Section A Flashcards

1
Q

Civil law

A

Purpose: regulates private disputes between individuals.
Parties: claimant v defendant
Decision maker: judge
Burden of proof: claimant must prove case
Standard of proof: on the balance of probabilities
Courts: county or high
Remedies: damages( compensation) or injunction

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2
Q

Criminal law

A

Purpose: state regulated individuals behaviour
Parties: prosecution v defence
Decision maker: magistrate, judge or jury
Burden of proof: prosecution must prove case
Standard of proof: beyond all reasonable doubt
Courts: magistrates or crown
Remedies: prison, fines or community service

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3
Q

Separation of powers

A

Judiciary: apply laws- Judges
Legislature: pass laws- Par
Executive: propose laws- Gov
“Should remain separate in order to prevent any person or group of persons becoming too powerful” Montesquieu
CONSTITUTIONAL REFORM ACT 2005- House of Lords moving to Supreme court to ensure separation

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4
Q

Parliamentary supremacy/ sovereignty

A

Theory that parliament is the supreme law-making body.
A.V. Dicey:
Parliamentary can legislate on any subject matter
No parliament can be bound by any previous nor pass any Act that would bind a latter parliament
No other body has the right to override or set aside an Act of Parliament.

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5
Q

Rule of law

A

Theory that everyone should know the law and obey it. The law is the most important aspect of society as it prevents anarchy or arbitrary government.
Key aspects:
Can’t be punished unless broken law
Equal before law
Law should be ascertainable (can be found and identified)
Law should be certain
Law must guarantee civil liberties (for the good of citizens)
Hearing must be impartial (right to fair trial)

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6
Q

Point of law

A

Particular question relating to the law, especially one that might need to be explained to people who are not experts

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7
Q

Leave to Appeal

A

Permission to appeal the decision of a court

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8
Q

Appeal

A

Apply to a higher court for a reversal of the decision of a lower court

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9
Q

Case stated appeal

A

Appeal to a superior court on the basis of a set of facts (case) specified by the inferior courts (stated) for the superior court to make a decision on the application of the law to those facts

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10
Q

What are lay magistrates?

A

These are unpaid, part-time judges who have no professional legal qualifications.
Justices of peace
17,000 in England and Wales approx
Sit to heat cases as a bench of 2/3 magistrates

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11
Q

Magistrates qualifications-formal

A

18-75 on appointment
British, Irish or commonwealth citizen
In good health
Live close to/in area of court
Have satisfactory hearing
Able to sit for 26 half days in a year

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12
Q

Six key qualities by Lord Chancellor mag

A

Good character
Understanding and communication
Social awareness
Maturity and temperament
Sound judgement
Commitment and reliability

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13
Q

Prospective magistrates must also agree to

A

Take an oath of allegiance and disclose all criminal convictions+ civil orders (divorce, etc)
Certain people do not qualify if: their job leads to a conflict of interest (Police officer)

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14
Q

Selection of magistrates

A

Appointed by current Lord Chief Justice- delegated to senior presiding judge who relies on recommendations made by local advisory committee.
Vacancies are advertised on radio or local newspapers- application form
Process:
First interview with Local Advisory Committee. Consists of local people and some magistrates
If successful: second interview involves case studies and background chevks

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15
Q

Appointment of mag

A

LAC complies a shortlist
Passes to Lord Chief Justice-( Lord Burnett of Maldron)
Delegates to presiding judge for England and Wales (Lady Justice Macur)
Officially appoints lay magistrate on behalf of Queen/King
Appointed to particular court in order to reflect the local community so representation of area in terms of gender(57% fem), age and ethnicity(minorities-13%). No recorded disability

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16
Q

Role of mag

A

Magistrates Court Act 1980.
Maximum sentence of 12 months- Sentencing Act 2020.
Can be asked to issue police warrants for search or arrest, approve further detention at police station (max 96 hours) Police and Criminal Evidence Act 1984
97% of criminal cases
Specifically trained mag work in Youth Court ( 10-17)
See evidence and hear.
Mode of trial heaings- determines whether have jurisdiction to decide outcome and sentence.
Decide on guilt and sentence.
Deal with first hearings
Grant/refuse bail BAIL ACT 1976
Transfer cases to crown court
Assisted by magistrate clerk- qualified as barrister or solicitor for at least 5 years.
All summary and some triable

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17
Q

Juries

A

Independence of jury firmly established in BUSHELLS CASE 1670- held jurors could not be punished for their verdict.
Everyone including judges, lawyers, police can now serve CRIMINAL JUSTICE ACT 2003.
Contempt of Court Act 1981- anything discussed amongst the jurors cannot be disclosed. Not allowed mobile phones or computers to ensure secrecy and must not research the case online or base their decision on anything other then the evidence
EXCEPTION: under s44 CJA 2003 not used due to jury tampering R v Twomey heard by judge alone

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18
Q

Jury qualification

A

Rules about who can and cannot be a jury cane from THE JURIES ACT1974 & CRIMINAL JUSTICE ACT 2003.
18-75 years old
Registered on the electoral register
Resident in the UK for 5 years or more since age 13

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19
Q

Jury appointment

A

No formal appointment. Once selected they must swear an oath to make their decision fairly and this enables a person to serve

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20
Q

Jury selection

A

Selected at random by the Jury Central Summoning Bureau. Jurors can be better by police check it in exceptional cases by a wider background check. A summons (letter) will be received by post informing a person they must attend for jury service on a given date. At court 15 people are randomly selected from the assembly room and 12 are then chosen from this group. Once selected, sworn in

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21
Q

Disqualification-> permanent . Fined if turned up to either

A

If sentenced to:
5 years in prison
An extended sentence
Life imprisonment
Suspended sentence @
On bail
Community order @

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22
Q

10 year disqualification I’d in the last 10 years:

A

Served a sentence
Suspended sentence @
Community order @
Any time in prison UP to 5 years

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23
Q

Deferral/ discretionary excusal

A

Anyone with problems that make it difficult for them to do their jury service jay ask to be excused- period of service date changed
Sufficiently good reason + put back to later date- up to 12 months.
Exams, operation, pre-booked holiday
Fined up to £1,000.

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24
Q

Excusal

A

Means a person does not need to do their jury duty service if they could not manage the trial e.g insufficient understanding of English, disability.
If a person is not excused and fails to turn up, he may be fined up to £1,000 for non-attendance

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25
Selection and challenge (3)
Challenge for cause- an individual jurors is challenged for a cause / reason e.g known to a witness or D or connected to the case as in WILSON AND SPRASON. Challenge to the array- the whole jury is unrepresentative e.g. The Romford Jury 9/12 lived on the same street. Prosecution right to stand by- Allows jurors who has been stood by to be put at the end of the list of potential jurors so they would not be used unless there are not enough jurors
26
Role of jury is criminal cases CRIMINAL
Only used if pleads NOT guilty in Crown Court. 50,000 people are summoned approx. Professionals can serve CRIMINAL JUSTICE ACT 2003 (R v Green) Jury secracy- don't have to explain choice CRIMINAL JUSTICE AND COURTS ACT 2015. Unanimous vote not always 12/12 just majority 10:2, 11:1. Listen to judges summing up before discussing. Listen to evidence Directed acquittal - not enough evidence -> not guilty A foreman is selected to announce- judges can't change
27
Role of jury CIVIL
Rare occasions, 8 members may be asked to sit, defamation(liable or not and how much compensation awarded) , fraud, false imprisonment, malicious prosecution. Rules for using juries in civil cases are contained in: SENIOR COURTS ACT 1981- HIGH COURT CASES COUNTY COURTS ACT 1984- COUNTY COURT CORONERS AND JUSTICE ACT 2009: CORONERS INQUIRIES
28
Jury evaluation
Advantages: No legal knowledge/ experts so not bound by precedents of past cases as they are randomly selected from electoral role. Leads to honest verdicts based off evidence from case. Influence protected from outside influence due to secracy of jury room. Jury's are free from pressure or open discussion and rely solely on own opinion. Verdicts don't have bias. 12 member jury is diverse because each come from different backgrounds and can give a balanced arguement that takes into account several factors. This means that bias is cancelled out. Open system of Justice- whole process is public. Also keeps law clearer as points are explained to the public Disadvantage: Cases may last up to weeks and months- previous evidence may be forgotten No legal knowledge, information cannot be fully informed as randomly selected may lead to verdicts that may go against usual convictions or what the law would usually see as guilty. Media influence Herd v Depp Bias-> true crime podcasts
29
Solicitors
Members of the Law Society. Approx 160,676 in England & Wales. Rights of audience ACCESS TO JUSTICE ACT 1999- automatic in county+ mag . Additional "certificate of advocacy". Consult barristers for complex cases and brief them if need to go to court. Negotiate for clients Controlled by own professional body- work for local government, civil service, crown prosecution service or private businesses Draw up contracts Usually clients first point of contact with legal profession. Draft wills Take witness statements Legal advice Solicitor advocate for 10 years -> Kings cousel SQE and work experience in firm
30
Solicitors regulation authority
1.Complaints procedure of the firm and firm must respond in 28 days. If matter not resolved then 2.through SRA: Legal service Act 2007 investigate complaints about professional misconduct. 3.In very severe cases the Tribunal can suspend or strike off a solicitor from profession. If complainant not happy with SRA they will take case to Legal 4. Ombudsman- can appeal SRA decision
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2 grounds solicitor can be sued on
A solicitor deals closely with clients and so can enter into a contract with them. If client does not pay a solicitor, the solicitor has the right to sue for his fees. A client can sue their solicitor on two grounds: Breach of contract - if the solicitor fails to do the work properly the client can sue them for this. Negligence: If the solicitor fails to complete his or her work properly, a client can sue them for this. GRIFFITHS V DAWSON 1993. Solicitors for claimant failed to make the correct application in divorce proceedings against her husband. Lost financially and solicitor ordered to pay £21,000 compensation. Other people affected by can sue: White v Jones 1995 Father wanted to make a will leaving £9,000 to each daughter. Solicitor didn't do anything so did not inherit
32
Barristers
Members of Bar Council Question witnesses in court Specialist advocates who represent client in court Direct access: barrister can be instructed by clients directly and through solicitors Make opening statements for clients Cab rank rule: cannot turn down cade if it is within their expertise/ free to take the case Self employed and work from chambers where they share adminstration duties with other barristers (usually 15-20) Can be employed and work fro the CPS, government and work within an alternative business structure Argue over sentencing Advise solicitors Make closing statements for clients After 10 years can join kings counsel- high profit, complex cases, taking silk, junior b can assist with cases Basic qualification: bar practice course + pupilage as practical training
33
Barrister complaints
Chamber:28 days Bar standard board LEGAL SERVICES ACT 2007: punish b, warn, fine up to £1,000. Bar Tribunal& adjudication service- fines up to £500,000 and strike off Legal Ombudsman - appeals Failing duty- Hall v Simon's Civil court for negligence Saif Ali v Sydney Mitchell 1980
34
Legal Executives
Members of Chartered Institute of Legal Executives Consult barristers if complex Provide legal advice Take witness statements Assist solicitors in court Draft wills and contracts Limited advocacy rights- advocacy certificates: Civil proceedings certificate- county Criminal proceedings certificate: bail/ cases in Youth Court Family proceedings certificate: family/ magistrates court
35
Legal executive complaints
Complain to firm: 28 days CILEX REGULATION BOARD- can reject complaint if no misconduct, code of conduct, investigate and decide punishment CRB: stage 1: panel of 3 investigate and decide punishment if more severe. Stage 2: different panel of 3- fine or exclude from CILEX legal ombudsman - appeal ALL: apologize, out things right if more work can correct the wrong, refund/ reduce legal fees, pay compensation up to £30,000
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Judiciary
Made up of judges, magistrates, tribunal members and coroners. Head of the Judiciary is The Lord Chief Justice Interpret and apply laws Divided into superior (high court and above( and inferior judges
37
Superior judges
Justices of the supreme court(15 years qualified in senior courts, panel of 3) Lord justices of appeal- have to be qualified as s, b or experience in law for at least 7 years or be existing High Court Judge and officially appointed by Monarch: criminal-> appeals from trials in the crown court. Civil Division of COA appeals in county and high. Panel of 3 or 5 High court judges (puisne judges)
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Inferior judges
Circuit judges Recorders (part time) District judges District judges (mag)
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Judges in appeal courts
Review case law, decide we it me is wrong/ unsafe, revise sentence/ award, clarify/ amend law where appropriate, reviewed Ng situations in relation to Human Rights Act 1998, decision made in 3 or more judges sitting together, change decisions n or order retrial, decide issues of law, judicial review-KBD of HC
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CIVIL DISTRICT JUDGES
County court. Hear first instance cases Make a decision and state a remedy
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CIVIL RECORDER
County Same role as circuit judge Work as part time so work one month a year Work as a solicitor or barrister for 11 months
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CIVIL CIRCUIT
County Hear some track appeals Sit on their own and decide the law and facts of the case Decide who should win the case and damages and remedy awarded
43
CIVIL HIGH COURT JUDGE
High court Hear first instance cases and appeals Hear the evidence from witness, decide law and make a decision and state a remedy
44
CIVIL LORD/LADY JUSTICES OF APPEAL
Court of Appeal Hear appeals from the High court Decisions on a point of law become precedents Appeals are against liability and remedy awarded
45
CIVIL JUSTICES OF THE SUPREME COURT
Supreme court Hear appeals from CofA and High court Hear appeals on point of law of general public importance
46
Criminal district judge
Mag court Try criminal cases Sit on their own and decide facts and law Decide a sentence if D pleads or is found guilty
47
Criminal recorder
Crown court Try criminal cases in crown court Work part time for 1 month and work as lawyer for remaining 11
48
Criminal circuit judge
Crown court Sit with a jury who decide the facts of the case Decide the law and pass sentence if D pleads or is found guilty by jury
49
Criminal high court judge
High court Sit in the CROWN court to hear the most criminal cases and sentence Hear case stated appeals from mag court
50
Lord/Lady Justices of Appeal criminal
Court of appeal Hear appeals and appeals are against sentence/ conviction
51
Justices of the supreme court criminal
SUPREME court Hear appeals from High court and CoA Hear appeals on point of law of general public importance Decisions becomes precedent
52
Independence of judiciary
Concept that judiciary needs to be kept away from other branches of government Protecting liberty, not subject to improper influence of other branches, impartial and independent from external pressures so public can have confidence that their cases will be decided fairly and in accordance with law.
53
Security of Tenure (permanently appointed to post)
Superior judges CANNOT be removed by Lord Chancellor of government while inferior CAN for incapacity or misbehaviour e.g. criminal conviction under CONSTITUTIONAL REFORM ACT 2005 the Lord Chancellor must have the consent of the Lord Chief Justice before he can remove judge. Superior judges can ONLY be removed by monarch following a petition presented to her by both houses of parliament-> allows judges to be independent in their judgements.
54
Immunity from suit (prosecution)
Given for any acts they carry out in their role as a judge e.g decisions made in the course of their judicial duties. Immunity from prosecution allows judge to perform duties without fear of consequences (Sirrors v Moore)
55
Independence from other two arms of the state ( separation of powers)
Independence from executive (gov) guaranteed under CONSTITUTIONAL REFORM ACT 2005 Judges cannot be dismissed by gov meaning they are fr e to make decisions even if it displeases the gov R (Miller) V Secretary of State fro Exiting the EU (2016) couldn't start processes without consulting parliament Judges are recommended by appointment by an independent body: Judicial Appointments commission-> keeps independent
56
From legislature
Judges are not involved in law making functions of Parliament as full time judges are not allowed to be members of the House of Commons The creation of the supreme court in 2009 helped clearly differentiate judiciary from legislature
57
Independence from case
Judges must be impartial when making decisions Judges must not try any case where they have any interest in the issue involved Pinochet case (1998)- judge affiliated with amnesty international
58
Evaluation of juridical independence
Advantages: Removes bias as they have no connection -> impartial. Honest verdict Separation of powers Procedure on reporting judges Freedom to apply law Disadvantages Hard to prove connection Decisions based on understanding -> bias 90% of superior judges Oxbridge Too much authority don't always follow parliamentary las
59
Evaluation of judiciary
Advantage: Majority come from Oxbridge Representative -> women in 2017 23 judges in High Court Freedom to change law by precedent Highly trained-> expertise +split courts Disadvantages: Elderly, white, upper-class male-> not representative Majority of change around inferior and superior judges remain unrepresentative Conflicts with separation of powers as made up of common law Biased
60
Criminal court hierarchy
Supreme court Court of appeal High court Crown Mag & county
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Summary offence
Least serious type of offence dealt in the mag court e.g assault and battery
62
Triable either way
Middle range offence e.g. S47ABH, theft, S20 GBH MAG OR CROWN
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Indictable
Mózg serious type of offence e.g murder, mansalighter, S18 GBH
64
Work of Crown Court
Jury decides the verdict & judge passes the sentence: Hear all indictable cases Hear appeals from the mag court against conviction or sentence- done by a judge and 2 lay Mag Sentences in cases where accused are found guilty by the mag but they consider they do not have the power to pass the appropriate sentence
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66
Pretrial procedure Summary Offences
Dealt with in Mag- often at first appearance Case may be adjourned if more evidence is needed (paused) to allow D to get legal advice, or for pre-sentence reports. D can request bail BAIL ACT 1976. SENTENCING ACT 2020 If D pleads guilty, the Mag will pass sentence. If D pleads not guilty, trial is heard and decided by mag. Both sides give evidence. P must prove D'$ guilt.
67
Pre-trial procedure: triable either way offence
Begin in mag court. D pleads guilty or not guilty at the Plea Before Venue hearing. Bail and legal funding can he discussed at any time. If D pleads GUILTY - the Mag hear case facts and decide if have sentencing power. If so they sentence D. If not, they commit D to Crown court for sentence. If D pleads NOT guilty, there is a Mode of Trial Hearing. Mag hear case facts and decide if can accept the trial. If Mag accept trial, D can choose trial in the Mag or Crown Court. If Mag do NOT accept trial, it takes place in Crown Court- D cannot choose
68
Pre- trial procedure Indictable Offence
Begin in Mag Court for Early Adminstrative Hearing on issues such as bail (BAIL ACT 1976) Sent to Crown Court for Plea and Directions Hearing If D pleads guilty, case is adjourned for pre- sentence reports If D pleads NOT guilty, case adjourned before Trial Legal Funding and bail discussed. Most severe- decided before judge and jury