CRIMINAL PRACTICE Flashcards

(43 cards)

1
Q

YOUTH COURT
- WHAT IS IT
- AGES
- WHO PRESIDES OVER IT

A
  • SPECIALIST COURT FOR CHILDREN 10-17
  • LESS FORMAL THAN ADULT COURTS
  • PRESIDED OVER BY 3 MAGISTRATES OR A DISTRICT JUDGE
  • UNDER 16S MUST ATTEND WITH A PARENT OR GUARDIAN
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2
Q

YOUTH COURT
- SENTENCES AVAILABLE

A
  • REFERRAL ORDERS (WHERE D PLEADS GUILTY TO A CUSTODIAL OFFENCE)
  • DETENTION AND TRAINING ORDER (CUSTODIAL OFFENCE)
  • YOUTH REHABILITATION ORDER
  • DETENTION ORDER (GRAVE CRIMES)
  • FINE/COMPENSATION ORDER
  • REPARATION WORK TO FIX DAMAGE/HARM
  • COSTS ORDER
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3
Q

WHEN DO YOU HAVE TO USE CROWN COURT RATHER THAN YOUTH COURT

A
  • CC MUST BE USED IF D CHARGED WITH MURDER/ MANSLAUGHTER /OR FIREARMS OFFENCE
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4
Q

WHEN CAN YOU USE CC RATHER THAN YOUTH COURT

A
  • MAY BE USED IF D CHARGED WITH A ‘GRAVE CRIME’ + REAL PROSPECT OF A DETENTION ORDER EXCEEDING 2 YEARS
  • D IS A ‘DANGEROUS OFFENDER’
  • JOINTLY CHARGED WITH ADULT + ADULT SENT TO CC + NECESSARY IN INTERESTS OF JUSTICE
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5
Q

youth- WHEN MUST YOU BE TRIED IN THE MAGISTRATES COURT

A
  • IF JOINTLY CHARGED WITH ADULT AND IF ADULT AND YOUTH BOTH PLEAD NOT GUILTY
  • OTHERWISE GENERAL RULE IS TRIAL IN YOUTH COURT
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6
Q

When may you appeal to the crown court if you have been convicted in the mags

A
  • if pleaded guilty- can appeal agains the sentence
  • If pleased not guilty- can appeal against conviction/sentence
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7
Q

Who hears an appeal from mags court?

A

recorder or a circuit judge who will sit with an even number of magistrates

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8
Q

can the prosecution appeal to the crown court against the acquittal of D or sentence imposed

A

no- can appeal to high court on a fact of law though

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9
Q

procedure for appeal against conviction and/or sentence (mags court to crown court)

A
  • file a notice of appeal with both mags court and CPS not more than 15 business days from the mags passing sentence
  • if they miss the 15 days then the Crown court judge has discretion to extend this time limit
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10
Q

what does the crown court have power to do once hearing an appeal

A
  • confirm
  • reverse
  • vary
  • can’t impose a sentence that is longer than one the mags could give
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11
Q

appeal to the high court by way of case stated - what are the two ways you can do this?

A
  • if the decision made is wrong in law
    or
  • the mags have acted outside their jurisdiction
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12
Q

procedure for someone wishing to appeal by case stated

A
  • must apply to mags within 21 days of the relevant decision being made
  • normally done by writing
  • must identify point of law they’re arguing
  • mags then have to state a case for the opinion of the high court
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13
Q

Appeal hearing at high court
- who hears it?
- what kind of info is given?
- powers of the court?
- further appeal?

A
  • divisional court of Kings bench division
  • 3 judges
  • no witness evidence- case just confined to the legal argument based on agreed facts set out in the statement of case
  • can reverse, vary, or affirm og decision
  • both CPS and D can then appeal to Supreme Court on point of law only and has to be in public interest
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14
Q

When can you apply for a judicial review of a case?

A
  • if mags acted ultra vires (outside their powers)
    or
  • mags have breached rules of fair justice (eg no fair trial)
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15
Q

reasons for appeal from crown court by D

A
  • failure by judge to direct the jury correctly
  • trial judge wrongly admitted or excluded evidence
  • trial judge failed to administer correct warnings to jury
  • fresh evidence
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16
Q

procedure for making appeal against conviction from crown court

A
  • must apply within 28 days of the CONVICTION by serving notice of appeal and draft grounds of appeal
  • Registrar that handled these papers then gives to a single judge who determines whether or not to allow appeal
  • hearing then takes place before full court of appeal (3 judge panel)
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17
Q

powers of court of appeal on appeal against conviction

A
  • quash conviction and acquit D
  • quash conviction and order retrial
  • allow part of appeal and dismiss other parts
  • find D guilty of alternative offence
  • dismiss appeal
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18
Q

rule against double jeopardy for application for retrial by CPS

A

retrial is possible on acquittal of defendant for following crimes:
- murder and attempt murder
- manslaughter
- kidnapping
- rape
- arson
- Class A drug charges

19
Q

when can the CPS apply for a retrial from crown court- 2 tests

A
  • evidential test- needs to be new and compelling evidence of guilt
  • interests of justice test
20
Q

BAIL
- criteria for people get conditional bail?

A
  • failing to surrender
  • committing offences on bail
  • interfering with witnesses
21
Q

BAIL
- procedure for applying for bail at a contested bail hearing?

A
  • pros will start by outlining their objections to bail
  • identifying the relevant grounds they’re relying on
  • applying relevant factors to support that ground
  • defence will then try to counter these objections
  • usually suggest a package of realistic conditions in support of application
22
Q

BAIL
- how many times can you request bail?

A
  • 2 full applications before mags court
  • if refused, they can only make another application if they can raise new legal or factual arguments as to why bail should be granted
23
Q

THE LEGAL BURDEN- WHO BEARS THIS AND WHAT DOES IT MEAN

A
  • PROSECUTION BEAR THE LEGAL BURDEN OF PROVING D’S GUILT
  • STANDARD OF PROOF IS BEYOND REASONABLE DOUBT
24
Q

CAN DEFENCE BEAR THE LEGAL BURDEN AND IN WHAT CIRCS

A

YES- IF THEY RAISE A DEFENCE OF DURESS OR INSANITY
THE STANDARD OF PROOF IS LESSER- BALANCE OF PROBABILITIES

25
EVIDENTIAL BURDEN ON THE PROSECUTION
- THEY HAVE TO RAISE ENOUGH EVIDENCE TO PROVE THERE IS A CASE TO ANSWER FOR AND - TO JUSTIFY A GUILTY VERDICT
26
EVIDENTIAL BURDEN ON DEFENCE
- NOT OBLIGED TO RAISE ANY EVIDENCE OF INNOCENCE TO THE COURT - IF THEY ARE RAISING A SPECIFIC DEFENCE EG ALIBI OR SELF DEFENCE- THEY MUST GIVE SOME EVIDENCE OF THIS
27
WHAT ARE THE TURNBULL GUIDELINES AND WHEN DO THEY APPLY
- SPECIAL GUIDELINES FOR WHEN A WITNESS FOR THE PROSECUTION IDENTIFIES D AS THE PERSON WHO COMMITTED THE CRIME AND D DISPUTES THIS 3 SCENARIOS - ID EVIDENCE GOOD- JUDGE GIVES TURNBULL WARNING AND TELL JURY IT IS EASY TO BE MISTAKEN - ID EVIDENCE POOR BUT SUPPORTED- SAME AS ABOVE BUT TO ALSO LOOK FOR SUPPORTING EVIDENCE - ID EVIDENCE POOR AND UNSUPPORTED- JUDGE MAY ADVISE JURY TO ACQUIT
28
DEFINITION OF HEARSAY EVIDENCE
A STATEMENT, NOT MADE IN ORAL EVIDENCE, THAT IS RELIED ON AS EVIDENCE OF A MATTER IN IT
29
EXAMPLES OF HEARSAY EVIDENCE
- WITNESS REPEATING AT A TRIAL SOMETHING THEY HAD BEEN TOLD BY SOMEONE ELSE - STATEMENT FROM A WITNESS BEING READ OUT AT TRIAL - POLICE OFFICER REPEATING A CONFESSION MADE TO THEM BY D - BUSINESS DOCUMENT BEING INTRODUCED AT TRIAL
30
GROUNDS FOR ADMITTING HEARSAY EVIDENCE
HAS TO FALL WITHIN ONE OF THESE CATEGORIES - COURT IS SATISFIED ITS WITHIN THE INTERESTS OF JUSTICE - ALL PARTIES AGREE FOR IT TO BE ADMITTED - ADMISSIBLE UNDER STATUTE (WITNESS UNAVAILABLE/BUSINESS DOC/STATEMENTS NOT IN DISPUTE) - AMISSIBLE UNDER COMMON LAW EXCEPTION (RES GESTAE, EVIDENCE OF CONFESSION OR MIXED STATEMENT MADE BY D)
31
CUSTODY CLOCKS- WHEN DOES IT START
ON ARRIVAL AT THE POLICE STATION OR IF YOU ATTEND AS A VOLUNTEER IT IS FROM YOUR ARREST
32
DETENTION AND REVIEW CLOCKS
WITHIN 6 HOURS OF DETENTION BEING AUTHORISED- REVIEW TO SEE IF DETENTION IS NECESSARY WITHIN 9 HOURS FROM FIRST REVIEW- REVIEW TO SEE IF DETENTION IS NECESSARY WITHIN 24 HOURS OF ARRIVAL- MUST BE CHARGED OR RELEASED UNLESS SUPER AUTHORISES CONTINUED DETENTION WITHIN 36 HOURS- CHARGED OR RELEASED UNLESS MC AUTHORISES WARRANT OF FURTHER DETENTION WITHIN 72 HOURS- CHARGED OR RELEASED UNLESS MC GRANTS EXTENSION WITHIN 96 HOURS- CHARGED OR RELEASED
33
PROCESS IF SOMEONE DECLINES A SOLICITOR AT THE POLICE STATION
INSPECTOR OR ABOVE MUST: - SPEAK TO SUSPECT ABOUT WHY - ATTEMPT TO CONTACT SOLICITOR - SUSPECTS REASONS WRITTEN ON CUSTODY RECORD - SUSPECT CONFIRMS IN WRITING - INSPECTOR APPROVES THIS IN WRITING
34
WHEN DO YOU NEED TO HOLD AN ID PROCEDURE
- A WITNESS HAS IDENTIFIED OR PURPORTED TO HAVE IDENTIFIED A SUSPECT OR - A WITNESS THINKS THEY CAN/ THERE IS A REASONABLE CHANCE THAT THEY CAN IDENTIFY A SUSPECT AND THE SUSPECT DENIES THAT IT WAS THEM
35
WHEN IS IT NOT NECESSARY FOR AN ID PROCEDURE
- SUSPECT ADMITS TO BEING AT THE SCENE OF THE CRIME AND GIVES AN ACCOUNT THAT DOESNT CONTRADICT THE WITNESS OR - WHEN IT IS NOT DISPUTED THAT THE SUSPECT IS ALREADY KNOWN TO THE WITNESS
36
WHEN CAN YOU DELAY THE RIGHT NOT TO BE HELD INCOMMUNICADO
- INDICTABLE OFFENCE - NOT MORE THAN 36 HOURS - AUTHORISED BY AT LEAST RANK OF INSPECTOR - REASONABLE GROUNDS FOR BELIEVING IN INTERFERENCE/TIPPING OFF
37
CONDITIONS FOR A LAWFUL INTERVIEW
- INTERVIEW MUST BE UNDER CAUTION - SUSPECT MUST BE GIVEN AN OPPORTUNITY TO EXPLAIN ANY EARLIER STATEMENT - SUFFICIENT INFO BE GIVEN TO SUSPECT - PRIOR TO INTERVIEW, SUSPECT MUST BE REMINDED OF RIGHT TO LEGAL ADVICE - ACCURATE RECORD BE MADE - 8 HOURS REST AND BREAKS THROUGHOUT AT 2 HOUR INTERVALS
38
WHAT ARE NON-INTIMATE SAMPLES
- HAIR - NAILS - SWAB FROM NON INTIMATE AREA - SALIVA
39
WHAT ARE INTIMATE SAMPLES
- PUBIC HAIR - BLOOD - URINE - SEMEN - DENTAL IMPRESSION
40
WHAT IS NECESSARY FOR NON-INTIMATE SAMPLES
- CAN BE TAKEN WITH/ WITHOUT CONSENT - REASONABLE FORCE USED - REASONS WHY AND GROUNDS - FULLY RECORDED
41
WHAT IS NECESSARY FOR INTIMATE SAMPLES
- SUSPECT MUST PROVIDE CONSENT IN WRITING - AUTHORITY GIVEN IN WRITING BY INSPECTOR - MUST BE WARNED THAT A FAILURE TO CONSENT MAY BE GIVEN IN EVIDENCE - SUSPECT MUST BE GIVEN ALL INFO - MUST BE TAKEN BY A MEDICAL PROFESSIONAL
42
HOW TO EXCLUDE CONFESSIONS
TWO CIRCUMSTANCES - OPRESSION - UNRELIABILITY (EG BEING BRIBED BY THE POLICE)
43