Sentencing Flashcards

1
Q

What Act and Section defines the purposes of sentencing? List the purposes of sentencing.

A

Section 3A of the Crimes (Sentencing Procedure) Act 1999. The purposes for which a court may impose a sentence on an offender are as follows–

a) ADEQUATE PUNISHMENT
b) To prevent crime through DETERRENCE (‘specific’ to the offender to stop them committing offences and/or ‘general’ to stop members of community committing similar offences)
c) PROTECT THE COMMUNITY
d) Promote REHABILITATION of the offender
e) Make offender ACCOUNTABLE for their actions
f) DENOUNCE the conduct of the offender
g) RECOGNITION OF THE HARM DONE to the victim or community

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2
Q

What Act and Section defines the Aggravating factors in sentencing? List the aggravating factors.

A

Section 21A(2) of the Crimes (Sentencing Procedure) Act 1999. The aggravating factors to be taken into account in determining the appropriate sentence for an offence are as follows–

a) Victim was a police officer, emergency service worker, corrections officers, judicial officer, council law enforcement officer, health worker, teacher, community worker, or other public official who was exercising their community function and the offence arose because of the victim’s occupation
b) Actual or threatened use of violence
c) Actual or threatened use of a weapon
ca) Actual or threatened use of explosives or a chemical or biological agent
cb) Offender caused the victim to inhale or be affected by drugs, alcohol or other intoxicating substance
d) Record of previous convictions
e) Offence committed in company
ea) Offence committed in presence of a child under 18
eb) Offence committed in someone’s home
f) Offence involved gratuitous cruelty
g) Injury, emotional harm, loss or damage caused by the offence was substantial
h) Offence motivated by hatred or prejudice against particular group
i) Committed without regard for public safety
ia) Actions of offender were risk to national security
ib) Offence involved grave risk of death to another
j) Offence committed while offender on conditional liberty
k) Offender abused position of trust or authority in relation to victim
l) Victim was vulnerable (e.g. very young or very old, disability, geographical isolation or job e.g. taxi drivers, bus driver etc)
m) Offence involved multiple victims or series of criminal acts
n) Offence part of a planned or organised criminal activity
o) Offence committed for financial gain
p) Offence was a prescribed traffic offence and person under 16 was a passenger

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3
Q

What Act and Section defines the Mitigating factors in sentencing? List the mitigating factors.

A

Section 21A(3) of the Crimes (Sentencing Procedure) Act 1999. The mitigating factors to be taken into account in determining the appropriate sentence for an offence are as follows–

(a) the injury, emotional harm, loss or damage caused by the offence was not substantial
(b) the offence was not part of a planned or organised criminal activity
(c) the offender was provoked by the victim
(d) the offender was acting under duress
(e) the offender does not have any record (or any significant record) of previous convictions
(f) the offender was a person of good character
(g) the offender is unlikely to re-offend

(h) the offender has good prospects of rehabilitation
whether by reason of the offender’s age or otherwise

(i) the remorse shown by the offender for the offence, but only if–
(i) the offender has provided evidence that he or she has accepted responsibility for his or her actions, and
(ii) the offender has acknowledged any injury, loss or damage caused by his or her actions or made reparation for such injury, loss or damage (or both)

(j) the offender was not fully aware of the consequences of his or her actions because of the offender’s age or any disability
(k) a plea of guilty by the offender (as provided by section 22 or Division 1A)
(l) the degree of pre-trial disclosure by the defence (as provided by section 22A)
(m) assistance by the offender to law enforcement authorities (as provided by section 23)
(n) an offer to plead guilty to a different offence where the offer is not accepted, the offender did not plead guilty to the offence and the offender is subsequently found guilty of that offence or a reasonably equivalent offence (this circumstance, among others, is provided for by section 25E (1)).

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4
Q

If a person is convicted of a Domestic Violence offence what section specifically created for DV offences must the court consider when deciding on the type of sentence?

A

Section 4A of the Crimes (Sentencing Procedure) Act 1999. Domestic Violence offenders – requirement for full time detention or supervision.

(1) If found guilty of DV offence the court must impose either
a) a sentence of full time detention or
b) a supervised order (e.g. ICO, CCO, CRO each with supervision condition)
(2) Court doesn’t have to impose either if satisfied different sending option more appropriate

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5
Q

What Act and Section identifies community safety considerations when considering an ICO?

A

Section 66 of the Crimes (Sentencing Procedure) Act 1999.

(1) Community safety must be the paramount consideration when the sentencing court is deciding whether to make an intensive correction order in relation to an offender.
(2) When considering community safety, the sentencing court is to assess whether making the order or serving the sentence by way of full-time detention is more likely to address the offender’s risk of reoffending.
3) Talks about still considering 3A provisions and any common law provisions or other relevant matters

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6
Q

What is the prosecutors role in sentencing?

A

Prosecutors role is to assist the court to get to the right sentencing decision. It is guided by the barristers rules that we are expected to comply with.

Bar rule 83: Assist the court to arrive at the truth. Impartially place all evidence intelligibly before the court, assist the court with adequate submissions of the law

Bar Rule 86: Must not argue proposition of fact or law which prosecutor does not believe on reasonable grounds to carry weight

Bar Rule 95: Must not seek vindictive sentence or sentence of particular magnitude, but correct error by opponent on sentencing address and inform court of relevant authority or legislation bearing on appropriate sentence and to avoid appeasable error on sentence

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7
Q

Under what circumstances should you not tender Fact Sheets?

A

Imprisonment total in excess of 5 years (s58 CSPA)

Plea of guilty and DPP Election Pending

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8
Q

What does s58 of CSPA address?

A

Limitation on consecutive sentences imposed by the local court.

(1) The Local Court may not impose a new sentence of imprisonment to be served consecutively (or partly concurrently and partly consecutively) with an existing sentence of imprisonment if the date on which the new sentence would end is more than 5 years after the date on which the existing sentence (or, if more than one, the first of them) began.
(2) ..
(3) ..

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9
Q

What happens if there is a plea of guilty but we are still waiting on a DPP election outcome?

A

DO NOT hand up the fact sheet to the court. The DPP cannot elect to prosecute a T1 or T2 offence after the tender of the fact sheet.

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10
Q

If aggravating or mitigating circumstances are presented to the court, is it required to increase or reduce the sentence?

A

No. Section 21A(5) highlights that any aggravating or mitigating factor known to the court does not require the court to reduce or increase the sentence, BUT it may influence the type or magnitude of sentence in relation to purposes of sentencing.

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11
Q

In sentencing, any issues that are not captured by aggravating or mitigating circumstances but go towards the nature and seriousness of the offence are captured by which section?

A

Section 21A(1)(c):

“Any other objective or subjective factor that affects the relative seriousness of the offence”

i.e. nature and number of blows, or that the victim was rendered unconscious etc.

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12
Q

What is the standard of proof in asserting the circumstances of aggravation or mitigation?

A

Aggravating: Prosecution must prove these factors beyond a reasonable doubt.

Mitigating: Defence must show these on balance of probabilities.

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13
Q

What is a disputed facts hearing and sections governs it?

A

A plea of guilty is only a plea to the essential legal ingredients of the offence as per the indictment. Where portions of fact sheet aren’t agreed on can be disputed. If prosecutor has evidence that supports the fact sheet then position should be maintained.

Court may direct under s 4(1) and (2) of the Evidence Act that a disputed facts hearing is held and evidence can properly be tested.

Remember this is really just a hearing about aggravating and mitigating factors. Prosecution required to prove aggravating factors beyond a reasonable doubt.

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14
Q

What can prosecution tender on a plea of guilty?

A
Factsheets
Criminal History
Traffic History 
Infringement Notice
Photos
CCTV
Certificates
Judicial Statistics
Victim Impact Statements
Form 1 (additional charges filed for offences charged but not convicted)
Guideline Judgements
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15
Q

What can the defence tender on sentence?

A

Must not tender evidence that contradicts the guilty plea or agreed facts. If so, it would be unfair to the prosecution. As such should be challenged if done.

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16
Q

What does the sentencing Ladder refer to?

A

The level of granularity in sentencing options. For example if someone has a CCO and further offends, Instead of jumping to the next rung on the ladder (say an ICO), they could add additional additional conditions to the CCO. Upon resentencing the court can increase the severity of order by adding or varying conditions rather than by escalating to heavier form of sentence. Can also issue same order multiple times with different conditions.

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17
Q

List the different sentencing options from highest to lowest.

A

Full time Imprisonment

ICO - Intensive Correction Order

CCO - Community Correction Order

CRO - Conditional Release Order (conviction recorded)

Fines

S10A - Conviction recorded - No other penalty

Section 10(1)(c)

CRO - Conditional Release Order (No Conviction)
S 10(1)(b) - No conviction recorded

Section 10(1)(a)

18
Q

What does section 10 of the CSPA provide for?

A

Section 10(1)(a) - Non conviction and dismissal

Section 10(1)(b) - non conviction and CRO(issued under s9(1)(b) which is a CRO without a conviction recorded)

Section 10(1)(c) - non conviction and intervention program (such as TOP [traffic offenders program])

19
Q

What are some of the factors the court can have regard to in making an order under s10 of CSPA?

A

s10(3) of CSPA

(a) the person’s character, antecedents, age, health and mental condition
(b) the trivial nature of the offence
(c) the extenuating circumstances in which the offence was committed
(d) any other matter that the court thinks proper to consider.

20
Q

Explain CROs

A
  • Have two types - either conviction or non-conviction
  • Are a non-custodial sentence
  • Can be given for offences, whether the penalty available is Fine only OR imprisonment
  • Max 2 years to any part of the CRO
  • Cannot give a fine and a CRO
  • Application to vary can be made to the court

CRO is an order of the court.

STANDARD CONDITIONS
(MANDATORY)
- Must not commit any offence
- Must appear before the court if called on to do so

ADDITIONAL CONDITIONS (SNAPR)

  • Supervision condition
  • Non- association condition
  • Abstention condition from alcohol or drugs
  • Place restriction condition
  • Rehab or treatment condition

FURTHER CONDITIONS
- Any conditions it considers appropriate

21
Q

Explain CCOs

A
  • Are a non-custodial order
  • Always carry a conviction
  • Are only available where imprisonment is available
  • Can get a fine AND a CCO
  • Max 3 years for any condition of the CCO
  • Applications to vary, revoke, impose, add conditions by Community Corrections Officer, Juvenile Jusice Officer or offender BUT NOT POLICE. Court may refuse to hear application if without merit (s91(1))

STANDARD CONDITIONS
(MANDATORY)
- Not commit any offence
- Must appear before court if called on to do so

ADDITIONAL
In additional to additional conditions for CRO a CCO can also have:
- A curfew condition <=12 hour in 24 hour period
- A Community Service Work condition (CSWC) <=500 hours

FURTHER Conditions
- any conditions at all which it considers appropriate

22
Q

Explain ICOs

A

Can only be given when a court has sentenced an offender to imprisonment.

A non-parole is not to be set

ICOs not available to under 18s

Can’t be made for single offence impriosnment >2 years

Cant be for multiple offence imprisonment >3 years

Can’t be made for excluded offences, including murder, prescribed sexual offences and other serious offences

DV - ICO must not be made unless satisfied vic adequately protected

CCOs and CROs administered by courts but ICOs health by State Parole Authority - Auto notifications to Community Corrections officer of breaches

STANDARD
(MANDATORY)
- Must not commit any offence
- Must submit to supervision by a CCOff

ADDITIONAL (at least one)
Court must make a record for reason for NOT imposing an additional condition

  • Home detention condition (if suitable assessment report [can only be applied for after specified term of imprisonment imposed])
  • Electronic monitoring condition

FURTHER conditions
- anything court considers appropriate

23
Q

What is the three stage process a court must follow when considering imposition of imprisonment?

A
  1. Decide no penalty other than a term of imprisonment is appropriate
  2. Decide TERM of imprisonment
  3. Decide METHOD (Full time (s5) or ICO (s7) )

TO make an ICO the court needs to:

  1. Decide no penalty other than a term of imprisonment is appropriate. If determined person is not suitable for an ICO (refer to sentencing assessment report), only alternative left is full time impriosnment
  2. Decide TERM of sentence (without setting non-parole)
  3. Decide method full time s5 or ICO s7
24
Q

What are the rules surrounding prison terms?

A

s5 outlines rules for sentencing a term of imprisonment
Imprisonment is last resort - a court must not sentence an offender to imprisonment unless it is satisfied, having considered all possible alternatives, that no penalty other than imprisonment is appropriate. KNOWN AS THE THRESHOLD TEST.

  • A prison term may be applied up to a maximum of that prescribed for each offence
  • In local court, s58 precludes court from imposing consecutive prison terms in excess of 5 years
  • The non-parole period is set, then the parole period specified must not excess 1/3 of the non-parole period. so Non-parole period is 3/4 and parole period is 1/4. UNLESS SPECIAL CIRCUMSTANCES EXIST
  • No non-parole for terms of imprisonment less than 6 months (s46).
  • The rising of the court is a term of imprisonment of time served, usually on remand or awaiting sentence.
25
Q

What are some examples of Ancillary Orders?

A
  • AVOs - Have proposed terms ready for court
  • Property Recovery Orders - Have proposed terms ready
  • Place Restriction Orders and Non-Association Orders - For offences that carry at least 6 months imprisonment. Both Orders are for a specified term to stop them committing further offences. Can’t be made if only other penalty is order under s10 or s11. Cannot exceed 12 months. I.e. use a repeat drug dealer entering same area to supply. Have a map ready for the court with exclusion zone.
  • Return of property orders - order that property returned to person who appears lawfully entitled to it or to court if cannot ascertain person
  • Compensation Order - Victims rights and Support Act 2013 No 37 Part 6. S98(b) limits compensation to an amount not in excess of the maximum amount that it can award in its civil jurisdiction. For local court that is $100,000. Found in s29 of the Local Courts Act 2007. Compensation for injury not to exceed $50,000. Quotes etc required.
  • Drug destruction Orders
  • Forfeiture Orders
  • Firearm destruction Orders
  • Photos and fingerprints
  • Driver disqualifications
26
Q

What is the definition of a second or subsequent offence

A

Section 9(2) of Road Transport Act - Second or subsequent offence
If a person is convicted of an offence (the “new offence” ) against a provision of this Act or the statutory rules, the new offence is a “second or subsequent offence” only if–
(a) the person, within the applicable re-offending period (if any) for the offence concerned, was convicted of another offence (the “previous offence” ) that was–
(i) an offence against the same provision, or
(ii) an offence against a former corresponding provision, or
(iii) an equivalent offence to the new offence, and
(b) the occasion when the new offence occurred was different from the occasion when the previous offence occurred.

The applicable re-offending period is 5 years

27
Q

What is an equivalent offence?

A

(5) A previous offence is an
“equivalent offence” to a new offence for the purposes of subsection (2)(a)(iii) or (2A)(b)(i) if–
(a) where the new offence is an offence against section 54(1) DRIVE DISQUALIFIED –the previous offence was an offence against section 53(3) (NEVER LICENCED) or 54(3) (SUSPENDED) or (4) (CANCELLED) or a corresponding former provision or a major offence, or
(b) where the new offence is an offence against section 54(3) (DRIVE SUSPENDED)–the previous offence was an offence against section 53(3) (NEVER LICENCED) or 54(1)(DISQUALIFIED) or (4)(CANCELLED) or a corresponding former provision or a major offence, or
(c) where the new offence is an offence against section 54(4) (DRIVE CANCELLED)–the previous offence was an offence against section 53(3) (NEVER LICENCED) or 54(1) (DISQUALI) or (3)(SUSPENDED) or a corresponding former provision or a major offence, or
(d) where the new offence is an offence against a provision of Chapter 5 (PCA AND PID CHARGES) or Schedule 3–the previous offence was a major offence, or
(e) a provision of this Act (in the case of offences against this Act) or the statutory rules (in the case of offences against the statutory rules) declares the offence to be an equivalent offence to another offence for the purposes of this section.

28
Q

Summary of new offence and equivalent offence:

A

If new offence is:
s54(1) - Drive disqualified
s54(3) - Drive suspended
s54(4) - Drive cancelled

then it’s a second offence if the previous offence was 53(3) (never licensed) or any one of those offences (disqualified, suspended, cancelled) OR if the previous offence was a major offence.

If new offence is:
Chapter 5 or Sch 3 offences (Includes PCA, PIDS, DUI, neg drive)

then it’s a second offence if previous offence was a Major Offence

A MAJOR OFFENCE is s110, s111, s112, 117(1), (2), s118 plus crimes act driving offences and some others.

MAJOR OFFENCES:
S110 - PCA - low to high range PCA
s111 - PID - drive with prescribed illicit drug in system
s112 - DUI of alcohol or other drug
s117 - neg drive cause death/gbh - drive recklessly/furiously
s118 - menacing driving

Other major offences are

  • refusing to submit to blood/breath analysis
  • and failing to provide assistance after impact which causes injury.

EXAMPLE:

  • For a new PCA offence (any range), an equivalent offence would be any other PCA offence, DUI etc
  • For a drive disqualified offence, an equivalent offence also includes any other PCA offence, DUI etc.
29
Q

Define Drive for the purposes of the Road Transport Act 2013

A

Section 4 of the road transport act 2013:

“drive” includes–

(a) be in control of the steering, movement or propulsion of a vehicle, and
(b) in relation to a trailer, draw or tow the trailer, and
(c) ride a vehicle.

“driver” means any person driving a vehicle, and includes any person riding a vehicle.

30
Q

Define drive for Crimes Act 1900

A

Case law of Savidge v Affleck - The court held the determining factor is the control over propulsion. No definition of drive in crimes act.

31
Q

Define vehicle and motor vehicle for the purposes of the Road Transport Act

A

vehicle and motor vehicle definition not interchangeable.

s4 Road Transport Act:
“vehicle” means–
(a) any description of vehicle on wheels (including a light rail vehicle) but not including any other vehicle used on a railway or tramway, or
(b) any description of tracked vehicle (such as a bulldozer), or any description of vehicle that moves on revolving runners inside endless tracks, that is not used exclusively on a railway or tramway, or
(c) any other description of vehicle prescribed by the statutory rules.

“motor vehicle” means a vehicle that is built to be propelled by a motor that forms part of the vehicle.

Crimes act has no general definition of either vehicle or motor vehicle. However s52A(9) defines it for some sections of the act:
vehicle means:
a) any motor car, motor carriage, motor cycle or other vehicle propelled wholly or partly by volatile spirit, steam, gas, oil, electricity, or by any other means other than human or animal power or

b) a horse-drawn carriage

32
Q

Identify a road/related area

A

“road” means an area that is open to or used by the public and is developed for, or has as one of its main uses, the driving or riding of motor vehicles.

“road related area” means–

(a) an area that divides a road, or
(b) a footpath or nature strip adjacent to a road, or
(c) an area that is open to the public and is designated for use by cyclists or animals, or
(d) an area that is not a road and that is open to or used by the public for driving, riding or parking vehicles, or
(e) a shoulder of a road, or
(f) any other area that is open to or used by the public and that has been declared under section 18 to be an area to which specified provisions of this Act or the statutory rules apply.

33
Q

Identify offences which meet the definition or alcohol-related major offence

A

Section 209 of the RTA 2013 defines what an alcohol related major offence is. The term is utilised when determining interlock periods

34
Q

Identify the difference between an offence under 53(1) and 53(3) of the Road Transport Act - unlicenced vs never licensed

A

S53 of RTA sets out offence for a person who drives a motor vehicle on a road without a licence. Two offences 53(1) and 53(3).

53(1) Not licensed - you only need to satisfy the court the person did not have a valid driver licence for the applicable class of vehicle they were driving/riding

53(3) court needs to be satisfied the person did not have a valid driver licence for the applicable class of vehicle they were driving and had not held that relevant driver licence for at least 5 years prior to the offence being committed.

35
Q

Recognise which pieces of legislation could result in person being disqualified

A

s204 allows the court to disqualify a person if it convicts them of an offence under the RTA or any of the statutory rules (Road rules 2014, Road Transport (driver licensing) Regulation 2017, Road Transport (general) regulation 2013, Road Transport (vehicle registration) Regulation 2017. This is a discretionary

36
Q

Mental health related applications fall outside the adversarial process of criminal proceedings. Is the magistrate entitled to request information?

A

Yes, magistrate entitled to request information, ask that inquiries be made and generally join the parties in the pursuit of the truth on the BALANCE OF PROBABILITIES. Section 10 of MHCIFPA.Must ensure legislation strictly complied with and remember the defendant is not the victim.

37
Q

Outline the elements of the Insanity defence at common law

A

Actus Reus and Mens Rea occurred at same time. This is called temporal coincidence. If temporal coincidence established then have to see if criminal defence raised. Defence can displace either the acts reus or Mens rea.

Insanity defence operates on basis where there is evidence before the court that the defendant AT THE TIME OF THE OFFENCE was so mentally unwell that they were unable to hold the requisite Mens Rea. Proceedings then fail as temporal coincidence not established and charge dismissed.

Insanity defence operates as regular criminal defence. ONLY AVAILABLE DURING A DEFENDED HEARING and only AFTER prosecution has proven case on a prima facie basis.

MHCIFPA provides provisions for insanity defence in higher courts but do not apply in local court.

In Local Court insanity defence is established by defence proving on the balance of probabilities that by a DISEASE OF THE MIND the defendant:

DID NOT KNOW THE NATURE AND QUALITY OF THE ACT HE WAS DOING; or (didn’t understand what they were doing and what the implications would be)

DID NOT KNOW WHAT HE WAS DOING WAS WRONG (according to ordinary principles of reasonable people)

disease of the mind requires real disorder not just excitedness or stupidness or passion or lack of self control. Need not be curable or incurable temporary or permanent.

disease of the mind not enough to mount defence. Need to satisfy one or both limbs of M’Naughton’s case (did not know nature and quality of act or did not know what was doing was wrong)

38
Q

Outline the elements of a fitness to plea submission at common law

A
A fitness to plea application indicates that the defendant, at the time of the application, is unable to understand the allegations or proceedings at even a basic level for any reason. Could be:
Extreme mental illness
being deaf and/or blind
profound lack of education
not speaking the language

Application available in all matters and at any time Mantell v Molyneux

to be successful:

  • issue must first be raised
  • Issue is assessed by the presser test criteria
  • court determines what can be done to rectify the issue
  • Where the issue cannot be addressed the matter is dismissed
PRESSER TEST:
-Understands charge
- Able to plea to charge
- Able to challenge charge
- Understands nature of a trial 
- Able to follow a trial generally
- Understand effect of evidence
- Able to make his defence
- Give necessary instructions
Give his version of facts
- Decide what defence to give

Issue may be raised even when defendant insists they’re fit.

no investigation will be carried out if not raised in good faith.

Presser test is minimum threshold that must be reached on balance of probabilities before proceeding can proceed and be deemed fair.

Defendant not unfit to plea simply because of low intelligence.

remember prosecution arguing presser test has been met.

simple adjournment if under influence of drugs may rectify it

Successful fitness to plea results in stay of proceedings - halt of legal proceedin until unfairness removed. may order permanent stay if nothing can be done to remove unfairness.

39
Q

Outline the elements of a section 14 application under the Mental Health and Cognitive Impairment Forensic Provisions Act 2020 (NSW)

A

s12 Defendants with mental health impairments or cognitive impairments

(1) A Magistrate may make an order under this Division or adjourn proceedings if it appears to the Magistrate that the defendant has (or had at the time of the alleged commission of the offence to which the proceedings relate) a mental health impairment or a cognitive impairment, or both.
(2) The Magistrate may take action under this Division only if it appears to the Magistrate, on an outline of the facts alleged in the proceedings or other evidence the Magistrate considers relevant, it would be more appropriate to deal with the defendant in accordance with this Division than otherwise in accordance with law.
(3) This Division does not apply if the defendant is a mentally ill person or a mentally disordered person.

magistrate needs facts, information as to mental condition of defendant, clear and effective treatment plan, anything else magistrate deems relevant.

s14 Orders Magistrate may make

(1) A Magistrate may make an order to dismiss a charge and discharge the defendant–
(a) into the care of a responsible person, unconditionally or subject to conditions, or
(b) on the condition that the defendant attend on a person or at a place specified by the Magistrate for assessment, treatment or the provision of support for the defendant’s mental health impairment or cognitive impairment, or
(c) unconditionally.
(2) An order to dismiss a charge against a defendant does not constitute a finding that the charge against the defendant is proven or otherwise.

40
Q

Outline the elements of a section 14 application under the Mental Health and Cognitive Impairment Forensic Provisions Act 2020 (NSW)

A

s12 Defendants with mental health impairments or cognitive impairments

(1) A Magistrate may make an order under this Division or adjourn proceedings if it appears to the Magistrate that the defendant has (or had at the time of the alleged commission of the offence to which the proceedings relate) a mental health impairment or a cognitive impairment, or both.
(2) The Magistrate may take action under this Division only if it appears to the Magistrate, on an outline of the facts alleged in the proceedings or other evidence the Magistrate considers relevant, it would be more appropriate to deal with the defendant in accordance with this Division than otherwise in accordance with law.
(3) This Division does not apply if the defendant is a mentally ill person or a mentally disordered person.

magistrate needs facts, information as to mental condition of defendant, clear and effective treatment plan, anything else magistrate deems relevant.

s14 Orders Magistrate may make

(1) A Magistrate may make an order to dismiss a charge and discharge the defendant–
(a) into the care of a responsible person, unconditionally or subject to conditions, or
(b) on the condition that the defendant attend on a person or at a place specified by the Magistrate for assessment, treatment or the provision of support for the defendant’s mental health impairment or cognitive impairment, or
(c) unconditionally.
(2) An order to dismiss a charge against a defendant does not constitute a finding that the charge against the defendant is proven or otherwise.

proving the first limb - normally in form of medical expert evidence -
med report should contain
- an indication that they have read the facts of the current matters
- a clear diagnosis - (not “likely to suffer from”)

12(2) is second limb. remember the balancing act, it is the court conducting a balancing act between the public interest in the person receiving treatment against the person receiving punishment.

Considerations s15 (factors to consider in determining public interest)

  • nexus - nature of impairment to offending
  • seriousness of offence (objective seriousness etc)
  • crim history (goes towards likely sentence)