Better Case Management Woolwich Crown Court An introductory briefing for advocates Friday 23 rd October 2015.

Slides:



Advertisements
Similar presentations
Civil Proceedings Criminal Proceedings.
Advertisements

The New Criminal Discovery Rules James P. Cooney III Frank R. Parrish Ripley Rand Conference of Superior Court Judges – November 2004.
The Juvenile Criminal Process A General Process Review including Clerk Responsibilities (for Lake County) By: Sheri Woodruff, Supervisor, Criminal Division,
Participants in a Criminal Trial. Principles Canada’s criminal justice system has two fundamental principles: an accused person is innocent until proven.
Notice of Removal Filings U. S. District Court for the District of Colorado for the District of Colorado January 2011.
Pretrial Matters: Pleadings & Motions © Professor Mathis-Rutledge.
Outline Procedure to Trial To be able to describe the procedure from charging the accused to the start of his trial To be able to describe the procedure.
The Criminal Courts: Procedure and Sentencing
Introduction to the IPEC small claims track
Pre-Trial Management of Criminal Cases
Criminal Courts by Lisa Incledon. Key Feature of Criminal Trials Criminal offences are offences against the state or society as a whole. Therefore the.
Committal Hearings Natasha Warden.
The Criminal Justice System
CRIMINAL LAW 2.5 INVESTIGATION & PRE-TRIAL PROCEEDINGS.
The criminal courts: Procedure and Sentencing Outline Procedure to Trial.
Chapter 7 Courts, Prosecution, and the Defense
 To identify and define key pre-trial procedures and their purpose  To identify and define key sanctions and their purpose.
Trial on Indictment in the Crown Court
Ensuring the Accused’s Appearance in Court
American Criminal Justice: The Process
Starring: Ofelia Calderón, Esq. – Calderón Seguin, as Immigration Judge Ivan Yacub, Esq. – Yacub Law Offices, LLC as Private Immigration Counsel Edward.
Annex A ASBOs are a powerful tool for protecting victims and stopping anti-social behaviour. Much effort goes into getting the ASBO by the agencies involved.
Immediate Sanction Probation Pilot Project Update Virginia Criminal Sentencing Commission November 7, 2012.
Criminal Courts may be State or Federal Government. Always involve the violation of some standing law. Unlike a civil case, if no law was broken, a Criminal.
CRIMINAL JUSTICE PROCESS: PROCEEDINGS BEFORE TRIAL CHAPTER 13 (CONT)
CRIMINAL PRE-TRIAL PROCEDURES: Committal hearings.
Criminal Procedures Flowchart What happens when you get arrested.
Session 8 Confidentiality and disclosure. 1 Contents Part 1: Introduction Part 2: The duty of confidentiality Part 3: The duty of disclosure Part 4: Confidentiality.
BY JIMI L ♥ VELAND The Criminal Justice Process. Crime is reported – investigated by police. If there is enough evidence, police give the case to the.
CASE MANAGEMENT HOW TO TAKE CONTROL OF YOUR CASES 1 Lady Justice Hallett DBE and Dame Linda Dobbs DBE.
Pre-trial Process Court Systems and Practices. Entry into the Court System A person enters the court system when they are arrested – An arrest occurs.
Criminal Case Procedure. Step 1 Arresting a Suspect Probable cause is needed. Miranda rights are read. Taken to Police Station Booked (charged with a.
Procedure to Trial. Principles Behind Criminal Procedures Criminal cases should be dealt with justly which means: Acquitting the innocent and convicting.
PROCESSES OF CRIMINAL LAW: BEFORE THE TRIAL Law 12.
THE ADULT JUSTICE SYSTEM. ADULT JUSTICE SYSTEM  Characterized as Civil or Criminal  Criminal laws are characterized as felonies or misdemeanors  For.
What is the court’s expectation of doctors? British Medical Association 17 November 2006.
Criminal Courts and Civil Courts Recap Session. Criminal Courts Summary offences – magistrates court. E.g. Driving without insurance. Taking a vehicle.
Problem Solving Courts Bench Bar Conference Double Tree Hotel April 20, rd Judicial District Court of Common Pleas – Berks County.
Criminal Court Proceedings. Investigation Police gather evidence in the crime, in order to get an arrest warrant signed by a judge. Police may arrest.
CRIMINAL PRE-TRIAL PROCEDURES. WHAT EXACTLY ARE CRIMINAL PRE-TRIAL PROCEDURES?  Processes and procedures that occur before a trial or hearing commences.
CRIMINAL PROCEDURE AND COSTS. HB 0570 Service of Magistrate’s Order of Emergency Protection Effective: CP Removes requirement for service.
Criminal Justice Process: Proceedings Before Trial Chapter 13.
Law LA1: The Criminal Process The Criminal Process Unit 1 -AS.
Victorian Courts Mapping the Court Process
Classification of Offences
The Criminal Process Criminal Courts
Criminal Law 2.5 Investigation & Pre-Trial Proceedings
The advantages and disadvantages of offering a diversion program
Rules and Theory of Criminal Law Criminal Process
Introduction to Advocacy
Civil Pre-Trial Procedures
Preparing clients for court
Civil Pre-Trial Procedures
The Participants.
American Criminal Justice: The Process
2017 Standard Crime Contract
Key terms and procedures involved in criminal cases
Procedures for a CRIMINAL case
Summary offence: Assault / Battery
The Courts: Procedure and damages for negligence cases
The Criminal Justice System
Chapter 7 Courts, Prosecution, and the Defense
Civil Pre-Trial Procedures
Vocabulary Activity Indictment Grand Jury
Key terms and procedures involved in criminal cases
Steps in the Criminal Justice Processes
Magistrates – Their Work and Evaluation
The Criminal Justice System
CRIMINAL BEHAVIOUR ORDERS:
Section 28 Youth Justice and Criminal Evidence Act 1999
Presentation transcript:

Better Case Management Woolwich Crown Court An introductory briefing for advocates Friday 23 rd October 2015

Key Principles Getting it right first time Getting it right first time Case ownership Case ownership Duty of direct engagement CPR3.3 and CPD 3A.2 Duty of direct engagement CPR3.3 and CPD 3A.2 Consistent judicial case management CPR3.2 Consistent judicial case management CPR3.2

5 th October 2015 Implementation at “early adopter” courts Implementation at “early adopter” courts Applies to all cases sent by MC to Woolwich CC Applies to all cases sent by MC to Woolwich CC New Criminal Procedure Rules and Practice directions New Criminal Procedure Rules and Practice directions New rules in relation to PSRs New rules in relation to PSRs

Moving forward 2 nd November: first cases arrive at the Woolwich CC for PTPH 28 days after sending 2 nd November: first cases arrive at the Woolwich CC for PTPH 28 days after sending 2 nd November: digitalisation for all cases sent to Woolwich CC by MC 2 nd November: digitalisation for all cases sent to Woolwich CC by MC 30 th November: first digital PTPHs 30 th November: first digital PTPHs 5 th January: BCM rolled out nationwide 5 th January: BCM rolled out nationwide

Police Must comply with National File Standard for first hearing at MC including a ll key statements Must comply with National File Standard for first hearing at MC including a ll key statements Accurate charging decisions Accurate charging decisions Initial disclosure Initial disclosure Additional material necessary for effective PTPH including “key” evidence e.g CCTV, medical and forensic Additional material necessary for effective PTPH including “key” evidence e.g CCTV, medical and forensic Respond to PTPH orders Respond to PTPH orders

CPS Accurate charging and early review Accurate charging and early review Case ownership Case ownership Early engagement with defence Early engagement with defence Serve indictment and completed PTPH form 7 days before PTPH Serve indictment and completed PTPH form 7 days before PTPH Comply with directions Comply with directions Report failure by defence to comply with directions Report failure by defence to comply with directions

Magistrates Accurate allocation Accurate allocation Identify issues Identify issues Confirm initial disclosure is complete Confirm initial disclosure is complete Identify outstanding evidence required for effective PTPH Identify outstanding evidence required for effective PTPH Give directions to parties Give directions to parties Only order preparation of reports where appropriate Only order preparation of reports where appropriate

Defence Must engage with CPS before hearing at MC Must engage with CPS before hearing at MC Give indication of plea at MC Give indication of plea at MC Identify issues likely to arise if contested at CC Identify issues likely to arise if contested at CC Identify material still outstanding and required before PTPH to advise defendant Identify material still outstanding and required before PTPH to advise defendant Continue to engage with CPS before PTPH Continue to engage with CPS before PTPH Complete PTPH form Complete PTPH form Comply with directions and report any failure by CPS to comply with directions Comply with directions and report any failure by CPS to comply with directions

Crown Court Arraign defendant at PTPH Arraign defendant at PTPH G plea G plea Sentence forthwith or Sentence forthwith or Obtain stand down report or Obtain stand down report or Order PSR if necessary Order PSR if necessary NG plea – give directions and timetable for trial NG plea – give directions and timetable for trial No further management hearing unless a ‘preparatory hearing’ is necessary or case falls within PD 3A.21 No further management hearing unless a ‘preparatory hearing’ is necessary or case falls within PD 3A.21

Compliance and Enforcement Both prosecution and defence under duty to Both prosecution and defence under duty to comply with all directions or seek variation comply with all directions or seek variation to report non compliance to report non compliance Case progression officers will monitor and refer to judge Case progression officers will monitor and refer to judge Judicial case management Judicial case management Potential compliance measures Potential compliance measures Warning notice Warning notice Telephone conference hearings Telephone conference hearings Compliance court - named individual must attend Compliance court - named individual must attend Keep record of individual failures by named advocates and /or litigators and identify “serial “ defaulters Keep record of individual failures by named advocates and /or litigators and identify “serial “ defaulters Wasted costs Wasted costs

Next Steps Wi Fi – all advocates must sign up Wi Fi – all advocates must sign up Defence solicitors must have a secure address Defence solicitors must have a secure address Digital Case System – electronic files accessible by all parties Digital Case System – electronic files accessible by all parties Defence to notify CPS and court of representation Defence to notify CPS and court of representation Hearings start on time Hearings start on time Feedback to Local Implementation Team (LIT) Feedback to Local Implementation Team (LIT)