established itself as such. Furthermore, it is clear that the continued existence of a
central government would not prevent an entity exercising the authority described
above from being a de facto government in respect of the territory under its control.
The application of this approach to the particular facts in Zardad has been
considered at para 65 above.
80.
Fifthly, if this matter proceeds to trial, the question whether the appellant
acted in an official capacity as alleged in the indictment will be a matter for the jury
and it will be open to the defence to argue that the evidence does not come up to the
mark. However, this appeal arises out of a ruling at a preparatory hearing under
section 31(3) CPIA and the issue for the judge at that hearing was the correct
interpretation of the words “person acting in an official capacity” in section 134
CJA. The Court of Appeal expressed its conclusion on the legal test in different
terms from those of Sweeney J but, nevertheless, considered that the test the judge
applied was not materially different on the facts of the case and that his ruling on
the factual submission of no case to answer was not affected. Since the hearing in
the Court of Appeal, however, the prosecution has served a further memorandum in
which its expert witness clarifies that his use of the term “control” in his evidence
refers to military rather than administrative control over the area. In particular, he
states that NPFL were the de facto military authority but that military control is very
different from administrative control. (See para 7, above.) This is a matter of some
importance for the reasons expressed at para 79, above. Furthermore, for the reasons
set out in para 77 above, I would modify the test adopted by the Court of Appeal.
Accordingly, in these circumstances, I consider that it is necessary for this matter to
be remitted to the judge for him to reconsider it in the light of these further
developments and in the light of further expert evidence.
81.
I would, therefore, on this narrow basis, allow the appeal, quash the
determination of the Court of Appeal and remit the matter to the judge for further
consideration in the light of the new evidence from the prosecution expert and the
judgment of this Court. For this purpose, I would make an order under rule 9.16(5),
Criminal Procedure Rules that the appellant be permitted to make, within 28 days
from the date on which judgment is given in this appeal, a new application to
dismiss.
Lord Reed: (dissenting)
82.
I regret that I am unable to agree with the careful reasoning of Lord LloydJones. Bearing in mind in particular that this court’s decision may be considered in
other jurisdictions, it is right that I should indicate briefly the reasons why I find
more persuasive the arguments advanced on behalf of the appellant.
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