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Where am I now? Lawlink > Law Reform Commission > Publications > Discussion Paper 35 (1994) - People with an Intellectual Disability and the Criminal Justice System: Courts and Sentencing Issue

Discussion Paper 35 (1994) - People with an Intellectual Disability and the Criminal Justice System: Courts and Sentencing Issue


Table of Contents

Terms of reference
Participants
Submissions
Executive summary
Provisional proposals for reform

1. INTRODUCTION
OVERVIEW
BACKGROUND TO THE COMMISSION’S REFERENCE
Over-representation and unfair treatment in the criminal justice system
THE COMMISSION’S REFERENCE
THE CONDUCT OF THE REFERENCE TO DATE
The Issues Paper
The Research Reports
The first Discussion Paper: Policing Issues
The Commission’s approach
Consultation
OUTLINE OF THIS PAPER
FUTURE CONDUCT OF THE REFERENCE

2. DEFINITIONS OF INTELLECTUAL DISABILITY
INTRODUCTION
WHAT IS INTELLECTUAL DISABILITY?
CLINICAL DEFINITIONS OF INTELLECTUAL DISABILITY
STATUTORY DEFINITIONS OF INTELLECTUAL DISABILITY
New South Wales statutory definitions

    Crimes Act 1900 (NSW)
    Mental Health (Criminal Procedure) Act 1990 (NSW)
Victorian statutory definitions
Is a statutory definition desirable?
Should the same definition apply in criminal and social welfare contexts?
What should a statutory definition contain?
    Reference to IQ scores and categories of disability
    Distinction between intellectual disability and brain injury
CONCLUSIONS

3. LAWYERS AND LEGAL PERSONNEL
INTRODUCTION
ATTITUDES OF CRIMINAL JUSTICE SYSTEM PERSONNEL TO PEOPLE WITH DISABILITIES
LEGAL EDUCATION
Lawyers, the judiciary, and court personnel

    Solicitors/Barristers
    The judiciary/magistracy
    Court personnel
Legal education for people with an intellectual disability and carers
    People with an intellectual disability
    Carers
LEGAL REPRESENTATION
Identification
Further assessment
Appropriate communication in interviews
Continuity of personnel
Difficulties in obtaining instructions
    Lawyer/client relationship
    Guardianship
    Support person
SPECIALIST LEGAL SERVICES
Existing legal specialist units
    Office of the Director of Public Prosecutions
    Legal Aid Commission of NSW
    “Other related bodies”
Advantages and disadvantages of specialist units
    Advantages
    Disadvantages
Alternatives to special units
    Intellectual disability liaison officers
    Independent unit

4. FITNESS TO BE TRIED - SUPREME AND DISTRICT COURTS
OVERVIEW - APPEARING IN COURT
FITNESS: AN INTRODUCTION
What makes a person fit to be tried?
PROCEEDINGS IN THE SUPREME AND DISTRICT COURTS
    Overview of the procedure
    Who can raise fitness and when?
    If found fit/unfit to be tried by the court?
    The Mental Health Review Tribunal
    Determination by the Tribunal that the person will become fit to be tried within 12 months
    Determination by the Tribunal that the person will not become fit to be tried within 12 months
    Continuing review by the Tribunal of forensic patients
    Difficulties with the legislation
    The distinction between intellectual disability and mental illness
    Standard of proof
    Trial by judge alone - the use of standard forms
    Length of detention, delay and complexity
    Power to dismiss charge - the s 10(4) procedure
    If fit to be tried?
    Directions to the jury
    Bail
    Special hearings and limiting terms
    Acquired brain damage and fitness
    Release - the discretion of the executive

5. FITNESS TO BE TRIED AND DIVERSION - LOCAL COURTS
OVERVIEW
FITNESS TO BE TRIED
DIVERSION BY THE LOCAL COURTS
The s 32/33 procedure
    Intention of the sections
    Use of s 32/33 by the courts
    Table 1: Number of charges dismissed in 1992 under sections 32 and 33 by offence type
DIFFICULTIES WITH THE CURRENT LEGISLATION
Definitions: to whom does the procedure apply?
    Proving that a person is “developmentally disabled”: supporting evidence
Release with conditions
    Dismissal under s 32: possible options
THE DEFENCE OF MENTAL ILLNESS
PROPOSED AMENDMENTS TO SECTION 32 AND RELATED PROVISIONS
    Diversion (P25A)
    Fitness (P25B, P25C)
    Defence of mental impairment (P25D)

6. COMPETENCE TO GIVE EVIDENCE
INTRODUCTION
THE REQUIREMENTS FOR COMPETENCY
Special provisions for children
Difficulties faced by the witness with an intellectual disability
THE EVIDENCE BILL
Unsworn evidence

7. GIVING EVIDENCE IN COURT
OVERVIEW
UNDERSTANDING THE COURT PROCESS
Witness support - before court
CASE MANAGEMENT OPTIONS
Closed courts and adjournments
Expedition of cases involving people with an intellectual disability
THE LANGUAGE USED IN THE COURT ROOM: QUESTIONING AND “INTERPRETERS”
“Interpreters” for people with an intellectual disability

    The Evidence Bill
Appropriate questioning
    The Evidence Bill
    Limited cross-examination
SPECIAL PROCEDURES FOR “VULNERABLE” WITNESSES’ EVIDENCE
Existing procedures
    New South Wales
    Other jurisdictions
Witness support - in court
Screens and other “alternative arrangements”
    Advantages and disadvantages
Closed-circuit television (“CCTV”)
    Use of CCTV in New South Wales
    Advantages and disadvantages of CCTV
    Extension of CCTV
Extending and evaluating special procedures: issues for consideration
The Commission’s proposal
Videorecording before the hearing
    Videorecorded police interviews with the witness
    Videorecorded witness testimony
    Provisional views: videorecording
Unsworn (“Dock”) statements
    Provisional views and further issues for consideration
PROVISIONAL PROPOSALS FOR REFORM: SPECIAL PROCEDURES FOR VULNERABLE WITNESSES

8. RELIABILITY OF EVIDENCE
OVERVIEW
EXPERT EVIDENCE ABOUT RELIABILITY
The Evidence Bill
The Commission’s proposal
CORROBORATION AND OTHER JUDICIAL WARNINGS
Warnings about confessions
Warnings for all witnesses

    The Evidence Bill

9. VICTIMS: SEXUAL OFFENCES AND VICTIM COMPENSATION
OVERVIEW
SEXUAL OFFENCES AGAINST PEOPLE WITH AN INTELLECTUAL DISABILITY
General issues
    Consent
    Aggravated sexual offences
Specific sexual offences
    Desirability of specific offences
    New South Wales: s 66F
    Sexual offences
    Consent
    Aggravated sexual offences
    General sexual assault provisions
    Specific sexual offences: s 66F
COMPENSATION FOR VICTIMS OF CRIME

10. CRIMINAL DEFENCES
INTRODUCTION
INTELLECTUAL DISABILITY AND CRIMINAL DEFENCES OR EXCUSES
THE DEFENCE OF MENTAL ILLNESS
Can a person with an intellectual disability be found not guilty on the ground of “mental illness”?
The consequences of the defence of mental illness
PRACTICAL IMPLICATIONS OF THE DEFENCE OF MENTAL ILLNESS
Mandatory requirement for strict custody

    “Strict custody”
    A judicial power to release?
    The recommendations of the Monitoring Committee
    Conclusions: mandatory strict custody
Indeterminate detention
Conditions of release
The duty to give reasons and appeals

11. SENTENCING DECISIONS AND OPTIONS
INTRODUCTION
SENTENCING
Intellectual disability as a sentencing factor

    Deterrence
    Rehabilitation
    Legislative recognition for intellectual disability as a sentencing factor
Intellectual disability as a “special circumstance”
The decision to give a custodial sentence
    Vulnerability in gaol
PRE-SENTENCE REPORTS
    Pre-sentence Review Panel
CUSTODIAL OPTIONS
New South Wales
    Special units
    Special services
Custodial options in other States
SECURE UNITS IN THE COMMUNITY
OTHER CUSTODIAL ISSUES
Over-representation in prisons
    Why does this over-representation of people with an intellectual disability occur?
    Implications for prisoner management
Screening and assessment
Transfer of information from the courts
Short term prisoners
Training for correctional officers
NON-CUSTODIAL (OR SEMI-CUSTODIAL) OPTIONS
Options available in New South Wales
    Community Service Orders and Attendance Centres
    Bonds
    Dismissal without conviction
    Periodic detention
    Home detention
    Program probation orders
Disadvantages of non-custodial options for People with an intellectual disability
    Justice Plans

12. RELEASE FROM CUSTODY
OVERVIEW
“DANGEROUSNESS”
Predicting “dangerousness”
“Dangerousness” and intellectual disability
“Dangerousness” and preventive detention
    General sentencing principles: proportionality
    Preventive detention statutes - Australia
    Objections to preventive detention
    Alternatives to additional periods of punishment
PAROLE AND POST RELEASE SERVICES
Parole
    Parole and people with an intellectual disability
Post release services
A multi-disciplinary approach: the Lancaster Program
Negotiated agreements

13. SERVICES AND CO-ORDINATION
INTRODUCTION
SOME GENERAL PROBLEMS
People with a “double disadvantage”

    Juveniles
    Aborigines
    Mental illness
Identification and assessment
Continuity and support
Policy and co-ordination
Lack of services
    Services needed
The role of the Department of Community Services
POSSIBLE SOLUTIONS
Information
Case management
Guardianship
Provision of assessment, accommodation and other services
Training
Policy development and specialist units
Inter-department initiatives and the transfer of information
Criminal justice worker
PROVISIONAL PROPOSALS FOR REFORM

Appendix A: STATUTORY DEFINITIONS OF INTELLECTUAL DISABILITY AND RELATED TERMS

Appendix B: TABLES FROM THE MENTAL HEALTH ACT 1900 (NSW)

Appendix C: EXCERPTS FROM LEGISLATION

SELECT BIBLIOGRAPHY



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