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Miss Hart
AS Law G151




          Pre-trial Procedure[1]:




              Bail
What’s the word?




ARREST                    POLICE

                      T
         N

         REASONABLE
Dunstable is key to this area of the law.
Student Task:



                  Part Two
   You all have a table. Each group has the same set of
articles, but a different focus. You have 20 minutes to find
    out as much information on your area as possible.
 Now you need to find your new table (where you’ll stay
 for the rest of the lesson). Using everything that you all
           You will also have two common areas.
  have learnt you are going to complete the A3 sheet on
You have a your table on the operation ofas well. Use each
            legal dictionary on each table Bail...
                 other to help and support!
Definition of bail:
Who decides?                            What could rebut it?
                                                    remove



                   There is a
                   presumption
                   that D is entitled
                   to remain at
                   liberty until the
                   next stage in the
                   process.
                    s.4 Bail Act 1976
Why?                                          What next stage?
Who decides for the police?
         Remember: At this point you have been charged!
                       ... Or maybe not


     Our friendly local
     custody officer!

....his can be at any point after
             arrest…

Linking your learning...
How do these powers relate to        s.38 PACE (as amended by
police detention, which we just             CJPOA 1994.)
          looked at?
(1) Powers of the Police to grant bail

            REASON…                                 NEXT STAGE?
To conduct further investigations subject ofpolice IS task at a specified
     The changes to this are the     To the your station this week!
                                     time in the future
If charged with an offence              To appear at the Magistrates’ Court
                                        at a specific date.



    Do you think that the police are likely to grant bail?

                               Statistics:
                    5/6ths of Ds are bailed by the police


                     Why is it so common?
Ok, we’ll release you
                                     but...
                                        Conditional Bail
                            s.27 Criminal Justice and Public Order Act
                                               1994

                               What is the purpose of conditional
                                             bail?




What is the
purpose of                          Report to station at
   these                             regular intervals
conditions?   What if you
              don’t agree   Residence         Surety        Curfew
              with them?
                                   Confiscate Passport
You’re staying here!
            Why might the police refuse to grant bail?


 If S’s name and address
can not be discovered
 If doubt that the name and         S would commit an
address are genuine                  offence
S may not surrender to              S would interfere with
custody                              witnesses or otherwise
                                     obstruct the course of
                                     justice


    These are also the grounds under which the court may
                     refuse to grant bail.
So, what happens if the police
       refuse to grant bail?

D must appear in the
Magistrates’ court at the first
possible opportunity.
           Why?


If they can’t deal with the case
at the first hearing then have
to decide whether D given bail
or remanded in custody

                       On the other hand...
            What happens if you don’t appear at the next stage?
Newcastle United footballer Joey Barton
                                             Applying the Law:
requested bail at Liverpool Crown Court.

The 25-year-old appeared before             Why do you
                                             think he
Liverpool magistrates charged with
assault and affray and was initially
refused bail.

Barton, has been in custody since he was
                                            was denied
arrested in the early hours of Dec 27 in
Liverpool city centre. Barton appeared         bail?
via video link from Liverpool's Walton
Prison wearing a grey prison-issue
jumper and jeans.

During the hearing, the assault charge
against him was upgraded from a
Section 39 common assault to a Section
47 assault occasioning actual bodily
harm. It has been alleged Barton and a
group of his friends were involved in two
separate incidents following a row with
another group inside a McDonald's
restaurant at around 5.30am.
Post-it time!
Answer one of the following questions...

A    Evaluate whether the police‟s powers to grant
     bail adequately protect the individual‟s rights.

B    Explain the recent change to the law on bail and
     murder

C    Describe why the police might grant bail to a
     person who has been charged with an offence

D    Identify three conditions which may be imposed
     on your bail.

E    Tell me what is meant by „bail‟
Starter:
       What is wrong with each of the
           following sentences?

1. The police send defendants to the Magistrates’ Court to
   decide on bail.

2. If you are charged with murder you will not be granted bail.

3. Surety is when the defendant pays an amount of money to
   ensure that he appears at the next stage of the criminal
   process.

4. The presumption of bail is that D will not be granted bail
   unless there are reasonable grounds
What are we looking at today?


               The aim is to understand
              the powers of the court to
                  grant bail, and the
                 effectiveness of the
                current system of bail

                        Extension:
               We will also look at the
                 appeals process.
The Magistrates’ Court
What factors does the court take into consideration?


The nature and seriousness of             D‟s antecedents
        the offence

      Probable sentence            D‟s associations and community
                                                 ties

D‟s previous behaviour whilst on       For D‟s own protection
              bail

         D‟s character               Strength of the evidence
                                            against D
So, what are the Magistrates‟ Courts Powers?

     Conditions?                            Under 17?

“anything which
will ensure that D
surrenders at the
 next stage of the
                                                Remand?
criminal process”




                                   GENERAL RULE
                             If the offence doesn’t carry a custodial
            Vary?                   sentence, only refuse if....?
What about the Crown Court?
          Some restrictions... and some powers

                                  CJPOA 1994 as amended
                                    by the s.56 Crime &
                                    Disorder Act 1998
  s.115 Coroners and
  Justice Act 2009
                                  s.25 Criminal Justice and
                                   Public Order Act 1994
   Only grant bail if
        there‟s
  “no significant risk            s.19 Criminal Justice Act
                                  2003 , amending Bail Act
 of injury to another”                      1976

      MURDER                      s.14 Criminal Justice Act
                                  2003, amending Bail Act
                                            1976
When might the courts refuse to grant bail?

                “substantial grounds”
           to believe that D, if on bail would:

• fail to surrender to custody
• Commit an offence whilst on bail
• Interfere with witnesses or obstruct the course of
  justice
• Own protection


   s.114 Coroners and Justice Act 2009 “substantial grounds to
        believe D engage in conduct likely to injure another”
Do you understand Bail?




On your table you have the A3 sheet, which you completed as a
                      group last lesson.
              You also have your own blank copy
You have 20 minutes to complete it in as much detail as you can!
Can you match them up?
           Match the rebuttal to the section of the act... Without using your notes!




 s.114 Coroners and               s.14 Criminal Justice              s.115 Coroners and
   Justice Act 2009                     Act 2003                       Justice Act 2009


   A. Previously                                               D. Over 18, drugs related
                                      C. Convicted of             offence and refuse
committed an offence                 rape, murder or
   whilst on bail                                                     treatment
                                     attempted rape
                                      or murder and
 B. Substantial grounds                charged with       E. Charged with murder and reason
   to believe D will do                one of them        to believe there is no significant risk
  things likely to injure                                          of injury to another
         another

               s.56 Crime & Disorder
                                                          s.19 Criminal Justice
                Act 1998 (amending
                                                                Act 2003
                    CJPOA 1994)
Can you match them up?
           Match the rebuttal to the section of the act... Without using your notes!




 s.114 Coroners and               s.14 Criminal Justice              s.115 Coroners and
   Justice Act 2009                     Act 2003                       Justice Act 2009


   A. Previously                                               D. Over 18, drugs related
                                      C. Convicted of             offence and refuse
committed an offence                 rape, murder or
   whilst on bail                                                     treatment
                                     attempted rape
                                      or murder and
 B. Substantial grounds                charged with       E. Charged with murder and reason
   to believe D will do                one of them        to believe there is no significant risk
  things likely to injure                                          of injury to another
         another

               s.56 Crime & Disorder
                                                          s.19 Criminal Justice
                Act 1998 (amending
                                                                Act 2003
                    CJPOA 1994)
AO2:
      The main debate with bail

The rights of the defendant
   to have liberty and the
      presumption of
        innocence.
          Vs.
  The public’s right to be
   protected from repeat
   offenders, or those who
    abscond whilst on bail
Some facts and figures...
 14% of those on bail fail to
      appear at court           Does bail work?

 About 20% of the prison
 population is on remand.

60% of those on remand will
  be given a non-custodial
         sentence.

18% of those on remand will
    be found not guilty

25% of DD commit a further
  offence whilst on bail
Bonus Knowledge:

                     A final appeal
     Prosecution Appeals                  Defence Appeals
       Bail (Amendment) Act 1993 as     only one further application to
                amended                Mags unless change of
                                       circumstances.
 P has right to appeal to judge at     can appeal against refusal to
  CC against granting of bail.
                                       grant bail – made to judge in the
 Applies to all offences              crown court.
.                                      D who is sent to trial in the CC,
                                       apply there for bail...
               AO2:
    Why give P a power of appeal?                    AO2
                                         Is this enough protection to
    What might the government be       ensure that you‟re liberty is only
            worried about?               taken under process of law?
Applying the Law:

  Ok, so you kind of get it...
1. Alex, aged 19, is charged with a robbery in which he
   threatened a shopkeeper with a gun and stole £2000. He
   has no previous convictions and lives at home with his
   mother.
   Yes...                         No...




   Conclusion:
Independent Work:
        Now, what about these?
  Homer, aged 43, is charged with three
    offences of burglary. He has been        Melanie, aged 21, is charged with theft
 convicted of burglary on two occasions      of items from a sportswear shop. She is
 in the past and lives with his wife of 20   currently unemployed and living rough.
years. He was arrested with some of the          She has no previous convictions.
      stolen goods in his possession.




     Tip: aim for four points you can discuss for each!
Marking and improving an
                                                                    essay
Bail is whether D should stay in custody or free. Under s.4 of the Bail Act
1976 D should be granted bail.
                                                                                 On your desk you have a
Both the police and the courts can grant bail. The police can give bail to a D
who has been charged with an offence, to make sure they appear at court.         sample student’s essay.
The police can also refuse bail and if D doesn’t turn up the police can
arrest him. If the police refuse bail they must bring the defendant in front
of the Magistrates Court. If the Magistrate can’t deal with the whole case
then they will decide whether to remand or give bail.
                                                                                      Task One:
Most people get unconditional bail. The courts and the police can also give
                                                                                       Mark it!
him conditions to stick to, to make sure he turns up e.g. surety.

When deciding whether D gets bail, the court looks at the background of D
and what he has done. But if he wouldn’t be put in prison for it at the end,        Task Two:
then he can only be locked up if he didn’t stick to it before or the court has
reason to think he won’t this time.                                               Comment on it!
To protect the public, D might not get bail if he committed the offence
while on bail or if D is an adult and charged with a drugs offence

People who are repeat offender have a limited chance of getting bail,                Task Three:
especially those who are charged with murder, attempted murder,
manslaughter, rape or attempted rape and have already served a sentence
for a similar offence. (s25 Criminal Justice and Public Act - which has been
                                                                                     Improve it!
amended). After Gary Weddell it is also harder for a murderer to get bail if
they think he might harm someone else.

D is still innocent until proven guilty and so should be given bail because
it’s fairer.
You’re almost there!
                              Look back at the A3
                              sheet and complete
                               the final section!




On your post it..
1.   One thing you have
     learnt this lesson.
2.   One question you
     have or one thing
     you are still not sure
     of.
Plenary:
       You all have a blob tree.
    Using the objectives on the
      front of your handout on
     bail, chose the blob which
    most accurately reflects how
         you feel about bail.

    You can pick more than one
    You should add some notes to
    explain why you chose that one.


       Stick it on the inside of your
                  handout

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Bail 2011 12

  • 1. Miss Hart AS Law G151 Pre-trial Procedure[1]: Bail
  • 2. What’s the word? ARREST POLICE T N REASONABLE
  • 3. Dunstable is key to this area of the law.
  • 4. Student Task: Part Two You all have a table. Each group has the same set of articles, but a different focus. You have 20 minutes to find out as much information on your area as possible. Now you need to find your new table (where you’ll stay for the rest of the lesson). Using everything that you all You will also have two common areas. have learnt you are going to complete the A3 sheet on You have a your table on the operation ofas well. Use each legal dictionary on each table Bail... other to help and support!
  • 5. Definition of bail: Who decides? What could rebut it? remove There is a presumption that D is entitled to remain at liberty until the next stage in the process. s.4 Bail Act 1976 Why? What next stage?
  • 6. Who decides for the police? Remember: At this point you have been charged! ... Or maybe not Our friendly local custody officer! ....his can be at any point after arrest… Linking your learning... How do these powers relate to s.38 PACE (as amended by police detention, which we just CJPOA 1994.) looked at?
  • 7. (1) Powers of the Police to grant bail REASON… NEXT STAGE? To conduct further investigations subject ofpolice IS task at a specified The changes to this are the To the your station this week! time in the future If charged with an offence To appear at the Magistrates’ Court at a specific date. Do you think that the police are likely to grant bail? Statistics: 5/6ths of Ds are bailed by the police Why is it so common?
  • 8. Ok, we’ll release you but... Conditional Bail s.27 Criminal Justice and Public Order Act 1994 What is the purpose of conditional bail? What is the purpose of Report to station at these regular intervals conditions? What if you don’t agree Residence Surety Curfew with them? Confiscate Passport
  • 9. You’re staying here! Why might the police refuse to grant bail?  If S’s name and address can not be discovered  If doubt that the name and S would commit an address are genuine offence S may not surrender to S would interfere with custody witnesses or otherwise obstruct the course of justice These are also the grounds under which the court may refuse to grant bail.
  • 10. So, what happens if the police refuse to grant bail? D must appear in the Magistrates’ court at the first possible opportunity. Why? If they can’t deal with the case at the first hearing then have to decide whether D given bail or remanded in custody On the other hand... What happens if you don’t appear at the next stage?
  • 11. Newcastle United footballer Joey Barton Applying the Law: requested bail at Liverpool Crown Court. The 25-year-old appeared before Why do you think he Liverpool magistrates charged with assault and affray and was initially refused bail. Barton, has been in custody since he was was denied arrested in the early hours of Dec 27 in Liverpool city centre. Barton appeared bail? via video link from Liverpool's Walton Prison wearing a grey prison-issue jumper and jeans. During the hearing, the assault charge against him was upgraded from a Section 39 common assault to a Section 47 assault occasioning actual bodily harm. It has been alleged Barton and a group of his friends were involved in two separate incidents following a row with another group inside a McDonald's restaurant at around 5.30am.
  • 12. Post-it time! Answer one of the following questions... A Evaluate whether the police‟s powers to grant bail adequately protect the individual‟s rights. B Explain the recent change to the law on bail and murder C Describe why the police might grant bail to a person who has been charged with an offence D Identify three conditions which may be imposed on your bail. E Tell me what is meant by „bail‟
  • 13. Starter: What is wrong with each of the following sentences? 1. The police send defendants to the Magistrates’ Court to decide on bail. 2. If you are charged with murder you will not be granted bail. 3. Surety is when the defendant pays an amount of money to ensure that he appears at the next stage of the criminal process. 4. The presumption of bail is that D will not be granted bail unless there are reasonable grounds
  • 14. What are we looking at today? The aim is to understand the powers of the court to grant bail, and the effectiveness of the current system of bail Extension: We will also look at the appeals process.
  • 15. The Magistrates’ Court What factors does the court take into consideration? The nature and seriousness of D‟s antecedents the offence Probable sentence D‟s associations and community ties D‟s previous behaviour whilst on For D‟s own protection bail D‟s character Strength of the evidence against D
  • 16. So, what are the Magistrates‟ Courts Powers? Conditions? Under 17? “anything which will ensure that D surrenders at the next stage of the Remand? criminal process” GENERAL RULE If the offence doesn’t carry a custodial Vary? sentence, only refuse if....?
  • 17. What about the Crown Court? Some restrictions... and some powers CJPOA 1994 as amended by the s.56 Crime & Disorder Act 1998 s.115 Coroners and Justice Act 2009 s.25 Criminal Justice and Public Order Act 1994 Only grant bail if there‟s “no significant risk s.19 Criminal Justice Act 2003 , amending Bail Act of injury to another” 1976 MURDER s.14 Criminal Justice Act 2003, amending Bail Act 1976
  • 18. When might the courts refuse to grant bail? “substantial grounds” to believe that D, if on bail would: • fail to surrender to custody • Commit an offence whilst on bail • Interfere with witnesses or obstruct the course of justice • Own protection s.114 Coroners and Justice Act 2009 “substantial grounds to believe D engage in conduct likely to injure another”
  • 19. Do you understand Bail? On your table you have the A3 sheet, which you completed as a group last lesson. You also have your own blank copy You have 20 minutes to complete it in as much detail as you can!
  • 20. Can you match them up? Match the rebuttal to the section of the act... Without using your notes! s.114 Coroners and s.14 Criminal Justice s.115 Coroners and Justice Act 2009 Act 2003 Justice Act 2009 A. Previously D. Over 18, drugs related C. Convicted of offence and refuse committed an offence rape, murder or whilst on bail treatment attempted rape or murder and B. Substantial grounds charged with E. Charged with murder and reason to believe D will do one of them to believe there is no significant risk things likely to injure of injury to another another s.56 Crime & Disorder s.19 Criminal Justice Act 1998 (amending Act 2003 CJPOA 1994)
  • 21. Can you match them up? Match the rebuttal to the section of the act... Without using your notes! s.114 Coroners and s.14 Criminal Justice s.115 Coroners and Justice Act 2009 Act 2003 Justice Act 2009 A. Previously D. Over 18, drugs related C. Convicted of offence and refuse committed an offence rape, murder or whilst on bail treatment attempted rape or murder and B. Substantial grounds charged with E. Charged with murder and reason to believe D will do one of them to believe there is no significant risk things likely to injure of injury to another another s.56 Crime & Disorder s.19 Criminal Justice Act 1998 (amending Act 2003 CJPOA 1994)
  • 22. AO2: The main debate with bail The rights of the defendant to have liberty and the presumption of innocence. Vs. The public’s right to be protected from repeat offenders, or those who abscond whilst on bail
  • 23. Some facts and figures... 14% of those on bail fail to appear at court Does bail work? About 20% of the prison population is on remand. 60% of those on remand will be given a non-custodial sentence. 18% of those on remand will be found not guilty 25% of DD commit a further offence whilst on bail
  • 24. Bonus Knowledge: A final appeal Prosecution Appeals Defence Appeals Bail (Amendment) Act 1993 as  only one further application to amended Mags unless change of circumstances.  P has right to appeal to judge at  can appeal against refusal to CC against granting of bail. grant bail – made to judge in the  Applies to all offences crown court. . D who is sent to trial in the CC, apply there for bail... AO2: Why give P a power of appeal? AO2 Is this enough protection to What might the government be ensure that you‟re liberty is only worried about? taken under process of law?
  • 25. Applying the Law: Ok, so you kind of get it... 1. Alex, aged 19, is charged with a robbery in which he threatened a shopkeeper with a gun and stole £2000. He has no previous convictions and lives at home with his mother. Yes... No... Conclusion:
  • 26. Independent Work: Now, what about these? Homer, aged 43, is charged with three offences of burglary. He has been Melanie, aged 21, is charged with theft convicted of burglary on two occasions of items from a sportswear shop. She is in the past and lives with his wife of 20 currently unemployed and living rough. years. He was arrested with some of the She has no previous convictions. stolen goods in his possession. Tip: aim for four points you can discuss for each!
  • 27. Marking and improving an essay Bail is whether D should stay in custody or free. Under s.4 of the Bail Act 1976 D should be granted bail. On your desk you have a Both the police and the courts can grant bail. The police can give bail to a D who has been charged with an offence, to make sure they appear at court. sample student’s essay. The police can also refuse bail and if D doesn’t turn up the police can arrest him. If the police refuse bail they must bring the defendant in front of the Magistrates Court. If the Magistrate can’t deal with the whole case then they will decide whether to remand or give bail. Task One: Most people get unconditional bail. The courts and the police can also give Mark it! him conditions to stick to, to make sure he turns up e.g. surety. When deciding whether D gets bail, the court looks at the background of D and what he has done. But if he wouldn’t be put in prison for it at the end, Task Two: then he can only be locked up if he didn’t stick to it before or the court has reason to think he won’t this time. Comment on it! To protect the public, D might not get bail if he committed the offence while on bail or if D is an adult and charged with a drugs offence People who are repeat offender have a limited chance of getting bail, Task Three: especially those who are charged with murder, attempted murder, manslaughter, rape or attempted rape and have already served a sentence for a similar offence. (s25 Criminal Justice and Public Act - which has been Improve it! amended). After Gary Weddell it is also harder for a murderer to get bail if they think he might harm someone else. D is still innocent until proven guilty and so should be given bail because it’s fairer.
  • 28. You’re almost there! Look back at the A3 sheet and complete the final section! On your post it.. 1. One thing you have learnt this lesson. 2. One question you have or one thing you are still not sure of.
  • 29. Plenary: You all have a blob tree. Using the objectives on the front of your handout on bail, chose the blob which most accurately reflects how you feel about bail. You can pick more than one You should add some notes to explain why you chose that one. Stick it on the inside of your handout