Trial Flashcards

1
Q

are opening and closing speeches evidence?

A

no

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2
Q

explain closing/leading questions

A

a question which prompts the answer wanted. Usually, a yes or no response.

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3
Q

explain open/non-leading questions

A

a question which requires a more detailed answer (i.e. starts with what, who, where, why, when)

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4
Q

what is the order of questioning?

A

1) W takes oath / affirmation
2) Examination in chief by party who called W
3) Cross examination by other party
4) Re-examination by party who called W

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5
Q

when will W not take an oath?

A

if they are under 14

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6
Q

explain examination in chief

A

o Purpose is for W to tell their story. Counsel cannot ask leading questions.

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7
Q

explain cross-examination

A

o Purpose is to put case to W (i.e. suggesting their version of the case is wrong and putting client’s version to them), undermine their credibility & obtain evidence that supports your case
o Closed questions asked as easier to control the W
o Must be issues to W a party intends to rely on i.e. D claims was acting in self-defence. D’s counsel must put this to V on cross-examination otherwise D will not be entitled to enter the witness box and give evidence on this

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8
Q

explain re-examination

A

o Closed and open questions allowed. W can only be asked about things that arose in examination in chief and cross examination.
o Normally only happens to clarify any confusion.

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9
Q

are other Ws allowed in the court?

A
  • Any Ws (not inc. experts) are not allowed in the court until D has testified
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10
Q

what is the order of P’s evidence?

A
  • Oral evidence  usually complainant goes first
  • W/s of those not giving oral evidence read out (i.e. hearsay or s9 statement)
  • Summary or full transcript of interview read out unless D’s solicitor objects. If so, the audio recording is played
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11
Q

explain P’s opening speech

A
  • Factual details, outline of P’s case, Ws they will call & summary of evidence
  • The law, elements to secure a prosecution, issues that may arise (i.e. admissibility) BOP and that D must be acquitted if they cannot be sure of guilt
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12
Q

when is a Voir Dire hearing held?

A
  • Held if D seeks to challenge the admissibility of P’s evidence i.e. confession challenged under s76, EWT under s78, bad character
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13
Q

what happens at Voir Dire hearing?

A
  • If in the CC, jury will leave the court room.
  • Ws relevant to admissibility will give evidence.
  • Both parties will make submissions.
  • If inadmissible, P cannot make any further reference to it at the trial
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14
Q

when will there be no case to answer?

A

There will be no case to answer where (R v Galbraith test):
o P has failed to put evidence to prove an essential element of the offence; or
o The evidence has been so discredited by cross-examination, or it is so manifestly unreliable, no reasonable tribunal could safety convict on it

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15
Q

what happens is a submission of no case to answer is made?

A
  • P must be given the opportunity to make representations.
  • If successful, charge is dismissed.
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16
Q

give examples of no case to answer

A
  • Example  D is charged with bike theft. P has failed to prove the bike belonged to someone else. An essential element of theft is that the stolen item belonged to someone else. D’s solicitor should make a submission.
  • Example  D is charged with ABH. V said attack was unproved. During cross examination, V admits that he through the first punch, he did know D and exaggerated his injuries. D’s solicitor should make a submission.
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17
Q

explain the order of D’s evidence

A

If D is giving evidence, they are called first unless the court directs otherwise

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18
Q

does D need to give evidence?

A

D is not a compellable W, but should give evidence:
o Where D has raised a defence or disputes truth of P evidence;
o If D is consistent in interview and evidence as this bolsters credibility;
o To prevent inferences under s35 at trial if P raises issues that require an explanation from D and D fails to do this

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19
Q

what happens if D is found G?

A

either:
o Sentence immediately. D will deliver plea in mitigation; or
o Adj. for reports. D will need to be bailed or remanded in custody

Bail less likely in CC if offence is serious

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20
Q

what happens if D is found NG?

A

discharged and free to go.

Judge will usually order their legal costs are paid from the state fund (unless funded by RO)

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21
Q

explain D changing their plea from NG to G

when might this happen?

A
  • can be done at any time before verdict with discretion of the judge
    o Might happen where submission of no case to answer fails or judge has ruled evidence D intended to rely on inadmissible
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22
Q

explain D changing their plea from G to NG

when might this happen?

A

must apply in writing as soon as practicable after becoming aware of the grounds (i.e. D misunderstood P’s case)

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23
Q

what is the order of trial in the MC?

A
  1. Opening speech by prosecution
  2. Prosecution evidence
  3. Consideration of no case to answer.
  4. Possible opening speech from defence
  5. Defence evidence (if above submission is not made / is made and fails)
  6. Potential closing speech from prosecution.
  7. Potential closing speech from defence.
  8. Mags retire to consider verdict and then deliver this
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24
Q

re: Magistrates’ Court

A
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25
Q

re: Magistrates’ Court

what will happen if D wants to challenge the admissibility of P’s evidence?

A

MC will either:
o Hold a voir dire hearing. However, in the MC because the Mags decide on fact and law, there will often be a pre-trial hearing to deal with admissibility to avoid the trial bench being subconsciously influenced.
o Hear the evidence and consider admissibility if D makes a case of no submission to answer or in closing speeches

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26
Q

re: Magistrates’ Court

explain ‘consideration of no case to answer’

A

D can make a submission but also the court can, of its own motion or on application of D, acquit where there is no case to answer (see above test).

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27
Q

re: Magistrates’ Court

will D make an opening or closing speech?

A

they can choose whether to make opening or closing speech

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28
Q

re: Magistrates’ Court

when is P allowed to make a closing speech?

A
  • Permissible where D has introduced evidence other than their own or they are legal represented
  • P should only make a speech where the matter is complicated and it will assist the court
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29
Q

re: Magistrates’ Court

what are tips for the defence in relation to the closing speech?

A
  • Remind court of BOP and D must be acquitted if not satisfied.
  • Refer to legal elements to be proved and where P has come up short
  • Evidential issues i.e. give Turnbull warning, undermine credibility
  • List weaknesses of P evidence and strength of D evidence
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30
Q

re: Crown Court

what is the judge’s role?

A
  • Judge’s role: resolve disputes, direct jury to relevant law for them to apply to the facts, sum up evidence, sentence if D is G
31
Q

re: Crown Court

what can be an advocate?

A

Only solicitors with higher rights of audience and barristers can appear in CC

exception - if D’s solicitor was their advocate them in the MC, they can also be their advocate in the CC

32
Q

re: Crown Court

what is the order of trial?

A
  1. If for some reason D has not been arraigned, this will take place before the jury is empanelled (i.e. sworn in)
  2. Jury is empanelled
  3. Opening speech by prosecution
  4. Prosecution evidence
  5. Any submission of no case to answer
  6. Possible opening speech from defence
  7. Defendant’s evidence
  8. Prosecution closing speech
  9. Defence closing speech
  10. Judge sums up law and facts
  11. Jury retire to consider verdict
33
Q

re: Crown Court

who comprises the jury?

A
  • 12 members of the public between the ages of 18 – 75 who live in the local area and have lived in the UK for at least 5 years
34
Q

re: Crown Court

who is ineligible for jury service?

A
  • Some are ineligible for jury service i.e. if you suffer with a mental disorder
35
Q

re: Crown Court

who is disqualified for jury service?

A
  • Some are disqualified i.e. anyone currently on bail or who has pre-cons for which they served a custodial sentence
36
Q

re: Crown Court

explain the position regarding admissibility issues

A
  • Possible voir dire. D usually informs P before the hearing of any admissibility issues so this is dealt with prior to the trial or before the jury is empanelled.
  • If not, P cannot mention the evidence. The judge will ask the jury to retire at the point they reach the evidence to hold the voir dire.
37
Q

re: Crown Court

how is a submission of no case to answer made and what is the effect if successful?

A
  • Heard in the absence of the jury. If successful, the judge will direct to jury to give an NG verdict.
38
Q

re: Crown Court

when can D not give an opening speech?

A
  • Not entitled if the only person giving evidence is D
39
Q

if there are multiple Ds, in what order will they give evidence?

A
  • If multiple-Ds, cases will be presented in the order on the indictment
40
Q

re: Crown Court

what must the judge address when summing up the law and facts?

A
  • Law  BOP/SOP, legal elements of offence, other issues i.e Turnbull warning
  • Facts  succinct, summary of evidence and arguments raised by P & D, inferences the jury can draw
41
Q

re: Crown Court

why is it important the law and facts are summed up properly by the judge?

A
  • Judge misdirecting jury in summing up often ground for appeal
42
Q

re: Crown Court

what does the judge do in relation to the jury before they retire?

A
  • Judge will appoint a foreman and instruct jury to reach a unanimous decision
43
Q

re: Crown Court

how do deliberations take place?

A

Deliberations private and must only consider evidence heard at the trial

44
Q

re: Crown Court

what verdict can be reached?

A
  • The judge will accept a majority verdict of either 11:1 or 10:2 (or less if there are less jurors) after 2 hours & 10 mins (a judge may wait longer if complex)
45
Q

re: Crown Court

when will a judge discharge the jury? what is the effect?

A
  • If majority verdict cannot be reached in a reasonable time, the judge will discharge them. P is likely to request a retrial.
46
Q

how are Mags addressed?

A

Mags collectively ‘your worships’ or ‘sir/madam’

47
Q

how is a DJ addressed?

A

‘Sir’ or ‘Madam’

48
Q

how is a judge in the CC addressed?

A

‘Your Honour’

49
Q

how is opposing advocate addressed?

A

‘my friend’ / ‘my learned friend’ if they are a barrister

50
Q

what is general court room etiquette?

A
  • Bow when entering and leaving court & stand when Mags/Judge enter/leave
  • Stand to address court or examine W, but can remain seated when:
    o Representing juvenile in youth court
    o D appears by video link from prison or W appears via secure or video link
    o Advocate is appearing via CVP
    o Making a bail appeal before a judge in chambers in the CC
  • Do eat in court & phones to be turned off
51
Q

when can an advocate remain seated?

A

o Representing juvenile in youth court
o D appears by video link from prison or W appears via secure or video link
o Advocate is appearing via CVP
o Making a bail appeal before a judge in chambers in the CC

52
Q

re: witnesses

what is the general rule?

A

all persons are competent to give evidence, and all competent persons are compellable. Exceptions below.

53
Q

re: witnesses

how can competent and compellable Ws be compelled?

A
  • Competent & compellable witnesses can be compelled to testify by issuing a summons. If they fail to attend/attend and don’t answer Qs, this is contempt of court punishable by imprisonment
54
Q

re: witnesses

what is the effect of failure to comply with a witness summons?

A

If they fail to attend/attend and don’t answer Qs, this is contempt of court punishable by imprisonmentI

55
Q

re: witnesses

who are not competent Ws?

A
  1. Those unable to understand Qs put to them & give understandable answers i.e. children and those with defective intellect
  2. A person charged is not competent to give evidence for P.
56
Q

re: witnesses

how is it determine whether a child can be a competent witness?

A

age isn’t determinative. Q – can they give intelligible testimony?

57
Q

re: witnesses

do children give sworn or unsworn evidence?

A

Under 14 - unsworn evidence.

Over 14 - sworn evidence ‘if they can understand the solemnity of a criminal trial and that by taking the oath they are responsible for telling the truth’ (presumed unless contrary evidence)

58
Q

re: witnesses

how is it decided whether someone with defective intellect is competent?

A

judge decides whether they have capacity.

59
Q

re: witnesses

do those with defective intellect give sworn or unsworn evidence?

A

Might be able to give unsworn evidence if they do have capacity.

60
Q

re: witnesses - competency

explain ‘a person charged is not competent to give evidence for P’

A

This means D cannot give evidence for P against themselves or co-accused, unless:
o A nolle prosequi is filed (i.e. a declaration D will be not be prosecuted)
o D has plead G
o D has been acquitted (i.e. P offers no evidence)
o There is an order for separate trials (NB: D tried in the 1st trial can be called as a W in the 2nd trial but co-D awaiting trial in the 2nd case cannot be called as a W in the 1st trial. This is because they are still an active co-D awaiting trial)

61
Q

re: witnesses

when will D be a competent W for P?

A

o A nolle prosequi is filed (i.e. a declaration D will be not be prosecuted)
o D has plead G
o D has been acquitted (i.e. P offers no evidence)
o There is an order for separate trials (NB: D tried in the 1st trial can be called as a W in the 2nd trial but co-D awaiting trial in the 2nd case cannot be called as a W in the 1st trial. This is because they are still an active co-D awaiting trial)

62
Q

re: witnesses

who is not compellable?

A
  • D in their own case (inferences can be drawn)
  • D as a W for a co-D
  • D’s spouse/CPs cannot give evidence if they are co-Ds. If the spouse/CP is not a co-D, they may voluntarily give evidence
63
Q

re: witnesses

if a spouse/CP is not a co-D, when can they be compelled to give evidence?

A

o Spouse can be compelled as a W for D

64
Q

re: witnesses

where the spouse/CP is not a co-D, can P/co-D compel D’s spouse/CP?

A

Spouse/CP cannot be compelled to give evidence for P or co-D, unless:
 The offence is an assault/injury to the spouse/CP or person under 16; or
 A sexual offence relating to a person under 16; or
 Attempting, aiding, abetting, procuring etc either of the above offences

65
Q

re: witnesses

what happens if D and spouse/CP are no longer married at trial?

A

if spouses/CPs are no longer married at the date of the trial, they are treated as if they were never married for compellability purposes.

66
Q

re: witnesses

which Ws can apply for special measures to help them give evidence?

A

a) Children under 18
b) If W’s evidence will be affected due to their mental/physical disorder or disability/impairment
c) If W’s evidence will be affected by fear or distress
d) Complainants in sexual offences
e) Ws to specific gun and knife crimes

67
Q

re: witnesses

explain ‘c) If W’s evidence will be affected by fear or distress’

A

W may be allowed to have their statement read out, as opposed to oral evidence, with leave of the court. The court must first consider if any special measures could be imposed

67
Q

re: witnesses

explain

A
68
Q

re: witnesses

explain ‘d) Complainants in sexual offences’

A

automatically eligible unless they say they do not want assistance

69
Q

re: witnesses

who determined whether W falls within one of the categories for special measures?

A
  • The court will determine if W falls into one of these categories (unless compliant of a sexual offence as this is automatic)
70
Q

re: witnesses

what types of special measures may be imposed?

A

o Screens, evidence by video link, clearing court so evidence is private
o Allowing W to have a supporter whilst giving evidence
o In CC, judges and barristers remove gowns and wigs
o Allowing oral evidence and questioning to be before trial and recorded
o Allowing intermediary/communication aid (i.e. hearing loop)

71
Q

re: witnesses

what must the jury told if special measures are implemented?

A
  • If used, the judge must inform the jury this should not prejudice D
72
Q

re: witnesses

what is the position regarding D and special measures?

A
  • D is not eligible for special measures, but if their ability as a W will be affected by their mental disorder, impaired intellect or social functioning, they can give evidence by video link
73
Q

what is the role of the solicitor?

A
  • Must act in client’s best interest but remember their overriding duty to court
  • Ws are not allowed their w/s during the trial, so the solicitor should arrange for them to view this before the trial to refresh their memory
  • Solicitor must coach their client or Ws.