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R v Guraj

Subject Matter

CRIME — Sentence — Confiscation order — Judge making forfeiture order and postponing confiscation proceedings — Prosecution failing to apply to extend period of postponement prior to expiry — Whether failure capable of remedy — Whether subsequent confiscation proceedings invalid — Proceeds of Crime Act 2002, ss 14(8)(11)(12), 15(2)

[2015] EWCA Crim 305; [2015] 1 WLR 4149; [2016] 2 All ER 33; [2015] WLR (D) 143, CA

CRIME — Sentence — Confiscation order — Judge making forfeiture order and postponing confiscation proceedings — Prosecution failing to apply to extend period of postponement prior to expiry — Whether failure capable of remedy — Whether subsequent confiscation proceedings invalid — Proceeds of Crime Act 2002 (c 29), ss 14(8)(11)(12), 15(2)

[2016] UKSC 65; [2017] 1 WLR 22; [2017] 4 All ER 848; [2016] WLR (D) 673; Case details, SC(E)

Cases Considered

Cases considered in: R v Guraj [2016] UKSC 65; [2017] 1 WLR 22; [2017] 4 All ER 848; [2016] WLR (D) 673; Case details, SC(E)

R v Neish [2010] EWCA Crim 1011; [2010] 1 WLR 2395; [2011] 1 Cr App R (S) 33; [2010] WLR (D) 116, CA Explained

R v Knights [2005] UKHL 50; [2006] 1 AC 368; [2005] 3 WLR 330; [2005] 4 All ER 347; [2006] 1 Cr App R (S) 80, HL(E) Applied

R v Soneji [2005] UKHL 49; [2006] 1 AC 340; [2005] 3 WLR 303; [2005] 4 All ER 321; [2006] 1 Cr App R (S) 79; [2006] 2 Cr App R 298, HL(E) Applied

R v Johal [1973] QB 475; [1972] 3 WLR 210; [1972] 2 All ER 449; 56 Cr App R 348, CA Dictum of Irwin J, para 48, approved,

Cases considered in: R v Guraj [2015] EWCA Crim 305; [2015] 1 WLR 4149; [2016] 2 All ER 33; [2015] WLR (D) 143, CA

R v Neish [2010] EWCA Crim 1011; [2010] 1 WLR 2395; [2011] 1 Cr App R (S) 33; [2010] WLR (D) 116, CA Applied

R v Iqbal (Zaffar) [2010] EWCA Crim 376; [2010] 1 WLR 1985; [2010] 2 Cr App R (S) 72; [2010] WLR (D) 23, CA Considered

R v Donohoe [2006] EWCA Crim 2200; [2007] 1 Cr App R (S) 548, CA Distinguished

R v Soneji [2005] UKHL 49; [2006] 1 AC 340; [2005] 3 WLR 303; [2005] 4 All ER 321; [2006] 1 Cr App R (S) 79; [2006] 2 Cr App R 298, HL(E) Considered

R v Knights [2005] UKHL 50; [2006] 1 AC 368; [2005] 3 WLR 330; [2005] 4 All ER 347; [2006] 1 Cr App R (S) 80, HL(E) Considered

Cases Cited

Cases cited in: R v Guraj [2015] EWCA Crim 305; [2015] 1 WLR 4149; [2016] 2 All ER 33; [2015] WLR (D) 143, CA

R v Johal [2013] EWCA Crim 647; [2014] 1 WLR 146; [2013] WLR (D) 175, CA

R v Donohoe [2006] EWCA Crim 2200; [2007] 1 Cr App R (S) 548, CA

R v Iqbal (Zaffar) [2010] EWCA Crim 376; [2010] 1 WLR 1985; [2010] 2 Cr App R (S) 72; [2010] WLR (D) 23, CA

R v Knights [2005] UKHL 50; [2006] 1 AC 368; [2005] 3 WLR 330; [2005] 4 All ER 347; [2006] 1 Cr App R (S) 80, HL(E)

R v Neish [2010] EWCA Crim 1011; [2010] 1 WLR 2395; [2011] 1 Cr App R (S) 33; [2010] WLR (D) 116, CA

R v Soneji [2005] UKHL 49; [2006] 1 AC 340; [2005] 3 WLR 303; [2005] 4 All ER 321; [2006] 1 Cr App R (S) 79; [2006] 2 Cr App R 298, HL(E)

Cases cited in: R v Guraj [2016] UKSC 65; [2017] 1 WLR 22; [2017] 4 All ER 848; [2016] WLR (D) 673; Case details, SC(E)

R v Blades (Shaun) [2002] EWCA Crim 1052, CA

R v Donohoe [2006] EWCA Crim 2200; [2007] 1 Cr App R (S) 548, CA

R v Dore [1997] 2 Cr App R (S) 152, CA

R v Iqbal (Zaffar) [2010] EWCA Crim 376; [2010] 1 WLR 1985; [2010] 2 Cr App R (S) 72; [2010] WLR (D) 23, CA

R v Johal (Jaswinder Singh) [2013] EWCA Crim 647, CA

R v Knights [2005] UKHL 50; [2006] 1 AC 368; [2005] 3 WLR 330; [2005] 4 All ER 347; [2006] 1 Cr App R (S) 80, HL(E)

R v Magro (Anthony) [2012] UKSC 42; [2013] 1 AC 463; [2012] 3 WLR 776; [2013] 1 All ER 129; [2013] Lloyd's Rep FC 89; [2013] 1 Cr App R 115; [2012] WLR (D) 270; [2013] Crim LR 166; The Times, 29 October 2012; Case details, SC(E)

R v Paivarinta-Taylor (Tina Kiasa) [2010] EWCA Crim 28, CA

R v Palmer (John) [2002] EWCA Crim 2202, CA

R v Ross (Keith) [2001] EWCA Crim 560, CA

R v Soneji [2005] UKHL 49; [2006] 1 AC 340; [2005] 3 WLR 303; [2005] 4 All ER 321; [2006] 1 Cr App R (S) 79; [2006] 2 Cr App R 298, HL(E)

R v T [2010] EWCA Crim 2703, CA

R v Waya [2012] UKSC 51; [2013] 1 AC 294; [2012] 3 WLR 1188; [2013] 1 All ER 889; [2013] 2 Cr App R (S) 20; [2012] WLR (D) 324; Case details, SC(E)

The Crown Prosecution Service v Neish (James Alexander) [2010] EWCA Crim 1011, CA

Cases citing

Cases citing: R v Guraj [2016] UKSC 65; [2017] 1 WLR 22; [2017] 4 All ER 848; [2016] WLR (D) 673; Case details, SC(E)

Abdikadir v Ealing London Borough Council [2022] EWCA Civ 979; [2022] PTSR 1455; [2022] WLR(D) 311, CA

Cérélia Group Holdings SAS v Competition and Markets Authority [2023] CAT 54, CAT

Director of Public Prosecutions v McFarlane [2019] EWHC 1895 (Admin); [2020] 1 Cr App R 4, QBD

Melius, R v [2018] EWCA Crim 1500, CA

R v Haden [2024] EWCA Crim 344; [2024] WLR(D) 187, CA

R v Hilton [2020] UKSC 29; [2020] 1 WLR 2945; [2021] 1 All ER 109; [2020] WLR (D) 377, SC(NI)

R v Luxton [2024] EWCA Crim 340, CA

R v McCool [2018] UKSC 23; [2018] 1 WLR 2431; [2018] 3 All ER 849; Case details, SC(NI)

R v Stromberg [2018] EWCA Crim 561; [2019] QB 14; [2018] 3 WLR 812; [2018] 2 Cr App R 5; [2018] WLR (D) 186, CA

R v Westbrook [2020] EWCA Crim 1243; [2020] 4 WLR 138; [2020] WLR(D) 528, CA

Regina v Akim Halim [2017] EWCA Crim 33, CA

Regina v Huseyin Baybasin [2022] EWCA Crim 357, CA

Regina v Martin Hickman [2018] EWCA Crim 2717, CA

Regina v Zakir Ahmed [2020] EWCA Crim 1396, CA

Rex v Edward Stewart Holland [2022] EWCA Crim 1607, CA

Commentary

Blackstones Criminal Practice 2024
Making of Confiscation Order - Postponement E19.68

Making of Confiscation Order - Postponement E19.69

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