Summary Offences and Crown Court

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Mind Map on Summary Offences and Crown Court, created by Orlinda Mpofu on 15/02/2014.
Orlinda Mpofu
Mind Map by Orlinda Mpofu, updated more than 1 year ago
Orlinda Mpofu
Created by Orlinda Mpofu about 10 years ago
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Resource summary

Summary Offences and Crown Court
  1. Governed by Part 37 CPR 2010 normally
    1. Crown Court may deal with summary offences in the following circumstances
      1. Commital for sentence
        1. s3 PCC(S)A
          1. s4 PCC(S)A
            1. GP to an e/w offence A but NG to a related e/w offence B
              1. Offence B is sent to CC
                1. Offence A is sent to CC for sentence
              2. s6 PCC(S)A
                1. Where a d is committed for sentence under:
                  1. s3, s3A or s4
                    1. s13(5) offence committed in breach of a CC conditional charge
                      1. sch 12, para 11 CJA 2003 breach of a CC suspended sentence of imprisonment
                        1. Mags can commit for any offences (summary or e/w which he is convicted
                          1. CC powers for sentence are limited to MC for s6 offences by s7 PCC(S)A
                  2. s6(3) Criminal Law Act 1967
                    1. Alternative verdicts reached by a jury for a summary offence
                      1. An offence not on the indictment
                        1. the allegation on the indictment charge amount to or include by implication an allegation of another indictment
                          1. the jury finds him NG of the charge on the indictment
                            1. s40 summary offences can be included
                        2. What type of offences can have alternative verdict
                          1. Wounding, Assault (ABH) racially aggravated common assault are alternatives verdicts of common assault
                            1. it is not necessary to have a separate count on the indictment (s40) for a low value criminal damage that would normally be tried summarily (R v Fennell)
                        3. s40 CJA 1988
                          1. Conviction of a summary offence on the indictment
                            1. s41 CJA 1988
                              1. Summary offence on the back of the indictment
                                1. for summary offences punishable with imprisonment or disqualification where the d is:
                                  1. committed for trial on an e/w offence s.41
                                    1. sent for trial on an indictable-only offence s51
                                      1. The summary offence must arise out of circs which appear to the court to be same or connected with those giving rise to one of the e/w or indictable only offences being committed or sent for trial
                                        1. allows a d convicted in the CC to plead guilty and be sentenced for related summary matters
                                          1. Disposal : Conviction on an added count to the indictment under s40 CC is limited to MC powers of sentence
                                      2. Procedure
                                        1. Reviewing counsel prepares a schedule listing the summary offences to be committed under s.41 and s51
                                          1. Summary offences adjourned without a date in MC to await the outcome in CC
                                            1. the committal papers under s51 need not contain evidence relating to the summary offence
                                              1. the decision of MC to commit a summary offence is not subject to appeal
                                                1. Sched 3 Para 6
                                                2. ? CTL
                                          2. s51 CDA 1998
                                            1. An adult appears b4 a MC charged:
                                              1. with an indictable only offence
                                                1. e/w offence where MOT results in indictment trial
                                                  1. notice given to the court: serious or complex fraud cases or cases involving children
                                                    1. s51B
                                              2. s.51(3)
                                                1. An adult sent for trial under s51, the court must also send any e/w or summary offence with which he is charged
                                                  1. if that e/w offence is related to main offence
                                                    1. or in the case of a summary offence is also punishable with imprisonment
                                                      1. s51(11)
                                                        1. is the offence arising out of circs which are the same as connected with those giving rise to the indictable offence
                                                          1. s.51E(c) and (d)
                                                        2. can be joined in the same indictment
                                                    2. If d is convicted of indictable offence d is asked to plead for summary offence
                                                      1. GP - MC passes sentence
                                                        1. NG plea CC powers for summary offence cease
                                                          1. unless P indicate they would not submit evidence in respect of the summary offence. The court dismisses it
                                                            1. CC sits as DJ - s66 Courts ACt 2003
                                                  2. s40(3) CJA 1998
                                                    1. Common Assault
                                                      1. s39 CJA 1988
                                                        1. Assaulting a prison custody officer
                                                          1. s90(1) CJA 1991
                                                            1. Assault a secure training centre custody officer
                                                              1. s.13(1) CJPOA 1994
                                                                1. TWOC
                                                                  1. s12 Theft Act 1968
                                                                    1. Driving whilst disqualified
                                                                      1. s103 RTA 1988
                                                                        1. Low value criminal damage
                                                                          1. s22 and Schedule 2 MCA 1980
                                                                2. An indictment may only include such an offence if the charge is:
                                                                  1. founded on same facts or evidence as a count charging an indictable offence
                                                                    1. the facts or evidence relating to the summary offence were disclosed in the MC committal papers or prosecution papers served in respect of a person sent for trial under s.51
                                                                      1. An offence cannot be added to the indictment under s.40 if it was transferred under s53 CJA 1991
                                                                        1. A summary offence cannot be added as a count under s40 if it is related only to another summary offence included under s.40
                                                                          1. e.g. an offence of drivng while disqualified cannot be added to an indictment if the only link is the summary offence of taking a motor vehicle without consent (R v Callaghan)
                                                                            1. Charges to be added to an indictment under s.40 should be prepared:
                                                                              1. as counts on the indictments
                                                                                1. clearly marked that they are not subject to committal
                                                                                  1. incorporated and served with the committal package on the defence and court
                                                                                    1. If a d is convicted of an added count under s40 CC is limited to powers of MC (s40(2)
                                                        2. GP or convicted of an e/w offence
                                                          1. CC can sentence as if convicted in CC
                                                            1. s5 PCC(S)A
                                                          2. s3(A)
                                                            1. Dangerous Offenders
                                                              1. Conviction after summary trial of a dangerous offence if criteria for s226A would be met
                                                          3. Sentencing powers of Mags inadequate
                                                        3. Commital for sentence
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