Gray, R v

Gray, R v

The documentary evidence was admissible as acts in furtherance of the conspiracy and as business records; the jury was properly directed on the evidential significance of the documents; the conviction was safe; the sentence was appropriate given the breach of trust and benefit obtained; and the confiscation order was properly calculated, subject to a minor adjustment, but remained within the appellant's realisable assets.

Parties
Respondent: R; Appellant: Phillip Ronald Gray
Jurisdiction
England and Wales
Judgment Date
09 November 2007
Procedural Posture
Criminal Appeal / Appeal From Conviction, Sentence, and Confiscation Order
Outcome
Appeal against conviction and sentence dismissed; appeal against confiscation order dismissed subject to minor adjustment
Legal Topics
Conspiracy to Corrupt, Conspiracy to Defraud, Admissibility of Evidence, Confiscation of Proceeds of Crime, Sentencing

Case Brief

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Parties

R

Respondent

Phillip Ronald Gray

Appellant

Procedural Posture

Criminal Appeal / Appeal From Conviction, Sentence, and Confiscation Order

  1. 1 Whether the documentary evidence was admissible against the appellant
  2. 2 Whether the jury was properly directed on the evidential significance of the documents
  3. 3 Whether the conviction was safe

Ratio Decidendi

The documentary evidence was admissible as acts in furtherance of the conspiracy and as business records; the jury was properly directed on the evidential significance of the documents; the conviction was safe; the sentence was appropriate given the breach of trust and benefit obtained; and the confiscation order was properly calculated, subject to a minor adjustment, but remained within the appellant's realisable assets.

Court Disposition

Appeal against conviction and sentence dismissed; appeal against confiscation order dismissed subject to minor adjustment

Orders

  • Renewed application for leave to appeal against conviction refused
  • Application for leave to appeal against sentence refused