Foreword to the first edition |
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Preface and acknowledgements |
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vii | |
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xv | |
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Table of statutory instruments |
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xix | |
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xxi | |
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Table of non-statutory sources of law |
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xxvii | |
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Chapter 1 The criminal investigation |
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1 | (12) |
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1 | (1) |
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The criminal investigation |
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2 | (1) |
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3 | (1) |
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4 | (9) |
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To pursue all reasonable lines of enquiry |
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4 | (2) |
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6 | (2) |
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To record information that may be relevant |
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8 | (2) |
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To retain material that may be relevant |
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10 | (3) |
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Chapter 2 The role of the disclosure officer |
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13 | (18) |
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13 | (1) |
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14 | (2) |
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16 | (2) |
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18 | (5) |
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18 | (1) |
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19 | (1) |
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Non-sensitive material (MG6C) |
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20 | (1) |
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Sensitive material (MG6D) |
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20 | (3) |
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23 | (1) |
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Revelation to the prosecutor |
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23 | (3) |
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23 | (1) |
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Disclosure officer's report (MG6E) |
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24 | (2) |
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26 | (1) |
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26 | (2) |
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27 | (1) |
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Certifications by disclosure officer |
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28 | (1) |
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Disclosure to the defence |
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29 | (2) |
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Chapter 3 Receipt and review by the prosecutor |
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31 | (8) |
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31 | (1) |
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31 | (1) |
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Obligations of the prosecutor |
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32 | (2) |
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Continuing duty to disclose |
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34 | (2) |
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Endorsements to the schedules |
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36 | (1) |
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37 | (2) |
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Chapter 4 Non-statutory disclosure |
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39 | (11) |
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39 | (1) |
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39 | (4) |
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43 | (1) |
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Initial disclosure of prosecution case |
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44 | (2) |
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46 | (4) |
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Chapter 5 Statutory disclosure |
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50 | (8) |
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50 | (1) |
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50 | (5) |
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55 | (1) |
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56 | (2) |
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Chapter 6 Defence statements and witness notices |
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58 | (30) |
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Defence statements: Introduction |
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58 | (1) |
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Compulsory disclosure of defence statement |
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59 | (2) |
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Contents of a defence statement |
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61 | (1) |
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62 | (6) |
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62 | (3) |
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Privilege against self-incrimination |
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65 | (1) |
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Putting the prosecution to proof |
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66 | (2) |
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68 | (1) |
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Updated defence statements |
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69 | (1) |
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Sanctions for faults in defence statement |
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69 | (2) |
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71 | (2) |
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73 | (1) |
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Examples of disclosure requests |
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74 | (2) |
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Cross service of defence statements |
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76 | (1) |
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Drafting the defence statement |
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76 | (1) |
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Witness notices: Introduction |
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77 | (1) |
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Contents of a witness notice |
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78 | (1) |
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79 | (1) |
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Intention to call a witness |
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79 | (1) |
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80 | (1) |
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Sanctions for faults in witness notice |
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81 | (1) |
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82 | (1) |
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Interviews of witnesses notified by the accused |
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82 | (3) |
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Interviewing witnesses for the other side |
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85 | (1) |
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86 | (2) |
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Chapter 7 Application for prosecution disclosure (section 8 application) |
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88 | (5) |
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88 | (1) |
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88 | (2) |
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90 | (3) |
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Chapter 8 Public interest immunity (sensitive material) |
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93 | (19) |
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93 | (1) |
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94 | (1) |
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What is sensitive material? |
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94 | (2) |
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Treatment of sensitive material |
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96 | (2) |
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98 | (3) |
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Procedure for applications to the court |
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101 | (4) |
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105 | (2) |
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Legal principles to be applied |
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107 | (1) |
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108 | (2) |
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Consequences of an order for disclosure |
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110 | (1) |
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110 | (2) |
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Chapter 9 Third party material |
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112 | (11) |
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112 | (1) |
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Duties of police and prosecution |
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113 | (1) |
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Methods of obtaining third party material |
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114 | (6) |
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Child abuse protocol and good practice model |
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114 | (2) |
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116 | (1) |
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117 | (3) |
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Procedure for witness summons |
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120 | (2) |
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122 | (1) |
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Chapter 10 Disclosure from family proceedings relating to children |
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123 | (12) |
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123 | (1) |
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Prohibition against publishing information |
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123 | (2) |
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125 | (1) |
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Disclosure to investigating authorities |
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125 | (3) |
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Protocol and good practice model for disclosure of information in cases of alleged child abuse and linked criminal and care directions hearings |
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127 | (1) |
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Disclosure to criminal defence lawyers |
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128 | (2) |
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Defence application for disclosure |
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130 | (3) |
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Protection from self- incrimination |
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133 | (2) |
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Chapter 11 Consequences of non-disclosure |
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135 | (13) |
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135 | (1) |
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135 | (1) |
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136 | (6) |
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Refusing to extend custody time limits |
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142 | (2) |
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144 | (1) |
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145 | (2) |
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Acquittal against the weight of the evidence |
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147 | (1) |
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147 | (1) |
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Chapter 12 Post-conviction disclosure and review |
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148 | (6) |
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148 | (1) |
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Post-conviction disclosure |
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149 | (2) |
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151 | (1) |
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152 | (1) |
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153 | (1) |
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Chapter 13 Interception of communications |
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154 | (8) |
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154 | (1) |
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Types of intercept requiring a warrant |
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154 | (2) |
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Protection for the accused |
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156 | (3) |
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Types of intercept not requiring a warrant |
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159 | (1) |
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Private telecommunications |
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160 | (2) |
Appendix 1 Criminal Procedure and Investigations Act 1996, Parts I and II (as amended) |
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162 | (40) |
Appendix 2 Criminal Procedure and Investigations Act 1996: Code of Practice (March 2015) |
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202 | (19) |
Appendix 3 Criminal Procedure Rules (CrimPR), Parts 1--4 |
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221 | (35) |
Appendix 4 Criminal Procedure Rules (CrimPR), Part 15 |
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256 | (12) |
Appendix 5 Attorney General's Guidelines on Disclosure (2013) |
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268 | (28) |
Appendix 6 Judicial Protocol on the Disclosure of Unused Material in Criminal Cases |
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296 | (21) |
Appendix 7 MG6C: Police Schedule of Non-Sensitive Unused Material |
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317 | (2) |
Appendix 8 MG6D: Police Schedule of Sensitive Material |
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319 | (2) |
Appendix 9 MG6E: Disclosure Officer's Report |
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321 | (2) |
Appendix 10 Defence Statement Form |
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323 | (3) |
Appendix 11 Defence Witness Notice |
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326 | (3) |
Appendix 12 Defendant's Application for Prosecution Disclosure Form |
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329 | (3) |
Appendix 13 Protocol and Good Practice Model: Disclosure of Information in Cases of Alleged Child Abuse and Linked Criminal and Care Directions Hearings (October 2013) |
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332 | (18) |
Appendix 14 Attorney General's Guidelines for Prosecutors: Section 18 of the Regulation of Investigatory Powers Act 2000 |
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350 | (7) |
Index |
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357 | |