The defendant appealed by way of case stated against a decision in his case where he was to be prosecuted for possession of a prohibited weapon, a sawn off shotgun. The court had failed to give him opportunity to make representations as required under the 1998 Act. After committal on an indictable only offence, the … Continue reading Smith v Crown Prosecution Service: Admn 15 Nov 2005
Appeal from sentence of 7 years six months imprisonment for an offence of aggravated burglary, contrary to section 10(1) of the Theft Act 1968, to which he had pleaded guilty at the plea and trial preparation hearing. Citations: [2019] EWCA Crim 1540 Links: Bailii Jurisdiction: England and Wales Criminal Sentencing Updated: 08 July 2022; Ref: … Continue reading Farrugia, Regina v: CACD 2 Jul 2019
The defendant appealed his sentence for conspiracy to supply counterfeit drugs. Held: The defendant need only serve the sentence if he failed to pay a penalty which the court had decided he could afford to pay. Appeal dismissed. Judges: Scott Baker LJ, Holland J, Loraine-Smith J Citations: [2006] EWCA Crim 2717 Links: Bailii Statutes: Medicines … Continue reading Valentine v Regina: CACD 10 Nov 2006
The defendant appealed his conviction for murder. Unknown to himself and his advisors he suffered schizophrenia at the time of the offence. Held: The court upheld the paramount and fundamental importance of the principles in favour of one trial but accepted that there may be cases, where, the evidence of mental illness and substantial impairment … Continue reading Regina v Neaven: CACD 15 May 2006
The applicant was sentenced to life imprisonment in 1992 for a brutal murder. He had pleaded diminished responsibility. There were now no papers from the trial. Medical evidence now suggested that at the time of the trial he would have suffered a personality disorder and depression. Held: If this evidence were called at a trial … Continue reading Hendy, Regina v: CACD 12 Apr 2006
The applicant had left care, but still received assistance. She was arrested and the police asked the attending social worker to arrange secure accommodation overnight. The respondent refused. The court was asked what duty (if any) is owed by local authorities to provide ‘secure accommodation’ for arrested juveniles whom they are requested to receive under … Continue reading M, Regina (on the Application of) v Gateshead Council: CA 14 Mar 2006
The defendant was told by a police officer to park up his car. He did so, but stopped with his wheel, trapping the officer’s foot. The magistrates were unable to decide whether the parking on the officer’s foot was deliberate, but agreed that leaving it there had been deliberate. Held: James J described the distinction … Continue reading Fagan v Metropolitan Commissioner: 31 Jul 1968
A criminal information was applied for against a magistrate. Abbott CJ said: ‘They [magistrates] are indeed, like every other subject of this kingdom, answerable to the law for the faithful and upright discharge of their trust and duties. But, whenever they have been challenged upon this head, either by way of indictment, or application to … Continue reading Rex v Borron: 1820
Each defendant had been convicted of firearms offences which were subject to a five year minimum sentence. That minimum had been imposed, but they appealed. Held: In exceptional circumstances, the court should impose a lesser sentence. The provision of a minimum sentence was capable of being arbitrary, particuarly since the section was absolute. The statute … Continue reading Regina v Rehman; Regina v Wood: CACD 18 Jul 2005
Appeal from sentences for possession of prohibited firearm, and possessing a firearm with intent to cause fear of violence, and wounding with intent. Citations: [2018] EWCA Crim 635 Links: Bailii Statutes: Firearms Act 1968 5(1)(aba) 16A, Offences Against the Persons Act 1861 Jurisdiction: England and Wales Criminal Sentencing Updated: 01 July 2022; Ref: scu.624043
The defendants appealed their convictions for murder, saying that a co-defendant, have been captured after fleeing the country had later been treated more leniently, a plea of manslaughter having been accepted. Held: In order to substitute convictions for manslaughter, the court would first have to quash the convictions for murder, which was only possible if … Continue reading Petch and Coleman v Regina: CACD 13 Jul 2005
The defendants appealed against their convictions for murder. They alleged that the police record of an interview central to the cases had been falsified. Held: To allow an appeal the court must conclude that the conviction is unsafe. The evidence at trial was that the record was accurate and contemporaneous, but that now appeared to … Continue reading Regina v Maynard, Dudley etc: CACD 31 Jul 2002
The defendant had been convicted of various offences of violence but then was then to be held in a secure mental hospital. A place was not available, and an order only became available some nine months later, at which time, he argued that the order was no longer appropriate. In the meantime the defendant had … Continue reading Plinio Galfetti v Regina: CACD 31 Jul 2002
The claimants sought by judicial review to challenge their separate sentences to life imprisonment for murder, saying that section 1 of the 1965 Act was incompatible wth their rights under articles 3 and 5 of the Convention. They argued that all life sentences fell into two parts, the penal element, meeting the requirements of retribution … Continue reading Regina v Lichniak; Regina v Pyrah: CACD 2 May 2001
The court looked at questions concerning the scope, availability and procedure surrounding the issue of a writ of venire de novo. ‘The issue we have to resolve is whether an application for a writ or order of venire do novo must be made in the course of application for leave to appeal against conviction (and … Continue reading Stromberg v Regina: CACD 22 Mar 2018
(Trinidad and Tobago) Two defendants appealed against their convictions for murder. The principal witness who had identified them, had retracted his evidence, but the retraction had not been believed. He was then shown to have lied. Held: The Board had to remember that the court of appeal had already considered these circumstances, and was much … Continue reading Kelvin Dial (otherwise called Peter), Andrew Dottin (otherwise called Maxwell) v The State: PC 14 Feb 2005
The plaintiffs were Indian Chiefs from Canada. They complained that the 1982 Act which granted independence to Canada, had been passed without their consent, which they said was required. They feared the loss of rights embedded by historical treaties. The Attorney General sought the strike out of the claims. Held: The application for a strike … Continue reading Manuel and Others v Attorney-General; Noltcho and Others v Attorney-General: ChD 7 May 1982
The appellant had been convicted in 1997 of robbery and false imprisonment. His case was now refererred by the Criminal Cases Review Commission. The defendant had, on advice from his solicitor refused to answer questions at the police station. The Court of Human Rights had found that the inference drawn from that silence at trial … Continue reading Beckles, Regina v: CACD 12 Nov 2004
In 2002 the SFO was investigating allegations that drug companies were selling generic drugs, including penicillin-based antibiotics and warfarin, to the National Health Service at artificially sustained prices. To further the investigation the SFO obtained search warrants and executed them. The company challenged the release of the documents recovered to other government departments. They had … Continue reading Regina (Kent Pharmaceuticals Ltd) v Serious Fraud Office: CA 11 Nov 2004
The defendant had been accused of conspiracy to produce pirate copies of films obtained by purchasing copies from cinema owners without the knowledge or consent of the copyright owners. Held: To establish a conspiracy to defraud, it was not necessary to prove a deceit by the defendant of the person who would end up being … Continue reading Scott v Metropolitan Police Commissioner; Regina v Scott: HL 20 Nov 1974
The employer was prosecuted under the 1961 Act. Held: the burden of proving that it was not reasonably practicable to make and keep a place of work safe rested upon the defendant employer. If an exception was to be established, it was for the party claiming the exception to establish it. (Majority) Where a linguistic … Continue reading Nimmo v Alexander Cowan and Sons Ltd: HL 1967
The defendant had been charged with attempting to obtain property by deception by fabricating his death by drowning in the sea off Miami in Florida. The final act alleged to constitute the offence occurred outside the jurisdiction of the English courts. Held: The charge was justiciable in England. The defendant appealed conviction on counts of … Continue reading Director of Public Prosecutions v Stonehouse: HL 1977
Parliament’s Approval if statute rights affected In a referendum, the people had voted to leave the European Union. That would require a notice to the Union under Article 50 TEU. The Secretary of State appealed against an order requiring Parliamentary approval before issuing the notice, he saying that the notice could be given under the … Continue reading Miller and Another, Regina (on The Application of) v Secretary of State for Exiting The European Union: SC 24 Jan 2017
Appeal from sentence of 5 years for possession of firearm with a barrel less than 30 centimetres in length, contrary to section 5 of the Firearms Act 1968. Citations: [2009] EWCA Crim 2600 Links: Bailii Statutes: Firearms Act 1968 5 Jurisdiction: England and Wales Criminal Sentencing Updated: 10 June 2022; Ref: scu.430817
The defendant was attacked by his victim, and he hit his victim in the face. He was charged with wounding with intent to do grievous bodily harm with an alternative of unlawful wounding also open to the jury. The judge gave no direction on the meaning of ‘maliciously’ and the jury convicted under section 20. … Continue reading Regina v Mowatt: CACD 20 Jun 1967
‘This is an appeal by Malcolm Horsman against his conviction of murder on 1 June 2000 at the Central Criminal Court before His Honour Judge Hyam, the Recorder of London, and a jury. It is argued on his behalf that the judge mis-directed the jury on provocation, and that, in addition, there is evidence which … Continue reading Regina v Horsman: CACD 14 Dec 2001
Appeal from allegedly lenient sentence Citations: [2018] EWCA Crim 2377 Links: Bailii Statutes: Firearms Act 1968 Jurisdiction: England and Wales Criminal Sentencing Updated: 05 June 2022; Ref: scu.628202
A transport examiner investigating compliance with the drivers hours regulations was allowed to remove records from an office for examination, and a company refusing him to be allowed to do that committed an offence. Where removal was necessary, whether because of the number of documents or the absence of adequate copying facilities, an examiner must … Continue reading Cantabrica Coach Holdings Limited v Vehicle Inspectorate (on Appeal From a Divisional Court of the Queen’s Bench Division): HL 22 Nov 2001
The function of the Director’s office is statutory, and his powers are those laid down. He is not able to excuse possible criminal conduct in advance, and nor could he establish a policy of not applying certain statutory provisions. The Suicide Act could not be re-interpreted in the light of the Human Rights Act to … Continue reading Regina (Pretty) v Director of Public Prosecutions, and Another, Medical Ethics Alliance and Others, interveners: Admn 18 Oct 2001
The defendants had been required to enter into a recognisance to be of good behaviour after disrupting a hunt by blowing of a hunting horn. They were found to have unlawfully caused danger to the dogs. Though there had been no breach of the peace, they had acted contrac bonos mores. They complained that the … Continue reading Hashman and Harrup v The United Kingdom: ECHR 25 Nov 1999
Europa 1. A claim for compensation for loss to an individual resulting from a criminal offence, even though made in the context of criminal proceedings, is civil in nature unless the person against whom it is made is to be regarded as a public authority which acted in the exercise of its powers. That is … Continue reading Sonntag v Waidmann, Waidmann and Waidmann: ECJ 21 Apr 1993
Once a case had been referred to the Court of Appeal by the Criminal Cases Review Commission, the court had to make a declaration, even if the case was very old. The effect of the 1998 Act on statute law was not retrospective, but where it affected common law the effect could be retrospective, since … Continue reading Regina v Kansal, on a Reference From the Criminal Cases Review Commission (2): CACD 24 May 2001
The defendants purported to serve a notice under Rule 24A(1) of the Crown Court Rules 1982 of an intention to apply for a hearing in camera of their application that the trial be stopped as an abuse of process. Held: ‘This is not a formal judgment. The Court is of the opinion, for reasons which … Continue reading Regina v Guardian Newspapers Ltd: CACD 15 Sep 1998
The claimant had sought damages against his employer, saying that they had failed in their duty to him under the 1997 Act in failing to prevent harassment by a manager. He appealed a strike out of his claim. Held: The appeal succeeded. The issue is whether an employer may be vicariously liable under section 3 … Continue reading Majrowski v Guy’s and St Thomas’ NHS Trust: CA 16 Mar 2005
The defendant sought judicial review of the decision not to refer her case back to the court of appeal. She had been convicted of the murder of her hsuband’s new partner. She said it had been her husband. Held: The court set out the approach to be taken when a defendant raises the defence of … Continue reading Regina v Criminal Cases Review Commission ex parte Pearson: Admn 18 May 1999
Appeal as unduly lenient from sentence of five months imprisonment of possessing an imitation firearm with intent to cause fear of violence. Citations: [2017] EWCA Crim 2305 Links: Bailii Statutes: Firearms Act 1968 16A Jurisdiction: England and Wales Criminal Sentencing Updated: 28 May 2022; Ref: scu.625550
The court heard four appeals considering s 11(3) of the 1968 Act ‘which requires this court, on an appeal against sentence, to exercise its powers such that ‘taking the case as a whole, the appellant is not more severely dealt with on appeal than he was dealt with by the court below’. Articulating the issue … Continue reading Thompson v Regina: CACD 27 Mar 2018
Appeal by case stated from conviction of possession of firearms (air rifles) within five years of release from prison. The court was asked as to whether they were ‘lethal’ Held: The appeal failed: ‘ the Justices were entitled to reach the conclusions they did on the evidence before them. They were entitled to do that … Continue reading Castle v Director of Public Prosecutions: Admn 12 Mar 1998
The police have power to release limited information about offenders. In this case known paedophiles were staying at a campsite, and their criminal record was disclosed to the site owner. There was no harrassment under s3 of the 1968 Act. On any duty of confidence: ‘I have great difficulty in accepting that the information which … Continue reading Regina v Chief Constable for North Wales Police Area Authority ex parte AB and CD etc: Admn 10 Jul 1997
The court was asked whether a defendant can be convicted of driving while disqualified notwithstanding that, subsequent to the act of driving in question, he has successfully appealed against the conviction for which he had earlier been disqualified? The magistrates refused to state a case, saying that the request was frivolous. Held: As to the … Continue reading Regina v Metropolitan Stipendiary Magistrates ex parte Levy: Admn 16 Jun 1997
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 part of the just functioning of the overall process of criminal justice. A … Continue reading Regina 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 trial judge had directed the jury, determining fitness to plead, with an extended formulation of the test, including the appellant’s ability to give evidence, if he wished, in his own defence. This facility had been described to mean that ‘the defendant must be able (a) to understand the questions he is asked in the … Continue reading John M, Regina v: CACD 14 Nov 2003
The House rejected the submission of counsel that the Court of Appeal had asked the wrong question by taking as the test the effect of the fresh evidence on their mind and not the effect that the evidence would have had on the mind of the jury. It would be anomalous for the court to … Continue reading Stafford v Director of Public Prosecutions: HL 1974
The defendant appealed against his conviction in 1998 of murder based on a confession said to have been made to a fellow prisoner on remand. A witness supporting that confession said after the trial that he had lied under police pressure. The appeal had been allowed, and the court now considered whether there should be … Continue reading Regina v Stone: CACD 14 Feb 2001
K had been convicted of two counts of obtaining property by deception contrary to section 15 of the Theft Act 1968. He was also convicted of two counts under the Insolvency Act 1986, namely that being a bankrupt (a) he removed property which he was required to deliver up to the Official Receiver or his … Continue reading Regina v Kansal: CACD 24 Jun 1992
Lord Parker CJ defined ‘attempt’ in criminal law: ‘What amounts to an attempt has been described variously in the authorities, and for my part I prefer to adopt the definition given in Stephen’s Digest of the Criminal Law, 5th Ed. (1894) art. 50, where it says that: ‘An attempt to commit a crime is an … Continue reading Davey v Lee: 1968
A defendant was not to be asked about any previous convictions, unless he had ‘lost his shield’ and incurred liability to such cross-examination by putting his own character in issue, either by putting questions or giving evidence with a view to establish his good character or if he attacked the character of the prosecution witnesses. … Continue reading Regina v Selvey: HL 1970
Appellants were reminded of the courts powers to make a loss of time order in the case of inappropriate appeals against sentence. Citations: [1980] 1 WLR 270 Statutes: Criminal Appeal Act 1968 29 Jurisdiction: England and Wales Cited by: Cited – Regina v Kuimba CACD 12-Apr-2005 In dismissing the defendant’s appeal, the court expressed the … Continue reading Practice Direction (Crime: Sentence: Loss of Time): 1980
Where some prejudice to the defendant or some matter which is prejudicial to the defendant has been admitted in evidence through inadvertence, the jury may be discharged, but need not always be according to the circumstances. Citations: [1968] 1 QB 353, (1967) 51 Cr App R Jurisdiction: England and Wales Cited by: Cited – Errol … Continue reading Regina v Weaver and Weaver: 1967
(Hong Kong) Application was made for the defendant’s extradition from Hong Kong to the USA. The question was whether a conspiracy entered into outside Hong Kong with the intention of committing the criminal offence of trafficking in drugs in Hong Kong was justiciable in Hong Kong although no overt act in pursuance of that conspiracy … Continue reading Somchai Liangsiriprasert v Government of the United States of America: PC 1991
A contract regulating the flow of industrial effluents into a public sewer contained no power of termination notwithstanding that the agreement it replaced did. Held: There is no presumption in law that a joint venture is not terminable.Buckley J said: ‘Since ex hypothesi such an agreement contains no provision expressly dealing with determination by the … Continue reading In Re Spenborough Urban District Council’s agreement; Spenborough Corporation v Cooke Sons and Company Ltd: ChD 1968
In appropriate cases, a defect in the trial which made that trial unfair, could be remedied on appeal by that court considering all the evidence available to it. It was recognised that this would trespass on the responsibilities of the jury, but if the court considered that, in the light of all the evidence including … Continue reading Regina v Craven: CACD 2 Feb 2001
Administrative Discretion to be Used Reasonably The applicant challenged the manner of decision making as to the conditions which had been attached to its licence to open the cinema on Sundays. It had not been allowed to admit children under 15 years of age. The statute provided no appeal procedure, and the applicant sought a … Continue reading Associated Provincial Picture Houses Ltd v Wednesbury Corporation: CA 10 Nov 1947
In dismissing the defendant’s appeal, the court expressed the view that the Appeal court should be more ready to use the powers given to deter hopeless appeals by ordering that while such applications were being processed, time spent in custody should not be credited as part of the sentence. Loss of time orders had been … Continue reading Regina v Kuimba: CACD 12 Apr 2005
After retirement, the jury requested, and was inadvertently supplied with a copy of a statement made by a witness to the police. The statement had been used by defence counsel for the purposes of cross-examination, but the document itself had not been exhibited. Held: The court questioned the absolute nature of the observation that a … Continue reading Regina v Davis (George): CACD 1976
When asked whether the appellate courts in England and Wales should entertain additional evidence under the section, which required the court to be satisfied that there was a reasonable explanation for the failure to adduce it: ‘The court has in general to be satisfied that the evidence could not with reasonable diligence have been obtained … Continue reading Regina v Beresford: CACD 1971
The defendant was arrested at home on suspicion of one charge, but the police then asked questions about his clothing. He appealed saying the replies should not have been included. Held: The questions were intended to secure admissions, and should only have been asked at the police station, but no miscarriage of justice had occurred. … Continue reading Regina v Cox: CACD 1993
The alleged false trade description was that a car supplied to a garage was ‘new’, as ordered from Fords. Held: (Appeal allowed on other grounds) The effect of the order was that Parkway was seeking the supply from Fords of a ‘new vehicle’. The car that was supplied had in fact earlier been damaged whilst … Continue reading Regina v Ford Motor Company Limited: QBD 1974
Once a person convicted of an offence on indictment appeals against that conviction and that appeal has been determined on its merits, the court has no jurisdiction to re-open it on fresh evidence coming to light. Lord Lane CJ considered the feasibility of re-opening an appeal: ‘So there is nothing there on the face of … Continue reading Regina v Pinfold: CACD 1988
The applicant renewed his application for leave to appeal, which had been refused by the single judge. He instructed solicitors who wrote to the court to advise that they intended to instruct Counsel on the renewed application. Due to an administrative error the renewed application was listed, heard and dismissed on 14 June 1976 without … Continue reading Regina v Daniel: CACD 1977
The defendants were accused under both the 1981 Act or the 1968 Act of use a false instrument with intent to defraud. They had been acquitted after a ruling from the judge that it was necessary for the prosecution to prove lack of entitlement in the defendant of what was sought to be obtained. The … Continue reading Attorney General’s Reference (No 1 of 2001): CACD 11 Jul 2002
The court considered use of its powers to punish umeritorious appeals by defendants against sentence or conviction by ordering that time spent in prison before the appeal was heard should not count as time served. In these case, two defendants had counsel’s support in their renewed applications for leave to appeal, but not the other … Continue reading Regina v Hart; Regina v George; Regina v Clarke; Regina v Brown: CACD 13 Dec 2006
The prosecutor appealed a finding of no case to answer on an accusation of assault occasioning actual bodily harm. The victim, a police officer, was searching the pockets of an arrested person, when she was injured by a hypodermic needle. She had asked him if he had any sharps on him and he had denied … Continue reading Director of Public Prosecutions v Santa-Bermudez: Admn 13 Nov 2003
Challenge by a surety to an estreatment of his recognizance was not a matter relating to a trial on indictment for the purpose of section 29(3) because it did not affect the conduct of the trial. A sensible legislative purpose can be seen for excluding appeal or judicial review of any decision affecting the conduct … Continue reading In re Smalley: HL 1985
The appellant died pending his appeal being heard and his widow wished to pursue a challenge to the order for payment of prosecution costs. Held: The powers of the court were derived from statute and did not permit such a course.Widgery LJ said: ‘We take it to be a general principle that whenever a party … Continue reading Regina v Jefferies: 1968
The appellant had been unrepresented throughout her trial. She appealed, complaining that the prosecutor had been allowed to make a closing speech. Held: The conviction was quashed. Lord Justice Edmund Davies drew attention to the impact which that speech might have had on the jury’s determination of the issues in relation to fact which arose, … Continue reading Regina v Mondon: CACD 1968
A police officer searched premises under a warrant seizing documents of a trust corporation managed by the occupier. The trustees sought return of the documents or, alternatively, copies of them. The police believed that the documents were evidence of a widespread fraud and that the documents were crucial to their investigations and that the investigation … Continue reading Arias and Others v Commissioner for the Metropolitan Police and Another: CA 1 Aug 1984
Judge Kilner Brown confirmed the existence of the crime of attempting to pervert the course of justice: ‘Certain actions such as cheating or behaving obscenely may not be offences in a private connotation, but once the public is involved, either by agreement with one of its number or more diversely, the law regards such conduct … Continue reading Regina v Grimes: CACD 1968
The accused claimed that his trial had been unfairly prejudiced by a television interview which took place before he had been charged with any offence, but when it was quite obvious that a charge was about to be brought against him. The publicity had been 11 months before the trial. Held: Leave to appeal was … Continue reading Regina v Savundranayagan and Walker: CACD 1968
Medical evidence available at the time of the trial of the defendant for murder had been against diminished responsibility but there was said to be fresh evidence in favour of it now available for the appeal. Held: ‘In the view of this Court, cases must be rare indeed when the defence have chosen to run … Continue reading Regina v Dodd: CACD 10 Jun 1971
The judge withdrew from the jury the central issue whether the appellant was habitually in the company of a prostitute. Citations: (1968) Cr App R 47 Statutes: Sexual Offences Act 1956 30(2) Jurisdiction: England and Wales Cited by: Cited – H, Regina v CACD 25-Apr-2006 The defendant youth appealed his conviction and sentence for rape … Continue reading Regina v Ptohopoulos: CACD 1968
The judge was bound to direct the jury that a defendant was fully entitled to sit back and see if the prosecution had proved its case, and that they must not make any assumption of guilt from the fact that he had not gone into the witness box. Diminished responsibility is not an issue to … Continue reading Regina v Bathurst: CACD 1968
The court stated that the exceptional circumstances required to justify imposition of a life sentence for an offence other than murder are present if three conditions. First, the offence or offences are in themselves serious enough to require a very long sentence. Secondly, it appears from the nature of the offences or from the offender’s … Continue reading Regina v Hodgson: CACD 1967
Where counsel’s conduct is called in question, the general principle requires the court to focus on the impact of the faulty conduct on the trial and result. Citations: [1993] 1 WLR 1181 Jurisdiction: England and Wales Cited by: Cited – Boodram v The State PC 10-Apr-2001 (Trinidad and Tobago) On a retrial, the defendant’s counsel … Continue reading Regina v Clinton: CACD 1993
(High Court of Australia) If applications to stop criminal proceedings for abuse were commonly granted, they would be seen with suspicion. Judges: Brennan J Citations: (1989) 168 CLR 23 Links: Austlii Jurisdiction: Australia Cited by: Cited – Director of Public Prosecutions and others v Tokai and others PC 12-Jun-1996 (Trinidad and Tobago) The appellant had … Continue reading Jago v District Court of New South Wales: 12 Oct 1989
The court of appeal declined to lay down any rules of practice concerning changes of plea. It was for trial judges to decide how to respond to an application for that to be done. Citations: [1991] Crim LR 481 Jurisdiction: England and Wales Cited by: Cited – Regina v Mason CACD 18-Nov-2004 The defendant had … Continue reading Regina v Cantor: CACD 1991
The court considered when a judge should allow a defendant to withdraw a plea of guilty: ‘only rarely would it be appropriate for the trial judge to exercise his undoubted discretion in favour of an accused person wishing to change an unequivocal plea of guilty to one of not guilty. Particularly this is so in … Continue reading Regina v Drew: CACD 1985
The defendant received price-sensitive information. He was acquitted of ‘obtaining’ the information, the judge finding that he had done nothing positive to acquire it. On appeal the court held that no such act was required, Held: Nothing further was required than to have received the information, to be found to have obtained it. Parliament must … Continue reading Attorney-General’s Reference (No 1 of 1988): HL 1989
The antecedent criminal history of an offender is a factor which may be taken into account in determining the sentence to be imposed, but it cannot be given such weight as to lead to the imposition of a penalty which is disproportionate to the gravity of the instant offence. The offender must be regarded as … Continue reading Director of Public Prosecutions v Ottewell: HL 1968
The appellant, in England, sent false hire purchase agreements to a company in Jersey, who posted back cheques to him. The court analysed the transaction in contractual terms, and held that as the post office was the appellant’s agent to carry the cheques they had in law been ‘obtained’ by him in Jersey. Held: As … Continue reading Regina v Harden: 1962
The appellant, in Kuwait, had fraudulently caused a bank there to credit his bank balances in England. Held: The court discussed its jurisdiction: ‘It is of course a basic principle of our criminal law that no British subject can be tried under English law for an offence committed on land abroad, unless there is a … Continue reading Regina v Thompson: 1984
Blackmail was alleged under section 21 of the 1968 Act, the letter making the unwarranted demand with menaces having been posted from England to an intended victim in Germany. Held: The appeal was dismissed. To allow an English court to have jurisdiction where elements of the offence occurred abroad, the last act constituting the actus … Continue reading Treacy v Director of Public Prosecutions: HL 1970
The appellant said the different verdicts against him were inconsistent. Held: ‘The principle in every case is whether the inconsistency is such that it would not be safe to allow the verdict to stand. The fact that two verdicts are logically inconsistent does not however make the verdict complained of unsafe unless the only explanation … Continue reading Regina v Hunt: CACD 1968
In the offence of fraudulent trading, ‘creditors’ are those to whom money was owed, including future creditors, not just those who can presently sue. Deceptions practised in UK, but having their effect abroad are prosecutable here. The only feature of the circumstances which had occurred outside England was the transfer of funds to the bank’s … Continue reading Regina v Smith (Wallace Duncan) (No 1): CACD 13 Nov 1995
An appeal lapses with the death of the appellant even though others may be affected. A statutory right of appeal is a personal right and does not survive the applicant.Rights of appeal die with appellant even after remission by House of Lords. Judges: Lord Jauncey Citations: Independent 19-Jul-1994, Times 21-Jul-1994, Gazette 12-Oct-1994, (1994) 99 Cr … Continue reading Regina v Kearley (Dec, by his Agent Brian Sharman) (Number 2): HL 21 Jul 1994
Criminal appeals against sentence/conviction do not survive the death of the appellant.Statutory appeals cannot be pursued when the appellant dies before the hearing.Criminal appeals to Court of Appeal abate after the death of applicant. Citations: Ind Summary 24-Jan-1994, Times 29-Nov-1993, Gazette 12-Jan-1994 Statutes: Criminal Appeals Act 1968 Jurisdiction: England and Wales Cited by: Appeal from … Continue reading Regina v Kearley, Regina v Harris (Lee): CACD 29 Nov 1993
A local County Council asked for tenders for meat. It specified the maximum depth of subcutaneous fat of pork. A school cook ordered pork without making any reference to the depth of the fat. A quantity of pork was thereafter delivered. The pork did not meet the specifications. The Appellant meat suppliers were convicted of … Continue reading Louis C Edwards (Manchester) Limited v Charles Miller: CA 1981
Constitutional Status of Chanel Islands considered The Court was asked as to the role, if any, of the courts of England and Wales (including the Supreme Court) in the legislative process of one of the Channel Islands. It raised fundamental questions about the constitutional relationship between the United Kingdom and the Bailiwicks of Guernsey and … Continue reading Barclay and Another, Regina (on The Application of) v Secretary of State for Justice and Others: SC 22 Oct 2014
Identification of Company’s Directing Mind In a prosecution under the 1968 Act, the court discussed how to identify the directing mind and will of a company, and whether employees remained liable when proper instructions had been given to those in charge of a local store. Held: ‘In the expression ‘act or default’ in section 23 … Continue reading Tesco Supermarkets Ltd v Nattrass: HL 31 Mar 1971
Appeal from confiscation order, asking ‘What is the correct approach to calculating benefit in a remortgage case in which the defendant acquires property legitimately by means of untainted funds and subsequently obtains a fraudulently-induced loan/remortgage if, by the time of the confiscation hearing, the defendant has (a) repaid the lender or (b) undertaken to repay … Continue reading Reid, Regina v: CACD 13 Mar 2018
The court considered the practice applicable when seeking to adduce new expert evidence on an appeal against sentence. Lord Bingham CJ said: ‘Expert witnesses, although inevitably varying in standing and experience, are interchangeable in a way in which factual witnesses are not. It would clearly subvert the trial process if a defendant, convicted at trial, … Continue reading Regina v Jones (S): 1997
The defendant appealed his conviction which had been obtained but based upon the evidence of a ‘super-grass’. His appeal failed, but the witness then withdrew his evidence. The matter was referred back to the court under the section, which then refused to hear on issues not mentioned in the referral. Held: The Court of Appeal, … Continue reading Regina v Chard: HL 1983
In appropriate cases, a defect in the trial which made that trial unfair, could be remedied on appeal by that court considering all the evidence available to it. It was recognised that this would trespass on the responsibilities of the jury, but if the court considered that, in the light of all the evidence including … Continue reading Regina v Craven: CACD 12 Apr 2001
The defendant appealed his conviction for murder wishing to bring in evidence of his diminished responsibility at the time of the offence. Held: The evidence was admitted, but the conviction was upheld. The court took the opportunity to give guidance on the admission of new medical evidence procedures in court of appeal with new Act. … Continue reading Regina v Jones (Steven Martin): CACD 23 Jul 1996
British Steel employed two sub-contractors to work in moving a steel tower under their supervision. One platform fell on one of the sub-contractors, killing him. British Steel claimed they had delegated their responsibilities under the Act, and were not criminally liable. Held: A corporate employer cannot evade the strict liability imposed by the legislation by … Continue reading Regina v British Steel Plc: CACD 31 Dec 1994
The Court was asked whether the Crown Court could properly refuse to state a case for the opinion of the divisional court, having convicted a defendant, on her appeal from the magistrates’ court, of an offence of common assault. She was evicted from a pblic meeting before it began, and was accused of having kicked … Continue reading Skelton, Regina (on The Application of) v Winchester Crown Court: Admn 5 Dec 2017
The claimant was with Stephen Lawrence when they were both attacked and Mr Lawrence killed. He claimed damages for the negligent way the police had dealt with his case, and particularly said that they had failed to assess him as a victim of crime, had failed to provide him with reasonable assistance and support, and … Continue reading Brooks v Commissioner of Police for the Metropolis and others: HL 21 Apr 2005
The court considered its power on allowing an appeal after a plea of guilty to substitute a conviction for an appropriate lesser offence. Held: Hughes LJ said that section 3A of the 1968 Act imposed a two stage test. The court considering substitution had to ask: (1) could the jury have convicted on the trial … Continue reading Ramzan and Others, Regina v: CACD 21 Jul 2006
Limits to Police Exemption from Liability The claimant, an elderly lady was bowled over and injured when police were chasing a suspect through the streets. As they arrested him they fell over on top of her. She appealed against refusal of her claim in negligence. Held: Her appeal succeeded. It is normally only in a … Continue reading Robinson v Chief Constable of West Yorkshire Police: SC 8 Feb 2018
The Authority appealed from refusal of judicial review of a circular issued by the respondent as to the supply of Plastic Baton Rounds and CS gas from central resources only. The authority suggested that the circular amounted to permission for the use of plastic baton rounds for the first time in England and Wales and … Continue reading Regina v Secretary of State for the Home Department, ex Parte Northumbria Police Authority: CA 18 Nov 1987
