72383078 How to Write a Legal Opinion
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Transcript of 72383078 How to Write a Legal Opinion
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How to write a legal opinion
The following will be a guide to writing an effective and legally sound legal opinion.
It will begin by discussing the qualities of good writing which is central to writing
asuccessful legal opinion. It will then move on to discussing the formulation of the
legal opinion itself. Finally it will discuss the use of law in a legal opinion and how to
refer to both case law and statute effectively and efficiently.
Quality of Writing
The primary purpose of a legal opinion is communication of advice to either a lay or
professional client. It is therefore of the utmost importance that it is clear and in plain,
understandable English. Every word of the legal opinion should be chosen by the
writer because it communicates precisely the advice which the writer intends to
covey.
It is important to write in plain English wherever possible. A good legal opinionwill
avoid archaic language and legalese. Use of legalese will create a barrier between
lawyer and client and divert the main purpose of the legal opinion to communicate.
That is not to say that the legal opinion should be over simplified. It will no doubt be
conveying specialised legal advice and must therefore be as detailed as the writer
thin!s necessary. The use of plain English simply involves saying what needs to be
said in the clearest way possible and avoiding unnecessary verbosity. There are times
where technical terms will have to be used if they carry the precise meaning of the
advice being delivered. This should not be shied away from. "erfect grammar,
punctuation and precision of language are essential.
#larity defines good writing. A legal opinion will often contain a complicated set of
facts which will have to be sorted into specific legal issues and defined in legal terms.
#larity of e$pression is therefore vital. #larity of e$pression can only be achievedthrough thorough planning and thought.
A thorough plan will lead to a logical structure. Any legal opinion will be conveying a
particular point, but that point will inevitably need to be bro!en down into sections.
Each section will culminate in an opinion and each opinion must be fully e$plained
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and %ustified. #larity of legal writing also requires conciseness. This does not
necessarily imply brevity, but once the point has been made, nothing more need be
said. &aving said that, completeness and total accuracy is vital and conciseness
should not come above giving full and precise advice.
Formulation of a Legal Opinion
A request for a legal opinionwill usually come in written form. 'uch a request will
usually include any documents in the case. The request for a legal opinion will
include at least one and usually a number of questions which the legal advisor is
being as!ed to address. For a barrister an instruction to provide a legal opinion will
come from a solicitor so any response will be written with the solicitor in mind as the
reader, but the solicitor will have requested the legal opinion in order to advise the
client and therefore the client must be borne in mind as well. The client will want to
!now for e$ample not (will liability be established)*, but (will I get any money out of
this and if so how much)*
A legal opinion will often have the over arching question of does the client have a
good and viable case. This is clearly the most important question to any client and
must be approached with honesty and directness. If the client+s case is not viable they
must be advised of this in the course of the legal opinion, if there is something which
can be done to improve the client+s prospects of success, a good legal opinion will
spell this out very precisely. umbered action points are one way of achieving clarity
in this regard.
Above all it is vital to remember that in being as!ed to draft a legal opinion, you are
being as!ed to advise. 'itting on the fence is not an option. -ay out the pros and cons
of a particular course of action, but always come down on one side or the other..
iving a percentage chance of success at the beginning of a legal opinion is one way
of being clear about what you thin! the client+s prospects are.
/rafting a legal opinion can and should always be split into two processes0 The
thin!ing process and the writing process.
The Thinking Process
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The first thing to do is to digest and organise the facts. There will be facts in any case
which are relevant and pertinent to the case and facts which are not. A legal
opinionmust focus on the relevant facts, but it may also be necessary to specifically
advise that certain things are not relevant. The first stage will be about organising the
facts of the case into these categories. It is a matter of personal preference how this is
done, but charts and schedules are often useful and a chronology should be a starting
point for every fact marshalling e$ercise.
1nce the facts are at your finger tips, a legal framewor! needs to be constructed into
which these facts can be logically slotted. A legal opinion in a personal in%ury action
for e$ample will be based on negligence and therefore will usually be structured
along the lines of duty, breach, damage, causation, forseeability and contributory
negligence. In a negligence legal opinion it will be vital to assess the level of damages
that the client can e$pect to receive or pay out. This will be at the forefront of the
client+s mind.
1ther types of cases will involve different legal framewor!s, but whatever the legal
issue, the legal opinionmust be continuously advising on the strength of the client+s
position in the case. 1ne question which is implicit in every request for a legal
opinion is 2what should be done ne$t)+ This should be decided at the planning stage
and should inform the legal opinion throughout.
3hat should also be borne in mind throughout the planning stage should be the
opposing case. A legal opinion will be useless if it considers the client+s case in
isolation. Evidential issues must also be considered. A good legal opinion will always
address how a particular factual situation can be proved.
4efore you begin writing a legal opinion, you will !now e$actly what advice you are
going to give, why you are giving it and how you are going to present it.
The Writing ProcessThe legal opinion should be written following a structure. It should be entitled
1"II1 or A/5I#E and contain the title of the case in the heading. The first
paragraphs should serve as an introduction to the legal opinion, laying out the salient
facts and what you have been as!ed to advise about.
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At this point, many legal opinions will set out the main conclusions and advice and
the overall opinion. This is good practice as it will encourage focus throughout the
legal opinion and the reader will be able to read the following paragraphs !nowing
where they are leading. A percentage chance of success can be included in this
section if appropriate.
The subsequent paragraphs should set out your reasons for reaching the legal opinion
which you do in the opening paragraphs. This is where the legal structure will come
in. Each issue should be ta!en in its logical order. Each section should include you
opinion on that issue and the reasons for it.
There are certain rules of structure which ought to be followed for the sa!e of
consistency in legal opinions. 1ne e$ample of these is that liability should be dealt
with before quantum in civil claims. If there are two or more defendants ta!e each of
the defendant+s liability in turn before turning to quantum.
The concluding paragraph of a legal opinion ought to be a 2e$t 'teps+ paragraph
advising the instructing solicitors of what needs to be done to strengthen the client+s
case.
Using the Law in a Legal Opinion.There is no need to set out basic principles of law with which the reader will be
familiar. 1therwise, authorities should be cited to support propositions of laws and
when doing so a full citation should be given. It is important to prioritise the
authorities cited in a legal opinion in order of importance to the point being
addressed. If a particular case is central to your reasoning, the basis on which the case
was decided should be set out fully in the legal opinion. It may even be appropriate to
quote directly from the %udgment although often paraphrasing the effect of thedecision will usually suffice. Always refer the case you are citing bac! to the facts
being dealt with in the legal opinion. Always cite the most authoritative case on the
point of law being dealt with. For e$ample, there is no point citing a #ourt of Appeal
%udgment which has been overruled by a subsequent &ouse of -ords case.
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3ith regard to statute, much of the same advice will apply. If there is a statutory
provision which deals directly with the sub%ect of the legal opinion then this should be
clearly stated and its effects fully e$plained. 1f course care must be ta!en to ensure
that any statutory provision being cited is in force at the time of writing the legal
opinion.
In summary, any legal opinion should be written with the reader in mind. It should be
clear, well reasoned and as concise as it is possible to be without sacrificing
completeness. A logical structure based on the legal principles being discussed is vital
to clarity. Any piece of legal writing should be read before submission to ensure
against grammatical or typographical errors which will detract from the
communicative value of the wor!. Above all, the advisory purpose of a legal opinion
should be borne in mind at all times.
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Below is an exchange between you and a hypothetical client. Based on the information given,
write (1) a brief legal opinion/advice specifying the relevant facts of the case, the legal
problems raised by your hypothetical client, your assessment of the issues involved, and the
possible courses of action that may be taken under the law and (!) one legal document that
may be used in connection with your recommended course of action.
"elanie #. $amboa seeks your advice on the possibility of changing the surname of her niece,
1%&year old #aula #. 'ortes, who was placed under her care by her sister, "aricel #ere, who is
currently in the .*. working as a nurse.
+he following is your interview with "elanie #. $amboa
- "elanie, tell me something about yourself first, your personal circumstances.
am "elanie #ere $amboa, 0 yrs old, married with an 2&year old son. live at 34
'raig *t., *ampaloc, "anila. work as the assistant manager for a bank.
- 5ou said that your sister wants to change the surname of her daughter. 6hat is her
name7 6here is your sister now7
"y sister is "aricel brogar #ere. *he is now in the nited *tates, working as a nurse,
so she asked me to seek legal assistance for her.
- 8ow old is she7
*he is 34 yrs old.
- 8ow long has she worked in the *7
*he has been working there for ten years already, since !.
- s she married7
9o, she is not.
- But she has a daughter7
5es, her daughter is my niece, #aula #ere 'ortes, and she is now 1% years old.
- 6hen was #aula born7
9ovember 14, 1::0.
- 6ho is #aula;s father7
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8er father is 6illiam 'ortes, "aricel;s boyfriend back in college. 8e got her pregnant
while they were in their third year of college.
- s #aula living with you now7
5es, ever since "aricel went to the * in !. have been her guardian since then.
- 6hat happened when "aricel became pregnant7
6illiam 'ortes told her they can;t get married yet because they were still young and
had to finish college first. But he said he will give support. 8e did, while "aricel was pregnant
and after she gave birth. 6illiam paid the bills for "aricel;s check&up while she was pregnant.
8e also paid for more than half of the hospitaliation expenses when "aricel gave birth. 8e
paid for the baby;s medical check&ups and vaccination. *ometimes, he would give additional
money for baby formula and diapers or he would buy them himself. 8e would also visit "aricel
and the baby almost every day. 8e was even present at the christening.
- B'
for her second birthday, saying that he was sorry that he was not there for her birthday. +hat
was the last time we heard from him.
-
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"y parents and helped "aricel take care of #aula, especially since she was still
studying. 6e pitched in. fter she graduated, she worked for a while in a private hospital and
was later able to find work in the * as a nurse.
- *o basically, #aula grew up never knowing her father7
5es.
- But she carries his surname7
5es. t is in her birth certificate. 6illiam is indicated as the father.
- 6ho supplied the information in the birth certificate7
t was "aricel, but 6illiam was also there. 8e was there when "aricel gave birth, and
when hospital personnel came to ask for information for #aula;s birth registration. 6illiam was
at the hospital everyday until "aricel and #aula were discharged.
- *o in all of #aula;s official records, she carries 6illiam;s surname and 6illiam is
identified as her father7 5es. ll her school records state that.
- 6hat does "aricel now want to do with #aula;s surname7
*he wants #aula;s surname to be changed from 'ortes to #ere because she intends to
petition #aula to the * and the change in name would facilitate the process. #aula would be
easily identified as her daughter. lso, "aricel does not want #aula to have anything to do
with 6illiam anymore since he abandoned his own child.
- 8ow does #aula feel about the change of name7
*he is okay with it, because she never knew 6illiam. ?ven to this day, she still gets
asked why she has a different surname from that of her mother and it embarrasses her to tell
the reason why. +his is also one of the reasons why "aricel wants to change #aula;s surname.
Laws and jurisprudence that may apply
1. rticle 1%4 of the @amily 'ode
'hildren conceived and born outside a valid marriage are illegitimate, unless otherwise
provided in this 'ode.
!. rticle 1A% of the @amily 'ode
llegitimate children shall use the surname and shall be under the parental authority of their
mother, and shall be entitled to support in conformity with this 'ode. 8owever, illegitimate
children may use the surname of their father if their filiation has been expressly recognied by
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their father through the record of birth appearing in the civil register, or when an admission in
a public document or private handwritten instrument is made by the father. #rovided, the
father has the right to institute an action before the regular courts to prove non&filiation during
his lifetime. +he legitime of each illegitimate child shall consist of one&half of the legitime of a
legitimate child.
3. rticle 1:0 of the @amily 'ode
*upport comprises everything indispensable for sustenance, dwelling, clothing, medical
attendance, education and transportation, in keeping with the financial capacity of the family.
+he education of the person entitled to be supported referred to in the preceding paragraph
shall include his schooling or train for some profession, trade or vocation, even beyond the ageof maority. +ransportation shall include expenses in going to and from school, or to and from
place of work.
0. rticle 1:4 of the @amily 'ode
*ubect to the provisions of the succeeding articles, the following are obliged to support each
other to the whole extent set forth in the preceding article
(1) +he spouses
(!) >egitimate ascendants and descendants
(3) #arents and their legitimate children and the legitimate and illegitimate children of the
latter
(0) #arents and their illegitimate children and the legitimate and illegitimate children of the
latter
(4) >egitimate brothers and sisters, whether of the full or half&blood.
4. rticle !3 of the @amily 'ode
+he obligation to give support shall be demandable from the time the person who has a right
to receive the same needs it for maintenance, but it shall not be paid except from the date of
udicial or extraudicial demand. *upport pendent lite may be claimed in accordance with the
Cules of 'ourt. #ayment shall be made within the first five days of each corresponding month.
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6hen the recipient dies, his heirs shall not be obliged to return what he has received in
advance.
%. Cule 13 (of the Cules of 'ourt) D 'hange of 9ame
*ec. 1. Eenue.F person desiring to change his name shall present the petition to the 'ourt of
@irst nstance of the province in which he resides, or, in the 'ity of "anila, to the Guvenile and
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A. n Ce #etition for 'hange of 9ame and/or 'orrection of ?ntry in the 'ivil Cegistry of Gulian
>in 'arulasan 6ang, $.C. 9o. 14::%%, "arch 3, !4, 040 *'C 144
Before a person can be authoried to change his name given him either in his certificate of
birth or civil registry, he must show proper or reasonable cause, or any compelling reason
which may ustify such change. +he touchstone for the grant of a change of name is that there
be proper and reasonable cause for which the change is sought. +o ustify a reIuest for
change of name, petitioner must show not only some proper or compelling reason therefore
but also that he will be preudiced by the use of his true and official name. mong the grounds
for change of name which have been held valid are (a) when the name is ridiculous,
dishonorable or extremely difficult to write or pronounce (b) when the change results as a
legal conseIuence, as in legitimation (c) when the change will avoid confusion (d) when onehas continuously used and been known since childhood by a @ilipino name, and was unaware
of alien parentage (e) a sincere desire to adopt a @ilipino name to erase signs of former
alienage, all in good faith and without preudicing anybody and (f) when the surname causes
embarrassment and there is no showing that the desired change of name was for a fraudulent
purpose or that the change of name would preudice public interest.
2. 'oncepcion v. 'ourt of ppeals, $.C. 9o. 1!304, ugust 31, !4, 0%2 *'C 032
Gurisprudence teaches that a birth certificate to be considered as validating proof of paternity
and as an instrument of recognition, must be signed by the father and mother ointly or by the
mother alone if the father refuses.
:. 'oncepcion v. 'ourt of ppeals, $.C. 9o. 1!304, ugust 31, !4, 0%2 *'C 032
+he law, reason and common sense dictate that a legitimate status is more favorable to the
child. n the eyes of the law, the legitimate child enoys a preferred and superior status. 8e is
entitled to bear the surnames of both his father and mother, full support and full inheritance.Hn the other hand, an illegitimate child is bound to use the surname and be under the parental
authority only of his mother. 8e can claim support only from a more limited group and his
legitime is only half of that of his legitimate counterpart. "oreover (without unwittingly
exacerbating the discrimination against him), in the eyes of society, a Jbastard is usually
regarded as bearing a stigma or mark of dishonor.
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1. Cepublic v. 'apote, $.C. 9o. 14A03, @ebruary !, !A, 410 *'C A%
n illegitimate child whose filiation is not recognied by the father bears only a given name
and his mother; surname, and does not have a middle name. +he name of the unrecognied
illegitimate child therefore identifies him as such. t is only when the illegitimate child is
legitimated by the subseIuent marriage of his parents or acknowledged by the father in a
public document or private handwritten instrument that he bears both his mother;s surname
as his middle name and his father;s surname as his surname, reflecting his status as a
legitimated child or an acknowledged child. +he foregoing discussion establishes the
significant connection of a person;s name to his identity, his status in relation to his parents
and his successional rights as a legitimate or illegitimate child. @or sure, these matters should
not be taken lightly as to deprive those who may, in any way, be affected by the right to
present evidence in favor of or against such change.
11. Cepublic v. 'apote, $.C. 9o. 14A03, @ebruary !, !A, 410 *'C A%
n illegitimate child never recognied by his father is entitled to change his nameFa change of
name will erase the impression that he was ever recognied by his father. t is also to his best
interest as it will facilitate his mother;s intended petition to have him oin her in the *. +his
'ourt will not stand in the way of the reunification of mother and son.
1!. *y v. 'ourt of ppeals, $.C. 9o. 1!0412,
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and competent evidence, it suffices that the claim of filiation therein be shown to have been
made and handwritten by the acknowledging parent as it is merely corroborative of such other
evidence.
4elow is a sample legal opinion6 professional advice written for a man
charged with a series of criminal offences.I T&E I--I&A7 #813 #1U8T
#ase o. /9999
8EIA
v.9999 9999
and
9999 9999Advice 1 A A""-I#ATI1 T1 'TA: "81#EE/I' A' A A4U'E 1F
"81#E''
;. 999 999 is charged with racially aggravated affray, two counts ofrobbery, having an offensive weapon, possessing a controlled drug, and
possessing a controlled drug with intent to supply. &e faces trial at
illingham #rown #ourt. The preliminary hearing was heard on >< and the "lea and #ase 7anagement &earing is listed for
the =;
st7arch =>>
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that1$bridge Essays www.o$bridgeessays.com
?i@ in relation to the count of racially aggravated affray and the
=>>< robbery, 99 9999 cannot receive a fair trial becausethe prosecuting authorities wrongly destroyed potentially
e$culpatory evidence
?ii@ in relation to the count of robbery dating from =>>, 999999 cannot receive a fair trial because of adverse publicity
li!ely to cause a %ury to be biased
?iii@ in relation to the count of robbery dating from =>>, it wouldbe unfair to try 99 99 because the prosecution is brought in
breach of a promise not to prosecute made by 99 999
. The crown case is that on Thursday =
ndFebruary =>>< 99 999, together
with 99 99, committed a racially aggravated affray at a petrol station on
999 999 8oad, and then went on to rob two women who were wal!ing
along 999 999 8oad ?although 99 99 is charged with the robbery ofonly one of the women@. 7r 999+s defence to these charges is one of
mista!en identity. ##T5 footage of the petrol station and 999 999 8oadwas destroyed upon authorisation by the police.
B. Upon being stopped and searched in connection with the affray and
robbery later on =nd
February =>>>< a
larger quantity of heroin was discovered. 7r 999 is also charged withrobbery, which he is alleged to have committed in an unconnected
incident in =>>.
Durisdiction of the #ourt. The court has a discretion to prevent a prosecution proceeding against a
defendant by staying the proceedings where the proceedings are
considered by the court to be an abuse of its own process ?#onnelly v
/"" ;GHB A# ;=B, &[email protected]$bridge Essays www.o$bridgeessays.comH. The #ourt of Appeal in 4ec!ford ;GGH ; #r App 8 GB, held that in order
for an application to stay proceedings as an abuse of process to succeed,
it must be shown either that?i@ the defendant could not receive a fair trial, or
?ii@ it would be unfair to try the defendant.
The /efendant could not receive a fair trialJ. In ' =>>H = #r App 8 =, it was held that the discretionary decision
whether or not to grant a stay as an abuse of process is an e$ercise in
%udicial assessment dependant on %udgement rather than any conclusion
as to fact based on evidence. &owever, there are some circumstances
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which have been recognised as grounding an application to stay
proceedings as an abuse of process.
Failing to obtain, losing and destroying evidence>> #rim -8 B;, police destroyed ##T5 evidence after
deciding it contained nothing of value. The #ourt of Appeal upheld the trial
%udge+s refusal to stay the proceedings as an abuse of process in theabsence of the ##T5 footage, because there was no evidence of malice,
and nothing to show that the absence of the tape made the conviction
unsafe. 'imilarly, and more recently in Khalid Ali v #rown "rosecution'ervice, 3est 7idlands =>>J E3#A #rim HG;, the #ourt of Appeal
emphasised that in such cases, the mere fact that missing material might
have assisted the defence will not necessarily lead to a stay. The #ourt of
Appeal in 7edway did however hold that a defendant could bedisadvantaged in a case where evidence had been tampered with, lost or
destroyed, but it was only in e$ceptional circumstances, for e$ample
where such interference was malicious, that a stay was %ustified.
1bligation to obtain and6or retain material1$bridge Essayswww.o$bridgeessays.com
G. In 8 ?Ebrahim@ v Feltham 7agistrates+ #ourt =>>; = #r App 8 = it washeld that the first question to as! when see!ing to stay proceedings on the
ground that the prosecuting or investigating authorities have failed to
obtain, lost or destroyed evidence is to what e$tent the investigator wasunder a duty to obtain and6or retain the material in question, giving
consideration to #riminal "rocedure and Investigations Act ;GGH, and the
AC+s uidelines0 /isclosure of Information in criminal proceedings.
;>. According to #"IA ;GGH, ., investigating officers should pursue allreasonable lines of enquiry, whether those point to or away from the
suspect, and according to .H, where the officer in charge of an
investigation believes that other persons might be in possession ofmaterial that may be relevant to the investigation, he should as! the
disclosure officer to inform them of the e$istence of the investigation and
invite them to retain the material in case they receive a request for itsdisclosure. The duty of the investigating officer in the case to retain
material however, relates only to that material which may be relevant to
the investigation ?#"IA ;GGH .;@
;;. /estruction of evidence by the police is relevant in 999 999+s case inrelation to the racially aggravated affray ?#ount ;@, and the street robbery
?#ount =@. It is clear that in this case the police were under a duty to
obtain and retain footage from the petrol station. The two cameras pointedtowards the door and the till in the petrol station shop, and so it would
have li!ely been possible to establish from the footage from those
cameras whether 999 999 did in fact enter the petrol station on the dayin question. I would not in any case envisage a problem in establishing
the duty of the police to retain the footage from the petrol station, as in his
statement, "# 999 999 concedes that "# 999 was mista!en in forming
the view that identification would no longer be in dispute and so the
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footage would not be required. "# 999 further concedes that "# 999
told 7r 999 this and so 7r 999 deleted the footage.1$bridge Essays
www.o$bridgeessays.com;=. 3ith regards the footage from the local authority cameras situated on
999 999 8oad, it may be more difficult to establish that this amounted to
2relevant material+. In his statement, "# 999 states that he can confirmthe cameras did not show either the petrol station or the area where the
street robbery is alleged to have ta!en place, that the lighting in the areas
the cameras covered was poor, and that the quality of the footage wasalso poor. "# 999 does however state that the footage does show a car
driving into the petrol station. The driver of this car is a potential witness,
and I am therefore of the opinion that the police were under a duty to
retain the local authority ##T5 footage.'erious pre%udice caused to the defendant
;. 'econdly, in 8 ?Ebrahim@ v Feltham 7agistrates+ #ourt, the court held that
if there was a breach of the duty to obtain and6or retain the material then
the defence must establish on the balance of probabilities that as a resultof the breach the defendant is 2seriously pre%udiced+. 4y 2seriously
pre%udiced+, the court meant 2could not have a fair trial+. It was howeverstressed that the normal forum for challenges was the trial process itself
the presumption seems to be in favour of refusing to stay. According to
4roo!e -D, there has to be either an element of bad faith, or at least someserious fault, on the part of the police or the prosecuting authorities.
;B. In this case, I am of the opinion that although the police were under a duty
to retain the local authority ##T5 footage from 999 999 8oad, the
destruction of this footage does not serious pre%udice 999 999 in thesense that he cannot have a fair trial. It seems that the destruction of this
evidence was not carried out in bad faith, and it will also be possible to
question the destruction of the evidence in crossCe$amination at trial.;. In my opinion an application to stay proceedings as an abuse of process
based on the destruction of the petrol station footage stands a greater
chance of success. 999 999+s defence to the charges of robbery andaffray is one of mista!en identity, so clearly any evidence which may have 1$bridge
Essays www.o$bridgeessays.com
been capable of substantiating his claim that he was not present at the
petrol station that night, or showing that another person fitting hisdescription was present, would be central to his defence. The fact that this
##T5 footage is no longer available, and that no police officer ever saw
the footage to find out whether it could substantiate 999 999+s defence inmy opinion has seriously pre%udiced 7r 999+s chances of having a fair
trial.
;H. The pre%udice caused to 7r 999 is increased by the breaches of "A#E;G
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evidence, which, if believed, would %ustify a safe conviction, then a trial
should proceed+. In my opinion the mista!es made by the police in
gathering evidence relating to identity may mean that the evidenceavailable in absence of the ##T5 footage from the petrol station does not
meet this test.
Adverse publicity;J. Although adverse publicity has been held to constitute grounds for staying
a prosecution as an abuse of process ? see, for e$ample, 8 v 8eade,
unreported, ### 1ctober ;, ;GG, in which arland D stayed aprosecution for this reason@, it is very rare for an application made on this
ground to be allowed.
;>; A# HB; it was held that the test
was whether the ris! of pre%udice was so grave that whatever measureswere adopted, the trial process could not reasonably be e$pected to
remove it. 'imilarly, in 8 v Abu &amLa =>>J ; #r App 8 =J, the #ourt of
Appeal held that the fact that adverse publicity may have ris!ed
pre%udicing a fair trial is no reason for not proceeding with the trial if the 1$bridgeEssays www.o$bridgeessays.com
trial %udge concludes that, with his assistance, it will be possible to have afair trial.
;G. In this case, there may be grounds for ma!ing an application to stay
proceedings in relation #ount J, the =>> robbery. Around the time of thealleged robbery, the local newspaper, the Tottenham and 3ood 999
Independent, ran a series of articles about robberies in the area, and
according to 999 999, on at least two occasions printed photographs of
7r 999.=>. I am of the opinion that an application to stay proceedings on this ground
is unli!ely to succeed. 'ome B years have passed since the articles and
photographs were published, and it may be difficult to establish that anypotential %urors would even recall having seen them, let alone that they
may be biased as a result. Even if the %udge were to accept that a %ury
drawn from the area of circulation of the Tottenham and 3ood 999Independent, he may still find it possible to hold a trial in another part of
-ondon where %urors would not have had access to the articles and
photographs in question.
=;. It is, however, not possible to come to a firm conclusion in relation to thismatter without having details of the contents of the articles, or seeing the
way in which the photographs of 7r 999 were presented in relation to the
articles.It would be unfair to try the defendant
oing bac! on a promise
==. In #roydon Dustices, e$ parte /ean ;GG M4 JHG, the /ivisional #ourtheld that where the prosecuting authorities or the police ma!e a
representation, underta!ing or promise to a defendant that they will not
proceed with a prosecution in relation to a particular offence, this may
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such authority and rely upon the promise. In this case it is therefore not
relevant whether /# 999 actually had the authority to ma!e a deal with
999 999 in relation to the =>> robbery offence.=> robbery, and
the accompanying photographs of 7r 999, so that it might be possible toanalyse any pre%udice which may have been caused to 7r 999 by their
publication.
=. Enquiries should be made of 999 999 as to whether he has anyevidence which may support /# 999 having made a promise that he
would not be prosecuted for the =>> robbery in return for acting as a
police informant. It would also be helpful if 999 999 could provide a more 1$bridge
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detailed account of e$actly what was said to him by /# 999 when
ma!ing the representation that 7r 999 would not be prosecuted for the
=>> robbery. Instructing solicitors should enquire as to whether 7r 999,in consideration for the promise made by /# 999, acted as a police
informant.
#onclusion. I advise that an application to stay proceedings as an abuse of process be
made on all three grounds outlined above. I am of the opinion that the
case for staying proceedings based on destruction of evidence is thestrongest and is li!ely to succeed. The application to stay proceedings
because the prosecution is brought in breach of a promise not to
prosecute may succeed if the court finds that the promise was in fact
made. I am however of the opinion that the application to stayproceedings for abuse of process based on the adverse publicity is li!ely
to fail because the court will feel able to accommodate for any potential
bias within the trial process.
Jth
7arch =>>