Advocacy - CLP Flashcards
Bail - acting for prosecution
Bail - acting for defence
1) Remind court of general right to bail
2) Remind the court of the prosecution having burden to show grounds are made out and any risks cannot be mitigated by imposing bail conditions
3) Address the prosecution’s concerns (list the grounds / exceptions to bail), namely that there are substantial grounds for believing that, if released on bail, the defendant will (FIC):
* Fail to surrender to custody, and/or
* Commit further offences whilst on bail, and/or
* Interfere with witness / obstruct course of justice
4) Mandatory factors for the court to consider in deciding if ground(s) exist:
* Nature and seriousness of offence, and likely sentence
* Character and antecedents (previous convictions) of D
* D’s associations and community ties
* D’s bail history
* Strength of evidence
5) Suggest alternative measures / conditions (conditions must be relevant, proportionate and enforceable)
* Surety
* Security
* Report to police station
* Residence
* Curfew
* Non-communication with prosecution witness
* Not to enter specified area
* Surrender passport
* Electronic monitoring
* Bail hostels
6) If applicable mention any other info that helps the defendant’s bail application
* Seriousness of offence
* Losing job / livelihood
* Family disruption / carer and childcare responsibilities
Only when are the big 3 grounds relevant re summary only offences
Only relevant following:
* Past conviction for failing to surrender
* Breached bail condition in ongoing proceedings
When should bail not be removed under one of the big 3 grounds
- D is 18+
- Has not yet been convicted in the proceedings, and
- There is ‘no real prospect’ of a custodial sentence
Bail conditions
- Surety
- Security
- Report to police station
- Residence
- Curfew
- Non-communication with prosecution witness
- Not to enter specified area
- Surrender passport
- Electronic monitoring
- Bail hostels
Plea in mitigation outline
1) State the offence – do / do not dispute category stated?
2) Remind court sentence must be proportionate to the seriousness, considering culpability and harm
3) Sentencing guidelines
* Court MUST follow
* Determine the offence category
* Set out appropriate range of sentence based on category
4) Identify starting point, category range and thresholds
* Starting point = before factors applied
* Category range = after factors applied
* Range of sentences
Thresholds:
* Custodial – SO SERIOUS that neither a fine alone nor community sentence can be justified
* Community order – SERIOUS ENOUGH to warrant order
5) Determine seriousness by addressing aggravating and mitigating factors
6) If multiple offences, refer to totality principle and concurrent sentences
* = when sentencing for more than one offence a court must consider what total sentence should be and arrive at one that is just and proportionate
7) If guilty plea, remind court of mitigation
First stage of proceedings – max 1/3 off
* Summary / either way – MC first hearing
* Indictable only – indication at MC
After first stage – max 1/4 off
On day of trial – max 1/10 off
8) Propose appropriate sentence
SPGISMA
What are the offence categories?
Category 1: greater harm, higher culpability
Category 2: greater harm, lower culpability / lesser harm, higher culpability
Category 3: lesser harm, lower culpability
Propose appropiate sentence - suspended vs community
Suspended sentence has 3 elements:
* Custodial term
* Operation period
* Supervision period
Community orders = SERIOUS ENOUGH
* Offender must be over 18 and offence must be punishable with imprisonment
* Max length 3 years, at least one punitive requirement, must specify period of operation
* May be guided by PSR
Bad character general outline
1) Define bad character evidence
* Bad character = evidence of, or of a disposition towards misconduct that does not pertain to offence itself
* Misconduct = the commission of an offence or other reprehensible behaviour
2) Court duty - weight attached is a matter for the jury
* When assessing what weight to give to evidence, part of the reasoning must be to look at the credibility of the witness (assessed in light of all evidence)
* Jury must be warned not to place too much reliance on it
* Cannot be used to bolster a weak case nor prejudice jury against D
3) Decide which gateway applies
* Set out facts of misconduct on which party relies
* Explain how that party will prove those facts
* Explain why the evidence is admissible
DCD
Fairness test and which grounds it applies to
Court MUST NOT admit evidence re D bad character if, on an application by D to exclude it, it appears to the court that the admission of the evidence would have such an adverse effect on the fairness of proceedings that the court ought not to admit it
Applies re D bad character - grounds D and G
D bad character - important explanatory evidence
a) Without it, the court or jury would find it difficult / impossible to properly understand the other evidence in the case
AND
b) Its value for understanding the case as a whole is substantial
Leave required
D bad character - important matter in issue between D & P (propensity to commit offences of kind charged)
51) Explain ground / law
* Important matter = matter of substantial importance of the context of the case as a whole
* P evidence only
* Leave required
2) HANSON TEST (PLU):
a) Does D’s history of convictions establish a propensity to commit offences of the kind charged?
* Offence of same description
* Offence of same category (theft / sexual offences)
b) Does that propensity make it more likely that D committed the offence charged?
c) Where the previous offences are of the same description or category as the offence charged, would it be unjust to rely on them AND in any event, would proceedings be unfair if admitted?
* Length of time that has passed
* Circumstances etc.
* Fairness test applies
3) Number of previous convictions
* No minimum, but the fewer the previous convictions, the weaker the propensity
* Single previous conviction for offence of same kind might show propensity where it shows a tendency for unusual behaviour - ‘signature’
4) Strength of the prosecution evidence
* If little to no other evidence, likely unjust to admit
* Should not be used to bolster otherwise weak case
5) Individual circumstances of each conviction rather than the name of the offence
* Even if not of same description, may still be admissible if factually very similar
8) IF RELEVANT:
Important matter in issue (not just propensity) - ‘signature’
EHPSI
D bad character - important matter in issue between D & P (propensity to be untruthful)
Does D’s history of convictions establish a propensity to be untruthful?
* e.g. fraud by false representation
* Does NOT mean propensity to be dishonest
EXCEPT where not suggested that D’s case is untruthful in any respect
D bad character - important matter in issue between D / co-D
- Does the evidence that the co-D wishes to put forward have substantial probative value?
- Is that matter one of substantial importance in the context of the case as a whole?
S 78 does NOT apply
Cannot be used by P
Fairness test does NOT apply
D bad character - false impression
1) How has D made a false impression?
* Express or implied
* Conduct includes dress / appearance
* Before proceedings or during testimony (not if withdrawn)
2) Why should evidence be admitted / not admitted?
*Only admissible to extent it corrects false impression
* P evidence ONLY
* Leave required
D bad character - attack on another’s character
1) Has D asserted that someone involved in the proceedings has committed an offence or has behaved in a reprehensible way?
* If so, D’s bad character may be adduced
2) Why should evidence be admitted / not admitted?
* Fairness test applies!
* Leave required
* ONLY P evidence
Non-D bad character - important explanatory evidence
1) Without it, the court or jury would find it difficult / impossible to properly understand the other evidence in the case
AND
2) Its value for understanding the case as a whole is substantial
Non-D bad character - Substantial probative value in relation to a matter in issue AND of substantial importance in the context of the case as a whole
1) Does the evidence that the co-D wishes to put forward have substantial probative value?
* Court will consider how far the evidence goes to proving a matter in issue – e.g. credibility and reliability
* D can e.g. adduce evidence of another person’s propensity to commit offence of the type charged to show that they committed offence and not D
* Court must have regard to factors
2) Is that matter one of substantial importance in the context of the case as a whole?
* In order to be admissible, the evidence must be capable of having an impact on the way in which the jury could assess the evidence of a witness or the case as a whole
Factors the court must consider for non-D bad character - substantial probative value
Court MUST have regard to the following factors:
* Nature & number of events / other things to which the evidence relates
* When those events / things are alleged to have happened / existed
* The nature and extent of the similarities & dissimilarities between each of the alleged instances of misconduct (where applicable)
* The extent to which the evidence shows / tends to show that the same person was responsible each time (where applicable)
* Any other factor the court considers relevant
s 78 to exclude bad character
Adverse effect on the fairness of proceedings
- Court MAY not admit (discretionary)
- Gateways D and G (important matter in issue between D/P and attack on another person’s character)
- Prosecution evidence only
5 powers to exclude D bad character evidence
1) S 101(3) CJA 2003 – where admission of evidence would have an adverse effect on the fairness of proceedings
* Court MUST not admit
* Gateways D and G (important matter in issue between D/P and attack on another person’s character)
2) S 78 PACE – adverse effect on the fairness of proceedings
* Court MAY not admit (discretionary)
* Gateways D and G (important matter in issue between D/P and attack on another person’s character)
* Prosecution evidence only
3) S 103 – offences may be excluded by length of time since conviction or for any other reason it would be unjust to admit the evidence
* Ground D (important matter in issue between D/P)
4) S 107 – stopping the case where evidence is contaminated
5) S 110 – requires the court to give reasons in open court on bad character rulings
Hearsay outline
1) Define hearsay
* Statement
* Made out of court (either in writing or orally) and repeated in court (by someone else)
* Tendered to prove a matter stated (“to cause another person to believe the matter”)
2) General rule = hearsay is NOT admissible
* If evidence falls within definition of hearsay evidence = prima facie INADMISSIBLE
* If evidence falls within one of exceptions = admissible if grounds met
3) Grounds
* Identify whether the hearsay is single or multiple hearsay
* Apply relevant hearsay test
4) Exclusion – if any of the exceptions apply, the court has discretion to exclude otherwise admissible hearsay if:
* S 78 – unfair prosecution evidence
* S 125 – by stopping the case, where it depends wholly or partly on unconvincing hearsay evidence
* S 126 – it is superfluous
* S 117 – unreliable business docs
DGGE
Single hearsay - inadmissible unless which exceptions apply?
- Statutory provisions
- Common law principles
- Agreement of the parties
- In the interests of justice
SACI (think casual)
Multiple hearsay - inadmissible unless which exceptions apply?
- Contained in a business document
- Inconsistent statement
- Consistent statement
- Agreement of the parties
- Value of evidence is so high that it is in the interests of justice
i.e. NOT unavailability of witness **nor common law **
IVACI