Generalist Flashcards

1
Q
Terminology
Accused
Defended hearing
Informant
Information / indictment
Lay charges
Summary / indictable
A
Defendant
Judge alone trial
Prosecutor
Charging document
File charges
Categories of offences
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2
Q

Category 1 offence

A

Not punishable by imprisonment
Can plea guilty by registrar
Not guilty - judge alone trial
Matter can proceed in defendants absence

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3
Q

Category 2 offence

A

Less than 2 years imprisonment
Case management provisions apply
Any trial is judge alone

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4
Q

Category 3 offence

A

Are punishable by at least 2 years imprisonment and not category 4 offences
Case management provisions apply
Defendant has right to elect trial by jury
Trial may be in district or high court

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5
Q

Category 4 offences

A

The crown is the prosecutor

Trial is always a jury trial in the high court

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6
Q

Evidential test

A

Is there sufficient admissible evidence to provided a reasonable prospect of conviction

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7
Q

Public interest test

A

Prosecutions are brought for the benefit of the public not individual

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8
Q

Who can issue a summons

A

A police employee. Can be issued whether or not the person has been arrested for an offence

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9
Q

When can I issue a summons

A

When a person has not been arrested under a war rat nor bailed by police

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10
Q

How do I serve a summons

A

Personally
Being left with a family member
Category 1 offences can be served by post but not electronic

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11
Q

Police bail

A

If bail conditions imposed must appear no more than7 days

If no bail conditions then no more than 14 days

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12
Q

Who conducts jury trials

A

The crown

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13
Q

What should be considered first, the evidential test or the public interest test

A

Evidential test

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14
Q

Name suppression

A

Is at first appearance .
Automatic for child complainants and witnesses
Offence to publish

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15
Q

When must crown take over

A

All category 4 offences
All category 3 crown prosecution regulations offences
When jury selected
When transferred to high court
Bob cases where crown already responsible for the charge that led to bail

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16
Q

What is time frame for second appearance

A

10 working days for cat 1 and 2

15 working days for cat 3 &4

17
Q

Process for criminal proceedings stages

A
Commencement 
Administration
Review
Trial
Disposition
18
Q

Common conclusions of criminal proceedings

A
Conviction and sentencing
Completing diversion
Withdrawing the charge
Dismissal
Acquittal
Mental impairment ruling
Discharge with or without conviction
19
Q

What does defendant have to agree to to ask for sentencing submission

A
An agreed sof
Previous qha
Reparation 
Details of co-offenders
Up to date vis
20
Q

The use of force is autorised in law when it is used for these specific purposes

A

The execution of legal process, lawful arrest, preventing escape or suicide and suppressing riots.
Self defence and the defence of others
The defence of others
Parental control
Discipline on ships and aircraft
Surgical operations
Identifying particulars of person in custody

21
Q

Non attendance by defendant

A

Cat1 can proceed without defendant
Cat2,3,4 no plea entered, defendant is required prosecutor is present
May issue WTA to bring before the court

22
Q

If no disclosure given does defendant have to plea

A

No, defendants can only be required to plea if disclosure requirements have been complied with

23
Q

Which of the following statements represent the legislative aa and best practice requirements for disclosure

Initial disclosure should be delivered before or at first appearance

As soon as assigned council have provided address police the oc must ensure council is provided with all available disclosure material

The statutory trigger for full disclosure is the entry of a not guilty plea

Best practice is to disclose all available and relevant info to the defendant or lawyer ASAP

A

All of them

24
Q

When must a file be returned to prosecutor before cmm

A

No later than 5 working days

25
Q

Time frame for prosecutor to review file after not guilty plea entered

A

3 days

26
Q

What happens at CMM

A
Any pretrial hearings or applications
Whether the hearing is required for judicial intervention
Application to be mDe to transfer courts
Amend any charges 
Disclosure been complied with
27
Q

When are case reive hearings

A

Always scheduled following a not guilty plea

28
Q

When must you return a file to the prosecutor before trial

A

At least 5 working days days

29
Q

When must the crown file formal statements by

A

At least 25 days before trial call over

30
Q

Can the prosecutor or defendant make an opening statement at trial

A

No, however prosecutor may outline the charges and defence may provide a short outline of the issues
Can seek leave to give an opening statement

31
Q

When must a notice of appeal be filed by

A

Generally within 20 working days

32
Q

Non compliance with requirements rules and regulations under CPA or disclosure may result in what

A

Costs being ordered against the party for non compliance

33
Q

Definition of an appreciation

A

Is a proven problem solving technique. Is an ongoing process.

34
Q

Benefits of appreciation technique

A
Informs all police what they are expected to achieve
Increases chances of success
Establish sequence of events 
Manages risk
Reduces uncertainty
Eliminates duplication
Ensures nothing overlooked
Effective use of resources