Essential Elements Flashcards

(34 cards)

0
Q

Elements of circumstantial evidence

A
Motive to commit the crime
Ability to commit the crime
Guilty intent to commit the crime
Identification MUST ALWAYS BE PRESENT
Conduct after the crime 
Opportunity to commit the crime
Preparation for committing the crime
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1
Q

Essentials required to prove guilt

A
Crime has been committed
Relevant charge to the crime
Identified the accused
Evidence is competent 
Sufficient evidence
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2
Q

What are the three stop and search principles?

A

Public trust and confidence
Legality
Effectiveness

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3
Q

What is involved with the moorov doctorine?

A

Two or more crimes or offences
Committed by the same offender
Only one eye witness for each crime

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4
Q

What is involved in the Bowden principle?

A

Two or more crimes
Committed by the same offender
Circumstances of each are so similar
Accused can be convicted if witnessed In one case

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5
Q

What is the power to seize productions?

A

Common law
To seize productions without warrant
If property is in a premises may need warrant

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6
Q

Hearsay evidence is in admissible unless?

A

CID
statement made by the accused UNDER CAUTION
INVOLUNTARY EXCLAMATIONS made by a person at the time
Statement made by a witness on their DEATH BED

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7
Q

What is the process of arresting someone?

A
IRAN
inform
Reason
Administer caution
Note reply
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8
Q

What is your power of arrest for anyone who fails to comply with the requirements for section 13 of the criminal procedure act?

A

May arrest any person you reasonably suspect of committing the offence (unconditional)
Or fails to comply with requirements

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9
Q

When should we use a common law caution?

A

When ever we are dealing with a person who we think has been involved in the commission of a crime or offence
It reminds the suspect that they are under no compulsion to say anything

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10
Q

Why are searches carried out?

A

To secure evidence

Ensure safety and security of everyone

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11
Q

What should you consider for whether you have reasonable cause to suspect?

A
SHACKS
seen
Heard
Actions
Conversation
Knowledge
Smell
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12
Q

What powers do you have of arrest at common law?

A
Arrest without warrant any person:
CARLO
C- see Committing the crime
A- Accused by credible witness 
R- Running away from crime
L- threatening danger to the Lieges
O- offensive to public decency
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13
Q

When would you arrest someone who has committed a minor offence?

A
RAISE
Prevent Repetition or Refuse to desist
No fixed Abode 
Interests of offender or public safety
Not satisfied with name and address
Prevent evident intention to abscond
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14
Q

What are the advantages of arrest?

A
SPINFRED
search
Photograph
Identification parade
Non-invasive samples
Finger prints
Restraint and control
Examination of injuries
Dental and other invasive samples
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15
Q

When does arrest cease?

A

RIG
Released- without charge, fixed penalty or undertaking
Imprisoned following conviction
Grounds for arrest no longer exist

16
Q

At common law we are allowed to enter premises in what circumstances?

A
DISC
disturbance
Invitation
Serious crime 
Cries for help
17
Q

What courts follow solemn procedure?

A

High court and sheriff and jury court

18
Q

What courts follow summary procedure?

A

Sheriff court or justice of the peace

19
Q

What are special defences?

A
ASIA
Alibi
Self defence
Insanity
Allegation another named person committed the crime
20
Q

What is included in a complaint?

A

The charge(s) that the accused person faces
Copy of any previous convictions
Summary of the evidence against them.

21
Q

What is the purpose of a pleading diet?

A

The accused is asked to plead guilty or not guilty
Guilty-disposed of there and then
Not guilty- two further dates are set when accused needs to attend court

22
Q

What is the purpose of the intermediate diet?

A

Only the accused needs to attend.
To check whether or not the trial will be ready to go ahead.
Allows any unnecessary witnesses to be cancelled.
Accused May also plead guilty

23
Q

Whate are the three common types of warrants?

A

Apprehension warrant- arrest warrant to bring the person before the court as soon as possible
Means enquiry warrant- arrest them to bring before the court if they fail to pay the fine
Extract conviction warrant- arrest them and take them straight to prison when they can’t pay there fine straight away

24
How can you apply for an apprehension warrant?
Written report to the pf | Once satisfied pf will apply to the sheriff or jp for a warrant
25
What are the police powers available to execute a means enquiry warrant?
If the person is not able to pay the fine arrest them and take them to the station they are allowed to get someone to come to the station to pay it in full
26
State the police powers available to execute an extract conviction warrant?
If fine cannot be paid there and then arrest and take them straight to prison. If fine is not paid a sentence is stated to be served instead.
27
What details should we check on a warrant before we execute it?
``` ARREST accused persons details Reasons for arrest or charge Remember to check the date of issue Extent of police powers Signature of issuing authority The date and court where sentenced ```
28
What is meant by undue delay?
A person wanted on warrant should be arrested as soon as is reasonably practical
29
What is the time scale for category a,b,c and unclassified warrants to be executed?
A 21 days B 28 days C 2 months Unclassified by local agreement
30
What is a solemn procedure in the courts in Scotland?
More serious crimes that are tried in front of the jury. If the case goes to trial with a plea of not guilty the jury of 15 members will decide. Jury are members of the public
31
Who decides what court a case will go to?
Crown office and pf
32
What cases must be prosecuted in the high courts?
``` Murder Rape Treason Breach of duty by a magistrate Deforcement of a messenger at arms ```
33
Who will pass sentence if found guilty in a high court?
High court judge