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Group Members:
Kay Ferrance
Kerri Michael
Cornel Tittle
Table of Contents
Managerial Communications......................................................................................1
An Investigation of the communication Channel involving a case file at the St. Johns
Police Station..............................................................................................................1
Kay Ferrance..............................................................................................................1
Kerri Michael...............................................................................................................1
Cornel Tittle................................................................................................................ 1
Table of Contents....................................................................................................... 1
Terms of reference..................................................................................................... 3
Introduction................................................................................................................ 4
Methodology............................................................................................................... 5
Main Facts..................................................................................................................6
Findings/Conclusion....................................................................................................8
Appendix.................................................................................................................... 9
Terms of reference
This investigation focuses on the process, departments involved and the possible final outcomes of the
case file and taking (takes) into consideration some of the challenges that hinder/ slow the process of the
case file. The evaluation will target (is there something missing here?)
Introduction
Our goal is to investigate the efficiency of the case files that passes through the Head of the Criminal
Investigation Department. Therefore, the scope of this research would be the Police Head Quarters on
American Road and the St. Johns Police Station on Lower Market Street as they are the two main hubs
that the cases files passes through. However, there were some problems found while conducting this
research which include the excessive use of paper, inadequate or insufficient training to write up proper
statements, lack of resources such as transportation to aid in investigations, and typist(s) in the High
Court. Lastly we provide suggestions on how to improve (reduce) the inefficiencies and limitations.
Methodology
Interviews were conducted with Corporal Samuel of the IT Division at the Police Head Quarters,
Sergeant Edwards in charge of the Prosecution Department at the St. John’s Police Station, and Mrs.
Our initial course of action was to conduct unstructured interviews, and make observations and give out
questionnaires to persons involved in the different stages of the case file life cycle. After conducting our
fist unstructured interview with Corporal Samuel, he advised us not to give out questionnaires unless he
vetted them first, because “most officers wouldn’t be able to answer all questions provided on a
questionnaires.”
Unstructured interviews, observations and references to secondary sources were used to gather the
The Statement process usually takes (consist of) four main steps from the time it is written to when it
reaches its optimal (final) destinations of either the Magistrates Court or High Court (with the latter for
indictable? offences) in the case of only serious matters. However, not all cases have sufficient evidence
Step 1: When a report is made, the statement is handwritten to record in full details the circumstances of
the incident. Noting the name of the witness, age, profession, and address, also questions as to what
happened, and what time it happened (questioning why, when, where, and how). The statements recorded
from the witnesses are then placed into a case file, and any further investigations carried out are placed
into the case file in (chronological order) the order in which the incident occurred. If there is sufficient
evidence the investigator either report or arrests and charge the offender for the offence(s).
Step 2: The case file is then submitted to a Sergeant or Senior Police Officer who vets the case to make
sure all details in the case file is correct. Then it is submitted to the head of the Criminal Investigation
Department (CID) who looks over the case and gives instructions, as to whether to make necessary
corrections or if further investigation is needed before it is handed over to the Department of Public
Step 3: The DPP vet the cases and sends it back to the head of the CID if any legal corrections are to be
made. Based on the evidence the DPP decide if the case is a summary case to be tried in the Magistrates
Court or an indictable case to be tried in the High Court. They also decide which prosecution officer is
best fit to handle the individual case and in exceptional cases which require special litigation, the crown
council themselves would prosecute the case in the Magistrate Court. However, only the Magistrate has
the authority given to him by the law of the state, to decide whether the case should be tried in his court or
committed to the High Court in accordance to the law, or to dismiss the case due to insufficient evidence.
Step 4: All cases committed to the High Court from The Magistrates Court are then vetted, typed and
sorted by way of priority of the cases. Then a list is sent to the DPP stating the cases which will be tried in
the particular assizes to be held in either of the yearly periods: January, May or September. When the case
is being tried in the High Court, all witnesses have to give oral evidence before a panel of nine jurors
taking as the form of a verbal deposition. If any witnesses are unable to be present at the Court hearing
because they may be travelling, ill or deceased, a court clerk reads the statement; also, if a specialized
person writes the statement, the statement is read by another professional of their stature. Having heard
the evidence provided by the statements the jury decides if the accused is guilty or not, then the Judge
gives the punishment based on the offence and in accordance to the law.
Findings/Conclusion
1. Handwritten process of recording the statements is an excessive use of paper (paper wastage) and
time consuming.
3. Typist(s) at the High Court is overburdened with typing all case files submitted from the
Magistrate’s Court.
Appendix