CRIM ADVOCACY 2.0 Flashcards

(49 cards)

1
Q

What considerations/grounds/points for bail applications for indictable and either-way?

A

Presumption

Big 3

No real prospects

Secondary Trio

Specialist

Mandatory factors

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2
Q

What bail considerations/grounds for summary offences?

A

BIG 3 ONLY AVAILABLE IF
s.7 violation/past or pres
previous failure to surrender

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3
Q

How does approach to bail vary for either-way offence vs indictable?

A

You cannot bring in the BIG 3, if there is no real prospect of a custodial sentence

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4
Q

For which offence categories is secondary trio available?

A

All

‘NEED NOT BE GRANTED IF

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5
Q

What is the threshold/test for applying a big 3 ground?

A

Substantial grounds for believing

low bar, substance and merit

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6
Q

What are the big 3?

A

SUBSTANTIAL GROUNDS TO BELIEVE:

Failure to surrender

Commit further offences

Interfere with witnesses/obstruct course of justice

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7
Q

What is the secondary trio?

A

‘NEED NOT BE GRANTED BAIL IF:
- own protection
- not enough info
- already in custody

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8
Q

What offences are summary only and possibly custodial?

A

Common Assault

Criminal damage under 5k

Failure to surrender

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9
Q

When can you apply big 3 for imprisonable summary only?

A

Fail to surrender – past prior, following s.7

Commit further – On bail @date of offence or following s.7

Interference – following s.7

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10
Q

When can you apply the big 3 to non-imprisonable offences?

A

FTS – Convicted in proceeds, prior FTS, following s.7

Commit – convicted in proceeds AND THEN s.7

Interfere – convicted in proceeds AND THEN s.7

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11
Q

When does the presumption of bail not apply?

A

Appealing against conviction

Being committed for sentence from MAGS to CROWN

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12
Q

For which offences/cases are there specialist grounds??

A

Murder

Attempted murder, rape, serious sex assault

Offence carrying life imprisonment

Drugs

Domestic Violence

Where D infringes bail

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13
Q

What are the specialist grounds for murder?

A

*Only CROWN can grant bail

If pre-convic for:
- Attempted mdr or murder
- Rape or serious sexual

THEN D may not be granted bail unless there are exceptional circumstances to justify it

IF NO PRE-CONVIC.
- May not be granted bail unless there is no significant risk of D causing an offence likely to cause physical or mental injury

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14
Q

What are the specialist grounds for attempted murder, rape and serious sexual?

A

If pre-convict for:
- Attempted mdr or murder
- Rape or serious sexual

D may not be granted bail unless there are exceptional circumstances to justify it

*MAGS CAN grant bail

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15
Q

What are the specialist grounds for an offence carrying life imprisonment?

A

If D was already on bail AND/OR failed to attend having been on bail

D may not be granted bail unless there is no significant risk of further offences being committed or failure to attend

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16
Q

Which offences could get life imprisonment?

A

Murder

s.18

Robbery

Arson (if life endangered)

AGRO crim damage

Manslaughter

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17
Q

What are the specialist grounds for domestic violence?

A

Need not be granted bail if:
- Substantial grounds to believe D would commit an offence on bail by engaging in conduct that would or be likely to cause physical/mental injury to an associated person

*only available for non-imprisonable offences if D is arrested under s.7 Bail Act

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18
Q

What are the specialist grounds for drug abuse?

A

Where:
- D has class A drugs in body AND
- Offence was related to class A drugs (caused or motivated) or D’s trying to take them

Court MAY NOT grant bail unless no significant risk of D creating further offences on bail

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19
Q

What are the specialist grounds if D committed current offence whilst on bail?

A

Indictable: need not grant

Summary: need not grant if substantial grounds to believe D will do again

Absconded indictable: need not be granted unless it is prior to conviction and there are no real prospects of D getting a custodial sentence

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20
Q

What are the mandatory factors?

A

Nature and seriousness

Character, antecedents, associations, community ties

Past bail record

Strength of evidence

Risk of conduct causing injury (incl. mental)

Other relevant

21
Q

How are the mandatory factors applied?

A

They help establish/rebut the grounds

22
Q

What is considered for nature/seriousness of the offence?

A

If long sentence, more likely to run

23
Q

What is considered for character, antecedents, associations, community ties?

A

Prev. convictions making custodial more likely

Personal circumstances

Associations – friends with criminals

Community ties – e.g., baby on the way

24
Q

What is considered for strength of evidence?

A

D who is unlikely to be convicted is unlikely to run

25
Most common bail conditions?
Residence at X address Curfew Report to police at x times Surety – eg., mom puts up money for you Security – D gives own valuable thing Restriction on where can go Contact/restraining orders Ankle monitor Bail hostels
26
What is a s.7 Bail Act Violation?
What is a s.7 Bail Act Violation? Breaking the conditions of your bail *Not technically a criminal offence, just gets you brought back into custody
27
Test for a bail variation?
Good reasons
28
What is the test to apply to dismiss charge?
Evidence against applicant is not sufficient for him to be properly convicted e.g., same as no case to answer GALBRAITH - No evidence crime committed by D - CPS evidence, taken at highest, is such that a properly directed jury could not properly convict
29
How to apply for no case to answer?
Say D has no case to answer and should not proceed to trial. Burden is on P to prove D's guilt and prove all elements of the offence are made out. Argue that the evidence P has adduced is insufficient either because P have failed to prove an element of the offence or because the evidence adduced is so manifestly unreliable that no reasonable court could convict on it. Conclude.
30
What to include in an abuse of process application?
(To stay proceedings forever) Fair hearing not possible Unfair to try the accused/stay is necessary to protect integrity of criminal justice system
31
Test to exclude confession?
S.76 Obtained by oppression, as consequence, rendered unreliable, unless prosecution can prove it isn’t unreliable beyond a reasonable doubt Anything said or done likely, in circumstances at time, to render confession unreliable
32
Define oppression/unreliability
Oppression -- torture/inhumane/degrading Unreliable -- dictionary
33
What are the 3 steps to proving that a confession was unreliable?
1. Thing said or done 2. Ask if objectively, makes less reliable 3. Ask whether pros proved this beyond reasonable doubt
34
Who has the burden of proof with application to exclude evidence?
Prosecution must prove beyond reasonable doubt that there was no oppression OR unreliability
35
What is the common ‘in alternative plea’ for excluding confession evidence?
s.76 – 2 LIMBS for excluding confessions ALT: s.78 – general unfairness criteria ‘adverse effect such ought not to be admitted’
36
What are the tests to exclude evidence (not just confessions)?
S82(3): prejudicial effect outweighs probative value S78: CPS evidence only, admission of evidence would have such an adverse effect on the fairness of proceedings that it ought not to be admitted (E.G., Human rights, PACE BREACH)
37
What is hearsay?
A statement made out of court being presented in evidence as proof of its contents
38
What is the overarching approach categories of considerations regarding the admissibility of hearsay?
Not admissible unless: - statutory provisions allow - common law provisions allow - agreement of all parties - court thinks interest of justice
39
What are the statutory provisions for hearsay?
Witness is unavailable Is a business document Is in interests of justice Stat exceptions
40
What is the test to decide if something is hearsay?
What is the matter sought to prove? Is there a statement of that matter in the communication Was it the intention of the statement maker that recipient/others should believe that matter was true?
41
What are the hearsay conditions for an unavailable witness?
Would be admissible if person was available + 1 of: - Is dead - Unfit - Not in UK, cannot reasonably secure person - Cannot be found despite reasonable steps - Through fear, won’t come to court (doesn’t need to be caused by the defendant)
42
What are the hearsay conditions for business documents?
Would have been admissible orally - doc made/received in course of business (broad) - person who gave info reasonably supposed to have had personal knowledge of matters dealt with - all info receivers got info in course of business - maker/receiver can be same person incl. med records, police notes
43
When are documents prepared for contemplated/pending criminal proceedings admissible?
1/5 of the business documents criteria Person who supplied statement cannot reasonably be expected to have any recollection of the matters dealt with in the statement
44
What factors go into the interests of justice argument for admitting hearsay?
Probative value Other evidence Circumstances Reliability of statement maker/statement Difficulty in challenging the statement Extent to which that difficulty would prejudice the party facing it
45
What is the common law res gestae exception to admit hearsay?
Statement is admissible if: - made by emotionally overpowered person by event that possibility of concoction/distortion can be disregarded - statement accompanied an act which can be properly evaluated as evidence only if considered in conjunction with the statement - statement relates to a physical sensation or mental state
46
What are the common law exceptions to hearsay?
Public info Evidence of reputation Res gestae Confessions Furtherance of common enterprise Body of expertise
47
What will the court consider when deciding whether to exclude statutory excepted hearsay?
Contents Info source Way/circumstances supplied/received/created
48
When can multiple hearsay be available?
Either of the statements is admissible under: - busi docs - inconsistent statements - consistent statements OR All parties agree OR Court is satisfied that the value of the evidence in question, and reliability of statements, is so high that the interests of justice require the latter statement to be admissible
49