Serious Crime Module - Witness Management Flashcards

1
Q

What strategies can be used to identify witnesses?

A
  • Viewing CCTV
  • Media releases and appeals
  • Area canvass
  • Interviews with victims and other witnesses
  • Suspect interviews
  • Anniversary appeals
  • Road check points
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2
Q

What should be considered as part of the initial enquiries to use strategies to identify witnesses?

A
  • Place where the victim was last seen alive
  • Place where initial contact with suspect took place
  • Place where victim was assaulted
  • Murder site
  • Body deposition site
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3
Q

Regarding recordings, what process should be followed to obtain these from a witness?

A
  • Obtain informed consent to hand the device to police so the recording can be safely downloaded
  • Organise for a suitably qualified technician to visit the witness to download the material when the recording device isn’t readily available
  • Consider invoking a warrantless search to seize the recording as evidence
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4
Q

What information might be gained from a prompt, preliminary interview?

A
  • Early identification or arrest of a suspect
  • Recovery of evidence or information relevant to the offence
  • Prevention of the imminent disposal or destruction of evidence connected to the investigation
  • Prevention of the commission of other offences
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5
Q

What are some examples of providing a witness alternative ways of giving evidence?

A
  • Giving evidence from behind a screen
  • Giving evidence from an appropriate place outside the courtroom
  • Giving evidence in chief by way of a video recording
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6
Q

Who should interview adult witnesses who are considered investigatively important?

A
  • An accredited level 3 specialist adult witness interviewer
  • An accredited level 2 advanced interviewer where no level 3 interviewer is available
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7
Q

Who should interview witnesses in serious and complex crime investigations (who are not considered investigatively important)?

A
  • An accredited level 2 advanced interviewer
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8
Q

Who should interview children or any person suffering from an intellectual impairment?

A
  • A forensic child interviewer
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9
Q

What does a witness interview plan normally cover?

A
  • The time and location of the interview
  • The amount of information to be disclosed to the interviewer
  • Setting interview objectives
  • Supporting the interview, for example, employing an interview monitor
  • The structure of the interview, i.e., whether the interview will be recorded on video, audio, or written
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10
Q

What is involved in the debrief phase of a witness interview?

A
  • Debriefing the interviewers
  • Identifying any need for supplementary interviews
  • The assessment of any risk to the witness and identification of any associated steps required to ensure their ongoing support and safety
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11
Q

Through Victim Support, what financial support is available for victims of serious crime?

A
  • A discretionary grant of up to $1500 for families of homicide victims
  • Free counselling for families of murder and manslaughter victims. Initially six hours are approved with the option to increase to 15 hours and up to a maximum of 30 hours.
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12
Q

What is the FLO responsible for regarding witnesses?

A
  • Maintaining contact: ensuring the victim’s NOK are regularly updated of the progress by both the enquiry and Court proceedings
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13
Q

What is the OC Witnesses responsible for?

A
  • Ensuring court attendance
  • Court proceedings
  • Witness intimidation
  • Witness order
  • Witness media interest letters
  • Interpreter issues
  • Welfare issues
  • Witness control
  • Refreshing memory
  • Arrange name suppression
  • Expenses (in conjunction with the OC Investigation)
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14
Q

What is the File Manager responsible for?

A

Victim views: appropriate file documents are completed:
- Record of victim contact
- Victim impact statement
- Court Services Victim Referral
- Bail Opposition
- Victim request to be notified of bail etc.
Special measures

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15
Q

Who should provide evidence first in a trial?

A

OC Exhibits (so that subsequent witnesses can refer to exhibits/photographs etc.)

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16
Q

What are the 7 different types of witnesses?

A
  • Witnesses who decline to be interviewed
  • Reluctant/uncooperative witnesses
  • Witnesses requiring protection
  • Alibi witnesses
  • Children and young persons
  • Undercover Police officers and Covert Human Intelligence Sources
  • Police witnesses
17
Q

When provided with the particulars of alibi witnesses, what must the investigator then do?

A
  • Make enquiries to determine the veracity of the alibi
  • Conduct inquiries including NIA checks on the alibi witness
  • Forward the results of these enquiries to the Crown Solicitor, including any statements obtained
18
Q

At what age is a person deemed a child witness?

A

Means a person under the age of 18 years.