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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Criminal Division) Decisions >> Ikram, R v [2018] EWCA Crim 440 (14 March 2018) URL: http://www.bailii.org/ew/cases/EWCA/Crim/2018/440.html Cite as: [2018] EWCA Crim 440, [2018] WLR(D) 167, [2018] 1 WLR 5865, [2018] WLR 5865 |
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ON APPEAL FROM LEEDS CROWN COURT-
HIS HONOUR JUDGE MARSON Q.C.
T20167745
Strand, London, WC2A 2LL |
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B e f o r e :
MR JUSTICE KING
and
MR JUSTICE NICOL
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Regina |
Appellant |
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- and - |
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Naveeda Ikram |
Respondent |
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Copies of this transcript are available from:
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Mr Paul Greaney QC and Mr Nicholas De La Poer (instructed by Minton Morrill) for the Respondent
Hearing date: 21st February 2018
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Crown Copyright ©
Lord Justice Treacy:
Introduction
i) she did not wilfully misconduct herself;ii) she did not abuse the public's trust in her;
iii) she did not seek contracts for Nexus Assist Limited (Nexus);
iv) she did not hold a financial interest in Nexus.
The Facts
The Crown's Case at Trial
The Application to Amend the Indictment
"This is a case where the prosecution alleges that the defendant actively promoted Nexus…by encouraging council employees to use the services being provided by Nexus…(i.e., encouraging them to form contractual agreements with them) – whilst failing to disclose her own close connection with Nexus…arising through:
i) her close personal friendship with its sole director, Ali Arshad;
ii) her acting as a guarantor to Ali Arshad in respect of the tenancy of the premises from which he operated Nexus Assist;
iii) rent payments for the premises being made from the defendant's own bank account on three occasions (April, May and June 2015;
iv) payment in respect of the Nexus Assist 'Paige' invoice being made into her bank account.
The proposed amendment does no more…than put into clearer terms the very factual situation that has been consistently alleged in this case."
The defence said it had been preparing its case for many months on the basis of the indictment as framed, and that the proposed amended indictment did not reflect the case the Crown proposed to advance.
No Case to Answer
(a) that the respondent at the material time had a financial interest in Nexus;
(b) that she sought contracts between a number of district councils and Nexus;
(c) that she was under an obligation to declare her financial interest in Nexus when seeking those contracts.
i) Although the financial links shown might not of themselves give rise to a financial interest in Nexus, they provided evidence of one which a jury could interpret for itself.ii) There was evidence upon which a jury could conclude that the respondent's efforts were designed to secure "off contract" work.
iii) The respondent was aware of a need to be open and honest about her dealings with Nexus, and she had not been.
"Financial interest must mean shareholding or something akin to it or at least something more than in the present case, i.e., generating rights and responsibilities on the part of the holder of the interest."
He continued that as the evidence stood, the respondent
"had no more financial interest in Nexus than a guarantor of a mortgage would have in property in respect of which the mortgage had been taken out."
The Crown's Submissions on Appeal
The Respondent's Submissions
Discussion and Conclusions
"(1) On an appeal against s.58, the Court of Appeal may confirm, reverse or vary any ruling to which the appeal relates."
(2) Sub-sections (3)-(5) apply where the appeal relates to a single ruling
…
(4) Where the Court of Appeal reverses or varies the ruling, it must, in respect of the offence…do any of the following –
(a) order that proceedings for that offence may be resumed in the Crown Court,
(b) order that a fresh trial may take place in the Crown Court for that offence ,
(c) order that the defendant in relation to that offence be acquitted of that offence.
(5) But the Court of Appeal may not make an order under sub-section (4)(c) in respect of an offence unless it considers that the defendant could not receive a fair trial if an order were made under sub-section (4)(a) or (b).
(6) Sub-sections (7) and (8) apply where the appeal relates to a ruling that there is no case to answer and one or more other rulings.
(7) Where the Court of Appeal confirms the ruling that there is no case to answer, it must, in respect of the offence or each offence which is the subject of the appeal, order that the defendant in relation to that offence be acquitted of that offence.
(8) Where the Court of Appeal reverses or varies the ruling that there is no case to answer, it must in respect of the offence or each offence which is the subject of the appeal, make any of the orders mentioned in sub-section (4)(a) to (c) (but subject to subsection (5))."
"(7) Where –
a) the ruling is a ruling that there is no case to answer, and
b) the prosecution, at the same time that it informs the court in accordance with sub-section (4) that it intends to appeal, nominates one or more other rulings which have been made by a judge in relation to the trial on indictment at an applicable time, and which relate to the offence or offences which are the subject of the appeal,
that other ruling, or those other rulings, are also to be treated as the subject of the appeal.
(8) The prosecution may not inform the court in accordance with sub-section (4) that it intends to appeal, unless, at or before that time, it informs the court that it agrees that, in respect of the offence or each offence which is the subject of the appeal, the defendant in relation to that offence should be acquitted of that offence if either of the conditions made in sub-section (9) is fulfilled.
(9) Those conditions are –
a) that leave to appeal to the Court of Appeal is not obtained, and
b) that the appeal is abandoned before it is determined by the Court of Appeal."