sanctions Flashcards
role or Victoria police (Crime prevention)
Patrol areas and maintain a presence to protect local citizens.
Engage in community education to deter future criminal behavior.
role or Victoria police (crime investigation)
talk to witnesses and victims about incidents
question possible suspects
examine crime scene and collect evidence for analysis
role or Victoria police (crime prosecution)
arrest accused persons
charge people with offences that most fit the crime
prosecuting summary offences in magistrate court
sending information to the office of public prosecution for indictable offences
Australian Federal Police
investigate and enforce criminal laws which have federal aspects
eg.) transnational
serious complex an organized crimes
cybercrime and cyber safety
child protection
countering terrorism and violent extremism
AFP works with Vic police and other investigative agencies to identify and arrest possible offenders
Delegated bodies
specific agencies that, due to their expertise in a particular area, have been granted the authority, from parliament, to both create and enforce certain laws.
overarching role of delegated bodies
to investigate, prosecute, and enforce the law in their specific area. As a result, the burden of work on the police is lessened.
delegated body (Vic roads)
Ensure compliance with certain road and traffic rules
Prosecute offences, such as the false completion of learner permit logbooks and minor traffic offences, according to road and traffic regulations
delegated body (Australian Tax Office)
Charge and prosecute individuals or businesses for failing to comply with tax laws and obligations
WorkSafe Victoria
Established under the Occupational Health Act 2004 (Vic) which aims to ensure the health, safety
and welfare of employees
Monitors and enforces compliance with the Act.
WorkSafe investigates breaches and collects evidence for the OPP to then conduct the hearing
delegated body (local council)
Enforce local laws, such as parking fines and planning regulations, that affect local communities
powers and rights
Law enforcement institutions use investigative and prosecution powers when undertaking their duties. However, institutional powers must be balanced against the rights of individuals.
source of institutional powers
Police powers of arrest and questioning are in the Crimes Act 1958 (Vic)
Prosecution powers are in the Criminal Procedure Act 2009 (Vic)
Imprisonment powers are in the Corrections Act 1986 (Vic)
what is a warrant
A warrant is a court document allowing a person (e.g. a police officer) to undertake a certain action (e.g. arrest, search).
(arrest powers) Police can arrest without a warrant any person they find committing a summary or indictable offence if the police believe it is necessary to:
Ensure the offender apears in court
Preserve public order
Prevent the continuation or repetition of an offence or commission of a further offence
Ensure the safety or welfare of the public or offender
(arrest powers) Police can also arrest without a warrant if they have reasonable grounds to believe that a person has committed:
An indictable offence in Victoria (including indictable heard summarily)
An offence elsewhere which would be an indictable offence in Victoria (including indictable heard summarily)
Arrest rights
The police have no power to detain an individual unless they are under arrest.
An individual must be informed of the reason for the arrest at the time of the arrest.
After the arrest, an individual must be released/ brought before a bail justice or Magistrate within a reasonable time of being taken into custody
questioning powers
police can request a persons name and address if:
they have committed or are about to commit any summary or indictable offence
may be able to assist in the investigation of an indictable offence
questioning rights
right to remain silent but anything they say or do may be given in evidence in court
communication with a relative/friend to inform them of their whereabouts/legal practitioner in private
the police must arrange an interpreter and defer questioning if the arrested person has insufficient English
parent/ guardian/ independent person must be present if arrested person is under 18/ has intellectual disability
questioning powers
when an arrested person is being held in custody for a reasonable time, the police have the power too question them to determine if they have been involved in an offence
court proceeding powers (prosecutors)
Prepare the Crown’s case by working with the police, examine witnesses in trial (+cross-examine and re-examine) and negotiate with the accused about an early guilty plea.
court proceeding powers (courts)
Magistrates determine guilt and sanctions for summary offences whilst County and Supreme Court judges determine the sanction for indictable offences.
Mag determine whether there is enough evidence to support a conviction for indictable offences during committal Proceedings.
Mag + judges determine which evidence is valid during trial
Mag + judges determine whether bail should be granted if the police request that the accused remains in custody.
court proceeding rights of accused
presumed innocent until proven guilty
Have the proceeding decided by a competent and impartial court after a fair and public hearing
Obtain legal aid if the interests of justice require it
Have adequate time and facilities to prepare a defence
Have the opportunity to challenge and rebut prosecution evidence
Be tried without unreasonable delay
Have the assistance of an interpreter if required
imprisonment powers
Corrections Victoria (part of the Department of Justice and Community Safety) oversees the detention of offenders. Under the Corrections Act 1986 (Vic), prison officers can:
• Search and examine any person
• Seize unauthorised goods
• Arrange medical tests for drugs and alcohol
• Require prisoners to be electronically monitored
imprisonment rights
Under the Corrections Act 1986 (Vic), prisoners have the right:
- To be in the open air for at least one hour per day
- To adequate food (including special dietary food)
- To suitable clothing
- To access reasonable medical and dental care and treatment
- To access special care if has a disability or mental illness
- To practice religion
- To receive at one half-hour visit per week
role of courts in criminal cases
- Manage, hear and determine a criminal case if the accused pleads not guilty
* Courts provide case management by giving orders and directions to ensure hearings proceed
without delay.
- Courts provide specialisation and expertise in the type of case they are hearing.
- Magistrates determines guilt in the Magistrates Court whilst a jury decides guilt in the County and Supreme Court.
*Magistrates Court hears committal proceedings for indictable offences.
- County, Supreme and High Courts hear appeal on a question of law or fact.
- Impose a sanction if the accused pleads or is found guilty
* A plea hearing takes place where both sides make submissions about relevant sentencing factors.
- Then there is a sentencing hearing where the magistrate/judge will hand down the sanction. A judgement will be written and published in the higher courts.
committal proceedings
If the accused is charged with an indictable offence, the case will go through committal proceedings in the Magistrates Court.
- Committal Mention: accused pleads guilty or not guilty. Case may be sent to be heard summarily if requirements met.
- Committal Hearing: if accused pleads not guilty, the Magistrate determines whether there is sufficient evidence to support a conviction in higher court.
- (committal hearing)
Committal Hearing: if accused pleads not guilty, the Magistrate determines whether there is sufficient evidence to support a conviction in higher court.
1.(committal mention)
Committal Mention: accused pleads guilty or not guilty. Case may be sent to be heard summarily if requirements met.
committal proceedings benefits
filter out weak cases and ensure judicial resources in higher courts are used efficiently
inform the accused of the case against them and allow them to test the evidence
committal proceedings disadvantages
recent inquiries suggest that most people are committed to stand trial with only very few cases being discontinued. Thus, there is a concern that they inflate costs and contribute to delays.
mag court original jurisdiction
- Summary offences
Indictable offences heard summarily
Committal proceedings for indictable offences
- Bail and warrant applications
county court original jurisdiction
Most indictable offences such as culpable driving causing death, theft and armed robbery.
However, it cannot hear indictable offences in extremely serious cases such as treason, murder
or manslaughter.
county court appellate jurisdiction
Hears appeals from Magistrates Court on questions of fact (unless the Chief Magistrate heard the
case) against:
• Convictions (i.e., a reasonable Magistrate would not have found them guilty based on the facts presented in the case)
• Sentences (i.e., the offender deems it too harsh or the DPP deems it too lenient based on the facts presented in the case)
supreme court (trial division) original jurisdiction
- All indictable offences; however, it generally hears the most serious cases that cannot be heard by the County Court such as murder
supreme court (trial division) appellate jurisdiction
Appellate jurisdiction
• Hears appeals from the Magistrates Court (unless the Chief Magistrate heard the case) on
questions on law
supreme court (court of appeal) original jurisdiction
Original jurisdiction
• No original jurisdiction
supreme court (trial division) appellate jurisdiction
Hears appeals from the County and Supreme Court (Trial Division)
• Hears appeals from the Magistrates Court if the Chief Magistrate heard the case
• Appeals are generally heard by three judges and can be on questions of conviction, severity of
sentence or questions of law.
mag court appellate
no appellate jurisdiction because the lowest court in the hierarchy
original jurisdiction
power of the court to hear a case for the first time
appellate jurisdiction
power of the court to hear a case on appeal
(appellate jurisdiction) question of fact
regarding the credibility of evidence/facts of a case
eg.) was relevant evidence excluded
findings not based on fact facts
(appellate jurisdiction) question of law
regarding interpretation of application of legal processes
eg.)was causation test correctly applied
jurisdiction
lawful authority (power) of a court, tribunal/ other dispute resolution body to decide legal cases
when is a jury required
Compulsory in the original jurisdiction of the County Court and Supreme Court (Trial Division) to determine the guilt of the accused
when is a jury no required
In the Magistrates Court
In the appellate jurisdiction of the courts
If the accused has pleaded guilty
jury composition
*12 jury members deliberate and decide guilt. Three extra can be empanelled to sit in reserve for lengthy trials in case a jury member must withdraw.
- Members must be aged 18 years or over and be enrolled to vote in Victoria
- Members are selected at random and are sent a form to determine eligibility. If eligible, they are sent a summons to attend court.
disqualified for jury
Disqualified: unable to serve on jury due to background
Sentenced to a term of imprisonment for three years or more
Currently on bail or remand
Undischarged bankrupts
ineligible
Ineligible: unable to serve due to occupation or particular characteristic
Judges, magistrates, lawyers, police officers, members of parliament
Unable to communicate, insufficient English, physical disability that renders them incapable of performing jury service.