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AU · Criminal Law

Brief of evidence review workflow

The brief review is where the defence case is won or lost. A disciplined review catches element gaps, admissibility issues, and disclosure failures early — often before the case reaches committal or first return.

In short

This is an 8-step workflow for reviewing a police brief of evidence in an Australian criminal matter. It maps the brief against the elements, identifies admissibility issues, and builds an early case theory.

Time: 3 to 20 hours depending on the seriousness of the charge and the volume of material.
Audience: Australian criminal defence lawyers reviewing a police brief of evidence after service, whether summary or indictable.
Run this workflow with Quillio — free trial
Prerequisites

Before you start

  • Brief of evidence served under the relevant procedures act
  • Signed costs agreement and client instructions on plea
  • Charge certificate or court attendance notice to hand
  • Any prior statements or custody notes the client has already provided
8 steps

The workflow

1

Index the brief

Index every statement, exhibit, record of interview, CCTV clip, forensic report, and criminal history sheet. A clean index is the foundation for everything that follows.

Tools: Quillio, Brief index template
2

Map evidence against charge elements

For each charge, list the legal elements and map which piece of evidence goes to which element. Mark any element that is not supported by admissible evidence.

Tools: Quillio
Criminal Code Act 1995 (Cth); state criminal codes
3

Test admissibility

Run each major piece of evidence through Uniform Evidence Act tests — relevance, hearsay, opinion, tendency and coincidence, and the discretionary exclusions.

Tools: Quillio
Evidence Act 1995 (Cth) ss 55, 97, 98, 135, 137
4

Review the record of interview

Read and re-read the ROI. Check caution, legal rights warnings, vulnerability, and whether any answers were given in response to unlawful conduct.

Tools: Quillio
Law Enforcement (Powers and Responsibilities) Act 2002 (NSW); comparable state legislation
5

Review forensic and expert material

Review forensic, DNA, CCTV, and phone evidence. Check continuity, methodology, and whether an independent expert is needed for the defence.

Tools: Expert panel
6

Check disclosure completeness

Identify gaps against the prosecution's disclosure obligations — running sheets, body-worn camera, triple-zero calls, and any witnesses not yet statemented.

Tools: Quillio
DPP v Shirvanian [1998] NSWCA 144
7

Draft a case analysis memo

Draft an internal memo with charge-by-charge analysis, strengths and weaknesses, likely defences, and plea advice. This memo drives the client conference.

Tools: Quillio
8

Advise the client and set strategy

Walk the client through the analysis, set the strategy (plea, negotiate, contest), and record instructions clearly on file.

Tools: File note template
Outcome

What you will have at the end

A structured brief review, case analysis memo, and clear client strategy that drives every subsequent step in the matter.

Common issues

  • Element-by-element mapping skipped, leading to a late no case submission
  • Admissibility objections not flagged until trial
  • Disclosure requests not followed up in writing
  • ROI issues missed because the recording was not re-watched
  • Client advice given before the brief is fully analysed
Use with Quillio

Run this workflow on a real matter

Quillio indexes the brief, maps evidence against charge elements, and runs an admissibility check under the Uniform Evidence Act. See /practice-areas/criminal-lawyers or /free-trial.

General guide only — not legal advice. Adapt for your jurisdiction's evidence, procedure, and disclosure regimes.

Try this workflow with Quillio.

Quillio can run this workflow on a real matter, with citations to current AU authority on every step. The free trial requires no credit card.

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