Grounds of appeal
Grounds of appeal
The same complaint goes by different names from one court to the next. This list sets out grounds of appeal, the answers to them and the review routes after appeals end, under the name each place uses, with the authority for each.
A starting point, not a complete list. It grows as the desk publishes new briefs. Written by AI from our guides and audited briefs, audited by a second AI from a different company, and not reviewed by a lawyer. Read the authority itself before relying on any entry.
The verdict itself
Unreasonable verdict
CanadaA verdict that is unreasonable or cannot be supported by the evidence. In Bouvette all nine judges held the record did not meet that standard, and the acquittal rested on another basis.
Unsafe conviction
England, Wales, N. IrelandThe court allows the appeal if it thinks the conviction is unsafe. In England and Wales it decides that for itself. Unsafe does not mean innocent.
Criminal Appeal Act 1968, s 2 · Criminal Appeal (Northern Ireland) Act 1980, s 2
A verdict no reasonable jury could return
ScotlandOne basis for a miscarriage of justice: a verdict that no reasonable jury, properly directed, could have returned.
Unreasonable verdict
AustraliaBroadly similar across the states we could read, alongside a wrong decision of law and a miscarriage of justice.
Criminal Code (Qld), ss 668D, 668E · Criminal Appeals Act 2004 (WA), s 30 · Criminal Code Act 1983 (NT), ss 410, 411
Errors at trial
Wrong decision on a question of law
CanadaAfter a conviction on an indictable offence, an appeal on a question of law alone is as of right. Questions of fact, or of mixed fact and law, need leave or a certificate.
Defective jury charge
CanadaIn Hay six judges read the charge as a whole and found no error about the lone eyewitness. Fish J. would have found one.
Credibility treated as a contest
CanadaThe judge or jury must not simply choose between the accused and the Crown witness. In Berg the ground failed because the reasons, read as a whole, applied the right standard.
Prior convictions put before the jury
CanadaFor sufficient probative value on credibility, a conviction must let the jury infer a specific capacity or willingness to be dishonest. Most crimes of violence do not.
Race-based jury strikes
United StatesIn Pitchford the trial court omitted the third step of Batson and never decided whether the prosecutor's stated reasons were pretextual. The Court held the argument was not waived.
Miscarriage of justice
Miscarriage of justice
CanadaA court of appeal may allow an appeal if on any ground there was a miscarriage of justice. It cannot declare someone factually innocent.
Miscarriage of justice
ScotlandAppeal is with leave, and this is the only test.
Substantial miscarriage of justice
VictoriaLeave is required on any ground, and the question is whether there was a substantial miscarriage.
Substantial miscarriage of justice
New ZealandFurther appeals need leave. The Supreme Court grants it if necessary in the interests of justice, which can include a substantial miscarriage that may have occurred or may occur.
Risk of a serious miscarriage of justice
Privy CouncilIn criminal cases, permission is granted where the panel thinks there is a risk that a serious miscarriage of justice may have occurred.
Appeal waiver and miscarriage of justice
United StatesAn agreement not to appeal a sentence is unenforceable when it would leave in place the kind of egregious error that would bring the judicial system into disrepute.
New evidence
Fresh evidence
CanadaIn Hay the evidence was credible, went to a decisive issue and could reasonably be expected to have affected the verdict. The remedy was a new trial, not an acquittal.
R. v. Hay, 2013 SCC 61 · Criminal Code, s 683(1) · Palmer v. The Queen, [1980] 1 S.C.R. 759, as applied in R. v. G.D.B., 2000 SCC 22
Fresh evidence
England and WalesThe court can receive evidence not heard at trial if that is necessary or expedient in the interests of justice.
Evidence not heard at trial
ScotlandThis needs a reasonable explanation. If a witness has changed their account, the explanation must be supported by independent evidence.
New or newly discovered fact
IrelandAfter an appeal, a person still convicted may apply on the basis that such a fact shows a miscarriage of justice. A change in the law is not one.
Criminal Procedure Act 1993, ss 2, 3 · DPP v Buck [2020] IESC 16
DNA testing after conviction
United StatesThere is no freestanding federal right, though a civil rights suit can challenge a state's procedures. For federal convictions, 18 U.S.C. § 3600 sets the conditions.
Reed v. Goertz, 598 U.S. 230 (2023) · District Attorney's Office v. Osborne, 557 U.S. 52 (2009) · 18 U.S.C. § 3600
Changed science
TexasArticle 11.073 is a Texas law on changed science, one of the special routes some states provide after direct appeal.
Actual innocence claim
IllinoisIllinois post-conviction law recognizes an actual innocence claim.
Counsel
Ineffective assistance of counsel
CanadaTwo things must be shown: incompetent acts or omissions, and a resulting miscarriage of justice. Courts start from a strong presumption that counsel acted reasonably.
Ineffective assistance of counsel
United StatesPerformance below an objective standard of reasonableness, and a reasonable probability that, but for the errors, the result would have been different.
Failure to file a notice of appeal
United StatesA lawyer who ignores a specific instruction to file a notice of appeal has acted unreasonably.
Counsel on a first appeal
United StatesA person who cannot afford a lawyer has a right to appointed, effective counsel on a first appeal as of right. It does not extend to discretionary appeals or state post-conviction proceedings.
Douglas v. California, 372 U.S. 353 (1963) · Evitts v. Lucey, 469 U.S. 387 (1985) · Ross v. Moffitt, 417 U.S. 600 (1974)
Prosecution conduct
Brady violation
United StatesSuppressing evidence favorable to the accused violates due process where it is material to guilt or punishment, whatever the prosecutor's good or bad faith.
Giglio violation
United StatesThe duty covers evidence affecting a key witness's credibility, and evidence known to police.
Giglio v. United States, 405 U.S. 150 (1972) · Kyles v. Whitley, 514 U.S. 419 (1995)
False testimony
United StatesIf false testimony known to the state could in any reasonable likelihood have affected the jury, a new trial is warranted.
Napue v. Illinois, 360 U.S. 264 (1959) · Glossip v. Oklahoma, 604 U.S. 226 (2025)
Non-disclosure behind a guilty plea
CanadaThe accused pleaded guilty without being told that peer reviewers had found the pathologist's opinions unreasonable. The conviction was quashed and the Supreme Court entered an acquittal.
Trial rights
Unreasonable delay
CanadaA net delay of about 35 months breached s. 11(b) of the Charter. The Court set aside the convictions and entered a stay.
Answers to a ground
The curative proviso
CanadaIn Hussein the errors were serious and would ordinarily mean a new trial, but the Crown met the exceptionally high standard of showing a conviction was inevitable.
No substantial miscarriage
Queensland, WA, NTThe court can still dismiss an appeal if no substantial miscarriage occurred.
Criminal Code (Qld), ss 668D, 668E · Criminal Appeals Act 2004 (WA), s 30 · Criminal Code Act 1983 (NT), ss 410, 411
Procedural default
United StatesOn federal habeas review of a state conviction, a claim defaulted under a state rule is barred unless there is cause and actual prejudice, or a fundamental miscarriage of justice.
Deference to state courts
United StatesOn federal habeas, courts defer to state decisions on the merits unless they were contrary to, or an unreasonable application of, clearly established federal law as determined by the Supreme Court, or rested on an unreasonable view of the facts.
After appeals end
Ministerial review
CanadaAfter appeals are exhausted, the Minister may act if satisfied there is a reasonable basis to conclude that a miscarriage of justice likely occurred. It is not another appeal.
CCRC reference
England, Wales, N. IrelandThe Commission needs a real possibility that the conviction would not be upheld. Normally that means an argument or evidence not raised before, and an earlier appeal or refusal of leave, though exceptional circumstances can displace those two conditions.
Criminal Appeal Act 1995, ss 9, 13 · Criminal Appeal Act 1995, s 10
SCCRC reference
ScotlandThe Commission can refer a case where a miscarriage of justice may have occurred and a reference is in the interests of justice.
Commission referral
New ZealandTe Kāhui Tātari Ture cannot overturn a conviction or decide guilt or innocence. It refers cases to the appeal court, which decides.
Actual innocence gateway
United StatesA showing that, in light of new evidence, it is more likely than not that no reasonable juror would have found guilt beyond a reasonable doubt can get a barred constitutional claim heard.
Schlup v. Delo, 513 U.S. 298 (1995) · House v. Bell, 547 U.S. 518 (2006)