovered quantities of stolen goods at the appellant’s business premises. He was convicted of receiving stolen goods, and confiscation order made. He now appealed from the inclusion in that order of sums of VAT which had already been . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing, Planning

Updated: 01 November 2021; Ref: scu.415927

Crown Prosecution Service v Jennings: HL 14 May 2008

The appellant appealed against the refusal to discharge a restraint order under the 1988 Act. The sum found to have been obtained in the later trial vastly exceeded the sum the defendant said had ever come within his control or benefit.
Held: Though some criticisms of the Court of Appeal decision were valid, the appeal failed. ‘A person’s acts may contribute significantly to property (as defined in the Act) being obtained without his obtaining it. But under section 71(4) a person benefits from an offence if he obtains property as a result of or in connection with its commission, and his benefit is the value of the property so obtained, which must be read as meaning ‘obtained by him’. ‘
Lord Bingham said: ‘It is, however, relevant to remember that the object of the legislation is to deprive the defendant of the product of his crime or its equivalent, not to operate by way of fine. The rationale of the confiscation regime is that the defendant is deprived of what he has gained or its equivalent. He cannot, and should not, be deprived of what he has never obtained or its equivalent, because that is a fine.’

Lord Bingham of Cornhill, Lord Phillips of Worth Matravers, Baroness Hale of Richmond, Lord Carswell, and Lord Brown of Eaton-under-Heywood
[2008] UKHL 29, Times 19-May-2008, [2008] 2 WLR 1148, [2008] 1 AC 1046, [2008] 2 Cr App R 29, [2008] 4 All ER 113
Bailii, HL
Criminal Justice Act 1988 77(1)
England and Wales
Citing:
Appeal fromJ v Crown Prosecution Service CA 24-Jun-2005
The defendant had been made subject to a criminal restraint order so as to preserve his assets pending the outcome of criminal proceedings. He complained that the order affected property which was not his.
Held: Such an order could cover . .
IncorporatedMay, Regina v HL 14-May-2008
The defendant had been convicted of involvement in a substantial VAT fraud, and made subject to a confiscation order. He was made subject to a confiscation order in respect of the amounts lost to the fraud where he was involved, but argued that the . .

Cited by:
See AlsoRegina v Green HL 14-May-2008
The appellant had been found to have received criminal proceeds along with another. He appealed against an order making him liable for the full amount.
Held: The appeal failed. The defendant’s argument did not face the finding that he had been . .
See AlsoMay, Regina v HL 14-May-2008
The defendant had been convicted of involvement in a substantial VAT fraud, and made subject to a confiscation order. He was made subject to a confiscation order in respect of the amounts lost to the fraud where he was involved, but argued that the . .
CitedWhite and Others v Regina CACD 5-May-2010
The defendants appealed against confiscation orders made after a finding that they had been involved (separately) in the smuggling of tobacco, suggesting a conflict between the 1992 Regulations and the Directive.
Held: The appeals variously . .
CitedSeager, Regina v; Regina v Blatch CACD 26-Jun-2009
The court considered how to determine in the context of applications for confiscation orders, the value of the ‘benefit’ obtained by an offender who has been guilty of managing a company as a director in contravention of a director’s . .
CitedBasso and Another v Regina CACD 19-May-2010
The defendants had been convicted of offences of failing to comply with planning enforcement notices (and fined andpound;10.00), and subsequently made subject to criminal confiscation orders. The orders had been made in respect of the gross income . .
CitedAhmad, Regina v SC 18-Jun-2014
The court considered the proper approach for the court to adopt, and the proper orders for the court to make, in confiscation proceedings where a number of criminals (some of whom may not be before the court) had between them acquired property or . .
CitedAhmad, Regina v SC 18-Jun-2014
The court considered the proper approach for the court to adopt, and the proper orders for the court to make, in confiscation proceedings where a number of criminals (some of whom may not be before the court) had between them acquired property or . .
CitedMackle, Regina v SC 29-Jan-2014
Several defendants appealed against confiscation orders made against them on convictions for avoiding customs and excise duty by re-importing cigarettes originally intended for export. They had accepted the orders being made by consent, but now . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Updated: 01 November 2021; Ref: scu.267671

Regina v Canavan, Kidd, Shaw: CACD 10 Jul 1997

A sentencing court cannot take into account factors neither admitted by nor proved against the defendant. The cases sought to be allowed for by the Crown were representative but unadmitted counts. It offended a fundamental principle of sentencing for the defendant to be sentenced not only for the four specific offences of which he has been convicted after a trial, but also for other offences of which the four were specimens; offences of which the defendant had been neither convicted, nor to which he had pleaded guilty nor agreed to have taken into consideration.
Lord Bingham LCJ said: ‘[The defendant] may be sentenced only for an offence proved against him (by admission or verdict) or which he has admitted and asked the court to take into consideration when passing sentence: see Anderson [1978] A.C. 964. If, as we think, these are basic principles underlying the administration of the criminal law, it is not easy to see how a defendant can lawfully be punished for offences for which he has not been indicted and which he has denied or declined to admit.’

Lord Bingham LCJ
Times 21-Jul-1997, Gazette 17-Sep-1997, [1997] EWCA Crim 1773, [1998] 1 Cr App R(S) 243, [1998] 1 Cr App R 79, [1998] 1 All ER 42, [1998] 1 WLR 604, 151201, [1997] Crim LR 766
Bailii
England and Wales
Citing:
CitedRegina v Huchison CACD 1972
For the judge to form his own judgment of the evidence he has heard on the extent of the offending conduct beyond the instances specified in individual counts is to ‘deprive the appellant of his right to trial by jury in respect of the other alleged . .
CitedRegina v Anderson; Anderson v Director of Public Prosecutions HL 1978
A defendant may be sentenced only for an offence proved against him (by admission or verdict) or which he has admitted and asked the court to take into consideration when passing sentence. . .

Cited by:
CitedRegina v Willoughby CACD 5-Nov-1998
Appeal against conviction dismissed. Appeal against sentence for offences of false imprisonment, indecent assault and assault occasioning actual bodily harm. The sentences were life imprisonment for the offence of false imprisonment, with . .
CitedTovey and Another v Regina CACD 9-Mar-2005
Each defendant appealed sentences where he had committed a series of offences and the sentence had been for specimen acts.
Held: When choosing representative offences a prosecutor should be careful to try to give the court a proper picture of . .
CitedClifford, Regina v CACD 7-Nov-2014
The defendant appealed against his sentence to eight years imprisonment on 8 counts of indecent assault. The offences occurred between 1977 and 1984.
Held: Each of the victims was young and vulnerable and the assaults had had continuing . .
CitedHartley, Regina v CACD 12-May-2011
. .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Leading Case

Updated: 01 November 2021; Ref: scu.151228

Bondzie, Regina v: CACD 5 May 2016

The defendant appealed against combined sentences of 4 years and ten months detention in a Young Offender’s Institution in respect of several offences of supplying drugs. The judge appeared to have increased the starting point because of a prevalance of the offence in the area.
Held: ‘Sentencing levels set in guidelines such as the Drugs Guideline take account of collective social harm. In the case of drugs supply this will cover the detrimental impact of drug dealing activities upon communities. Accordingly offenders should normally be sentenced by straightforward application of the guidelines without aggravation for the fact that their activity contributes to a harmful social effect upon a neighbourhood or community. It is not open to the judge to increase sentence for prevalence in ordinary circumstances or in response to his own personal view that there is ‘too much of this sort of thing going on in this area’.’ and ‘. . the way in which the matter proceeded below was less than satisfactory in the absence of clarity about the question of prevalence at this appellant’s hearing. We return to the sentence imposed in this case.’ The sentence was reduced accordingly.

Treacey LJ, Wynn Williams, Garnham JJ
[2016] EWCA Crim 552, [2016] WLR(D) 236
Bailii, WLRD
England and Wales

Criminal Sentencing

Updated: 01 November 2021; Ref: scu.564456

Coonan (Formerly Sutcliffe), Regina v: CACD 14 Jan 2011

The claimant, formerly known as Peter Sutcliffe, had been convicted in 1981 for thirteen murders and 7 attempted murders. His plea of diminished responsibility was rejected. The judge had recommended a minimum term of 30 years for the life sentence, but later recommended that life should mean life, and that he should never therefore be released. Bingham LJ later recommended a fixed term of years. In 2010, the court had decided that he should serve a whole life minimum term. He now sought leave to appeal.
Held: Leave was refused. The psychiatric diagnoses and evidence was derived from the defendant’s own accounts and he had been shown to be a skilled and calculating liar. Under the 2003 Act, the onus was not on the prosecution to disprove the contents of such reports. ‘ we do not accept that the effect of the burden of proof in the context of diminished responsibility should lead us to approach the decision of the jury as if diminished responsibility was neither established by the defendant, nor disproved by the prosecution. The entire case, whether of substantial impairment of responsibility for the purposes of trial, or indeed mental disorder as potential mitigation for the purposes of paragraph 11(c) of schedule 21, depended and continued to depend on the appellant’s assertion that his actions were the result, as he genuinely believed, of divine inspiration. It is clear to us that this account was rejected by the jury.’ There Was no reason to think that the defendant’s assertions his belief in divine command should carry any greater weight than they did when rejected at his trial.

Lord Judge LCJ, Calvert-Smith J, Griffith Williams J
[2011] EWCA Crim 5
Bailii
Criminal Justice Act 2003 276
England and Wales
Citing:
Original AppealRegina v Sutcliffe (Peter) CACD 24-May-1982
The defendant appealed against his conviction for 13 murders and 7 attempted murders saying that his plea of diminished responsibility should not have been rejected.
Held: The appeal failed. Lord Lane CJ said: ‘The psychiatrists all . .
Appeal fromRegina v Coonan (Formerly Sutcliffe) QBD 16-Jul-2010
The respondent had been convicted of thirteen murders and eight attempted murders. He had claimed to have been acting in response to a divine voice heard when he worked in a graveyard. He was diagnosed a paranoid schizophrenic. The murders had . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Updated: 01 November 2021; Ref: scu.428035

Clifford, Regina v: CACD 7 Nov 2014

The defendant appealed against his sentence to eight years imprisonment on 8 counts of indecent assault. The offences occurred between 1977 and 1984.
Held: Each of the victims was young and vulnerable and the assaults had had continuing effects on their lives. The aggravating features were: ‘There were four girls or young women involved; one of them was under 16. The offending took place over a period of several years. There was a significant age difference between the appellant and his victims. His offending involved an abuse of a powerful position coupled with deceit. In relation to B there was a clear abuse of trust and grooming. All of the victims were affected by what had happened to them. In relation to some counts there were findings of coercion.’
The judge had erred in his approach to the law of allowing evidence of other possible offence to affect his sentence, but had indicated in his remarks that this would not have mande any significant difference overall. After conviction he had also clowned before a TV camera. However: ‘After consideration of the individual offences and the application of modern sentencing attitudes reflected in the guidelines, but tempered by the need to have regard to the statutory maximum available at the time, an overall sentence of 8 years was justified and correct.’

Treacey LJ, Turner J
[2014] EWCA Crim 2245, 201402543 A7
Bailii, Judiciary
Sexual Offences Act 1956 14(1)
England and Wales
Citing:
CitedUttley, Regina (on the Application of) v Secretary of State for the Home Department HL 30-Jul-2004
In 1995 the defendant was sentenced to twelve years for rapes committed in 1983. He complained that the consequences of the later sentence were adverse because of the 1991 Act. He would now serve three quarters of the sentence rather than two . .
CitedHartley, Regina v CACD 12-May-2011
. .
CitedRegina v Carroll CACD 1995
The maximum sentence for any offence should be reserved for the most serious offences of its kind. . .
CitedRegina v Canavan, Kidd, Shaw CACD 10-Jul-1997
A sentencing court cannot take into account factors neither admitted by nor proved against the defendant. The cases sought to be allowed for by the Crown were representative but unadmitted counts. It offended a fundamental principle of sentencing . .
CitedOakes and Others v Regina CACD 21-Nov-2012
A specially constituted CACD heard sentencing appeals for defendants serving life terms for very grave crimes, and in particular, the judicial assessment of the minimum term to be served by the appellants for the purposes of punishment and . .
CitedH, Regina v CACD 2-May-2012
(Practice Note) The court considered the principles to be applied when sentencing for offences brought to justice only many years after being committed.
Held: The key to the sentencing exercise is to assess the harm from the offending and the . .
CitedRegina v BDG CACD 11-Feb-2003
The defendant was convicted of sexual assaults against his step daughter over a period of 7 years. The offences had occurred some 30 years before.
Held: This appeal raises a worrying point of general interest, difficulty and sensitivity in . .
CitedRegina v Bao CACD 2008
The court considered the use of sentencing guidelines in relation to Article 7 and where the guidelines only came into effect by the time of sentencing. . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Updated: 01 November 2021; Ref: scu.538323

Docherty, Regina v: CACD 18 Jun 2014

The defendant appealed against his sentence to a term of imprisonment for public protection on his admission of wounding with intent. The sentencing system applied was replaced on the day following sentencing, and he said that the court should have applied the principle of lex mitior.
Held: The appeal failed: ‘there was no fault in the judge adopting the course that he did to meet the concerns about the danger posed by the appellant which stretched beyond any ascertainable time frame. The sentence of IPP was clearly suited to this case in a way that an old style extended sentence was not. . . the new sentencing regime under LASPO may mean that life sentences may have to be imposed where sentences of IPP had been passed under the old law.’

Treacy LJ, Kenneth Parker J, Rees HHJ
[2014] EWCA Crim 1197, [2014] 2 Cr App R 76
Bailii
Offences Against the Person Act 1861 18, Legal Aid, Sentencing and Punishment of Offenders Act 2012 123, European Convention on Human Rights 7
England and Wales
Citing:
CitedRegina v Derek William Bentley (Deceased) CACD 30-Jul-1998
The defendant had been convicted of murder in 1952, and hung. A court hearing an appeal after many years must apply laws from different eras to different aspects. The law of the offence (of murder) to be applied was that at the time of the offence. . .

Cited by:
At CACDDocherty, Regina v SC 14-Dec-2016
After conviction on his own admission for wounding with intent, and with a finding that he posed a threat to the public, the defendant was sentenced to imprisonment for public protection. Such sentences were abolished with effect from the day after . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing, Human Rights

Updated: 31 October 2021; Ref: scu.526724

Leacock and Others, Regina v: CACD 12 Nov 2013

The defendants sought leave to appeal against their sentences, saying that the time served calculations had not included time spent subject to curfew and otherwise.
Held: ‘if a prisoner is serving a sentence for another offence at the time on which he is remanded for the offence for which he is to be sentenced, the application of the Remand in Custody Rules is mandatory; the court has neither the power nor the discretion under s.240(3) to allow that period to count as time on remand.
The effect of s.240(6) is that where a court gives a direction for less than the number of days for which the prisoner was remanded in custody or gives no direction under s.240(3) (with the result that no days count), it must make clear that it has complied with the mandatory provisions of s.240(4)(a) as to the time being served with respect to another sentence of imprisonment and give its reasons for not making a direction under s240(3). The intention of Parliament was clear – a court could not count the time spent serving another sentence, but had to give reasons as to why otherwise the full period of time on remand did not count. In effect there was to be no diminution in the punishment for the earlier offence, but time awaiting trial should normally count in full.
Thus understood, it is clear that there is no separate order under s.240(4); the only order a court can make is an order under s.240(3). S.240(4)(a) merely restricts the discretion of the court; s.240(4)(b) makes it clear that if an order is not made under s.240(3) reasons must be given. The only Order is an order under s.240(3).’

Sir John Thomas LCJ, MacKay, Sweeney JJ
[2013] EWCA Crim 1994
Bailii
Criminal Justice Act 2003 240
England and Wales
Citing:
CitedNorman and Others, Regina v CACD 20-Jul-2006
The defendant said that the judge in setting his sentence had failed correctly to identify the time he had spent in custody awaiting trial, and which would act as time served.
Held: The defendants were entitled to a direction. If the time for . .
CitedGordon, Regina v; Regina v Taylor etc CACD 8-Feb-2007
The court considered the interaction of sections 240 of the 2003 Act, and 67 of the 1967 Act as applied to time spent on remand.
Held: The court laying down the sentence should address this issue, and declare whether all time or otherwise . .
CitedJohnson (RT) v Regina; Nnaji v Regina CACD 17-Mar-2009
The court considered the difficulties arising in trying under section 240 to calculate the credit to be given for time spent in custody awaiting trial, and put forward a suggested formulation. . .
CitedHoggard, Regina v CACD 20-Jun-2013
The court gave its reasons for allowing an appeal by the defendant as to the time to be held to go towards service of his sentence of imprisonment after had had spent time before sentence subject to curfew.
The sentence, imposed on 13 December . .
CitedHicks, Regina (on The Application of) v Crown Court At Snaresbrook and Another CACD 27-Nov-2012
. .
CitedBoutell, Regina v CACD 19-Aug-2010
. .
CitedRegina v Irving; Regina v Squires CACD 4-Feb-2010
Both defendants appealed against sentence saying that the court had not given proper allowance on sentencing for the time that had spent awaiting trial under curfew and electronically tagged.
Held: The appeals succeeded. Greater effort should . .

Cited by:
CitedThorsby and Others v Regina CACD 20-Jan-2015
These several applications raised a single ground of appeal namely that the sentencing court failed to give credit under section 240A of the Criminal Justice Act 2003, as amended, for one half of the time spent by the offender on qualifying curfew . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Updated: 31 October 2021; Ref: scu.517611

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 matter beyond the offence under section 41 of the 1925 Act.
Held: The appeal failed. The offence had been committed. Section 41 of the 1925 Act did not remove the possibility of a charge of contenpt of court for taking photographs in court.
Whilst it was pssible that a person taking photographs might not have the necessary mens rea for the offence: ‘A person cannot defend himself by evidence that, ignorant of the criminal law and unaware of the prohibition on photography, he could not intend to interfere with the administration of justice. If there were no signs prohibiting the taking of photographs in the part of the building where the act takes place or prohibiting the use of mobile phones in court, and there may be none say in canteens, the court could not be left powerless to deal with the risk created to the administration of justice as a result of ignorance of the criminal law on the part of the person whose acts create or risk creating the interference. The same applies to publication of illegally taken photographs in the Facebook postings.
Where the act which constitutes a contempt in the face of the court, or one closely akin to such a contempt, is not a crime, the deliberate breach of a court order of which he has notice will be sufficient. It is not necessary that the person additionally intended by his breach to interfere with the administration of justice, though for the reasons we have set out and which were considered in Dallas, it will generally readily be inferred that such an intention is established. It does not matter in principle whether the order is specific, as in a judge’s direction to a jury on internet searches, or general, as in the public notices in court buildings. The latter are there, either reflecting the criminal law, or, where not, expressing what every judge requires and relies on to let the public and participants know what is required for the administration of justice. Where a person knows of the court order and deliberately breaches it, he knows that the prohibition which he breaches was put in place to prevent interference with the course of justice. Therefore, the questions whether the breach was knowing and deliberate and whether it was intended to interfere with the course of justice amount to the same question, even if the person may not have realised or understood quite how the administration of justice could be interfered with. He would know that it would be put at risk.’

Thomas LCJ L, Ouseley J
[2016] EWHC 1241 (QB), [2016] EMLR 22, [2016] 2 Cr App R 15
Bailii
Criminal Justice Act 1925 41
England and Wales
Citing:
CitedAttorney-General v Leveller Magazine Ltd HL 1-Feb-1979
The appellants were magazines and journalists who published, after committal proceedings, the name of a witness, a member of the security services, who had been referred to as Colonel B during the hearing. An order had been made for his name not to . .
CitedAttorney-General v Newspaper Publishing plc CA 1987
The court explained the common law basis of the law of contempt of court. Lloyd LJ said: ‘Since the test of contempt is not a breach of the order but interference with the administration of justice, it follows that at common law a contempt may be . .
CitedAttorney-General v Sport Newspapers Ltd QBD 24-May-1991
The newspaper was accused of disclosing details of the previous convictions of an absconded suspect in a murder investigation, despite a prior warning from the police that any such publication would be likely to prejudice future criminal . .
CitedSchot and Another, v Regina CACD 12-May-1997
Jurors, after retirement refused to deliver a verdict claiming personal reasons. The were summoned to court to answer charges of contempt of court. Explaining the contempt proceedings that the jurors faced, the trial judge said: ‘[I]n so far as . .
CitedRegina v Vincent D (Contempt of Court: Illegal Photography) CACD 2004
The appellant was the brother of the defendant in a major drugs trial, which involved a protected witness. He took a photograph in the canteen area, and another from the public gallery facing towards the witness box, witness and bench. The quality . .
CitedRobertson and Another v Her Majesty’s Advocate HCJ 7-Nov-2007
Gough, ‘the naked rambler’, argued that his desire to appear naked in court, an act which he characterised as a fundamental freedom, was not an act calculated to offend the authority and dignity of the court; in order for his naked appearance to . .
CitedAttorney General v Dallas Admn 23-Jan-2012
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 . .
CitedHM 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 . .
CitedHM 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 . .
CitedMorris v Crown Office CA 1970
The applicants had been engaged in a calculated and coordinated campaign of disruption of the court.
Held: ‘The archaic description of these proceedings as ‘contempt of court’ is in my view unfortunate and misleading. It suggests that they are . .
CitedDallas 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 by:
CitedHM Attorney General v Yaxley-Lennon QBD 9-Jul-2019
Application by Her Majesty’s Attorney General for an order committing the respondent to prison for contempt of court. . .

Lists of cited by and citing cases may be incomplete.

Contempt of Court, Crime, Criminal Sentencing

Updated: 31 October 2021; Ref: scu.564987

Regina v Hancox and Another: CACD 4 Feb 2010

The defendants appealed against the imposition on them of serious crime prevention orders under section 19 of the 2007 Act.
Held: The appeals failed. To make the order, the court must satisfy itself that it had reasonable grounds to believe that the order would provide public protection by preventing, restricting or disruption the involvement of the defendants in serious crime as defined. Inevitably that judgment looked to the future, and the court must find a real or significant risk, and not just a bare possibility that the order would have that effect. A general anticipation of public benefit was insufficient. The sentence did not form part if any punishment, and its imposition required strict compliance with the section.

Hughes, Rafferty, Hedley LJJ
[2010] EWCA Crim 102, [2010] 1 WLR 1434, [2010] Crim LR 431, [2010] 2 Cr App R (S) 74, [2010] 4 All ER 537, [2010] Lloyd’s Rep FC 307
Bailii, Times, WLR
Serious Crime Act 2007 19 24
England and Wales
Citing:
CitedRegina v Mee CACD 23-Feb-2004
The defendant appealed against a travel restriction order made on his conviction on a plea for fraudulent evasion of the prohibition on importation of a controlled drug.
Held: When making any such order the court was obliged to give reasons. . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing, Human Rights

Updated: 31 October 2021; Ref: scu.396604