Plea before venue and allocation of business between magistrates' court and crown court Flashcards

1
Q

Where is the procedure to be followed at the plea before venue detailed in statute?

A

Criminal Procedure Rules 2020

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2
Q

What is the plea before venue procedure?

A
  1. the charge must be written down and read to the defendant
  2. The court must explain to the defendant
    - the allegation, unless self explanatory
    - that the offence is one which can be tried in a magistrates’ court or the crown court
    - that the court is about to ask if the defendant intend to plead guilty
    - if yes, they are treated as guilty and must be sentenced or committed to the crown court for sentence
    - if no answer or no, the court must decide on allocation
    - if the court decides the magistrates’ the defendant has the option to choose crown court
    - the defendant is then asked their plea
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3
Q

Does the defendant need to indicate a plea at this stage?

A

No

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4
Q

If a defendant pleads guilty to criminal damage at a value of less than £5000 can the magistrates’ commit the defendant to the crown court for sentencing?

A

No

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5
Q

Give some examples of advantages for trial in the magistrates’ court.

A
  • Magistrates’ have limited sentencing powers (but defendant can be committed to Crown court)
  • Appeal routes are more favourable
  • Trials are usually listed quicker and are faster
  • Less formal so may be less stressful
  • Usually less publicity
  • Cost a lot less
  • no requirement to serve a defence case statement so defence can be hidden from the prosecution
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6
Q

Give some examples of advantages for trial in the Crown Court.

A
  • conviction rates are lower than in the magistrates’ court
  • Judges in the Crown court are better placed to deal with points of law and exclusion of evidence than a lay magistrate
  • delay means longer time to prepare for the trial
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7
Q

Where us the procedure for determining trial venue laid out?

A

ss19-20 MCA 1980

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8
Q

What are the steps of an allocation hearing?

A
  • prosecution is given an opportunity to inform the court of the defendant’s previous convictions
  • the prosecution given opportunity to make representations as to whether summary trial or trial on indictment would be more suitable
  • the defence is then given the same opportunity
  • the court then considers a number of statutory factors
  • court then declines or accepts jurisdiction
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9
Q

What are the statutory factors that need to be considered by the court?

A
  • sentencing powers
  • representations made by the prosecution and the defence
  • the allocation guidelines issued by the Sentencing Council
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10
Q

If the court declines jurisdiction does the defendant have a choice?

A

No, they cannot elect summary trial

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11
Q

If the court accepts jurisdiction does the defendant have a choice?

A

Yes, they can consent to be tried in the magistrates’ court or they can elect to be tried on indictment at the Crown Court

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12
Q

Can the defendant ask for an indication of sentence at this point?

A

Yes, the magistrates’ would identify whether a custodial sentence or non-custodial sentence would be more likely if the defendant were to be tried summarily and if they were to plead guilty

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13
Q

Do the magistrates’ have to give an indication of sentence if requested?

A

No, however if they do give an indication the court must ask the defendant if they wish to reconsider their plea based on this indication

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14
Q

If a defendant wishes to reconsider their plea and plead guilty are the court bound by the indication of sentence?

A

No and no sentence can be challenged or appealed on the ground it was not consistent with the indication (s20A MCA 1980)

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15
Q

Can the court impose a custodial sentence if one was not indicated in the indication of sentence?

A

No if the defendant changed their plea to guilty on the indication. Yes if the defendant did not change their plea and were then found guilty (s20A MCA 1980)

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16
Q

What are the circumstances in which it is possible to send an either way offence to the Crown Court without an allocation hearing?

A
  1. Notices in serious or complex fraud cases
  2. Notices in certain cases involving children
  3. related offences
  4. related offenders
17
Q

Where a defendant appears before the magistrates’ court charged with an indictable only offence and other either way or summary only offences the magistrates _ send all offences to the Crown Court for trial without allocation.

A

must

18
Q

Where the magistrates’ have previously sent the defendant to the Crown Court for trial and the defendant subsequently appears before the magistrates’ charged with related either way or summary only offences, the magistrates’ _ send these subsequent offences to the Crown Court without allocation.

A

may

19
Q

What makes an either way offence ‘related’ to an indictable only offence?

A

If the charge for the either way offence could be joined on the same indictment as the charge for the indictable only offence.

20
Q

What makes a summary only offence ‘related’ to an indictable only offence?

A

If it arises out of the same circumstances which are the same as or connected with, those giving rise to the indictable only offence and is punishable with imprisonment.

21
Q

When must the magistrates’ send D2 to the Crown court without allocation if they have sent D1 charged with an indictable only offence?

A
  • If D2 is jointly charged with D1 for an either way offence
  • the either way offence is related to the indictable only offence in which D1 has already been sent AND
  • D1 and D2 appear together on the same occasion
22
Q

If D2 appears subsequently to D1, jointly charged with an either way offence, related to the indictable only offence must the magistrates’ send D2 to the Crown court without allocation or may they?

A

They may