Just about all criminal cases start in the Magistrates’ Courts and more than 90% are dealt with entirely in the Magistrates’ Court. The procedure of trial is the same, whether the offence is a summary offence (ie. only triable by magistrates), or an offence that is triable either way (ie. offences that can be also be dealt with in the Crown Court).
What is the procedure?
A pre-trial hearing is held before the Magistrates’ Court begins to hear evidence from the prosecution at the actual trial. These are held to resolve particular legal issues that need to be dealt with before the trial begins. At the pre-trial hearing, the court may make a ruling if it has given the parties an opportunity to be heard, and it appears to the court that the ruling is in the interests of justice.
Either party may apply for a ruling, or the court may make it of its own motion. A pre-trial hearing will typically deal with questions as to the admissibility of evidence or any other question of law. A ruling is binding from the time it is made until the end of the case. However, rulings may be discharged or varied if:
- The court has given the parties an opportunity to be heard;
- It appears to the court that discharge or variation is in the interests of justice;
- There has been a material change of circumstances since the ruling was made or since any earlier application was made.
The trial at a Magistrates’ Court usually begins with the charges being read out to the defendant, who will then plead guilty or not guilty. If the defendant is absent, for instance, because of a refusal to turn up, or the plea was entered by post, the magistrates have the power to proceed in his or her absence.
If the prosecution fails to appear at the time and place fixed for the summary trial, the magistrates may adjourn the case – or dismiss it.
Taking the plea
The defendant must plead guilty or not guilty. If it is a not guilty plea, the case will be adjourned for a pre-trial hearing. If the offence is triable either way, the defendant who pleads not guilty can elect to be tried by jury in the Crown Court.
In the case of a guilty plea, the defendant can be sentenced immediately. In the case of a serious offence, the defendant may be brought back for sentencing at a later date, and could be sent up to the Crown Court if the magistrates’ powers to sentence are insufficient.
Where the defendant has pleaded not guilty, and wishes to change the plea to guilty, they can do so with leave of the court any time before the court retires to consider the verdict.
The prosecution opening speech
In the case of a not guilty plea, the prosecution will briefly give a speech outlining the case and the evidence that will be put to the court in support of its case.
The prosecution evidence
The prosecution calls the evidence upon which it relies. This will take the form of witnesses, including arresting officers, and witness statements (subject to the rules of admissibility of evidence). The defence will then cross-examine the prosecution evidence with the purpose of raising doubt on the case against the defence.
If necessary, the prosecution may then re-examine the witnesses.
Ultimately, it is for the magistrates to decide on matters of both law and fact once it has heard the evidence.
Submission of no case to answer
At the end of the prosecution evidence, the defence may choose to make a submission of ‘no case to answer’. A submission of no case to answer may be upheld in the following circumstances:
For more information on:
- The defence case
- Representations in private
- Witness who can’t attend court
- Closing speeches
- The verdict
- Sentencing in the Magistrates’ Court
- Committal to the Crown Court for sentence