Podcast
Questions and Answers
What must be true for a simple caution to be issued?
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?
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?
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?
What occurs if an offender fails to comply with the conditions of a conditional caution?
What is the role of the Disclosure and Barring Service (DBS) in relation to cautions and penalty notices?
What is the role of the Disclosure and Barring Service (DBS) in relation to cautions and penalty notices?
What is a crucial role of the defence solicitor during the police interview preparation?
What is a crucial role of the defence solicitor during the police interview preparation?
Which of the following is NOT an important factor for the solicitor to consider when advising a client about silence?
Which of the following is NOT an important factor for the solicitor to consider when advising a client about silence?
What does the 'Right to Silence' checklist emphasize for solicitors?
What does the 'Right to Silence' checklist emphasize for solicitors?
What is a potential advantage of a client's early admission of guilt as advised by the solicitor?
What is a potential advantage of a client's early admission of guilt as advised by the solicitor?
What should a solicitor assess regarding their client's previous admissions?
What should a solicitor assess regarding their client's previous admissions?
When advising a client, which aspect of client behavior should the solicitor prioritize?
When advising a client, which aspect of client behavior should the solicitor prioritize?
What might indicate that a client should not remain silent during an interview?
What might indicate that a client should not remain silent during an interview?
What is a risk of advising a client to remain silent during the police interview?
What is a risk of advising a client to remain silent during the police interview?
What is the maximum initial duration of police bail before it requires authorization for extension?
What is the maximum initial duration of police bail before it requires authorization for extension?
Under which condition can a suspect be denied bail after charge according to s.38 PACE 1984?
Under which condition can a suspect be denied bail after charge according to s.38 PACE 1984?
What type of conditions can a Custody Officer NOT impose on police bail?
What type of conditions can a Custody Officer NOT impose on police bail?
What must the Custody Officer consider regarding ECHR article 5 when deciding on bail?
What must the Custody Officer consider regarding ECHR article 5 when deciding on bail?
Which of the following is NOT a legitimate reason for police bail conditions?
Which of the following is NOT a legitimate reason for police bail conditions?
What could justify the necessity for a suspect's detention instead of granting bail?
What could justify the necessity for a suspect's detention instead of granting bail?
Which of the following conditions is regarded as relevant for safeguarding the alleged victim in bail decisions?
Which of the following conditions is regarded as relevant for safeguarding the alleged victim in bail decisions?
If bail is refused after charge, what happens to the suspect?
If bail is refused after charge, what happens to the suspect?
Who can authorize the extension of police bail from 6 months to 9 months?
Who can authorize the extension of police bail from 6 months to 9 months?
What is the role of the investigating officer regarding bail conditions related to the alleged victim?
What is the role of the investigating officer regarding bail conditions related to the alleged victim?
If a client has previous convictions, what is a possible consequence if their character is attacked during questioning?
If a client has previous convictions, what is a possible consequence if their character is attacked during questioning?
What is a potential course of action if the client is unwell during the police interview?
What is a potential course of action if the client is unwell during the police interview?
Which of the following is a risk associated with providing a prepared statement to the police?
Which of the following is a risk associated with providing a prepared statement to the police?
What governs the video identification procedures that must be adhered to by legal representatives?
What governs the video identification procedures that must be adhered to by legal representatives?
What must the Custody Officer consider when deciding whether to charge a suspect?
What must the Custody Officer consider when deciding whether to charge a suspect?
What is a possible outcome for a suspect at the conclusion of an investigation if there is insufficient evidence?
What is a possible outcome for a suspect at the conclusion of an investigation if there is insufficient evidence?
In an identification procedure where the suspect is known and available, which of the following is NOT one of the recommended methods?
In an identification procedure where the suspect is known and available, which of the following is NOT one of the recommended methods?
What should a solicitor do regarding the recording requirements post-police interview?
What should a solicitor do regarding the recording requirements post-police interview?
What could happen if the identification officer breaches the PACE Code during identification procedures?
What could happen if the identification officer breaches the PACE Code during identification procedures?
What advice is typically given to a client regarding participation in identification procedures?
What advice is typically given to a client regarding participation in identification procedures?
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?
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?
What is the primary focus of section 36 of the CJPOA?
What is the primary focus of section 36 of the CJPOA?
In advising a client on whether to remain silent, what factor should NOT typically influence the decision?
In advising a client on whether to remain silent, what factor should NOT typically influence the decision?
What does the revised caution state when legal advice has been denied to a suspect?
What does the revised caution state when legal advice has been denied to a suspect?
Which statement best describes the effect of silence at trial as per section 35 of the CJPOA?
Which statement best describes the effect of silence at trial as per section 35 of the CJPOA?
When advising a client, what should be considered regarding the potential impact of privilege?
When advising a client, what should be considered regarding the potential impact of privilege?
If a suspect remains silent during questioning, what principle may apply under section 37?
If a suspect remains silent during questioning, what principle may apply under section 37?
When assessing the reasonableness of a suspect's failure to mention facts, which factor is least relevant?
When assessing the reasonableness of a suspect's failure to mention facts, which factor is least relevant?
What implication does the conclusion of a no comment interview followed by a prepared statement have?
What implication does the conclusion of a no comment interview followed by a prepared statement have?
What is a critical factor in determining whether to advise a client to disclose their version of events to the police?
What is a critical factor in determining whether to advise a client to disclose their version of events to the police?
Flashcards
Simple Caution
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
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)
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)
Disclosure and Barring Service (DBS)
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Judicial Review
Judicial Review
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Advising on Right to Silence
Advising on Right to Silence
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Client Factors in Right to Silence
Client Factors in Right to Silence
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Other Factors in Right to Silence
Other Factors in Right to Silence
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Preparing the Client for Interview
Preparing the Client for Interview
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Remaining Silent
Remaining Silent
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Prepared Statement
Prepared Statement
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Police Caution
Police Caution
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Adverse Inferences from Silence
Adverse Inferences from Silence
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Police Interview
Police Interview
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Video Identification
Video Identification
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Bail
Bail
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No Charge
No Charge
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Release Under Investigation
Release Under Investigation
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Caution
Caution
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Charging Decision
Charging Decision
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What happens to a suspect if there is not enough evidence to charge them?
What happens to a suspect if there is not enough evidence to charge them?
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What conditions can the police impose on bail?
What conditions can the police impose on bail?
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Release on bail before charge
Release on bail before charge
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Release on bail after charge
Release on bail after charge
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Conditions of bail
Conditions of bail
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Victim's view on bail conditions
Victim's view on bail conditions
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Police powers to dispose of less serious offenses
Police powers to dispose of less serious offenses
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Recording bail outcomes
Recording bail outcomes
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Varying police station bail
Varying police station bail
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Outcome of bail decision
Outcome of bail decision
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Right to Silence
Right to Silence
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S.36 Inference
S.36 Inference
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S.37 Inference
S.37 Inference
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S.35 Inference
S.35 Inference
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Reasonableness Test
Reasonableness Test
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Special Caution
Special Caution
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Standard Caution
Standard Caution
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Things to Consider for Reasonableness Test
Things to Consider for Reasonableness Test
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Assessing the Police Case
Assessing the Police Case
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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.