SAC 2 Flashcards

(62 cards)

1
Q

aspects that relate to fairness

A

time it takes for a case to go to court
legal representation for both parties
understanding the process and providing adequate assistance
laws and rules being properly applies
people treated impartially without fear or favour

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2
Q

aspects that relate to equality

A

judge and jury to decide in criminal cases
availability of legal representation
laws apply equally to all

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3
Q

aspects that relate to access

A

legal advice and assistance
the ability to understand legal rights and processes
availability of courts
range of means available when dealing with criminal cases like plea negotiations

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4
Q

plea negotiations

A

encourage early determination of a case. are discussions between prosecutor and accused about the chargers against the accused. can be about summary or indictable offences and can result in a agreement being reached about what charges the accused will plead guilty to. these negotiations are conducted without prejudice and any offers made cannot be used against them should the case go to trial or a hearing. agreements reached may be that
- the accused pleads guilty to fewer charges
- the accused pleads guilty to a lesser charge
they do not determine the sentence as that is determined by the court when the accused pleads guilty, they can happen at any stage even after charges have been laid and the victim should be consulted but they do not decide

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5
Q

purpose of plea negotiations

A
  • to resolve a criminal case by ensuring a plea of guilty to a charge that adequately reflects the committed crime
  • to achieve a prompt resolution to a criminal case without cost, time, stress, trauma and inconvenience of a criminal trial or hearing
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6
Q

appropriateness of plea negotiations

A

may only occur if in public interest and a number of factors are considered when deciding if plea negotiations are appropriate for a case including:

  • whether accused if willing to cooperate
  • strength of prosecutions case
  • whether accused is ready and willing to plead guilty
  • whether witnesses are reluctant or unable to give evidence
  • possibility of adverse consequences of a full trial
  • time and expense in a trial
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7
Q

sentence indications

A

given by a court to the accused to let them know what sanction is likely to be imposed on them, it is intended to give a broad idea the sentence they will get if they plead guilty at a certain point. given for summary or indictable offences. used to encourage a guilty plea to avoid full trial or hearing, the involve the court unlike plea negotiations. sentence indication can only be given if accused applies for one and can only be given once. if the court indicates it is not likely to impose a term of immediate imprisonment and the accused pleads guilty at first opportunity then the court must not impose a sentence of imprisonment. if accused asks for sentence indicator but pleads not guilty a different judge must preside over the case. the indication caps the maximum sentence allowed to be given if pleads guilty

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8
Q

summary vs indictable sentence indications

A

summary: can be given at any time by mag court, no need for prosecutors consent, indication whether sentence of imprisonment of sentence of another type is likely to be imposed.
indictable: accused must apply, prosecutor must consent, indication on likelihood of immediate imprisonment

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9
Q

appropriateness of sentence indications

A

depends on whether:

  • accused has applied
  • type of offence and court hearing the charges
  • whether there is sufficient information for the judge or mag to give an indication
  • strength of the evidence
  • nature of the offence (not appropriate for sexual offences)
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10
Q

strengths of sentence indications

A

can result in early determination of a case
can save money and resources
accused is not bound to accept the indication and plead guilty
can minimise trauma, stress and inconvenience

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11
Q

weaknesses of sentence indications

A

judge may not give one if requested
for indictable offences the court only needs to indicate if it would impose a term of immediate imprisonment
lack of transparency as the court is allowed to close a proceeding to the public during sentence indication

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12
Q

strengths of plea negotiations

A

saves cost
help with prompt determination
saves victims trauma, inconvenience and distress
agreement affects the criminality of the offence

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13
Q

weaknesses of plea negotiations

A

can be seen as the accused being let off or getting a more lenient sentence
can be seen as the prosecutor avoiding the need to prove the case BRD
if negotiations do not succeed it may give unfair advantage to one side.

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14
Q

original and appellate jurisdiction

A

original: the power of a court to hear a case for the first time
appellate: ability of a court to hear a case in which the decision is being challenged or reviewed on a particular ground. a case on appeal

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15
Q

two reasons for a court hierarchy

A

specialisation of courts and appeals

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16
Q

reason for hierarchy: specialisation in courts

A

allows courts to develop their own areas of expertise or specialisations.

  • Supreme Court (OA): specialises in determining criminal appeals in indictable offences
  • Supreme Court (TD): hears most serious indictable offences and has developed own specialisation in that area
  • County + Supreme: have expertise in more complex indictable offences
  • Magistrates: summary offences that need to be dealt with quickly and efficiently
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17
Q

reason for hierarchy: appeals

A

the system of appeals provides fairness and allows for any mistakes made in OG decisions. grounds for an appeal in criminal case:

  • on question of law (law not followed e.g hearing inadmissible evidence)
  • appealing a conviction
  • appealing due to severity (or leniency) of sanction imposed
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18
Q

Magistrates court jurisdiction

A

OG: all summary and indictable offences heard summarily, committal proceedings, bail applications
A: none

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19
Q

County court jurisdiction

A

OG: indictable offences except murder, attempted murder or corporate offences
A: from Mag on conviction or sentence

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20
Q

Supreme Court (TD) jurisdiction

A

OG: most serious indictable offences
A: from Mag on points of law

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21
Q

Supreme Court (OA) jurisdiction

A

OG: none
A: appeals from county or Supreme Court TD

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22
Q

key personnel in criminal case - list

A
  • judge
  • jury
  • parties
  • legal practitioners
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23
Q

judge

A

acts as umpire at trial and ensures court procedures are carried out in accordance with rules and each party is treated fairly, must act impartially, not favour any side, and must have no connection with prosecution or accused

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24
Q

responsibilities of a judge

A
  • manage the trial
    ensure court procedures are followed, giving directions, ask occasional questions for clarification. NOT active participants
  • decide on admissibility of evidence
    which evidence is permitted or excluded
  • attend to jury matters
    inform jurors about trial, may address jurors about issues at any point giving directions about a law, evidence or procedure, may discharge a juror
  • give directions and sum up case
    give directions to ensure fair trial e.g why accused isn’t speaking and then once trial finished judge must summarise it to jury
  • hand down a sentence
    if found or pleads guilty case will set down for plea hearing and following that judge must hand down sentence following guidelines
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25
the jury
is a trial by peers and provides opportunity for community participation, accused has right to trial by jury if pleads not guilty to indictable offence. jury is NOT used for sentencing they are the decider of facts. a criminal jury has 12 members chosen randomly, some people are disqualified, ineligible, or excused. once decided they can be challenged by prosecution or defence
26
responsibilities of the jury
- be objective must be unbiased and open minded putting away any prejudices, have no connection to any party and decide based on facts not bias - listen to and remember evidence can take notes, mustn't undertake own investigation - understand directions and summing up can ask for explanation - deliver a verdict make a decision based on the facts of the case and aim for unanimous verdict extra does not give reason for decision + deliberates in secret
27
the parties
in a criminal case there is the accused: person charged with criminal offence prosecution: person bringing the case to court each has control over the way things will be run as long as they comply with courts rules, directions and orders this is 'party control'
28
responsibilities of the parties
- give opening address prosecution gives statement to jury on their case before any given evidence. if accused is represented their lawyer must present a response to prosecution. each can only reply on evidence already filed and served - assist judge in jury matters both parties assist in empanelling jury and have ability to challenge potential jurors and can request during trial that judge give directions to jury e.g prosecution asking why accused isn't presenting a certain witness - present parties case prosecution present all credible evidence considered relevant to case even if its not beneficial to them, accused has no obligation to give evidence or call witnesses unlike prosecution who has burden of proof - give closing address prosecution must sum up, accused entitled to it - make submissions about sentencing once accused is found guilty, occurs at plea hearing
29
legal practitioners
on behalf of parties undertake role of preparing and conducting case, in criminal case they are prosecutors. are subject to various laws that impose duty and obligations on them, can't mislead or deceive court. duty to court is above duty to client. there are two types solicitors: draft documents, communicate with other party and court, prepare case, research law and develop evidence barrister: presents the defence evidence and argue accuseds case
30
role of legal practitioners
``` - be prepared with all evidence and documents at trial - comply with duty to court must act ethically and in accordance with law even against clients intructions, courteous and cooperative - present case in best light possible best interest of client ```
31
purposes of sanctions
``` a sanction is a penalty imposed by a court on a person who is guilty of an offence, the purposes of sanctions are: rehabilitation punishment deterrence denunciation protection ```
32
purpose of sentencing act
promote consistency of approach in sentencing | provide fair procedures for imposing sanctions
33
purposes of sanctions: rehabilitation
a strategy designed to reform an offender in order to prevent them from committing offences in future. court will consider what sanction could help treat offender and address underlying reason for committing the crime. can be achieved through CCOs instead of prison.
34
purposes of sanctions: punishment
a strategy designed to penalise the offender and show society and the victim that criminal behaviour will not be tolerated. gives community some revenge and provides feeling of justice. avoids needs for victim to take punishment into their own hands, punishment must be appropriate for crime committed
35
purposes of sanctions: deterrence
a process by which the court can discourage the offender and others in the community from committing similar offences. general deterrence aims at discouraging the entire community from committing similar offences. specific deterrence to discourage that offender from committing same offence again
36
purposes of sanctions: denunciation
a process by which a court can demonstrate the communities and the courts disapproval of the offenders actions by giving a particular sanction that is particularly severe due to the nature of the crime.
37
purposes of sanctions: protection
aims to safeguard the community from the offender by imprisoning them because this physically prevents them from re offending. a non-custodial sentence can also achieve this as a CCO would keep an offender busy but not always
38
types of sanctions: fines
is an amount of money ordered to be paid by the offender to the state of Victoria, can be imposed as only sanction or with another. fines are in penalty units from 12 (1 penalty unit) - 2 the court cannot order a fine at level one because it would be a very serious criminal offence a court must consider the financial circumstances of the offender and any lost of or destruction to the victims belongings
39
purposes of fines
aim to punish the offending by requiring them to pay money, financial circumstances are important as the fine must be high enough to punish can act as specific or general deterrence or possibly denunciation
40
ability of fines to achieve purpose
depends on - wealth of offender - ability to denounce (level 2 not a lot of money for some) - sufficiency to act at general deterrent - is there a more appropriate sanction
41
types of sanctions: CCO
a community corrections order is a supervised sentence served in the community that includes special conditions such as treatment or unpaid community work. they must be appropriate for the particular offender and can be cancelled. can only be imposed if an offender has be convicted or found guilty of committing an offence punishable by more than 5 penalty units. can be imposed for up to 3 years in Mag and no more then 5 on any vic court. cannot be a sanction for Category one offences. cannot be a sanction for category two offences unless certain circumstances like over 18 but under 21 or mental impairment. have core conditions that must be followed and court must attach at least one special condition
42
purposes of CCO's
punishment by limiting freedom rehabilitate by treating underlying causes specific deterrence from unpaid community work and burdensome conditions
43
ability of CCO's to achieve purpose
depends on: - rights conditions for the offence - most appropriate condition and whether that is imposed - if offender complies with conditions - if there is another better sanction
44
types of sanctions: imprisonment
means a person convicted of a crime will be removed from society for a certain amount of time losing their freedom and liberty. if sentenced to 2 years or more there must be a non-parole period. parole is the conditional release of a prisoner after the minimum period has been served and if there isn't a non parole period or the application is rejected the sentence will be served in full. offences have maximum terms that can be sentenced depending on the level of the crime, 1 is highest and is life and 9 is lowest and is 6 months
45
concurrent and cumulative sentences
concurrent sentences are served at the same time, sentencing are usually concurrent and cumulative means served one after the other, cumulative must be given for - certain serious offences - offences by prisoners - offence of person on parole or bail
46
aggregate sentences
one sentence for multiple offences to be served at one but judge must not specify length of time given for each offence, cannot exceed total affective sentence that would have been imposed by seperate sentences and cannot be done fro serious offences which are assumed to be served cumulatively
47
indefinite sentences
if a person (not young) convicted of crime by supreme or county court of a serious offence and the court is satisfied to a high degree of probability that the offender is a serious danger the the community. the sentence will be reviewed periodically and unless the court is still satisfied the sentence will be discharged and the accused replaced in a 5 yr reintegration program
48
purposes of imprisonment
``` punishment because removing freedom and liberty protection by removing from society rehabilitation possibly due to programs denunciation if long sentence general and specific deterrence ```
49
ability of imprisonment to achieve purpose
depends on: - rate of recidivism - availability of drugs - exposure to negative influences - extent of community protected if short terms - if other sanction would be better
50
sentencing factors list
- mitigating factors - aggravating factors - guilty pleas - victim impact statements
51
aggravating factors
circumstances about the offender or the offence or the offenders culpability that is present a higher sentence should be imposed. which factors will be relevant during sentencing will depend on the circumstances of offending
52
mitigating factors
circumstances relevant to the offender, victim or crime the reduce the seriousness or the offenders culpability such as provocation or remorse
53
guilty pleas
considered when sentencing if the offender has pleaded guilty to the offence and if so how far into the case. a guilty plea early before trial or hearing can result in less severe sentence. this is because it can have significant benefits on all involved
54
victim impact statements
when sentencing court must take into account impact of the offence on the victim and their personal circumstances and a court will learn about these through victim impact statements which contains particulars of any injury, loss or damage suffered by the victim
55
factors that affect achievement of justice
- cost: assistance to self represented parties; availability of legal aid, cost of legal representation - time: expedition of appeals, plea negotiations and sentence indications; delays in preparing for trial, court delays - cultural factors: Koori court, translators; difficulties in questioning and giving evidence, over-representation of indigenous people
56
criminal recent reforms: cost
- greater access to legal services in the Hume/gouldburn region in dec 2016 new VLA office opened in Shepparton designed to serve the large population in those regions - free online tool 2016 free online tool called robot lawyers which is an online assistant for people facing charges
57
criminal recent reforms: time
- increased use of court technology paperless = more efficiency with cases Feb 2017 required particular documents to be filed electronically = faster retrieval - removal of time limit for jurors removal of mandatory 6 hr deliberation time and majority verdict would be accepted earlier
58
criminal recent reforms: cultural factors
- expansion of Koori court 2016 opened new Koori County court for people in Mildura region - funding for aboriginal prisoners programs 2017 saw grant for support programs designed to rehabilitate
59
criminal recommended reforms: cost
- increase in funding for legal assistance from commonwealth and state although is unlikely to meet demand - alternative funding options sources of funding other than government such as collecting money from levies
60
criminal recommend reforms: time
- abolition of committal proceedings causing backlogs due to unnecessary examination of cases - case management by Supreme Court Supreme Court managing indictable cases from time a person is charged through to trial, this would reduce delays from visiting multiple courts
61
criminal recommended reforms: cultural factors
- improving access to interpreters | - continued focus and expansion of Koori court
62
ability of recommended reforms to achieve principles of justice
ask; - what is the difficulty it is trying to overcome - is it long or short term - what principles is it intending to achieve - are there any criticisms