Police Station Advice Flashcards

(44 cards)

1
Q

solicitor’s only role in the police station is to

A

protect and advance the legal rights of their client

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2
Q

Active defence

A

a solicitor should actively defend and promote their client’s interests

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3
Q

Generally, a person under the influence of drink or drugs should not be treated as

A

vulnerable

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4
Q

At the beginning of the suspect’s detention, the custody officer will undertake a risk assessment and identify whether the suspect is or might be

A

vulnerable

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5
Q

a vulnerable suspect will be provided with

A

access to an appropriate adult

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6
Q

Procedure for formulating advice to suspects

A

DIVAS -
Disclosure
Inferences
Version of events
Argent factors
Strength of evidence

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7
Q

3 options in the police interview

A
  1. Answer questions
  2. Remain silent (‘no comment’)
  3. Provide a written statement and ‘no comment’
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8
Q

Whilst a client is entitled to remain silent in an interview, the lawyer must

A

explain the consequences of any silence, incl the court drawing adverse inferences​

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9
Q

A mixed interview

A

stating ‘no comment’ to some questions and answering others

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10
Q

Why is a mixed interview not a valid option?

A

Unlike a ‘no comment’ interview, a transcript of a mixed interview is included as evidence, so the jury will hear which questions were answered “no comment”

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11
Q

Argent factors

A

the court should not draw inferences from silence where the suspect’s condition, such as ill-health (especially mental), confusion, intoxication or shock gives the lawyer cause for concern

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12
Q

S 34 adverse inference

A

if a fact is later relied on at trial and it would have been reasonable to have mentioned it now

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13
Q

S 36 adverse inference

A

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

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14
Q

S 37 adverse inference

A

if there is a failure to account for presence at the scene

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15
Q

Safeguard in s 38

A

no defendant may be convicted solely based on an adverse inference

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16
Q

s 34 is primarily directed at

A

a positive defence following a “no comment” interview (Brizzalari)

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17
Q

If a suspect exercises their right to silence at interview, a court is allowed to

A

draw inferences at a later trial

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18
Q

the ability to draw inferences under sections 36 and 37 arise

A

as soon as there is a failure by the defendant to account for their possession of the object in question or presence

19
Q

Both sections 36 and 37 require the defendant to be given an

A

‘ordinary language caution’, known as a ‘special warning’

20
Q

no adverse inference can be drawn where

A

the suspect has not been allowed access to legal advice

21
Q

How will a lawyer weigh up the risk of adverse inferences being drawn?

A

The lawyer will have to balance the likelihood of a trial actually happening against the risk of an inference if it does

22
Q

Right to silence

A

suspects are not obliged to answer police questions in interview

23
Q

Burden of proof in criminal courts

A

beyond reasonable doubt

24
Q

ID procedures must be managed by

A

the identification officer: an officer of inspector or more, who is NOT involved with the investigation

25
If the suspect has a reasonable objection to the set of images or any of the participants in the VIPER procedure, the suspect shall be asked to
state the reasons for the objection
26
The suspect’s solicitor may only be present at the video identification procedure
on request and with the prior agreement of the identification officer
27
for identification parades, a suspect must be given a
reasonable opportunity to have a solicitor or friend present
28
The ID parade shall consist of
at least 8 people (in addition to the suspect) who, so far as possible, resemble the suspect in age, height, general appearance and position in life
29
The witness can ask to hear any identification parade member
speak, adopt any specified posture or move
30
What consent is required for group identifications?
Can either be: a) with their consent and cooperation; or b) covertly without their consent
31
Where ID evidence is admitted despite a breach of Code D, the jury should
assess whether in their estimation the breaches were such as to cause them to have doubts about the safety of the identification
32
Where ID evidence is admitted despite a breach of Code D, the trial judge ought to
draw the jury's attention to the breach and invite them to consider the reasons why the code has been drawn in the way it has
33
types of visual ID procedure
video identification, identification parade, group identification and confrontation by an eye-witness
34
Decision to charge generally taken by
Crown Prosecutor
35
All charging decisions for indictable only offences are taken by a
crown prosecutor
36
The police retain charging decisions for a number of summary offences, including
various road traffic offences, offences contrary to s 5 Public Order Act 1986, criminal damage below £5,000, low-value shoplifting
37
Which police officer will make charging decisions?
custody officer
38
The DPP may also appoint ‘associate prosecutors’ who are CPS employees who are not lawyers to represent the CPS on bail applications and other pre-trial applications for
non-imprisonable summary offences only
39
3 different methods for commencing criminal proceedings
- Arrest and charge - Written charge and requisition - Laying an information
40
If a suspect is not released on police bail but the police are still looking into the matter, they are referred to as having been
released under investigation (RUI)
41
written charge and requisition is only available to
“relevant prosecutors” who prosecute on behalf of the state
42
where the alleged offence is ‘summary only', a magistrates' court shall not try an information or hear a complaint unless the information was laid or the complaint made within
6 months of the date of the alleged offence
43
time limit for charging someone with an indictable offence
no time limit for charging the accused with any indictable offence
44
A S.34 CJPOA inference will only be drawn where the defendant is silent in interview but later
puts forward an account during the trial