Disclosure Flashcards
1
Q
Relevant material for Disclosure to court?
A
Evidential (MF11’s, Exhibitis, Interview transcript etc)
NOT administrative processes (Interview plans, EPNB etc)
2
Q
MG6D
A
Relevant Sensitive material (from unused material to investigation)
3
Q
MG6C
A
Relevant Non-Sensitive (from unused material to investigation)
4
Q
MG6E
A
Disclose (Satisfies disclosure test for undermining prosecution/assisting defence)
5
Q
MG6B
A
Criminal or Misconduct of officers or staff
6
Q
Disclosure Officer duties for unused material (4 R’s)
A
1) Record
2) Retain
3) Review/Reasonable Enquires
4) Reveal
7
Q
Material used in court
A
Statements
Exhibits
MG forms
8
Q
Is it Relevant?
A
COP
Circumstances of the case
Offences under investigation
Persons being investigated
