King's Inns BL Criminal Procedure key terms
King's Inns BL Criminal Procedure · Get comfortable with the vocabulary.
- Book of Evidence
- Related: Return for Trial, Indictment, Voluntary Bill of Indictment
The bundle served on an accused before trial in the Circuit Court or Central Criminal Court, containing the indictment, witness statements and exhibits relied on by the prosecution.
- Return for Trial
- Related: Book of Evidence, Indictment
The order of the District Court sending an accused forward to a higher court for trial after considering the sufficiency of the evidence and, where applicable, the Book of Evidence.
- Indictment
- Related: Count, Book of Evidence, Nolle Prosequi
The formal written charge presented in the Circuit Court or Central Criminal Court setting out the counts on which the accused is to be tried before a judge and jury.
- Count
- Related: Indictment, Duplicity
A single distinct charge contained within an indictment or summons, each of which must be separately proved by the prosecution to the required standard.
- Summons
- Related: Summary Offence, Charge Sheet
A document issued by the District Court clerk requiring an accused to appear to answer a summary charge, typically served by registered post or by a member of An Garda Síochána.
- Charge Sheet
- Related: Caution, Arrest
The document on which a garda records the charge read over and explained to an arrested person, forming the basis for bringing the accused before the District Court.
- Summary Offence
- Related: Indictable Offence, Return for Trial
An offence triable only in the District Court before a judge without a jury, subject to statutory limits on the penalties that may be imposed.
- Indictable Offence
- Related: Summary Offence, Return for Trial
A serious offence normally tried on indictment before a judge and jury in the Circuit Court or Central Criminal Court rather than summarily in the District Court.
- Hybrid Offence
- Related: Summary Offence, Indictable Offence, Director of Public Prosecutions
An offence that may be prosecuted either summarily in the District Court or on indictment, with the choice generally made by the Director of Public Prosecutions having regard to seriousness.
- Director of Public Prosecutions
- Related: Nolle Prosequi, Hybrid Offence
The independent statutory office that decides whether to prosecute, selects the charges and forum, and conducts prosecutions on indictment in the public interest.
- Nolle Prosequi
- Related: Director of Public Prosecutions, Autrefois Acquit
A formal entry by the Director of Public Prosecutions discontinuing a prosecution on indictment, which does not operate as an acquittal and may permit later re-prosecution.
- Autrefois Acquit
- Related: Autrefois Convict, Nolle Prosequi
A common law plea that a person already acquitted of an offence cannot be tried again for the same offence, reflecting the constitutional protection against double jeopardy.
- Autrefois Convict
- Related: Autrefois Acquit
A plea barring prosecution of a person already convicted of the same offence, distinct from autrefois acquit but resting on the same double jeopardy principle.
- Arrest
- Related: Detention, Caution, Charge Sheet
The lawful detention of a person by a member of An Garda Síochána on reasonable grounds of suspicion, triggering statutory rights to information and access to a solicitor.
- Detention
- Related: Arrest, Custody Record, Right of Access to a Solicitor
The holding of a person in custody at a garda station under statutory powers, subject to strict time limits, periodic review and rights of access to legal advice.
- Caution
- Related: Charge Sheet, Right to Silence
The warning administered to a suspect before questioning that anything said may be given in evidence, and that the suspect is not obliged to answer questions.
- Right to Silence
- Related: Caution, Adverse Inference
The privilege against self-incrimination entitling a suspect to decline to answer questions, though adverse inferences may in limited circumstances be drawn from silence.
- Adverse Inference
- Related: Right to Silence, Caution
A conclusion a court may draw from an accused's failure to mention facts later relied on in defence, or failure to account for presence at a particular place.
- Right of Access to a Solicitor
- Related: Detention, Station Interview
The suspect's entitlement to consult a solicitor before and during garda questioning, subject to narrowly defined statutory postponement in exceptional circumstances.
- Station Interview
- Related: Right of Access to a Solicitor, Caution, Custody Record
Questioning of a detained suspect at a garda station, normally electronically recorded, requiring caution and observance of statutory safeguards on treatment and legal advice.
- Custody Record
- Related: Detention, Station Interview
The official register maintained at a garda station recording the times of arrest, detention, meals, visits, interviews and release of a person in custody.
- Bail
- Related: Bail Conditions, Surety, Remand
The conditional release of an accused before trial, presumptively available unless refusal is necessary to secure attendance, prevent interference or protect the public.
- Bail Conditions
- Related: Bail, Surety
Terms imposed when granting bail, such as a cash lodgement, curfew, reporting to a garda station or residence requirements, breach of which may lead to revocation.
- Surety
- Related: Bail, Bail Conditions
An independent person who undertakes to pay a sum if the accused fails to comply with bail conditions, thereby providing an incentive to secure the accused's attendance.
- Remand
- Related: Bail, Detention
The adjournment of a case with the accused either remanded in custody or on bail to a specified future court date pending further investigation or trial.
- Disclosure
- Related: Book of Evidence, Evidence
The prosecution's obligation to furnish the defence with material relevant to the case, including statements and unused material capable of undermining the prosecution case.
- Evidence
- Related: Disclosure, Hearsay, Burden of Proof
Information, whether testimony, documents or objects, tendered in court to prove or disprove a fact in issue, subject to rules of relevance and admissibility.
- Hearsay
- Related: Evidence, Admissibility
An out-of-court assertion tendered to prove the truth of its contents, generally inadmissible save under recognised exceptions such as dying declarations or business records.
- Admissibility
- Related: Hearsay, Exclusion of Evidence
The quality of evidence that a court will permit to be received, determined by relevance, statutory rules and any discretion to exclude unfairly obtained or prejudicial material.
- Exclusion of Evidence
- Related: Admissibility, Exclusionary Rule
The judicial power to refuse to admit evidence, notably where its probative value is outweighed by unfair prejudice or where it was obtained in breach of constitutional rights.
- Exclusionary Rule
- Related: Exclusion of Evidence, Admissibility
The principle that evidence obtained in deliberate and conscious breach of constitutional rights is inadmissible, subject to the recognised exceptions of extraordinary excusing circumstances.
- Burden of Proof
- Related: Standard of Proof, Presumption of Innocence
The obligation on the prosecution in a criminal trial to prove every element of the offence beyond reasonable doubt; the accused bears only an evidential burden on certain defences.
- Standard of Proof
- Related: Burden of Proof, Presumption of Innocence
The degree of certainty required to discharge the burden of proof, being proof beyond reasonable doubt for the prosecution in criminal proceedings.
- Presumption of Innocence
- Related: Burden of Proof, Standard of Proof
The constitutional and Convention right of an accused to be treated as innocent until proven guilty by admissible evidence in a fair trial.
- Voir Dire
- Related: Admissibility, Exclusion of Evidence
A trial within a trial conducted in the absence of the jury to determine a preliminary issue, such as the voluntariness of a confession or the admissibility of evidence.
- Jury
- Related: Verdict, Indictment
The panel of twelve ordinary citizens sworn to determine the facts and return a verdict in a trial on indictment, acting under the judge's directions on law.
- Verdict
- Related: Jury, Autrefois Acquit
The decision of the jury or, in summary trial, of the judge, determining whether the accused is guilty or not guilty of each count.
- Sentencing
- Related: Suspended Sentence, Probation
The process by which the court imposes penalty after conviction, weighing aggravating and mitigating factors and any applicable presumptive minimum sentence.
- Suspended Sentence
- Related: Sentencing, Probation
A sentence of imprisonment imposed but not activated, on condition the offender commits no further offence within a specified period.
- Probation
- Related: Sentencing, Suspended Sentence
A community sanction placing an offender under supervision of the Probation Service for a period, often with conditions addressing offending behaviour.