Criminal Law & Practice Flashcards

1
Q

What are the four circumstances in which hearsay evidence is admissible in criminal proceedings?

A

Statute
Rule of law
Agreement
Interests of justice

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2
Q

What are the statutory gateways to the admissibility of hearsay evidence?

A
  1. Unavailable witness (including through fear)
  2. Business documents
  3. Previous consistent or inconsistent statements
  4. Expert evidence
  5. Confessions
  6. Statements were prepared for use in criminal proceedings and the relevant person cannot be expected to recollect the matter
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3
Q

What are the rule of law gateways to admissibility?

A
  1. Statement a witness heard contemporaneously to the offence
  2. Res gestae
  3. Confessions or mixed statements
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4
Q

Under only what circumstances can multiple hearsay be admissible?

A
  • It is a business document
  • It is a consistent or inconsistent statement
  • All parties agree
  • The value of the evidence is so high that it is in the interests of justice
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5
Q

What is the definition of hearsay?

A

A statement not made in oral evidence that is relied on as evidence of the matter in it

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6
Q

What are the circumstances under which a witness is deemed unavailable for the purposes of admitting evidence as hearsay under statute?

A
  1. Dead
  2. Unfit
  3. Outside the UK and it is not practicable to secure their attendance
  4. Unable to be found although such steps as it is reasonably practicable to take to find them have been taken.
  5. The person does not give oral evidence through fear
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7
Q

In respect of admission of hearsay evidence under the statutory ground that the witness is unavailable through fear, what conditions are required to be met before evidence can be admitted under this provision?

A
  1. The court considers it is in the interests of justice to admit the statement.
  2. The fear must not have been provoked by the party seeking to adduce the evidence.
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8
Q

What are the two primary types of res gestae?

A
  1. Statements made by a witness that was so emotionally overpowered by an event that the possibility of concoction or distortion can be disregarded.
  2. Statements accompanying an act which can only be properly evaluated in conjunction with the statement.
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9
Q

What is a confession?

A

Any statement which is at least partly adverse to the person who made it.

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10
Q

What is required for a confession to be admissible?

A

If the confession is relevant to a matter in issue.

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11
Q

On what grounds can the defence challenge the admissibility of a confession?

A

s76 PACE:

  1. Mistake
  2. Untruth (includes confessions obtained by oppression or things said and done likely to render the confession unreliable.
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12
Q

What must the defence show if a challenge to a confession under s76 PACE is based on oppression or things said and done likely to render the confession unreliable?

A

That there is a causal link between the oppression or the things said or done and the confession made.

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13
Q

When the admissibility of a confession is challenged by the defence, what do the prosecution have to prove?

A

The burden is on the prosecution to show beyond reasonable doubt that neither oppression nor things said or done likely to render the confession unreliable apply.

If the prosecution fails to discharge the burden. The court MUST exclude the evidence.

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14
Q

What power does the court have under s78 PACE

A

To exclude evidence offered by the prosecution, if it appears to the court, considering all the circumstances, that admission of the evidence would have an adverse effect on the fairness of proceedings.

This power is discretionary - the court may but need not exclude for unfairness.

The court will usually not exercise its discretion to exclude unless the breaches are significant and substantial and have rendered the evidence unreliable.

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15
Q

What are the 7 gateways of admissibility of bad character evidence?

A
  1. All party agreement
  2. Evidence adduced by the defendant
  3. Important explanatory evidence
  4. Relevant to an important matter in issue
  5. Matter in issue between co-defendant’s
  6. Correct false impression given by the defendant
  7. Defendant attacked another’s character
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16
Q

Under what gateway is propensity admissible as bad character evidence?

A

Relevant to an important matter in issue between the prosecution and defence.

17
Q

When must the court not admit bad character evidence?

A

If the prosecution seeks to adduce bad character evidence under ‘an important matter in issue between the prosecution and defence’ or ‘defendant attacked another’s character’, and the defence make an application to exclude it, the court must not admit it if it appears to the court that admitting the evidence would have such an adverse effect on the fairness of the proceedings that the court must not admit it.

18
Q

What are the two limbs to a good character direction?

A
  1. Propensity direction
  2. Good character direction
19
Q

What is a submission of no case to answer?

A

Application made by the defence at the close of the prosecution case arguing that the prosecution have not presented enough evidence to amount to a prima facie case.

This is the case if the prosecution has either failed to adduce evidence of one or more elements of the offence or if the evidence given is so unreliable that no reasonable bench, jury or judge could convict.

20
Q

What is a referral order?

A

A referral to the youth offender panel.
A contract (from 3 to 12 months) is made between the panel and the youth aiming to address the youths offending. If the youth breaches it the court may re-sentence

21
Q

When can and cannot a youth referral order be made?

A

MUST be made if the D pleads guilty to imprisonable offences and has not been convicted of an imprisonable offence before (unless the bench intends to impose a custodial sentence or an absolute discharge)

MAY be made if the D pleads guilty to some but not all offences or if D previously received a referral order

CANNOT be made if the D pleads not guilty to all offences but is convicted after trial

22
Q

What is a youth rehabilitation order?

A

Can last up to three years and can include a variety of conditions including supervision, unpaid work and activities, curfew and residence etc.

23
Q

What is a detention and training order?

A

Custodial sentence available to the youth courts for a maximum of two years.

NOT available for D aged 10 or 11

For D aged 12-14 ONLY available for persistent young offenders (sentenced on 3 occasions for an offence punishable my imprisonment.

For D aged 15-17 can be imposed on any offender if court thinks its justified