3. Bail and remands Flashcards
(42 cards)
When may a court adjourn a case?
A mags court may, at any stage before the case is sent for trial at the Crown, adjourn the proceedings.
How can someone challenge an adjournment?
By way of judicial review, if there are compelling reasons to do so, but the high court will be particularly slow to do so given its discretionary nature.
A JR may only succeed on well recognised but limited grounds (error or principle, error of law, or where the decision can be categorised as plainly wrong).
Where is the power to adjourn contained?
MCA, SS 10 and 18.
S10:
1. A mags court at any time before or after being to try an information, may adjourn when composed of a single justice
2. Need not fix the date and time
3. May remand the accused and, where over 18, shall do so if the offence is EW and:
a. On first appearance, he was in custody or had surrendered to custody having been on bail
b. The accused has been remanded at any time during the proceedings
And where the court remands the accused, the time fixed for resumption shall be that at which he is required to appear or brought before the court/would be brought before the court.
S18:
1. This applies where a person 18 or over is brought before a mags court on an information charging him with an offence triable either way and
a. He indicates he would plead not guilty
b. Or his representative so does.
2. A mags court may adjourn the proceedings at any time, and doing so when the accused is present may remand him, and shall remand him if:
a. On first appearance he was in custody or, having been on bail, had surrendered to the court
b. Has been remanded at any time in the course of the proceedings; and when remanded, the time fixed shall be that which he is required to appear or be brought before the court in pursuance of the remand.
“Remand” in either section means on bail too.
S18 is for until mode of trial has been determined.
S10 is for summary offences up to conviction and for EW offences after mode of trial has been determined in favour of a summary trial up until conviction.
It follows that the magistrates may, at their discretion, adjourn without remanding the accused: (a) at all appearances for summary offences up to conviction; and (b) at appearances for either way offences up to either a determination for trial on indictment or summary conviction, provided the accused initially appeared in answer to a summons or requisition and has not subsequently been remanded.
When a case is simply adjourned, there is no need to fix a date, whereas if there is a remand the adjournment must be fixed forthwith and is the date to which the accused is remanded.
An accused who is not remanded and who then fails to appear on the date to which the case is adjourned commits no offence, but it may be possible either for an arrest warrant to be issued or for the proceedings to be conducted in the absence of the accused. An accused who has been remanded on bail and who then fails without reasonable cause to surrender to custody commits an offence under the BA 1976.
What is the maximum period that a magistrates’ court can remand an accused in custody?
Eight clear days (MCA 1980 s128), except where:
* Following summary conviction, at which point there is a maximum of three weeks (or four if not in custody) for inquires.
* Following the court finding guilt, there may be a remand of up to three weeks (four on bail) for a medical examination
* Where mode of trial is determined as summary but the court is not constituted so as to proceed immediately, there may be a remand to which a date a court will be properly constituted even if longer than eight clear days
* Where s128A applies, a second or subsequent remand may be for up to 28 clear days.
* An accused who is already on a custodial sentence may be remanded for up to 28 clear days or for the anticipated release date.
Under the MCA 1980, s. 128(6)(a), the accused may be remanded for a period greater than eight clear days if the remand is on bail and both the accused and the prosecution agree to a longer period of remand.
What are the custody time limits?
S22 of the Prosecution of Offences Act 1985 allows for the SoS to make regulations fixing:
a. The maximum period available to the prosecution to complete a pre-trial stage proceeding for an offence; and/or
b. The maximum period for which an accused may be kept in custody while awaiting completion of such a stage.
They may prescribe an overall time limit in which the pros must complete the stage of proceedings or a custody time limit (i.e. the maximum period for which the accused may be remanded in custody while the stage is being completed.
How long is the custody time limit?
- Between first appearance and committal, 70 days.
- Between first appearance and summary trial, if the offence is either way 70 days unless the decision was taken within 56 days at which point it would be 56 days. For a summary offence, the max period is 56 days
- Between committal and trial on indictment: 112 days.
- Multiple committals: 112 days applies separately to each offence
- Section 51 sending. Where the accused has been sent for trial under this, the max period is 182 days between the sending and start of trial. Any period during which the accused was held in custody of the magistrates must be deducted.
- Retrial directed by the Court of Appeal (112 days) from preferment of court of appeal indictment
- Voluntary bill (112 days from preferment)
What happens if a custody time limit expires?
The accused must be granted bail in relation to the offence the limit relates. Where the crown court is notified that the 112 day time limit between committal and the start of trial is about to expire, it must bail the accused.
Once a custody time-limit is not extended and expires, the custody time- limit regime ceases to operate and will not apply to any further period of remand.
How can a custody time limit be extended?
The crown court can, if the accused has been committed for trial, or the magistrates; court, in other cases, may extent the limit if the below two matters are satisfied:
(a) That the prosecution has acted with all due diligence and expedition; and
(b) That there is good and sufficient cause for doing so
Instances of good and sufficient cause are given in 22(3)(a)(i) and (ii) but they are no more than examples.
An already extended limit can be extended further.
The extension of custody time-limits should be addressed at the time that a trial date was fixed outside of the existing limit, rather than after the decision as to listing had already been made.
What is bail?
Made under the Bail Act 1976. Defined as “bail grantable in or in connection with proceedings for an offence to a person who is accused or convicted of the offence” or “bail grantable in connection with an offence to a person who is under arrest for the offence or for whose arrest for the offence a warrant (endorsed for bail) is being issued”.
What power does a magistrates’ court have to grant bail?
When adjourning a case, may remand the accused either in custody or on bail.
Can also grant bail after conviction for reports.
For cases where the mags s51 sends, they may also remand. Similarly, committals for sentence has the same position.
For times when someone has been convicted and sentenced to prison summarily, the mags may grant bail while the accused appeals.
Cannot grant bail for someone who is charged with murder as can only be granted by a CC judge.
What powers does a crown court have to grant bail?
S81(1(a)) to (g) SCA 1981:
* Someone sent in custody for trial in the crown
* Someone given a custodial sentence following conviction in the mags and is appealing
* Who is in the custody of the crown court pending disposal of the case (whenever the cc adjourns a trial or adjourns between conviction and sentence)
* Someone whose case has been decided by the CC but who has applied to the court to state a case for the Divisional Court’s opinion or is seeking JR of the decision
* To whom the CC has granted a certificate that the case is fit for appeal to the CoA
* Who has been remanded in custody by a mags’ court on adjourning the case, provided the mags’ court has granted a certificate that it heard full argument before refusing bail
Only the CC judges can grant bail for a person charged with murder. Must make the decision within 48 hours (excl. weekends and public holidays) of appearing in the mags. This applies regardless of if they are charged with any other offence.
What is the presumption in favour of bail?
S4 of the Bail Act 1976 gives a rebuttal presumption in favour of bail except as provided in schedule 1 of the bail act. The persons that this applies to are any person:
* Who appears before the CC/mags’ in the course of or in connection with proceedings for an offence, or applies to court for bail in connection with those proceedings
* Who has been convicted of an offence and whose case is adjourned for reports before sentencing
* Who has been brought before the court under the SA sch. 10 for an alleged breach of a requirement of a community order
Apart from the above, the presumption does not apply to those convicted of an offence.
For custody officers, there is a duty to grant bail unless its refusal can be justified on grounds similar to those which a court would be justified in refusing bail for.
Whenever bail is granted, the general provisions concerning bail apply (e.g. a person who fails without reasonable cause to surrender commits an offence).
Where an accused enters a guilty plea at the plea before venue procedure and is then committed for sentence, the usual procedure is to continue bail, unless there are good reasons for remanding. If the accused is in custody, it would be unusual to change that position if the reasons for refusal stay the same.
What is the bail position for accused who have been accused of and convicted previously of homicide or rape?
Court may not grant bail to an accused who is charged with or convicted of murder/attempt.
Nor those charged Murder, manslaughter, rape/attempt rape, or certain other offences if the accused has been convicted in the past, unless the court is satisfied there are exceptional circumstances which justify it.
For the manslaughter one, this only applies if the accused got a custodial sentence.
Conviction includes if a person was found not guilty by reason of insanity or was found to have done the act or omission but was unfit to plead.
Convictions in other eu member states count if they would be treated as relevant convictions for these purposes if the conviction was here.
What are the four exceptions to the presumption of bail?
Those charged with murder.
Those charged with murder, manslaughter, rape/attempt rape, or certain other offences if the accused has been convicted in the past, unless the court is satisfied there are exceptional circumstances which justify it.
Those convicted of an offence
Appellants
Can a court grant bail to someone charged with murder?
Not unless the court is of the opinion that there is no significant risk that the accused would, if released, commit an offence that would/would belikely to cause physical or mental injury to another.
In what circumstances can someone charged with an indictable offence be refused bail?
For those charged with an imprisonment and triable on indictment offence, the grounds for refusing bail are below (part 1 of sch. 1):
There are substantial grounds for believing the defendant on bail would:
* Fail to surrender
* Commit an offence while on bail
* Interfere with witnesses or otherwise obstruct the course of justice
Part 1A applies for imprisonable summary offences and part 2 applies where no offences are summary.
What is the standard of proof for refusing bail?
Merely satisfied that there are substantial grounds for believing that they would occur.
Not subject to usual rules of evidence.
What is the position on bail where there is no real prospect of a custodial sentence?
The substantial grounds part would not apply where there is no conviction and the accused is 18
except risk to an associated person/insufficient information/drugs cases
What are the relevant factors when making a decision on bail?
- Nature and seriousness of the offence and probable method for dealing with the offender (a more serious offence means the offender is more likely to abscond it is not an automatic reason for refusing bail. The presumption for bail continues to apply after conviction where there is an adjournment for the preparation of pre sentence report before sentence is passed. A custodial sentence in those circumstances being likely is still not an exception to the right to bail unless it justifies it on any of the other grounds.
- Character, antecedents, associations, and community ties. This refers primarily to previous convictions as they may make a custodial sense more likely plus a previous record of good character means a person is more likely to be trusted by the courts. Previous convictions under the bail act for failing to surrender to custody are especially relevant. The word associations is generally taken to refer to undesirable friends with criminal records examining the community ties of the accused looks at how easy it would be to abscond and how much the accused has to lose by absconding. An accused of no fixed abode living in short term accommodation is not automatically barred from bail but the ease of disappearing to another address is a factor to be considered.
- Accused’s record for answering bail
- Strength of evidence. This is relevant to whether an accused would answer bail in the sense that one knows there’s a good chance of being acquitted is less likely to abscond the one who anticipates almost certain conviction. The reverse way around is also relevant. In borderline cases the court may want to run the risk of absconding instead rather than risk the injustice of someone being remanded and then acquitted.
- The risk the accused may engage in conduct likely to cause physical or mental injury to someone else. Where the court is satisfied that there are grounds for believing the accused would commit an offence while on bail the court considers whether an offence is likely to cause physical or mental injury to another person
These considerations are not exhaustive as there is a factor of any other considerations which appear to be relevant. May include threats to witnesses who have already received them or a misuse of controlled drugs by the defendants.
What other grounds are there for withholding bail?
The other grounds include:
* risk of injury to an associated person. This is where if released on bail the accused would commit an offence while on bail by engaging in conduct that would or would likely cause mental or physical injury to an associated person or else cause such a person to fear such injury. An associated person includes people who are or have been married to each other, who are or have been civil partners, cohabitants or former cohabitants, people who live or have lived in the same household otherwise as an employee tenant lodger or boarder, relatives, people who have or have had an intimate person relationship with each other which is or was of sufficient significant duration, and in relation to any child parent or person who has or has had parental responsibility for the child.
* Where the accused is on bail for another offence. This does not apply where the accused is over 18 has not been convicted in the proceedings and if convicted is likely to not get a custodial sentence.
* for the accused own protection. This includes where the accused would face significant backlash from members of a community the offence was committed in. where the accused is a child or young person bail may be refused if the accused should be kept in custody for his own welfare.
* whether the accused is already serving a custodial sentence for another offence. This only applies if the accused is in custody pursuant to a sentence not a remand. Where the accused is likely to be in custody for a significant period of time the court may wish to grant a technical bail so that the expense of coming back to court and giving Remand again is saved.
* where the court has insufficient information. Bail need not be granted by the court is satisfied that owing to a lack of time since the commencement of the proceedings it has not been practicable to obtain sufficient information for the purposes of taking their decision on bail. In such cases the court might remand in custody possibly for a shorter than usual period to enable the necessary information to be discovered. May apply where the police are not satisfied that the accused has given them proper particulars.
* whether the accused has absconded in the present proceedings. This does not apply where the accused has attained the age of 18 has not been convicted of an offence in the current proceedings and it appears to the court that there is no real prospect that the queues will be sentence to a custodial sentence.
* Where charged with murder
Furthermore where an accused is aged 18 or over, they may not be granted bail, unless the court is of the opinion that there is no significant risk that the accused will commit an offence while on bail, where three conditions below are set out:
* there is drug test evidence but there is a specified Class A drug in the person’s body
* either the accused is charged with an offence under the Misuse of Drugs act Section 5 subsection 2 or sub Section 3, and the offence relates to a specified Class A drug, or the court is satisfied that there are substantial grounds for believing that the misuse of a specified class a drug caused or contributed to the offence with which the accused is charged or that the offence was motivated wholly or partly by intended misuse of specified class a drug.
* The person does not agree to undergo an assessment of dependency upon or protect city to misuse any specified Class A drugs who has undergone such an assessment but does not agree to participate in any relevant follow-up which has been offered. If an assessment will follow up his proposed and agreed to it will be a condition of bail that is undertaken
the phrase may not is a prohibitive one and makes it plain the court should not grant bail unless satisfied that there’s no significant risk of the accused committed offences whilst on bail. essentially creates a reverse burden or presumption
How can a court refuse bail to an accused charged with summary imprisonable offences?
- Where the accused has previously been granted bail and has failed to surrender to custody in these proceedings and the court believes in view of that failure that the accused would if released on bail fail to surrender to custody
- where the accused was on bail on the date of the current alleged offence if the court is satisfied that there are substantial grounds for believing that if released on bail the accused commit an offence whilst on bail
- where the court is satisfied that there are substantial grounds for believing that, if released on bail, the accused would commit an offence while on bail by engaging in conduct that would, or would be likely to, cause physical or mental injury to an associated person, or cause such a person to fear physical or mental injury
- where the court is satisfied that the accused should be kept in custody for the accused’s own protection or welfare if a child or young person
- where the accused is already serving a custodial sentence
- where the accused has been arrested under the bail act Section 7 and the court is satisfied that there are substantial grounds for believing that if released on bail the accused would fail to surrender to custody, commit an offence while on bail, or interfere with witnesses or otherwise obstruct the course of justice
How can an accused be refused bail when charged with a non-imprisonable offence?
- Where the accused is under the age of 18 or has been convicted of an offence in those proceedings and in either case having been previously granted bail in criminal proceedings, has failed to surrender to custody and the court believes, in view of that failure, that the accused would fail to surrender to custody
- where the court is satisfied that the accused should be kept in custody for his or her own protection or welfare
- where the accused is already serving a custodial sentence
- where the accused is under the age of 18 or has been convicted of an offence in those proceedings and in either case has been arrested under the bail act Section 7 and the court is satisfied that there are substantial grounds to believe that the accused would fail to surrender to custody commit an offence on bail or interfere with witnesses or otherwise obstruct the course of justice
- where the accused has been arrested under Section 7 and the court is satisfied that there are substantial grounds for believing that, if released on bail, the accused would commit an offence while on bail by engaging in conduct that would be likely to cause, physical or mental injury to associated person, or to cause such a person fear of such an injury
What are conditions of bail?
The bail act Section 3 governs these. Bail may be granted with or without conditions without conditions being unconditional bail, with the only condition in that case being the accused has to simply surrender to custody such as by attending court at the time and date specified. Failing to surrender to the custody of the court on unconditional bail is an offence.
When may conditions be imposed?
Where the court views them necessary to secure that the person:
* surrenders to custody
* does not commit an offence on bail
* does not interfere with witnesses or obstruct the course of justice
* is available for the making of inquires or a report; and
* attends an interview with a legal representative
Can also be imposed for the protection of the accused or their welfare in a child or young person.
No conditions can be imposed unless the court feels it necessary to do so either:
* for the purpose of preventing the occurrence of any events (commits further offences, absconds, or interferes with witnesses)
* for the accused’s own protection