CRIMINAL DIVISION
The Strand London WC2A 2LL |
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B e f o r e :
(Lord Justice Holroyde)
MR JUSTICE BRYAN
SIR NIGEL DAVIS
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R E X | ||
- v - | ||
JASON ROWAN | ||
CATHERINE ROWAN | ||
STEPHEN TOMLINSON | ||
DAVID BEESON, | ||
CHRISTOPHER SIMPSON | ||
BOHDAN ZACHARKO | ||
PHILIP EREMENKO |
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Lower Ground, 18-22 Furnival Street, London EC4A 1JS
Tel No: 020 7404 1400; Email: rcj@epiqglobal.co.uk
(Official Shorthand Writers to the Court)
Mr O Osman and Mr T Smith appeared on behalf of the Respondent J ROWAN
Mr N Sekhon and Mr S M Sharma appeared on behalf of the Respondent C ROWAN
Mr G Wills appeared on behalf of the Respondent TOMLINSON
Mr A Fitch-Holland and Mr L Chignell appeared on behalf of the Respondent BEESON
Mr J Rivett and Miss K A Rowan appeared on behalf of the Respondent SIMPSON
Mr D Keating and Lady G Waszkewitz appeared on behalf of the Respondent ZACHARKO
Mr M Radstone and Miss B Brasoveanu appeared on behalf of the Respondent EREMENKO
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Crown Copyright ©
LORD JUSTICE HOLROYDE:
"However, in the absence of the main protagonist, there is no possible way the defence can test what the thought processes and motivations of that particular individual was on that occasion. Whether he was acting on instructions given by the company, as part of a common plan to defraud customers, or whether he was acting independently of any advice or training he had been given for reasons of his own on that occasion simply cannot be tested."
"In my judgment, to name an alleged co-conspirator in an indictment, against whom a decision was made not to prosecute, or indeed no decision was made to prosecute, would be wrong. Conspiracy involves criminal activity on the part of each of those alleged to be co-conspirators. It is self-contradictory to decline to charge a person, perhaps for evidential or other reasons, while seeking to rely in a subsequent prosecution on alleged wrong-doing by the same individual, and in my judgment would not be proper."
The judge concluded that if the prosecution wanted to use the behaviour of the salesman shown in Film B as an example of the criminal activity, "they should have charged him".
"The prosecution may not appeal in respect of the ruling unless —
(a) following the making of the ruling, it —
(i) informs the court that it intends to appeal, or
(ii) requests an adjournment to consider whether to appeal, and
(b) if such an adjournment is granted, it informs the court following the adjournment that it intends to appeal."
"(1) An appellant must tell the Crown Court judge of any decision to appeal —
(a) immediately after the ruling against which the appellant wants to appeal; or
(b) on the expiry of the time to decide whether to appeal allowed under paragraph (2).
(2) If an appellant wants time to decide whether to appeal —
(a) the appellant must ask the Crown Court judge immediately after the ruling; and
(b) the general rule is that the judge must not require the appellant to decide there and then but instead must allow until the next business day."
"(a) that the ruling was wrong in law,
(b) that the ruling involved an error of law or principle, or
(c) that the ruling was a ruling that it was not reasonable for the judge to have made."
"… The acquittal in a previous trial, whether by reason of a verdict of the jury or on the direction of the judge, is a bar to re-trying that defendant, save in the narrow circumstances permitted by Part 10 of the Criminal Justice Act 2003. However that acquittal cannot in a subsequent trial of other conspirators be a general bar to the Crown alleging that person was a party to the conspiracy. There can be many reasons why a defendant is acquitted and the evidence in the second trial may be different. However, the question in the subsequent trial where such an issue arises is whether it is unfair to the other conspirators or improper for the Crown to be able to assert that an acquitted person was a party to a conspiracy. As a matter of principle there can be no general bar …"
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