AO2-Criminal Trial And Procedures Flashcards
What do the police do when a crime has been committed?
talk to any victims or witnesses
• question possible suspects
• examine the scene
• look for physical or forensic evidence
• charge the offender and ensure the person is
taken to court.
Why are the rights of the individual and the police balanced out instead than one party having more rights over another?
The rights of he individual are balanced with the rights of the police as if the individual has too many rights the police can do little to prevent crime and maintain order however if the police have too much power then it becomes corrupt and the individuals can become unjustly treated
What are some of the rights of the individual against the police?
There is 11
Informed of the charge
Informed of their rights
Ask any police officer for their name, rank station etc.
Remain silent
Right to communicate with lawyers, family members or friends before questioning
To be released unconditionally on bail or brought to a court within a reasonable amount of time
Refuse to take body samples
Refuse to have photographs taken
Refuse to allow search of property
What rights do the police have?
There is 9
Question suspects for a reasonable time
Demand name and address of the offender
Question wittinesses and victims
Take fingerprints of persons over 15 years
Search a car if drugs are reasonably believed to be found
Search their person or package if they reasonably believe they are carrying a weapon
Arrest with or without a warrant
Use reasonable force to make an arrest
Engage in entrapment
What is a summons?
A summons is a document that outlines to the offender what charges they have been laid with and directs them when they need to appear in court.
What is the one instance when the accused must speak?
To say their name and address
What is a warrant, when is it used and and how is one obtained?
A warrant allows the police to arrest a person even when a crime made by that person hasn’t immediately happened.
A warrant is usually used by the police when a person ignores a summons and therefore doesn’t attend their hearing/trial or if the offender is in hiding or attempting an escape
A warrant can only be obtained by a court order passed by a judge
When does an arrest occur without a warrant?
Police will usually arrest without warrant any person reasonably believed to have committed an indictable offence either in Victoria or elsewhere which, if committed in Victoria, would be an indictable offence.
When a person commits an offence, the police arrest the offender as they believe it is necessary to:
• ensure the appearance of the offender in court
• preserve public order
• prevent the continuation or repetition of an offence or the commission of a further offence
• ensure the safety or welfare of the public or the offender.
During an arrest the police must inform the offender…
- tell the suspect they are under arrest and, depending on the circumstances, touch the suspect to indicate clearly that they are detained and must remain with police
• give a reason for the arrest unless the suspect makes it impossible to be given the information
• tell the suspect that anything said may be used as evidence in court - inform the suspect of the right to contact a friend, relative or lawyer to inform them of their whereabouts – this contact is facilitated at the police station
• take the suspect to the police station for questioning.
Why do police search with a warrant?
If police reasonably believe that a search of private premises is necessary to find evidence related to a crime, then they must apply to a court for a warrant
In what situations can the police search property without a warrant?
When the police reasonably believe that the offender:
•is committing a serious indictable offence
• has committed a serious indictable offence in Victoria or elsewhere
• has escaped from legal custody.
What is the purpose to search without a warrant after an arrest has been made?
The purpose of a search is to find evidence or weapons that might help the prosecutions case or confiscate items that might help the offender escape.
What are the type of body searches
Pat-down/frisk search
Strip/full search
What is the role of the police in the community?
The role of the police is to serve the public and enforce the law. The police preserve the peace and act as a deterrent when police are present. The police also protect life and property of the public and prevent crimes from occurring and apprehend offenders.
Describe a pat down (frisk) search
This is when police use their hands to see if items are concealed in clothing. The police can ask to remove any outer garment or outer piece of clothing
Describe a strip full search.
Is when an officer of the same sex supervises the removal of clothing for examination as to whether they are concealing anything. However there should be no touching of the body and is carried out in private.
Name the court that only has “hearings”
The Magistrates Court
What is the first step in a summary offence
A mention court
What happens at a mention court
The accused will either plead guilty or not guilty
Before a summary hearing what usually occurs to streamline the process
A summary case conference
And
A contest mention hearing
What is a summary case conference
This is where the prosecution and the accused with their legal representation exchange documentation and discuss issues in the dispute including the charges laid. The accused can still plead guilty during this time.
What is a preliminary brief?
A preliminary brief is documentation that shows the charges laid, where and stressing the importance of obtaining legal representation, a summary of the case and their previous convictions
What happens at a contest mention hearing?
This hearing estimates the time that the case will proceed for and that the accused has obtained legal representation. The court will also look at the number of witnesses, required documentation and the issues in the case
What happens during a summary hearing
The accused will plea again. Then opening address are made by the parties. The parties will present their evidence and cross-examine the witnesses of the opposing party. Then the magistrate will reach a verdict and pass a sentence if found guilty
In general what is bail
Bail is the conditional release of a person from legal custody with the understanding that they will appear at their hearing or trial at the specific date. Bail can be granted at any given time during the criminal procedure. Any person has the right to make a bail application to a bail justice in the magistrates court. The release is conditional as a surety will usually be made but also there are certain conditions they must abide by such as the confiscation of passport or that you must stay away from the victim or witnesses.
Why is bail usually granted
As everybody has the right to be innocent until proven guilty and it is unjust that a person is in legal custody when they are considered innocent.
In what circumstances can bail be refused
Bail can be refused if:
They are a posed threat to society, their presence might endanger society
They might reoffend
They might interfere with witnesses
Abscond
If they are charged with a serious crime like murder or treason
Charged with drug trafficking
They are already in custody for another crime
What is a surety
When bail is granted there is a surety, who is a person over 18 years old and holds the responsibility of the accused to appear in court during their hearing or trial, if the accused doesn’t show up on the court date the surety is liable for a large sum of money that is decided on before bail is granted
What is remand
Is the holding of a person/suspect in lawful custody until their trial or hearing comes to the court or until bail is granted. The purpose of this is to keep society safe from people who are believed to have committed crimes. If the person is convicted of a crime, their time in remand will influence the sentence and if the sentence is imprisonment the time in remand is deducted from the total sentence
What is a committal hearing?
It is when the prosecution’s council and the accused’s council will present evidence and make their submissions in written forms and question witnesses. The court determines if the evidence is of sufficient weight to support a conviction by a jury at a trial. If the court decides it is sufficient evidence to convict the accused, a Prima facie case exists and the accused is sent to trial. If it is not enough evidence then the court will tell the prosecution to come back with sufficient evidence
What is the purpose of a committal hearing
The purpose of a committal hearing is to reduce the number of double jeopardy trials where a person can not be tried for the same crime twice. It gives the prosecution an idea as to if the evidence is sufficient enough to support a conviction.
What is a Prima facie case
When it is established that there is enough evidence against the accused to support a conviction in either the county or Supreme Court when it comes to trial
What are the aims of criminal sanctions
To punish To protect To denunciate/condemn To rehabilitate To deter
Explain the following aim of criminal sanctions: To Punish
The law must punish offenders so that victims or their families can seek retribution and justice without taking the law into their own hands. If punishment did not exist the. Victims and their families would seek retribution through unlawful means
Explain the following aim of criminal sanctions: To Protect
The aim of a sanction such as imprisonment is to take away the freedoms of serious offenders and also segregate them from society. This ultimately keeps society safe and preserves public order.
Explain the following aim of criminal sanctions: To denunciate
The court will deal a harsh sentence to show that the court disapproves and condemns the actions of the offender, this act made by the court also tells the offender that the community denounces any action that is harmful.
Explain the following aim of criminal sanctions: To Deter
The sanctions imposed aims to deter offenders from re-committing and it also deters society from possible committing a crime as they realise the consequences of the unlawful act. A punishment acts as a general deterrent and discourages people from committing crimes whereas a specific deterrent is aimed at stopping offenders re-offend
Explain the following aim of criminal sanctions: To Rehabilitate
This helps offenders change their ways into behaviour that society deems acceptable, it also prepares offenders to reintegrate themselves into society.
List the criteria for effective sanctions.
• appropriate to the severity of the crime committed
• appropriate for the offender, taking into consideration the financial, social, cultural and health
circumstances of the offender
• acceptable to the community
• able to fulfil the aims of criminal sanctions.
What is imprisonment
Imprisonment is the most serious sanction that Victoria has and is usually given to extreme offences. Imprisonment is the taking of an offender from society and placing them in a secure facility for a certain amount of time
How are prisons effective?
Imprisonment fulfils the aim of protecting the community because when a person is in prison, he or she cannot harm the community. To some extent imprisonment deters individuals from committing crimes because the normal law-abiding citizen is likely to fear the possibility of being caught and imprisoned.
it is important to rehabilitate the offender. In prison, prisoners may undertake programs to help them lead useful lives when they leave prison which can rehabilitate them.
The majority of law-abiding citizens are deterred from committing offences because it is morally wrong, and if they get caught they will be punished.
The courts will at times show their disapproval of a particular type of behaviour (denunciate the behaviour of the accused) and give a severe sanction. This is to try to educate the offender that their type of behaviour is not acceptable to society
Prison punishes offenders as your Liberty and freedom is taken away.
Prison also is acceptable to the community as society believes it is necessary to take serious offenders away from society, prisons are appropriate to the offence as only certain offences can have a sanction of imprisonment.
What is a fine
A fine is a monetary penalty for committing a crime expressed in penalty units and can be accompanied with or without a conviction.
How is a fine an effective criminal sanction
Money is a valuable object it not only punished offenders as it deprives them of said money but also deters them and society as generally people do not want to lose a substantial amount of money.
Fines don’t necessarily protect society as offenders are not segregated from the general population and they also don’t rehabilitate offenders as fines don’t educate offenders to change their ways
Fines do denunciate the offence as the court shows disapproval by giving a fine
When making a fine the judge will usually consider
• the financial circumstances of the offender, their income and whether they have a job
• the responsibilities of the offender including dependants
• any loss or destruction of, or damage to, property suffered as a result of the offence
• the value of benefit received by the offender from the offence
• any forfeiture, compensation or restitution order imposed.
What is a community corrections order
Is a non custodial sentence that allows the offender to remain in the community. The courts draw on the assistance of family and friends to rehabilitate the offender and protect them and society. There are usually conditions associated with a CCO such as reporting to a CC officer every week or community service work.
What is the maximum length of a CCO a court can give out
Magistrate - two years
County or supreme - up to the maximum term of imprisonment of that crime
What is a hand-up brief, what does it contain?
A hand-up brief contains the date of the committal mention hearing, information relating to the importance of obtaining legal representation, a copy of the charge sheet, copies of documents the prosecution intends to produce as evidence, copies of witness statements, interview transcripts, photographs and a list of exhibits. It also informs the accused of future hearing dates and their purposes. The accused is entitled to the hand-up brief at least 42 days before the committal mention hearing unless the court states otherwise