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Summary SQE1 FLK2 Criminal Practice Complete Notes

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Produced by a student at the University of Law who passed SQE1 first time in the upper quintile. These notes are all I used to sit the SQE1 exam and all you will need on criminal practice. These notes are produced from the ULaw textbooks and will save you hours of reading and note taking.

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Institution
SQE1
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SQE1

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Laws at the police station

 Cannot be detained longer than 24 hours
o This starts from either when they arrived at the police station,
or if arrested at police station, from then.
o UNLESS a superintendent or over authorises detainment for
up to 36 hours and it is an indictable offence
o Can be detained for a max 72 hours with a warrant from the
magistrates court
 Any extension on top of this can last no longer than 4
days
 An inspector can authorise a defendant not being able to contact a
relative for up to 36 hours if they are being questioned for an
indictable offence
 A superintendent can stop a defendant having access to legal
advice only with good reason, and no inferences can be drawn from
this interview- up to 36 hours.
 At interview, they must be under caution, must be told of their right
to legal advice at any point, and must have their previous
statements repeated to them during interview.
 If a suspect rejects legal advice, an inspector or above must
authorise this in writing, reminding them of being able to change
their mind at any time during interview.
 A suspect must have breaks from interview every 2 hours or so,
usually in line with mealtimes, and must get an 8 hour break
overnight if being interviewed over 24 hours.
 Detention must be reviewed by review officer every 6 hours from
when the detention was first authorised, and from every 9 hours
after that.
 Inferences can be drawn from interview:
o S.34- inference from silence if they later intend to rely on an
alibi defence
 The fact that a suspect was relying on their solicitors
advice to stay silent, does not mean that inferences will
not be drawn.
o S.36 – inference from failing to account for marks, substances
etc
 Must be under special caution that tells them these
inferences can be drawn
o S.37- inference from failing to account for their presence
somewhere.
o BUT- S.38 says that a defendant cannot be convicted just on
the basis of an inference alone.

,  NOTE- There is a duty to disclose material evidence before
interview- if it hasn’t been, you cannot draw adverse inferences
from silence as it is not reasonable to expect them to comment on
facts relating to that evidence.
 Identification procedure mandatory where a suspect denies being at
the scene, or denies that it was them.
o Discretionary if it would be useful
 Video identification:
o Suspect and their solicitor must be able to review images
beforehand
o At least 8 additional images (9 including suspect), or 12 if co-
defendants
o If a child is 14 and over, both them and their parent need to
consent to the identification.
 Identification parade
 Group identification
o Go to outdoor place and try identify them,
 A solicitor can act for co-defendants as long as no risk of conflict of
interest- this is sometimes difficult
 An appropriate adult cannot prevent an interviewer putting proper
questions to a suspect
o Though they are entitled to intervene, and are not just an
observer
 The procedure for removing an appropriate adult:
o Stop the interview and remind them of their role as
appropriate adult, giving them an opportunity to respond
o Removal can only be authorised by a superintendent or above.
 You cannot have a parent as an appropriate adult if the are
estranged from their child and the child expressly says they do not
want them.
o Mere preference will not be enough, but being estranged will.
 NOTE- For these purposes, an either way offences classes as
indictable, when determining whether they can be detained longer,
have their right to legal advice delayed etc…



Bail

 There is a presumption in favour of bail
o UNLESS they are on appeal
o UNLESS they are being sent to the crown court for sentencing
o UNLESS they have already committed an offence on bail
 There are exceptions to the presumption of bail:

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