“The Judge erred in refusing the application. The proceedings ought to have stayed as, having been convicted of careless driving in the Magistrates’ Court, he was then charged with an aggravated offence of dangerous driving arising from the same facts.”
“the general rule presently under consideration is that there should be a stay, and it is for the prosecution to show that, for special circumstances, there should not be.”
“In Connelly v DPP [1964] A.C. 1254, the House of Lords approved the general rule explained by Lord Cockburn CJ in Elrington …, to the effect that no man should be punished twice for an offence arising out of the same or substantially the same set of facts and that to do so would offend the established principle that there should be no sequential trials for offences on an ascending scale of gravity. This rule is not part of the doctrine of autrefois …, but should, in the absence of special circumstances, give rise to the exercise of the wider discretionary power to stay proceedings which constitute an abuse of the process of the court: …”
"21. In summary, the power to stay criminal proceedings as an abuse of process is an important though exceptional remedy to be exercised with care and restraint. A stay of proceedings is the exception, not the rule; it is a measure of last resort. 22. There are two species (or limbs) of abuse justifying a stay, each of which is separate and distinct. The first is when a fair trial is not possible. The second is where it offends the court's sense of justice and propriety, or public confidence in the criminal justice system would be undermined, for the defendant to be tried in the particular circumstances of the case. The abuse must amount to an affront to the public conscience. 23. Within the second category fall cases where the police or prosecuting authorities have engaged in misconduct. Category 2 abuse is by its nature very rarely found – such cases will be 'very exceptional'"
“they essentially mean that the Crown should not be permitted, save in special or exceptional circumstances, to bring a second set of proceedings arising out of the same incident as the first set of proceedings after the first set of proceedings has been concluded. The principle (which is in essence that identified in the civil law by Wigram CJ in Henderson v Henderson) is that the Crown should decide at the outset, or at the latest before the conclusion of the first set of proceedings, what charges it wishes to bring arising out of the same incident. Any other approach is unfairly oppressive to a defendant. It is for that reason that the burden is on the Crown to identify special or exceptional circumstances to justify such a course. Once the Crown has identified the charges it wishes to bring, it is a matter of case management how those charges are tried. Thus it is a matter of case management where and when the trial or trials should take place.”
“17. Beedie, building on earlier authority, established the discretion of a judge to give leave to the prosecution, in special circumstances, to advance a second trial for a second offence following an earlier trial on the same facts. Beedie is a paradigmof the type of case in which the prosecution might seek to do just that. But it is also an example of the case where, to protect a defendant, who has already been tried and sentenced on the same facts should not be at risk of being tried on the same facts for a more serious offence. A tenant had died of carbon monoxide poisoning. Her landlord was prosecuted for offences under the Health and Safety atWork Act 1974 , pleaded guilty and was fined. Subsequently, the following year, and after an inquest, the appellant was charged with manslaughter. 18. The Court of Appeal, differing from the exercise of discretion of the trial judge, concluded that the landlord should not have been tried again.”
“23. The proposition derived from Elrington and repeated in ex parte Farley and Beedie refers to two sequential trials. The very facts and context of Beedie was one trial which was disposed of by way of a fine, and then a second trial nearly a year later for a more serious offence. The question arises as to what is meant by "a second trial following conviction" or "two sequential trials". … 26. … The principle, as we conceive it to be, applies when [after] final disposal in one trial, the prosecution has a change of heart and tries to prosecute in a second trial for a more serious offence, on the same facts. 27. The instant appeal is miles away from that. This defendant had not been sentenced. He knew all along he was facing a trial for possession with intent to supply. All that had happened was that the prosecution no longer accepted that the two wraps inside his pocket was for personal use but rather that they were part of the drugs he intended to supply. It cannot be said that the prosecution [was] seeking to prosecute at a second trial for an offence inconsistent on the facts with the previous conviction. Lord Pearce was clearly referring, in Connelly to a previous trial which had been finally disposed of. Just as Rose LJ and the court was considering a second trial after the earlier trial for health and safety offences had disposed of in Beedie.”
“24. The Appellant asked [in the first proceedings] to be sentenced on the basis of his admissions. The prosecution …did not demur. In particular, the prosecution did not in the period between19 February 2010 , when the admissions were made, and12 March 2010 , when the Appellant was sentenced, make any application, either to have additional offences scheduled in a TIC form to be put to the Appellant at the sentencing hearing, or move to charge the Appellant with additional offences based on his admissions. The prosecution could have taken either course. 25. As Lord Devlin and Lord Pearce said in Connelly, and as Clarke LJ reiterated in Phipps, the principle which underlies the court's special discretion to stay proceedings save in the presence of special circumstances, when the second set of proceedings is founded upon the same or substantially the same facts as the first, is that the obligation is upon the prosecutor to lay all the charges which it wishes to bring arising out of the same incident. Clarke LJ in Phipps, at para 21, and Moses LJ in Marcellin … at para 26, both regarded the critical moment as the date when the first proceedings were finally concluded, and not the date when guilt was established. In our judgment, the words “the same or substantially the same facts” and “the same incident” refer to the relevant state of affairs as they existed to the knowledge of the prosecutor at the date the proceedings were concluded. At any time up to that date the prosecutor may lay the charges it wishes for the purpose of capturing the offender's known culpability. If that culpability embraces further offences committed on other occasions which are not charged, ordinarily they should be charged or taken into consideration. This is exactly the problem which faced the prosecutor when a decision was made about two other conspirators named in the same indictment. As in the case of the Appellant, [the other two conspirators] had been charged with substantive offences following their premature arrests during the surveillance operation. Those proceedings were discontinued in order that the prosecution could pursue the conspiracy indictment. In this Appellant's case that did not happen. The Appellant pleaded guilty in the Magistrates Court and, in the Crown Court, made his confession. Strictly, his confession was to the commission of further offences which in the ordinary way should have attracted further charges or TICs. The present question for the court is whether an exception should be made for an assessment of culpability on the basis approved in Djahit. In order to test this question we have asked ourselves: Could the Appellant have appealed successfully against a sentence of four-five years imprisonment, had such a sentence been imposed by the Recorder, solely on the grounds that the Recorder was not entitled to take into account, for the purpose of assessing the seriousness of the charge of possession with intent to supply, the Appellant's admission that he had been a regular small scale dealer for a period of six months? We conclude that he could not. Furthermore, whether, strictly speaking, the Appellant should have been sentenced on the basis of his admissions is not the critical factor in an assessment whether the second set of proceedings were oppressive. The critical factor is whether the Appellant was sentenced on the basis of those admissions.” [Emphasis added]
“31. … This was not an escalation from minor charges to more serious charges, contrary to the general rule described in Elrington, but a move from misconceived charges to correct charges. 32. There is this further consideration. This appellant was carrying a loaded revolver through the streets of Luton. He was subject to a detention and training order. He knew the risk he was taking of being sentenced to a long custodial term. He was expecting to go to the Crown Court. He was expecting a term measured in many years. The sentence of 4 months’ detention was an unexpected, astonishing and undeserved windfall. Leaving aside the misguided attempt to have the sentence revisited by the Magistrates, the appellant was aware that appropriate charges were to be brought 9 days after the sentence was imposed and only 19 days after arrest. The facts are quite different from those in R v Beedie and R v Dwyer. 33. We have no hesitation in concluding that the judge was justified in finding that there were special circumstances here which required that the prosecution continue. The court’s sense of justice and propriety was not offended nor was public confidence in the criminal justice system undermined. On the contrary, a stay would have brought the criminal justice system into disrepute. 34. We have made it plain that we accept that serious mistakes were made but there was no bad faith and the mistakes were rectified within a very short time. The fact that the fault lay with the Crown Prosecution Service did not require the grant of a stay, given the circumstances of this case.”
“In the present case, the Appellant pleaded guilty on a “full facts” basis. It made no difference to any aspect of the case that the prosecution were prepared to leave Count 4 on the file on the usual terms. Accordingly, the statement to the effect that the pleas were acceptable to the Crown meant no more, and no less, than the Appellant was accepting his guilt across the board. He was compromising nothing. The Appellant was aware that the prosecution would be contending that his conduct amounting to blackmail, not that it was yet encapsulated in counts that alleged exactly that, should be treated as substantially aggravating the offences unders. 15A of the Sexual Offences Act 2003 . It was, therefore, scarcely an affront to justice for the prosecution to seek to place the offences of blackmail formally before the Court in the form of five fresh Counts on this Indictment. The greater affront to justice would have been that the Appellant’s sentence would not have reflected his overall culpability. Accordingly, the Appellant’s objection was purely technical, and when the matter was finally opened to the Court after his guilty pleas were taken no new facts were introduced.”