PACE and Confessions Flashcards

1
Q

PACE 1984 section 78(1) deals with which discretionary power?

A

The power to exclude otherwise admissible prosecution evidence.

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2
Q

On what basis can the court refuse evidence under section 78(1) PACE?

A

Having regard to all the circumstances, the admission of evidence would have such an adverse effect on the fairness of proceedings that the court ought not to admit it.

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3
Q

When will the Court of Appeal intervene with a first-instance judge’s section 78 decision?

A

Where they either didn’t consider it, or acted in a Wednesbury unreasonable manner.

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4
Q

Can section 78(1) be used to attempt to exclude any evidence?

A

Yes.

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5
Q

Which is wider in scope? Exclusion discretion under PACE or under common law?

A

PACE extends pre-existing discretions by reason of exclusion of evidence obtained unlawfully, improperly or unfairly.

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6
Q

Under section 82 PACE, what is a ‘confession’?

A

Any statement wholly or partly adverse to the person who made it, whether made to a person in authority or not and whether made in words or otherwise.

(Includes confessions made to friends/colleagues)

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7
Q

Under section 76 PACE, when is a confession admissible?

Tip: ORR

A

When it is relevant to any issue in the proceedings and is not excluded on the grounds of oppression or in consequence of anything said or do conducive to unreliability.

Oppression
Relevant
Reliable

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8
Q

Must it be the defendant who ‘gave’ the confession?

A

Yes.

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9
Q

Does a guilty plea constitute a confession under section 82 PACE?

A

Yes.

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10
Q

Must a statement must be oral or spoken?

A

No. It probably includes a nod/thumbs up.

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11
Q

If conduct is not intended to convey guilt, but could be interpreted as doing so, does it count as a statement?

A

No. For example, driving away at speed from the scene of an accident is not a confession to which PACE applies.

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12
Q

Are ‘mixed statements’ (part confession/part exculpation) confessions for the purposes of PACE?

A

Yes.

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13
Q

Under section 76 PACE, what are the two grounds on which the court may not allow a confession to be given as evidence?

A

Where the confession may have been obtained by oppression of the person who made it;

Where the circumstances of the time render unreliable any confession made;

(Prosecution must prove BRD that the confession was not obtained as aforesaid.)

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14
Q

When will the prosecution have to prove the admissibility of the confession they rely upon?

A

Where the defence represents that it is inadmissible under section 76;

Where the court, of its own motion, requires proof of admissibility under section 76(3).

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15
Q

If the prosecution fails to prove admissibility, does the court have a discretion to accept the evidence anyway?

A

No.

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16
Q

Define oppression as per section 76(8) PACE.

A

Oppression includes torture, inhuman or degrading treatment, and the use or threat of violence (whether or not amounting to torture.)

In case law, it is given its ordinary meaning.

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17
Q

Does raising one’s voice and using bad language in an interview constitute oppression.

A

No; that would give the word a completely false meaning.

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18
Q

Are the character and attributes of the accused relevant for determining what actions constitute oppression?

A

Yes; for example, an experienced professional criminal might expect a vigorous interrogation.

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19
Q

If a confession is made in consequence of a threat or inducement, will it be excluded?

A

No, unless the circumstances were such that any resulting confession would be likely to be unreliable.

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20
Q

True or False. The judge considers whether THIS particular confession is unreliable.

A

FALSE. The judge considers whether ANY confession which the accused might make in consequence of what was said or done was likely to be rendered unreliable.

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21
Q

Would taking cocaine before confessing have a material bearing on the admissibility of a confession?

A

Yes, if regarded as one of the circumstances referred to in section 76(2)(b). (MAKING THE CONFESSION UNRELIABLE IN ALL THE CIRCUMSTANCES.)

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22
Q

Does ‘something said or done’ include breaches by the police of PACE obligations?

A

Yes.

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23
Q

Does mere breach of a Code of Practice lead to inadmissibility of evidence?

A

No. Adverse effect must be shown.

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24
Q

What does Code C (Code of Practice) detail?

Tip: TQD

A

Detention, treatment and questioning of persons by police officers.

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25
Q

Can the prosecution lead and rely upon evidence of anything said by an accused without the benefit of legal advice during questioning under detention at a police station?

A

No, unless compelling circumstances exceptionally justify denial of access to a lawyer without unduly prejudicing the defence.

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26
Q

Do breaches of interview conduct necessarily lead to inadmissibility of evidence?

A

No; a breach may be insufficiently significant or substantial to trigger PACE section 78 (a finding of adverse effect on fairness of proceedings such that evidence should not be admitted).

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27
Q

True or False. Bad faith on the part of the police makes it more likely for evidence to be excluded.

A

True, but it is not determinative.

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28
Q

What is the purpose of voir dire?

A

To allow factual issues to be resolved in the absence of the jury with the benefit of D’s testimony, should he choose to testify.

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29
Q

Are voir dires possible in summary trials at the Magistrates.

A

Yes. It means magistrates may have to put objectionable material out of their minds when considering guilty.

Technically, these wouldn’t be voir dires, as the tribunal of law is not hearing evidence in absence of the tribunal of fact.

It is a controversial issue.

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30
Q

Does the exclusion of a confession affect admissibility of evidence discovered as a result of the confession?

A

No.

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31
Q

If a confession was held inadmissible, but as a result of it certain facts were discovered (e.g. D confesses to stealing £10k, and they then find it under her bed), is that fact inadmissible?

A

No. That would be ridiculous.

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32
Q

Which ‘irregular’ means of obtaining evidence still render it admissible? (6)

A

Theft

Unlawful search of persons

Unlawful search of premises

Use of agents provocateurs

Eavesdropping

Invasion of privacy

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33
Q

What discretion does CJA 2003 section 101(3) confer?

A

Discretion to exclude otherwise admissible evidence of the bad character of the accused.

34
Q

What discretion does CJA 2003 section 126 confer?

A

A discretion to exclude otherwise admissible hearsay statements, whether adduced by the prosecution or defence.

35
Q

Can a judge exclude evidence that is admissible?

A

Yes, under inherent power/overriding duty.

36
Q

Where might a judge be likely to use their common-law powers of exclusion, as opposed to their statutory ones?

A

Once a judge realises that a confession should not have been admitted as evidence, but it already has been.

37
Q

The test for exclusion of admissions is not the seriousness of the breach per se, but…

A

The extent of any unfairness thereby caused.

38
Q

Does section 78(1) PACE apply to evidence which the prosecution has dduced, or evidence on which they propose to rely on?

A

Evidence which they propose to rely on.

39
Q

Give examples of matters which may fall to be determined on the voir dire. (6)

A

Competence of a witness

Admissibility of a confession

Admissibility of some variety of hearsay

Admissibility of a recording

Admissibility of a statement contained in a document produced by a computer

Admissibility of a plea of guilty against an accused who subsequently changes his plea to not guilty

40
Q

Define interview as per Code C, para 11.1A

A

An interview is the questioning of a person regarding their involvement or suspected involvement in a criminal offence which must be carried out under caution.

41
Q

When is police cautioning necessary?

A

Before any questions about an offence are put to the suspect, if their answers may be given in evidence to a court in a prosecution.

42
Q

Give examples of where a caution is not necessary prior to questioning. (5)

A

Where questions are solely to establish identity

To establish ownership of a vehicle;

To obtain information in accordance with a statutory requirement;

In furtherance of the proper and effective conduct of a search;

To seek verification of a written record of comments made by the person outside an interview.

43
Q

Poilce interviews should normally occur at a police station, unless the delay would be likely to: (5)

A

Lead to interference/harm to evidence connected with an offence

Lead to interference or harm to other persons

Lead to serious loss or damage to property

Lead to the alterting of other persons suspected of having committed an offence but not yet arrested for it

Hinder the recovery of property obtained in consequence of the commission of an offence.

44
Q

Recite the Police Caution set out in Code C, para 10.5

A

You do not have to say anything. But it may harm your defence if you do not mention when questioned something which you later rely on in Court. Anything you do say may be given in evidence.

45
Q

How does the caution differ where the suspect has requested a solicitor but has not been permitted to consult with one?

A

‘You do not have to say anything, but anything you do say may be given in evidence.’

This is because in such circumstances inferences cannot be drawn.

46
Q

Does failure to administer a caution when required lead to exclusion of evidence in the interview?

A

Not necessarily.

47
Q

Does bullying during a police interview count as oppressive?

A

It can do.

48
Q

Interviews conducted under caution must normally be recorded?

A

Yes.

49
Q

Is reasonable suspicion defined in PACE?

A

No.

50
Q

What does reasonable suspicion require?

A

The officer carrying out the arrest must suspect X (subjective)

A reasonable person in possession of the same facts as the constable would also suspect (objective)

51
Q

What must be considered in determining whether police force used was reasonable?

A

All the circumstances:

  • Nature and degree of force
  • Gravity of the offence
  • Harm that would flow from use of force against suspect
  • Other means of effecting the arrest
52
Q

TRUE or FALSE. Handcuffs can only be used once a suspect has attempted to escape/assault an officer.

A

FALSE. Handcuffs should be used only where they are reasonably necessary to prevent an escape or prevent a violent breach of the peace by a prisoner.

53
Q

The burden of proof of lawful arrest lies with the…

A

Police.

54
Q

If an arrest is lawful, the burden of proving excessive force is on with…

A

Complainant.

55
Q

What can render an arrest unlawful? (Section 28 PACE)

2

A

A failure to inform D that he is under arrest at the time, or as soon as is practicable after.

A failure to inform of the ground of the arrest at the time or soon after.

56
Q

Can the police tell D they are arresting him for offence X when in actuality they are arresting him for offence Y?

A

No.

57
Q

Must a suspect always be taken to the police station straight after arrest?

A

No. Examples:

  • Another location may be necessary to carry out reasonable investigations;
  • Taking D somewhere else to check his alibi;
  • Can be released on bail.
58
Q

Under section 24 PACE, a constable can arrest without a warrant:

A

Anyone who is about to commit an offence;

Anyone who is in the act of committing an offence;

Anyone whom he has reasonable grounds for suspecting to be about to commit an offence;

Anyone whom he has reasonable grounds for suspecting to be committing an offence.

(Where C has reasonable grounds for suspecting an offence was committed, he can arrest anyone whom he has reasonable grounds to suspect of being guilty of it.)

(Where an offence has been committed, anyone who is guilty or that C reasonably believes is guilty can be arrested.)

59
Q

The powers of summary arrest under section 24 PACE are only exercisable if the constable has reasonable grounds for believing that any of the subsection 5 factors make arrest necessary. What are those reasons? (9)

A

To enable D’s name to be ascertained.

To ascertain D’s address

To prevent D causing or suffering physical injury,

Prevent D causing loss/damage to property,

Prevent D committing an offence against public decency

Prevent D causing an unlawful obstruction of the highway

To protect a vulnerable person

To allow prompt and effective investigation of the offence

Prevent any prosecution for the offence being hindered by D’s disappearance.

60
Q

Any person has a common-law power of arrest where:

3

A

(a) a breach of the peace is committed in his presence; or
(b) the person effecting the arrest reasonably believes that such breach will be committed in the immediate future by the person arrested; or
(c) the person effecting the arrest reasonably believes that a breach of the peace has occurred and that a further breach is threatened.

61
Q

True or FALSE. A warrant to arrest any person for non-appearance before a magistrates’ court must not be issued unless the offence to which the warrant relates is punishable with imprisonment.

A

True.

62
Q

A person should not act as an appropriate adult if:

3

A

They are a victim or witness;

They are involved in the investigation (or suspected thereof);

They have received admissions from the suspect before acting as the appropriate adult.

63
Q

What is the role of the appropriate adult? (SREW)

For which suspects should an appropriate adult be present?

A

To safeguard the rights, entitlements and welfare

Children and vulnerable persons.

64
Q

What is the normal maximum period of detention without charge?

A

24 hours.

65
Q

Can the period of detention be extended?

A

Yes, it can be extended for indictable offences, up to a total of 36 hours from initial time.

The magistrates’ court can extend up to 96 hours from relevant time.

(The relevant time normally being when the person arrives at the police station)

66
Q

Do minor deviations from the words of the caution constitute a breach of the Codes of Practice?

A

No.

67
Q

Adverse inferences under sections 36 and 37 (?) CJPOA can only be drawn when:

(3) (ROP)

A

RESTRICTIONS do not apply;

The suspect fails to account for OBJECTS

  • On their person
  • In their clothing
  • Otherwise in their possession
  • In the place they were arrested

The suspect fails to account for their PRESENCE at the location.

68
Q

For an inference to be drawn when a suspect fails/refuses to answer a question satisfactorily, they must be told in ordinary language:

(5)

A

What offence is being investigated;

What fact they are being asked to account for;

This fact may be due to them taking part in the commission of the offence;

A court may draw a proper inference if they fail or refuse to account for this fact;

A record is being made of the interview and it may be given in evidence if they are brought to trial.

69
Q

What four things must police consider in relation to their conduct prior to detention?

A

Are there proper grounds to stop and search?

A caution must be administered before any questions amounting to an interview are asked.

Once a decision to arrest is made, D should not be interviewed re offence other than at a police station.

The officer should take the suspect to a designated station is soon as is practicable after arrest.

70
Q

Who should the suspect be taken to upon arrival at the police station?

A

Custody officer

71
Q

What should the custody officer consider when they first encounter the suspect? (5)

A

Are they a juvenile?

Are they a vulnerable person?

Is an appropriate adult necessary?

Are they under the influence, or suffering from any illness, ailment or condition?

Is an interpreter needed?

72
Q

What are the rights that the custody officer must explain to the suspect?

A

Right to notify a friend or relative of the arrest

Right of entitlement to free independent legal advice

73
Q

TRUE or FALSE. An interview can be delayed where necessary for a legal advisor to attend the police station.

A

True.

74
Q

When the legal advisor arrives at the station, what must the custody officer provide them with?

A

Sufficient information to make it possible to understand the nature of the suspected offence and why the person is suspected of committing it.

75
Q

TRUE or FALSE. An interview can go ahead if the suspect is not considered fit for interview.

A

FALSE.

76
Q

TRUE or FALSE. It is not the job of the custody officer to monitor how long the suspect has been held and comply with the rules on length of detention.

A

FALSE. It is their job.

77
Q

At the commencement of a formal police interview, what six things must be done?

A

Identify all present persons and their roles;

The time and place of interview;

Confirm recording;

If no legal rep, tell D that hey are entitled to it (unless exceptions).

Standard caution is administered.

The officer must put to the suspect any significant statement or silence which has occurred in the presence and hearing of a police officer.

78
Q

TRUE or FALSE. An interviewing officer can obtain answers through the use of oppression.

A

FALSE.

79
Q

Can an interviewing officer indicate what action the police will take if the suspect answers or refuses to answer a question?

A

No, unless they are answering a direct question.

80
Q

Can an interviewing officer comment on the evidence?

A

They shouldnt. They should only be asking questions about the commission of the offence.

81
Q

What should an interviewing officer give special warnings in relation to?

A

Objects, marks, substances or D’s presence at the scene of an offence.