Police Station Advice Flashcards

(46 cards)

1
Q

How should a solicitor advance an active defence in the police station?

A
  • Obtaining as much information from the police as possible
  • Advising your client fully / in accordance with your professional obligations
  • Advising on issues which arise during police investigation - providing samples, extensions of periods of detention, searches of premises + bail
  • Attending and advising during the interview
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2
Q

What should a solicitor do if interviewing officers refuse a reasonable quest?

A

Ask custody officer to make a notice of the breach

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3
Q

When might a suspect be considered vulnerable?

A

Someone who, because of a mental health condition / disorder:

  • Has difficult understanding or communicating effectively about arrest, detention, police station, interview, rights and entitlements
  • Doesn’t understand what they are being told
  • Is prone to becoming confused and unclear about their position, providing information without wishing to do so, accepting suggestions of others without consciously knowing / wishing to do so
  • Agrees to proposals without any protest or question
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4
Q

When is a suspect specifically not vulnerable?

A

Under influence of alcohol or drugs

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5
Q

What happens if an officer thinks someone might be vulnerable?

A

They should be treated as such, until clear evidence to the contrary is provided

Officers must make and record reasonable enquiries

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6
Q

What information can be relevant when judging vulnerability?

A

o Behaviour
o Mental health / capacity
o What person says about themselves
o Information from police officers, staff and records
o Information from health / social care / other professionals

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7
Q

When can a vulnerable adult be interviewed without an appropriate adult?

A

Superintendent is satisfied that it won’t significantly harm the persons physical or mental state, and delay would lead to interference with evidence etc.

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8
Q

What should be considered if you are representing a vulnerable client?

A
  • Appoint appropriate adult
  • Medical assessment
  • Take time to advise client
  • Make sure client understands your role, what is going on, how to approach a ‘no comment’ situation
  • Watch tone
  • Request regular breaks
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9
Q

What three options does a client have in an interview?

A
  • Answer
  • No comment
  • Written statement and no comment
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10
Q

When do defendants use written statements? Why might they not be as useful as they first appear?

A

Useful to set out facts which will be relied on at trial, but a lawyer thinks it is better not to answer

Very hard to avoid adverse inferences, and client will still have to answer no comment during the interview

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11
Q

Why should clients not be advised to adopt a mixed interview strategy?

A

This means answering some questions, but saying no comment to others

Transcript will still be read in court - adverse inferences

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12
Q

What should you consider when advising a client whether to answer questions or not?

A

 Amount of disclosure
 Admissibility / strength of evidence
 Client’s account
 Their instructions
 State of your client
 Significant statements
 Adverse inferences

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13
Q

What would be a very good reason to stay silent in an interview?

A

If the police have failed to fully inform your lawyer

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14
Q

What should be considered regarding evidence when considering if your client should answer questions or not?

A
  • Have witnesses provided written statements?
  • Are witnesses compellable?
  • Were any significant statements unlawfully obtained?
  • Will any S78 PACE applications have to be made at court
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15
Q

What should be considered regarding the strength of evidence when considering if your client should answer questions or not?

A
  • If evidence is poor - matter unlikely to go to trial
  • Sensible to stay silent - no risk of providing incriminating information, little risk of adverse inferences
  • Consider if there is more evidence to be collected - if it goes to trial / adverse inferences can be drawn
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16
Q

What kind of information, if the defendant has it, should be put forward as early as possible?

A

Any defence - particularly if it is an alibi, or it reverses the burden of proof

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17
Q

When should the court not draw adverse inferences from silence?

A

Ill health / confusion / intoxication / shock

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18
Q

What three adverse inferences can be drawn under CJPOA 1994?

A

S34 - if a fact is relied on at trial, and it would have been reasonable to mention it now

S36 - if there is failure to account for a mark, object or substance

S37 - if there is failure to account for presence at the scene

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19
Q

What statutory safeguard exists regarding adverse inferences?

A

S38 - no defendant can be convicted solely based on adverse inferences

20
Q

What can inferences drawn under S34 range from?

A

An acceptance that the defence as presented in court is true, and D chose not to reveal it in their interview

An inference that they are lying, and are guilty

21
Q

What is an essential condition for S34 to be able to apply?

A

Suspect must be under caution

22
Q

What context does the S34 defence provide for?

A

It must have been reasonable to have mentioned the fact at the time, bearing in mind all the circumstances existing at the time

23
Q

S34 says that adverse inferences can be drawn where D relies on something in court which they did not say in interview, but it must have been reasonable to have mentioned the fact at the time, bearing in mind all the circumstances existing at the time. What does R v Argent say about the interpretation of ‘circumstances existing at the time’?

A

This should be widely interpreted

Can include;
o What disclosure had been made to the suspect / lawyer / by the police
o What information the prosecution can demonstrate the suspect knew at the time of questioning or charge
o The condition and circumstances of the suspect
o Any legal advice that the suspect received

24
Q

What is the effect of an adverse inference?

A

Undermines a defence - effectively says that explanation has been fabricated, defendant knew that their account would not stand up to police questioning, or at the time of interview, the defendant had no reasonable explanation which would refute the prosecution’s case.

25
What should be considered when balancing the risks of the no comment defence?
How much evidence the police have - it is sensible to accept criminal liability if they can prove everything, but if they don't have much, you should stay silent.
26
How can people be identified?
* DNA evidence * Telephone evidence * Fingerprint evidence * Testimony from witnesses
27
What can police do if there is an eyewitness, but the suspect is not known?
Take eye witness to a particular area or place Show photographs
28
If suspect is known, when is there a duty to hold an identification procedure?
* Eyewitness has already identified suspect * Eyewitness is able to and says they can identify the suspect * Eyewitness has a reasonable chance of being able to identify the suspect * Suspect disputes being the individual the eye-witness claims to have seen
29
If suspect is known to the police and they are available, what identification procedures can be used?
Video identification Identification parade Group identification
30
Which method of identification should be used at first instance?
Video - unless not practicable, or an identification parade is more suitable
31
When should covert identification procedures be used?
Only as a last resort, if all other procedures have been considered and refused
32
What formalities are required for the suspect in an identification procedure?
Formal record made of description made of suspect when first identified by eyewitness Copy of record given to suspect and solicitor Notice given to suspect explaining: - Purpose of the procedure, entitlement to legal advice, right to have a solicitor or 3rd party present - No need to consent or co-operate in the procedure
33
What should be done in identification procedures if the individual has a remarkably unique feature?
Replicate feature on others, or conceal it.
34
How many people should be in an identification parade? Where does suspect stand in line?
Eight, in addition to the suspect Suspect can choose their own position in line
35
What is very important regarding procedure for witnesses when they are identifying?
Witnesses cannot communicate with one another Can't overhear other witnesses See any member / suspect after parade
36
What should happen if there has been a breach of procedure surrounding an identification procedure? What key question should be asked
Defence should apply to exclude evidence under S78 PACE Breach does not lead to automatic exclusion - ask "has there been any significant prejudice to the accused?"
37
What can defence advocates do if identification procedures are admitted, despite a breach?
Can comment on breach in closing speech Jury can assess the evidence themselves
38
For which offences do the police retain discretion as to whether or not to charge?
o Road traffic o Offences under S5 Public Order Act 1986 o Criminal damage under £5,000 o Low-value shoplifting
39
What three methods are there through which criminal proceedings can be commenced?
* Arrest and charge [most common] * Written charge and requisition * Laying an information
40
When is pre-charge police bail imposed?
If there is insufficient evidence to charge a suspect, and they are released pending further investigation Where the police consider that there is sufficient evidence to charge, but the matter must be referred to the CPS
41
How does a written charge / requisition work?
- Public prosecutor can commence proceedings by issuing a written charge - No requirement that person charged has been arrested - Requisition: person must attend a Magistrates’ Court - Charge + requisition must be served on the person charged and on the magistrates’ Court at which that person will attend - Only available to relevant prosecutors – those who prosecute on behalf of the state
42
What does the procedure of 'laying an information' entail?
* Prosecutor can serve an information alleging an offence on a Mag Court * Court will then issue a summons or an arrest warrant requiring the accused to attend * Private prosecutions may only be commenced by summons as they are not brought by relevant prosecutors
43
What must a written charge / information contain?
Statement of the offence which describes the offence in ordinary language Reference to the statutory provision that creates the offence Sufficient particulars of the conduct complained of for the accused to know what is alleged
44
What must a summons or requisition contain?
A notice setting out when and where the accused must attend court Specify each offence in respect of which it has been issued
45
Within what time limits should charges be brought?
Summary only offences - 6 months of the date of the alleged offence Indictable offence - no time limit for charging the accused
46
What is the only ground for a solicitor being excluded from a police interview?
Preventing or obstructing questions being put to your client