NALA ACP Criminal Litigation study materials
NALA ACP Criminal Litigation study resources

NALA ACP Criminal Litigation common mistakes

NALA ACP Criminal Litigation · Understand the traps and how to avoid them.

Mistake 1

Citing the Criminal Procedure Rules by number and Part but never checking whether the exam scenario is at a stage where that rule applies, so the answer quotes r.24.1 case-management powers in a pre-charge advice question.

Candidates learn the Rules as a list of topics rather than as a chronological sequence, so recall is triggered by keyword matching (e.g. 'disclosure') rather than by the procedural stage described in the facts.

What to do instead

Before writing, map the scenario onto a timeline (investigation, charge, first appearance, allocation, trial, sentence, appeal) and only then select the rule or statute that governs that stage. Practise by taking five past-style scenarios and writing the stage at the top of each answer before any law.

Mistake 2

Confusing the tests for police bail under PACE with court bail under the Bail Act 1976, applying the 'real prospect' threshold or the Bail Act schedule of exceptions to a pre-charge custody question.

Both are called 'bail' and both involve custody, and revision notes often place them side by side, so the frameworks blur under time pressure.

What to do instead

Build a two-column comparison sheet: decision-maker, statutory source, presumption, grounds for refusal, conditions, and review/application route. Recite it aloud until you can state which regime applies from the first line of a scenario.

Mistake 3

Stating the burden and standard of proof correctly in the abstract but failing to apply it to the specific issue in the scenario, for example not identifying which party bears the burden on a particular defence such as self-defence or insanity.

Candidates memorise 'beyond reasonable doubt' and 'the prosecution bears the burden' as a slogan and stop there, missing the reverse-persuasive and legal-burden exceptions that examiners test.

What to do instead

For every defence you revise, write three lines: who bears the evidential burden, who bears the legal burden, and the standard. Drill with short scenarios asking only 'who must prove what, to what standard' before adding any other analysis.

Mistake 4

Treating the hearsay prohibition as absolute, or conversely admitting everything as an exception, without working through the statutory gateway and the discretion to exclude.

The admissibility provisions are spread across statute and common law and candidates learn isolated exceptions without a decision tree, so they either over-exclude or over-admit.

What to do instead

Draw a single flow chart: is it hearsay, which gateway applies, is there a discretion to exclude, and what weight direction follows. Apply the chart to three different fact patterns (absent witness, business record, confession by a co-accused) until the sequence is automatic.

Mistake 5

Answering an exclusion-of-evidence question by asserting 'unfairness' under the statutory discretion without identifying the specific ground, the competing considerations, and the effect on the fairness of proceedings.

The word 'unfair' feels like a complete answer, and candidates underestimate how much reasoning the examiner expects on the balancing exercise.

What to do instead

Use a fixed structure: identify the evidence, identify the ground for exclusion, weigh the factors for and against, state the likely ruling, and note the consequence for the trial. Write it as a template and use it in timed conditions.

Mistake 6

Confusing the allocation decision for summary-only, either-way and indictable-only offences, and in particular applying the magistrates' sentencing powers incorrectly when deciding venue.

Allocation involves several sequential questions and a statutory framework that candidates compress into a single 'mode of trial' memory, losing the order of the questions.

What to do instead

Learn allocation as a numbered checklist and rehearse it on either-way scenarios, stating each step explicitly in the answer: classification, representations, acceptance of jurisdiction, plea before venue, and the consequences of each outcome.

Mistake 7

Describing the law on a topic accurately but never reaching a conclusion, so the answer ends with a survey of the law rather than advice on what should happen next.

Candidates treat the question as a knowledge test and run out of time before the application stage, or are reluctant to commit to an outcome where the facts are finely balanced.

What to do instead

Adopt a discipline of writing the conclusion first in note form, then building the reasoning to support it. In timed practice, allocate the last third of the answer to application and advice, and mark your own scripts for whether a clear recommendation appears.

Mistake 8

Ignoring the procedural consequences of a breach, such as the effect of an unlawful search or an improperly obtained identification, and analysing only the substantive offence.

Revision tends to be offence-focused because that is how textbooks are organised, so the procedural and evidential consequences of police conduct are under-rehearsed.

What to do instead

For each investigative power you revise, add a note on the consequence of non-compliance and the remedy. Test yourself with scenarios that ask only 'what happens to the evidence' rather than 'what offence has been committed'.

Mistake 9

Misusing sentencing terminology, for example conflating the statutory maximum with the guideline range, or treating a reduction for a guilty plea as automatic at a fixed percentage regardless of timing.

Sentencing guidance has changed over time and candidates rely on outdated percentages or on general impressions of 'credit' without checking the current framework and the stage at which the plea was entered.

What to do instead

Keep a one-page sentencing sheet: maximum for the offence, guideline category, aggravating and mitigating factors, credit by stage of proceedings, and ancillary orders. Update it from current guidance and apply it to two scenarios with different plea timings.

Mistake 10

Running out of time because the answer spends disproportionate space restating the facts and quoting statutory wording verbatim instead of analysing the disputed issues.

Restating facts feels productive and safe, and candidates fear omitting something, so the opening consumes the time needed for the assessed analysis.

What to do instead

Practise under strict timing with a rule that facts are referred to only when they are used in reasoning, and that statutory provisions are paraphrased. Review your scripts and calculate the proportion of words spent on facts, law and application; rebalance until application is the largest share.