Chapter 5 - Trial on indictment - Part 5.5 – Pre-trial procedure Flashcards

1
Q

S179 Directions hearing

A

At any time except during trial, the court may conduct one or more directions hearings

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2
Q

S180 Accused may be arraigned at a directions hearing

A

(1) A may be arraigned at DH if indictment has been filed
(2) if accused pleads NG to one+ charges and signals intention to plead NG to remaining one+ charges, it is not necessary for the remainder to be read, A deemed to have pleaded NG to them

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3
Q

S181 Powers of court at directions hearing

A

(1) At a DH, the court may make or vary any direction or order, or require a party to do anything that the court considers necessary, for the fair and efficient conduct of the proceeding.
(2) w/o limiting, may (a) require A to advise if is LR and has funding for LR up to and including trial (b) require parties to notify court of any pre-trial issues they intend to raise/any orders under s 199(1) intended to be sought
(c) set timetable for pre-trial issues or apps for orders
(d) for sex offence with child/Cogimpair complainant when proceeding commenced (i) require P to advise as to availability of Comp, same as A for special hearing (ii) give direction for special hearing (iii) give specify special hearing date (before/during trial), (e) require the parties to provide an estimate of length of trial
(f) require parties to advise est. number/availability of witnesses and any relevant requirements of witnesses and interpreters
(g) order party to make/file/serve any oral or written material required for proceeding
(h) order the P to file in court and serve on A copy of any material It will rely on at trial
(i) determine any objection re disclosure of information or material by prosecution (j) allow party to amend doc. that’s been prepared by on their behalf (k) determine sentence indication application
(3) At a DH, the court may make any order or other decision that can be made/decided before trial by or under this or any other Act.

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4
Q

S181A Course of conduct charge

A

(1) CoCC has same meaning as CL 4A of Sch 1
(2) (a)-(b) Section applies if the charge on indictment is CoCC and the A (a) would plead guilty to specified period (b) and NG to rest
(3) accused must at DH or otherwise, advise asap of this course after deciding how to plead to the charge
(4) if accused so advises the Court, and C is satisfied it’s not appropriate for A to be arraigned, A must not be arraigned at DH pending filing fresh indictment or making decision to proceed with indictment as already filed
(5) If FI filed that is confined and accused does not plead guilty to specified period, further FI may be filed containing original or amended version of charge
(6) The accused may be arraigned on that further fresh indictment unless the court considers that it is not in the IOJ to do so.

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5
Q

S182 Summary of prosecution opening and notice of pre-trial admissions (28 days)

A

(1) unless court otherwise directs, at least 28 days before the day on which trial of A is listed to commence, DPP must serve and file (a) summary of opening and (b) notice of PTA
(2) summary must outline (a) manner in which case against A will be put, (b) acts facts matters and circs being relied on to support guilty finding
(3) notice of PTA must identify statements of witnesses whose evidence, in DPP opinion, ought to be admitted w/o further proof, including evidence directed solely at formal matters like
(a) continuity (b) person’s age (c) proving accuracy of plan, or that photographs taken in certain manner/time
(4) If an A has not received, under s 147, a copy of statement identified in notice of PTA, notice must contain copy of statement.

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6
Q

S183 Response of accused to summary of prosecution opening and notice of pre-trial admissions (within 14 days)

A

(1) within further 14 days of receiving the above, A must serve on P and file in court (a) response to P opening and (b) response to notice of PTA
(2) Response of the A to the summary of the P opening must identify the acts, facts, matters and circumstances with which issue is taken and the basis on which issue is taken.
(3) The response of the A to the notice of PTA must indicate what evidence, as set out in the notice, is agreed to be admitted as evidence without further proof and what evidence is in issue and, if issue is taken, the basis on which issue is taken
(4) Despite the foregoing, A is not required to state (a) identity of any witness 2 be called by A (other than expert witness),
(b) OR whether A will give evidence

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7
Q

S184 Intention to depart at trial from document filed and served

A

If party intends to depart substantially at trial from matter in document served and filed by that party under this Division, party (a) must inform court and other party before trial (b) if court orders, inform court/party of details of such proposed departure

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8
Q

S185 Continuing obligation of disclosure

A

(1) Section applies to any IDT that (a) comes into possession of P after A committed for trial (b) or in possession of P when/after DI is filed and is hand-up-brief-able.
(2) Subject to subsection (4) and section 185A, the P must serve copy of doc/list on the A ASAP after (a) P gets it OR (b) direct indictment is filed against accused.
(3) If IDT not reasonably copy-able, P must advise A of its existence and make available for inspection at agreed time/place
(4) The P need not provide any IDT under this section if it has already been provided to the accused by the prosecution.

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9
Q

S185A Disclosure of evidence that is child abuse material

A

(1) The P need not provide, or make available for inspection, any IDT that is required by s 185 to be provided or made available for inspection if the P believes that doing so will result in the disclosure of CAM to A personally
(2) A may apply for provision order regarding the foregoing IDT
(3) court may, having regard to whether A is LR, order on any conditions specified by it disclosure to (a) LP (but not A) (b) to A personally.

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10
Q

S186 Disclosure of address or telephone number of witness

A

(1) P must not disclose address or pho no of any person in any IDT provided to A unless (a) P believes that (i) address/phono not linkable by the IDT to any particular person (ii) “” is relevant to the offence charged and won’t present r’bly a’ble risk to any person’s welfare/safety, OR (b) Court permits disclosure per on application made by P or A (3)
(2) P may delete, render illegible, an address or telephone number included in the IDT before service on the A.
(3) court can grant application if satisfied of (a) relevance of address/phono to the offence charged; AND (b)(i) no r’ably ascertainable risk to welfare/safety of any person, OR
(ii) regarding (4), IOJ outweigh any risk. (4)(a) right to privacy of witness, (b) right of A to prep. properly for hearing, IOJ outweigh said risks

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11
Q

S187 Previous convictions of witness (may request particulars, can refuse if irrelevant but existence must be disclosed)

A

(1) The A may request the P to provide particulars of previous convictions of any W who the P intends to call at the trial.
(2) Request under subs (1) does not require the P to give to the A particulars of any previous conviction of any W if the PC is, because of its character, irrelevant to the proceeding but the P must advise the A of the existence of any undisclosed PCs

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12
Q

S188 Prosecution notice of additional evidence

A

(1) additional evidence means any evidence that is not included in the depositions in the proceeding.
(2) If the DPP intends to call a W at trial to give additional evidence, it must serve on the A and file in court
(a) a notice of intention to call additional evidence; and
(b) a copy of statement of proposed witness containing the AE or an outline of the AE that the witness is expected to give.

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13
Q

S189 Expert evidence (14 days before trial, not 7 like summary)

A

(1) If A intends to call person as EW at trial, A must serve on P statement of expert and file w court at least (a) 14 days before trial listed to commence (b) If statement not then in existence; as soon as it comes into existence.
(2) Statement must:
● (a) Include name and business address of W
● (b) Describe relevant qualifications to give exp. evidence
● (c) Set out substance of the evidence it proposes to adduce including opinion and the acts, facts, matters and circumstances on which the opinion is formed
Note s177 EA

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14
Q

190 Alibi evidence

A

(1) A must not without leave of court (a) give evidence personally; or (b) adduce evidence from another witness in support of alibi unless has given notice by serving notice of alibi on DPP:
(2)(a) At least 14 days after day on which A committed for trial (b) if (a) inapplicable, 14 days after accused received indictment
(3) serve per 392
Notice must contain:
(4)(a) Particulars as to time & place of the alibi
(b) Name and last known address of any W to the alibi
(c) If not known, any material that may assist in finding above
(5) If W not named/addressed in notice of alibi, A can’t call them unless Court satisfied A took reasonable steps to ensure name and address of W would be ascertained
(6) if A notified by DPP that witness named in notice of alibi not traced, A must give written notice without delay of any further info that would materially assist in finding W
(7) Court can’t refuse leave under (1) if A not made aware of the section.
(8)(a)-(b) if A gives NofA, DPP wants adjournment, court must grant for period appearing to court to be necessary to allow alibi investigation unless apparent that doing so would prejudice proper presentation of A case.

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15
Q

S191 Offence to communicate with alibi witness

A

(1)(a) Person acting for the prosecution or (b) a police officer cannot communicate directly or indirectly with an alibi witness without consent and presence of (c) LP or (d) A themselves.
1 year imprisonment penalty
(2) Subsection (1) does not apply to a person who A has been notified may be called as witness for P at trial.

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16
Q

S192 Power to change place of trial

A

Can change place if (a) fair trial in criminal proceeding can’t otherwise be had, (b) for any other reason it’s appropriate to do so

17
Q

S193 Order for separate trial

A

(1) if Indictment has 2+ charges, court can order separate trials for the charges
(2) If indictment names 2+ As, court can order that charges against a specified A be tried separately
(3) can so order if (a) A case may otherwise be prejudiced because A charged with 2+ offence in the same indictment
(b) co-accused trial would prejudice fair trial of A
(c) for any other reason it’s appropriate
(4) court can make these orders before or during trial
(5) if makes order, prosecutor can elect which charge to try first
(6) if made after jury empanelled, court can order jury discharged
(7) procedure same as if charge in separate indictment
(8) can make consequential bail order as appropriate

18
Q

S194 order for separate trial – sexual offences

A

(1) sexual offence includes an offence to which clause 1 of Schedule 1 to the Sentencing Act 1991 applies.
(2) if in accordance with this Act 2+ sexoff charges are in same indictment, presumed are to be tried together
(3) presumption not rebutted merely b/c evidence on one charge inadmissible on another

19
Q

S195 Order for separate trial—conspiracy

A

If an indictment contains conspiracy charge to commit an offence and another charge alleging that commission, the court must order conspiracy charge be tried separately from other charge, unless court considers would be in IOJ to try charges together.

20
Q

S196 Other powers of court not affected

A

Any power of the court under ss 165, 193 or 195 is in addition to any other power of the court for the same or similar purposes.

21
Q

S197 order for LP for accused

A

(1) PLP = PLP = Legal aid act (2) Subject to (3), the fact the A refused legal assistance is not ground for adjournment/stay
(3) but if court is satisfied at any time that— (a) it will be unable to ensure that the A will receive a fair trial unless the A is LR
(b) A is in need of LR because can’t afford full cost of PLP or PLP, court can order VLA to give LR on any conditions and may adjourn trial until that LR has been provided.
(4) VLA MUST then give assistance
(5) Despite anything in (3), (a) if court is satisfied that, in relation to trial, the A’s vexatious/unreasonable conduct contributed to inability to pay, court can refuse to make
(b) legal burden of being unable to afford full cost falls on accused
(c) (i)(ii) for purpose of proving the foregoing, regard must be had to property subject to A’s effective control etc.
(d) conditions that may be specified by court do not include conditions relating to identity, number or remuneration of persons
(6) court must give VLA opportunity to appear/be heard before order is made
(7) Despite anything to the contrary in this or any other Act, VLA may appeal to CoA, if CoA gives leave to do so, from order under subsection (3) made by the TD of the SC constituted by a Judge

22
Q

S198 order for taking evidence from a witness before trial

A

(1) at any time pre-trial party can apply for order that evidence (including x-exam and re-exam) be taken at fixed time/place
(2) make application only if (c) it is r’ably anticipated person will be unavailable to give evidence at trial of A (d) OR parties agree that evidence of person should be taken before trial of A (e) OR for any other reason appropriate for pre-trial evidence
(3) application must state grounds on which order sought
(4) court must not make order unless satisfied its in the IOJ
(5) can specify manner of giving evidence

23
Q

198A Order for accused to cross-examine witness before trial in certain sexual offence cases

A

(1) applies to s123 Crim proceeding
(2) at any time pre-trial, A can apply to court for order for x-exam of W other than complainant who was child or person with CI when CP commenced, at fixed time/place
(3) application must state (a) each issue for which leave to cross exam is sought (b) why evidence of W is relevant to the issue (c) reason why x exam on the issue justified
(4) court must not make order unless satisfied that (a) A has identified issue and provided reason why W’s evidence relevant to that issue, (b) and x-exam is justified
(5) Court (a) must consider the s 124(4) matters and (b) may have regard to whether P consents/opposes,
(6) if witness under-18, court must also have regard to matters set out in s124(5)
(7) court must identify examinable issues when giving leave

24
Q

198B Order for accused to conduct limited preparatory cross-examination

A

(1) A may apply to the Court for order under this section to x-exam witness pre-trial at fixed time/place
(2) Application must state (a) issue to which proposed questioning relates (b) and purpose
(3) Court must not make the order sought unless satisfied it is necessary to avoid serious risk trial would be unfair.
(4) in determining whether necessary to make the order sought in the application, court must consider (a) s 97 committal proceeding purposes, and (b) limitations re X-exam Ws in committal hearing
(5) if court makes the order sought in the application, P may re examine W who is cross-examined in accordance with order
(6) section applies (a) before and (b) during trial
(7) during trial, (a) application and (b) examination (x and re-x) must be conducted in jury absence

25
Q

S198C Abolition of Basha procedure

A

The common law procedure of an A cross-examining W to enable the A to adequately prepare and present a defence is abolished.

26
Q

S199 Court may make orders and other decisions before trial

A

(1) At any time pre-trial, court can hear/decide any issue WRT trial considered appropriate, including (a) a law/procedure issue that arises/anticipated to arise during trial, including issue as to evidence admissibility (b) an issue of fact, or mixed law/fact, that
may be determined lawfully by a judge alone without a jury, including an issue as to admissibility of evidence (c) application for order that can be made under act or common law, including to quash charge in indictment (d) any other issue WRT
(2) applies despite ss 181, 183, 184, 200.
(3) An order or other decision made at directions
hearing or other pre-trial hearing has the same effect as if made after commencement of trial
(4) Nothing in this section limits the power of the court to make any order or other decision that it has power to make otherwise than under subsection (1).

27
Q

200 Disclosure of pre-trial issues

A

(1) if party intends to raise issue before/during trial referred to in
section 199(1)(a), (b), (c) or (d), it must
(a) notify other party to see if issue/order sought will be in dispute, THEN
(b) notify court of the issue/order sought
(2) notification under (1)(b) must include (a) confirmation that other party’s been notified of issue/order, (b) info about whether issue is in dispute or order opposed
(3) notification must occur (a) ASAP after party becomes aware of the issue and at least 14 days before day on which trial to commence OR (b) ASAP if becomes aware after

28
Q

S201 Court may decide pre-trial issue without a hearing

A

(1) Section applies if court notified of an issue under s 200(1) at least 14 days before day on which trial of A is listed to commence.
(1A) Court may decide issue without an oral hearing and entirely on the basis of written subs and w/o appearance of the parties— (a) if court is satisfied that it is in IOJ to do so; and
(b) whether/not parties consent to the court doing so
(1B) For purposes of deciding if in IOJ, court must have regard to
(a) the right of an accused to a fair hearing; and
(b) the nature of the issue; and
(c) whether the accused or the offender (as the case requires) has had the opportunity to obtain legal advice; and
(d) whether the parties consent to the court doing so.
(2) If the court decides to decide on papers, at least 10 days before trial commences, party raising issue must file/serve subs
(3) within 5 days after party served with copy of submission, that party must file in court and serve on other party the response
(4) within 3 days after getting that, must serve the reply

29
Q

S202 Hearing of application for exclusion of evidence

A

On the hearing of application by the A for the exclusion of evidence, the court may hear evidence called on behalf of the A before it hears evidence called on behalf of the prosecution.

30
Q

S203 Judge at pre-trial hearing need not be trial judge

A

The judge who constitutes the court at a directions hearing or other pre-trial hearing held in connection with the trial of an accused need not be the trial judge on the trial of the accused

31
Q

S204 Pretrial orders / other decisions generally binding on trial judge

A

An order or other decision made at a directions hearing or other pre-trial hearing by a judge who is not the trial judge is binding on the trial judge unless the trial judge considers that it would not
be in the IOJ for the order or other decision to be binding.

32
Q

S205 Pre-trial orders and other decisions may be applied in new trial

A

(1) if new trial held, court can choose to apply previous PT orders and other decisions as it made in connection with new trial (2)
Court need not do so if considers that to do so would (a) be inconsistent with any order or decision made or direction given on an appeal (b) otherwise not be in IOJ

33
Q

S206 Procedure if prosecution proposes not to lead evidence

A

(1) applies if, before trial commences, A arraigned and pleads NG to charge in respect of which P proposes not to lead evidence
(2) P must inform court that it proposes not to lead evidence
(3) court must direct NG entry be made on record in respect of charge (4) treated as if it were a jury NG verdict
(5) doesn’t limit power to discontinue prosecution under s177.