Regina v McCoy: CACD 10 Dec 1999

The judge should direct the jury fully about the handicap which the inability to cross-examine the witness placed upon the defence, and possible lines of cross-examination which the appellants had lost: ‘If a statement of a critical witness is to be read to a jury, perhaps especially in an alibi case where identification is the true issue, it must be incumbent on the trial judge to ensure that the jury realise the drawbacks which are imposed on the defence if the prosecution statement is read to them. It is not enough simply to say that counsel has not had the opportunity of cross-examining. The lay jury may not appreciate the significance of that fact. The judge must at least explain that it means that they may feel quite unable to attach anything like as much weight to the evidence in the statement, as they might if it were tested in cross-examination; and where appropriate it would be necessary, certainly desirable, for the judge also to indicate to the jury by way of illustration the sort of matters that might well be put in cross-examination in the particular case. None of that was done in this case.’

Judges:

Laws LJ

Citations:

[2000] 6 Archbold News 2, 1101674/W4

Jurisdiction:

England and Wales

Cited by:

CitedLobban, Regina v CACD 7-May-2004
The defendant appealed his conviction. A witness statement had been read, but he had wanted to cross examine her. The court was satisfied that her refusal to give evidence in person was through fear.
Held: In making the decision, the judge had . .
CitedTeeluck and John v The State PC 23-Mar-2005
(Trinidad and Tobago) The defendant appealed against his conviction saying that his defence had been incompetent in having failed to require the judge to give a good character direction to the jury.
Held: The appeal was allowed. Recent cases . .
CitedAl-Khawaja v Regina CACD 3-Nov-2005
The defendant had been tried for indecent assaults. The complainant having died before the trial, the judge had ruled that her written statements were admissible. The defendant said he had not had a fair trial.
Held: The appeal failed. The . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.199813

Regina v G and Another (PII: Counsel’s duty): CACD 27 May 2004

During the course of the trial, the prosecutor had inadvertently disclosed to the defence legal team material which had been subject to a public interest immunity certificate. The judge made an order under the 1987 Act that the defence team must not disclose the materials to their clients, nor use it for their defence.
Held: The jury having been discharged on the discovery, what then happened was a preparatory hearing, and there did exist a right of appeal. The judge had correctly seen the order as ancillary to the original PII certificate order. He had considered that the material would not impede the conduct of the defence. However, such an order would lead to several substantial practical difficulties and dangers for the defence lawyers. An asymmetric Chinese Wall between some defendants and their counsel and others would create an unfairness. This was reflected already in the documents submitted on the appeal. The judge could not conclude that the legal team could not properly continue to act. That was a decision for them, not him. If such orders were possible the special counsel procedures approved in R v H would not be required. Appeal allowed.
Rose LJ identified the inevitable damage to the relationship between the lawyer of revealing information to the lawyer on condition that it not be passed to the client: ‘. . . in addition to preventing frankness and fettering the free flow of information between lawyer and client, the order would be likely to nurture in the client a belief that his lawyers are putting other interests . . . above his own; and the client’s perception of the relationship is a matter of importance . . .’

Judges:

Rose LJ, Cresswell , Andrew Smith JJ

Citations:

[2004] 1 WLR 2932, Times 08-Jun-2004

Statutes:

Criminal Justice Act 1987 9(11)

Jurisdiction:

England and Wales

Citing:

CitedRegina v Davis; Regina v Rowe; Regina v Johnson CA 10-Mar-1993
Guidance was given on the procedures to be followed for applications for non-disclosure for public interest immunity. The court identified three types of case. In the first, and most frequent case the prosecution must notify the defence of the . .
CitedRegina v H; Regina v C HL 5-Feb-2004
Use of Special Counsel as Last Resort Only
The accused faced charges of conspiring to supply Class A drugs. The prosecution had sought public interest immunity certificates. Special counsel had been appointed by the court to represent the defendants’ interests at the applications.

Cited by:

CitedRegina v Davis (Iain); Regina v Ellis, Regina v Gregory, Regina v Simms, Regina v Martin CACD 19-May-2006
The several defendants complained at the use at their trials of evidence given anonymously. The perceived need for anonymity arose because, from intimidation, the witnesses would not be willing to give their evidence without it.
Held: The . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Legal Professions

Updated: 06 May 2022; Ref: scu.199548

Regina v Fraser: CACD 2 Oct 2003

The court quashed a conviction following a reference by the Criminal Cases Review Commission. Detective Constable Breakwell had been a witness at the trial of Fraser.
Held: ‘But what has emerged so far is sufficiently disturbing, particularly as to D.C. Breakwell’s conduct in other cases, as in the words of Beldam LJ in R v. Maxine Edwards [1996] 2 Cr. App. R 345 at 350 F-G, to raise a suspicion of perjury that infects the evidence in this case. ‘ and ‘In the circumstances it would, as the prosecution concede, be impossible for the court to be confident, that, had the jury known of these matters, they would have been bound to convict him. That is so notwithstanding that some of the matters and information about them post date the trial of the Appellant, since, if it had been available at the time, it would have been material to the jury’s consideration of the officer’s credibility, as the court held in Twitchell [2000] 1 Cr. App R 373.’

Judges:

Auld LJ

Citations:

Unreported, 2 October 2003

Jurisdiction:

England and Wales

Cited by:

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

Criminal Practice

Updated: 06 May 2022; Ref: scu.199733

Regina v McKinnon: CACD 19 Jan 2004

The defendant had taken obscene images within the UK, then exported them to the US where they were sold to subscribers, including subscribers within the UK. He appealed a confiscation order.
Held: It was not necessary that the money be derived directly from criminal activity in the UK. A power of confiscation would arise in the US. The criminal conspiracy to publish an obscene article and its actual publication had taken place within the UK.

Judges:

Lord Justice Scott Baker, Mr Justice McKinnon and Judge Gordon

Citations:

Gazette 25-Mar-2004

Statutes:

Criminal Justice Act 1988 71(4)

Jurisdiction:

England and Wales

Criminal Practice

Updated: 06 May 2022; Ref: scu.199729

Regina v Smolenski: CACD 4 May 2004

The defendant complained that the long delay in his prosecution for alleged sexual assaults was an abuse.
Held: Complaints about delays should normally be dealt with by the court of trial having heard the evidence. It was in the nature of allegations of sexual assault by children, that the courage to complain might only come with adulthood, and so delay was natural. A complaint of abuse of process will only succeed in exceptional cases. The judge should assess after hearing evidence whether it was approriate to go ahead, and should carefully scrutinise the evidence to make sure it could safely be left to a jury. Here, and referring also to some inconsistency in the verdicts, the conviction was unsafe.

Judges:

Lord Woolf LCJ, Aikens, Fulford JJ

Citations:

Times 28-May-2004

Jurisdiction:

England and Wales

Citing:

CitedRegina v B CACD 2003
The court allowed an appeal against conviction on charges of sex abuse where the underlying offences had taken place many years before. ‘In this case it has to be recognised that because of the delay that occurred, in our judgment the appellant was . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.197897

Regina v Scott Thomas: CACD 2002

Citations:

[2002] EWCA Crim 1308

Statutes:

Criminal Justice and Public Order Act 1984

Jurisdiction:

England and Wales

Cited by:

CitedBrizzalari v Regina CACD 19-Feb-2004
Limits to Requests for Adverse Inferences
In closing, prosecuting counsel had suggested that during the trial two matters had been mentioned by the defence which had not been mentioned earlier, and that the jury should feel free to draw proper inferences under the 1984 Act from that . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.194269

Practice Direction (Bail: Failure to surrender and trials in absence): CACD 22 Jan 2004

The court, amending the earlier direction, gave detailed guidance on how prosecutors and courts should deal with trials where defendants had failed to surrender to bail. Defendants must be made aware of the damage caused by failures to surrender.

Judges:

Lord Woolf LCJ

Citations:

Times 26-Jan-2004

Statutes:

Bail Act 1976 6(1) 6(2)

Jurisdiction:

England and Wales

Citing:

AmendedPractice Direction (Criminal Proceedings: Consolidation) CACD 8-Jul-2002
. .
CitedRegina v Jones (Anthony William) HL 20-Feb-2002
The defendant absconded, and did not appear for his trial despite several listings. The trial proceeded in his absence entirely. After arrest, he appealed, saying that he had not had a fair trial.
Held: It was not suggested that he did not . .
CitedRegina v White; Regina v McKinnon CACD 6-Dec-2002
The defendant had failed to surrender to custody, and appealed a consecutive sentence of six months.
Held: There was no reason why the sentences should not be consecutive. The case of Gorman should be confined to its own particular . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.193778

Regina 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 court could assess the value to be attributed to the proceeds of drug trafficking, and that the defendant had had a sufficient degree of control. The words ‘realisable property’ in the Act included also property which had been acquired legitimately, and therefore such property could be included in the calculations.

Citations:

[1991] 1 WLR 1385, Times 14-Mar-1991

Statutes:

Drug Trafficking Offences Act 1986 5(1)

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Levin CACD 29-Jan-2004
The defendant appealed against a confiscation order, challenging the standard of proof applied by the judge.
Held: The judge was entitled to include in his consideration, the evidence given at the trial as well as that on the confiscation . .
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 . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.193767

Regina v Williams (Michael): CACD 15 Apr 1994

It was argued that wherever the Crown have, as a result of their investigation of the contents of a notice of alibi, found material which goes to disprove the alibi, they must call it as part of the prosecution case.
Held: The court rejected the argument but agreed that it would be absurd if the prosecutor, having investigated the alibi, were to be obliged to reveal to the defence a statement from a witness which suggested that the alibi might be a false one.

Citations:

Unreported, 15 April 1994

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Brown (Winston) HL 20-Feb-1997
The victim had been stabbed outside a nightclub. Two witnesses identified the defendant. The defendants complained that evidence had not been disclosed to them.
Held: There is no duty at common law on the prosecution to warn the defence of . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.193835

Regina v Gilbey: CACD 26 Jan 1990

The court warned judges about the need for a balanced summing up to the jury: ‘A judge . . is not entitled to comment in such a way as to make the summing up as a whole unbalanced . . It cannot be said too often or too strongly that a summing up which is fundamentally unbalanced is not saved by the continued repetition of the phrase that it is a matter for the jury.’

Judges:

Lloyd LJ

Citations:

Unreported January 26, 1990

Jurisdiction:

England and Wales

Cited by:

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. . .
CitedMears v Regina PC 1993
The prosecution case relied upon the evidence of a woman with whom the accused cohabited. The prosecution case was that the accused had told the woman that he had killed the victim in a particular way. The defendant denied killing the victim and . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.192079

Regina v Laycock: CACD 6 May 2003

The defendant appealed his conviction. Although his counsel had not objected at the time, the counts put before the jury included offences of pssessing a firearm whilst being a prohibited person by reason of having been sentenced to prison for a term over four and a half years. He now complained that this disclosed a previous conviction to the jury.
Held: Prosecuting Counsel and the courts must be careful not to mix such allegations on indictments. It had been unnecessary here, and had prejudiced the defendant. However the case was overwhelming against him, and the conviction stood.

Citations:

Times 21-May-2003

Jurisdiction:

England and Wales

Criminal Practice

Updated: 06 May 2022; Ref: scu.182458

Regina v Chaaban: CACD 20 Mar 2003

The defendant appealed his conviction, complaining that the judge had too closely controlled the length of the trial.
Held: It is part of the judge’s duty of case management to be alert to the interests of all the parties, including, but not limited to the defendant. Adjournments have to be justified, and the decision is for the discretion of the trial judge. The Court of Appeal must not interfere with the choices made, unless the refusal was wholly unreasonable and caused real prejudice. In this case, the request for further time had been to allow speculative investigations. The right to a fair trial is not inconsistent with a judge’s right to control the time allocated.

Judges:

Judge LJ, Grigson J, Stephens QC

Citations:

Times 09-May-2003

Jurisdiction:

England and Wales

Criminal Practice

Updated: 06 May 2022; Ref: scu.182172

Regina v Ellis: 1973

The defendant’s counsel rather than the defendant personally had made his plea of guilty.
Held: The error amounted to a mistrial. The defendant’s conviction was quashed and a retrial ordered.
Edmund Davies LJ said: ‘before a criminal trial by judge and jury can be properly launched there must generally be an arraignment of the accused of the offence charged and he must personally answer to it, and . . this cannot be done through counsel or any other person on his behalf . .
. . great mischief could ensure if a legal representative was generally regarded as entitled to plead on an accused’s behalf. It would open the door to dispute as to whether, for example, counsel had correctly understood and acted upon the instructions which the accused had given him, and if a dispute of that kind arose, the consequential embarrassment and difficulty could be difficult in the extreme.
We think that the only safe and proper course accordingly is to say . . that (apart from a few very special cases) it is an invariable requirement that the initial arraignment must be conducted between the Clerk of the Court and the accused person himself or herself directly . . ‘

Judges:

Edmund Davies LJ

Citations:

(1973) 57 Cr App R 571

Jurisdiction:

England and Wales

Cited by:

ExplainedRegina v Williams 1978
At his Crown Court trial, a misunderstanding led the clerk of the court to empanel a jury without first taking the defendant’s not guilty plea. The defendant was convicted and now argued that the trial was a nullity because he had not pleaded.
CitedWestminster City Council v Owadally and Another Admn 17-May-2017
Defendant must plea to charge, and not counsel
The defendants had, through their barrister, entered pleas of guilty, but the crown court had declared the convictions invalid because this had to have been done by the defendants personally, and remitted the cases and the confiscation proceedings . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.583984

Regina v Kent Justices, Ex parte Machin: 1952

The applicant had been charged before the justices with indictable offences. He consented to summary trial but it had not been explained to him that he might be committed to the Quarter Sessions for sentence.
Held: The court allowed certiorari.
Lord Goddard CJ described the statutory provisions in question as ‘peremptory’ because ‘for many centuries in English history an indictable offence could only be tried by a jury and the power of magistrates to try cases of theft and false pretences is purely the creation of statute’. He concluded: ‘The convictions must be quashed because the justices took upon themselves, although with the consent of the prisoner, to try offences summarily without a strict compliance with the provisions of the Act, which alone allow an indictable offence to be tried summarily
In this case we hold that the convictions were bad and therefore the case could not be sent forward for sentence to quarter sessions, because the justices never had jurisdiction to try it because the provisions of the section had not strictly been complied with.’

Judges:

Lord Goddard CJ

Citations:

[1952] 2 QB 366

Jurisdiction:

England and Wales

Citing:

CitedRegina v Cockshott and Others 1898
The defendant had not been informed of his right to be tried by a jury (on an either way offence) before he pleaded guilty in the magistrates’ court.
Held: The appeal succeeded. The guilty plea was bad.
Wright J discussed the argument . .

Cited by:

CitedWestminster City Council v Owadally and Another Admn 17-May-2017
Defendant must plea to charge, and not counsel
The defendants had, through their barrister, entered pleas of guilty, but the crown court had declared the convictions invalid because this had to have been done by the defendants personally, and remitted the cases and the confiscation proceedings . .
CitedRahmdezfouli, Regina (on The Application of) v Crown Court Sitting At Wood Green and Another Admn 9-Oct-2013
The appellant challenged the refusal to allow him to vacate a guilty plea to a charge of failures to comply with a planning enforcement notice. It had been agreed that the magistrates had failed to ask the two questions required under the 1980 Act. . .
CitedWestminster City Council v Owadally and Another Admn 17-May-2017
Defendant must plea to charge, and not counsel
The defendants had, through their barrister, entered pleas of guilty, but the crown court had declared the convictions invalid because this had to have been done by the defendants personally, and remitted the cases and the confiscation proceedings . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.583987

Regina v Cockshott and Others: 1898

The defendant had not been informed of his right to be tried by a jury (on an either way offence) before he pleaded guilty in the magistrates’ court.
Held: The appeal succeeded. The guilty plea was bad.
Wright J discussed the argument that the defendant had waived his right: ‘As to the waiver which has been suggested, there cannot be a waiver of a right which the defendant does not know that he has. I doubt whether he could waive the right to be informed of his option to be tried by a jury if he knew that he had the option. I am inclined to think that, the duty to inform having been imposed upon the Court for the protection of all accused persons, the right to be informed could not be waived’

Judges:

Wright J

Citations:

[1898] 1 QB 582

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Kent Justices, Ex parte Machin 1952
The applicant had been charged before the justices with indictable offences. He consented to summary trial but it had not been explained to him that he might be committed to the Quarter Sessions for sentence.
Held: The court allowed . .
CitedWestminster City Council v Owadally and Another Admn 17-May-2017
Defendant must plea to charge, and not counsel
The defendants had, through their barrister, entered pleas of guilty, but the crown court had declared the convictions invalid because this had to have been done by the defendants personally, and remitted the cases and the confiscation proceedings . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.583986

Regina v Williams: 1978

At his Crown Court trial, a misunderstanding led the clerk of the court to empanel a jury without first taking the defendant’s not guilty plea. The defendant was convicted and now argued that the trial was a nullity because he had not pleaded.
Held: The appeal failed. It was implicit in the proceedings that the defendant had waived his right to plead not guilty personally; accordingly, the defective arraignment had not invalidated the trial. distinguished between pleas of guilty and pleas of not guilty. As to guilty pleas, Shaw LJ, having cited Ellis, said: ‘There [i.e., in Ellis] the critical issue was whether a plea of guilty tendered by counsel and not by the accused himself could be regarded as an effective and binding plea. It is of course plain to see why it cannot and should not be so regarded. It is a plea which is self-incriminatory and self-incrimination cannot be vicariously accomplished. Any contrary view would be fraught with manifest dangers. Injustice rather than justice would be the likely products of a principle which permitted indirect delegated confessions of guilt.
No qualification of or deviation from the rule that a plea of guilty must come from him who acknowledges guilt is thus permissible. A departure from the rule in a criminal trial would therefore necessarily be a vitiating factor rendering the whole procedure void and ineffectual.’

Judges:

Shaw LJ

Citations:

[1978] QB 373

Jurisdiction:

England and Wales

Citing:

ExplainedRegina v Ellis 1973
The defendant’s counsel rather than the defendant personally had made his plea of guilty.
Held: The error amounted to a mistrial. The defendant’s conviction was quashed and a retrial ordered.
Edmund Davies LJ said: ‘before a criminal . .

Cited by:

CitedWestminster City Council v Owadally and Another Admn 17-May-2017
Defendant must plea to charge, and not counsel
The defendants had, through their barrister, entered pleas of guilty, but the crown court had declared the convictions invalid because this had to have been done by the defendants personally, and remitted the cases and the confiscation proceedings . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 06 May 2022; Ref: scu.583985

AGL and EDB v H M Advocate: 1988

Citations:

1988 SCCR 62

Jurisdiction:

Scotland

Cited by:

CitedMcKenna v Her Majesty’s Advocate ScHC 30-Dec-1999
The appellant was charged with murder. A witness had since died, and he objected to the introduction of his written statement, on the basis that this would infringe his right to a fair trial. The evidence was likely to be decisive.
Held: The . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 05 May 2022; Ref: scu.179821

Regina v Hart; Regina v George; Regina v Clarke; Regina v Brown: CACD 13 Dec 2006

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 two who each suffered a loss of 28 days.

Judges:

Latham LJ, Mitting J, Teare J

Citations:

Times 16-Feb-2007

Statutes:

Criminal Appeal Act 1968 29

Jurisdiction:

England and Wales

Criminal Practice

Updated: 04 May 2022; Ref: scu.251414

Regina v Jefferies: 1968

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 to proceedings dies, the proceedings must abate, unless his personal representatives both have an interest in the subject matter and can by virtue of the express terms of a statute (or from rules of court made by virtue of jurisdiction given by a statute) take the appropriate steps to have themselves substituted for the deceased as a party to the proceedings.’

Judges:

Widgery LJ

Citations:

(1968) 52 Cr App R 654

Jurisdiction:

England and Wales

Cited by:

ApprovedRegina v Kearley (Dec, by his Agent Brian Sharman) (Number 2) HL 21-Jul-1994
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. . .
CitedTurk (Deceased) v Regina CACD 6-Apr-2017
Defendant’s death stops trial immediately
At his trial for serious sexual offences, the jury passed a note to the judge saying that they had reached unanimous verdicts on several counts. The judge did not pass the note to counsel, but instead asked the jury to retire overnight to try again . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 May 2022; Ref: scu.581946

Regina v Sharp: CACD 1994

The defendant appealed complaining of the judge’s interference in his cross-examination.
Held: ‘In general, when a cross-examination is being conducted by competent counsel a judge should not intervene, save to clarify matters he does not understand or thinks the jury may not understand. If he wishes to ask questions about matters that have not been touched upon it is generally better to wait until the end of the examination or cross-examination. This is no doubt a counsel of perfection and a judge should not be criticised for occasional transgressions, still less can it be said in such cases that there is any irregularity in the conduct of the trial or that the verdict is unsafe or unsatisfactory. But there may come a time, depending on the nature and frequency of the interruptions, that a reviewing court is of the opinion that defence counsel was so hampered in the way he properly wished to conduct the cross-examination that the judge’s conduct amounts to a material irregularity.’

Citations:

[1994] QB 261

Jurisdiction:

England and Wales

Cited by:

CitedLunkulu and Others v Regina CACD 7-Aug-2015
Request for leave to appeal out of time against convictions for murder and against sentence. Much evidence had been circumstantial, and the defendants alleged bias in the summing up, and complained of the admission of bad character evidence.
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 May 2022; Ref: scu.581643

Regina v Robinson: CACD 1974

Verdicts of a jury must be delivered in open court

Citations:

(1974) 60 Cr App R 108

Jurisdiction:

England and Wales

Cited by:

CitedTurk (Deceased) v Regina CACD 6-Apr-2017
Defendant’s death stops trial immediately
At his trial for serious sexual offences, the jury passed a note to the judge saying that they had reached unanimous verdicts on several counts. The judge did not pass the note to counsel, but instead asked the jury to retire overnight to try again . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 May 2022; Ref: scu.581945

Regina v Chaouk: 14 Apr 1986

(Supreme Court of Victoria) The court considered an appeal beed upon allegations as to the jury directions given after retirement.

Citations:

[1986] VicRp 70, [1986] VR 707, Austlii

Jurisdiction:

Australia

Citing:

CitedRegina v Prime CACD 1973
Widgery LCJ said: ‘It is important in all criminal cases that the judge should on the first occasion when the jury separate warn them not to talk about the case to anybody who is not one of their number.’ . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 May 2022; Ref: scu.575315

Regina v Stretton and McCallion: CACD 1988

The complainant had been cross-examined for some time but became ill and was incapable of continuing to give evidence. The trial judge allowed the trial to continue, but gave the jury a clear warning as to how they should approach their task. The defendant appealed.
Held: The appeal failed. A trial judge has a discretion to allow the trial to continue in circumstances where the medical evidence showed that it would be undesirably, and forensically most unfair, to have the witness back in the witness box, or to be called in a new trial. It was a correct exercise of the judge’s discretion to continue the trial. He had given the jury the clearest possible warning about the potential unfairness to the defendant.

Citations:

(1988) 86 Cr App R 7

Jurisdiction:

England and Wales

Cited by:

CitedPipe, Regina v CACD 18-Nov-2014
The defendant appealed against conviction and sentence for sexual assaults on a 15 year old girl. The complainaint had become so upset that the judge had disallowed continued cross-examination. The defence was as to her credibility.
Held: The . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 May 2022; Ref: scu.540495

Regina v Williams: CACD 2011

The court went ahead on the basis it had been improper for prosecuting counsel to make a final speech where the defendant was not represented, and focussed solely on the question of safety of the conviction.

Citations:

[2011] EWCA Crim 1739

Jurisdiction:

England and Wales

Cited by:

CitedCojan, Regina v CACD 25-Nov-2014
The defendant appealed against his convictions for offences of rape and robbery. Towards the end of his trial, he had sacked his legal team, and had given no colsing address. He complained that the judge had even so allowed the prosecutor to ake an . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 May 2022; Ref: scu.540507

Regina v Pink: CACD 1971

It is not an inevitable consequence of prosecuting counsel having improperly and inappropriately made a final speech in relation to an unrepresented defendant, that the conviction would be quashed: ‘In the view of this court, no reasonable jury, unaided by a second address on behalf of the prosecution but with the benefit of a full and fair summing-up such as they had in this case, could have failed to bring in a verdict of guilty. Accordingly, this appeal is dismissed.’

Citations:

(1971) 55 Cr App R 16

Jurisdiction:

England and Wales

Cited by:

CitedCojan, Regina v CACD 25-Nov-2014
The defendant appealed against his convictions for offences of rape and robbery. Towards the end of his trial, he had sacked his legal team, and had given no colsing address. He complained that the judge had even so allowed the prosecutor to ake an . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 May 2022; Ref: scu.540506

Regina v Mondon: CACD 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, saying: ‘The practice is now well established that in circumstances such as these, where an accused person is professionally unrepresented and calls no witnesses, other than giving evidence for herself or himself, the Crown is not entitled to make a second speech. That has long been a rule of practice.
In Harrison Salter J said . . ‘we desire to point out very clearly that the rule about counsel in such circumstances not addressing the jury a second time is one which ought to be carefully observed, and it might be that in another case this Court would have to hold that a conviction, in a trial where such an irregularity occurred, must be quashed.’ In that particular case the Court, applying the proviso to section 4(1) of the Criminal Appeal Act 1907, came to the conclusion that despite the irregularity there had been no miscarriage of justice, and the conviction was accordingly affirmed and the appeal dismissed.’

Judges:

Edmund Davies LL

Citations:

(1968) 52 Cr App R 695

Jurisdiction:

England and Wales

Cited by:

CitedStovell, Regina v CACD 12-Jan-2006
The defendant appealed against his conviction. Before he gave evidence, his legal team withdrew for professional embarrassment. He now complained that notwithstanding that he was unrepresented, prosecuting counsel had been permitted to make a . .
CitedCojan, Regina v CACD 25-Nov-2014
The defendant appealed against his convictions for offences of rape and robbery. Towards the end of his trial, he had sacked his legal team, and had given no colsing address. He complained that the judge had even so allowed the prosecutor to ake an . .
CitedRabani, Regina v CACD 21-Aug-2008
The defendant appealed against his conviction. He had not been represented at trial, and several objections were taken to the conduct of the case, and in particular that prosecuting counsel had made a closing address, and that he had not been . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 May 2022; Ref: scu.540505

Ex parte Blyth: 1944

The High Court did not have jurisdiction to grant bail post conviction

Citations:

[1944] KB 532

Jurisdiction:

England and Wales

Cited by:

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

Criminal Practice

Updated: 04 May 2022; Ref: scu.540520

Regina v Abedare Justices ex parte Director of Public Prosecutions: 1990

The court considered the circumstances when a superior court should consider an appeal against a magistrates court on an adjournment of a trial: ‘First, a decision as to whether or not proceedings should be adjourned is, as counsel for the defendant rightly urged, a decision within the discretion of the trial court. It is pre-eminently a discretionary decision. It follows, as a matter of undoubted law, that it is a decision with which any appellate court will be very slow to interfere. It will accordingly interfere only if very clear grounds are shown for doing so.
Secondly, I wish to make it plain that the justices in this case are in no way open to criticism for paying great attention to the need for expedition in the prosecution for criminal proceedings. It has been said time and time again that delays in the administration of justice are a scandal, and they are the more scandalous when it is criminal proceedings with which a court is concerned.’

Judges:

Bingham LJ

Citations:

[1990] 155 JP 324

Jurisdiction:

England and Wales

Cited by:

CitedW, Regina (on the Application of) v Camberwell Youth Court and Another Admn 10-Sep-2004
The defendant sought a Judicial review of the magistrates’ decision to adjourn case at request of prosecutor. The prosecutor had failed to comply with its disclosure obligations, and de-warned its witnesses before the date fixed for trial.
Lists of cited by and citing cases may be incomplete.

Magistrates, Criminal Practice

Updated: 01 May 2022; Ref: scu.261304

Regina v Khela; Regina v Smith, T: CACD 15 Nov 2005

In each case, the jury had been discharged from returning verdicts on the substantial offence charged. In one case the prosecution had been found to be an abuse of process, and in the other they had been unable to reach a verdict. The judge had then asked them to return verdicts on a lesser offence.
Held: The appeals were allowed. In neither case had there been a finding of not guilty on the substantial charge before the jury had been invited to consider the lesser charge, and the jury had no jurisdiction to return the verdicts they had been asked to.

Judges:

Moses LJ, Burton J, Goldsack J QC

Citations:

Times 06-Dec-2005

Jurisdiction:

England and Wales

Criminal Practice

Updated: 01 May 2022; Ref: scu.237547

Regina v Lawson: CACD 1 Jun 1989

The prosecution did not give the defence a copy of the statement of a witness as to material facts which supported the defence case because it considered that it might require to use the statement if the person who had made it were called as a defence witness. In fact, the defence did not call the witness because it was unaware of a change in the relationship between her and a co-defendant.
Held: The Court allowed the appeal and quashed the conviction . Though the Court accepted that the rule in Bryant and Dickson laid down the general practice as to a prosecutor’s obligation to disclose, it stated that in some cases, including the case before it, an inflexible application of the rule could lead to injustice and there should be exceptions to it: ‘This Court . . wishes to endorse the observation made in the paragraph in Archbold: that it must be remembered that an inflexible application of Bryant and Dickson (supra) can lead to an injustice. In the circumstances of this case, the Court has no doubt whatever that for that trial to proceed on the basis that it did, with the defence wholly unaware of the change in the relationship between these two witnesses and of the fact that the statement had been given, is the sort of injustice which may occur.’ and ‘It is not possible to make a ruling as to the circumstances in which it is or is not right to exercise the discretion one way or the other. In the vast majority of cases the experience and feeling of counsel will lead to the right decision being made but when a wrong decision is made then the matter has to be dealt with properly and the appeal allowed on that ground.’

Citations:

[1989] 90 Cr App R 107

Jurisdiction:

England and Wales

Citing:

ConsideredRex v Bryant and Dickson CCA 1946
A fraud occurred in respect of the repairing of ambulances in a garage operated by a company in which the defendant Dickson was the major shareholder and where the defendant Bryant worked. An employee of the company at the garage would make an . .

Cited by:

CitedRegina v Mills, Regina v Poole HL 24-Jul-1997
The prosecution have a duty to disclose to the defence the statement of an adverse witness and not just to provide the name and address, even though that person was not seen as credible witness by the prosecution. ‘the rule in Bryant and Dickson is . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 30 April 2022; Ref: scu.231073

Regina v Williams: CACD 15 Apr 1994

Where the prosecution had taken a statement which undermined the credibility of a witness supporting a defence alibi, the prosecution was not obliged to give a copy of the statement to the defence.

Citations:

Unreported, 15 April 1994

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Mills, Regina v Poole HL 24-Jul-1997
The prosecution have a duty to disclose to the defence the statement of an adverse witness and not just to provide the name and address, even though that person was not seen as credible witness by the prosecution. ‘the rule in Bryant and Dickson is . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 30 April 2022; Ref: scu.231071

Regina v Birks: 1990

The court looked at Counsel’s failure to represent defendant properly.

Citations:

(1990) 19 NSWLR 677

Jurisdiction:

Australia

Cited by:

CitedAnderson v HM Advocate HCJ 1996
The court considered the effect on a conviction of a failure by defence counsel. After considering the authorities: ‘It can only be said to have resulted in a miscarriage of justice if it has deprived the accused of his right to a fair trial. That . .
CitedBally Sheng Balson v The State PC 2-Feb-2005
PC (Dominica) The appellant had been convicted of the murder of his partner and appealed the conviction.
Held: The case did not fall within the case of Anderson, and counsel’s failure was not such as to . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 30 April 2022; Ref: scu.226132

Regina v Newham Juvenile Court ex parte F (A Minor): QBD 1986

F who was 16 years old when he appeared before the juvenile court charged with robbery and possession of an imitation firearm. The justices decided to proceed summarily. No plea was taken. After being released on bail, he later appeared before a different bench, facing additional charges. The justices purported to reverse the previous decision. They committed the applicant to the Crown Court for trial in respect of the original charges.
Held: The second decision was quashed. Once a properly constituted bench of justices had considered all the factors placed before the court that were relevant to the exercise of their discretion under section 24 of the Magistrates’ Courts Act 1980 and ordered summary trial, a differently constituted bench of justices had no power to re-examine that decision on the same facts.
Stephen Brown LJ said: ‘Unfortunately, the justices, as is clear from their affidavits, did not take into account any additional circumstances nor, it would seem, any additional facts beyond those which had been placed before the justices on 20 September. In those circumstances the question has to be asked: were they at liberty to review and reverse a decision which had been formally taken and announced by a properly constituted bench of justices having the power and duty to make the inquiry under section 24(1)? There is an apparent anomaly if they do not have such power, because section 25 provides that where a court has begun to try an information summarily it can, if it takes the view that it should not continue to try the case summarily, continue the hearing as examining justices with a view to committal for trial. It may therefore seem anomalous that they cannot change their minds before actually embarking on a summary trial.
Justices like every other court, must of course exercise such discretion as they have judicially, but this is not merely a matter of discretion; it is a matter of power. Have they got power to reverse a decision taken by their colleagues at an earlier hearing? In my judgment the whole scheme of the Act suggests that they do not have that power before embarking upon the hearing. Once a decision has been made after proper inquiry and consideration of all relevant factors, it cannot be reversed merely by re- examining the case afresh on the same material.
It seems to me that they may well have had the opportunity for taking a different view from that taken by their colleagues in the light of the new and additional factors which had emerged since 20 September. For example, not only was it alleged that a further serious offence had been committed whilst the applicant was on bail, and with which the justices had to deal quite separately, but in addition a great deal more information was before them as to the character of the applicant. They now knew that a number of other offences were alleged to have been committed by him from May onwards. Those were matters which were not before the justices who had sat on 20 September, so there was in my judgment material upon which it could be argued that it would be proper for the justices to review the question as to mode of trial.
As I have said, that was not in fact the way in which these justices proceeded. Their affidavits are very frank and clear about that matter. It seems to me that this was simply a different view formed upon the same facts by a differently constituted bench. In my judgment in the result they did exceed their powers. Prima facie therefore that decision should be quashed and also the decision to commit for trial.’
McCullough J said: ‘a decision under section 24(1) of the Magistrates’ Courts Act 1980 is not irrevocable. However, once such a decision has been taken and announced, it will in the great majority of cases stand. But in a case where trial on indictment has been decided upon, it is in my opinion open to the justices to review that decision at any stage up to the start of their inquiry as examining justices. Such a review will be permissible if a change of circumstances has occurred since the original decision was taken and also if circumstances are brought to the attention of the court which, although existing when the original decision was taken, were not then drawn to the attention of the court. I am thinking, for example, of a case where justices are told on a later occasion that the facts of the charge were less serious than the court was originally led to believe, or where the court learns facts about the defendant’s background, character, and antecedents, which indicate that if he is found guilty there will be no need after all for it to be possible to sentence him in pursuance of section 53(2) of the Children and Young Persons Act 1933.
Similarly, in a case where summary trial has been decided upon, it is in my opinion open to the justices to review that decision at any stage up to the beginning of the summary trial. Such a review is permissible if a change of circumstances has occurred since the original decision was taken and also if circumstances are brought to the attention of the court which, although existing when the original decision was taken, were not then drawn to the attention of the court . . Put more shortly, at any stage before the tracks divide, the decision as to which track is to be pursued is open to revision upon the demonstration of what may shortly be called a change of circumstances. I see nothing in section 24(1)(a) to prevent this. On the contrary, I take it to have been the intention of Parliament that the decision should be taken on the fullest information available to the court immediately before the tracks divide. Any other construction may lead to injustice.’

Judges:

Stephen Brown LJ, McCullough J

Citations:

[1986] 1 WLR 939, [1986] 3 All ER 17, [1986] Crim LR 557, (1986) 84 Cr App R 81

Statutes:

Magistrates’ Courts Act 1980 24(1)

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Stamford Magistrates ex parte Director of Public Prosecutions Admn 31-Jul-1997
A challenge was made as to whether the magistrates had jurisdiction in an allegation of burglary, or whether the case should have been committed to the Crown Court. . .
CitedJones v South East Surrey Local Justice Area Admn 12-Mar-2010
The defendant sought judicial review of a decision of the magistrates to adjourn a case where, on the day before, a differently constitued bench had refused an adjournment requested by the prosecution. On the first occasion the prosecutor had not . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Magistrates

Updated: 30 April 2022; Ref: scu.224836

Regina v Snaresbrook Crown Court, ex parte Director of Public Prosecutions: 1988

The defendant was charged with attempting to pervert the course of justice by making a false allegation of assault against the police. It was said that he must have made a false statement in his application for legal aid for the purpose of bringing his civil action for assault. The 1974 Act made it an offence for anyone seeking legal aid knowingly to make a false statement or representation when furnishing any information required from him.
Held: The common law principle of legal professional privilege cannot be excluded, by the exception established in Cox and Railton in cases where a communication is made by a client to his legal adviser regarding the conduct of his case in criminal or civil proceedings, merely because such communication is untrue and would, if acted upon, lead to the commission of the crime of perjury in such proceedings. It had been submitted by the DPP that the communication with the area office of the Law Society to obtain legal aid was made in furtherance of a crime.
Held: ‘Obviously, not infrequently persons allege that accidents have happened in ways other than the ways in which they in fact happened or that they were on the correct side of the road when driving while actually they were on the wrong side of the road and matters of that sort. Again, litigants in civil litigation may not be believed when their cases come to trial but that is not to say that the statements they had made to their solicitors pending the trial, much less the applications which they made if they applied for legal aid, are not subject to legal privilege. The principle to be derived from R v Cox and Railton applies in my view to circumstances which do not cover the ordinary run of cases such as this is’ For the purposes of section 10(2) it was the holder who had to have the criminal purpose, and that the Law Society was the holder and that the Law Society had no intention of furthering a criminal purpose:- ‘No intention could be further from its thoughts.’

Judges:

Glidewell LJ

Citations:

[1988] QB 532

Statutes:

Legal Aid Act 1974 23

Jurisdiction:

England and Wales

Citing:

CitedRegina v Cox and Railton 1884
(Court for Crown Cases Reserved) The defendants were charged with conspiracy to defraud a judgment creditor of the fruits of a judgment by dishonestly backdating a dissolution of their partnership to a date prior to a bill of sale given by Railton . .

Cited by:

Overruled in partRegina v Central Criminal Court ex parte Francis and Francis HL 1989
The police had obtained an ex parte order for the production of files from a firm of solicitors relating to financial transactions of one of their clients. The police believed that the client had been provided with money to purchase property by an . .
CitedHallinan, Blackburn-Gittings and Nott (A Firm), Regina (on the Application Of) v Crown Court at Middlesex Guildhall and Another Admn 15-Nov-2004
In a criminal investigation, the police came to suspect that a junior clerk in a barristers’ chambers was intending to give a false alibi. Though the solicitors were innocent of any wrongdoing, the police required their file. The solicitors claimed . .
CitedKuwait Airways Corporation v Iraqi Airways Company (No 6) CA 16-Mar-2005
The defendant company appealed against an order allowing inspection of documents for which litigation privilege had been claimed. It was said that the defendants had been involved in perjury in previous proceedings between the parties.
Held: . .
Lists of cited by and citing cases may be incomplete.

Legal Professions, Criminal Practice

Updated: 30 April 2022; Ref: scu.220240

Jago v District Court of New South Wales: 12 Oct 1989

(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:

CitedDirector of Public Prosecutions and others v Tokai and others PC 12-Jun-1996
(Trinidad and Tobago) The appellant had been charged in 1981 with offences alleged to have been committed shortly before. The proceedings continued until his appeal for one was dismissed in 1988. The wounding charges were proceeded with only in . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 30 April 2022; Ref: scu.219689

Henworth v United Kingdom: ECHR 2 Nov 2004

The claimant had been tried for murder, but had undergone two retrials. On the second he said there was a rule of law that a defendant should not be tried a third time after two juries had failed to agree a conviction. He refused to take any part and was convicted.
Held: Whatever part the defendant played in slowing down proceedings, the authorities had a responsibility themselves to expedite a trial. The reasonableness of the length of proceedings was to be viewed in the context of each case. In this case there had been a substantial an unexplained delay in hearing the appeal, and a shorter delay before the third trial. While there were no unusually long periods of inactivity, the circumstances of a third trial demanded a particular need for speed. The applicant’s human rights had been infringed.

Citations:

Times 22-Nov-2004, 505/02

Jurisdiction:

Human Rights

Citing:

See AlsoRegina v Henworth CACD 30-Jan-2001
There is no rule of law to say that a third trial taken as far as a jury decision was an abuse of process. Dicta that that was the case were obiter. The question of whether there was oppression was to be decided on the facts of each case. . .

Cited by:

See AlsoRegina v Henworth CACD 30-Jan-2001
There is no rule of law to say that a third trial taken as far as a jury decision was an abuse of process. Dicta that that was the case were obiter. The question of whether there was oppression was to be decided on the facts of each case. . .
Lists of cited by and citing cases may be incomplete.

Human Rights, Criminal Practice

Updated: 30 April 2022; Ref: scu.219861

Regina v Crown Prosecution Service ex parte Waterworth: QBD 1 Dec 1995

Citations:

Unreported, 1 December 1995

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Director of Public Prosecutions ex parte Treadaway Admn 31-Jul-1997
The applicant had been convicted of a robbery and served a long prison sentence. After release he was awarded damages against some of the police officers for assault. The DPP decided not to proceed against the officers by way of criminal . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 30 April 2022; Ref: scu.219638

Regina v Adaway: CACD 3 Nov 2004

The defendant appealed his conviction under the Act. He had contracted to build a conservatory, but certain items were omitted. When this was pointed out, he offered to remedy the defect, but the Trdaing Standards office decided to prosecute.
Held: The authority had not followed its own policies. No fraud was shown, and nor was there any deliberate or persistent breach of any legal duty. The conviction was quashed as oppressive.

Citations:

Times 22-Nov-2004

Statutes:

Trades Description Act 1968 1(1)(b)

Jurisdiction:

England and Wales

Criminal Practice

Updated: 30 April 2022; Ref: scu.219639

Regina v Ataou: CACD 1988

Legal professional privilege is an interest which falls to be balanced against competing public interests: ‘When a communication was originally privileged and in criminal proceedings privilege is claimed against the defendant by the client concerned or his solicitor, it should be for the defendant to show on the balance of probabilities that the claim cannot be sustained. That might be done by demonstrating that there is no ground on which the client could any longer reasonably be regarded as having a recognisable interest in asserting the privilege. The judge must then balance whether the legitimate interest of the defendant in seeking to breach the privilege outweighs that of the client in seeking to maintain it.’

Judges:

Wolff LJ, Waterhouse and French JJ

Citations:

[1988] QB 798

Jurisdiction:

England and Wales

Citing:

OverruledRegina v Barron 1971
The judge at trial had refused to set aside a subpoena to produce documents which had been served on behalf of the accused in a criminal trial.
Held: Caulfield J said: ‘I think the correct principle is this, and I think it must be restricted . .

Cited by:

OverruledRegina v Derby Magistrates Court Ex Parte B HL 19-Oct-1995
No Breach of Solicitor Client Confidence Allowed
B was charged with the murder of a young girl. He made a confession to the police, but later changed his story, saying his stepfather had killed the girl. He was acquitted. The stepfather was then charged with the murder. At his committal for trial, . .
Lists of cited by and citing cases may be incomplete.

Legal Professions, Criminal Practice

Updated: 29 April 2022; Ref: scu.182247

Regina v Leicester Crown Court ex parte Kaur: Admn 30 Oct 1996

The claimant sought leave to bring judicial review of decision first to estreat her recognisance of andpound;150,000 and second not to deal with her complaint about the behaviour of the Crown Court.
Held: The request for a review was out of time. The decisions followed a finding that the applicant was both unreliable in her evidence and culpable in failing to ensure the attendance of her son for trial. The request was refused.

Judges:

Potts J

Citations:

[1996] EWHC Admin 170

Statutes:

Powers of Criminal Courts Act 1973 31(1)

Jurisdiction:

England and Wales

Criminal Practice, Administrative

Updated: 28 April 2022; Ref: scu.136718

T 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 forum, under intense public scrutiny, made the trial unfair: ‘it is essential that a child charged with an offence is dealt with in a manner which takes full account of his age, level of maturity and intellectual and emotional capacities, and that steps are taken to promote his ability to understand and participate in the proceedings’. A punitive measure should be set by the courts, and not by a political process, and a long sentence for a child must allow for later developments: ‘the fixing of a minimum term was part of the proceedings and amounted to a sentencing exercise; that article 6(1) was therefore applicable; that that article guaranteed a fair hearing by an impartial tribunal independent of the executive; and that the Secretary of State was clearly not independent of the executive.’

Citations:

Gazette 08-Apr-1999, (1999) 30 EHRR 12

Jurisdiction:

Human Rights

Citing:

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:

CitedD (A Minor), Regina (on the Application of) v Camberwell Green Youth Court HL 27-Jan-2005
The defendant challenged the obligatory requirement that evidence given by a person under 17 in sex or violent offence cases must normally be given by video link.
Held: The purpose of the section was to improve the quality of the evidence . .
See AlsoV 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 . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Children, Criminal Sentencing

Updated: 28 April 2022; Ref: scu.89671

Regina v Greater Manchester Justices Ex Parte Aldi Gmbh and Co Kg; Aldi Gmbh v Mulvenna: QBD 28 Dec 1994

The substitution of a defendant in a case before the magistrates was challengeable where it was not a mere mistake in the name of the defendant. The wholesalers who should have been named had been in correspondence for some time with the prosecutor and had failed to point out the error until shortly before the hearing.

Judges:

Lady Justice Butler-Sloss, Justice Latham

Citations:

Times 28-Dec-1994, (1994) 159 JP 727

Jurisdiction:

England and Wales

Citing:

AppliedMarco (Croydon) Ltd v Metropolitan Police Commissioner QBD 1983
The defendant company traded as A and J Bull Containers. They hired out a builder’s skip which was left out, unlit, on the highway at night. A cyclist rode into it and died. An information was laid against ‘A J Bull Ltd’, charging an offence under . .

Cited by:

CitedSainsbury’s Supermarkets Ltd v HM Courts Service (South West Region, Devon and Cornwall Area) and others Admn 14-Jun-2006
The defendants sought judicial review of decisions by magistrates to substitute out of time properly named companies as defendants in cases under the 1990 Act.
Held: The court had repeated the error made in the Marco case, by substituting as a . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 28 April 2022; Ref: scu.86760

Nankissoon Boodram v Attorney-General of Trinidad and Tobago: PC 19 Feb 1996

The court considered the effect of prejudicial reporting on a trial: ‘In a case such as this, the publications either will or will not prove to have been so harmful that when the time for the trial arrives the techniques available to the trial judge for neutralising them will be insufficient to prevent injustice. The proper forum for a complaint about publicity is the trial court, where the judge can assess the circumstances which exist when the defendant is about to be given in charge of the jury, and decide whether measures such as warnings and directions to the jury, peremptory challenge and challenge for cause will enable the jury to reach its verdict with an unclouded mind, or whether exceptionally a temporary or even permanent stay of the prosecution is the only solution.’

Judges:

Lord Mustill

Citations:

[1996] AC 842, (1996) 47 WIR 459

Jurisdiction:

England and Wales

Cited by:

CitedThakur Persad Jaroo v Attorney-General of Trinidad and Tobago PC 4-Feb-2002
(Trinidad and Tobago) The appellant sought a declaration that his constitutional rights had been infringed. He had bought a car. When told it may be stolen, he took it to the police station, but after he heard nothing and it was not returned. He . .
CitedIndependent Publishing Company Limited v The Attorney General of Trinidad and Tobago, The Director of Public Prosecutions PC 8-Jun-2004
PC (Trinidad and Tobago) The newspapers had been accused of contempt of court having reported matters in breach of court orders, and the editors committed to prison after a summary hearing: ‘In deciding whether . .
CitedDirector of Public Prosecutions and others v Tokai and others PC 12-Jun-1996
(Trinidad and Tobago) The appellant had been charged in 1981 with offences alleged to have been committed shortly before. The proceedings continued until his appeal for one was dismissed in 1988. The wounding charges were proceeded with only in . .
CitedNoel Heath and Glenroy Matthew v The Government of the United States of America PC 28-Nov-2005
PC (St. Christopher and Nevis) The defendants resisted extradition to the US to face charges relating to importating of unlawful drugs.
Held: There was nothing in the arguments proposed to support an . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Commonwealth, Media

Updated: 28 April 2022; Ref: scu.180976

Regina v H (Special measures): CACD 28 Mar 2003

The defendant had learning difficulties, and sought permission from the court to have a support worker. He appealed an order made by the judge as to the steps to be taken.
Held: The courts should be flexible and ready to assist where necessary to achieve fairness. Here, however the appeal court had no jurisdiction because no valid preparatory hearing had taken place under the section. However the court did take the opportunity to suggest ways in which the defendant might be assisted. The court might offer an interpreter given his language difficulties, and a detailed defence statement might be read to the jury. However the court emphasised that these matters remained for the discretion of the court of trial.

Judges:

Kay LJ, Elias Norman Jones JJ

Citations:

Times 15-Apr-2003

Statutes:

Criminal Proceedings and Investigations Act 1996 29

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Drew HL 8-May-2003
The defendant was mentally ill. He had been convicted of a second serious offence, and now appealed the life sentence imposed. Psychiatrists had recommended a hospital order, but such an order could not now be made by virtue of the 2000 Act save in . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 28 April 2022; Ref: scu.180991

Regina v Clayton: CACD 1 Apr 2003

A confiscation order had (inter alia) been made after convictions for cheating the public revenue, but the notice of the proceedings had misdescribed the statutory basis.
Held: The mistake was procedural rather than substantial, and on the merits, the order need not be quashed.

Judges:

Laws LJ

Citations:

Times 11-Apr-2003, Gazette 12-Jun-2003

Jurisdiction:

England and Wales

Citing:

AppliedSekhon, etc v Regina CACD 16-Dec-2002
The defendants appealed against confiscation orders on the basis that in various ways, the Crown had failed to comply with procedural requirements.
Held: The courts must remember the importance of such procedures in the fight against crime, . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 28 April 2022; Ref: scu.180962

KBR Inc, Regina (on The Application of) v The Director of The Serious Fraud Office: Admn 6 Sep 2018

Application for judicial review of decision to issue a notice for production of documents under section 2.

Judges:

Gross LJ, Ouseley J

Citations:

[2018] EWHC 2368 (Admin)

Links:

Bailii

Statutes:

Criminal Justice Act 1987 2(3)

Jurisdiction:

England and Wales

Criminal Practice

Updated: 27 April 2022; Ref: scu.622275

Purvis, Regina (on The Application of) v Director of Public Prosecutions: Admn 25 Jul 2018

The claimant challenged a CPS decision not to prosecute a police officer for offences alleged to have been committed in the prosecution of the claimant.
Held: the claim succeeded.

Judges:

Holroyde LJ, Andrews J

Citations:

[2018] EWHC 1844 (Admin), [2018] WLR(D) 478

Links:

Bailii, WLRD

Jurisdiction:

England and Wales

Criminal Practice

Updated: 25 April 2022; Ref: scu.620660

Lada C-390/16: ECJ 5 Jul 2018

Area of Freedom, Security and Justice – Special Procedure for Recognition of A Conviction In Another Member State – Judgment – Reference for a preliminary ruling – Judicial cooperation in criminal matters – Framework Decision 2008/675/JHA – Taking account in new criminal proceedings of a previous conviction in another Member State – Special procedure for recognition of a conviction in another Member State – Review and legal reclassification of the earlier decision – Principle of mutual recognition – Article 82(1) TFEU

Citations:

ECLI:EU:C:2018:532, [2018] EUECJ C-390/16

Links:

Bailii

Jurisdiction:

European

Criminal Practice

Updated: 25 April 2022; Ref: scu.620028

Director of Public Prosecutions v Manchester and Salford Magistrates’ Court: Admn 7 Jul 2017

Prosecutions brought against motorists in unconnected circumstances for driving a motor vehicle on a road or other public place after consuming so much alcohol that the proportion if it in their respective breath exceeded the prescribed limit, contrary to s. 5 of the Road Traffic Act 1988. The same defence solicitors have appeared and, in both cases, defence statements have been served which deny the consumption of sufficient alcohol to give rise to a positive reading and challenge the reliability of the Lion Intoxilyzer device used in the procedure. Pursuant to these statements, applications have been made under s. 8 of the 1996 Act for comprehensive documentation concerning the relevant device, relying on expert evidence to the effect that there must have been some defect in the device: the evidence proceeds on the unstated premise that what is said by each of the motorists as to their alcohol consumption is accurate.

Citations:

[2017] EWHC 3719 (Admin)

Links:

Bailii

Jurisdiction:

England and Wales

Criminal Practice, Road Traffic

Updated: 25 April 2022; Ref: scu.619950

Suleman, Regina (on The Application of) v Leeds District Magistrates Court: Admn 1 Dec 2017

Challenge, by way of a claim for judicial review, by the Claimant against the refusal of the District Judge in the Leeds District Magistrates’ Court to accede to applications made by the claimant that summonses be issued against his ex-wife. The summonses sought, related in part to alleged offences of perjury relating to evidence given by the Claimant’s wife in proceedings brought against the Claimant for harassment in which, the Claimant tells me, he was found not guilty.

Citations:

[2017] EWHC 3656 (Admin)

Links:

Bailii

Jurisdiction:

England and Wales

Criminal Practice, Magistrates

Updated: 25 April 2022; Ref: scu.619958

Business Energy Solutions Ltd and Another v Crown Court at Preston and Another: Admn 19 Jun 2018

The court considered novel issues about the duties of authorities who, pursuant to lawfully obtained warrants, seize computers and other electronic devices containing data which the authority then copies and retains.

Judges:

Bean LJ, Green J

Citations:

[2018] EWHC 1534 (Admin)

Links:

Bailii

Jurisdiction:

England and Wales

Criminal Practice

Updated: 24 April 2022; Ref: scu.618416

Criminal Proceedings Against Bickel and Franz: ECJ 1 Dec 1998

Where a court had specific rules allowing a case against its own citizens to be heard in their own language, the same facility must be offered to an accused visiting from another member state.

Citations:

Times 01-Dec-1998, C-274/96, [1998] EUECJ C-274/96

Links:

Bailii

Statutes:

ECTreaty Art 177

Jurisdiction:

European

Cited by:

CitedCollins v Secretary of State for Work and Pensions CA 4-Apr-2006
The claimant had dual Irish and US nationality. He therefore also was a citizen of the EU. He complained that the British rules against payment of job seekers’ allowance were discriminatory. The matter had already been to the ECJ.
Held: The . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 24 April 2022; Ref: scu.79655

ZN and Another, Regina (on The Application of) v Bromley Youth Court: Admn 9 Jul 2014

The applicants, both aged 16, sought permission to bring judicial review of a decision to commit thme for trial at the adult Crown Court on theft charges along with a co-defendant adult (though 18).
Held: Permission was granted.
Hayden J said: ‘the Administrative Court will normally not interfere with a public authority’s assessment of evidence or facts but it is generally recognised that review of fact had been permitted in circumstances; a) where the existence of a set of facts is a condition precedent to the exercise of a power (See eg. R v Secretary State of the Home Department ex parte Khawaja [1984]1 AC 74); b) where there has been a misdirection, disregard or mistaken material fact; c) where the decision is unsupported by substantial evidence.
It does seem to me to be additionally at least arguable that in the initial decision the Justices either disregarded or mistook a material fact, namely the existence of an adult Co- Defendant which had the effect of vitiating the rationality of their decision on jurisdiction rendering it reviewable. Of course it is not that decision that is being reviewed, it is the District Judge’s decision to rectify it that is in focus here. These are merely two potentially arguable lines of defence, the DPP has not yet had the opportunity to formulate her arguments properly.

Judges:

Hayden J

Citations:

[2014] EWCh 2300 (Admin)

Links:

Bailii

Statutes:

Magistrates’ Court Act 1980 24A

Jurisdiction:

England and Wales

Citing:

CitedKhera v Secretary of State for The Home Department; Khawaja v Secretary of State for The Home Department HL 10-Feb-1983
The appellant Khera’s father had obtained leave to settle in the UK. The appellant obtained leave to join him, but did not disclose that he had married. After his entry his wife in turn sought to join him. The appellant was detained as an illegal . .
CitedRegina (Director of Public Prosecutions) v Camberwell Green Youth Court ex parte C W K and A QBD 5-Dec-2003
Magistrates have no Power to redo Mode of Trial
The prosecutor appealed against a refusal of the magistrates to revisit their decision on mode of trial.
Held: The court had no inherent jurisdiction to revisit their decision, and nor did the sections referred to grant any. Craske would have . .
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 . .
CitedW (A Minor), Regina (on The Application of) v Leeds Crown Court Admn 28-Jul-2011
The Claimant aged 14 appeared before the Magistrates’ Court with a 20 year old Co-Defendant. The Magistrates declined jurisdiction in his case and the Claimant indicated Not Guilty pleas. The Magistrates concluded that it was in the interest of . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Children

Updated: 15 April 2022; Ref: scu.533960

AL, Regina (on The Application of) v XYZ Ltd and Others: Admn 19 Apr 2018

Claim for judicial review concerns novel issues concerning the extent to which the Serious Fraud Office in fulfilling its disclosure obligations towards a defendant in criminal proceedings who had formerly been employed by a company which had self-reported wrong doing, is under a duty to obtain documents from that company in order to review them and disclose them if appropriate.

Judges:

Holroyde LJ, Green J

Citations:

[2018] EWHC 856 (Admin)

Links:

Bailii

Jurisdiction:

England and Wales

Criminal Practice

Updated: 13 April 2022; Ref: scu.608944

Cardin, Regina (on The Application of) v Birmingham Crown Court and Another: QBD 11 Aug 2017

Appeals against remand into custody on basis of alleged failure to comply with time limits.

Judges:

Hallett DBE LJJ VP CACD, Andrews DBE J

Citations:

[2017] EWHC 2101 (Admin)

Links:

Bailii

Statutes:

Bail Amendment Act 1993 1

Jurisdiction:

England and Wales

Criminal Practice

Updated: 13 April 2022; Ref: scu.592021

Secretary of State for Trade and Industry v Crane and Another: ChD 4 Jun 2001

Outside of any statutory limitations, there was nothing to prevent a prosecutor making use of helpful ideas disclosed in civil proceedings in his case against a defendant. Questions about a defendant’s right of silence in criminal proceedings did not apply in civil matters. Judges in either court had powers to control their proceedings to prevent unfairness, but the purposes of the civil court could not be delayed indefinitely because of a risk that the defendant might be prejudiced in later criminal proceedings.

Citations:

Times 04-Jun-2001, Gazette 07-Jun-2001

Statutes:

Company Directors Disqualification Act 1986 20

Jurisdiction:

England and Wales

Company, Human Rights, Criminal Practice

Updated: 13 April 2022; Ref: scu.89129

HM Advocate v Aldred: HCJ 1922

Lord Salvesen said: ‘It is however, I think, a fundamental and well established principle in criminal law that no expenses are awarded by the High Court – sitting as such and not as a court of review – either in favour of, or against, the accused. The rule, I think, was established primarily in the interests of accused persons, because, if one were dealing with matters of this kind according to the principles which regulate civil proceedings, it would seem to follow that the unsuccessful party would generally be subjected to expenses, which would mean in the case of an accused person that he would have to bear the expense of the trial in addition to the penalty which a conviction must impose upon him.
Now, that rule has been so well established that [the respondents’ counsel] was unable to find a single exception to it, because the fact that in bills of suspension the procurator fiscal, if he fails, is found liable in expenses does not seem to me really to constitute an exception. The proceedings here are for the purpose of reviewing procedure which has taken place in an inferior Court, and the High Court is appealed to in the exercise of its appellate jurisdiction. Here that is not the case; and the petitioner is the Lord Advocate, who is presumed to be actuated solely by a regard for the public interest in the conduct of matters connected with the crime of which he has charge’.
Lord Ormidale agreed because: ‘the fundamental principle that determines the liability of the Lord Advocate to meet expenses of proceedings taken at his hand is simply this, that he takes these proceedings, not on private or personal grounds, but in what he conceives to be the public interest, and that it would be entirely wrong to hamper him in the performance of his public duty’.

Judges:

Lord Salvesen

Citations:

1922 JC 13

Jurisdiction:

Scotland

Cited by:

CitedLawrie and Symington Ltd and Others v The Procurator Fiscal, Lanark and Others HCJ 15-May-2009
. .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 12 April 2022; Ref: scu.570269

Regina v Jones (S): 1997

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, were to be generally free to mount on appeal an expert case which, if sound, could and should have been advanced before the jury. If it is said that the only expert witness in an established field whose opinion supports a certain defence was unavailable to testify at the trial, that may be thought (save in unusual circumstances) to reflect on the acceptability of that opinion.’

Judges:

Lord Bingham CJ

Citations:

[1997] 1 Cr App R 86

Jurisdiction:

England and Wales

Cited by:

CitedRogers, Regina v CACD 1-Jul-2016
The court was asked as to as to the circumstances in which s.23 of the 1968 Act applies to fresh evidence or other information which an appellant may seek to adduce before this court on an appeal against sentence.
Held: The rules applicable to . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 12 April 2022; Ref: scu.566429

Regina v N; Regina v D; Regina v L: CACD 22 Apr 2010

N appealed against his conviction for false imprisonment. He had been convicted of aiding an abetting the rape of a young girl by his co-defendants.
Held: The allegation of false imprisonment appeared to have been added against the defendant only as a makeweight. The alleged acts of false imprisonment were also those which amounted to the aiding and abetting. Counsel may have had a theoretical reason for adding the count to the indictment, but the reality was that each of the defendants by their acts was also guilty of the false imprisonment. Much scarce court time and resources both at the trial and at the court of appeal had been wasted considering something which had added nothing to the trial.

Judges:

Lord Judge, Lord Chief Justice, Mr Justice David Clarke and Mr Justice Lloyd Jones

Links:

Times

Jurisdiction:

England and Wales

Criminal Practice

Updated: 12 April 2022; Ref: scu.414939

The King v T Stobbs: 12 Jun 1790

An indictment will not lie against an officer of the Palace Court for arresting a person not of the King’s household, within the King’s palace, against whom a writ has issued out of that Court, though no leave to make the arrest has been obtained from the Board of Green Cloth.

Citations:

[1790] EngR 2414, (1790) 3 TR 735, (1790) 100 ER 830

Links:

Commonlii

Jurisdiction:

England and Wales

Criminal Practice

Updated: 12 April 2022; Ref: scu.365467

Secretary of State for the Home Department v MB: QBD 12 Apr 2006

The claimant complained at the control order by which restrictions were imposed on him as a suspected terrorist.
Held: The new provisions were declared incompatible with the applicant’s human rights. The procedures purported to allow judicial oversight of control orders. In practice that oversight was so limited as to be make the system an affront to justice. In this case the order itself was continued.

Judges:

Sullivan J

Citations:

Times 12-Apr-2006

Jurisdiction:

England and Wales

Cited by:

Appeal fromSecretary of State for the Home Department v MB CA 1-Aug-2006
The Secretary of State appealed a declaration that the restrictions imposed on the complainant under the 2005 Act were an infringement of his human rights, and a declaration of incompatibility as regards section 3.
Held: The appeal succeeded. . .
Lists of cited by and citing cases may be incomplete.

Human Rights, Criminal Practice

Updated: 12 April 2022; Ref: scu.240430

Regina v H: CACD 22 Aug 2005

Citations:

Times 22-Aug-2005

Jurisdiction:

England and Wales

Cited by:

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

Criminal Practice

Updated: 12 April 2022; Ref: scu.240429

Phelan v Back: 1972

Citations:

[1972] 1 All ER 901

Jurisdiction:

England and Wales

Citing:

CitedWebb v Leadbetter QBD 1966
One of two witnesses whom the prosecution desired to call at the hearing of an information had not arrived. The available witness was called. The prosecution case closed. The defendant gave evidence and his case closed. The justices had retired to . .

Cited by:

CitedAntonio Leeson v Haringey Justices and Director of Public Prosecutions Admn 26-Jul-1999
The prosecutor on a charge of driving with excess alcohol had failed to adduce evidence as to the calibration of the intoximeter. The magistrates allowed him to re-open his case. The defendant appealed.
Held: The appeal was dismissed: ‘If the . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 12 April 2022; Ref: scu.195678

Steele, Ford, and Newton v Crown Prosecution Service and Another etc (Consolidated Appeals) (No 2): HL 28 May 1993

The Court of Appeal Civil Division has no power to make an award of costs out of central funds. The court referred to: ‘the special constitutional convention which jealously safeguards the exclusive control exercised by Parliament over the levying and the expenditure of the public revenue’.
Bridge alluded to the position where a party could not have recourse on costs when he had to come to court to seek relief by way of judicial review due to a misjudgement by an inferior court or tribunal. It is the position under the common law that there are occasions where a successful party may not be able to recover the costs incurred by him in correcting an error of an inferior tribunal.

Judges:

Lord Bridge

Citations:

Independent 10-Jun-1993, Times 28-May-1993, [1994] 1 AC 22, [1993] 2 All ER 769, [1993] 2 WLR 934

Jurisdiction:

England and Wales

Criminal Practice, Costs, Constitutional

Updated: 10 April 2022; Ref: scu.89532

Regina v Weir: HL 9 Feb 2001

The Director of Public Prosecutions sought to appeal against a decision of the Court of Appeal. The application was lodged one day out of time, but it remained out of time. The prosecution asserted that the House had the discretion to extend the time for appeal. History showed that such discretion had been given the courts on several occasions with regard to applications by the defence, but no such statutory extension had been given to the prosecution. It was clear that a distinction should be drawn between the application of the rules to the defence and to the prosecution. The jurisdiction of the House of Lords in such matters is statutory and, subject only to the Human Rights Act, the House of Lords had no power to vary its jurisdiction.

Citations:

Gazette 08-Mar-2001, Times 09-Feb-2001

Criminal Practice

Updated: 10 April 2022; Ref: scu.88703

Regina v Calum I MacLeod: CACD 29 Nov 2000

The defendant had approached a prosecution witness after she had completed her evidence, but before she left, and challenged her on the basis that she had been lying. On the following day the judge considered whether his behaviour was a contempt of court, and having found it proved, and sentenced him. In this case, and the judge was not himself a witness to what had happened, and it was appropriate for him to act as an independent tribunal, and it was also necessary to act quickly and decisively. The Article 6 right to a fair trial did not add, in these circumstances, to the requirements which already applied to an English courts. The judge should, however, have requested prosecuting counsel to lead the witness through her evidence.

Citations:

Times 20-Dec-2000

Human Rights, Criminal Practice, Contempt of Court, Crime

Updated: 10 April 2022; Ref: scu.88549

Regina v James (Walter): CACD 9 May 2000

Where fresh evidence from a witness who was not available for the trial is sought to be adduced on an appeal, the evidence must also include evidence or explanation as to the background of the new evidence or change in evidence.

Citations:

Times 09-May-2000

Statutes:

Criminal Appeal Act 1968 23

Criminal Evidence, Criminal Practice

Updated: 10 April 2022; Ref: scu.88514

Regina v Craven: CACD 12 Apr 2001

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 evidence previously excluded, the verdict was correct, then the court should let the decision stand. The defects in this case were not sufficient to justify the verdict being set aside, and DNA evidence which had been obtained subsequently only confirmed it.

Citations:

Gazette 12-Apr-2001

Statutes:

Criminal Appeal Act 1968

Criminal Practice, Natural Justice

Updated: 10 April 2022; Ref: scu.88427

Regina v Brown (Davina): CACD 1 May 2001

A judge had a continuing duty during a trial to keep in mind the possibility of directing an acquittal. He must take care not to usurp the jury’s function. Nevertheless that jurisdiction should be exercised only sparingly, and only where he was satisfied that no jury could properly convict on the basis of the evidence put before them. A trial judge could intervene, even at the end of a defence case, to withdraw a case from the jury where he concludes that no reasonable jury, properly directed, could safely convict the defendant of the charge before them.

Judges:

Longmore LJ

Citations:

Times 01-May-2001, [2002] 1 Cr App R 5

Cited by:

CitedRegina v Khan CACD 27-Jul-2009
On his trial for murder the defendant produced unchallenged expert evidence that at the time of the offence, his mental responsibility for the killing was substantially impaired by his mental illness. He said that in these circumstances the charge . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 10 April 2022; Ref: scu.88394

Regina v B (Child: Mode of trial for indecency): CACD 27 Feb 2001

A boy aged fourteen should not have been tried in the Crown Court for allegations of indecency when the complainants were also child witnesses. Such a procedure was not in the interests either of the defendant nor of the complainants. In this case also it could not have been thought that the sentencing powers of the Youth Court would be inadequate.

Citations:

Times 27-Feb-2001

Children, Criminal Practice

Updated: 10 April 2022; Ref: scu.88376

Regina v Secretary of State for the Home Department, ex parte Mccartney: Admn 28 Oct 1993

The Home Secretary need not seek judicial or advice before issuing a certificate for length of sentence.

Citations:

Times 28-Oct-1993, Independent 16-Nov-1993

Statutes:

Criminal Justice Act 1991 34 sch12 9(1)

Cited by:

Appeal fromRegina v Secretary of State Home Department, ex parte McCartney CACD 25-May-1994
Under the applicable legislation the trial judge fixed the tariff for discretionary life sentence prisoners, but there were transitional provisions which required the Secretary of State to fix the tariff for discretionary lifers who had been . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 10 April 2022; Ref: scu.87933

Regina v Ryder: CACD 16 Mar 1993

Where there is any suggestion that similar fact evidence might be affected by collusion, it may be appropriate for the judge to hold a voir dire. The rationale of similar fact evidence is that two or more people do not make up or mistakenly make similar allegations against the same person independently of each other.

Citations:

Times 16-Mar-1993, [1994] 98 Crim App R 242

Cited by:

CitedRegina v Venn CACD 1-Feb-2003
The defendant appealed convictions for sexual assault against four young girls.
Held: The admissibility of ‘similar fact’ evidence depends upon the degree of its relevance. If only suggests propensity it is inadmissible. If it goes further and . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 10 April 2022; Ref: scu.87660

Regina v Reading Justices ex parte Berkshire County Council: QBD 5 May 1995

Disclosure by third parties in criminal proceedings was not affected by other new rule. Simon Brown LJ summarised the tests for materiality for requiring production of dicuments from third parties by magistrates: ‘The central principles . . . are as follows:
(i) to be material evidence documents must be not only relevant to the issues arising in the criminal proceedings, but also documents admissible as such in evidence;
(ii) documents which are desired merely for the purpose of possible cross-examination are not admissible in evidence and, thus, are not material for the purposes of section 97;
(iii) whoever seeks production of documents must satisfy the Justices with some material that the documents are ‘likely to be material’ in the sense indicated, likelihood for this purpose involving a real possibility, although not necessarily a probability;
(iv) it is not sufficient that the applicant merely wants to find out whether or not the third party has such material documents. This procedure must not be used as a disguised attempt to obtain discovery.’

Judges:

Simon Brown LJ

Citations:

Times 05-May-1995, [1996] Cr App R 239

Statutes:

Magistrates Courts Act 1980 97

Cited by:

CitedWasted Costs Order (No 5 of 1997) CACD 2-Sep-1999
Witness orders for the production of documents in the speculative hope that they might contain matters of assistance should be discouraged, and particularly so in respect of documents held by social services departments. This should now be well . .
CitedCunliffe, Regina (on the Application of) v West London Magistrates’ Court Admn 6-Jul-2006
The claimant was an employee of the company manufacturing alcohol measuring devices. He sought judicial review of decisions by magistrates to require him to attend court to give evidence which would require him to breach obligations of confidence he . .
CitedRegina v Stone CACD 19-Jul-2000
The defendant appealed against a refusal of a stay of the proceedings as an abuse, and the decision to admit certaiin evidence, and a refusal to issue a witness summons against an alleged informant. The defendant had been subject to an undercover . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice, Magistrates

Updated: 09 April 2022; Ref: scu.87606

Regina v Pydar Justices Ex Parte Foster: QBD 23 May 1995

There was a case to answer on an OPL charge despite the computer readout not being handed to Justices. It was in evidence. Evidence referred to but not challenged by the defendant can be relied upon by Justices in making their decision. The court commented on a suggestion that a defending advocate was entitled to ‘keep his powder dry’: ‘Mr Burkett [who was the applicant] submitted that the solicitor concerned was entitled to sit quiet and not alert the justices to the error the defendant claims existed on the form, but make a submission about it to them later at a time of his choosing. I profoundly disagree with this thoroughly bad submission. Without any doubt whatsoever, it is the duty of a defending advocate properly to lay the ground for a submission, either by cross-examination or, if appropriate, by calling evidence.’

Judges:

Curtis J

Citations:

Times 23-May-1995, Ind Summary 12-Jun-1995, [1995] 160 JP 87

Cited by:

CitedChristopher James Jolly v Director of Public Prosections Admn 31-Mar-2000
At trial in the magistrates court, the prosecution had failed to bring evidence that the computer used to analyse the defendant’s breath alcohol was in proper working condition. The defendant submitted no case to answer, and the magistrates allowed . .
CitedAntonio Leeson v Haringey Justices and Director of Public Prosecutions Admn 26-Jul-1999
The prosecutor on a charge of driving with excess alcohol had failed to adduce evidence as to the calibration of the intoximeter. The magistrates allowed him to re-open his case. The defendant appealed.
Held: The appeal was dismissed: ‘If the . .
Lists of cited by and citing cases may be incomplete.

Road Traffic, Criminal Practice, Magistrates

Updated: 09 April 2022; Ref: scu.87578

Regina v Nangle: CACD 23 Nov 2000

The test of whether the defence conducted on behalf of the defendant, was so incompetent that his trial could not be described as fair, may now, because of the Human Rights Convention be less than the ‘flagrant incompetence’ formerly required. If the incompetence did reach such a level as to have denied him a fair trial, then his right might have been reached. The case before the court involving various allegations was not such as to make the trial not fair, and in this case there was no need to decide in detail what that standard might be.
The provisions of the Human Rights Act may have made inappropriate the old standard for judging the need for a retrial in a criminal matter where incompetence was alleged against counsel, but the case before the court involving various allegations was not such as to make the trial not fair, and in this case there was no need to decide in detail what that standard might be.

Citations:

Times 09-Jan-2001, Gazette 23-Nov-2000

Legal Professions, Criminal Practice, Human Rights

Updated: 09 April 2022; Ref: scu.87411

Regina v Ipswich Justices Ex Parte Best: QBD 23 Feb 1993

The magistrates had no power under the new Act to deal with an offender for a breach of a probation order made under the old regime, unless he or the supervising officer so requested. The earlier provision were now repealed.

Citations:

Times 23-Feb-1993

Statutes:

Criminal Justice Act 1991 Sch13

Criminal Practice, Magistrates

Updated: 09 April 2022; Ref: scu.86966