T9 - Summary for Jury Trial Flashcards

1
Q

What must have happened for a Crown Court trial to proceed?

A

The defendant must have pleaded not guilty at the Plea and Trial Preparation Hearing (PTPH).

If there is no change in plea, the case proceeds to trial.

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2
Q

When is the trial date usually set in the Crown Court process?

A

The trial date is set after the not guilty plea is entered at the PTPH.

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3
Q

Are all issues with the indictment resolved by the trial date?

A

Most issues with the indictment are usually resolved at the PTPH, but it is not uncommon for amendments to be made even close to trial.

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4
Q

Proceeding in the absence of the Accused

What is the general rule regarding the presence of the accused during trial?

A

The accused must be present throughout the trial — this is almost invariable practice.

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5
Q

In what situations may the court proceed in the absence of the accused?

A

Only in exceptional cases, such as:

  1. The accused is unruly, making it impracticable to continue.
  2. The accused has voluntarily absconded.
  3. The accused is too ill to attend.
  4. The accused has died.
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6
Q

What is the primary consideration when deciding to proceed without the accused?

A

Fairness to the accused, though fairness to the prosecution is also a factor.

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7
Q

What factors will the court consider when deciding to proceed without the accused?

A

1) Reason for the absence

2) Whether an adjournment might help

3) Whether the accused is represented

4) Interests of witnesses and co-accused

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8
Q

Does the seriousness of the offence affect the decision to proceed in absence?

A

No — seriousness should not affect the decision.

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9
Q

If the defendant has absconded, should the trial continue without representation?

A

Only if it’s unavoidable. Even if the defendant absconds voluntarily, they should still be represented.

Proceeding without representation should only occur if its unavoidable

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10
Q

What assistance is given to a defendant who is not legally represented?

A

The court will provide such assistance as seems appropriate.

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11
Q

What should the court do if the defendant dismisses their legal representatives but is still entitled to representation?

A

The court should grant an adjournment to allow the defendant to instruct fresh lawyers.

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12
Q

What must the court advise an unrepresented defendant about their own testimony?

A

The court must advise the defendant of the possible inference that may be drawn if they do not give evidence on their own behalf (per s35 CJPOA 1994).

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13
Q

Can unrepresented defendants cross-examine complainants or child witnesses in all cases?

A

No — they are prohibited from cross-examining:

  1. Complainants or child witnesses in certain cases (e.g., sexual offences)
  2. The court may also prohibit it in other cases.
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14
Q

What happens if an unrepresented defendant is prohibited from cross-examining a witness?

A

The court may appoint a representative to conduct the cross-examination on behalf of the defendant

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15
Q

Abuse of process

What can the court do if proceedings amount to an abuse of process?

A

The court may order that an indictment is stayed.

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16
Q

What are the two main grounds for staying an indictment due to abuse of process?

A
  1. It is impossible for the accused to have a fair trial, or
  2. A stay is necessary to protect the integrity of the criminal justice system because it would be unfair to try the accused.
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16
Q

Sequence of Jury Trial

A
  1. Jury selection
  2. Defendant put into the charge of the jury
  3. Prosecution opening speech (Defence are often invited to address jury briefly to help identify the issues)

4.Prosecution evidence
5. Prosecution closes its case (not a speech, the prosecution merely states that that is the case for the prosecution)
6. Submission of no case to answer (if appropriate)

  1. Defence opening speech (defence counsel very rarely makes an opening speech)
  2. Defence evidence (if the defendant is going to give evidence, he must go first)
  3. Defence close their case (by stating that that is the case for the defendant)
  4. Prosecution evidence in rebuttal (there are strict rules about when the prosecution can call further evidence and it occurs rarely)
  5. Points of law discussed in absence of jury.
    If there is a split summing-up (see below) then the Judge will sum up on the law at this point.
  6. Prosecution closing speech
  7. Defence closing speech (defence must always have the last speech)
  8. Judge sums up case for the jury (but see below for the possibility of a “split” summing-up). If there is a split summing up the Judge will sum up the facts of the case at this point.
  9. Jury sent out to consider their verdict
  10. Majority direction [only if one becomes necessary and the prescribed time has passed].
  11. Verdict

( IF 9 OR BELOW NEED RETRIAL)

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16
Q

What should prosecuting counsel include in their opening speech?

A

1) Introduce defence counsel

2) Explain standard and burden of proof

3) Clarify that the speech is not evidence

4) Explain the indictment

5) Optionally invite defence to briefly address the jury to help identify issues

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17
Q

What does the prosecution case consist of after the opening speech?

A

1) Witnesses giving oral evidence

2) Agreed statements read under s9 CJA 1967

3) Exhibits

4) Written admissions read under s10 CJA 1967 (non-controversial evidence)

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18
Q

What does the second ground (protecting integrity) typically involve?

A

It usually involves bad faith or misconduct by investigators or prosecutors.

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19
Q

The P case

What is the purpose of the prosecution opening speech?

A

To tell the jury what the prosecution case is—what happened during the incident and what is in dispute.

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20
Q

What is the sequence of questioning during prosecution evidence?

A
  1. Prosecution begins with examination-in-chief
  2. Defence follows with cross-examination
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21
Q

How is the prosecution case formally closed?

A

Prosecution counsel informs the judge that the case is closed.

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22
Q

Submission of No case to Answer

When is a submission of no case to answer normally made?

A

At the end of the prosecution case.

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23
What legal test is applied for a submission of no case to answer?
The Galbraith test.
24
What does the Galbraith test ask the judge to consider?
Whether, on the prosecution’s evidence taken at its highest, no jury properly directed could convict.
25
What happens if the judge is satisfied under the Galbraith test?
The case is withdrawn from the jury and a Not Guilty verdict is entered.
26
Defence Case Does the defence have a right to an opening speech?
Yes, but it's usually only made in complicated cases to help clarify the defence case and evidence for the jury.
27
How is the order of presenting defence evidence decided when there is more than one defendant?
According to the order of names on the indictment.
28
Who must give evidence first if the defendant is to testify?
The defendant himself must give evidence first, followed by other defence witnesses in a logical order.
29
What is the order of examination for a defence witness?
1. Examination-in-chief by defence counsel who calls the witness. 2. Cross-examination by other defence counsel. 3. Cross-examination by the prosecution.
30
When is the defence case closed?
Once all defence evidence has been presented.
31
Points of Law What should counsel do if a point of law arises during trial?
They should ask the jury to leave the court so the issue can be resolved without risk of prejudice.
32
When can points of law arise in a trial?
At any point during the trial.
33
When is it usual for counsel to discuss points of law with the judge?
At the conclusion of evidence, before closing speeches.
34
Why is it important to resolve legal disputes before speeches?
1. To ensure any disputed law is identified beforehand. 2. So both counsel understand the judge’s approach to be taken in the summing up. 3. To avoid misleading the jury during closing speeches.
35
Closing Speech When is the prosecution restricted from making a closing speech?
When the defendant is unrepresented.
36
What is the purpose of the prosecution’s closing speech?
To explain to the jury why they should convict the defendant.
37
Why should a defence advocate always make a closing speech?
Highlight favourable evidence, Explain away damaging evidence, and Emphasise reasonable doubt in favour of the defendant.
38
Who delivers the final speech before the judge sums up?
The defence counsel – they always go second and have the last word before the judge’s summing-up.
39
What are the roles of the judge and jury as explained in the summing up?
The judge decides the law; the jury decides the facts.
40
What key legal direction must the judge give regarding proof?
The standard and burden of proof.
41
What must the judge explain about the offences charged?
The legal elements of each offence on the indictment.
42
What must the judge include when reminding the jury of the evidence?
A balanced summary reflecting both prosecution and defence cases.
43
What instruction must the judge give regarding verdicts?
The jury must reach a unanimous verdict.
44
What are examples of case-specific issues the judge may need to address in the summing up?
Identification Self-defence Adverse inferences Character Alibi Evidence requiring caution Confession evidence Separate treatment of counts
45
What is meant by a “split summing up”?
The judge sums up the law before closing speeches and the facts after closing speeches.
46
What written document may the judge provide to the jury during summing up?
A “Route to Verdict”, which sets out the questions the jury must answer to reach a verdict.
47
What is a “Route to Verdict”?
A written document provided by the judge to help the jury structure their deliberations by answering key legal and factual questions.
48
Who creates the Route to Verdict?
The judge, typically during summing up in the Crown Court.
49
When is the Route to Verdict given to the jury?
Usually during or after the summing up of the law and facts by the judge.
50
What is the main purpose of the Route to Verdict?
To guide the jury through a logical sequence of questions they must answer to decide guilt or innocence.
51
What kind of questions appear in a Route to Verdict?
Questions based on the legal elements of the offence, e.g.: Did D do X? If yes, did they have the required intent? If yes, is there a defence (e.g., self-defence)?
52
Is it considered good practice to use a Route to Verdict?
Yes – it is now common and encouraged as a method of aiding jury clarity and accuracy.
53
Does the Route to Verdict affect the jury’s independence?
No – it supports, not replaces, their role. They are still the sole judges of fact.
54
Conviction for lesser offences Can juries return alternative verdicts in the Crown Court?
Yes – unlike the magistrates’ court, juries in the Crown Court can sometimes return a Guilty verdict for a lesser offence even if it is not included on the indictment.
55
What is the preferred practice regarding alternative offences?
It's generally better practice to include a lesser alternative offence as a separate count on the indictment for clarity and structure.
56
Why is including an alternative count on the indictment preferred?
Because it provides clear guidance to the jury and avoids confusion – this is often the preferred approach by judges.
57
When can the jury find the defendant guilty of an offence not on the indictment?
When the definition of the greater offence necessarily includes the lesser offence either expressly or impliedly.
58
Must the alternative verdict be left to the jury by the judge?
Yes, if the evidence raises the possibility that the defendant could be guilty of the lesser offence, the judge ought to leave it to the jury, even if counsel does not request it.
59
What happens if the jury returns a Not Guilty verdict to the main offence?
They may still return a Guilty verdict on a lesser alternative offence, where appropriate.
60
Hung Juries What is a “hung” jury?
A hung jury is one that cannot reach a verdict, either unanimously or by the required majority, despite being given sufficient time. DECISION HAS TO BE UNANIMOUS
61
What does the judge do if the jury is hung?
The judge must discharge the jury from giving a verdict. The trial ends without a verdict being reached
62
Can the defendant be retried after a hung jury?
Yes, the defendant may be retried before a fresh jury after a hung jury.
63
What usually happens after a second hung jury?
The CPS will typically offer no evidence, and a Not Guilty verdict will be entered.
64
Is a retrial automatic after a hung jury?
Not automatic, but it’s common after the first hung jury. The decision to retry usually depends on the seriousness of the offence and public interest.
65
Q: What happens after a defendant is convicted?
The court will either sentence immediately or adjourn the case for the preparation of pre-sentence reports or other relevant reports.
66
What happens to bail after conviction if the case is adjourned?
The presumption in favour of bail still applies, but the seriousness of the offence and the likely sentence will be considered by the judge.
67
What is the exception to bail after conviction?
The court may refuse bail if it believes that it's impracticable to complete enquiries or prepare reports without remanding the defendant in custody.
68
What happens after a defendant is acquitted?
The case is dismissed, and the defendant is free to leave.
69
Can acquitted defendants recover legal costs?
Yes. An application may be made for costs to be paid from central funds, particularly where the defendant was legally aided or incurred private legal costs.
70
When might an acquitted defendant be refused costs?
If the defendant has brought suspicion on himself or misled the prosecution about the strength of the evidence, costs may be refused.