Legal Studies Units 3/4 Exam Flashcards
(156 cards)
Distinguish between summary and indictable offences
Summary offence: A less serious offence heard in the Magistrates’ Court by a Magistrate sitting alone (rather than a judge and jury), which may be heard in the absence of the accused (e.g., road traffic offences and minor assaults)
Indictable offence: A more serious offence generally tried in the County or Supreme Court by a Judge (and a jury if the accused pleads not guilty), which cannot be heard in the absence of the accused (e.g., murder and drug trafficking offences)
Key principles in the criminal justice system; including the burden of proof, standard of proof, and the presumption of innocence
Burden of proof: Refers to the party which has the obligation to provide their assertion in court. In criminal cases, the burden of proof lies with the prosecution, as it is the party which initiates the criminal proceedings
Standard of proof: Refers to the degree or the strength of the evidence required by the party bringing an action to prove their case. In criminal cases, the standard of proof is beyond reasonable doubt. This means that the average person should not have any rational doubt as to the guilt of the accused, after logically assessing the evidence
The presumption of innocence: Means that if a person is accused of committing a crime, they are considered innocent until proven otherwise. The presumption of innocence is considered to be fundamental aspect of the Victorian criminal justice system and a fundamental human right, which is outlined in the Victorian Charter of Human Rights and Responsibilities. The presumption of innocence is reinforced by the criminal burden and standard of proof, as these impose on the prosecution the responsibility of proving a charge beyond reasonable doubt, which is a very high standard to meet
Rights of an accused - The right to be tried without unreasonable delay
This means an accused is entitled to have their charges heard in a timely manner and that delays should only occur if they are considered reasonable. An example of a reasonable delay would be the complexity of a case where the prosecution may require more time for a case involving multiple crime scenes, multiple crimes, multiple accused people with few or no witnesses. This right is supported by section 21 (5) of the Human Rights Charter which states that a person who is arrested or detained on a criminal charge has the right to be brought to trial without unreasonable delay. This is because under the charter people have a basic right to liberty and security and accused persons are presumed innocent until proven guilty
Rights of an accused - The right to silence*
This means the accused has the right to refuse to answer any questions and does not have to give any information as part of the investigation of the crime. The accused cannot be forced to give evidence in criminal trial or answer any questions, file any defence or call a witness as part of a trial. Upheld through section 89 of the evidence act 2008
Rights of an accused - The right to trial by jury
The right to trial by jury guarantees individuals the opportunity to have their cases heard and decided by a group of random individuals known as the jury. This right is placed to ensure fairness and impartiality. The right to trial by jury includes diverse perspectives and promotes transparency. It is upheld through section 80 of the Australian Constitution
Rights of victims - The right to give evidence using alternative arragements*
In some criminal cases a victim may be a witness and therefore may be required to give evidence to the prosecution’s case against the accused. Sections in the Criminal Procedures Act (2009) Vic aim to protect certain individuals in certain types of cases. Therefore allowing for alternative arrangements to be made so witnesses can provide evidence in a different way. Example cases where this will be eligible is if it is a sexual offence, family offence an offence for obscene indecent and threatening language in public
Rights of victims - The right to be informed about proceedings
Once a prosecution has commenced the victim’s charter requires the prosecution to give a victim the following information
(1) Details of the offence charged against the person
(2) If no offence is charged a reason why
(3) Details of any appeal
Rights of victims - The likely release date of an offender
Once a person is registered on the victim’s register, they may receive information about an offender who has been imprisoned including the release date of the offender 14 days prior to the release. There’re other rights including knowing the length of a sentence and the right to be told if a prisoner escapes from prison
Fairness
One of the principles of justice. Fairness means all people can participate in the justice system and its processes should be open and fair
Equality
One of the principles of justice. Equality means people should be treated in the same way, but if the same treatment causes disparity or disadvantages, adequate measures should be implemented to allow all to engage with the justice system without disparity or disadvantages
Access
One of the principles of justice. Access means that all people should be able to engage with the justice system and its processes on an informed basis
VLA
The Victorian Legal Aid (VLA) is a government-funded organisation which provides legal advice and representation to people charged with offences who cannot otherwise afford legal representation
Role of VLA - Accused
- Free legal information
- Free legal advice
- Duty lawyer services
- Grants of legal assistance
Role of VLA - Victims
- Free legal information
- Free legal advice
- Duty lawyer services
- Grants of legal assistance
CLC
Community Legal Centres are independent community organisations that provide free legal services to members of the public
Role of CLC - Accused
- Basic legal information
- Legal advice and assistance
- Ongoing coursework
Role of CLC - Victims
- Basic legal information
- Legal advice and assistance
- Ongoing coursework
Plea negotiations
[in criminal cases] pre-trial discussions that take place between the prosecution and the accused, aimed at resolving the case by agreeing on an outcome to the criminal charges laid (also known as charge negotiations)
Purposes of plea negotiations
- To ensure certainty of the outcome of a criminal case
- To save on costs, time and resources
- To achieve a prompt resolution to a criminal case without the stress, trauma and inconvenience of a criminal trial
Appropriateness of plea negotiations
- Whether the accused is willing to cooperate
- The strength of the evidence
- Whether the accused is ready and willing to plead guilty
Discuss the appropriateness of plea negotiations
Plea negotiations are pre-trial discussions between the prosecution and the accused, aimed at resolving the case by agreeing on an outcome to the criminal charges laid. In a plea negotiation the accused may plead guilty to the charges, thus ensuring certainty of the outcome and removing the risk of an acquittal, allowing for the principle of fairness to be achieved. Furthermore, if a plea negotiation results in an early guilty plea, it avoids the need for a trial or hearing and therefore saves the court and the prosecution’s resources, as well as it avoids the costs and time associated with a trial once again achieving the principle of fairness. However, on the other hand a self-represented party present at a plea negotiation can be forced into taking the plea deal, as they do not have a lawyer to guide them ultimately harming the principle of fairness. Additionally, accepting a plea negotiation usually results in a shortened sentence and leads the offender back into the community sooner than intended therefore compromising the principle of fairness.
Reasons for the Victorian Court Hierarchy (specialisation and appeals)
The Victorian court hierarchy is in place to ensure that different types of cases are heard in different levels of court in Victoria, generally with less serious cases being heard in lower courts such as the Magistrates’ Court and more serious cases being heard in the higher courts such as the County Court or Supreme Court.
One reason for the Victorian court hierarchy is the appeals process whereby the prosecution or an accused can have a case or imposed sentence reassessed by a higher, more superior court to the court which originally decided a matter, if they believe that the original decision was unjust.
A second reason for the Victorian court hierarchy is the idea of specialisation, which is the notion that each court, and the judges within it, become familiar with the types of cases that they hear, and develop expertise in these areas
Role of the Judge/Magistrates - Criminal
In a Victorian criminal trial, the judge acts as an impartial and independent umpire who ensures that court processes and procedures are carried out according to strict rules of evidence and procedure. They do not get involved in the case, and will not ‘run the case’ in any way
Responsibilities of the Judge/Magistrates - Criminal
Ensuring rules of evidence and procedure are followed
- The judge is responsible for deciding the admissibility of evidence and ensuring that correct court procedures are followed so that both the prosecution and the defence have an equal opportunity to present their respective cases
Deciding questions of law
- The judge is responsible for determining the relevant law (that is, the relevant legislation and/or case law) to be applied to the criminal case before them, and in doing so, is responsible for explaining the law to the jury
Deciding the sentence
- If the accused has been found guilty, the judge is responsible for deciding the relevant sentence to be imposed (e.g., a sentence if imprisonment for a certain time, a fine a community correction order, etc.). In doing so, the judge is required to consider victim impact statements, mitigating factors, aggravating factors, the submission of a guilty plea (if applicable), and the maximum sentence for the offence