Investigative Interviewing Flashcards

1
Q

22 BOR

A

Everyone has a right to not be arbitrarily arrested or detained

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
2
Q

23 BOR

A

Rights of arrested or detained:

  1. a) informed of reason
    b) right to lawyer
    c) have validity determined without delay by way of habeas corpus and to be released if not lawful
  2. Right to be charged promptly or to be released
  3. Before court ASAP if charged
  4. Right to refrain from statement
  5. Treated with humanity and respect for the inherent dignity of person
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
3
Q

24 BOR

A

Rights or person charged:

  • promptly informed of nature and cause of charge
  • released on reasonable t&c if continued detention
  • right to lawyer
  • right to adequate time and facilities to prepare a defence
  • right to jury if 2+ yr imprisonment
  • free legal assistance
  • free assistance of interpreter if required
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
4
Q

Chief Practice Notes 1

A

A member of the police investigating an offence may ask questions of any person from whom it is thought that useful info may be obtained whether or not that person is a suspect, but must not suggest that it is compulsory for a person to answer
LTA 113 is exception

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
5
Q

Chief Practice Notes 2

A

Whenever a member of the police has sufficient evidence to charge a person with an offence or whenever seek to question a person in custody, the person must be cautioned before being invited to make a statement or answer questions.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
6
Q

Chief Practice Notes 3

A

Questions of a person in custody or in respect of whom there is sufficient to charge, must not amount to cross examination

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
7
Q

Chief Practice Notes 4

A

Whenever a person is questioned about statements made by others or about other evidence, the substance of the statements or the nature of the evidence must be fairly explained

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
8
Q

Chief Practice Notes 5

A

Statement preferably be recorded by video recording unless impractical or if person declines to be recorded. Audio tape or writing is declined. Opportunity to review and correct errors. Offer them to sign written to confirm

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
9
Q

When to repeat BOR

A
  • advise before arrested or detained
  • after lengthy interview break
  • when interviewing on unrelated offence or offence circumstances change
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
10
Q

Statement can be excluded due to unreliable or oppression if:

A
  • physical, mental or psychological condition
  • any disability
  • nature of questions and circumstances of
  • nature of any threat, promise or representation made to defendant
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
11
Q

When benefit is cancelled

A

WTA after 28days, letter sent and 10 days to resolve.
57B social security act - if risk to public safety and after good police attempt, benefit stopped immediately. Requires:
- 3yrs+ charge or
- any MAF, assault child or s49 DV or
- LTA driving under influence
- breach a sentence imposed as result of above
- offender conduct

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
12
Q

S & S 7

A

Entry without warrant to arrest person unlawfully at large

  • believe there
  • place or vehicle
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
13
Q

S & S 8

A

Entry without warrant to arrest person suspected of having committed an offence

  • place or vehicle
  • suspect imprisonable offence committed
  • believe there
  • if delay person may leave or evidential material destroyed
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
14
Q

S & S 9

A

Stopping a vehicle without warrant to arrest a person

  • unlawfully at large
  • committed imprisonable offence
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
15
Q

S & S 10

A

Your powers and duties after vehicle stopped under 9

  • person to give details if
  • suspect U.A.L
  • committee I.O
  • vehicle for person
  • for evidential material
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
16
Q

S & S 83

A

Searching Place after arrest

  • believe E.M
  • delay and it will be C.A.D.D
17
Q

S & S 84

A

Searching vehicle after arrest

- believe E.M in vehicle

18
Q

S & S 131

A

N.A.M.E

19
Q

S & S 88

A

Warrantless search of arrested or detained:

- believe have on them anything that may harm or facilitate escape or E.M relating to offence

20
Q

S & S 125

A

Searching and seizing items worn or carried when arrested or detained

21
Q

S & S 11

A

Searching people who are or are to be locked up

Reasonable force if necessary

22
Q

Leading question

A

Means a question that directly or indirectly suggests a particular answer to the question

23
Q

Evidence Act 27

A

Defendants statements offered by prosecution.

Admissible unless excluded as inadmissible under 28, 29 or 30

24
Q

Evidence Act 28

A

Exclusion of unreliable statements in balance of probabilities

25
Q

Evidence Act 29

A

Exclusion of statements influenced by oppression. Must be satisfied beyond reasonable doubt

26
Q

Oppression

A

Abuse, violent, inhuman or degrading conduct towards, or treatment of, the defendant and or another person or a threat of such conduct

27
Q

Evidence Act 30

A

Improperly obtained evidence in balance of probabilities

28
Q

Evidence Act 103

A

Directions about alternative ways of giving evidence

29
Q

Evidence Act 104

A

Chambers hearing before directions for alternative ways of giving evidence

30
Q

Evidence Act 105

A

Alternative ways of giving evidence

31
Q

CYFS Act 215-219

A

215 - CYP to be informed of rights before questioned
215A - rights to be explained on request
216 - explain rights to CYP who is to be charged
217 - rights to be explained to CYP who is arrested
218 - explanation in manner and language appropriate to age and level of understanding
219 - explainations not required of CYP already informed

32
Q

CYFS Act 220 - 224

A

220 - other enactments requiring info or particulars not affected
221 - admissibility of CYP statements
222 - nominated persons
223 - spontaneous statements - when 221 does not apply
224 - reasonable compliance sufficient

33
Q

CYFS Act 227-231

A

227 - right to consult lawyer if at enforcement agency for questioning
228 - as above for if at hospital
229 - parent or guardian to be informed when at enforcement agency
230 - evidence of communications during visit not admissible
231 - persons who may be nominated person

34
Q

Propensity

A

Evidence that tends to show a persons propensity to act in a particular way or to have a particular state of mind, being evidence of acts, omissions, events or circumstances with which a person is alleged to have been involved
Person can offer propensity about them self. If does, prosecutor can then use with judge permission.

35
Q

Evidence Act 44

A

No questions on sexual experience of victims in sexual cases. Needs application to judge

36
Q

Prosecution Guidelines

A

If satisfied sufficient evidence to provide a reasonable prospect of conviction, prosecutor next needs to consider whether in public interest