Ghana School of Law PLC: Criminal Procedure (GLC) flashcards
Ghana School of Law PLC: Criminal Procedure (GLC) · Build recall with a focused review session.
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- Article 14 of the Constitution
- Protects personal liberty; permits deprivation of liberty only on grounds permitted by the Constitution and requires that a detained person be informed of the reason for arrest and the right to counsel.
- Presumption of innocence
- Article 19(2)(c) of the 1992 Constitution: every accused person is presumed innocent until proven guilty beyond reasonable doubt by a competent court.
- Trial within reasonable time
- Article 19(1) of the Constitution entitles an accused to a fair trial within a reasonable time; delay may support a stay of proceedings or an Article 33 application.
- Autrefois acquit
- A plea in bar that the accused was previously acquitted of the same offence by a competent court; Article 19(5) of the Constitution bars retrial after acquittal or pardon.
- Arrest without warrant
- Section 3 of Act 30 permits a police officer to arrest without warrant a person he reasonably suspects has committed or is about to commit an offence.
- 48-hour rule
- Article 14(3) of the Constitution and section 10 of Act 30: a person arrested must be brought before a court within 48 hours of arrest.
- Search warrant requirements
- A search warrant must specify the place to be searched and the items to be seized; a general warrant is void for overbreadth and any evidence obtained may be excluded.
- Habeas corpus
- A High Court order requiring a detaining authority to produce a detained person and justify the detention; the burden lies on the detaining authority.
- Bail under Article 14(4)
- A person arrested or detained is entitled to bail pending trial unless the court is satisfied he may not appear or may interfere with witnesses or investigations.
- Bail in capital offences
- In treason, murder, robbery and narcotics offences, bail may be granted only by the High Court in exceptional circumstances; the District Court has no jurisdiction.
- Surety recognisance
- A surety undertakes to produce the accused in court; if the accused absconds the surety's recognisance may be forfeited and enforced as a debt.
- Remand in custody
- Where bail is refused the accused is remanded in custody and must be periodically mentioned in court; remand is preventive, not punitive, detention before trial.
- High Court criminal jurisdiction
- Article 140 of the Constitution confers original jurisdiction on the High Court in all criminal matters; it may try any offence and hears appeals from lower courts.
- District Court jurisdiction
- The District Court tries summary offences punishable by up to 2 years' imprisonment or a fine, and may commit an accused for trial at the High Court.
- Venue in criminal cases
- The proper venue is the court within whose district the offence was committed; where the offence spans districts, any of the affected courts may try it.
- Juvenile Court jurisdiction
- Under the Juvenile Justice Act, 2003 (Act 653), the Juvenile Court handles offences by persons under 18, with procedures emphasising rehabilitation rather than punishment.
- Charge requirements
- Section 56 of Act 30: a charge must be in writing, signed by the prosecutor, and state the offence with sufficient particulars to enable the accused to know the case.
- Duplicitous charge
- A count that charges more than one offence in a single count is bad for uncertainty and may be quashed or ordered to be amended by the court.
- Indictment in High Court
- A formal written accusation filed in the High Court by the Attorney-General or a public prosecutor, supported by a summary of evidence and witness statements.
- Amendment of charge
- Section 63 of Act 30: the court may amend a defective charge at any time before judgment; an amendment that prejudices the defence may require an adjournment.
- Arraignment
- The first appearance at which the charge is read to the accused in a language he understands and he is required to plead guilty or not guilty.
- Disclosure duty
- The prosecution must disclose witness statements, exhibits and material that may assist the defence; failure may lead to a stay or exclusion of evidence.
- Plea bargaining in Ghana
- Introduced by the Criminal and Other Offences (Procedure) (Amendment) Act, 2022 (Act 1079); allows negotiation of a plea in exchange for a reduced charge or sentence.
- Preliminary inquiry
- Section 70 of Act 30: committal proceedings in the District Court to determine whether there is sufficient evidence to commit an accused for trial at the High Court.
- Burden of proof
- The prosecution bears the burden of proving every element of the offence beyond reasonable doubt; the accused need not prove his innocence.
- Submission of no case
- Section 173 of Act 30: at the close of the prosecution's case the court may acquit if there is no evidence on which a reasonable court could convict.
- Trial-within-a-trial
- A procedure used where voluntariness of a confession is challenged; the court determines admissibility in the absence of the jury or, in a bench trial, separately.
- Guilty plea requirements
- A guilty plea must be voluntary, unequivocal, and entered personally by the accused; the court must satisfy itself that the accused understands the charge.
- Appeal timelines
- An appeal must be filed within 14 days of the decision in summary cases and within 30 days in cases tried on indictment, unless the court extends time.
- Revisionary jurisdiction
- The High Court may revise criminal decisions of District and Circuit Courts on its own motion or on application to correct errors of law or fact.
- Bail pending appeal
- A convicted person may apply to the appellate court for bail pending the determination of his appeal; the court considers the merits and risk of flight.
- Suspended sentence
- Section 304 of Act 30: a sentence of not more than 3 years may be suspended where the court is satisfied the offender is unlikely to reoffend.
- Aggravating factors
- Circumstances that increase the seriousness of an offence for sentencing, including use of violence, vulnerability of the victim, previous convictions, and prevalence of the offence.
- Restitution order
- Section 314 of Act 30: the court may order the offender to compensate the victim for loss suffered as a result of the offence, in addition to or instead of a sentence.
- Pre-sentence report
- A report prepared by a probation officer on the offender's background, circumstances and suitability for non-custodial measures, considered before sentencing in specified cases.
- Conflict of interest
- A lawyer must not act where his own interests or those of another client conflict with the client's interests; the duty of loyalty requires withdrawal or disclosure.
- Duty not to mislead court
- A lawyer must not knowingly misstate the law or facts, must disclose adverse authorities, and must correct any misstatement made in the course of proceedings.
- Contingency fees in crime
- A lawyer may not charge a fee contingent on the outcome of a criminal case; fees must be reasonable and disclosed to the client in writing.
- Client account rules
- A lawyer must keep client funds separate from his own, maintain proper records, and account for all monies received on the client's behalf.