First Hearing Before Magistrates, Plea And Bail Flashcards

1
Q

What is unconditional bail ?

A

Obligation on defendant to attend court at a future specified date. Failure results in a warrant for arrest.

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2
Q

What is bail with conditions ?

A

Includes an obligation for a defendant to attend court at a specified future date but with conditions as to their conduct until then

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3
Q

What are the grounds upon which the general right to bail can be refused ?

A

Grounds for believing defendant will
- fail to surrender to custody
- commit offence whilst on bail
- interference with witness

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4
Q

What are the statutory factors the court must take into account when deciding if there are substantial grounds for refusing bail ?

A
  • nature and seriousness of offence
  • character of D
  • associations
  • antecedents
  • community ties
  • D record with previous bails
  • strength of evidence
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5
Q

In what circumstance can conditions be added to the D’s bail ?

A

Only if necessary (real and not fanciful risk of D failing to surrender, commence further offence or interfere with witness).

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6
Q

What applications for bail can be made at each hearing ?

A
  • 1st hearing a full application for bail using any arguments as to fact or law may be permitted
  • subsequent hearings court need not hear previous fact of law arguments so only applications on a new fact of law.
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7
Q

What is a representation order and what is the test?

A

It is for legal representation paid for by legal aid - two stage test for applications:

  • an interests of justice test (considers the merits of the case)
  • means test (considers applicants financial position)
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8
Q

Prosecution are required to serve initial details of the prosecution case (IDPC) which for summery and either way offences includes what?

A
  • a summary of the offence and any account given by the D at interview
  • D criminal record
  • witness statements and exhibits
  • victim impact statement
  • medical or other expert evidence
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9
Q

When must IDPC be served on magistrates court ?

A

By the day of the first hearing

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10
Q

When must IDPC be served on defendant

A

Before first hearing if requested but failing that on day of first hearing

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11
Q

Is there an obligation to provide IDPC for indictable cases ?

A

No obligation at or before first hearing

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12
Q

What is the procedure for plea for summery only offences in magistrates court ?

A

Guilty plea = magistrates sentence immediately or adjourn for pre-sentence reports required

Not guilty plea = magistrates adjourn and set trial date

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13
Q

What is the procedure for plea for indictable offences in magistrates ?

A

Guilty = court must make arrangements for court to take D plea asap

Not guilty = court must make arrangements for a case management hearing in crown

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14
Q

What is the procedure for either way offence ?

A

Guilty plea = if magistrates sentencing powers are sufficient D will be sentenced, if not submitted to Crown for sentencing

Not guilty = magistrates will proceed to allocation hearing to determine trial venue

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15
Q

What is an allocation hearing for ?

A

Deciding whether offence is more suitable for magistrates court or crown court

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16
Q

In what circumstances are either way cases likely to be sent to crown court ?

A
  • it is a case involving serious or complex fraud
  • involves child witness
  • related to indictable offence