Workshop 4 Flashcards

(49 cards)

1
Q

if a case in the mags, when will parties be expected to deal with case management issues

A

at the first hearing, where court will give directions for service of docs between parties and resolve any matetrs of law and set a trial date

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2
Q

when can an application to vary or discharge based on arguments and facts be brought in mags court

A

if there has been a material change in circumstances or something was not brought to the attention of the court when they made the ruling which could justify variation or discharge

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3
Q

when must evidence be served if mags court sends trial to crown

A

50 days if d in custody or 70 days if d on bail

draft indictment must be ersved by prosecutor no more than 20 business days after serving of evdience

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4
Q

what does the PTPH consist of

A

first plea and second either sentence or trial prep stage

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5
Q

what happens if d wants to plead guilty to one but ng to another

A

pros have to consider how it wishes to proceed

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6
Q

what happens if d is deemed unfit to plead

A

no plea taken, and court have to hold a trial to determine whether d committed the act

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7
Q

if d unfit to plead and jury finds they committed act what can they be subjected to

A

absolute discharge, supervision order or hospital order

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8
Q

what are the 4 stage dates

A

trial date, prosecution evidence, expert evidence and witness requirements

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9
Q

what will standardised directions deal with at trial prep stage

A

special measures, bad character, witness summons, agreed facts and issues, disputed facts and issues, defence statement, disclosure, d’s interview, hearsay and admissibility and legal issues

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10
Q

difference between used and unused disclosure

A

used- relied upon at trial
unused- not relied upon at trial

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11
Q

what are the 4 stages of disclosure?

A

investigation stage (duty to record and retain material during the investigation)
the initial duty of disclosrue on the prosecution
defence disclosure
continuing duty of pros to keep disclosure under review

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12
Q

who will be involved in the retention and recording of relevant material- stage 1

A

OIC- responsible for directing the investigation and ensuring that porper procedures are in place for recording info and retaining records of info and other material
investigator- any police officer conducting the investigation
disclosure officer- responsible for examining material retaind and revealing material to prosecutor and defence

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13
Q

who will be involved in the retention and recording of relevant material- stage 2

A

investigator- must follow reasonable lines of enquiry, whether these point towards or away from the suspect and the investigator must be fair and objective
disclosure officers- must inspect, view, listen to or search all relevant material that has been retained by the investigator and must provide a personal declaration this has been done

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14
Q

how long should relevant material be retained for

A

until at least a decision is taken to continute proceedings. once commenced must be kpet until the end of the case.
if convicted, materual retained until at least d is released from cyustody or if not in custody then 6 months from date of conviction
for appeal- must be retained unitl appeal concluded

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15
Q

the prosecutors initial duty of disclosure

A

when there is in existence prosecution material which might help the defence then it should be disclosed

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16
Q

when does material not need to be disclosed

A

material which is supportive of pros case (and they choose to not rely on) pr which is neutral in its effect

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17
Q

when must initial disclosure be given

A

no later than the beginning of the day of the first hearing

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18
Q

when must unused be disclosed by pros

A

in mags court only when d pleads NG and case ia djourned for summary trial
in CC when d is sent for trial

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19
Q

in a summary trial when do prosecutors serve disclosed

A

court will give a date by which pros must serve pros evidence, and if they don’t comply then a date will be given for this to be completed

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20
Q

in a CC trial when do prosecutors serve evidence

A

should be served in advance of PTPH

21
Q

what is a defence statement

A

sets out nature of accused defence

21
Q

do defence have a duty to disclose?

22
Q

what does the defence statement include

A

sets out defence, any defences they intend to rely on, matters of fact they take issue with, why, facts they intend to rely on, any point of law they intend to use

if an alibi used, must disclose name address and DOB of them

23
Q

what are the time limits for serving defence statement

A

CC- served within 28 days of date when the proseuction complies with its duty of initial disclosure. time limit can be extended
mags- defence statement not compulsoyr, but normally provided within 10 business days of the prosecution complying with initial duty of disclosure

24
when musy the intention to call defence witnesses be given
within 10 business days for mags and 28 days for crown of pros intial disclosure
25
what are the consequences of defence disclosure failure
jury may draw adverse inferences - cc if not served in mags then d not able to make an app for specific disclosure - mags
26
what is an application for specific disclosure?
d making an app to courts where they believe that there is prosecutin material that should have been disclosed but is not
27
what are the consequences of pros failure to disclose?
d could bring an app to stay the indictment on ground that continuing the case would be an abuse of process, could result in conviction being quashed on appeal, result in delays and wasted costs for unnecessary hearings, result in exclusion of evidence due to unfairness
28
is there a duty for third parties to disclose
no- but pros should do everything hey can to obtain it
29
what is public interest immunity
pros must make application if it does not wish to disclose the material and believes that doing so would give rise to a real risk of serious prejudice to an important public interest
30
what are facts in issue
facts that any party needs to prove in order to prove its case
31
how can evidence be established other than by a witness giving live evidence
agreeing a witness statement, agreeing any fact between parties and a jduge/duty take judicial note of the fact
32
what are the types of evidence
oral evidence, written form, real evidence. direct evidence, circumstantial evidence and a view (where juries can visit a scene of a crime)
33
when is evidence admissable vs inadmissable
admissible- relevant inadmissible- irrelevant
34
what is an application for dismissal
a pre trial application to have the charges against d dismissed
35
when can an application to dismiss be made
after d is sent to mags for trial in cc, after d has been served with evidence relating to offence, only before d is arrainged
36
what is a submission of no case to answer
where there is no evidence to support the charge, and is submitted after pros give their evidence
37
what is an abuse of process application
where there is an issue of unfairness of impropriety so fundamental that for the trial to continue would be abuse of the process of the court
38
what is a s78 PACE app to exclude evidence
to do with the fairness of evidence on which the proseuction proposed to rely
39
how is s78 most commonly utilised
alongside s76 to seek to exclude evidence of confessions
40
what is the test for s78 exlusion of evidence
if the admission of evidence would have such an adverse effect on the fairness of the proceedings that the court ought not to admit it
41
when can a s78 app be made
before trial, at commencement of trial or just ebfore pros seek to admit evidence that d want excluded
42
if there is a dispute of facts for a s78 breach wha will happen
a voir dire hearing
43
what will fall into the definition of confession?
unequivocal confessions of guilt, mixed statements, or even a nod/sign/gesture
44
what are the 2 main ways a confession can be challenged
oppression or anything said or done which was likely to render unreliable any confession which might be made by him in consequence thereof
45
how is opression defined
include torture, inhuman or degrading treatment and use of threat of violence
46
what must the pros prove when it comes to oppression claims
that the confession was nto obtained by oppression beyond reasonable doubt
47
what do you need to do in anything said or done cliams
identify the hing said or done, ask whether this was likely to render unreliable a confession made in consqeuence and then whgether pros has proved beyond reasonable doubt that the confession was not obtained in conseuqence of the thing said or done
48
whta happens if evidence is discovered following an unreliable confession
it can still be used but they cannot say it was discovered due to the ocnfession