Defence Solicitor's Role at Police Station
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Questions and Answers

What must be true for a simple caution to be issued?

  • The offender must admit their guilt. (correct)
  • The caution cannot be issued if the offense is minor.
  • The offender must have been convicted of a prior offense.
  • The police must have discretion in all cases.

What is a requirement for conditional cautions regarding offenders?

  • Offenders must appear in court after receiving the caution.
  • Offenders must agree to undergo rehabilitation conditions. (correct)
  • Offenders can refuse the caution without consequences.
  • Offenders have to pay a fine before getting the caution.

What is the maximum fine that can be imposed as a condition of a conditional caution?

  • £100
  • £200
  • There is no maximum limit.
  • £150 (correct)

What occurs if an offender fails to comply with the conditions of a conditional caution?

<p>They will be charged with the original offense and taken to court. (C)</p> Signup and view all the answers

What is the role of the Disclosure and Barring Service (DBS) in relation to cautions and penalty notices?

<p>They may disclose details of cautions and penalty notices if deemed relevant. (B)</p> Signup and view all the answers

What is a crucial role of the defence solicitor during the police interview preparation?

<p>Advising the client on a specific course of action regarding questioning (C)</p> Signup and view all the answers

Which of the following is NOT an important factor for the solicitor to consider when advising a client about silence?

<p>The solicitor's own opinion on the case strength (C)</p> Signup and view all the answers

What does the 'Right to Silence' checklist emphasize for solicitors?

<p>Clients must understand that silence may affect the court's perception (D)</p> Signup and view all the answers

What is a potential advantage of a client's early admission of guilt as advised by the solicitor?

<p>It could lead to an alternative to charge, like a caution (C)</p> Signup and view all the answers

What should a solicitor assess regarding their client's previous admissions?

<p>If the client has been consistent in their previous accounts (B)</p> Signup and view all the answers

When advising a client, which aspect of client behavior should the solicitor prioritize?

<p>Understanding the client's emotional state post-arrest (B)</p> Signup and view all the answers

What might indicate that a client should not remain silent during an interview?

<p>The potential for police leniency in exchange for cooperation (A)</p> Signup and view all the answers

What is a risk of advising a client to remain silent during the police interview?

<p>Adverse inferences could be drawn in court based on silence (B)</p> Signup and view all the answers

What is the maximum initial duration of police bail before it requires authorization for extension?

<p>3 months (A)</p> Signup and view all the answers

Under which condition can a suspect be denied bail after charge according to s.38 PACE 1984?

<p>The suspect's name and address cannot be verified. (A)</p> Signup and view all the answers

What type of conditions can a Custody Officer NOT impose on police bail?

<p>Residence in a bail hostel (D)</p> Signup and view all the answers

What must the Custody Officer consider regarding ECHR article 5 when deciding on bail?

<p>The proportionality of detention to the risk posed by the suspect (A)</p> Signup and view all the answers

Which of the following is NOT a legitimate reason for police bail conditions?

<p>Addressing the public's opinion of the suspect (B)</p> Signup and view all the answers

What could justify the necessity for a suspect's detention instead of granting bail?

<p>Belief that the suspect may interfere with justice (B)</p> Signup and view all the answers

Which of the following conditions is regarded as relevant for safeguarding the alleged victim in bail decisions?

<p>Restriction from contacting the victim (C)</p> Signup and view all the answers

If bail is refused after charge, what happens to the suspect?

<p>They are remanded in police custody (C)</p> Signup and view all the answers

Who can authorize the extension of police bail from 6 months to 9 months?

<p>Superintendent (A)</p> Signup and view all the answers

What is the role of the investigating officer regarding bail conditions related to the alleged victim?

<p>To seek the victim's views on relevant bail conditions (B)</p> Signup and view all the answers

If a client has previous convictions, what is a possible consequence if their character is attacked during questioning?

<p>Their previous convictions could be reopened for discussion. (A)</p> Signup and view all the answers

What is a potential course of action if the client is unwell during the police interview?

<p>Seek to delay the interview until they feel better. (A)</p> Signup and view all the answers

Which of the following is a risk associated with providing a prepared statement to the police?

<p>It can lead to an adverse inference under section 34. (C)</p> Signup and view all the answers

What governs the video identification procedures that must be adhered to by legal representatives?

<p>PACE Code of Practice D (B)</p> Signup and view all the answers

What must the Custody Officer consider when deciding whether to charge a suspect?

<p>Public interest and guidance from the Director of Public Prosecutions. (A)</p> Signup and view all the answers

What is a possible outcome for a suspect at the conclusion of an investigation if there is insufficient evidence?

<p>They may receive a caution. (B)</p> Signup and view all the answers

In an identification procedure where the suspect is known and available, which of the following is NOT one of the recommended methods?

<p>Photo lineup (B)</p> Signup and view all the answers

What should a solicitor do regarding the recording requirements post-police interview?

<p>Ensure compliance with established recording protocols. (A)</p> Signup and view all the answers

What could happen if the identification officer breaches the PACE Code during identification procedures?

<p>There may be a challenge to the admissibility of evidence obtained. (D)</p> Signup and view all the answers

What advice is typically given to a client regarding participation in identification procedures?

<p>Participate to prevent covert procedures from being instigated by the police. (B)</p> Signup and view all the answers

Under section 34 of the CJPOA, what must occur for inferences to be drawn from a suspect's failure to mention a fact during questioning?

<p>The suspect must have the opportunity to consult a solicitor. (A)</p> Signup and view all the answers

What is the primary focus of section 36 of the CJPOA?

<p>Failure or refusal to account for objects, substances, or marks at the time of arrest. (D)</p> Signup and view all the answers

In advising a client on whether to remain silent, what factor should NOT typically influence the decision?

<p>The client's previous convictions. (D)</p> Signup and view all the answers

What does the revised caution state when legal advice has been denied to a suspect?

<p>You do not have to say anything. Anything you do say will be given in evidence. (A)</p> Signup and view all the answers

Which statement best describes the effect of silence at trial as per section 35 of the CJPOA?

<p>Silence may lead to inferences but is subject to reasonable consideration. (C)</p> Signup and view all the answers

When advising a client, what should be considered regarding the potential impact of privilege?

<p>Privilege can be impacted by the nature of legal advice received. (A)</p> Signup and view all the answers

If a suspect remains silent during questioning, what principle may apply under section 37?

<p>Inferences may be drawn due to failure to explain presence at a crime scene. (C)</p> Signup and view all the answers

When assessing the reasonableness of a suspect's failure to mention facts, which factor is least relevant?

<p>The suspect's previous interactions with the law. (D)</p> Signup and view all the answers

What implication does the conclusion of a no comment interview followed by a prepared statement have?

<p>It allows the suspect to provide an account while avoiding direct police questioning. (A)</p> Signup and view all the answers

What is a critical factor in determining whether to advise a client to disclose their version of events to the police?

<p>The client's assessment of the police's case strength. (C)</p> Signup and view all the answers

Flashcards

Simple Caution

A warning given to an offender about the unacceptability of their behaviour and the consequences of further offending. It aims to deter future offending.

Conditional Caution

A type of caution where the offender must fulfill certain conditions to avoid prosecution. The conditions can focus on rehabilitation, reparation or punishment.

Penalty Notice for Disorder (PND)

A notice issued by police for certain offences that requires the offender to pay a penalty. Failure to pay can lead to court proceedings.

Disclosure and Barring Service (DBS)

A formal document that can reveal details of cautions, including simple and conditional cautions, as well as penalty notices for disorder (PNDs).

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Judicial Review

A formal process where a court reviews a decision made by a public authority, such as issuing a caution. It allows for challenging decisions that are considered unfair or unlawful.

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Advising on Right to Silence

The lawyer's obligation to guide the client on whether to answer police questions during an interview. This is not a simple choice, but a strategic decision with potential consequences.

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Client Factors in Right to Silence

This includes factors like the client's mental state, prior statements, and potential strategies during the interview.

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Other Factors in Right to Silence

This includes whether the police have provided enough information, the general investigative approach, and the strength of evidence against the client.

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Preparing the Client for Interview

The process of explaining the police interview procedure clearly to the client before the interview starts.

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Remaining Silent

The client's decision to remain silent during the interview, based on the advice of their lawyer.

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Prepared Statement

A written statement prepared by the client, with assistance from their lawyer, to be presented to the police during the interview.

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Police Caution

A formal warning issued by the police instead of a formal charge, often offered in exchange for an admission of guilt.

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Adverse Inferences from Silence

Potential negative consequences that may arise from a client's silence during the interview, such as the possibility of inferences being drawn.

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Police Interview

A type of police interview where a suspect is questioned and their answers are recorded. The solicitor should advise the client to either answer all questions, none, or prepare a written statement.

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Video Identification

A police procedure to identify a suspect using visual means. The solicitor must make sure the identification procedure is fair.

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Bail

A legal decision to release the suspect from custody after the investigation. This can be with conditions or unconditional.

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No Charge

A decision to not pursue criminal charges against a suspect for a particular offense. The decision is made after examining the evidence and considering various legal factors.

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Release Under Investigation

An official document that details the reasons why a suspect was released from custody without being formally charged. Important for understanding why a case wasn't pursued.

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Caution

An alternative to prosecution where the offender admits the offense and accepts a formal warning. This can be formal (caution) or with conditions (conditional caution).

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Charging Decision

The process of deciding whether to charge a suspect after an investigation is complete. Factors include the evidence gathered and the public interest.

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What happens to a suspect if there is not enough evidence to charge them?

A suspect must be released on bail after being questioned by the police if there is not enough evidence to charge them. This means the suspect is temporarily freed, but with conditions and a requirement to return to the station at a certain time.

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What conditions can the police impose on bail?

The police can impose conditions on bail to ensure the suspect returns to the station, does not commit further offenses, or does not interfere with witnesses.

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Release on bail before charge

The police have the power to release a suspect on bail before they are charged with an offense. This happens when the police do not have enough evidence to charge the suspect.

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Release on bail after charge

If a suspect is charged with an offense, they must be released on bail unless there are exceptional circumstances that justify detention. The exceptions are detailed in section 38 of the Police and Criminal Evidence Act 1984 (PACE).

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Conditions of bail

The police may impose conditions on bail to ensure a detained person complies with the bail terms, including surrendering to bail; not committing offenses; not interfering with witnesses; and ensuring their own safety.

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Victim's view on bail conditions

The police must, if it is practical, seek the views of the alleged victim regarding bail conditions. This includes conditions related to the victim's safety and protection.

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Police powers to dispose of less serious offenses

The police have powers to dispose of less serious offenses through diversion programs, avoiding the formal court process.

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Recording bail outcomes

The Custody Officer must record the decision to grant or refuse bail, including the reasons and any conditions imposed.

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Varying police station bail

A suspect can request a Custody Officer to vary the bail conditions or apply to the local Magistrates' court for a change.

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Outcome of bail decision

If bail is refused after a suspect is charged, they are remanded in police custody. If bail is granted, they are remanded on bail to appear in court.

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Right to Silence

The right for a suspect to remain silent during questioning, but an inference can be drawn if they later rely on a fact in court that they did not mention during questioning.

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S.36 Inference

This applies when a suspect refuses to explain the presence of objects, substances, or marks on their person at the time of arrest. The prosecution can argue an inference of guilt if this explanation isn't provided.

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S.37 Inference

This section pertains to a suspect's refusal to account for their presence at a specific location, particularly when arrested at the scene of the crime. An inference of guilt could be drawn if they don't offer an explanation.

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S.35 Inference

This section examines the consequences of a suspect's silence at trial. It's not directly linked to advice given at a police station. However, it's relevant to understand the potential implications of silence.

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Reasonableness Test

The legal standard used to determine whether a suspect's failure to mention a fact during questioning is reasonable. Factors like age, mental capacity, and legal advice received are considered.

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Special Caution

The special caution read to a suspect when they're asked to account for objects, substances, or marks found upon their arrest. It outlines the potential consequences of remaining silent.

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Standard Caution

The caution read to a suspect when they're questioned or charged. It informs them of their right to silence and outlines the potential risks of not mentioning a fact that they later rely on in court.

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Things to Consider for Reasonableness Test

Factors that can be considered when deciding whether a suspect's failure to mention a fact was reasonable. These factors include their physical and mental condition, the time of day, and the legal advice they received.

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Assessing the Police Case

The process of analyzing the strength of the police case against a suspect to determine if they should answer questions or remain silent. Factors such as the amount of evidence available, witness statements, and CCTV footage are assessed.

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Study Notes

Defence Solicitor's Role at Police Station

  • Client Interview Preparation: Solicitors must actively advise clients on whether to answer questions, not just inform them of their rights. Practicing a "no comment" approach is crucial.

Advising on Right to Silence

  • Right to Silence Checklist: Solicitors must give accurate advice regarding police interviews.
  • Difficult Balancing Act: Remaining silent doesn't guarantee avoiding inferences. The client decides, based on solicitor's advice.
  • Client Factors: Consider the client's fitness for interview, mental competence, prior statements, interview performance, admissions, desired admissions, and legal defenses.
  • Other Factors: Consider police disclosure, investigation atmosphere, case strength, credibility of the client's account, need for pre-interview confirmations, co-operation for release, mitigation advantages from early admission, possible alternative charges (cautions), potential inferences from silence (and how to address them with a statement), complexity or age of the matter, and criminal history.
  • Criminal Justice and Public Order Act (CJPOA) Inferences from Silence:
    • Refusal to mention facts during questioning or charge (s.34).
    • Silence at trial (s.35).
    • Failure to account for objects/substances/marks (s.36).
    • Failure to account for presence at a particular location (s.37).
  • Caution for Questioning/Charge (s.34):
    • Standard caution: "You do not have to say anything. But it may harm your defense if you do not mention, when questioned, something you later rely on in court. Anything you do say may be given in evidence."
    • Special caution: "You do not have to say anything. But anything you do say will be given in evidence." (Youth Justice and Criminal Evidence Act 1999)
  • Reasonableness Test: The suspect's reasons for not mentioning a fact must be considered (e.g., evidence relevance, time of day, age, mental capacity, tiredness, experience, circumstances, legal advice received, solicitor reliance, privilege impacts).
  • Objects, Substances, Marks & Presence (s.36 & 37):
    • Special caution required (Code C.10.11) to specify the offence, fact to be accounted for, potential involvement, inferences from silence, and recording.
    • No reasonableness test here; the special caution is essential.
  • Prepared Statement: A prepared statement offers a way to provide an account apart from answering questions.

Deciding Advice

  • Knowledge of Police Case: Full disclosure increases an answer, but hidden information may remain. Limited or no disclosure suggests remaining silent.
  • Strength of Police Case: Stronger case requires explanations, weaknesses suggest silence (e.g., lacking witness statements might make silence useful).
  • Defense Existence: A defense might necessitate immediate account-giving, whereas no defense would likely support silence. Consider early admissions and potential cautions, avoiding prosecution for admitting guilt.
  • Objects/Substances/Marks: If present, answering to explain is critical, otherwise inferences may arise.
  • Arrest Location: Answering to explain presence is critical if arrested at the scene, otherwise silence might be appropriate.
  • Confessions/Adverse Comments/Threats: Addressing potential offenses through explanations is better than remaining silent; consider PACE breaches for potential evidence exclusion.
  • Attacking Character: Previous convictions complicate character attacks.
  • Client Unwell: Unwellness is a consideration for allowing time-off for the client.
  • Prepared Statement: Possible alternative for controlled accounts.

Identification Procedures

  • PACE Code D: Govern video identification procedures.
    • Three procedures exist: Video, Parade, and Group identification.
    • Identification procedures are overseen by Identification Officers.
    • A legal representative should advise the client on whether they should participate.
  • Breaches of PACE Code: Such breaches can potentially challenge evidence admissibility.

Post-Interview Role

  • Police Compliance: Ensure recording requirements are met.
  • Investigation Course: Inquire about the investigation's next steps.
  • Client Advice: Advise the client about the investigation, charge, and possible bail.
  • Next Steps Understanding: Foster client comprehension of subsequent events.
  • Representations: Consider representations regarding charging decisions and bail applications.

Investigation Conclusion (Charging Decision)

  • Charging Decision: Custody Officer decides on evidence sufficiency using DPP guidance and CPS advice. Alternatives (cautions) must be considered.
  • Outcomes:
    • Unconditional release, pending further action or arrests.
    • Release under investigation, with later charging.
    • Caution or conditional caution.
    • Bail to the police station for investigation (conditional).
    • Bail to court (conditional or unconditional).
    • Remand in custody.

Bail from Police Station

  • Release Before Charge: Release unconditionally or on bail if sufficient evidence isn't available.
  • Release After Charge: Release on bail, per s.38 PACE, unless exceptions apply; consider the possible exceptions and their justifications. Consider the right to liberty (ECHR).
  • Bail Conditions: May be imposed regarding surrender, committing offenses, interfering with witnesses, obstructing justice, victim protection.
  • Victim's Views: Investigating officers have a duty to seek the victim's views on bail conditions, relating to their safeguarding. (s.47ZZA)

Police Powers of Disposal (Less Serious Cases)

  • Simple Cautions: Warn of offenses and future offending; require proof of guilt, admission, and agreement to the caution. There are no rigid rules; police discretion & public interest.
  • Conditional Cautions: Offer rehabilitation, reparation (victim compensation), punishment, and conditions; require sufficient evidence, admission, and public interest consideration.
  • Penalty Notices for Disorder (PND): Offenders must pay a penalty; not criminal convictions but recorded on the database.

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Description

This quiz explores the critical functions of a defence solicitor during client interviews at a police station. It emphasizes the importance of advising clients on the right to silence and the various factors that influence a solicitor's guidance on whether to answer questions. Understanding these elements is vital for effective legal representation.

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