CRIMINAL DIVISION
The Strand London WC2A 2LL |
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B e f o r e :
MR JUSTICE PHILLIPS
and
MR JUSTICE GARNHAM
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R E G I N A | ||
- v - | ||
PATRICK JOSEPH REILLY |
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Wordwave International Ltd trading as DTI
165 Fleet Street, London EC4A 2DY
Telephone No: 020 7404 1400; Fax No 020 7404 1424
(Official Shorthand Writers to the Court)
Miss S Bennett-Jenkins QC and Miss J Mole appeared on behalf of the Respondent
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Crown Copyright ©
Thursday 7th September 2017
LORD JUSTICE DAVIS:
Introduction
The Background Facts
The Original Trials
Renewed Investigations
The applicable provisions of the 2003 Act
"76. (1) A prosecutor may apply to the Court of Appeal for an order –
(a) quashing a person's acquittal in proceedings within section 75(1), and
(b) ordering him to be retried for the qualifying offence.
…
77. (1) On an application under section 76(1), the Court of Appeal –
(a) if satisfied that the requirements of sections 78 and 79 are met, must make the order applied for;
(b) otherwise, must dismiss the application.
...
78. (1) The requirements of this section are met if there is new and compelling evidence against the acquitted person in relation to the qualifying offence.
(2) Evidence is new if it was not adduced in the proceedings in which the person was acquitted (nor, if those were appeal proceedings, in earlier proceedings to which the appeal related).
(3) Evidence is compelling if –
(a) it is reliable,
(b) it is substantial, and
(c) in the context of the outstanding issues, it appears highly probative of the case against the acquitted person.
(4) The outstanding issues are the issues in dispute in the proceedings in which the person was acquitted and, if those were appeal proceedings, any other issues remaining in dispute from earlier proceedings to which the appeal related.
(5) For the purposes of this section, it is irrelevant whether any evidence would have been admissible in earlier proceedings against the acquitted person.
79. (1) The requirements of this section are met if in all the circumstances it is in the interests of justice for the court to make the order under section 77.
(2) That question is to be determined having regard in particular to –
(a) whether existing circumstances make a fair trial unlikely;
(b) for the purposes of that question and otherwise, the length of time since the qualifying offence was allegedly committed;
(c) whether it is likely that the new evidence would have been adduced in the earlier proceedings against the acquitted person but for a failure by an officer or by a prosecutor to act with due diligence or expedition;
(d) whether, since those proceedings or, if later, since the commencement of this Part, any officer or prosecutor has failed to act with due diligence or expedition.
(3) In subsection (2) references to an officer or prosecutor include reference to a person charged with corresponding duties under the law in force elsewhere than in England and Wales.
(4) Where the earlier prosecution was conducted by a person other than a prosecutor, subsection (2)(c) applies in relation to that person as well as in relation to a prosecutor."
The Application
Arguments and Disposition
"(1) This section applies where in accordance with section 4(5) above it is determined by a court that the accused is under a disability.
(2) The trial shall not proceed or further proceed but it shall be determined by a jury –
(a) on the evidence (if any) already given in the trial; and
(b) on such evidence as may be adduced or further adduced by the prosecution, or adduced by the person appointed by the court under this section to put the case for the defence,
whether they are satisfied as respects the count or each of the counts on which the accused was to be or was being tried, that he did the act or made the omission charged against him as the offence.
…"
The language of that section thus seems sharply to distinguish between the trial itself and its continuing process, on the other hand, and the holding of a hearing, whereby it is to be determined by the jury whether or not the accused had done the act in question charged against him, on the other hand.
Conclusion