UK Court Dismisses Chichester CBD Case After Improper Testing & Handling By Sussex Police | Cannabis Law Report | How to order Skittles Moonrock online
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A UK Crown Court has thrown out criminal charges against CBD hemp flower importers after ruling that police mishandled evidence and used improper testing methods, but only after a five-and-a-half-year ordeal that destroyed the defendantsā businesses and forced them to relocate abroad.
While the win offers a potential defence for other hemp importers facing similar prosecutions, the UKās exit from the European Union has meant hemp businesses are now āmore vulnerable than everā.
Joseph Musumeci, former director of Chichester-based Buds R Us, and his former business partner Sean Osborne saw police raid their premises, freeze their bank accounts, and label them an organised crime group before misplacing the seized evidence for four years.
When authorities finally tested the products in April 2025, just weeks before trial, they failed to follow mandatory EU testing protocols. While Judge David Melville found that continuity of the evidence had been established despite the policeās poor handling, he ruled that the improper testing methods made the evidence inadmissible.
The July 2025 ruling marks the first time a UK court has excluded cannabis test results specifically on the grounds that police failed to comply with EU Regulation 639/2014 Annex III, the mandatory testing protocol for determining THC content in hemp products during the period when the UK was subject to European law.
The Case and Its Collapse
The prosecution began when parcels containing CBD hemp flower were intercepted by customs and Border Force in late 2019 and early 2020.
āWe were stocking around 70 shops from West Sussex to Scotland. Things were going great, then we had parcels seized by customs,ā Musumeci explained. āIt wasnāt anything unusual because it looks like cannabis, but in mainland Europe normally they test it and then see that it is CBD hemp.ā
Musumeci says he has had CBD flower seized, tested, and returned, usually within a few weeks in other European countries, including the Czech Republic, Germany, France, and Austria.
āNowhere else but in the UK have we been subjected to such heavy-handed treatment and gross misconduct by the police.ā
However, Royal Mail postal workers took packages they said smelled of cannabis to Sussex Police, the hemp was immediately treated as cannabis and a criminal investigation was launched.
This saw them seize approximately 50kg of product and trigger charges of cannabis importation and conspiracy to supply a controlled substance against Musumeci, Osborne, and five others.
Despite the business owners explaining their products were legal CBD hemp under EU law and repeatedly requesting tests to prove this, Musumeci says they were refused.
āEverything was registered. But they didnāt bother testing the stuff for at least a year⦠They were saying it didnāt matter what the THC level was, that any flower or hemp was illegal. That was nonsense at the time because we were part of the European Union and protected by the free movement of goods under Article 36,ā Musumeci recalled.
āThe police came down on all of us really hard. They raided several addresses, froze all our bank accounts, shut the website down, seized assets⦠everything.ā
Police labelled the defendants as an organised crime group and proceeded with criminal charges without testing the seized material, before apparently misplacing the evidence.
The seized hemp flowers went missing and remained unaccounted for until February 2025, nearly four years after the seizure. Testing was not conducted until April 2025, just weeks before the trial commenced, forcing the defence to prepare without knowing what the prosecutionās scientific case would be.
During cross-examination by defence counsel Charles Langley KC, Detective Constable Holmes was confronted with evidence that police had lost nine different exhibits in the case. When questioned about the missing evidence, DC Holmes insisted the exhibits āwere not completely missing⦠they were not where we would expect them to beā.
The case dragged on for five and a half years, during which time the defendantsā businesses collapsed under the weight of frozen assets, criminal charges, and the inability to operate.
When the prosecution finally presented test results showing THC levels of 0.3% and 0.4%, the defence challenged both the chain of custody and, critically, the testing methodology used by prosecution expert Jagdish Patel of Eurofins Forensic Services.
In a voir dire hearing (a trial within a trial where the judge determines whether evidence is admissible), Patel admitted under cross-examination by Langley that Eurofins had not followed the EUās Annex III testing protocol in several material respects. The laboratory used methanol instead of the prescribed squalane reagent, failed to grind samples as required, used different sample sizes, did not apply centrifugal force as mandated, and reported results to only one decimal place rather than the required two.
Most significantly, Patel conceded that āhad he used the methods appearing in Annex III one may get different results and one would not know the differences unless the tests were performed side by side,ā according to Judge Melvilleās written ruling.
Patel also acknowledged he had never tested for low THC content before and that his laboratoryās accreditation testing showed percentage differences from scheme test scores of 17.34% and 22.48%, variations that take on greater significance when measuring THC levels near the 0.2% legal threshold.
Judge Melville ruled that the prosecution was āobliged to test the exhibits according to Annexe IIIā and had āfailed to do so.ā He concluded that admitting the flawed test results would have āan adverse effect on the fairness of the case.ā
In his written ruling, the judge was unsparing in his assessment of the authoritiesā conduct: āThe prosecution has brought this situation entirely upon itself having lost/mislaid the exhibits for at least four years and then going about their testing regime in a way they could have easily avoided by reference to Annex III.ā
Following the ruling, the prosecution offered no evidence against all seven defendants, and the judge directed the jury to return not guilty verdicts on all counts.
In response to requests from Business of Cannabis, Sussex Police issued the following statement:
Sussex Police, alongside partner agencies, completed a complex and thorough investigation into the suspected high-value illegal importation of cannabis to recipients in West Sussex.
The force followed Home Office guidance on the identification and testing of cannabis, in keeping with all offences of this type.
Officers work hard to disrupt the supply of controlled drugs which cause significant harm in our communities.
Given the scale of the operation, Sussex Police brought the case to the CPS for consideration, and charges were authorised.
Eight people were charged with offences, and the trial concluded in July 2025. We respect Courtās decision in the case.
Further background:
Between December 2019 and January 2020 the UK Border Force intercepted suspicious packages believed to contain cannabis addressed to recipients in West Sussex.
Further suspicious packages were identified in the postal system in May 2020, and amounted to cannabis worth hundreds of thousands of pounds.
Sussex Police carried out a complex and thorough investigation, working alongside partner agencies including the Border Force, West Sussex Trading Standards, and the CPS.
Evidence seized was placed into Sussex Police property stores, and prior to a trial in 2025 Sussex Police changed to a centralised evidence storage system. The packages remained secure and were recorded throughout that time.
The evidence was tested in line with UK Home Office guidance on cannabis identification by a certified Forensic Science Provider, and was tested to UKAS standards which is used for all cannabis offences. Sussex Policeās procedures have remained in line with this guidance.
The law in the UK was, and remains, that it is illegal to possess cannabis other than stalks or seeds without a Home Office Licence, legal permission, or a medical prescription, regardless of THC or CBD content.
The items contained flowering cannabis heads which were and are illegal to possess and import.
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