The appellants said that they had been entrapped into committing the offences of which they stood convicted. Their applications for stay on the ground of abuse of process had been rejected.
Held: The appeal failed.
Rix Lj said: ‘the burden of proof is on the applicant defendant, albeit the standard is only that of the balance of probabilities. Unless the relevant facts are agreed, or are assumed for the purposes of argument, it may be necessary therefore for an applicant to give evidence in a voir dire, or to cross-examine the undercover officers as to their conduct or for there to be at least agreed assumptions as to the facts. If Ms Moore wished to say, as was submitted on her behalf, that it was a clear, albeit unspoken, premise of her relationship with the undercover officers that they were taking advantage of her vulnerability and innocence to lure her into offending by the temptation of cheap goods, and that the recordings of their conversations did not reflect the true circumstances as they had to be understood, then it was for her to initiate the necessary evidence and cross-examination.’ and
‘we have been unable to say that the judge was wrong to conclude that on the facts of this case the application to stay the proceedings for abuse of process had not been made out. The conduct of the undercover officers was not so seriously improper as to bring the administration of justice into disrepute and there is no affront to the public conscience in these prosecutions.’
Rix LJ, MacKay, Underhill JJ
[2013] EWCA Crim 85
Bailii
England and Wales
Citing:
Cited – Regina v Looseley (orse Loosely); Attorney General’s Reference No 3 of 2000 HL 25-Oct-2001
Police Entrapment is no defence to Criminal Act
The defendant complained of his conviction for supplying controlled drugs, saying that the undercover police officer had requested him to make the supply.
Held: It was an abuse of process for the police to go so far as to incite a crime.
Cited – Regina v Chandler CACD 2002
The Court of Appeal will not interfere with the trial judge’s assessment of the facts unless there has been shown to have been a serious error. . .
Cited – Regina v Harmes and Another CACD 9-May-2006
The appellant Harmes ran a public house and was suspected of involvement in the distribution of Class A drugs and money laundering. An undercover police operation was launched and approved which lasted approximately 3 months. One of the undercover . .
Cited – Regina v Latif; Regina v Shahzad HL 23-Jan-1996
The defendant had been lured into the UK by the unlawful acts of customs officers. He claimed abuse of process.
Held: The category of cases in which the abuse of process principles can be applied is not closed. A customs officer committing an . .
Cited – Regina v Moon CACD 10-Nov-2004
The defendant, a heroin addict said that the encouragement of a police officer to supply her with a small quantity of heroin amounted to entrapment and that her prosecution should have been stayed as an abuse of process. The officer had been . .
Cited – Regina v Moon CACD 10-Nov-2004
The defendant, a heroin addict said that the encouragement of a police officer to supply her with a small quantity of heroin amounted to entrapment and that her prosecution should have been stayed as an abuse of process. The officer had been . .
Cited – Jones, Regina v CACD 29-Apr-2010
The defendant appealed against his conviction for incitement to produce cannabis. He had a shop openly and lawfully selling materials for use in the growing of plants, and particularly cannabis. He said that the offence had only occurred after the . .
Cited – Teixeira De Castro v Portugal ECHR 9-Jun-1998
Mr De Castro had been the target of an unwarranted, unauthorised, unsupervised police operation in which undercover officers incited him to supply drugs. He challenged a conviction for trafficking in heroin, based mainly on statements of two police . .
Cited – M, Regina v CACD 18-Mar-2011
The prosecutor appealed against a ruling that the prosecution was an abuse of process, the defendant having said that the police officer had entrapped him into committing the offence of supplying a Class A drug. A police undercover drugs operation . .
Cited – Regina v Brett CACD 2005
. .
Cited – Regina v Paulssen CACD 2003
The defendant appealed against his conviction for a ‘contract killing’.
Held: The Court of Appeal should not interfere with factual conclusions reached in the court below save in the clearest of situations. The court was prepared to overlook . .
Lists of cited by and citing cases may be incomplete.
Crime
Leading Case
Updated: 01 November 2021; Ref: scu.470947
