SQE 2 Criminal Practice Advice (Interview/Writing/C&M) Flashcards
(90 cards)
Your client was detained for a “long time” in the police station and requires advice on the rules - does he have grounds to allege a breach of PACE?
- Detention Review: 6 hours from detention time. Then, periodically every 9 hours. Starts from detention time.
- Unextended time limit: 24 Hours from time of arrival at station
-
Extension by Superintendent or above: + 12 hours -
total 36 hours) from time of arrival - Magistrates Warrant: Warrant 1 gives +36 hours and a second warrant can add an additional + 23 hours. Maximum of 96 hours since time of arrival.
Your client alleges the police refused to inform his friend of his arrest, what advice could you give?
An Inspector or above is able to delay advice by up to 36 hours if they think informing could:
- Harm Evidence
- Harm others
- Alert suspects
- Hinder recovery of property
It must be an indictable offence, and the delay must be confirmed in writing.
If not complied with, an application under s.78 PACE could be made in relation to any evidence obtained during the interview.
Your client alleges the police refused to allow him access to a solicitor. Explain the possible breach.
Per PACE, your client has a right to legal representation. However, a superintendent or above is able to delay advice by up to 36 hours if they think informing could:
- Harm Evidence
- Harm others
- Alert suspects
- Hinder recovery of property
It must be an indictable offence, and the delay must be confirmed in writing.
Your in a police station and notice a sargent is supervising your clients identification procedure. What should you do?
You should intervene since the identification officer must be at least the rank of an inspector or above.
Your client was attending the police station voluntarily. Midway through the interview, he was arrested.
He wants advice relating to the detention extension clock.
The clock commences at the time of arrest for a volunteer - not the time of arrival.
You are attending an intervie with a minor client who requires an appropriate adult.
The appropriate adult fails to show up. What circumstances can the interview proceed?
An urgent interview can take place without AA if authorised by a Superintendent or above.
It must only be authorised if failure to do so, the delay, could:
* Harm Evidence
* Harm others
* Alert suspects
* Hinder recovery of property
The officer must also be satisfied it would not significantly harm the person’s physical or mental state
Your client is preparing for an identification procedure and asks what are the requirments of a Visual ID (VIPER):
- Officers film the suspect asking them to face the camera and be filmed from right, left centre.
- There must be 8 other individuals (in addition to the defendant/defendants) who look alike from Viper
- Unusual features (e.g. tattoo) should be concealed or replicated
- Must be recorded on video with sound, showing all persons
The police have asked your client to participate in a video ID. What should you explain to your client?
They don’t have to co-operate.
However, if the suspect refuses, an alternative method may be considered. For example, they can proceed using pre-made footage of the defendant or simply attempt a different method such as covert identification.
Your client has been releassed on bail without charge (pre-charge bail) and asks you to explain the timeframes the police must comply with.
He must be charged or released:
- Within 28 Days from the day after arrest
- This can be extended to 3 months by a superintendent
- Extended further 3 months by a court warrant
It is more usual for the police to Release Under Investigation since there is no time limit.
Your client is detained in custody. When will he appear for his first hearing?
Next Available Court
Your client is on bail having been charged.
A guilty plea is likely. When will he have his first hearing?
It depends where he is likely to be sentenced:
- Magistrates Court: Within 14 days of charge
- Crown Court: Within 28 days of charge
Your client is on bail having been charged.
A not guilty plea is likely. When will he have his first hearing?
Within 28 days of Charge
This is the same whether it is likely to remain in the Magistrates court or be committed to the Crown Court.
Your client is to be tried in the Magistrates Court. He seeks advice on when he can apply for bail.
- Attempt 1: Immediately at First Hearing
- Attempt 2: Appeal to Magistrates Court within 8 days
- Attempt 3: Appeal to Crown Court
The client could choose to bypass the 2nd magistrates attempt, for a Crown Court hearing to be listed within 48 hours. They will however lose the 2nd attempt.
Your client is to be tried in the Crown Court. He seeks advice on when he can apply for bail.
Attempt 1: Immediately at First Hearing
Attempt 2: Further attempt at the Crown Court
Your client is to be tried in the Crown Court. He seeks advice on when the trial must commence by.
Within 182 Days from first hearing less any days spent in custody prior to going to the Crown Court
Your client is to be tried in the Magistrates Court. He seeks advice on when the trial must commence by.
Within** 56 Days from first hearing**
Your client is to be sentenced in the magistrates court. Explain the maximum sentence that could be handed down.
- Summary Only: 6 Months
- Either-Way: 12 Months
Note, this is new since 2024!
Your client is awaiting trial.
He wants advice on his rights relating to bail.
Per s.4 Bail Act there is a presumed right to bail. Bail must be granted unless grounds of objection are succesfully raised.
There are four routes of objection:
* Big Three: Failure to Attend; More Offences; Witnesses
* Need Not: Ds protection, In Prison; Insuffucient time
* Serious Cases Grounds: Murder, Rape, Sexual
* Offences Commited Whilst on Bail Grounds
Your client has been convicted and has requested bail whilst appealing.
He wants advice on his rights relating to bail.
No Presumption in favour of bail.
Refusal is the default position unless specifically granted.
Your client has been committed from Magistrates
to Crown Court for Sentence.
He wants advice on his rights relating to bail.
Refusal is the default position unless specifically granted.
Your client has committed an indictable offence and wants you to explain the ‘Big Three’ objections to bail.
Bail can be refused if there is a real prospects of D receiving a custodial sentence, and there are substantial grounds for believeing one of the following apply:
- Fail to Attend Later Hearing
- Commit further offences on bail
- Interfere with witnesses
Your client has committed a summary only offence and wants you to explain the ‘Big Three’ objections to bail.
The ‘Big Three’ objections are only available for a summary offence if
- D breached bail and is under arrest per s.7 Bail Act; or
- D has prior ‘’failure to surrender’ conviction
If satisfied, bail can be refused if there is a real prospects of D receiving a custodial sentence, and there are substantial grounds for believeing one of the following apply:
- Fail to Attend Later Hearing
- Commit further offences on bail
- Interfere with witnesses
Your client has heard that the prosecution may rely on the ‘need not grounds’ for objecting to bail. He asks what this means.
The ‘need not grounds’ are available for all types of offences. The prosecution must establish one of the following:
- Remand for Ds Protection
- D already serving a custodial sentence
- Insufficient time to gather evidence to deal with the issue of bail
Your client is chaged with murder. He wants to know whether bail is presumed.
No, this is an exception to s.4. Note, only a Crown Court Judge can grant bail.
Whether bail will be granted depends on pre-convictions:
- If D has a pre-conviction for (a) murder; (b) attempted murder; (c) rape; or (d) serious sexual offence, there will be No Bail unless exceptional circumstances justify
- If there are no such pre-convictions, there will be No Bail unless no signifiant risk of D causing an offence likely to injure whilst on bail.