The Legal System - criminal courts and lay people Flashcards

(47 cards)

1
Q

Criminal process: Jurisdiction in the Magistrates Court

A
  • Tries all summary offences and some triable either way offences
  • Plea before venue and mode of trial in either way offences
  • Sentencing defendants if found guilty, powers are limited (reflects the seriousness of the crimes under its jurisdiction)
  • To deal with the first hearing of all indictable offences, then are immediately sent to the crown court
  • Dealing with preliminary matters connected to criminal cases i.e warrants for arrest, deciding bail applicants
  • Hears cases in relation to 10-17 year olds in the Youth Court

Max sentence is 6 months/ 12 months where D is charged with two either way offences

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2
Q

Criminal process: Jurisdiction in the Crown Court

A

Deals with the most serious, indictable offences/ any triable either way offences that are sent for trial from Mag court

Judge sits alone to hear pre trial matters in cases at crown court, and where defendant pleads guility
Pleading not guilty - a jury is used to decide the verdict

Judge will:
- control the court
- rule on relevant issue of law
- direct the jury on the law and evidence
- impose a sentence if the defendant is found guilty

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3
Q

What are the three types of classification of an offence?

A

Indictable
Triable either way
Summary

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4
Q

Explain an indictable offence

A

The most serious offence

Administrative hearing in mag court then transferred to crown court for trial

e.g murder, manslaughter section 18 GBH

Up to a max set for the specific offence by common law/statute

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5
Q

Explain a triable either way offence

A

Offences that sit in between summary and indictable in terms of seriousness

(Plea before venue) mag court or crown court - trial

e.g theft section 20 wounding GBH, ABH

Up to max set for the specific offence

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6
Q

Explain a summary offence

A

Least serious offence

Magistrates court - trial

e.g common assault, driving without a licence/insurance

Up to 6 months imprisonment for single offence, or up to 12 months in total for two or more offences and/or fine, generally up to £5000

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7
Q

Explain the pre trial procedure for a summary offence

A

Most trials in mag court start with a first appearance at trial

However an adjournment of the trial could be needed and bail set when…
- CPS requires more time to prepare case
- D is unprepared and wishes to engage a solicitor
- Magistrates request pre-sentence reports on D who pleads guilty
- D pleads not guilty and wants to go to trial and e.g witnesses need to be called

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8
Q

Explain the pre trial procedure for a triable either way offence

A

Magistrate will ask D if they plead guilty/not guilty

A decision is made whether to hear the trial in that court or the crown court

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9
Q

Explain the pre trial procedure for an indictable offence

A

After an early administrative hearing in mag court, case is sent immediately to crown court to be dealt with by (usually) a single circuit judge

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10
Q

What is an appeal?
(what are they governed by)

A

If the defendant/prosecution is not happy with the decision in a case, there may be an appeal
- might be due to perceived errors of fact, law or procedure

Appeals are governed by the Criminal Appeals Act 1995

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11
Q

What is an appellant and a respondent?

A

Appellant - makes the appeal, disagrees with first instance court

Respondent - argues against the appeal, agrees with first instance court

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12
Q

What are the two types of appeal?

A

Appeal about sentence/conviction (common) crown court

Appeal on a point of law (rare) KBD of high court - legal error

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13
Q

Appeals from mag court to crown court:
State..
Who they are available to

Reason for the appeal

Appeal heard by

Further appeal possible?

Result of appeal

A

Available to only the defence

Reason for appeal - against sentence and/or conviction

Appeal is heard by a panel of a single circuit judge and two magistrates

Further appeal possible? - Generally no, but possible to appeal Kings Bench Division purely on a point of law
- also possible further appeal to supreme court

Result of appeal - appeal is quashed (reject as invalid), confirm appeal or remit case back to mag court

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14
Q

Case stated appeals from mag court to KBD
State…
Who they are available to

Reason for the appeal

Appeal heard by

Further appeal possible?

Result of appeal

A

Available to the prosecution and the defence

Reason for appeal - on a point of law by way of case started

Appeal is heard by a panel of two or three high court judges, which may include CoA judge

Further appeal possible? - possible appeal by prosecution/defence to supreme court on point of law of general public importance
- must have leave to appeal by either supreme court or KBD

Result of appeal - appeal quashed, confirm appeal or remit case back to mag court

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15
Q

Appeals from the crown court (1st way)
State…
By whom?

Reason for the appeal

Where heard?

Further appeal possible?

Result of appeal

A

By the defendant

Reason - rare, but possible - against sentence and/or (unsafe) conviction

It is heard in CoA within 6 weeks of conviction and must be granted permission
- fresh evidence can be heard at this appeal

Further appeal possible? - rare, but possible, to supreme court on a point of law of general public importance
- must have leave to appeal

Result of appeal - quashed or confirm appeal

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16
Q

Appeals from the crown court (2nd way)
State..
By whom?

Reason for appeal

Where heard?

Further appeal possible?

Result of appeal

A

By prosecution

Reason - against the acquittal of D if prosecution is unhappy with the decision, or by Attorney general to clarify a point of law relevant to the acquittal

It is heard in CoA

Further appeal possible? - rare, but possible, to the supreme court on a point of law of general public importance, must have leave to appeal

Result of appeal - quashed or confirm appeal

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17
Q

When can the prosecution appeal? (4)

A

Judge made error of law that led to defendant being acquitted

Defendant is acquitted because of jury nobbling

Defendant is acquitted but there is compelling evidence of guilt

Defendants sentence is too lenient

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18
Q

What are the 5 aims of sentencing under s142 criminal justice act 2003

A

Punishment
Deterrence
Rehabilitation
Public protection
Reparation

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19
Q

Describe deterrence as an aim of sentencing

A

Preventing people committing crimes in the future

General deterrence - putting the general public of committing crimes e.g harsh sentences imposed by magistrates following London riots in 2011

Individual deterrence - putting individuals off re-offending e.g detention centre order under CJA 1982

20
Q

Describe public protection as an aim of sentencing

A

Aimed at preventing the offender from harming the public

Legal aid, sentencing and punishing of offences act 2012

Applies particularly to crimes of a violent or sexual nature - can be achieved by imposing custodial sentence, although prison is very expensive

LASPO - extended sentences where offender is a risk to public safety
- gives a mandatory life sentence for second serious violent/sexual crime

Community based sentencing can also protect public curfew

21
Q

Describe reparation as an aim of sentencing

A

Also known as restorative justice is about offenders providing remedies to their victims/community

Victims can be paid compensation, receive letters of apology, and have a say in how the harm they have suffered can be put right

Offenders can also do unpaid work in the community

22
Q

Describe rehabilitation as an aim of sentencing

A

To reform the offender and try to ‘cure’ their criminal behaviour

Aim results in a very individualised sentence addressing the needs of an offender (very different results on different people)

23
Q

Describe punishment as an aim of sentencing

A

The idea the defendant deserves punishment for the crime

Contains revenge/retribution ‘an eye for an eye a tooth for a tooth’

S2 CJA 1992 - the punishment should reflect the severity of the crime

24
Q

What are mitigating and aggravating factors
- give 4 examples for each

A

Mitigating - make a lenient sentencing more likely
- young defendant
- no previous convictions
- early guilty plea
- shows remorse

Aggravating - makes a harsher sentence more likely
- crime onto vulnerable victim
- previous convictions
- racially motivated/gang activity
- offence committed on bail

25
What are the four types of sentence?
Custodial (imprisonment) Community based Fines (non custodial) Discharge
26
Who are lay people?
In the criminal justice system, either magistrates or juries, they 'lay' in this circumstance meaning legally unqualified
27
Who is a magistrate? (lay people)
Volunteer citizens who work as unpaid (except for expenses) judges in mag court and youth court - they deal with the vast majority of criminal cases
28
Who is a jury ? (lay people)
Local people drawn from the electorate, who decide the guilt of offenders in the crown court - only around 2% of criminal trials use juries
29
Qualification of a magistrate..
Aged over 18 and under 65 but can retire at 70 Must demonstrate six key qualities: - good character - understanding and communication - social awareness - able to think logically - mature and have a sense of fairness - commitment and reliability No formal qualification/legal training require beforehand Willingness to take oath of allegiance
30
Role of magistrates..
They work in a 'bench' (team) of three. One of the three will be the chairperson of the bench Try summary and relevant either way offences (less serious cases) Sentence guilty defendants Bail applications Fine enfoorcement Commit serious cases to crown court
31
Role of magistrates..
They work in a 'bench' (team) of three. One of the three will be the chairperson of the bench Try summary and relevant either way offences (less serious cases) Sentence guilty defendants Bail applications Fine enforcement Commit serious cases to crown court Issue bench warrants Preliminary hearings i.e administrative hearings for indictable offences
32
Selection of magistrates..
Recruited and selected by a network of 14 local advisory committees made up of serving magistrates and local non magistrates Satisfactory character references sought before appointment Rigorous training if selected Two interviews before a recommendation to appoint an individual is made to senior presiding judge
33
Appointment of magistrates..
Crime and Courts Act 2013 - statutory powers to appoint magistrates is by Lord Chief Justice - delegates the function to senior presiding judge for England and Wales
34
Qualification of a jury..
Aged 18-75 Registered as a parliamentary or local government elector Resident in the UK for 5 years from the age of 13 Not subject to provisions under mental health act Not disqualified from jury service e.g person on bail
35
Selection/appointment of a jury..
Summons issued by Jury central summonsing bureau from electoral register (random selection) - identity checked, 15 chosen at random and then 12 are randomly selected - sworn in Jury vetting - DBS check is automatically carried out to check no one is disqualified - practice approved in R v Mason 1980 - authorised check may be carried out by approval of attorney general - is this where only the case concerns a matter of national security Once jury is sworn in , individual jurors/entire jury can be challenged by the prosecution/defence
36
Role of a jury.. (key case)
- Sit in the crown court as a panel of 12 people - Listens to judges summing up - Listens to evidence and submissions from the barristers - Decides the facts of the case - Apply the law, as explained to them by the judge to the facts Independent without fear of pressure from the judge to either convict, decide a verdict quickly (Bushell's case 1670) - After judge sums up the case they retire to jury room - Secret discussion in order to come to their verdict - Verdict will be guilty/not guilty based on facts - Are allowed a majority verdict (at least 10) Foreman of jury will then make public announcement of verdict in open court
37
Give four advantages of using juries in criminal cases
Public confidence Impartiality Open system of justice Jury equity
38
Explain why an advantage of using juries in criminal cases is public confidence
Trial by your peers is considered to be one of the fundamentals of a democratic society, bastion of liberty against the state (there can be faith in the system)
39
Explain why an advantage of using juries in criminal cases is impartiality
A jury should be impartial as it is not connected to anyone in the case The process of random selection should result in a cross section of society and so should lead to an unbiased jury. No one single juror is responsible for the decision
40
Explain why an advantage of using juries in criminal cases is open system of justice
The use of a jury system is seen as making the legal system more open Justice is seen to be done as members of the public are involved in key roles and the whole process is public
41
Explain why an advantage of using juries in criminal cases is jury equity
Since jurors are no legal experts they don't have to follow the precedent of past cases or even acts of parliament and do not have to give reasons for their verdict As such they decide cases on their idea of 'fairness' (R v Pointing) - acquitted by the jury
42
Give four disadvantages of using juries in criminal cases (an extra?)
Jury tampering High acquittal rates Language barriers Extra - slow and expensive and unpopular Racial bias
43
Explain why a disadvantage of using juries in criminal cases is jury tampering
In some cases friends of the defendant may try to interfere with the jury - this may be bribing jury members to bring in a not guilty verdict or by making threats to jury members - in such cases police may be used to protect jurors but this may not be effective as it removes police from their other work
44
Explain why a disadvantage of using juries in criminal cases is high acquittal rates
Juries often criticised for acquitting too many defendants - 60% of those who plead not guilty at the crown court are acquitted
45
Explain why a disadvantage of using juries in criminal cases is a language barrier
Due to some language barriers, some jury members may not understand the information that is presented to them in order to make a decision - this lack of understanding or error can lead to outcomes that are incorrect or unjust
46
Explain why a disadvantage of using juries in criminal cases is racial bias
Although jurors have no interest in the case and there is 12 of them, jurors may still be prejudiced which can affect the verdict Some jurors may be biased against the police (which is why those with criminal convictions are disqualified from being a juror) Judges have some discrimination training, jury do not
47
EXTRA: Why is a disadvantage of using juries in criminal cases is that it is slow and expensive And that it is unpopular?
Having to explain points of law increases the time taken and cost of the judges and legal personnel The compulsory nature means many jurors would rather not serve due to its impact on their work or family life