W4 Bail ✅ Flashcards

1
Q

What is adjournment?

A
  • whenever D is presented to court and they cannot conclude the case in one hearing, the case will have to be adjourned.
  • The word adjournemnt applies to what happened to the case, not what happens to the defendant.
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2
Q

What is remand?

A
  • When D is sent away and told to come back another day = remand.
  • D is obliged to come back to court to continue with the case.
  • Remand is served in custody or served in the community on bail.
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3
Q

Who applies for remand?

How?

A

Prosecution

They present objections to bail (there is a presumption in favour of bail - s.4 Bail Act 1976).

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4
Q

Objections to bail?

A
  • The objections to bail vary according to the type of offence.
  • There are more and broader objections for more serious offences and less for less serious ones.
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5
Q

Why the variety of objections?

A
  • If D is refused bail and kept in custody for a more trivial offence, the worry is that D will be held in custody for longer whilst waiting for trial than the D would ever be in custody as part of a sentence for the offence.
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6
Q

Who applies for bail?

When?

A
  • Once prosecution objection to bail has been raised, it is then for the defence to apply for bail.
  • Decision for bail is made in Mag’s Court (except for murder CC).
  • Def and pros can appeal decisions on bail from Mags’.

Bail is an ongoing consideration.

Bail can be conditional.

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7
Q

The right to bail

A
  • Pros need to apply for remand into custody of D.
  • Bail Act 1976 s.4 - court must presume that a D is entitled to bail and it can only be refused if an objection is properly made out.
  • Down to prosectuion to rebut the right to bail. They must make the first move.
  • This presumption of right to baul is more complicated by offences like murder.
  • Right to bail still applies to a person after conviction when the case is adjourned to assist in sentencing, although the concerns about absconding may be more serious following a conviction.
  • Time limits apply to getting D’s through criminal justice system, if they take too long, right to bail becomes absolute.
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8
Q

When does the right to bail not apply?

A
  1. those appealing their conviction or sentence; or
  2. to defendants being committed for setence from Mags’ Court to CC.

Bail can be granted in both instances, it is simply the presumption does not apply.

1. they are guilty
2. sentence will be more than 6 months - low risk

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9
Q

They are finite and defined by law

Objections to bail?

A
  • Prosecution can make as many or as few as it wishes and only needs to succeed in showing one.
  • If court considers ground would be made out if D was released, but considers conditions put on release would aleviate concerns about grounds are no longer ‘substantial’, D should be granted conditional bail.
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10
Q

Indictable offences

A

Indictable:
1. all thefts
2. most violence offences
3. all main sexual offences
4. almost all drug offences

There are 3 primary grounds for objecting to bail for the large amount of offences that classify as indictable.

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11
Q

Test set out in Bail Act 1976, schedule 1, para 2:

What are the ‘big 3’?

If D was released on bail, substantial grounds for believeing

A
  1. fail to attend a subsequent hearing (failure to surrender to custody);
  2. commit further offences on bail; and/or

3.** interfere with witnesses**, or otherwise obstruct course of justice. e.g. witness intimidation or destruction of evidence.

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12
Q

What is the threshould for ‘substantial grounds’ for believing?

with regards to objections for bail by prosecution

A
  • Not a particularly high test.
  • It is not for court to conclude that D would behave in way specified in that ground, or even D’s behaviour would be more likely that not to include that ground.
  • It is only necessary to show that the fears of behaviour happeneing have substance and merit.
  • No formal rules on giving evidence as enquiry is a factual one.
  • Pros + defence will give evidence. Witnesses can be called, hearsay evidence is permitted.
  • Magistrates have inquisitorial role and may ask Qs.
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13
Q

What is the final filter on considering bail under one of the big 3 objections?

A

No real prospects

  • Bail should not be removed if D has no real prospects of recieving a custodial sentence.
  • If there is no real prospect of sentence for offence being custodial, then the ground of objection cannot succeed.
  • The big 3 grounds are available for any indictable offenece (carrying imprisonment).
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14
Q

What are the objections to bail for summary offences?

A

General rule:
They are only available if a D, having being given bail, has breached a condition of that bail in these proceedings or has a conviction for ‘fail to surrender’ in their past.

  • Logic is that for offences of lesser seriousness, it is broadly assumed that D would not any of big 3.
  • The grounds therefore are only activated by a trigger event - namely the D arrested for breach of bail.

e.g. D breaches a condition of bail (didn’t sign on at police station regularly) - at this point in proceedings, objection to bail can be raised on the big 3 grounds.

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15
Q

After the 3 main grounds, the next most common grounds are:

Need not be granted bail

A
  1. a remand in custody would be for D’s own protection;
  2. the court has insufficient info to deal with the issue of bail, and so remands in custody for a (short) period for the production of sufficient evidence; and/or
  3. the defendant is already serving a sentence in custody.

For these 3 grounds, the test is simply that D ‘need not’ be granted bail if one of these coniditons exist.

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16
Q

In addition to big 3 and the 3 ‘need not’ be granted bail objections:

Specialist grounds

A
  1. serious cases with high penalties;
  2. cases of a particular nature that effect the assessment of the risk posed by a D on bail;
    (Ds who might commit offences + cause physical or mental injury to an ‘associated person’).
  3. cases where D infringes bail;
  4. the remaining cases - dealt with in relation to their classification.

1. murder + rape
2. drugs + domestic violence

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17
Q

Overview of objections to bail

A

Big 3 (substantial grounds)
Indictable only:
The big three grounds
1. failure to surrender
2. commit further offences on bail
3. interfere with witnesses/evidence

Summary:
* Previous conviction for failure to surrender
* Trigger event - D being arrested for breach of bail

‘Need not’ be granted bail
1. remand in custody for D’s own protection
2. court has insufficient info to deal w bail (needs to gather evidence)
3. D already serving in custody

Specialist grounds
1. serious cases with high penalties; and
2. cases of a particular nature that affect the assessment of the risk posed by a D on bail.

18
Q

Can Mags grant bail if D is charged with murder?

A

No

only Crown Court judge can

D may not be granted bail unless there are exceptional circs to justify

19
Q

What are the factors that should be taken into account when considering the grounds for objection to bail?

A
  1. the nature and seriousness of the offence and the likely sentence
  2. the character of the D, D’s associations and community ties
  3. D’s past bail record - has D absonded in past? committed offences on bail?
  4. strength of evidence - D who thinks they will be acquitted is less likely to abscond.

b. pre-cons, drug addiction, friends with crim records, married w fam?

20
Q

Is bail object on a ground or a factor?

A

Although factors are relevant, the utlimate denial of bail must be on the basis of a legitimate ground of objection.

21
Q

What are bail conditions?

A
  • a person granted bail is under a duty to surrender to custody by attending court at the time + date specified.
  • Court can impose ‘such conditions as appears necessary’ - no limit.
  • Before attaching a condition, court must consider if the condition is:
    1. relevant
    2. proportionate and
    3. enforceable.
22
Q

Why are bail conditions attached to bail?

A
  • To overcome any objections to bail
  • Because the condition would lessen any risk associated to granting bail
23
Q

ECHR article 5(3)

A

Every person who has been arrested or detained must be brought promptly before a judge.

Entitled to trial within a reasonable time or to release pending trial.

Release may be conditioned by guarantees to appear for trial. This makes it permissible to attach conditions to grant the bail.

24
Q

What are the common bail conditions?

A
  1. Residence at a given address
  2. Curfew
  3. Reporting to a local police station at given times
  4. Surety
  5. Security
  6. Restriction on where a defendant may go during bail
  7. Restriction on who the defendant might have contact with during bail
  8. Electronic monitoring (tagging)
  9. Bail hostels
  10. Surrender of passport

(2) prevent burglaries night (4) 3rd party offers £ (5) D/3rd offers £

25
Q

Can bail conditions be varied?

A

Yes

Applications can be made by defence or prosecution to do so (on advance notice to the other party).

Should be made to court which granted bail (or CC if accused has been sent for trial or committed for sentence).

If parties agree on variation, court may decide to vary a condition without a hearing.

26
Q

What happens if a bail condition is breached?

A

May result in/risk of:

  • accused being arrested (under Bail Act s.7(3)).
  • having bail conditions tightened.
  • being remanded in custody (i.e. bail being withdrawn).

Officers are allowed to arrest those who are in breach or are about to be so.

27
Q

Is breach of bail a criminal offence?

A

No - breach of bail is not a criminal offence.
D must be brought to Mags - should D be allowed bail going forward?

However, it is a criminal offence to fail, without reasonable cause, to surrender to custody.

28
Q

What is the only breach of bail which is a criminal offence?

A

Failing, without reasonable cause, to surrender (‘FTS’)

29
Q

How is FTS punishable?

A
  • Summarily by up to 3 months imprisonment.

or
* 12 months imprisonment on indictment

and/or
* Unlimited fine

30
Q

FTS

Breach of bail introducing more grounds of objection that were not previously available

A

Not surrendering to custody

  • there are a number of instances whereby breach of bail will introduce more grounds of objection which might not have been previously available.
  • even if breach does not trigger any new grounds, assessment of whether D gets bail will likely to alter against D’s interests if there has been a breach of condition. D faces real possibility of being remanded in custody.
31
Q

What is the procedure for applying for bail?

If D been refused bail by police,D will appear before next avail. Mags’

A
  1. On D’s arrival at court, defence advocate will 1st check w prosecutor if they intend to object to bail. (if no objections, this will be stated to court).
  2. If pros. objects, they will outline their objections to the court - where accused has pre-cons, these are handed to court.
  3. Defence arguments then presented for bail to be granted.
  4. After hearing both pros + def submissions, court will give its decision.
  5. Court must give reasons - for refusing bail or imposing conditions.
  6. form completed setting out court’s decision.
32
Q

How many attempts at bail can be made?

A

D on trial inMagistrates Court
General rule:
* 2 attempts at getting bail at Mags’
* 1 attempt at Crown Court

If 2nd bail attempt is refused at Mags’, can appeal to CC or find fresh points to make (e.g. finding surety which D did not have available before) to Mags’ for another attempt.

D on trial in Crown Court
* 1 attempt at Mags’ - unless charged w murder; Mags’ have no jurisdiction to consider bail
* 1 attempt at Crown Court

33
Q

Bail timeline: the usual case

A
  1. D attends court for 1st time. Case is listed and applies for bail (1st attempt).
  2. If D is unsuccessful, case will be returned 1 week later, where bail can be raised 2nd time.
  3. Once D has had both applications, D must secure a ‘certificate of full agreement’ from Mags’ before then appealing.
  4. Appeal heard one business day after appeal notice is served.
  5. D can only apply again if there has been a change in circs.

Cert of full agreement = short summary of what transpired in Mags’ court.

(2) identical app could be made on 2nd time but could be approved

34
Q

Bail timeline: urgent cases

A

Appeal right can be exercised more quickly than waiting 1 week.

This is done by not waiting for a second attempt in Mags’ and going straight for an appeal in Crown Court (1 business day after appeal notice).

This is much quicker.

However, the D loses the right to a second application in the Mags’ court.

D can only apply again if there has been a change in circs.

35
Q

Appeals against grant of bail

A
  • its very rare for prosecution to appeal grant of bail.
  • it is possible, and very basic process is that:
  1. prosecution must have opposed bail originally
  2. offence must be punishable by imprisonment
  3. prosecution indicates orally at the hearing when bail is granted that they will appeal (D is then held in custody)
  4. intention to appeal is confirmed in writing + served on court and defence within 2 hrs
  5. appeal is heard within 48hrs (exc. weekends)
  6. appeal is heard by:
    Mags’ court = **Crown Court judge **
    Crown Court = High Court Judge sitting in the High Court
36
Q

To prevent long periods of time being spent in remand.

What are the custody time limits?

Court cannot hold D beyond CTL unless court has sanctioned an extension.

A
  • Limits depend upon the classification of the offence.
  • 56 days - trials in** Mags**’ (of summary or EW)
  • 182 days - trials in **Crown Court ** (of EW or indictable) less any days spent in custody prior to case being sent to CC (usually zero).
37
Q

What happens if a custody time limit expires?

Trial must commence before expiry of CTL

A

The defendant will be released

37
Q

Can a CTL be extended?

A

Yes

Prosecution can apply to extend the time limit and can show:

  1. has acted with all due diligence + expedition

AND

  1. there is good and sufficient cause to have D further remanded into custody
38
Q

When is the trial deemed to have started?

A

Magistrates court = when court begins hearing evidence from prosecution

Crown court = when jury is sworn

39
Q

First and onward remand in Mags’

A

Sent to the Crown Court
* where D is charged with offence that is sent to CC (EW or indictable) due to D electing or MC not accpeting jurisdiction.
* CTL is 182 days.
* they will not make futher appearance in MC.

Trial in the magistrates’ court
There are, however, rules about how long a person can be remanded into custody when being tried in MC.

If D is remanded into custody at 1st hearing and trial will take place in MC, 1st remand must be no more than 8 days.

What does that mean?
D must be brought back to court within 8 clear days (so another bail application can be made) - though D may choose not to make one.

40
Q

Does that mean courts are clogged with people making a ‘second appearance’ which may be pointless?

A

Yes

  • 2nd appearance can be via video link.
  • most courts do this as default position.
  • D is considered to be present in courtroom.
  • After 2nd appearance, D must be brought back every 28 days or fewer so that the court can ‘remand them onwards’ to their trial.
  • Can be remanded in their absence.
  • Trial must be within 56 days of 1st appearance (unless prosecution sucessfully extend it).
41
Q

How quickly is a prosecution appeal against bail heard by court?

A

**within 48 hours **
excluding weekends

Applies where MC and CC grant bail