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Criminal (3)

Terms

undefined, object
copy deck
What forms of evidence can be obtained?
Witness
ID evidence

Real evidence
Forensice



What is circumstantial evidence?
Piece together a picture which infers that something happened.
Is confession evidence admissible?
Yes. S. 76(1) PACE
Where can the statutory definition be found in PACE?
s. 82(1) PACE
What are the three basic options that a solicitor has in terms of instruction his/her client?
(1) Answer questions
(2) Prepared statement (handed in at outset)
(3) No comment

What will influence the solicitor's decision in terms of advising her/her client what approach to take for the purpose of questioning?
The level of evidence that the police have already gathered and disclosed to the solicitor against the D.
What section relates to adverse inferences?
S. 34 Criminal Justice and Public Order Act 1994
What kind of inferences can be drawn?
(1) Recent fabrication;
(2) Fear of scrutiny; or
(3) No reasonable explanation.

When information is disclosed to the police during an interview in relation to a matter, when, nonetheless, can adverse inferences be drawn?
When the D's story changes at trial
When can a change in the defendant's story after questioning not give rise to adverse inferences?
If a defendant raises new facts that were not reasonably within his knowledge at the time of police question
When can adverse inferences be relied upon for the purpose of s. 36 and 37.
As soon as there is a failure for the D to account for his presence or object.
What is the difference between when adverse inferences can be drawn under s. 34 vs s. 36 and 37?
No a requirement for there to be a failure to mention something later relied on under ss. 36 and 37.
What are the requirements for the purpose of drawing adverse inferences under s. 34.
(1) Under caution - words of c explain;
(2) Accused must rely on the new fact
(3) Must be relied upon
(4) Must be a trial
(5) Must have been reasonable to mention at interview. R v Argent



For the purpose of answering a question related to adverse inferences drawn for the purpose of a suspect's actions, how should you structure your answer?
D.E.A.D

Disclosure
Evidence
Argent
Defence




What is disclosure?
The information the police give to the defence solicitor before the interview.
Does a suspect have a right to disclosure while at the police station?
No automatic right, apart from a right to see the custody record (COP C 2.4) and the first description of any identification witness (COP D 3.1).
What do the police usually disclose?
As a minimum, the basic background to the offence and why the police think that the D is involved.
R v Roble
Failure by the police to disclose the basic details could amount to non-disclosure or inadequate disclosure which can potentially be a reasonable ground on which to advise silence.
Case: Failure by the police to disclose the basic details could amount to non-disclosure or inadequate disclosure which can potentially be a reasonable ground on which to advise silence.
R v Roble
What should you do with the information disclosed for the purpose of an evidential assessment?
Assess the evidence in light of the elements of the offence under investigation.
R v Argent
What is meant by 'circumstances at the time' should not be interpreted restrictively. The just can consider:

(1) Age
(2) Experience
(3) Mental capacity
(4) State of health
(5) Sobriety
(6) Tiredness






When will it be appropriate to advise your client to remain silent?
(1) The police do not have sufficient evidence to prove
(2) Inadequate disclosure
(3) Conditions and circumstances of the suspect warrants it.

R v Hoare
A defendant cannot use reliance on legal advice to avoid an adverse inference being drawn. The reason for relying on that legal advice must be genuine.
A defendant cannot use reliance on legal advice to avoid an adverse inference being drawn. The reason for relying on that legal advice must be genuine.
R v Hoare
Case: There must be soundly based objective reasons for silence, e.g. Argent factors, lack of disclosure and lack of evidence.
R v Howell
R v Howell
Case: There must be soundly based objective reasons for silence, e.g. Argent factors, lack of disclosure and lack of evidence.

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