Negative inferences from the Defendant's conduct. Flashcards

1
Q

According to Murray v UK: “it would be incompatible with the accused’s rights to base a conviction ‘_____’ on the accused’s silence or on a refusal to answer questions or to give evidence himself”.

What is ______?

A

Solely or mainly

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

A negative inference under Section 34 of the CJPO 1994 XXXXX apply where the accused makes no attempt to put forward at trial some previously undisclosed fact (e.g., where he simply contends that the prosecution has failed to prove its case).

What is XXXXXX?

A

does not

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

Where the accused at the relevant time gives a prepared statement in which certain facts are set forth, it cannot subsequently be said that he has failed to mention those facts, even if she gives a “no comment” interview otherwise. True or false?

A

True

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

If the prosecution do not succeed in establishing at trial that the accused had previously failed to mention a fact in his defence how should the jury should be directed as to Section 34 of the CJPO 1994?

A

That no inference may be drawn

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

Inferences about silence before a suspect is charged under the CJPO 1994, s. 34(1)(a), may never be drawn. True or false?

A

False - inferences about silence can be drawn if there was no mention of a fact later relied upon when a defendant was being questioned under caution by a constable.

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

Complete the standard worded caution as set out in PACE Code C Paragraph 10.5….

“You do not have to say anything. But it ____ harm your defence if you do not mention when questioned something which you later rely on in court. Anything you do say may be given in evidence.”

A

may

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

Adverse inferences may be drawn from a fact subsequently relied on in defence only where the fact is one which, in the circumstances existing at the time, the accused could reasonably have been expected to mention (s. 34(1)). If the accused gives evidence, should his reason for failing to disclose should explored?

A

Yes. Section 34 only applies if a defendant fails to mention a fact he could have “reasonably be expected to mention”. If his conduct was reasonable, no s34 inference may be drawn.

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

A Lucas Direction must warn the jury that a lie can only support or strengthen evidence against the Defendant if it is:

a) XXXX and
b) Concerning a YYYYYY and
c) Motivated by guilt or fear of the truth and
d) Admitted or proved ZZZZZZZZ

A

XXXX = deliberate YYYY = material issue ZZZZZ = proved beyond reasonable doubt to be untrue

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

Complete the additional information that must be given with a Lucas Direction:

In addition the jury should be informed that:

a) The mere fact of telling a lie is ______
b) People lie for many reasons, such as shame or to bolster a just cause and not just from a sense of guilt
c) It must be sure beyond reasonable doubt that the statement is a lie, before it can use the statement as evidence of D’s guilt.

A

Not itself evidence of guilt

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
10
Q

Jen defrauded Roy of £1000 by telling him that she was going to enter it into a lottery- whereas in reality she spent it on football tickets and shoes. Does a Lucas Direction have to be given?

A

No - the lie is part of the defence

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
11
Q

Complete s34 of the Criminal Justice and Public Order Act:

If a defendant is questioned under caution or charged with an offence, and fails to mention a fact later relied on in his defence at trial and which, in the circumstances existing at the time, he could reasonably have been expected to mention, the court or the jury XXX draw such inferences from the failure as appear ZZZ.”

A
XXX = may
ZZZ = proper
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
12
Q

If a defendant does not give evidence, he can never be said to have “relied on” facts that he did not mention in questioning. (R v Webber)

A

False- a positive case in cross examination counts as “relying upon”.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
13
Q

Can an inference under s34 of the Criminal Justice and Public Order Act 1994 alone substantiate a conviction according to (Abdullah [1999] 3 Arch News 3)?

A

No

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
14
Q

According to the Criminal Justice and Public Order Act 1994, s. 34, the Court must infer a negative inference against a defendant who has not mentioned a fact that they later relied on as part of their defence when the matter was being investigated. True or false?

A

False. May not must.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
15
Q

True or false?

Neither s. 36 nor s. 37 of the Crime and Justice Public Order Act 1994 permits an inference to be drawn unless four conditions are satisfied:

(a) the accused is arrested;
(b) a constable (not necessarily the arresting officer) reasonably believes that the object, substance or mark, or the presence of the accused at the relevant place, may be attributable to the accused’s participation in a crime.
(c) the constable informs the accused of his belief and requests an explanation of the matter in question;
(d) the constable tells the suspect in ordinary language the effect of a failure or refusal to comply with the request.

A

True

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
16
Q

An inference cannot be drawn unless a constable has “substantial grounds to believe” that the object, substance or mark, or the presence of the accused at the relevant place, may be attributable to the accused’s participation in a crime.

True or false?

A

False - only reasonable grounds are necessary for a question to be put from which a negative inference may be drawn

17
Q

Todd Unctious is spotted by Larry Duff stealing a golden trophy from a farmhouse. Larry Duff tells PC Polly Clarke where he saw Todd. Polly Clarke arrests Todd Unctious whilst he is at the pub and reads the appropriate caution. She asks him why he was spotted at the farmhouse.

Can a negative inference under s37 CJPOA be drawn?

A

No, Todd was arrested by PC Clarke but was not found by her at a place at or about the time the offence for which he was arrested is alleged to have been committed.

18
Q

PC Monica Mulligan arrests Buzz Cagney for possession of drugs with intent to supply and finds 10 wraps of heroin and a bloodstained bag of £50 notes on him.

In interview, after a properly carried out arrest, she says
“Mr. Cagney, I have grounds to believe that the 10 wraps of heroin and a bloodstained bag of £50 notes found on your person may be connected to the offence with which you were arrested. Please can you explain why you have these items”.

Can a negative inference be drawn under s36 CJPOA if Buzz Cagney refuses to explain, and doesn’t provide an explanation in Court?

A

No negative inference may be drawn under s36 CJPOA as the arresting officer did not explain the consequences of non compliance.

19
Q

Blackstones:

“Sections 36 and 37 are somewhat restrictively drawn. Section 36 is concerned with the state of the suspect at the time of his arrest, and not with his state at other relevant times, e.g., when seen by an eye-witness at the time of the crime……A suspected rapist may have inferences drawn for failing to explain away stains on his trousers, but not for refusing to explain why he is not wearing any (unless he has discarded them nearby).”

True or false?

A

True

20
Q

Is this the proper construction of s35(2) CJPOA?

“Where this subsection applies, the court shall, at the conclusion of the evidence for the prosecution, satisfy itself (in the case of proceedings on indictment with a jury, in the presence of the jury) that the accused is aware that the stage has been reached at which evidence can be given for the defence and that he can, if he wishes, give evidence and that, if he chooses not to give evidence, or having been sworn, without good cause refuses to answer any question, the court or jury must draw such inferences as appear proper from his failure to give evidence or his refusal, without good cause, to answer any question.”

A

No, this is a “may”, not a “must”.

21
Q

True or false?

Blackstone F19.49:
It has long been the recommended practice, and is of great importance in light of s. 35, for counsel to record the decision of the accused not to give evidence, and to sign it and indicate that it was made voluntarily

A

True

22
Q

Section 35 CJPOA

If the defendant chooses not to give evidence, or having been sworn, ____ _____ ______ refuses to ** *** **, it will be permissible for the court or jury to draw such inferences as appear proper from his failure to give evidence or his refusal, ____ _____ ______, ** * ****.

What is *** *** **?

A

answer any question

23
Q

Section 35 CJPOA

If the defendant chooses not to give evidence, or having been sworn, ____ _____ ______ refuses to ** *** **, it will be permissible for the court or jury to draw such inferences as appear proper from his failure to give evidence or his refusal, ____ _____ ______, ** * ****.

What is ____ _____ ______?
Your answer:

A

without good cause

24
Q

Where the accused at the relevant time refuses to answer police questions gives a prepared statement in which certain facts are set forth it _______ be said that he has failed to mention those facts. [F19.19]

A

may still

25
Q

An accused relies on a fact or matter in his defence not only where he gives or adduces evidence of it but also where counsel, acting on his instructions, puts a specific and positive case to prosecution witnesses as opposed to asking questions intended to probe or test the prosecution case.

True or false?

A

True

26
Q

Which is CORRECT?

[A] If the prosecution fail to establish that the accused has failed to mention a fact the jury should be directed to draw such inferences as are proper.

[B] If the prosecution fail to establish that the accused has failed to mention a fact the jury should be directed to draw no inference.

A

[B]

27
Q

Section 36 CJPOA

(1) Where
(a) a person is arrested by a constable, and there is
(i) on his person; or
(ii) in or on his clothing or footwear; or
(iii) otherwise in his _______; or
(iv) in any place in which he is at the time of his arrest, any —–, ——–, or —– or there is any mark on any such object; and

(b) that or another constable investigating the case ** believes that the presence of the object, substance or mark may be XXXXXXXXX to the participation of the person arrested in the commission of an offence specified by the constable; and
(c) the constable informs the person arrested that he so believes, and requests him to YYYYYYY for the presence of the object, substance or mark; and
(d) the person fails or ZZZZZZZ to do so,

the jury or the court may may draw such inferences from the failure or refusal as appear proper.

What is ________?

A

possession

28
Q

Section 36 CJPOA

(1) Where
(a) a person is arrested by a constable, and there is
(i) on his person; or
(ii) in or on his clothing or footwear; or
(iii) otherwise in his _______; or
(iv) in any place in which he is at the time of his arrest, any —–, ——–, or —– or there is any mark on any such object; and

(b) that or another constable investigating the case ** believes that the presence of the object, substance or mark may be XXXXXXXXX to the participation of the person arrested in the commission of an offence specified by the constable; and
(c) the constable informs the person arrested that he so believes, and requests him to YYYYYYY for the presence of the object, substance or mark; and
(d) the person fails or ZZZZZZZ to do so,

the jury or the court may may draw such inferences from the failure or refusal as appear proper.

What is —–, ——–, or —–?

A

object, substance or mark

29
Q

A lie itself cannot provide a positive case. True or false?

A

True

30
Q

Section 36 CJPOA

(1) Where
(a) a person is arrested by a constable, and there is
(i) on his person; or
(ii) in or on his clothing or footwear; or
(iii) otherwise in his _______; or
(iv) in any place in which he is at the time of his arrest, any —–, ——–, or —– or there is any mark on any such object; and

(b) that or another constable investigating the case ** believes that the presence of the object, substance or mark may be XXXXXXXXX to the participation of the person arrested in the commission of an offence specified by the constable; and
(c) the constable informs the person arrested that he so believes, and requests him to YYYYYYY for the presence of the object, substance or mark; and
(d) the person fails or ZZZZZZZ to do so,

the jury or the court may may draw such inferences from the failure or refusal as appear proper.

What is ZZZZZZZ ?

A

Refuses

31
Q

Section 36 CJPOA

(1) Where
(a) a person is arrested by a constable, and there is
(i) on his person; or
(ii) in or on his clothing or footwear; or
(iii) otherwise in his _______; or
(iv) in any place in which he is at the time of his arrest, any —–, ——–, or —– or there is any mark on any such object; and

(b) that or another constable investigating the case ** believes that the presence of the object, substance or mark may be XXXXXXXXX to the participation of the person arrested in the commission of an offence specified by the constable; and
(c) the constable informs the person arrested that he so believes, and requests him to YYYYYYY for the presence of the object, substance or mark; and
(d) the person fails or ZZZZZZZ to do so,

the jury or the court may may draw such inferences from the failure or refusal as appear proper.

What is YYYYYYY?

A

account

32
Q

What must a Judge mention in a Lucas direction?

A

A lie can be evidence of guilt only if the jury are convinced that:

The lie is deliberate
There is no innocent motive
The lie is established by evidence