Mixed (from mocks) Flashcards
(204 cards)
How is the right to remain silent preserved?
The right to remain silent is preserved regardless of any previous statements made to law enforcement
(a def can choose to remain silent and is not a compellable witness for defense)
Right to silence> need for comprehensive examination at trial (as BOP lies with pros)
Does gain/loss need to be caused to complete a fraud by abuse of position?
No
(no loss/gain need to be caused; there only needs to be intention to cause gain/loss)
Can leading questions be asked during examination in chief?
Generally no
Exceptions: eliciting denial from the witness as to their own alleged actions or conduct
a hostile witness
Question on a matter NOT in dispute (then leading qs are okay)
What are the requirements of severing a joint tenancy by written notice?
- Sent by registered post
- To last known address in the UK
(no particular form but MUST show:
1. clear intention to sever joint tenancy
2. sufficiently served)
When must a lease agreement be compliant with the Lease Code for Business Premises (the “lease Code”)?
Because of the involvement of a RICS (Royal Institute of Chartered Surveyors) member
What is corroboration warning?
A discretionary warning by a judge that evidence needs to be corroborated and conviction cannot be on that evidence alone
(eg: a corroboration warning MAY be issued when a witness has a history of being dishonest)
When does a surrender of a lease be valid despite it NOT being a deed?
Estoppel when the LL has taken possession (if surrender is NOT in writing)
Equity like specific performance (if surrender in writing)
What are various ways to surrender a lease?
- By deed
- By law
- By conduct
A surrender can be made expressly by a deed (a surrender through agreement between the parties),
or by operation of law, for example where the tenant vacates the property, returns the keys to the property to the landlord and the landlord or the landlord’s agent accepts the tenant’s conduct as surrender.
Where the landlord and tenant have entered into a deed of surrender, the end of the lease would be clear and unambiguous. It is not always certain, however, when a lease has been surrendered by operation of law.
What are the gateways to introduce the bad character evidence of non-def?
- Important explanatory evidence
- substantial, probative value in relation to a matter which is a matter in issue in the proceedings (+) and is of substantial importance in the context of the case as a whole.
- All parties agree
(for def’s character there are 7 gateways)
What is a proprietary estoppel?
a legal remedy that can be used when a landowner has promised property will be transferred to someone else at a later date, only to later renege on their statement (ONLY applicable on land)
Different from promissory estoppel where the beneficiary had relied on a promise to their detriment
How long do the local authorities have to bring action against breach of Building Regulations?
12 months
6 months of the breach being discovered provided that is also within 2 years of the work being completed
(10 years is for Planning Permission or change of use)
What kind of identification procedure is the most common and why?
Video identification as it is the most commonly used and least intimidating for witnesses
A suspect must initially be offered a video identification unless:
1. not practicable
2. identification parade is more practicable and suitable
2. officer in charge considers group identification more suitable than other forms and believes it practicable
Why is an accessory still liable for an offence when the principal offender was acquitted?
Because the principal completed the actus rea of the offence (no liab if the principal did not complete AR)
(accessory becomes liable because they intended to aid, abet or procure the offence)
When must a termination notice under the LTA 1954 be served?
6-12 months in advance of start or end of tenancy
Tenant can approach court for renewal on or before the expiry of the notice period/tenancy (which is earlier)
(LL has 2 months to inform tenant whether LL intends to oppose the request for renewal)
When can a tenant approach the court to ask for a grant of a new commercial lease under the LTA?
Tenant can approach court for renewal on or before the expiry of the notice period/tenancy (which is earlier)
What is the difference b/w following and tracing money from trusts?
“Following” is a process of following the same asset as it moves from one person to another
“Tracing” is the process of identifying a new asset as substitute for the old — for example if money is used to purchase a car, the money can potentially be “traced” into the car.
Is a person who turned 18 before commencement of proceedings tried at the Youth Court?
No
They are sent to MC or CC (before commencement of proceedings or pleas is taken at 1st hearing)
What is the maximum fixed term period that a Court can fix for parties under LTA 1954?
15 years (statutory max)
The Court can determine its own terms and need NOT follow the existing terms
What happens when a gift to an unincorporated association fails?
If the unincorporated association had both a charitable purpose and a public benefit, the gift will be applied cy-pres (if dissolved before the testator’s death)
OR
The gift will be held on resulting trust
What is the Commercial Rent Arrears Recovery procedure?
CRAR allows a landlord to take control of a tenant’s goods to the value of the rent arrears.
To proceed,
7 clear days’ notice must be given to the tenant after rent has been due for at least 7 daysand
after this notice period has expired the arrears can be enforced by a certified enforcement agent who can enter the prop and seize the goods and prop to collect rent owed (excluding service charge and any other payments)
To what kind of leases does the Commercial Rent Arrears Recovery procedure apply?
CRAR only applies to WRITTEN commercial leases and rent arrears (including VAT and Interest)
Only applies to SOLELY commercial and WRITTEN leases
How many Lord Justices (COL) hear the appeal from CC?
generally 3
What kind of property is covered by criminal damage?
Real, personal and tangible prop (including money)
(the damage need not be tangible or visible)
What is the form of notification needed to be sent to a client to move money from client to business account?
No particular form as long as its WRITTEN (could be text or invoice)
Need not always be invoice