Bail Flashcards

1
Q

Adjournment

A

If cannot hear the conclude the case in one hearing the case will have to be adjourned.

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2
Q

Remand

A

If defendant is sent away and told to come back another day it is called a ‘remand’.

A defendant on remand is obliged to continue with the case.

Remand may either be served in custody or served in the community on bail.

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3
Q

Who applies for bail?

A

The prosecution must first raise an objection to bail.

The defence then applies for bail.

All cases commence in the magistrates’ court and so the first decision in relation to bail is made by that court (except for murder bail can only be granted by a CC Judge).

Defence and prosecution can appeal decisions on bail from the magistrates.

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4
Q

What is conditional bail?

A

Bail can be granted subject to conditions. Important for a defence advocate to consider what sort of conditions might alleviate the court’s concerns in relation to the defendant’s behaviour on bail.

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5
Q

Right to Bail

A

Bail Act 1976, s4: court must presume that a defendant is entitled to bail and it is only if an objection is properly made out that bail can be refused.

Because right to bail applies, the prosecution must make the first move and apply for the defendant to be remanded into custody.

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6
Q

What does the right to bail not apply?

A

Does not apply to:
- those appealing their conviction or sentence
- to defendants being committed for sentence from the MC to the CC

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7
Q

Big Three grounds

A

Bail Act 1976, Schedule 1, para 2: if the defendant is released on bail, there are substantial grounds for believing that the defendant would either:

  • fail to attend a subsequent hearing (failure to surrender to custody)
  • commit further offences on bail; and/or
  • interfere with witnesses, or otherwise obstruct the course of justice

Prosecution only needs to show that these behaviours happening have substance and merit.

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8
Q

Bail: no real prospects

A

Bail should not be removed under one of the big three grounds where there are no real prospects of the defendant receiving a custodial sentence.

e.g. stole a banana

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9
Q

Special category bail

A

Charged with murder:
- if has previous conviction for murder, attempted murder, rape or serious sexual offence: may not be granted bail unless exceptional circumstances
- if not: may not be granted unless no significant risk of D causing an offence likely to cause physical or mental injury

Charged with attempted murder, rape, attempted rape, serious sexual offence, manslaughter:
- if has previous conviction for murder, attempted murder, rape or serious sexual offence: may not be granted bail unless exceptional circumstances

Charged with other offence with life in prison:
- If D was either already on bail and/or failed 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

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9
Q

Need not be granted bail grounds

A
  • Remand in custody would be for the defendant’s own protection
  • the court has insufficient information to deal with the issue of bail so remands for short period
  • the defendant is already serving a sentence in custody
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10
Q

Drugs and abuse: bail

A

Charged with an offence that suggests D would cause injury to a partner or family member:
- need not be granted bail for any imprisonable offence if the court believes 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 (spouse, partner, family member)

Charged with abuse of drugs:
- class A drug in D’s body
- offence relates to a Class A or was caused/motivated by D taking Class A drugs

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

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11
Q

Cases where there has been a bail infringement

A

Defendant was on bail at the time of the alleged offence:

Indictable offence: court need not grant bail

Summary imprisonable offence: court need not grant bail if there are substantial grounds for believing D would commit further offences

D absconds whilst on bail: 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

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12
Q

what are bail factors?

A

Not grounds in themselves but are mandatory considerations for the three main grounds and help court determine if the grounds are made out.

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13
Q

Bail factors

A

a) nature and seriousness of the offence and its likely sentence (long sentence = more temptation to abscond)

b) character of the defendant, antecedents, associations and community ties
- previous convictions which can make custodial sentence more likely
- character: personal circumstances such as drug addictions
- associations - friends with criminal records
- community ties: how easy is it for defendant to abscond and how much might D lose if they do abscond. e.g. married with a job might make them less likely to disappear

c) defendant’s bail record in the past - whether D has absconded in the past can be seen as indicative that D may do so again. e.g. tendency to commit bail offences

d) strength of the evidence: a defendant who knows there is a good chance of being acquitted is less likely to abscond than one who anticipates almost certain conviction.

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14
Q

Factors to support the grounds

A
  1. Failure to surrender
    - Nature and seriousness (likely disposal)
    - Character of the defendant, D’s antecedents, associations, and community ties
    - D’s bail record in the past
    - Strength of the evidence
  2. Commit further offences
    - Nature and seriousness
    - character, antecedents, associations, community ties
  3. Interfere with witnesses
    - Nature and seriousness of the offence
    - Strength of the evidence
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15
Q

What must the conditions be to attach to bail?

A
  • relevant
  • proportionate
  • enforceable
16
Q

Common bail conditions

A

a) Residence at a given address:
- must live and sleep at a given address
- imposed to reduce risk of absconding

b) Curfew
- prevent further offences whilst on bail
- requires the defendant to remain indoors during certain hours
- only appropriate where the time of day/night is relevant to the pattern of offending

c) Reporting to a local police station at given times
- check defendant is still in town
- reduces risk of absconding

d) Surety
- a promise by someone other than the defendant to pay a sum of money if the defendant fails to surrender to the court (can only be given by third party)

e) Security
- D or someone else puts up money or other valuable to be forfeited if the defendant does not answer bail and attend court.

f) Restricting where the defendant may go during bail
- prohibits the defendant from going into certain area or specific place
- reduce risk of committing further offences or interfering with witnesses

g) Who defendant may have contact with during bail
- risk of interference with witnesses
- prevent further offending

h) electronic monitoring
- prevent further offences
- failure to surrender
- interference with witnesses

i) Bail hostel
- used to prevent absconding, interfering with witnesses and/or committing further offences on bail

j) Surrender of passport
- prevent risk of absconding

17
Q

Application to vary bail conditions

A

Can be made either by the defence or the prosecution on advanced notice to the other party.

Application should be made to the court which granted bail.

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

18
Q

Breach of bail conditions

A

Not an offence to breach bail conditions.

However, s7 of the Bail Act 1976 provides that there is a power of arrest allowing officers to arrest those who are in breach or who are about to be so.

This may lead to bail being withdrawn

19
Q

Failing to surrender

A

It is an offence to fail to surrender to custody without reasonable cause.

Punishable summarily by up to three months and/or unlimited fine or 12 months and/or an unlimited fine on indictment.

20
Q

Procedure for applying for bail

A
  • defence advocate checks with the prosecutor to see if the prosecutor intends to object to bail being granted
  • if prosecutor has no objections this will be stated to the court
  • if prosecution objects to the grant of bail, the prosecutor will outline the objections to the court.
  • where the accused has previous convictions these are handed to the court
  • defence then presents its arguments for bail to be granted

After hearing both prosecution and defence the court will announce its decision and give reasons.

21
Q

Bail attempts

A

MC: two attempts to apply for bail in MC then can appeal to CC (or make fresh points)

CC: one attempt at MC (unless murder), one attempt in CC

22
Q

Timeline for bail (MC)

A

First bail application: first hearing

Second bail application: one week later

—- secure certificate of full argument from MC ————-

Appeal to CC: will be heard one business day after an appeal notice is served

D can only apply again if there has been a change in circumstances

Technically can appeal to CC after first hearing but this means would lose the right to the second hearing in the MC

23
Q

Prosecution appeals bail

A

This is rare.

MC:
- P must have opposed bail
- offence must be punishable by imprisonment
- p indicates orally they will appeal
- intention to appeal is confirmed in writing and served on the court and defence in 2 hours
- appeal is heard within 48 hours
- appeal is heard by CC

CC:
same except appeal will be heard by a high court judge

23
Q

Custody time limits

A

Limit for which prosecution can hold someone in custody awaiting trial.

MC: 56 days

CC: 182 days (less any days spent in custody prior to the case being sent to the CC)

Note: court can sanction an extension.

Therefore the trial must start before the expiry of the time limit.

24
Q

When is a trial considered to have started?

A

MC: started hearing evidence from the prosecution

CC: when the jury is sworn

25
Q

What happens if the custody time limits expire?

A

Defendant will be released unless the prosecution applies to extend the time limits and can show it has acted will all due diligence and expedition and there is good and sufficient cause to have the defendant further remanded into custody.

26
Q

Special rules for bail remands in MC

A

After first remanded into custody, must be brought back to the court within eight clear days.

After this appearance must be brought back to court every 28 days or fewer so the court can remand them onwards to their trial.

Trial must be within 56 days of the first appearance unless the prosecution successfully applies to extend the custody time limits.