Bail Flashcards

1
Q

What is adjournment?

A

In any case where the defendant is presented to the court, and the court cannot conclude the case in one hearing, the case will have to be adjourned.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
2
Q

What is remand?

A

When a defendant is sent away and told to come back another day. A defendant on remand is obliged to come back to the court to continue the case.

The remand may be served in custody, or served in the community on bail.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
3
Q

Who must apply for the defendant to be remanded in custody?

A

It is for the prosecution to apply.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
4
Q

What does the prosecution need to do to have the defendant remanded?

A

They must present objections to bail.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
5
Q

When can the defence apply for bail?

A

Once the prosecution objection to bail has been raised.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
6
Q

What court will make the first decision in relation to bail?

A

The Magistrates court (except in murder cases, where only a Crown Court judge can grant bail).

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
7
Q

Can parties appeal decision on bail from the magistrates court?

A

Yes, both the prosecution and defence can appeal decisions.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
8
Q

What does `right to bail’ mean?

A

The court presume that the defendant is entitled to bail, and it is only if an objection is properly made out that bail can be refused.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
9
Q

When does the `right to bail’ not apply?

A

(a) Those appealing their conviction or sentence;

(b) To defendants being committed for sentence from the Magistrates Court to the Crown Court.

Bail can be granted in both cases; it is simply that the presumption does not apply.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
10
Q

What are the “big three grounds” in relation to indictable offendes?

A

If the defendant is released on bail, there are substantial grounds for believing that the defendant would either:

  1. Fail to attend subsequent hearing;
  2. Commit further offences on bail; and/or
  3. Interfere with witnesses, or otherwise obstruct the course of justice.
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
11
Q

What does `substantial grounds for believing mean’?

A

Enough for the judge to have a subjective perception of one or more of these three risks. Only necessary to show that the fears of the behaviour happening have substance and merit.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
12
Q

What does `no real prospects’ mean?

A

This is a final filter under one of the `big three’ objections.

Bail should not be removed if the defendant is charged with an offence where there are `no real prospects’ of the defendant receiving a custodial sentence. For example, stealing a banana is technically a indictable offence, however, unlikely to lead to a custodial sentence.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
13
Q

What is the general rule in relation to grounds for summary offences?

A

Grounds are only available if a defendant having been given bail, breaches a condition of that bail in these proceedings or has a conviction for `fail to surrender’ in their past.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
14
Q

What conditions must be satisfied to show the defendant need not be granted bail?

A

(a) A remand in custody would be for the defendant’s own protection;

(b) The court has insufficient information to deal with the issue of bail, and so remands in custody for the production of sufficient evidence; and/or

(c) The defendant is already serving a sentence in custody.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
15
Q

What are the `specialist grounds’?

A

a) Serious cases with high penalties;

b) Cases of a particular nature that affect the assessment of the risk posed by a defendant on bail (e.g. defendant who might commit offences and cause physical or mental injury to an `associated person’ such as domestic violence cases.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
16
Q

If the defendant has been charged with murder what is the more stringent test?

A

If D has a pre-con for (i) murder; (ii) attempted murder; (iii) rape; or (iv) a serious sexual offence, D may not be granted bail unless there are exceptional circumstances to justify it.

If D does not fall into the above, D may not be granted bail unless there is no significant risk of D causing an offence likely to cause physical or mental injury.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
17
Q

If the defendant has been charged with attempted murder what is the more stringent test?

A

If D has a pre-con for (i) murder; (ii) attempted murder; (iii) rape; or (iv) a serious sexual offence, D may not be granted bail unless there are exceptional circumstances to justify it.

If not, bail is assessed on the usual grounds.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
18
Q

If the defendant has been charged with an offence carrying life imprisonment what is the more stringent test?

A

If D was either (i) already on bail; and/or (ii) fails to attend having been on bail, D may not be granted bail unless there is no significant risk of further offences being committed or failure to attend.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
19
Q

How are cases dealt with where the defendant is charged with an offence that suggests D would cause injury (mental or physical) to a partner or family member?

A

D need not be granted bail for any imprisonable offence is the court believes there are: substantial grounds to believe that D would commit an offence on bail by engaging in conduct that would, or would be likely to cause physical or mental injury to an associated person.

This ground is available for non-imprisonable offences only if D is arrested for breach of bail.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
20
Q

How are cases dealt with abuse of drugs?

A

Where:

(i) the test shows D has a Class A drug in D’s body; and

(ii) the offence relates to a Class A or was caused/ motivate by D taking Class A drugs

Court may not grant bail unless there is no significant risk of D committing an offence on bail.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
21
Q

How does the court deal with cases where the defendant was on bail at the time of the alleged offence (indictable).

A

Court need not grant bail.

If D absconds whilst on bail for an indictable offence, then bail need not be granted again, unless it is prior to conviction and there are no realistic prospects of the defendant receiving a custodial sentence.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
22
Q

How does the court deal with cases where the defendant was on bail at the time of the alleged offence (summary imprisonable).

A

The court need not grant bail if there are substantial grounds for believing that D will commit further offences.

23
Q

When considering the grounds for objecting bail what are `factors’ to be taken into consideration?

A

a) The nature and seriousness of the offence and the likely disposal

b) The character of the defendant, D’s antecedents, associations and community ties;

c) The defendants bail record in the past

d) The strength of the evidence

24
Q

When a person is granted bail, what duty are they under?

A

A duty to surrender to custody by attending court at the prescribed date and time.

25
Q

How does the defence overcome objections of bail?

A

They can offer conditions to be attached to bail.

26
Q

What must the court consider before attaching a condition to bail?

A

The condition is relevant, proportionate and enforceable.

27
Q

What is the ECHR position in relation to bail?

A

Provides that every person arrested or detained must promptly be brought before a judge and is entitled to a trial within a reasonable time or to release pending trial. Additionally, it provides release may be conditioned.

28
Q

What is a curfew and why might it be necessary?

A

*Prevent further offences being committed while on bail.

*A curfew requires the D to remain indoors during certain hours.

*These are often imposed for offences which occur at night i.e. burglary.

*A curfew is only appropriate where the time of day/night is relevant to the pattern of offending.

29
Q

Why would reporting to a local police station be an appropriate condition?

A

Reduce the risk of absconding.

30
Q

Why would residence at a given address be appropriate?

A

*Helps solicitors and the court communicate with the defendant by post.

*The police know where to find the defendant if they do not attend court.

*Reduce the risk of the D absconding.

31
Q

What is surety and why would it be appropriate?

A

*Prevent risk of absconding.

*The offer of money made by someone with influence over the D to secure the D’s return to court.

*Don’t put money upfront.

32
Q

What is security and why would it be appropriate?

A

*Prevent risk of absconding.

*The D or someone on the defendant’s behalf, putting up money or some other valuable item to be forfeited if the D does not answer bail and attend court.

*Put money into court straight away.

33
Q

Why might a restriction on where a defendant may go during bail be necessary?

A

Reduce risk of either: the defendant committing any further offences while on bail and/or
interfering with witnesses.

34
Q

Why might a restriction on who the defendant might have contact with during bail be appropriate?

A

Reduce the risk of interference with witnesses and/or obstructing the course of justice, or co-defendants to prevent further offending.

35
Q

Why might electronic monitoring (tagging) be appropriate?

A

A curfew can be subject to electronic monitoring (tagging).

In addition to preventing further offences being committed on bail, electronic monitoring requirements can also be imposed to address fears of failure to surrender and interference with witnesses.

36
Q

What are bail hostels and why would this be an appropriate condition?

A

*Prevent the defendant absconding, and/or interfering with witnesses and/or committing further offences.

*May be used if defendant does not have a fixed address.

*Provides a residence and curfew while the defendant is on bail.

*Will be subject to the rules of hotel e.g. no alcohol or drugs.

37
Q

Why would surrender of passport be relevant?

A

Prevent the risk of them absconding.

38
Q

Who can vary bail conditions?

A

*Can be made by the defence or prosecution on advance notice to the other party.

*Application should be made to the court which granted bail (or the Crown Court if accused has been sent for trial or committed for sentence).

*If the parties agree on the variation, the court may decide to vary a bail condition without a hearing.

39
Q

What happens if the defendant breaches their bail conditions?

A

*May result in accused being arrested and conditions being tightened or being remanded in custody.

*If the D is found in breach of a bail condition they are not actually committing an offence as there is no offence of `breaching a bail condition’.

*There is a power of arrest allowing officers to arrest those either who are in breach, or who are about to be so.

40
Q

Is the D guilty of an offence if they do not surrender to custody?

A

Only bail breach which is a criminal offence is failing, without reasonable cause to surrender to custody (FTS).

41
Q

What is the sentence for FTS?

A

This is an offence punishable summarily by up to 3 months imprisonment and/or an unlimited fine

or

12 months and/or unlimited fine on indictment.

42
Q

What is the bail procedure?

A

o If the defendant has been refused bail by the police, the D will appear before the next available magistrates court.

o On the defendant’s arrival at the court, the defence advocate will check to see if the prosecutor intends to object bail being granted.

o If the prosecutor has no objections then this will be stated to the court.

o If the prosecution objects to bail, the prosecutor will outline the objections to the court.

o Where the accused has previous convictions, these are handed to the court.

o The defence presents its arguments for bail to be granted.

o The court will then announce its decision.

o Where the defendant has a right to bail, the court must give its reasons if it refuses bail or imposes conditions.

o A form setting out the decision of the court will also be completed.

43
Q

How many bail attempts for trial in Magistrates Court?

A

Two attempts at getting bail in the Magistrates court and one attempt on appeal to the Crown Court.

44
Q

How many bail attempts for a trial in the Crown Court?

A

One attempt at bail at the first hearing in Magistrates Court and a further application as of right in the Crown Court.

45
Q

What is the bail timeline in the `usual case’?

A
  1. Defendant attends court the first time the case is listed and applies for bail.
  2. If unsuccessful, the case will be returned to court a week later.
  3. Once the defendant has had both applications they must secure a “certificate of full argument”.
  4. Appeals are heard one business day after the appeal notice is received.
  5. D can only apply again if there has been a change in circumstances.
46
Q

What is a certificate of full argument?

A

This is a short summary of what has transpired in the magistrates court.

47
Q

What is the bail timeline in urgent cases?

A

In urgent cases, the defence may wish to exercise its appeal right more quickly than would be allowed by waiting a week for a second attempt in the Magistrates court.

  1. Crown Court will hear a bail appeal no later than one business day after appropriate notice is served.
  2. If the defendant appeals to the Crown Court after only one application in the magistrates court, defendant losses right to second application in the magistrates court.
48
Q

What is the procedure for appealing against the grant of bail where the Magistrates court granted the bail?

A

a) Prosecution must have opposed bail originally

b) Offence must be punishable by imprisonment

c) Prosecution indicates orally at the hearing when bail is granted that they will appeal

d) Intention to appeal is confirmed in writing and served on the court and defence within two hours

e) Appeal is heard within 48 hours – excluding weekends

f) Appeal is heard by a Crown Court Judge

48
Q

What is the procedure for appealing against a grant of bail where the Crown Court granted?

A

Same as for Magistrates court but heard by a High Court Judge sitting in the High Court.

49
Q

What are the custody time limits for trials in the Magistrates court?

A

56 days.

50
Q

What are the custody time limits for trials in the Crown court?

A

182 days for trials in the Crown Court of indictable only and TEW, less any days spent in custody prior to the case being sent to the Crown Court.

51
Q

What does the custody time limit expiry mean?

A

A trial must be heard before the expiry of custody time limit.

In the Mags, the trial starts when the court begins to hear the evidence from the prosecution.

In the Crown Court, the trial starts when the jury is sworn in.

If not heard within this time, the defendant will be released.

52
Q

Can the prosecution apply to extend the custody time limit?

A

Yes, if it can show that it has acted with all due diligence and expedition and there is a good and sufficient cause to have the defendant remanded into custody.

53
Q

What is the first and onward remand in the magistrates court?

A

First appearance - D remanded in custody.

Second appearance (in person or via video link) must be within eight clear days of the first appearance.

Onward remand - must be formally remanded into custody every 28 days until their trial. This can be in their absence.

Trial must be within 56 days of first appearance unless prosecution extend the time limit.