Sanctions Flashcards
Victorian Police
Victoria Police Act 2013 (Vic)
Prevent - patrol areas and maintain a presence
Investigate - talk to witnesses and victims, question suspects and examine and collect evidence from crime scenes
Prosecute - arrest, charge, prosecute summary offences, send info to the Office of Public Prosecutions (OPP)
Australian Federal Police
Investigate and enforce criminal laws which have a federal aspect such as transnational, serious and complex organized crime, cybercrime, child protection and counterterrorism. AFP works with state police on many investigations.
Delegated Bodies
Specific agencies that have been granted authority by parliament to both create and enforce laws - assigned by an Act of Parliament
T/f lessens the investigation burden on police
E.g. VicRoads.
Powers and Rights
Law enforcement institutions use investigative and prosecution powers when undertaking their duties. However, institutional powers must be balanced against rights of individuals.
Non-exhaustive list of the sources of institutional powers;
> Police powers of arrest and questioning are in the Crimes Act 1958 (Vic)
> Prosecution powers are in the Criminal Procedure Act 2009 (Vic)
> Imprisonment powers are in the Corrections Act 1986 (Vic)
Arrest Powers
A warrant is a court document allowing a person (e.g. a police officer) to undertaken a certain action (e.g. arrest, search)
Police can arrest without a warrant any person they find committing a summary or indictable offence if the police believes it is necessary to;
> Ensure the offender appears in court
> Preserve public order
> Prevent the continuation or repetition of an offence or commission of a further offence
> Ensure the welfare or safety of the public or offender
Police can also arrest without a warrant if they have reasonable grounds to believe that a person has committed;
> An indictable offence in Victoria
> An offence elsewhere which would be an indictable offence in Victoria
Police can use reasonable force when making an arrest. ‘Reasonable’ depends on circumstances
Arrest Rights
The police have no power to detain an individual unless they are under arrest. Therefore, an individual can refuse to attend a police station if they have not been arrested. An individual must be informed of the reason for the arrest at the time of the arrest. After the arrest, an individual must be released (unconditionally or on bail) or brought before a bail justice or Magistrate within a reasonable time of being taken into custody. What constitutes a reasonable time is dependent on the circumstances (e.g. complexity and number of charges, means of transport)
Questioning Powers
Police can request a persons name and address if;
> They have committed or are about to commit a summary or indictable offence
> May be able to assist in the investigation of an indictable offence - it is a summary offence to refuse this request or give a false name
When an arrested person is being held in custody, for a reasonable time, police have the power to question them to determine if they have been involved in an offence
Questioning Rights
Before interviewing an arrested person, the police must formally caution them of the following;
> They have the right to remain silent but anything they say or do may be given in evidence in court (this evidence must be recorded for indictable offences)
> They can attempt or communicate with a relative or friend to inform them of their whereabouts and/or a legal practitioner in private (can be deferred if may result in the escape of an accomplice, destruction of evidence or the questioning is highly urgent)
> Must arrange an interpreter and defer questioning if the suspect is not fluent in English
> A parent/guardian/independent person must be present if arrested person is under 18 or has an intellectual disability
Court Proceedings Powers Prosecutors
Prepare the Crown’s case by working with the police, examine witnesses in trial (and cross-examine and re-examine) and negotiate with the accused about an early guilty plea.
Court Proceedings Powers Courts
Magistrates determine guilt and sanctions for summary offences whilst County and Supreme Court judges determine the sanction for indictable offences.
Magistrates determine whether there is enough evidence to support a conviction for indictable offences during Committal Proceedings.
Magistrates and judges determine which evidence is admissible during trial.
Magistrates and judges determine whether bail should be granted if the police request that the accused remains in custody.
Court Proceedings Rights
The accused person has certain rights during the trial process. Many of these are protected by the Victorian Charter of Human Rights and uphold the principles of justice.
> Be presumed innocent until proven guilty
> Have the proceeding decided by a competent and impartial court after a fair and public hearing
> Obtain legal aid if interests of justice require it
> Have adequate time and facilities to prepare a defense
> Have the opportunity to challenge and rebut prosecution evidence
> Be tried without unreasonable delay
> Have the assistance of an interpreter if required
Imprisonment Powers
Corrections Victoria (part of the Department of Justice and Community Safety) oversees the detention of offenders. Under the Corrections Act 1986 (Vic), prison officers can;
> Search and examine any person
> Seize unauthorized goods
> Arrange medical tests for drugs and alcohol
> Require prisoners to be electronically monitored
Imprisonment Rights
Under the Corrections Acts 1986 (Vic), prisoners have the right;
> To be in the open air for at least one hour per day
> To adequate food (including special dietary food)
> To suitable clothing
> To access reasonable medical and dental care and treatment
> To access special care if has a disability or mental illness
> To practice religion
> To receive a t least one half-hour visit per week
Role of Courts in Criminal Cases
- Manage, hear and determine a criminal case if the accused pleads not guilty
> Courts provide case management by giving orders and directions to ensure hearings proceed without delay
> Courts provide specialization and expertise in the type of case they are hearing
> Magistrates determines guilt in the Magistrates Court whilst a jury decides guilt in the County and Supreme Courts
> Magistrates Court hears committal proceedings for indictable offences
> County, Supreme and High Courts hear appeals on a question of law or fact - Impose a sanction if the accused pleads or is found guilty
> A plea hearing takes place where both sides make submissions about relevant sentencing factors
> Then there is a sentencing hearing where the magistrate/judge will hand down the sanction. A judgement will be written and published in higher courts.
Committal Proceedings
If the accused is charged with an indictable offence, the case will go through committal proceedings in the Magistrates Court.
1. Committal Mention - an accused pleads guilty or not guilty. Case may be sent to be heard summarily if requirements met.
2. Committal Hearing - if accused pleads not guilty, the Magistrate determines whether there is sufficient evidence to support a conviction in a higher court.
+ - filter out weak cases and ensures judicial resources in higher courts are used efficiently and they inform the accused of the case against them and allow them to test the evidence
- - most people are committed to stand trial with only a few cases being discontinued therefore recent research suggests that committal proceedings increase delays and costs
Magistrates Court Jurisdiction
Original Jurisdiction
> Summary offences
> Indictable offences heard summarily
> Committal proceedings for indictable offences
> Bail and warrant applications
Appellate Jurisdiction
> None
County Court Jurisdiction
Original Jurisdiction
> Most indictable offences (except murder, treason or manslaughter)
Appellate Jurisdiction
> Hears appeals from the Magistrates Court on question of facts (unless the Chief Magistrate heard the case)
+ Convictions
+ Sentences
Supreme Court (Trial Division) Jurisdiction
Original Jurisdiction
> Indictable offences (generally the most serious the cannot be heard in the County Court)
Appellate Jurisdiction
> Hears appeals from the Magistrates Court on question of law (unless the Chief Magistrate heard the case)
Supreme Court (Court of Appeal) Jurisdiction
Original Jurisdiction
> None
Appellate Jurisdiction
> Hears appeals from the County and Supreme Court TD
> Hears appeals from the Magistrates Court if the Chief Magistrate heard the case
> Appeals are generally heard by three judges and can be questions on conviction, severity of sentence or questions of law
> The CoA must grant ‘leave to appeal’ unless it is the DPP appealing
When and when isn’t a jury required?
A jury is compulsory in the original jurisdiction of the County Court and the Supreme Court (Trial Division) to determine the guilt of the accused.
A jury is not required in the Magistrates Court, in the appellate jurisdiction of the courts or if the accused has pleaded guilty.
Jury Composition
> Governed by the Juries Act 2000 (Vic)
12 jury members deliberate and decide guilt. 3 extra jury members can be empaneled to sit in reserve for lengthy trials in case a jury member must withdraw.
Members must be 18+ years old and be enrolled to vote in Victoria
Members are selected at random and are sent a form to determine eligibility. If eligible, they are sent a summons to attend court.
Disqualified
Unable to serve on jury due to background
> Sentenced to a term of imprisonment for 3+ years
> Currently on bail or remand
> Undischarged bankrupts
Ineligible
Unable to serve due to occupation or particular characteristic
> Judges, magistrates, police officers, members of parliament
> Unable to communicate, insufficient English, physical disability that renders them incapable of performing jury service