Criminal Practice Flashcards

1
Q

When will a preliminary hearing occur for an indictable-only matter sent to the Crown Court?

A

Within 14 days if:
- The trial is likely to last more than four weeks.
- There are case management problems.
- An early trial date is needed.
- One defendant is under 18.
- An early guilty plea is likely.

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2
Q

What is the duty to disclose material?

A

Duty extends only to material that potentially undermines the prosecution or assists the defence.

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3
Q

What is a Newton hearing?

A

A trial where witnesses give evidence to resolve factual disputes:
- If settled in the prosecution’s favour, the defendant loses credit for the guilty plea.
- If settled in the defendant’s favour, credit is retained.

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4
Q

What are the Crown Court’s powers in appeals against sentence?

A

Restricted to Magistrates’ Court sentencing powers for all offences.

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5
Q

What legal advice is available to suspects?

A

Free telephone advice is available; DSCC determines if in-person advice is necessary.

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6
Q

When is it permissible to ask leading questions?

A

On background matters (e.g., address) and agreed issues.

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7
Q

When can a solicitor be excluded from an interview?

A

Only if they are obstructing the interview, with removal authorised by a superintendent.

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8
Q

What is a referral order, and when is it unavailable?

A

Unavailable if the defendant pleads not guilty to all charges and is convicted after trial.

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9
Q

What is a detention and training order?

A

Custodial sentence for Youth Court defendants:
- 12–14 years old: Only for persistent young offenders.
- 15–17 years old: If the case is serious enough for a custodial sentence.

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10
Q

What are grave crimes?

A

Offences punishable by 14+ years in adult court (e.g., robbery, rape, firearms, or sexual offences).

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11
Q

What are the grounds for adducing non-defendant bad character evidence?

A

Admissible if:
- All parties agree.
- It is important explanatory evidence.
- It has substantial probative value on a key issue.

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12
Q

What are the restrictions on the defence of duress?

A

Duress is not available for murder or attempted murder.
Other restrictions include:
- Threat of death or serious injury.
- Threat must be immediate, with no evasive action possible.
- Defendant cannot have voluntarily associated with the threat-maker, knowing their criminal tendencies.

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13
Q

What is the burden of proof for diminished responsibility?

A

On the defence, to prove on the balance of probabilities.

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14
Q

What is a basic intent crime?

A

Can be committed intentionally or recklessly.

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15
Q

What are the requirements for unlawful act manslaughter?

A

Act must be:
- Unlawful.
- Deliberate.
- Carry risk of some harm.
- Cause the victim’s death.

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16
Q

How does voluntary intoxication affect mens rea?

A

Negates mens rea for specific intent offences only.

17
Q

What constitutes burglary?

A

Entering a building as a trespasser with intent to commit theft, GBH, or criminal damage.

18
Q

Is robbery indictable only?

A

Yes.

19
Q

When must a youth be sent to the Crown Court for trial?

A

For serious offences like murder, attempted murder, manslaughter, firearms, sexual, or terrorism offences.

20
Q

What is a good character direction?

A

If the defendant has no previous convictions:
- Propensity direction: Good character makes committing the offence less likely.
- Credibility direction: Good character makes the defendant more credible.

21
Q

Who is a persistent young offender?

A

A youth sentenced three times for offences punishable by imprisonment.

22
Q

What is the Turnbull direction?

A

Used in identification evidence; no ‘enhanced’ version exists.

23
Q

What is the detention time limit for summary-only offences?

A

24 hours.

24
Q

Can the Court of Appeal impose any sentence?

A

Yes, but it cannot exceed the Crown Court’s sentence.

25
Q

What are the Crown Court’s restrictions for appeals against sentence?

A

The Crown Court is restricted by Magistrates’ Court powers for appeals against sentence.