Treacy v DPP; R v Treacy

JurisdictionUK Non-devolved
CourtHouse of Lords
Judgment Date15 November 1970
Date15 November 1970
[HOUSE OF LORDS] TREACY APPELLANT AND DIRECTOR OF PUBLIC PROSECUTIONS RESPONDENT [On appeal from REGINA v. TREACY] 1970 Oct. 7, 8, 12, 13; Dec. 15 Lord Reid, Lord Morris of Borth-y-Gest, Lord Hodson, Lord Guest and Lord Diplock

Crime - Blackmail - Demand - When and where made - Letter demanding money with menaces - Posted in England to person abroad - Whether demand made in England - Theft Act 1968 (c. 60), s. 21 (1)

The appellant posted in the Isle of Wight a letter written by him and addressed to a Mrs. X in West Germany demanding money with menaces. The letter was received by Mrs. X in West Germany. The appellant was charged with blackmail contrary to section 21 of the Theft Act 1968F1. At the trial, he pleaded not guilty and objected that the court had no jurisdiction to try the case because the offence had been committed outside England. His objection was overruled and he changed his plea to one of guilty, preserving his objection. The Court of Appeal dismissed his appeal against conviction.

On appeal by the appellant, contending, inter alia, that no demand had been made by him within the meaning of section 21 of the Act of 1968 until the letter had been received by Mrs. X in Germany: —

Held, dismissing the appeal (Lord Reid and Lord Morris of Borth-y-Gest dissenting), that the offence of blackmail had been committed by the appellant in that he had made a demand when he had written and posted the letter to Mrs. X (post, pp. 122A–B, 122B, 127G–128A).

Decision of the Court of Appeal [1970] 3 W.L.R. 592; [1970] 3 All E.R. 205, C.A. affirmed.

The following cases are referred to in their Lordships' opinions:

Board of Trade v. Owen [1957] A.C. 602; [1957] 2 W.L.R. 351; [1957] 1 All E.R. 411, H.L.(E.).

Cox v. Army Council [1963] A.C. 48; [1962] 2 W.L.R. 950; [1962] 1 All E.R. 880, H.L.(E.).

Macleod v. Attorney-General for New South Wales [1891] A.C. 455, P.C.

Reg. v. Clear [1968] 1 Q.B. 670; [1968] 2 W.L.R. 122; [1968] 1 All E.R. 74, C.C.A.

Reg. v. Ellis [1899] 1 Q.B. 230.

Reg. v. Governor of Brixton Prison, Ex parte Rush [1969] 1 W.L.R. 165; [1969] 1 All E.R. 316, D.C.

Reg. v. Harden [1963] 1 Q.B. 8; [1962] 2 W.L.R. 553; [1962] 1 All E.R. 286, C.C.A.

Reg. v. Holmes (1883) 12 Q.B.D. 23.

Reg. v. Jameson [1896] 2 Q.B. 425.

Reg. v. Moran (1952) 36 Cr.App.R. 10; [1952] 1 All E.R. 803, C.C.A.

Rex v. Aughet (1918) 13 Cr.App.R. 101, C.C.A.

Rex v. Roche (1775) 1 Leach 134.

Sweet v. Parsley [1970] A.C. 132; [1969] 2 W.L.R. 470; [1969] 1 All E.R. 347, H.L.(E.).

The following additional cases were cited in argument:

Reg. v. Jeffrey (1842) 1 Broun 337.

Reg. v. Witherington (1881) 4 Coup. 475.

Rex v. Robinson [1915] 2 K.B. 342, C.C.A.

State v. Hall (1894) 19 S.E.R. 602.

APPEAL from the Court of Appeal (Criminal Division) (Lord Parker C.J., Karminski L.J. and John Stephenson J.).

This was an appeal by Eugene Anthony Treacy by leave of the Court of Appeal from their decision on July 29, 1970, dismissing his appeal against his conviction at the Central Criminal Court (Judge King-Hamilton and a jury) on December 10, 1969, of blackmail contrary to section 21 of the Theft Act 1968.

On July 1, 1969, the appellant posted in the Isle of Wight a letter written by him and addressed to a Mrs. X in Frankfurt, West Germany. The letter read:

“Dear Mrs. [X]. This is a note asking for the loan of one hundred and seventy five pounds (£175) in return for keeping my mouth shut about you and Kane. If the money does not arraive by the 10th July I will send the photos of you and Kane to your husband Rod at Liverpool. I just want one payment of £175 in an ordanry letter sent to John Jones, c/o 101 Star Street Paddington London W.2. Remember 10th July. Deadline.”

Mrs. X received the letter in Germany, and, through a friend, the police in England were informed. The address mentioned in the letter was an accommodation address at a tobacconist's shop, and, when the appellant went to collect his mail there, the police arrested him. He was charged with “blackmail contrary to section 21 of the Theft Act 1968,” the particulars of offence charged being that he

“on July 1, 1969, within the jurisdiction of the Central Criminal Court, with a view to gain for himself, made an unwarranted demand of the sum of £175 from [Mrs. X] with menaces.”

He pleaded not guilty. on the third day of the trial his counsel submitted that the court had no jurisdiction to try the case because the offence had been committed outside England. The judge rejected that submission and the trial proceeded. On the fifth day, the appellant changed his plea to guilty, preserving his objection that his offence had been committed outside the jurisdiction of the court. He was sentenced to three-and-a-half years' imprisonment.

He appealed to the Court of Appeal, who dismissed his appeal but granted him leave to appeal to the House of Lords, certifying under section 1 (2) of the Administration of Justice Act 1960 that the following point of law of general public importance was involved in their decision, namely:

“whether, when a person with a view to gain for himself or with intent to cause loss to another, makes an unwarranted demand with menaces by letter posted in England and received by the intended victim in West Germany, the person can be tried in England on a charge under section 21 of the Theft Act 1968.”

The appellant appealed.

C. Lewis Hawser Q.C. and Martin Graham for the appellant.

Henry Pownall and James Mendl for the Director of Public Prosecutions.

Their Lordships took time for consideration.

November 15. LORD REID. My Lords, I shall not set out the facts of this case. The question in issue can be simply stated. The offence charged was the blackmailing offence of making an unwarranted demand with menaces. Is a person guilty of that offence if in England he writes and posts a letter making such a demand of a person who is abroad?

I think that the best way to approach this case is to consider first the converse case where the blackmailer goes abroad and writes and posts there his letter to his intended victim in England. Can he on his return to England be convicted of this offence? I cannot believe that it would be a good defence that all the physical acts which he did in order to make his demand were carried out by him abroad and that therefore the offence was committed abroad. Whether one takes into account the views of the man in the street or simply construes the words of the section, section 21 of the Theft Act 1968, it seems to me to be quite plain that the blackmailer made his demand in England when the intended victim received his letter. Any other decision would be, as has been said, a “blackmailer's charter.”

First, I think that we should see what is meant by making a demand with menaces. Rather than argue about words I shall take a few examples. Suppose the blackmailer uses the telephone and says: “You know who is speaking. Pay up or I shall kill your brother John.” If the victim receives the message he will understand it and clearly there is a demand with menaces. But suppose the blackmailer gets the wrong number. Sometimes an operator taking a call does not listen immediately and no one may hear these words. Or the call may be taken by a complete stranger. He does not know who the caller is or what is demanded, and he is not menaced — he has no brother John. It seems to me very far-fetched to say that the blackmailer has made a demand with menaces. He has attempted to do so but his attempt has miscarried.

Then suppose the blackmailer sends an emissary to make an oral demand. Surely no demand is made until the emissary delivers the message. Can it make any difference that the emissary carries a paper with the words written on it? Can it make any difference that the paper is enclosed in an envelope? Can it make any difference that the emissary does not know what is enclosed in the envelope? Can it make any difference whether the message is to be delivered in this country or abroad? I think not.

But it is said to make a difference whether or not the blackmailer is able to get in touch with the emissary before the message is delivered and countermand its delivery. I can see no reason for that. In either case the blackmailer has done all the physical acts he can to put in train a series of events which if not interrupted will result in the demand being made. They may be interrupted by the emissary being taken ill or being unable to find the victim or by the blackmailer having second thoughts and being able to countermand delivery. The result is the same in each case. The blackmailer attempted to make the demand when he dispatched the emissary, but the demand was never made.

The Post Office is no more than an emissary. The letter may miscarry or the addressee may have left his old address. The letter may or may not be returned by the Post Office to the sender.

Some difficulty has been introduced into this matter by what was said in Reg. v. Moran (1952) 36 Cr.App.R. 10 when it was said that there could not be an attempt to make a demand. There may have been no room in that case for finding an attempt. But if it was intended to say that there can never be an attempt to make a demand with menaces I think that that was clearly wrong.

So in this case I have no doubt that a demand with menaces was made by the accused when the victim received the letter in Germany, but no demand was made in England.

How, then, was he guilty of an offence in this country? He did not make two demands — one when he posted the letter and a second when it was delivered. He did nothing after posting the letter which could amount to a second demand. But it was argued that he made a continuing demand which began when he posted the letter and ended when it was received. Continuing offences are well known in the law. They are generally offences of omission. The accused is guilty of the full offence at the beginning and he continues to be guilty for every moment during which the...

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