Tackling Disclosure In The Criminal Courts A Practitioners Guide Second Edition Focusing On Digital Disclosure PDF Download
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Author | : Narita Bahra |
Publisher | : Law Brief Publishing |
Total Pages | : 0 |
Release | : 2023-11-30 |
Genre | : |
ISBN | : 9781916698192 |
Download Tackling Disclosure in the Criminal Courts - A Practitioner's Guide (Second Edition Focusing on Digital Disclosure) Book in PDF, ePub and Kindle
This book is intended to provide practical guidance when considering issues of disclosure in criminal proceedings. It is aimed at both prosecution and defence practitioners. Disclosure issues can arise in any criminal case and in many guises, from the prosecution seeking an adverse inference from the defence's failure to set out their case in the defence statement, to the defence applying for proceedings to be stayed as an abuse of process due to disclosure failings by the prosecution. It also includes checklists designed to help the reader ask the right questions when considering particular disclosure topics along with a number of precedents, pro-formas and sample documents to assist. With a Foreword by Lord Justice Fulford (Sitting in Retirement). ABOUT THE AUTHORS Narita Bahra KC is one of the most sought after and able leading defence barristers instructed to defend in heavyweight Crime and Business Crime cases. She has been instructed in a number of the high-profile cases in which disclosure failings by the Prosecuting authorities have been unmasked. In 2018, four of these cases became the subject of review by the House of Commons Select Committee. Narita's most recent success resulted in her exposing an expert witness and significant disclosure failings. She has cemented a reputation as a barrister who can skilfully deal with the most difficult of disclosure cases. Her excellent track record, high success rate and commitment to fighting fearlessly for her client's best interests make her the leading choice in high profile disclosure cases. She regularly appears on Sky News and BBC news as a legal correspondent and is a regular author and contributor to legal journals. Don Ramble is a specialist prosecution barrister with 20 years' experience in the criminal courts. He has acted as disclosure counsel in some of the highest profile criminal trials in recent years, establishing himself as an expert in the field. His reputation and knowledge sees him called upon regularly to advise on disclosure issues in large and complex cases across the UK. CONTENTS Introduction Chapter One - Development of Disclosure Law Chapter Two - Terminology Chapter Three - Initial, Continuing and Post-Trial Disclosure Chapter Four - Defence Statements and Witness Notices Chapter Five - Disclosure Requests Chapter Six - Disclosure in the Magistrates' Court Chapter Seven - Digital Material Chapter Eight - Expert Witnesses Chapter Nine - Third-Party Material and Redaction Chapter Ten - PII Applications Chapter Eleven - Preventing Disclosure Problems Chapter Twelve - Tackling Disclosure Problems Chapter Thirteen - Remuneration
Author | : NARITA BAHRA. RAMBLE QC (DON.) |
Publisher | : |
Total Pages | : 280 |
Release | : 2019-10-03 |
Genre | : |
ISBN | : 9781912687428 |
Download Tackling Disclosure in the Criminal Courts - A Practitioner's Guide Book in PDF, ePub and Kindle
This book is intended to provide practical guidance when considering issues of disclosure in criminal proceedings. It is aimed at both prosecution and defence practitioners. Disclosure issues can arise in any criminal case and in many guises, from the prosecution seeking an adverse inference from the defence's failure to set out their case in the defence statement, to the defence applying for proceedings to be stayed as an abuse of process due to disclosure failings by the prosecution. It also includes checklists designed to help the reader ask the right questions when considering particular disclosure topics along with a number of precedents, pro-formas and sample documents to assist. With a Foreword by Sir Peter Gross (Lord Justice of Appeal). ABOUT THE AUTHORS Narita Bahra QC is one of the most sought after and able leading defence barristers instructed to defend in heavyweight Crime and Business Crime cases. She has been instructed in a number of the high-profile cases in which disclosure failings by the Prosecuting authorities have been unmasked. In 2018, four of these cases became the subject of review by the House of Commons Select Committee. Narita's most recent success resulted in her exposing an expert witness and significant disclosure failings. She has cemented a reputation as a barrister who can skilfully deal with the most difficult of disclosure cases. Her excellent track record, high success rate and commitment to fighting fearlessly for her client's best interests make her the leading choice in high profile disclosure cases. She regularly appears on Sky News and BBC news as a legal correspondent and is a regular author and contributor to legal journals. Don Ramble is a specialist prosecution barrister with 20 years' experience in the criminal courts. He has acted as disclosure counsel in some of the highest profile criminal trials in recent years, establishing himself as an expert in the field. His reputation and knowledge sees him called upon regularly to advise on disclosure issues in large and complex cases across the UK.
Author | : Tom Wainwright (Lawyer) |
Publisher | : |
Total Pages | : 364 |
Release | : 2018 |
Genre | : Procedure (Law) |
ISBN | : 9781784518783 |
Download Criminal Disclosure Referencer Book in PDF, ePub and Kindle
"Disclosure remains the most important part of trial preparation and can often make the difference between conviction and acquittal. The process can only work and produce fair results if all parties to the process are aware of their duties. The second edition of Criminal Disclosure Referencer (first edition: The Disclosure Referencer) provides practitioners with a practical, user-friendly guide to the law and guidance relating to the disclosure of unused material. The text follows the disclosure process chronologically from the commencement of the investigation to the conclusion of the case drawing together all the relevant legislation, codes, guidelines, rules, protocols and case law in a comprehensive manner, thereby enabling the reader to see quickly and effectively the duties and obligations of the main participants. Since the last edition of this work, the criminal justice landscape has changed fundamentally. The number of pre-trial hearings have been drastically reduced and replaced with a single 'Plea and Trial Preparation Hearing'. The principles of 'Better Case Management' have been introduced, requiring advocates to take more responsibility in relation to disclosure. In the vast majority of Crown Court cases evidence and disclosure are now provided digitally. All of these changes require parties to the criminal justice system to be fully up to date with their obligations in relation to disclosure. The second edition is updated to take account of numerous developments in legislation, case law and procedure including: Attorney General's Guidelines on Disclosure (updated October 2013) Judicial Protocol on the Disclosure of Unused Material in Criminal Cases (updated December 2013) Magistrates' Court Disclosure Review (June 2014) Revisions to the Criminal Procedure and Investigations Act Codes of Practice as a result of the Magistrates' Court Disclosure Review Criminal Procedure Rules 2015 (incorporating digital case changeover) New codes of practice relating to Regulation of Investigatory Powers Act 2000 (December 2014) The Covert Surveillance and Property Interference code of practice and the Covert Human Intelligence Source' code of practice (December 2014) The Interception of Communications code of practice (January 2016) Criminal Procedure (Amendment) Rules 2016 R. (on the application of Yam) v Central Criminal Court [2015] UKSC 76 - Whether there was a power under the common law, or under the Admin of Justice Act 1960 s12 to prevent an individual from placing certain material before the ECtHR. If so, whether the power could be exercised where the domestic court was satisfied that it was not in the interests of the State for the material to be made public even to the ECtHR R v Asiedu (Manfo Kwaku) [2015] EWCA Crim 714 R v Salt (Daryl) [2015] EWCA Crim 662R v Boardman (David) [2015] EWCA Crim 175 - Courts approach to failures in disclosure by Prosecution. R v R and others [2015] EWCA Crim 1941 - The Court of Appeal provided guidance on disclosure where large quantities of electronic documents are involved and on rulings as to abuse of process where delay has been caused by disclosure. R. (on the application of Nunn) v Chief Constable of Suffolk [2014] UKSC 37 - Hugely significant case on the Crown's duty of disclosure post-conviction."--Bloomsbury Publishing.
Author | : American Bar Association. House of Delegates |
Publisher | : American Bar Association |
Total Pages | : 216 |
Release | : 2007 |
Genre | : Law |
ISBN | : 9781590318737 |
Download Model Rules of Professional Conduct Book in PDF, ePub and Kindle
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Author | : Yvon Dandurand |
Publisher | : United Nations Publications |
Total Pages | : 0 |
Release | : 2006 |
Genre | : Law |
ISBN | : 9789211337549 |
Download Handbook on Restorative Justice Programmes Book in PDF, ePub and Kindle
The present handbook offers, in a quick reference format, an overview of key considerations in the implementation of participatory responses to crime based on a restorative justice approach. Its focus is on a range of measures and programmes, inspired by restorative justice values, that are flexible in their adaptation to criminal justice systems and that complement them while taking into account varying legal, social and cultural circumstances. It was prepared for the use of criminal justice officials, non-governmental organizations and community groups who are working together to improve current responses to crime and conflict in their community
Author | : United States Sentencing Commission |
Publisher | : |
Total Pages | : 556 |
Release | : 1988 |
Genre | : Criminal justice, Administration of |
ISBN | : |
Download Guidelines Manual Book in PDF, ePub and Kindle
Author | : Sean E. Goodison |
Publisher | : |
Total Pages | : 31 |
Release | : 2015 |
Genre | : Electronic books |
ISBN | : |
Download Digital Evidence and the U.S. Criminal Justice System Book in PDF, ePub and Kindle
This report describes the results of a National Institute of Justice (NIJ)-sponsored research effort to identify and prioritize criminal justice needs related to digital evidence collection, management, analysis, and use. With digital devices becoming ubiquitous, digital evidence is increasingly important to the investigation and prosecution of many types of crimes. These devices often contain information about crimes committed, movement of suspects, and criminal associates. However, there are significant challenges to successfully using digital evidence in prosecutions, including inexperience of patrol officers and detectives in preserving and collecting digital evidence, lack of familiarity with digital evidence on the part of court officials, and an overwhelming volume of work for digital evidence examiners. Through structured interaction with police digital forensic experts, prosecuting attorneys, a privacy advocate, and industry representatives, the effort identified and prioritized specific needs to improve utilization of digital evidence in criminal justice. Several top-tier needs emerged from the analysis, including education of prosecutors and judges regarding digital evidence opportunities and challenges; training for patrol officers and investigators to promote better collection and preservation of digital evidence; tools for detectives to triage analysis of digital evidence in the field; development of regional models to make digital evidence analysis capability available to small departments; and training to address concerns about maintaining the currency of training and technology available to digital forensic examiners.
Author | : John Niblett |
Publisher | : Blackstone Press |
Total Pages | : 356 |
Release | : 1997 |
Genre | : Criminal procedure |
ISBN | : |
Download Disclosure in Criminal Proceedings Book in PDF, ePub and Kindle
This book deals not only with disclosure of the prosecution case matters relating to the character and credibility of prosecution witnesses, but includes a chapter on how disclosure is dealt with in other jurisdictions.
Author | : |
Publisher | : |
Total Pages | : 92 |
Release | : 2007 |
Genre | : Computer files |
ISBN | : |
Download Digital Evidence in the Courtroom Book in PDF, ePub and Kindle
Author | : Paul Allan Schott |
Publisher | : World Bank Publications |
Total Pages | : 292 |
Release | : 2006-01-01 |
Genre | : Business & Economics |
ISBN | : 0821365142 |
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This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.