Unit 3 Custodial Sentence Flashcards

1
Q

What does a custodial sentence include?

A

i. a sentence of imprisonment (not including committal for contempt of court);
ii. a sentence of custody for life;
iii. a sentence of detention;
iv. a sentence of detention in a YOI;
v. a detention and training order.

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2
Q

At what age can offenders be sentenced to imprisonment?

A

Offenders over the age of 21 at the date of conviction

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3
Q

Can offenders under 21 be committed to prison?

A

NO!

But a person under 21 can be:

-remanded in custody,
- committed in custody for sentence,
- or sent in custody for trial

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4
Q

Max prison terms for indictable
and either-way offences are almost
always laid down by statutes
creating those offences. True or False?

A

True!

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5
Q

What is the maximum prison that a MC can impose for a summary offence?

A

6 Months

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6
Q

What is the minimum prison that a MC can impose for a summary offence?

A

5 days

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7
Q

What is the maximum prison that a MC can impose for a either way offence?

A

12 months

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8
Q

What is the maximum prison sentence for this situation:

Where a person is convicted on
indictment (in Crown Court) of an
offence under statute, and is liable to
imprisonment, but the enactment
does not specify a specific term of
life

A

12 months

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9
Q

Are common-law offences submit to any maximum prison sentence limitation?

A

NO!

the penalty which may be imposed by Crown
Court is not subject to any limitation (except that it must be proportionate to the offence
committed).

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10
Q

A magistrates’ court having power to imprison a person may instead order detention within the precincts of the court-house or at any police station until such hour, not later than 8 p.m. on the day on which the order is made, as the court directs (MCA 1980, s. 135(1)). Such order shall not operate to deprive the person of a reasonable opportunity of returning home on the same day (s. 135(2)).

A
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11
Q

The court may only pass a custodial sentence when offence pass the _______ threshold

A

Custodial

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12
Q

When passing a custodial sentence, the court must be satisfied that the offence is so serious that neither ______________ can be justified for the offence.

A

a fine alone nor a community sentence

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13
Q

Should custody be the first consideration of the court?

A

NO!
Custody is the last resort!

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14
Q

Under Section 230(4), the court may pass a custodial sentence on an offender who has failed to express willingness to comply with a requirement which the court proposes to include in a community order and where the requirement requires an expression of such willingness. Requirements which require the offender’s expression of willingness to comply are a mental health treatment requirement, a drug rehabilitation requirement and an alcohol treatment requirement.

A
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15
Q

Where the offender stands convicted of two or more offences the court, in deciding whether custody is justified under the SA 2020, s. 230(2), must consider the seriousness of the sum of the offences, provided that these are ‘associated’ with one another

A
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16
Q

For the purposes of associate offences, what is the definition of associated offences

A

1) If is Convicted OR Sentenced for the two offences at the same time

2) the offender admits the commission of the offence in the proceedings in which he is sentenced for the other offence, and requests the court to ‘take it into consideration’ in sentencing him for that offence.

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17
Q

cases about custodial sentences/associated offences

A
  • In Baverstock [1993] 2 All ER 32, D was dealt with for two offences; the second having been committed while D was on bail in respect of the first. D was sentenced for the two offences on the same occasion; hence, they were ‘associated’ for the purposes of s. 400.
  • It is clear from the case of Godfrey (1993) 14 Cr App R (S) 804 that, where a sentencer is sentencing for a new offence and at the same time revokes a community sentence which had earlier been passed on D and resentence for that offence, or where the sentencer passes a sentence for an offence in respect of which a conditional discharge had earlier been granted, the new offence and the earlier offence are associated offences.
  • In Crawford (1993) 98 Cr App R 297, it was held that, where D had been committed to the Crown Court in respect of an offence of theft which placed him in breach of a suspended sentence imposed for an earlier offence of theft, the two offences were not associated offences. Crawford was followed and applied in Cawley (1994) 15 Cr App R (S) 25. Where D has been convicted in respect of a number of ‘sample counts’, any offences not included in the indictment, nor taken into consideration, are not ‘associated offences’ (Canavan [1998] 1 Cr App R (S) 79; Hartley[2011] EWCA Crim 1957, [2012] 1 Cr App R (S) 28 (166)). See further D20.56.
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18
Q

Is this an associated offence:

the offender had been committed to
the Crown Court for an offence
which placed him in breach of a
suspended sentence imposed for an
earlier offence.

A

NO!

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19
Q

Is this an associated offence:

Where an offender is convicted for a
number of charges which are
represented as ‘sample counts’ +
offences which are not included in
the indictment, nor formally taken
into consideration, are not associated
offences.

A

NO!

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20
Q

Is this an associated offence:

Where, a sentencer is passing sentence for a
new offence, and at the same time:

Passes a sentence for an offence in
respect of which a conditional
discharge had earlier been granted
(because it was breached by
committing the new offence).

A

yes!

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21
Q

Is this an associated offence:

Where, a sentencer is passing sentence for a
new offence, and at the same time:

Passes a sentence for an offence in
respect of which a conditional
discharge had earlier been granted
(because it was breached by
committing the new offence).

A

yes!

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22
Q

In regards to the length of the custodial sentence, what should the court ensure?

A

that sentence should be as short as possible to achieve the goals of that sentence
- this does not apply to:

  • sentence fixed by law or carries life sentence
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23
Q

Under Section 240ZA , does the time spent remanded in custody prior to sentence counts towards sentence?

A

yes!

This is automatic

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24
Q

Under Section 240ZA , what kind of sentence does this apply to?

This is when the the time spent remanded in custody prior to sentence counts towards the length of sentence?

A
  • to sentences of imprisonment,
  • detention in a young offender institution,
  • detention under s. 250 or s. 252A,
  • custodial sentences for certain offenders of particular concern,

and extended sentences of imprisonment or detention.

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25
Q

Under Section 240ZA , what kind of sentence does this not apply to?

This is when the the time spent remanded in custody prior to sentence counts towards the length of sentence?

A

detention and training order

so this should be considered by a judge - if the time spent in custody should be count towards the length of sentence?

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26
Q

Under Section 240ZA, what is considered as a day?

This is when the the time spent remanded in custody prior to sentence counts towards the length of sentence?

A

A day counts as time served:

(a) in relation to only one sentence; and
(b) only once in relation to that sentence

This means that if he was also detained in
connection with any other matter then that day does not count as time served.

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27
Q

When can the court credit Periods of Bail Spent Subject to a Qualifying Curfew towards the length of sentence?

A

If a D has been on BAIL with a CURFEW CONDITION, which was
(1) at least 9hrs/ day; AND
(2) under an electronically monitoring condition

then they are entitled to credit
towards their sentence.

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28
Q

is the crediting Crediting Periods of Remand in Bail (with a Curfew Condition) automatic?

A

NO!
the court MUST expressly
order that the time under curfew counts as time served. (i.e. is compulsory,
must be taken off).

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29
Q

What classes as a day for Crediting Periods of Remand in Bail (with a Curfew Condition)?

A

Each day on bail (where the above conditions applied, i.e. curfew, 9hrs/day,
electronically monitored) is calculated as equal to HALF a day serving a
prison sentence, and rounded up to the nearest whole number.
- Any days on which the curfew was breached does not count;
- nor do any days on which the offender was also subject to any requirement
of electronic monitoring of a curfew requirement or was on temporary
release.

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30
Q

How to calculate Crediting Periods of Remand in Bail (with a Curfew Condition)?

A

Step 1
add (a) the day on which the offender’s bail was first subject to the relevant conditions (and for this purpose a condition is not prevented from being a relevant condition by the fact that it does not apply for the whole of the day in question), and (b) the number of other days on which the offender’s bail was subject to these conditions (but exclude the last of those days if the offender spends the last part of it in custody).

Step 2
deduct the number of days on which the offender, whilst on bail subject to the relevant conditions, was also (a) subject to any requirement of securing the electronic monitoring of the offender’s compliance with a curfew requirement, or (b) on temporary release under rules made under the Prison Act 1952, s. 47.

Step 3
deduct from the remainder the number of days during that remainder on which the offender has broken either or both of the conditions.

Step 4
to divide the result by two, and

Step 5
if necessary, to round up to the nearest whole number.

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31
Q

When crediting Periods of Remand in Bail towards the length of sentence, should the court state in open court the number of days where offender was subject to the conditions?

A

YES!

32
Q

Where D falls to be sentenced to a period of imprisonment for more than one count, should the court impose separate sentences for each count?

A

YES!
This may run concurrently or consecutively.

33
Q

What must the judge consider when impose separate sentences for each count?

(Where D falls to be sentenced to a period of imprisonment for more than one count)

A
  • Judge must consider totality when passing custodial sentences for multiple
    offences, including whether sentences run consecutively or concurrently.
  • Court should make clear whether sentences are concurrent or
    consecutive; if court fails to make it clear, is presumed they are concurrent.
34
Q

Where court imposes a prison sentence on someone already serving a prison
sentence, must make clear whether the fresh sentence is concurrent or
consecutive to the existing sentence(s)

A
35
Q

It is important to note that a court imposing a determinate custodial sentence must not direct that the new sentence shall commence on the expiration of any other custodial sentence from which an offender has been released on licence (SA 2020, s. 225)

A
36
Q

What is the difference between consecutive and concurrent sentences?

A

generally, , if offences “arise out of the same events” = concurrent sentence

generally, if D has done something that needs to be punished separately = consecutive
sentence

37
Q

What is the duty on the SoS when offender has served one-half of the sentence?

A
  • duty to release the offender on licence once the offender has served one-half of the sentence
38
Q

What must an offender aged 18-21 who is convicted of murder be sentenced to imprisonment?

A

custody for life

39
Q

What must an offender aged 21 and over who is convicted of murder be sentenced to imprisonment?

A

LIFE!

40
Q

What must an offender aged under 18 who is convicted of murder be sentenced to imprisonment?

A

the sentence is one of detention at Her Majesty’s pleasure

41
Q

Court normally makes an order that the Early Release Provisions are to apply once the MINIMUM TERM has been served - what happens to the offender once he serves the minimum term?

(When on mandatory life sentence)

A

The offender can APPLY for early
release to the Parole Board,

42
Q

Does the parole board have ultimate discretion as to when a D is released?

(When on mandatory life sentence)

A

YES!

43
Q

What does the court consider when setting the minimum term?

(When on mandatory life sentence)

A

(a) the Seriousness of offence (or combo with associated offences);
(b) the Effect of any Direction which it would have given re crediting
periods of remand in custody or certain types of bail.

In fixing the minimum term, a judge is concerned with the seriousness of the offence, NOT the dangerousness of the offender (which is dealt with by the Parole Board on application for release once the minimum term has been served).

44
Q

There are statutory starting points for determining the minimum term.
Judge will decide which starting point applies and then adjust it based on the
aggravating/mitigating factors present:

A

a) Whole life minimum term (i.e. D will never be eligible for release) -> only where the offender is 21+ when committed the offence, if v serious
offence.
b) 30 years
c) 25 years
d) 15 years

45
Q

If D is released after minimum term (when on life sentence for murder), does D remain on license?

A

YES!

for the rest of their life

46
Q

When D is released after minimum term (when on life sentence for murder) and on license, what can a breach result in?

A

D can be returned to prison indefinitely.

47
Q

What is the minimum custodial sentence for a “Third Class A Drugs Offence”?

A

BEFORE 28TH JUNE 2022 = MINIMUM 7 YEARS

AFTER 28 June 2022 = the more stringent test of ‘exceptional circumstances’

48
Q

Can you get a credit for guilty plea for a “Third Class A Drugs Offence”?

A

YES!

49
Q

What is the maximum credit for guilty plea for a “Third Class A Drugs Offence”?

A

Max 20% credit for guilty plea. If D enters a guilty plea at first
opportunity
the reduction must be such that the final sentence is still at least 80% of the minimum 7-year term (which would be approx 5 years 8
months minimum).

50
Q

When can the court order sentence D to a sentence lower than the minimum sentence for a “Third Class A Drugs Offence”?

A

When the court considers it unjust to pass the minimum sentence, = the limited permissible reduction no longer applies,

and final sentence can be below the 80% of the prescribed minimum term.

51
Q

What is the minimum custodial sentence for a “Third Domestic Burglary”?

A
  • 3 YEARS unless court considers it unjust
52
Q

For a “Third Domestic Burglary” or “Third Class A Drugs Offence”, the offences must have chronologically occurred in which order?

A

They must chronologically have occurred in this order:
i. Commission of offence 1
ii. Conviction (plea/guilty verdict) of offence 1
iii. Commission of offence 2
iv. Conviction (plea/verdict) of offence 2
v. Commission of offence 3
vi. Conviction of offence 3

53
Q

As burglary is an either-way offence, if D faces a third potential conviction, can this be heard by the MC?

A

NO!

it is treated as indictable only

54
Q

What is the maximum credit for guilty plea for a “Third Domestic Burglary” ?

A

Max 20% credit for guilty plea

55
Q

Where two or more sentences imposed on the same occasion are to be served consecutively, the power to suspend sentence is not exercisable in relation to any of the sentences unless the aggregate of the terms does not exceed two years (SA 2020, s. 277, in relation to sentences of imprisonment, and s. 264 in relation to sentences of detention in a young offender institution)

A
56
Q

What is a suspended sentence?

A

A prison sentence, but D does not go into immediate custody, and if they fulfil certain
criteria they can avoid prison entirely.

57
Q

What can a suspended sentence be combined with?

A
  • CAN combine with a Fine, but it is improper to combine them when a fine
    standing alone would have been the appropriate sentence.
  • CAN impose ancillary provisions at same time, eg compensation orders,
    restitution orders, deprivation orders.
58
Q

Where two or more sentences imposed on the same occasion are to be served consecutively, can such sentence be suspended?

A

NO!

unless the aggregate of the terms does not exceed two years

59
Q

Can a suspended sentence be imposed at same time as a Community Order?

A

no!

although community order requirements can be attached to the sentence

60
Q

Can a suspended sentence be imposed at the same time at the same time as an immediate prison sentence?

A

NO.

61
Q

Can a suspended sentence be imposed On an offender currently
serving a prison term?

A

NO!

62
Q

Can a suspended sentence be combined with a discharge when sentencing for a single
offence?

A

NO!

but a discharge could be given for one offence when a suspended sentence was passed in respect of another offence sentenced on the same occasion.

63
Q

Can you include a community requirement when imposing a suspended sentence?

A

YES!

but not mandatory

64
Q
  • Where the Crown Court makes a suspended sentence order which imposes any community requirement it may direct that the order is to be subject to magistrates’ court supervision
A
64
Q

which a community requirement can you include when imposing a suspended sentence?

A

unpaid work requirement, rehabilitation activity
requirement, programme requirement, prohibited activity requirement,
curfew, exclusion requirement, residence requirements, mental health
requirement, drug rehabilitation requirement, alcohol treatment requirement,
alcohol abstinence and monitoring requirement, an attendance centre
requirement (where under 25), electronic monitoring requirement.

65
Q

If court passes a suspended sentence with 2+ requirements, it must consider
whether the requirements are compatible with each other.

A
66
Q

In inserting such requirements, court must avoid conflict with the offender’s
religious beliefs (as far as poss); and avoid conflict with any other relevant
order to which he may be subject;

Court should try to avoid interference with the times at which he normally
works or attends school/educational establishment.

Court should also be satisfied that local facilities exist, and that local
arrangements are in place, for carrying out the requirements.

  • A suspended sentence must specify the local justice area in which the offender
    will reside.
    (suspended sentence)
A
67
Q

How does a D breach their suspended sentence?

A

i.. Committing another offence during the operational period;
o [[NB: if the new offence is dealt with by way of a discharge only, it does not count as a conviction for a further offence]]

ii. Failing to comply with the Probation Service where there is a supervision period

iii. Failing, without reasonable excuse, to comply with any community
requirements imposed with the suspended sentence.

68
Q

What happens is D breaches their suspended sentence by failing to comply with requirements?

A
  • SAME process as community order

i. D is warned; then
ii. if he commits another breach, it must come back to the court!!

(1) first be warned that the failure is unacceptable, and informed that if within 12 months he again fails to comply, he will be brought back before the court. [[the responsible officer need not give a warning if a previous warning was given within preceding 12 months or if he refers the matter to an enforcement officer]]; AND

(2) if they commit another breach within 12 months of a first warning -> breach proceedings will be instituted. Where there is a second breach, the responsible officer must refer the matter to an enforcement officer, who must consider the matter and, if appropriate, cause an information to be laid.

69
Q

Breach of suspended sentence is very similar to breach of community order:
at a hearing, the breach will be put to D, who can admit or deny.

if denies, there will be a trial held as to whether there was breach.

A
70
Q

What happens in the hearing if the breach of the suspended sentence is admitted or found proven?

A
  • presumption is that the custodial
    term will be activated + court MUST activate the suspended custodial sentence in:
    (a) full or
    (2) for a lesser term (i.e. for the whole original suspended term, or for substitution of the original term with a lesser term).

Cannot be longer than the term originally suspended.

71
Q

when D has breached the suspended sentence, in what circumstances may the court not activate the suspended custodial sentence?

A

Whenit would be unjust to do so.
o Court Must have regard to
(a) the extent to which offender has complied with any community
requirements of the suspended sentence order; and
(b) the facts of the subsequent offence if there is one.

72
Q

When D has breached the suspended sentence and the court has not activated the suspended custodial sentence, what must the court order?

A

If the court finds it ‘unjust’ to active the custodial sentence, it MUST
gives reasons, and then either:
a) Fine the D up to £2,500

b) Where the suspended sentence imposes a community requirement, court
can:
o make the requirement more onerous; OR
o extend the supervision period [not beyond limit of 2 yrs/longer
than operational period]; OR
o extend the operational period [not beyond 2-yr limit].

c) Where there is no community requirement -> extend the operational
period (but not beyond the 2-yr limit)

73
Q

The adult magistrates’ court may impose a suspended sentence where it forms the view that the custody threshold has not been met.
True or false?

A

False!

The court can only impose a suspended sentence when the custody threshold has been reached

74
Q

Determinate sentence

A

Sentence with end point

75
Q

Ineterminate sentence

A

Eg mandatory life sentence

Judge sets the min prison sentence