Court of Appeal (Criminal Division) judgments, 2008

440 judgments, newest first. Open any case for its summary, the legal points it decides and how later courts have treated it.

Date Case Cited by
19 Dec 2008
[2008] EWCA Crim 3208
In sentencing for dwelling-house burglary, the court must give proper weight to an offender’s antecedents and the need to protect the public. It must also…
19 Dec 2008
[2008] EWCA Crim 3188
Sentencing for arson is highly fact-specific. Arson reckless as to whether life would be endangered is generally less grave than arson with intent to endanger…
2
19 Dec 2008
[2008] EWCA Crim 3063
A conviction may require quashing where the prosecution fails to disclose material that could significantly assist the defence in challenging a central…
18 Dec 2008
[2008] EWCA Crim 3238
Where bad-character evidence is admitted, the judge must direct the jury on its particular relevance and guard against an impermissible use of it. Evidence…
18 Dec 2008
[2008] EWCA Crim 3223
For a planned campaign of robberies directed at vulnerable small shops, sentence must reflect the cumulative seriousness of the offending, the fear…
18 Dec 2008
[2008] EWCA Crim 3179
Under Misuse of Drugs Act 1971, section 28 imposes an evidential, not a persuasive, burden on an accused who relies on lack of knowledge or suspicion. The…
18 Dec 2008
[2008] EWCA Crim 3177
Following dismissal of a criminal appeal, the Court of Appeal refused both an application for a certificate that a point of law was of general public…
18 Dec 2008
[2008] EWCA Crim 3120
For offending involving false identity documents used to obtain work, immediate custody will ordinarily be required because deterrence and sentencing…
18 Dec 2008
[2008] EWCA Crim 3061
A price-fixing cartel does not become an indictable conspiracy to defraud merely because it is secret or its participants take steps to preserve the deception…
18 Dec 2008
[2008] EWCA Crim 3059
Fitness to plead is a functional question. Mental illness, abnormality and delusional beliefs do not establish unfitness unless they prevent the defendant from…
17 Dec 2008
[2008] EWCA Crim 3234
A Turnbull direction is not required where there is no identification issue. Where the issue is whether reliable evidence permits an inference that the…
2
16 Dec 2008
[2008] EWCA Crim 3206
A notice abandoning a criminal appeal or application ends it unless the notice is a true nullity because the appellant’s mind did not accompany the act. A…
12 Dec 2008
[2008] EWCA Crim 2989
A witness anonymity order is an exceptional measure of last practicable resort. The court has jurisdiction to make one only when each of Conditions A, B and C…
15
11 Dec 2008
[2008] EWCA Crim 3170
On a sentencing appeal, the court assesses the total sentence and asks whether it is manifestly excessive. Sentencing guidelines assist that assessment but do…
11 Dec 2008
[2008] EWCA Crim 2955
Where a defendant has a criminal lifestyle, the assumptions in section 10 of the Proceeds of Crime Act 2002 place the burden on the defendant to displace them.…
10 Dec 2008
[2008] EWCA Crim 2953
Under Drug Trafficking Act 1994 section 4(3)(b), the prosecution must prove that expenditure was incurred by the defendant before the statutory assumption may…
9 Dec 2008
[2008] EWCA Crim 3182
Where the only alleged explanation for a confession is that police oppression or improper conduct induced a false admission, the jury should be directed to…
1
9 Dec 2008
[2008] EWCA Crim 3135
In sentencing for causing death by dangerous driving, personal mitigation must be weighed against the offender’s culpability. The mitigating effect of the…
5 Dec 2008
[2008] EWCA Crim 2936
When fixing the minimum term for a mandatory life sentence for murder, the court must select the applicable starting point in Schedule 21 to the Criminal…
4 Dec 2008
[2008] EWCA Crim 3211
A consecutive sentence for money laundering may properly be imposed alongside sentences for drug production and supply where the laundering has a separate…
1
4 Dec 2008
[2008] EWCA Crim 3129
A criminal trial is unfair where the order imposed for receiving evidence prevents a defence psychiatrist from giving a properly informed and intelligible…
4 Dec 2008
[2008] EWCA Crim 2910
A provisional sentencing indication does not bind the judge beyond an express reservation that it is subject to imminent appellate authority. A sentencing…
1
1 Dec 2008
[2008] EWCA Crim 2908
Under Part 10 of the Criminal Justice Act 2003, an acquittal must be quashed and a retrial ordered where the statutory conditions are met. New and compelling…
3
28 Nov 2008
[2008] EWCA Crim 3085
A wasted costs order requires conduct meeting the applicable statutory and procedural threshold. An error by solicitors, even where it causes another party to…
28 Nov 2008
[2008] EWCA Crim 3050
In sentencing violent disorder, the court must reflect both the seriousness of the particular incident and the collective effect of the disorder on the public.…
28 Nov 2008
[2008] EWCA Crim 2907
Article 7(1) of the European Convention on Human Rights is infringed only where the sentence imposed is heavier than the penalty which could lawfully have been…
27 Nov 2008
[2008] EWCA Crim 3096
A defendant of good character is entitled to a clear and positive direction that good character may support credibility and may make commission of the charged…
4
26 Nov 2008
[2008] EWCA Crim 3049
In a delayed criminal prosecution, the safety of a conviction must be assessed by reference to the actual prejudice caused by the delay and the loss of…
4
26 Nov 2008
[2008] EWCA Crim 2952
Firearms Act 1968 section 51A requires the statutory custodial minimum unless exceptional circumstances relating to the offence or offender justify departure.…
26 Nov 2008
[2008] EWCA Crim 2790
For dangerous offenders sentenced under the amended regime, imprisonment for public protection is discretionary and remains a sentence of last resort. It is…
23
26 Nov 2008
[2008] EWCA Crim 2789
For sentencing decisions made before 14 July 2008, imprisonment for public protection under section 225 of the Criminal Justice Act 2003 was mandatory where…
1
26 Nov 2008
[2008] EWCA Crim 2788
In a trial of historic sexual allegations, a conviction is safe only if the jury receives rigorous, case-specific directions on the effect of delay. The…
2
26 Nov 2008
[2008] EWCA Crim 2787
A defendant must have an adequate and proper opportunity to challenge evidence relied on for conviction. Curtailed cross-examination does not automatically…
1
21 Nov 2008
[2008] EWCA Crim 2950
Section 23 of the Proceeds of Crime Act 2002 permits a current calculation of a defendant’s available amount and a just reduction where that amount is…
2
21 Nov 2008
[2008] EWCA Crim 2653
Deliberate failure to enquire, because a defendant suspects the truth and does not wish it confirmed, may provide evidence from which a jury can infer…
2
21 Nov 2008
[2008] EWCA Crim 2361
In sentencing for reckless infliction of grievous bodily harm, a sentence substantially exceeding two years may be justified where a loaded, potentially lethal…
20 Nov 2008
[2008] EWCA Crim 2981
On an application to certify questions for further appeal, the controlling issue remains whether the conviction is safe. A court does not depart from that test…
19 Nov 2008
[2008] EWCA Crim 3004
Where a community order has already been revoked and replaced by a suspended sentence order, a later court has no power to revoke the already revoked community…
19 Nov 2008
[2008] EWCA Crim 2859
Evidence about a complainant’s sexual history is admissible under section 41(5) of the Youth Justice and Criminal Evidence Act 1999 where it goes no further…
1
19 Nov 2008
[2008] EWCA Crim 2847
In sentencing child-cruelty offences arising from a religious ritual, the court must balance personal mitigation and religious motivation against the…
19 Nov 2008
[2008] EWCA Crim 2565
Where credible fresh evidence was not heard at trial, the appellate court must assess conviction safety by asking whether a properly directed jury might…
19 Nov 2008
[2008] EWCA Crim 2564
Evidence relied on to advance a defence theory must be admissible, relevant and probative. A tactical difficulty in calling a witness cannot justify inviting a…
19 Nov 2008
[2008] EWCA Crim 2563
Under Criminal Justice Act 2003, the gateways for correcting a false impression or responding to an attack on character permit only prosecution evidence. A…
1
18 Nov 2008
[2008] EWCA Crim 2915
The Crown Court’s power under section 155(1) of the Powers of Criminal Courts (Sentencing) Act 2000 ends when the 28-day period expires. Consent, absence of…
1
18 Nov 2008
[2008] EWCA Crim 2562
In confiscation proceedings, the judge must act consistently with the jury’s verdict and its factual basis. The statutory questions are nevertheless separate…
4
14 Nov 2008
[2008] EWCA Crim 2923
Under Criminal Justice Act 2003, section 101(1)(f), previous misconduct may be admitted to correct a false impression only where the defendant has actually…
14 Nov 2008
[2008] EWCA Crim 2560
Sentences imposed in an exceptional first prosecution for a cartel offence do not establish guideline levels where foreign plea agreements materially restrict…
11 Nov 2008
[2008] EWCA Crim 2820
Robbery in the home of an elderly person, even without weapons or significant violence, ordinarily warrants a substantially higher sentence than comparable…
4
11 Nov 2008
[2008] EWCA Crim 2786
When sentencing a prohibited person for possessing a firearm under section 21(1) of the Firearms Act 1968, the court must assess the weapon’s nature and…
11 Nov 2008
[2008] EWCA Crim 2771
Sentencing benchmarks for theft from an employer do not fully govern organised theft of mail by a postal employee. Theft of mail harms not only the employer…
11 Nov 2008
[2008] EWCA Crim 2756
Under section 329(2)(c) of the Proceeds of Crime Act 2002, adequate consideration is a separate matter from the accused’s knowledge or suspicion that property…
1
11 Nov 2008
[2008] EWCA Crim 2648
For confiscation purposes, “proceedings before the Crown Court” in section 6 of the Proceeds of Crime Act 2002 means proceedings on a single indictment. It…
11 Nov 2008
[2008] EWCA Crim 2561
For confiscation under Proceeds of Crime Act 2002, “proceedings before the Crown Court” in section 6 means proceedings under one indictment. It does not…
10 Nov 2008
[2008] EWCA Crim 3110
A confiscation order must not double count criminal money both as an unspent asset and as value represented in property acquired with that money. A reduction…
7 Nov 2008
[2008] EWCA Crim 2761
When sentencing several offences, the court must set a total sentence which reflects the offender’s overall criminality and the course and nature of the…
6 Nov 2008
[2008] EWCA Crim 3055
A custodial sentence for unlawful commercial waste disposal is not confined to cases satisfying every condition identified in earlier sentencing advice. The…
6 Nov 2008
[2008] EWCA Crim 2829
For an offence under section 57 of the Terrorism Act 2000, the possession must give rise to a reasonable suspicion that the defendant intended the article to…
6 Nov 2008
[2008] EWCA Crim 2752
A defendant who later alleges that intimidation prevented them from giving evidence must establish, on the actual circumstances, that the alleged conduct…
6 Nov 2008
[2008] EWCA Crim 2695
A sentencing court must assess dangerousness from the offender’s conduct, current offences and convictions. Where those matters demonstrate a danger to the…
4 Nov 2008
[2008] EWCA Crim 2753
Failure to serve a confiscation statement does not require the court to treat every allegation in the prosecutor’s statement as admitted. Under Proceeds of…
4 Nov 2008
[2008] EWCA Crim 2751
Witness competence depends on the statutory communication test: whether the witness can understand questions asked in court and give answers that can be…
4 Nov 2008
[2008] EWCA Crim 2712
For the purposes of section 160(1) of the Criminal Justice Act 1988, possession of an indecent image requires custody or control of the image itself. A person…
4 Nov 2008
[2008] EWCA Crim 2552
In a murder case based on joint enterprise, the jury must determine the scope of the enterprise which the secondary party joined, including what that party…
1
3 Nov 2008
[2008] EWCA Crim 2795
Sex-offender notification requirements under Part 2 of the Sexual Offences Act 2003 arise by operation of law and do not form part of a sentence. An appellate…
1
31 Oct 2008
[2008] EWCA Crim 2818
When fixing a minimum term for murder under Criminal Justice Act 2003, section 269, the court must evaluate the particular aggravating and mitigating…
31 Oct 2008
[2008] EWCA Crim 2746
Sentences for commercial cannabis cultivation should reflect the offender’s role, the scale of the operation and the value of the cannabis. The sentencing…
30 Oct 2008
[2008] EWCA Crim 2867
When sentencing attempted murder, the court must ensure a proportionate relationship between the custodial time to be served and the period that would have…
29 Oct 2008
[2008] EWCA Crim 2748
A criminal trial in an accused’s absence is an extreme step. Before ordering it, the judge must make a genuine interests-of-justice assessment of the…
29 Oct 2008
[2008] EWCA Crim 2501
The categories in paragraph 5(2) of Schedule 21 to the Criminal Justice Act 2003 are illustrative. A murder may be particularly serious although it does not…
29 Oct 2008
[2008] EWCA Crim 2500
Under Criminal Justice Act 2003, the starting-point categories in Schedule 21 are general principles, not inflexible or exhaustive rules. A sentencing judge…
10
28 Oct 2008
[2008] EWCA Crim 2728
Supplying, or attempting to supply, drugs within a prison ordinarily calls for exemplary deterrent sentences. Drugs in prison have an inflated value, operate…
24 Oct 2008
[2008] EWCA Crim 2897
In sentencing for attempted murder, the framework in R v Ford [2006] 1 Cr App R(S) 204 requires attention to the seriousness category that a completed murder…
24 Oct 2008
[2008] EWCA Crim 2559
Open justice requires criminal proceedings and the identities of defendants to remain public unless a restriction is strictly necessary for the administration…
24 Oct 2008
[2008] EWCA Crim 2557
Where delayed or absent complaint is relied on to challenge a rape complainant’s credibility, a judge may give an uncontroversial, fact-sensitive direction…
4
24 Oct 2008
[2008] EWCA Crim 2396
Open justice is the starting point. A court may depart from it only to the extent strictly necessary for the administration of justice or under a statutory…
24 Oct 2008
[2008] EWCA Crim 2395
When resetting a mandatory life prisoner’s minimum term in a transitional case under Criminal Justice Act 2003 Schedule 22, the court may allow a reduction for…
24 Oct 2008
[2008] EWCA Crim 2394
For the reasonable-cause defence under section 20(4) of the Juries Act 1974, the court must address the juror’s actual explanation for failing to be present. A…
22 Oct 2008
[2008] EWCA Crim 2740
Under the pre-amendment dangerousness provisions of the Criminal Justice Act 2003, the statutory assumption of significant risk must be assessed by judicial…
22 Oct 2008
[2008] EWCA Crim 2691
For an offender aged under 18, detention for public protection required both statutory dangerousness and a notional determinate sentence of at least four…
1
22 Oct 2008
[2008] EWCA Crim 2599
In fixing the period of a criminal disqualification from company management, the court must ensure that the order reflects the gravity of the offending. It may…
22 Oct 2008
[2008] EWCA Crim 2360
Under section 1(1) of the Children and Young Persons Act 1933, the prosecution must prove both an assault or ill-treatment carried out in a manner objectively…
1
21 Oct 2008
[2008] EWCA Crim 2679
Mere forgetfulness that an offensive weapon is in a person’s possession cannot by itself amount to a reasonable excuse under the Prevention of Crime Act 1953.…
21 Oct 2008
[2008] EWCA Crim 2589
In sentencing for handling stolen goods, the court must assess the whole nature of the offending, not value alone. Systematic activity, the close timing of…
20 Oct 2008
[2008] EWCA Crim 2669
Under section 225 of the Criminal Justice Act 2003, a life sentence may be imposed for a serious life-punishable offence only where the offender presents a…
1
20 Oct 2008
[2008] EWCA Crim 2583
A sentencing judge determining the minimum term for murder may make factual findings from the trial evidence. A separate count or jury verdict for robbery is…
2
17 Oct 2008
[2008] EWCA Crim 3229
Fresh expert evidence may be received in the interests of justice, but the decisive question remains whether, in its light, the conviction is unsafe. A revised…
3
17 Oct 2008
[2008] EWCA Crim 2892
When determining whether to exclude a defendant’s bad-character evidence for unfairness, the court must give particular and reasoned consideration to the…
1
17 Oct 2008
[2008] EWCA Crim 2467
In confiscation proceedings, an offender obtains a pecuniary advantage through evaded excise duty only if he was personally liable for that duty and…
2
17 Oct 2008
[2008] EWCA Crim 2466
Where the statutory conditions for a disqualification from working with children are met, the court retains a discretion under Criminal Justice and Court…
16 Oct 2008
[2008] EWCA Crim 2514
Where a young offender deliberately obtains a knife after a trivial dispute, returns to confront the victim and inflicts a near-fatal wound on a defenceless…
16 Oct 2008
[2008] EWCA Crim 2511
An unsigned and unagreed basis of plea does not bind the sentencing court. Where a factual dispute would make no material difference to sentence, a Newton…
15 Oct 2008
[2008] EWCA Crim 2673
Where the prosecution relies on circumstantial evidence, the question on a submission of no case is whether a properly directed reasonable jury could draw the…
15 Oct 2008
[2008] EWCA Crim 2649
In criminal confiscation proceedings, an unqualified prosecution acceptance of a basis of plea ordinarily binds the sentencing judge. An acceptance expressly…
1
15 Oct 2008
[2008] EWCA Crim 2516
A custodial sentence for blackmail is not manifestly excessive where an apparently debt-related demand develops into a planned and armed home intrusion. The…
15 Oct 2008
[2008] EWCA Crim 2515
For a deliberate, organised and persistent conspiracy causing criminal damage on a massive scale, immediate custody may be fully justified despite previous…
3
15 Oct 2008
[2008] EWCA Crim 2493
Interference with a juror strikes at the foundation of jury trial. An immediate custodial sentence is ordinarily inevitable, even where the approach is…
15 Oct 2008
[2008] EWCA Crim 2373
Under the third assumption in section 10(4) of the Proceeds of Crime Act 2002, a court must determine the expenditure actually incurred by each defendant. A…
15 Oct 2008
[2008] EWCA Crim 2372
Where benefit from criminal conduct is assessed under the Proceeds of Crime Act 2002, the court must identify the benefit actually attributable to that…
3
14 Oct 2008
[2008] EWCA Crim 2523
In sentencing offences of possessing class A drugs with intent to supply within prison, a court may impose a deterrent sentence directed to the recognised…
14 Oct 2008
[2008] EWCA Crim 2506
In confiscation proceedings, criminal culpability must be kept distinct from the benefit which an offender has actually obtained. Confiscation is directed to…
5
10 Oct 2008
[2008] EWCA Crim 2578
In sentencing for a concerted series of cash-in-transit robberies, the court should assess the full nature of the operation. Predetermined roles, group…
1
10 Oct 2008
[2008] EWCA Crim 2310
Sentencing tables for sexual offences must be read with the accompanying general principles and explanatory guidance. The nature of the sexual activity…
9 Oct 2008
[2008] EWCA Crim 2499
Offences taken into consideration may increase sentence, including where they are more serious than the offence charged, because sentence should reflect…
9 Oct 2008
[2008] EWCA Crim 2177
A compulsory requirement to disclose knowledge of an encryption key may engage the privilege against self-incrimination where that knowledge tends to…
5
8 Oct 2008
[2008] EWCA Crim 2537
Evidence of a defendant’s propensity to commit offences of the charged kind may assist the accuracy of identification evidence, even where identification is…
8 Oct 2008
[2008] EWCA Crim 2498
Evidence of previous theft convictions is not admissible merely because theft and robbery fall within the same statutory category. Under Criminal Justice Act…
1
8 Oct 2008
[2008] EWCA Crim 2454
Under the third criminal-lifestyle assumption in section 10(4) of the Proceeds of Crime Act 2002, expenditure must first be shown to have been incurred by the…
8 Oct 2008
[2008] EWCA Crim 2304
For a serious knife wounding, substantial mitigation arising from youth, remorse and a difficult background may reduce sentence but cannot displace the need…
2
7 Oct 2008
[2008] EWCA Crim 2375
For an offence under section 92 of the Trademark Act 1994, the intended use must amount to civil trade mark infringement under section 10. Where the same mark…
7 Oct 2008
[2008] EWCA Crim 2301
A knowingly false allegation of rape, made to avoid personal consequences and maintained during a police investigation, is a very serious offence of perverting…
6 Oct 2008
[2008] EWCA Crim 2825
A verdict remains lawful where the whole exchange in open court establishes that all jurors agreed, even if the foreman initially described it as a majority…
3 Oct 2008
[2008] EWCA Crim 2726
For causing death by dangerous driving, the dangerous driving must be a cause of death which is more than trivial. It need not be the sole or main cause, but…
2
2 Oct 2008
[2008] EWCA Crim 2187
A sentencing court should not impose a financial penalty on a not-for-profit body performing a public duty where, absent actual fault by the body, the penalty…
26 Sep 2008
[2008] EWCA Crim 2212
A sentence for attempting to pervert the course of justice by lying during a murder investigation is not manifestly excessive where the lies had the potential…
25 Sep 2008
[2008] EWCA Crim 2239
For an offence involving an imitation firearm and intent to cause fear of violence, sentence must reflect that an imitation weapon is less dangerous than a…
23 Sep 2008
[2008] EWCA Crim 2154
In assessing the minimum term for a life sentence for aggravated burglary, the court must evaluate the offence’s overall seriousness, including planning…
23 Sep 2008
[2008] EWCA Crim 2153
An anti-social behaviour order imposed following conviction requires a demonstrable necessity to protect persons from further anti-social acts. Where a…
18 Sep 2008
[2008] EWCA Crim 3258
A condition in a sexual offences prevention order must be necessary to protect the public from serious sexual harm and proportionate to the danger presented by…
18 Sep 2008
[2008] EWCA Crim 2151
An anti-social behaviour order suspended until a prisoner’s release is not inherently wrong in principle. Its necessity must nevertheless be assessed in the…
12 Sep 2008
[2008] EWCA Crim 2162
Sentencing for conspiracies to manufacture false identity documents requires substantial weight to the conspiracy’s intended criminal purpose, the offender’s…
10 Sep 2008
[2008] EWCA Crim 2131
For sentencing under the definitive guideline for grievous bodily harm, whether an injury is particularly grave is assessed against offences of grievous bodily…
3 Sep 2008
[2008] EWCA Crim 2276
When sentencing for breach of a protective order, the court should assess the risk of harm created by the breach and apply the relevant aggravating and…
3 Sep 2008
[2008] EWCA Crim 2082
For the offence of permitting premises to be used for smoking cannabis, a public-house manager’s breach may properly attract a substantially more severe…
2 Sep 2008
[2008] EWCA Crim 2835
Where credible material indicates that a defendant may be a trafficked victim, particularly a child or young person, procedural fairness requires proper…
4
2 Sep 2008
[2008] EWCA Crim 2186
When deciding whether to grant the prosecution leave to appeal a terminating ruling, the Court of Appeal must apply a broad interests-of-justice assessment. It…
3
2 Sep 2008
[2008] EWCA Crim 2159
A sentencing indication must be expressed so that a defendant can understand the maximum custodial consequence of pleading guilty. Where a Goodyear indication…
28 Aug 2008
[2008] EWCA Crim 1970
For a strict-liability pollution offence, an unincorporated association may be a “person” if the definition in Interpretation Act 1978 applies and no contrary…
4
27 Aug 2008
[2008] EWCA Crim 2109
For sentencing an offence of causing bodily harm by wilful misconduct under section 35, dangerous cycling may justify a substantial custodial sentence where…
21 Aug 2008
[2008] EWCA Crim 2030
A refusal to transfer publicly funded representation or to adjourn for new representation is lawful where the judge applies the relevant criteria, finds no…
20 Aug 2008
[2008] EWCA Crim 2144
A sentencing judge should give reasons for making a recommendation for deportation. A recommendation is not appropriate merely because an offender has…
19 Aug 2008
[2008] EWCA Crim 2022
For offences involving false identity documents used to obtain employment, sentence must reflect whether the conduct was intended to undermine immigration…
19 Aug 2008
[2008] EWCA Crim 2019
Where a mandatory minimum sentence may be displaced only by exceptional circumstances, the court must assess all relevant circumstances holistically. A single…
15 Aug 2008
[2008] EWCA Crim 2002
An exclusion requirement within a community order is primarily protective. It should prevent, or reduce, the risk of further offending rather than punish the…
1
15 Aug 2008
[2008] EWCA Crim 1998
A defendant is ordinarily entitled to full credit for a guilty plea only if it is entered at the earliest opportunity. An indication at a plea and…
15 Aug 2008
[2008] EWCA Crim 1997
A jury may determine, in one set of proceedings, both the guilt of fit defendants and whether an unfit co-defendant did the acts alleged under section 4A of…
2
14 Aug 2008
[2008] EWCA Crim 1901
A Crown Court has power to determine an allegation that a person has committed contempt by disobeying its own restraint order. Under Supreme Court Act 1981…
2
14 Aug 2008
[2008] EWCA Crim 1900
For the purposes of section 84(2)(b) of the Immigration and Asylum Act 1999, authorisation by a designated professional body requires that the provider be…
12 Aug 2008
[2008] EWCA Crim 1934
Substantial threats which fall short of duress may materially mitigate sentence, but they must be weighed against the gravity of an attempt to introduce…
8 Aug 2008
[2008] EWCA Crim 1863
Evidence relating to one count may constitute bad-character evidence in relation to another count on the same indictment. Its admissibility is governed by the…
16
8 Aug 2008
[2008] EWCA Crim 1862
On a reference by the Criminal Cases Review Commission, the court must decide whether the conviction is safe, rather than whether the defendant is guilty. It…
6 Aug 2008
[2008] EWCA Crim 1956
Sentence severity must be assessed in substance as well as form. A court may replace a suspended sentence with an immediate custodial term where the latter is…
6 Aug 2008
[2008] EWCA Crim 1915
A sentence for blackmail involving planned and repeated threats of serious violence or death must reflect the offence’s grave seriousness and ordinarily…
5 Aug 2008
[2008] EWCA Crim 1967
Excessive judicial interventions in a criminal trial may make a conviction unsafe where they obstruct the orderly presentation and testing of the defence case…
1 Aug 2008
[2008] EWCA Crim 1972
Sentencing for offences involving false passports or identity documents must reflect the purpose of their use and their potential effect on immigration control…
1
31 Jul 2008
[2008] EWCA Crim 2027
For manslaughter arising from sustained violent bullying, coercion of a vulnerable victim into deep water, and reckless prevention of escape while the victim…
31 Jul 2008
[2008] EWCA Crim 2026
In sentencing an adult who knowingly begins or continues serious sexual activity with an 11-year-old child, the protection of children, including protection…
31 Jul 2008
[2008] EWCA Crim 1974
An adult may cause or incite a child to engage in sexual activity under Sexual Offences Act 2003, section 10, where sexual communications encourage the child…
31 Jul 2008
[2008] EWCA Crim 1856
The Court of Appeal made a consequential procedural order after previously allowing an appeal against conviction and ordering a retrial. It refused the…
31 Jul 2008
[2008] EWCA Crim 1810
Where child abduction is alleged on the basis that an accused induced a child to remain with him, the jury must be directed to decide whether the alleged words…
5
31 Jul 2008
[2008] EWCA Crim 1809
For confiscation purposes, a defendant who obtains a money transfer by deception obtains the whole transfer, even if he was legally entitled to most of the sum…
13
31 Jul 2008
[2008] EWCA Crim 1740
An importer and consignee obtains property in illicit drugs in connection with their importation, even if Customs seize them before physical possession is…
30 Jul 2008
[2008] EWCA Crim 1930
Sentencing for keeping a brothel must begin with the applicable guideline category, but must reflect the individual facts and mitigation. A case close to a…
30 Jul 2008
[2008] EWCA Crim 1869
In an appeal against a historic conviction, the decisive question is whether the conviction is safe when assessed by current standards of fairness. A denial of…
30 Jul 2008
[2008] EWCA Crim 1741
A restraint order under the Proceeds of Crime Act 2002 preserves the true value of a defendant’s realisable assets for a possible confiscation order. It does…
2
29 Jul 2008
[2008] EWCA Crim 1963
There is no fixed tariff for fines for fatal health and safety offences. Sentences must nevertheless be proportionate and may be checked against decided cases…
1
29 Jul 2008
[2008] EWCA Crim 1870
Where admissible medical evidence establishes that an appellant was unfit to plead at trial, the Court of Appeal may allow the appeal, quash the conviction and…
28 Jul 2008
[2008] EWCA Crim 1921
A witness summons requiring attendance on a stated date and thereafter until release remains effective where the hearing is adjourned and the witness has…
25 Jul 2008
[2008] EWCA Crim 1816
Under the Criminal Justice Act 2003, a trial judge may exclude a purported third-party confession, despite its apparent probative value, where the truth of the…
1
24 Jul 2008
[2008] EWCA Crim 1899
Where the prosecution relies on a defendant’s late or apparently false alibi to support guilt, the judge should give a Lucas direction if the jury may reason…
24 Jul 2008
[2008] EWCA Crim 1736
For confiscation under the Proceeds of Crime Act 2002, the court must identify the value of the property or pecuniary advantage obtained by the individual…
9
23 Jul 2008
[2008] EWCA Crim 1841
In confiscation proceedings, benefit, its value and the defendant’s available amount are separate questions. The value of a benefit under sections 79 and 80 of…
2
23 Jul 2008
[2008] EWCA Crim 1612
A stay for abuse of process requires conduct by the executive which is sufficiently unconscionable and abusive to undermine the rule of law. The court must…
1
23 Jul 2008
[2008] EWCA Crim 1601
A whole-life order is not, simply when imposed, contrary to Article 3 where domestic law provides a means by which release may be considered if continued…
10
22 Jul 2008
[2008] EWCA Crim 1568
For a hospital patient, the requirements in section 9(1A) of the Road Traffic Act 1988 are mandatory. The doctor in immediate charge must be notified of the…
21 Jul 2008
[2008] EWCA Crim 1770
A custodial sentence, even when suspended, is not wrong in principle for a serious unprovoked punch which knocks the victim to the ground and initiates a wider…
18 Jul 2008
[2008] EWCA Crim 2037
For confiscation purposes, a defendant who owns goods purchased as part of a planned duty-evasion enterprise has obtained property in connection with that…
1
18 Jul 2008
[2008] EWCA Crim 1892
Leave to appeal a confiscation order should be granted where there is an arguable basis for contending that the confiscation judge failed to give due weight to…
18 Jul 2008
[2008] EWCA Crim 1890
Where DNA evidence shows that more than one person contributed material to an item linked to an offence, and it cannot establish when or how the respective…
5
17 Jul 2008
[2008] EWCA Crim 1871
Section 154 of the Powers of Criminal Courts (Sentencing) Act 2000 permits the Crown Court to direct that a sentence begins on a date other than the date of…
2
17 Jul 2008
[2008] EWCA Crim 1868
The Crown may prove that property derives from crime either by proving specified unlawful conduct or by evidence of handling circumstances which permit the…
17 Jul 2008
[2008] EWCA Crim 1850
Where alleged misconduct occurred when a defendant was under 14, the protective principles in section 108(2) of the Criminal Justice Act 2003 should also…
17 Jul 2008
[2008] EWCA Crim 1643
In criminal-lifestyle confiscation proceedings, the court must determine separately whether the offender benefited from criminal conduct, the value of that…
1
17 Jul 2008
[2008] EWCA Crim 1525
A sentence of detention for public protection may be appropriate for a young offender with no previous convictions where the offending demonstrates an…
1
17 Jul 2008
[2008] EWCA Crim 1524
A breach of Code D in a video-identification procedure does not automatically require exclusion under Police and Criminal Evidence Act 1984, section 78. The…
17 Jul 2008
[2008] EWCA Crim 1522
Where a jury is invited to identify a defendant from CCTV images, the trial judge must give a clear and full warning of the risk of mistaken identification and…
17 Jul 2008
[2008] EWCA Crim 1518
A conviction expressly dependent on a co-defendant’s guilt cannot stand once the prerequisite conviction is quashed, where the Crown case and jury directions…
16 Jul 2008
[2008] EWCA Crim 2043
A trial judge may ask questions to clarify evidence, but must not appear to disbelieve an accused or assume the role of a second cross-examiner for the…
6
16 Jul 2008
[2008] EWCA Crim 1792
A conviction founded on a guilty plea may be unsafe where the defendant’s psychiatric condition materially affected the decision to plead guilty and the…
16 Jul 2008
[2008] EWCA Crim 1745
Where a claimant had no original entitlement to benefit because undisclosed capital exceeded the prescribed limit, later documentation cannot amount to a…
15 Jul 2008
[2008] EWCA Crim 1754
Evidence that searches disclosed no similar local offences after an accused’s arrest may be relevant circumstantial evidence on identity. It is admissible…
15 Jul 2008
[2008] EWCA Crim 1752
The Court of Appeal dismissed both criminal appeals. The supplied judgment records the disposition only and states that written reasons would be given later.…
15 Jul 2008
[2008] EWCA Crim 1491
In sentencing sophisticated carousel VAT fraud, the court must assess each offender’s true role and the Revenue loss. Organisers may properly receive…
14 Jul 2008
[2008] EWCA Crim 1679
In sentencing for possession and use of forged identity documents, the nature of the document is material to the seriousness of the offending. A sentence…
11 Jul 2008
[2008] EWCA Crim 1761
Under Asylum and Immigration (Treatment of Claimants) Act 2004, section 2 requires a genuine immigration document. A person who cannot produce one has a…
10 Jul 2008
[2008] EWCA Crim 1574
Section 119 of the Criminal Justice Act 2003 principally applies where a witness maintains that a prior inconsistent statement is untrue. It permits the jury…
10 Jul 2008
[2008] EWCA Crim 1443
A restraint order under Proceeds of Crime Act 2002 must preserve realisable property for satisfaction of an existing or prospective confiscation order. Under…
12
9 Jul 2008
[2008] EWCA Crim 1897
In sentencing for causing death by dangerous driving, culpability may properly be assessed by reference to warnings received during the journey. A professional…
9 Jul 2008
[2008] EWCA Crim 1827
A sentencing court may properly impose consecutive custodial terms and activate a suspended sentence where a persistent offender commits further offences…
9 Jul 2008
[2008] EWCA Crim 1786
Multiple hearsay offered under section 121 of the Criminal Justice Act 2003 is inadmissible unless its value, having regard to the apparent reliability of the…
9 Jul 2008
[2008] EWCA Crim 1592
A long-delayed application for leave to appeal requires an adequate, evidenced explanation for the delay. In confiscation proceedings, a sentencing judge's…
9 Jul 2008
[2008] EWCA Crim 146
A ruling on the admissibility of defence hearsay evidence cannot be based on undisclosed material or submissions which the defence cannot meet. That procedure…
1
8 Jul 2008
[2008] EWCA Crim 1667
Consecutive sentences may properly be imposed where offences form separate pieces of criminality, even though they arise during an overlapping course of…
8 Jul 2008
[2008] EWCA Crim 1465
For sentencing under section 2 of the Terrorism Act 2006, subsections (7) and (8) define the offence and do not restrict the assessment of seriousness. The…
1
4 Jul 2008
[2008] EWCA Crim 1636
An offender convicted of perverting the course of justice must be sentenced for that offending, rather than as if convicted of the uncharged substantive crime…
3 Jul 2008
[2008] EWCA Crim 1803
In sentencing benefit fraud, the amount of public money wrongly obtained and the duration of the offending are substantial aggravating features. The court must…
3 Jul 2008
[2008] EWCA Crim 1698
Where a criminal appellant seeks a very substantial extension of time and relies on matters concerning trial advice about an appeal, the court may require a…
3 Jul 2008
[2008] EWCA Crim 1600
A confiscation court must respect an agreed basis of plea. It must not make findings or adopt a benefit figure that contradicts a matter which the parties…
3 Jul 2008
[2008] EWCA Crim 1418
Once a jury has retired, it must not receive further material as evidence. The receipt of extraneous material is an irregularity, but the decisive question is…
2
2 Jul 2008
[2008] EWCA Crim 1797
In sentencing for a major conspiracy to defraud, the court may assess seriousness by the overall scale and intended effect of the conspiracy. It is not…
2 Jul 2008
[2008] EWCA Crim 1655
A custodial sentence does not automatically justify a recommendation for deportation. The decisive question is whether the offender’s continued presence in the…
2 Jul 2008
[2008] EWCA Crim 1587
A sentencing basis of plea does not preclude a confiscation inquiry into earlier property unless the Crown has expressly accepted facts which are inconsistent…
27 Jun 2008
[2008] EWCA Crim 1634
An extension of time for a prosecution notice of bad-character evidence is discretionary. The court must consider the reason for default, prejudice and the…
27 Jun 2008
[2008] EWCA Crim 1552
In sentencing robbery, the seriousness assessment under the definitive guidelines may move an offence involving minimal force to a higher level where the…
27 Jun 2008
[2008] EWCA Crim 1354
For a money-laundering offence, the prosecution may prove that property derives from crime in either of two ways. It may identify one or more specific kinds of…
31
26 Jun 2008
[2008] EWCA Crim 1559
Deliberately directing a powerful laser at an aircraft, and continuing to target it while the pilot takes evasive action, creates an exceptionally serious risk…
25 Jun 2008
[2008] EWCA Crim 1342
A person who voluntarily joins a cohesive gang pursuing a confrontational unlawful objective may be liable for murder and attempted murder even though the…
19
24 Jun 2008
[2008] EWCA Crim 1613
Under Criminal Justice Act 2003, section 240, a defendant’s continued denial or non-admission of guilt while remanded in custody cannot, by itself, justify…
24 Jun 2008
[2008] EWCA Crim 1534
An agreement to perform acts which would merely aid, abet or counsel an offence to be committed by a non-party is not a statutory conspiracy under section 1(1)…
3
24 Jun 2008
[2008] EWCA Crim 1473
A person who fails to attend in answer to a summons cannot commit an offence under section 6 of the Bail Act unless he was on bail. A conviction for contempt…
24 Jun 2008
[2008] EWCA Crim 1324
An effective technological measure under Copyright, Designs and Patents Act 1988 must itself operate as a technological or mechanical barrier to acts of…
2
23 Jun 2008
[2008] EWCA Crim 1530
In a reference for an unduly lenient sentence, a sentence which is plainly lenient should not be increased unless it crosses the threshold of undue leniency.…
20 Jun 2008
[2008] EWCA Crim 1526
Where an immediate custodial sentence was appropriate when imposed, an appellate court may suspend it if updated medical evidence shows a material…
20 Jun 2008
[2008] EWCA Crim 1323
Where confiscation legislation makes an order mandatory after a prosecutor invokes the procedure, a court cannot treat voluntary repayment to the victim as if…
8
20 Jun 2008
[2008] EWCA Crim 1305
Alcohol dependency syndrome may amount to an abnormality of mind under section 2(1) of the Homicide Act 1957, even without observable alcohol-related brain…
5
19 Jun 2008
[2008] EWCA Crim 1303
For the extended confiscation assumptions in Criminal Justice Act 1988, property transferred to a defendant may be treated as obtained in connection with…
18 Jun 2008
[2008] EWCA Crim 1699
Use of a deliberately false passport to conceal an immigration status and obtain or retain employment is a serious identity-document offence. Sentencing…
18 Jun 2008
[2008] EWCA Crim 1383
An indeterminate sentence under Criminal Justice Act 2003 sections 224 and 225 requires a significant risk of serious harm from further specified sexual…
18 Jun 2008
[2008] EWCA Crim 1304
For joinder under rule 9 of the Indictments Rules 1971, charges need not concern identical facts or a lesser included offence. They may be founded on the same…
1
17 Jun 2008
[2008] EWCA Crim 1444
For an attempt to murder in which the offender took steps which would have caused death but for fortuitous circumstances beyond the offender’s control, the…
17 Jun 2008
[2008] EWCA Crim 1429
In assessing sentence for causing grievous bodily harm with intent, the court may treat the deliberate use of a motor vehicle as a weapon as a serious…
17 Jun 2008
[2008] EWCA Crim 1417
For the 30-year starting point under Criminal Justice Act 2003, Schedule 21, sadistic conduct requires a significantly greater degree of awareness of pleasure…
3
17 Jun 2008
[2008] EWCA Crim 1379
On a sentencing appeal, the court will not intervene merely to correct an incidental factual observation by the sentencing judge where that observation did not…
16 Jun 2008
[2008] EWCA Crim 1516
A non-custodial sentence for a serious attempted robbery involving a weapon, group violence and a vulnerable victim may be unduly lenient. The sentencing court…
13 Jun 2008
[2008] EWCA Crim 1436
For murder, the sentencing judge must start with the applicable statutory minimum-term starting point, but must impose a term that properly reflects punishment…
13 Jun 2008
[2008] EWCA Crim 1434
In sentencing for reckless arson, the court must assess the actual extent of the damage and danger created, including the effect on neighbouring occupiers…
2
11 Jun 2008
[2008] EWCA Crim 2505
Where an apparent attempt is made to intimidate a juror, the trial judge has a broad discretion to decide whether the trial may continue, whether a juror…
11 Jun 2008
[2008] EWCA Crim 1463
A consent-based confiscation order is not ordinarily set aside because a defendant allegedly received erroneous advice when agreeing a compromise. A…
8
11 Jun 2008
[2008] EWCA Crim 1448
In assessing whether a total sentence is manifestly excessive, the court may give substantial weight to the fear and distress caused by a burglary in which an…
11 Jun 2008
[2008] EWCA Crim 1407
A professionally planned and executed commercial robbery falls outside the specific categories in Part 1 of the Sentencing Guideline Council definitive…
10 Jun 2008
[2008] EWCA Crim 1328
For a dangerous offender, detention for public protection does not follow automatically from the statutory finding of dangerousness. The sentencing court must…
10 Jun 2008
[2008] EWCA Crim 1223
A trial judge’s jurisdiction to uphold a submission of no case to answer arises at the close of the prosecution case, when the evidence actually called is…
10 Jun 2008
[2008] EWCA Crim 1222
Where a defendant denies committing an act, police may properly explore by hypothetical questioning whether the defendant had the capacity to appreciate its…
9 Jun 2008
[2008] EWCA Crim 1630
In sentencing for sexual activity with a child, the court must give proper and separate credit for a guilty plea and all relevant personal and offence-specific…
9 Jun 2008
[2008] EWCA Crim 1427
In sentencing for the aggravated offence of keeping a dangerously out-of-control dog, the consequences of the injury are an important factor. Serious injury…
6 Jun 2008
[2008] EWCA Crim 1480
When assessing whether a custodial sentence is manifestly excessive, the court must have regard to the statutory maximum, the offence actually charged, and the…
6 Jun 2008
[2008] EWCA Crim 1421
A false allegation of rape will almost inevitably require a custodial sentence. The sentence must nevertheless reflect the whole course of conduct, including…
6 Jun 2008
[2008] EWCA Crim 1420
The maximum one-third reduction for a guilty plea is ordinarily available only where guilt is admitted at the earliest reasonable opportunity. That opportunity…
4 Jun 2008
[2008] EWCA Crim 1455
The reasonable-excuse defence under section 2(4) of the Asylym and Immigration (Treatment of Claimants) Act 2004 requires the jury to decide whether the…
3 Jun 2008
[2008] EWCA Crim 1419
For a dangerous offender, an extended sentence is not appropriate merely because custodial progress suggests rehabilitation. The court must have sufficient…
23 May 2008
[2008] EWCA Crim 1264
In sentencing for further sexual assaults committed during the operational period of a suspended sentence order, the total sentence must reflect all material…
23 May 2008
[2008] EWCA Crim 1249
A detention and training order under section 100 of the Powers of Criminal Courts (Sentencing) Act 2000 requires the offender to be a persistent offender. An…
23 May 2008
[2008] EWCA Crim 1210
Where a guilty plea is indicated at the first reasonable opportunity, a full reduction remains the starting presumption. It may be reduced where the…
23 May 2008
[2008] EWCA Crim 1156
Bad-character evidence is important explanatory evidence only where, without it, the jury would find it impossible or difficult properly to understand other…
2
22 May 2008
[2008] EWCA Crim 1341
For perverting the course of justice, immediate imprisonment is ordinarily required. A suspended sentence will be appropriate only in the most exceptional…
21 May 2008
[2008] EWCA Crim 1410
In sentencing robbery, the applicable guideline range and starting point must be assessed alongside the offender’s antecedents and the particular aggravating…
21 May 2008
[2008] EWCA Crim 1261
Possession of a knife or offensive weapon without reasonable excuse is a serious offence even where the weapon is concealed, is not intended for use, and…
4
21 May 2008
[2008] EWCA Crim 1111
A trial judge must tailor the summing up to the real issues raised by the evidence and the parties’ cases. A complete exposition of withdrawal from a joint…
20 May 2008
[2008] EWCA Crim 1226
In sentencing for attempted murder, the court must have regard to the sentence that would have been appropriate had murder been completed. A starting point…
19 May 2008
[2008] EWCA Crim 1271
For an offence under section 3 of the Health and Safety at Work Act 1974, the prosecution must first prove a real risk to health or safety arising from the…
3
16 May 2008
[2008] EWCA Crim 1662
In a sentencing appeal, a judge must remain faithful to an agreed basis of plea and must not treat disputed or unsupported conclusions as aggravating facts.…
16 May 2008
[2008] EWCA Crim 1258
Under section 51A of the Firearms Act 1968, the five-year minimum sentence for possessing a firearm may be avoided only where the circumstances are truly…
16 May 2008
[2008] EWCA Crim 1257
A court may dispense with a pre-sentence report under Criminal Justice Act 2003, section 156(4), only where obtaining one is unnecessary. A belief that…
16 May 2008
[2008] EWCA Crim 1034
A prosecution interlocutory appeal is available only if the prosecutor gives the statutory acquittal undertaking in open court at, or before, notifying the…
4
15 May 2008
[2008] EWCA Crim 1308
A transitional provision does not prevent confiscation under the later statutory regime where the prosecution confines its application to offences committed…
1
15 May 2008
[2008] EWCA Crim 1212
In an appeal against sentence, the court must assess whether the term imposed adequately reflects all material mitigation as well as the gravity and…
14 May 2008
[2008] EWCA Crim 1283
A prosecution may change its decision not to rely on an eyewitness, despite earlier tendering that witness to the defence, unless the change creates unfairness…
1
14 May 2008
[2008] EWCA Crim 1203
Where the prosecution does not challenge a defendant’s basis of plea, the sentencing judge may reject it without a Newton hearing only if it is manifestly…
14 May 2008
[2008] EWCA Crim 1195
A sentencing court must have regard to the applicable definitive guideline. Where it departs from that guideline, it must give reasons. An early guilty plea…
14 May 2008
[2008] EWCA Crim 1194
A discretionary life sentence under section 225(2)(b) remains justified only where the index offence, taken with any associated offences, is itself…
14 May 2008
[2008] EWCA Crim 1190
For offences involving false identity documents carrying a ten-year maximum sentence, the sentencing guidance in Kolawole remains appropriate. Multiple…
14 May 2008
[2008] EWCA Crim 1174
For voyeurism under section 67 of the Sexual Offences Act 2003, whether a person is doing a private act depends on the statutory definition in section 68. A…
1
13 May 2008
[2008] EWCA Crim 1214
An offence under section 25 of the Financial Services and Markets Act 2000 is one of strict liability, subject to statutory defences. Dishonesty is therefore…
1
13 May 2008
[2008] EWCA Crim 1175
Under Criminal Justice Act 2003, a previous drug conviction may be admitted to rebut a real or potential defence of innocent association or ignorance of drugs.…
1
13 May 2008
[2008] EWCA Crim 1014
For section 6(1) of the Theft Act 1968, a person who takes property and will return it only if its owner pays money may be treated as intending permanently to…
2
9 May 2008
[2008] EWCA Crim 1243
In a cut-throat defence, evidence of a defendant’s bad character may have substantial probative value regarding reliability even though the prior misconduct…
8 May 2008
[2008] EWCA Crim 972
In a prosecution for obtaining money by deception, the Crown need not call the individual employee who authorised a loan. Where a large lender processes…
7 May 2008
[2008] EWCA Crim 975
Expert ear-print comparison evidence from an experienced examiner may be relevant and admissible. Its probative value depends on the quality and precision of…
7 May 2008
[2008] EWCA Crim 1505
When fixing the minimum term for concurrent sentences of imprisonment for public protection, the court must assess the offender’s overall criminality. It…
7 May 2008
[2008] EWCA Crim 1501
Where two counts charge possession with intent to supply of the same controlled drug at the same time, consecutive sentences for those counts are wrong in…
7 May 2008
[2008] EWCA Crim 1119
For money-laundering offences under Proceeds of Crime Act 2002, the central criminality is knowingly dealing with property derived from criminal conduct.…
7 May 2008
[2008] EWCA Crim 1117
An unproved criminal charge is not misconduct and cannot itself be admitted as bad-character evidence under the Criminal Justice Act 2003. A conviction is…
2
2 May 2008
[2008] EWCA Crim 970
Lay listener voice-recognition evidence may be factual evidence, but its admission under Police and Criminal Evidence Act 1984 s.78 depends upon a realistic…
7
2 May 2008
[2008] EWCA Crim 1180
Sentencing categories in a definitive guideline are not rigid compartments. A voyeurism offence may properly be placed at the lower end of the more serious…
1 May 2008
[2008] EWCA Crim 971
Where expert medical evidence was fundamental to the prosecution case, particular caution is required if the relevant scientific processes may be incompletely…
3
1 May 2008
[2008] EWCA Crim 1358
Where a Sexual Offences Prevention Order is imposed alongside notification requirements under the Sexual Offences Act 2003, its duration should normally be…
4
1 May 2008
[2008] EWCA Crim 1144
A prosecution appeal from a terminating ruling may succeed only if the ruling was one which it was not reasonable for the trial judge to make under section…
11
1 May 2008
[2008] EWCA Crim 1109
In sentencing for dishonestly failing to notify a change affecting income support, the court must assess the individual seriousness of the offending. Relevant…
1 May 2008
[2008] EWCA Crim 1099
For the statutory presumption of dangerousness under section 229(3) of the Criminal Justice Act 2003, a sentencing judge may properly rely on the extreme…
30 Apr 2008
[2008] EWCA Crim 1360
A sentence for causing death by dangerous driving must reflect the offender’s actual culpability. Dangerous overtaking may amount to a grave error of judgment…
30 Apr 2008
[2008] EWCA Crim 1235
Sentence for entering into a money-laundering arrangement should reflect the assistance, support and encouragement given to criminal conduct. There is no…
30 Apr 2008
[2008] EWCA Crim 1148
When fixing a driving disqualification under section 147 of the Powers of Criminal Courts (Sentencing) Act 2000, the usual course following a custodial…
30 Apr 2008
[2008] EWCA Crim 1027
A sentencing judge assessing dangerousness may consider a probation officer’s risk assessment, but is not bound by it. The judge must assess all the available…
29 Apr 2008
[2008] EWCA Crim 923
Under Criminal Appeal Act 1968, s 23, fresh psychiatric evidence intended to support a new defence of diminished responsibility will usually be excluded where…
29 Apr 2008
[2008] EWCA Crim 922
A defendant charged under section 58 of the Terrorism Act 2000 may have a reasonable excuse where the information was collected or possessed for a purpose…
29 Apr 2008
[2008] EWCA Crim 894
Violent personal robbery in the home is a sentencing category with its own seriousness. It should not invariably be assessed by taking a street-robbery…
1
29 Apr 2008
[2008] EWCA Crim 1087
A conviction following a jury trial will not be disturbed merely because an appellant maintains innocence or relies on good character. There must be a sound…
1
25 Apr 2008
[2008] EWCA Crim 994
A conviction on a specimen count is unsafe where the indictment spans a period before the charged offence existed unless the evidence enables the jury to be…
1
25 Apr 2008
[2008] EWCA Crim 1028
A direction under section 34 of the Criminal Justice and Public Order Act 1994 should assist a common-sense assessment of whether an omission in interview…
1
24 Apr 2008
[2008] EWCA Crim 1372
Professional armed robberies directed at cash custodians, involving loaded firearms and threatened or actual violence, merit sentences at the most severe level…
2
24 Apr 2008
[2008] EWCA Crim 1018
For an offender under 18 convicted of murder after trial, Criminal Justice Act 2003, Schedule 21 provides a 12-year starting point for the minimum term. In…
24 Apr 2008
[2008] EWCA Crim 1000
An exceptional extension of time to challenge a conviction after a later change in the law is granted only where refusal would cause substantial injustice. A…
23 Apr 2008
[2008] EWCA Crim 880
Evidence obtained in a properly authorised safety interview is not subject to categorical exclusion merely because access to legal advice was delayed. The…
1
23 Apr 2008
[2008] EWCA Crim 879
On a reference by the Criminal Cases Review Commission, the Court of Appeal must decide whether the convictions are safe. In reviewing an old trial, it must…
23 Apr 2008
[2008] EWCA Crim 651
A reverse legal burden may be imposed by necessary implication where a regulatory criminal provision makes qualification an exception to a general prohibition.…
23 Apr 2008
[2008] EWCA Crim 1074
The Court did not decide whether an agreement to aid, abet, counsel or procure the production of cannabis can found a conspiracy charge under Criminal Law Act…
22 Apr 2008
[2008] EWCA Crim 1060
Schedule 21 to the Criminal Justice Act 2003 provides general guidance for fixing a minimum term for murder. Its starting points and listed factors must not…
1
22 Apr 2008
[2008] EWCA Crim 1054
In assessing whether a sentence for preparatory terrorism offences is unduly lenient, the court must evaluate the offending across the broad statutory…
4
22 Apr 2008
[2008] EWCA Crim 1029
Sentencing guidelines for sexual activity with a child require a flexible, individual assessment. The victim’s age, including proximity to the age at which the…
21 Apr 2008
[2008] EWCA Crim 938
In sentencing a money launderer, the court may have regard to the seriousness of the antecedent offending and to the offender’s knowledge of it. There is no…
21 Apr 2008
[2008] EWCA Crim 1544
Evidence of other alleged offending used to strengthen the cogency of evidence on a charged count, by showing the unlikelihood of coincidence, is not thereby…
7
21 Apr 2008
[2008] EWCA Crim 1059
In sentencing a child for a serious sexual assault, custody may be justified, but the length of detention must reflect the child’s limited culpability, early…
21 Apr 2008
[2008] EWCA Crim 1055
A fact which raises the minimum-term starting point for murder from 15 to 30 years under Schedule 21 to the Criminal Justice Act 2003 must be proved to the…
18 Apr 2008
[2008] EWCA Crim 966
For a confiscation order under the Criminal Justice Act 1988, an offender who contends that the amount realisable is below the benefit figure must establish…
2
18 Apr 2008
[2008] EWCA Crim 816
For confiscation under Proceeds of Crime Act 2002, a defendant obtains property when it passes into his hands, even if he does not retain it. A cheque is…
18 Apr 2008
[2008] EWCA Crim 1375
Expert facial-comparison evidence which establishes only general similarities and an inability to exclude a suspect does not corroborate a witness’s…
17 Apr 2008
[2008] EWCA Crim 984
Sentences for money laundering are highly fact-sensitive and no general guideline could be given. Sentencing comparisons from other cases may nevertheless…
17 Apr 2008
[2008] EWCA Crim 1374
A restraint order requires a properly evidenced real risk that assets will be dissipated and unavailable to satisfy a future confiscation order. Suspicion of…
16 Apr 2008
[2008] EWCA Crim 934
The Court of Appeal may use its power under Criminal Appeal Act 1968, section 29 where a renewed appeal is without merit. The power protects the court’s…
16 Apr 2008
[2008] EWCA Crim 815
Section 34 of the Crime and Disorder Act 1998 abolished both the rebuttable presumption of doli incapax and the underlying doctrine as a basis for criminal…
14 Apr 2008
[2008] EWCA Crim 953
In sentencing for reckless endangerment of an aircraft, the court must sentence on the agreed factual basis of the guilty plea. Where a powerful light was used…
11 Apr 2008
[2008] EWCA Crim 758
Unconvicted allegations of previous misconduct may, in principle, establish a propensity relevant to an issue under the Criminal Justice Act 2003. Their…
5
9 Apr 2008
[2008] EWCA Crim 960
A properly brought indictment cannot ordinarily be quashed before trial because the defence contends that the prosecution evidence will be insufficient. That…
2
9 Apr 2008
[2008] EWCA Crim 914
A sentencing court may impose a substantial custodial sentence for prolonged laundering of the offender’s own criminal proceeds, particularly where the conduct…
3
9 Apr 2008
[2008] EWCA Crim 896
For manslaughter resulting from a single punch, sentence must reflect both the death caused and the offender’s culpability. Where death was an unforeseeable…
8 Apr 2008
[2008] EWCA Crim 850
Section 6(1) of the Theft Act 1968 does not materially widen the requirement that theft requires an intention permanently to deprive. It covers limited…
2
8 Apr 2008
[2008] EWCA Crim 819
Where an offender satisfies the dangerousness criteria, imprisonment for public protection ordinarily supplies the required public protection. Under section…
12
7 Apr 2008
[2008] EWCA Crim 875
Sentencing for corruption by a senior public servant must reflect the damage caused to public confidence and the need for deterrence. The proper assessment is…
4 Apr 2008
[2008] EWCA Crim 838
When fixing the minimum term for murder, a sentencing judge may increase the applicable starting point to reflect aggravating features which are properly…
4 Apr 2008
[2008] EWCA Crim 822
Sentencing guidelines remain guidelines rather than fixed tariffs. A departure may be justified by the particular circumstances of repeat sexual offending. In…
4 Apr 2008
[2008] EWCA Crim 678
Once section 27 of the Youth Justice and Criminal Evidence Act 1999 had been commenced without geographical restriction, it formed part of the substantive law…
3 Apr 2008
[2008] EWCA Crim 954
For robbery of a small business, the use of a working firearm is a substantial aggravating feature. It will ordinarily place the offence towards the upper end…
1
3 Apr 2008
[2008] EWCA Crim 902
Where an offender deliberately obtains and produces a knife during an emotionally charged confrontation, and death results, a substantial custodial sentence…
3 Apr 2008
[2008] EWCA Crim 840
Where the statutory duty to make a confiscation order under the Proceeds of Crime Act 2002 applies, the court must make the order once it has determined the…
3 Apr 2008
[2008] EWCA Crim 837
Evidence of conduct outside the charged drug transaction may be relevant to knowledge and to a defence of innocent involvement. Where it requires an inference…
3 Apr 2008
[2008] EWCA Crim 769
A sentencing judge who has heard the trial may determine the factual basis for sentence from the evidence. A racial element may aggravate a murder minimum term…
2 Apr 2008
[2008] EWCA Crim 765
Sentences for organised Class A drug distribution must reflect the offender’s actual role, the scale and duration of the operation, and its commercial setting.…
19 Mar 2008
[2008] EWCA Crim 702
A football banning order under Football Spectators Act 1989 may be made only where the statutory precondition of a relevant offence is met. For violence…
19 Mar 2008
[2008] EWCA Crim 700
Under section 229(3) of the Criminal Justice Act 2003, previous convictions for specified offences create an assumption of dangerousness, but the sentencing…
19 Mar 2008
[2008] EWCA Crim 586
Section 6(4) of the Domestic Violence, Crime and Victims Act 2004 postpones, but does not prevent, a submission of no case to answer where murder or…
5
19 Mar 2008
[2008] EWCA Crim 528
A sentencing court must select any advisory guideline category by reference to the offence actually established. It is an error to use a category for…
1
18 Mar 2008
[2008] EWCA Crim 703
A sentencing judge's function is to fix the overall length of the sentence that the offending merits. The judge must explain the statutory release…
4
18 Mar 2008
[2008] EWCA Crim 687
In sentencing for large-scale cannabis production, the court must assess the offender’s role, level of involvement and the scale and value of the operation.…
18 Mar 2008
[2008] EWCA Crim 585
Relevant evidence of untried misconduct may be admitted to establish a propensity under section 101(1)(d) of the Criminal Justice Act 2003. A single earlier…
1
18 Mar 2008
[2008] EWCA Crim 530
Under the external-request regime, a Crown Court restraint order may reach only relevant property in England and Wales identified in the request. The reference…
18 Mar 2008
[2008] EWCA Crim 1019
For a bomb-hoax offence, protection of the public and emergency services, and the need for deterrence, make a custodial sentence generally inevitable. A…
17 Mar 2008
[2008] EWCA Crim 775
On a renewed application for leave to appeal against conviction, an appellate court will not interfere with careful evidential rulings unless an arguable error…
14 Mar 2008
[2008] EWCA Crim 753
When sentencing a child for grave dangerous driving, the court must balance the offender’s youth, vulnerability and prospects of rehabilitation against the…
14 Mar 2008
[2008] EWCA Crim 714
A sentence for an offence must not exceed the applicable statutory maximum. On a sentence appeal, where a consecutive sentence is unlawful because it exceeds…
14 Mar 2008
[2008] EWCA Crim 531
The removal of occupational disqualification from jury service does not remove the common-law and Convention requirement for an impartial tribunal. Apparent…
7
13 Mar 2008
[2008] EWCA Crim 904
Where a serious affray involves a public, unprovoked and sustained group attack on an innocent person, an immediate custodial sentence may be necessary. On an…
13 Mar 2008
[2008] EWCA Crim 655
Under Criminal Justice Act 2003 section 225, a life sentence for a dangerous offender requires the court to decide whether the seriousness of the offence…
12 Mar 2008
[2008] EWCA Crim 770
An appellate court should not interfere with a financial penalty for health-and-safety offending where the sentencing judge has carefully assessed the gravity…
11 Mar 2008
[2008] EWCA Crim 806
Where the statutory conditions for confiscation are met, Criminal Justice Act 1988 section 71 requires a confiscation order. The court retains only its…
2
7 Mar 2008
[2008] EWCA Crim 854
In substantial confiscation proceedings, the court must proceed on a clear factual basis and make findings sufficient to identify the benefit obtained. An…
7 Mar 2008
[2008] EWCA Crim 676
Where several false identity documents are possessed on one occasion, their number may increase the seriousness of the offence and the appropriate single term.…
6 Mar 2008
[2008] EWCA Crim 536
A court may not direct a custodial term to begin only when an earlier sentence, from which the offender was released early, would have expired. Such a…
6 Mar 2008
[2008] EWCA Crim 463
An evidentiary ruling may also be a terminating ruling under sections 58–61 of the Criminal Justice Act 2003 where its practical effect is to end the…
2
6 Mar 2008
[2008] EWCA Crim 462
Where a defendant has been properly convicted of conspiracy to defraud, the maximum sentence is the statutory maximum for that offence. The maximum for an…
16
5 Mar 2008
[2008] EWCA Crim 872
In confiscation proceedings under Criminal Justice Act 1988, the defendant bears the continuing burden of proving, on the balance of probabilities and by clear…
5
5 Mar 2008
[2008] EWCA Crim 716
The defence of duress is excluded where an accused voluntarily associates with others and foresees, or ought reasonably to foresee, a risk of compulsion by…
5 Mar 2008
[2008] EWCA Crim 707
A sentence for revenge against a witness must reflect the grave harm which such conduct causes to the administration of justice. The sentencing court must…
2
4 Mar 2008
[2008] EWCA Crim 727
Where a sexual assault falls within the applicable sentencing-guideline bracket, the court must give proper weight to mitigation, including a prompt guilty…
4 Mar 2008
[2008] EWCA Crim 677
Where false passports or identity documents are possessed to assist the evasion of immigration control, deterrent imprisonment is required. An offender’s…
4
4 Mar 2008
[2008] EWCA Crim 434
Under Criminal Justice Act 2003 section 120(2), a previous complaint may be admitted to rebut an allegation that the witness fabricated the account, and may…
3
3 Mar 2008
[2008] EWCA Crim 789
For serious deliberate interference with a heavy goods vehicle tachograph and speed-control equipment, the potential danger to life will ordinarily make an…
29 Feb 2008
[2008] EWCA Crim 679
For manslaughter reduced from murder by provocation, sentencing guidelines provide a starting point rather than rigid limits. A substantial degree of…
29 Feb 2008
[2008] EWCA Crim 544
Where evidence on one count is relied on to support another, cross-admissibility is governed by the Criminal Justice Act 2003, not the former common-law rules.…
2
29 Feb 2008
[2008] EWCA Crim 541
A defendant who admits disposing of evidence may not receive the full sentencing credit available for an early guilty plea if a material element of the offence…
29 Feb 2008
[2008] EWCA Crim 370
For a prosecution appeal under section 58 of the Criminal Justice Act 2003, an acquittal agreement made by the Crown in good faith satisfies the statutory…
2
28 Feb 2008
[2008] EWCA Crim 799
On breach of a suspended sentence order, Criminal Justice Act 2003, Schedule 12, paragraph 8 requires a two-stage approach. The court must first decide whether…
28 Feb 2008
[2008] EWCA Crim 600
Where an offence falls squarely within the middle of the applicable sentencing guideline range, a sentence above the stated custodial starting point requires a…
28 Feb 2008
[2008] EWCA Crim 594
For conspiracy to facilitate unlawful entry, sentence severity properly reflects cumulative aggravating features. These include financial gain, facilitation…
28 Feb 2008
[2008] EWCA Crim 316
Under section 31 of the Offences against the Person Act 1861, an “other engine” is not confined to a device operating through stored energy. The statutory…
28 Feb 2008
[2008] EWCA Crim 314
An allegation in interview that the complainant behaved reprehensibly is an attack on character for the purposes of the bad-character gateway in the Criminal…
1
28 Feb 2008
[2008] EWCA Crim 3060
A professional report may be admitted as documentary hearsay under Criminal Justice Act 2003 section 117 where it was created in the course of a professional…
27 Feb 2008
[2008] EWCA Crim 667
A premeditated intentional stabbing with a knife is a very serious offence. Sentencing must reflect legitimate public concern and the need to deter the…
27 Feb 2008
[2008] EWCA Crim 592
Where an adult murders a child and the murder involves sexual or sadistic motivation, the case falls plainly within paragraph 4(2) of Schedule 21 to the…
1
27 Feb 2008
[2008] EWCA Crim 580
Perverting the course of justice is inherently grave because it undermines the criminal justice system. Sentence should reflect the duration, nature and…
27 Feb 2008
[2008] EWCA Crim 553
A court sentencing an offender under 21 must impose detention in a young offender institution, rather than imprisonment, where Powers of Criminal Courts…
25 Feb 2008
[2008] EWCA Crim 637
For confiscation under the amended Criminal Justice Act 1988, a defendant’s benefit is the value of property obtained through relevant criminal conduct. A…
25 Feb 2008
[2008] EWCA Crim 490
Where imprisonment for public protection is appropriate, the minimum term must be based on a lawful and proportionate notional determinate sentence. A…
25 Feb 2008
[2008] EWCA Crim 474
A sentence of detention in a young offender institution exceeding 12 months cannot be suspended under section 189 of the Criminal Justice Act 2003. Where such…
25 Feb 2008
[2008] EWCA Crim 273
Parliament may make a partnership criminally liable as an entity distinct from its individual partners where the statutory scheme clearly does so. A conviction…
4
22 Feb 2008
[2008] EWCA Crim 855
When sentencing a sexual offence outside a Sentencing Guidelines Council guideline, the court should, so far as possible, relate it to guideline offences of a…
22 Feb 2008
[2008] EWCA Crim 542
In sentencing for a planned series of kidnappings and robberies, the court must reflect the exceptional gravity created by repeated attacks on lone and…
22 Feb 2008
[2008] EWCA Crim 488
Bad-character evidence capable of showing a propensity to be untruthful is not confined to prior lies given as a witness. A proven pattern of untruthful…
1
22 Feb 2008
[2008] EWCA Crim 467
For an adult convicted after trial of causing death by dangerous driving, where none of the recognised aggravating features is present, the appropriate…
22 Feb 2008
[2008] EWCA Crim 465
When fixing the minimum term for imprisonment for public protection, the court must identify the appropriate notional determinate sentence, apply totality, and…
21 Feb 2008
[2008] EWCA Crim 513
A sentencing court may impose separate fines for separate health and safety offences, or a single fine for the principal offence. In either course, it must…
21 Feb 2008
[2008] EWCA Crim 468
A mental health treatment requirement under section 207 of the Criminal Justice Act 2003 may be imposed where the court is satisfied that the offender’s mental…
1
21 Feb 2008
[2008] EWCA Crim 451
A planned attempted kidnapping undertaken to enforce a claimed debt is grave self-help offending and calls for a substantial custodial sentence. Deliberate…
21 Feb 2008
[2008] EWCA Crim 239
Stolen goods are criminal property under Proceeds of Crime Act 2002 where the thief acquires a right to possess them. That right is an interest in property…
9
20 Feb 2008
[2008] EWCA Crim 408
A default term for non-payment under Powers of Criminal Courts (Sentencing) Act 2000 must be fixed by a discretionary assessment. It should be roughly…
19 Feb 2008
[2008] EWCA Crim 680
A defendant’s right to be present and legally represented at trial is fundamental, but it is not absolute. When illness causes an involuntary absence, the…
2
19 Feb 2008
[2008] EWCA Crim 471
In sentencing a very young offender for reckless criminal damage causing grave injury and a serious risk to life, the sentence must reflect both the actual and…
19 Feb 2008
[2008] EWCA Crim 425
A sentencing court may properly treat as serious aggravating features the reckless administration of a dangerous drug to a very young child, an abuse of a…
18 Feb 2008
[2008] EWCA Crim 527
For the conclusive presumption in section 76(2)(a) of the Sexual Offences Act 2003, intentional deception about the purpose of sexual activity is not confined…
15 Feb 2008
[2008] EWCA Crim 814
A dog which bites an unprovoked pedestrian in a public place may properly be found to be dangerously out of control. The bite can demonstrate both that the dog…
1
15 Feb 2008
[2008] EWCA Crim 435
Under Criminal Justice Act 2003 section 101(1)(d), evidence of previous convictions demonstrating a relevant propensity may support identification evidence…
14 Feb 2008
[2008] EWCA Crim 394
For the purposes of section 2(1) of the Company Director's Disqualification Act 1986, an indictable offence is committed in connection with a company’s…
13 Feb 2008
[2008] EWCA Crim 852
An offender must be sentenced on an accepted basis of plea unless the court clearly rejects it. In a multi-handed conspiracy, the Crown must ensure that…
13 Feb 2008
[2008] EWCA Crim 484
Where unproved allegations are admitted as bad-character evidence, the jury should consider each allegation separately. They should use an allegation as…
2
13 Feb 2008
[2008] EWCA Crim 483
Under Rule 67.2 of the Criminal Procedure Rules, allowing a prosecutor until the next business day to decide whether to appeal is the general rule, not an…
4
13 Feb 2008
[2008] EWCA Crim 412
A substantial custodial sentence may be justified for a knowingly false rape allegation which is maintained over several days, causes innocent people to be…
13 Feb 2008
[2008] EWCA Crim 185
Terrorism Act 2000, section 58, applies only to documents or records containing information likely to give practical assistance in committing or preparing…
5
13 Feb 2008
[2008] EWCA Crim 184
Section 57 of the Terrorism Act 2000 requires a direct connection between the article possessed and the commission, preparation or instigation of a terrorist…
2
12 Feb 2008
[2008] EWCA Crim 658
In a case resting on visual identification, the trial judge must assess the quality of that evidence at the close of the prosecution case. If its quality is…
12 Feb 2008
[2008] EWCA Crim 369
A trial judge should explain clearly why bad-character evidence has been admitted and how the jury may use it. Evidence admitted for one purpose may properly…
12 Feb 2008
[2008] EWCA Crim 183
Offences may be joined as a series of the same or similar character only where a sufficient nexus makes them a series. A charge of perverting the course of…
11 Feb 2008
[2008] EWCA Crim 389
A count alleging several threats to kill over a lengthy period was technically duplicitous under Offences against the Persons Act 1861. Duplicity is, however…
8 Feb 2008
[2008] EWCA Crim 76
Fresh evidence should be received under section 23 only where the interests of justice justify doing so. The court will not ordinarily permit an appellant…
1
8 Feb 2008
[2008] EWCA Crim 516
A conviction founded on a guilty plea tendered on a wholly erroneous legal basis should not be upheld where the corrected law leaves an untried issue for a…
1
8 Feb 2008
[2008] EWCA Crim 138
The Crown Court may use its inherent contempt jurisdiction to punish intimidation of a witness connected with a trial. Where the allegation is deferred and…
8 Feb 2008
[2008] EWCA Crim 137
Under Gaming Act 1968 section 52(1), a game involving both chance and skill is a game of chance even where skill predominates. Parliament did not impose a…
1
7 Feb 2008
[2008] EWCA Crim 365
A defendant does not adopt a police interview merely by accepting that he made the recorded statements. Adoption requires agreement that the interview account…
7 Feb 2008
[2008] EWCA Crim 274
In sentencing for keeping a brothel used for prostitution, the degree of coercion in recruiting and controlling the prostitutes is highly relevant. The absence…
4 Feb 2008
[2008] EWCA Crim 336
When sentencing for dangerous driving, the court may give substantial weight to the consequences for the victim. Exceptionally grave injuries may make custody…
1
1 Feb 2008
[2008] EWCA Crim 50
A Crown Court may use section 11 of the Contempt of Court Act 1981 only where it has deliberately allowed a name or other matter to be withheld from the public…
31
1 Feb 2008
[2008] EWCA Crim 266
Under Criminal Justice Act 2003, previous convictions of a witness may be used to challenge credibility only where they have substantial probative value.…
1
31 Jan 2008
[2008] EWCA Crim 233
A money-laundering indictment may properly allege a general deficiency where numerous small transactions form a continuing criminal enterprise and legitimate…
1
28 Jan 2008
[2008] EWCA Crim 269
Criminal Procedure Rules 2005, r 65.6(3), requires an application or appeal against an order restricting public access to a trial to be determined without a…
2
28 Jan 2008
[2008] EWCA Crim 248
An admissible previous inconsistent statement may be used as substantive evidence. Its admission will not be unfair merely because the witness claims no…
1
25 Jan 2008
[2008] EWCA Crim 260
Under section 114(2) of the Criminal Justice Act 2003, the admissibility of hearsay from an unavailable witness requires a realistic assessment of the maker’s…
25 Jan 2008
[2008] EWCA Crim 204
Following a conviction for a dog being dangerously out of control, a court should not order immediate destruction without considering whether a contingent…
10
25 Jan 2008
[2008] EWCA Crim 10
An evidentiary ruling may be appealed by the Crown under section 58 of the Criminal Justice Act 2003 where it relates to an offence on the indictment and the…
18
24 Jan 2008
[2008] EWCA Crim 243
Under section 10(6) of the Proceeds of Crime Act 2002, a defendant seeking to displace the statutory confiscation assumptions must provide clear and cogent…
1
24 Jan 2008
[2008] EWCA Crim 202
For sentencing an offence of offering to supply a Class A drug, the sentence must reflect the offender’s actual criminality. Where the offer was made solely to…
23 Jan 2008
[2008] EWCA Crim 6
Under section 23 of the Criminal Appeal Act 1968, fresh expert evidence may be received where it is capable of belief, admissible, supported by a reasonable…
23 Jan 2008
[2008] EWCA Crim 5
Evidence of earlier dealings with the Revenue may be admitted as bad-character evidence where it is needed to understand the later investigation or is relevant…
2
23 Jan 2008
[2008] EWCA Crim 2
For offences under sections 327 and 328 of the Proceeds of Crime Act 2002, the Crown must prove at least the type or class of criminal conduct from which the…
10
23 Jan 2008
[2008] EWCA Crim 155
When applying definitive robbery guidance to an offender aged 18, the court should not treat the offender as an adult merely because he is over 17. The…
22 Jan 2008
[2008] EWCA Crim 209
For manslaughter by provocation, the applicable Sentencing Guidelines Council guidance requires the provocation to be classified as low, substantial or high. A…
22 Jan 2008
[2008] EWCA Crim 201
In sentencing for rape, the court should begin with the applicable guideline bracket and starting point. A serious assault, humiliation and the presence of a…
18 Jan 2008
[2008] EWCA Crim 63
A sentence of imprisonment for public protection under section 225 of the Criminal Justice Act 2003 requires a properly supported assessment of a significant…
18 Jan 2008
[2008] EWCA Crim 4
Evidence of bad character under Criminal Justice Act 2003 section 101(1)(d) must be relevant to an important issue actually remaining for the jury. A general…
4
18 Jan 2008
[2008] EWCA Crim 3
Questions framed as challenges to a complainant’s prior statement remain questions about sexual behaviour where their probative force depends on establishing a…
18 Jan 2008
[2008] EWCA Crim 119
Where a jury returns a verdict of manslaughter without identifying its basis, the sentencing judge must sentence on the only possible interpretation of that…
3
17 Jan 2008
[2008] EWCA Crim 46
In sentencing for voyeurism and associated image offences, custody must be appropriate and warranted after an overall assessment of seriousness, harm and the…
17 Jan 2008
[2008] EWCA Crim 240
A sentencing court should not accept a defendant’s factual basis of plea merely because the Crown cannot disprove it. Where a material factual dispute remains…
17 Jan 2008
[2008] EWCA Crim 12
A sentence appeal will not succeed merely because the offender pleaded guilty or had not previously been imprisoned. A substantial immediate custodial sentence…
17 Jan 2008
[2008] EWCA Crim 114
On a sentence appeal, the question is whether the overall sentence is manifestly excessive. A total sentence at the upper end of the appropriate range will not…
16 Jan 2008
[2008] EWCA Crim 619
Section 14 of the Sexual Offences Act 2003 creates a substantive offence which criminalises intentional preparatory acts directed to a specified child sex…
16 Jan 2008
[2008] EWCA Crim 55
An offender is not properly treated as a repeat offender for sentencing purposes merely because several offences of the same kind are before the court on a…
16 Jan 2008
[2008] EWCA Crim 134
Where jurors are inadvertently exposed to material suggesting that a defendant faces another matter, the question is whether a fair-minded and informed…
16 Jan 2008
[2008] EWCA Crim 110
Sentencing guidelines must be considered, but their categories do not create rigid boundaries. Where a planned commercial robbery falls between, or outside…
16 Jan 2008
[2008] EWCA Crim 1
For the purposes of the Dangerous Dogs Act 1991, access to a place is public only where it is access by the general public as such. Land that is facially…
15 Jan 2008
[2008] EWCA Crim 34
For a single rape of a child under 16, the applicable sentencing guidance gave a starting point of about eight years’ imprisonment and a post-trial range of…
15 Jan 2008
[2008] EWCA Crim 25
A sentence exceeding two years’ imprisonment for wounding contrary to section 20 requires close scrutiny to determine whether the particular facts provide real…
14 Jan 2008
[2008] EWCA Crim 71
A committal sentence for deliberate breach of a restraining order may properly contain punitive and coercive elements. It may also include deterrence…
2
14 Jan 2008
[2008] EWCA Crim 15
An extended sentence under section 227 of the Criminal Justice Act 2003 requires a risk of serious harm from further offending, not merely a risk of harm. The…